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Judicial Watch • Juan R Sanchez Financial Disclosure Report for 2010

Juan R Sanchez Financial Disclosure Report for 2010

Juan R Sanchez Financial Disclosure Report for 2010

Page 1: Juan R Sanchez Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:7

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:sanchez, Juan R Sanchez, Fidelity, school, university, 2010, EPA, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Board ofConsultors (Trustees)  Villanova University Law School 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 2004 State Employees Reitrement System, control 

Juan 

Ill. NON-INVESTMENT INCOME. (Reportingindividua/and spouu;mpp.17-240/filinginstructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  TNCOME  
(yours, not spouse's) 2010  Villanova University Law School, salary  $2,720.00 2010 Temple University Beasley School Law, salary $10,392.00 
3.2010 State Employees Retirement Systems $11,034.00 2010 National Financial Services LLC, IRA distribution Spouse's Non-Investment Income -I/you were ma"ied during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2010 Integrated Health and Wellness, salary 
2.2010 Maternal Child Health Consortium, self employed interpreter 

IV. REIMBURSEMENTS -transportalion, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  New York Intellectual Property Law Association  March 26-27  New York,  Judicial Conference  Meals Conference  

Name Penon Reporting 
Dale Report 
Sanchez, Juan 
05/12/2011 GIFTS. (Includes thou spouse and dependent children; Ste pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, l'a/ue, transadiom (lnc/udn thou ofspouuand dependent children; pp. H-60 filing instrudions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) (I) (2) (I) (3) (5) 
Place "(X)" afler each asset exempt from prior disclosure  Amount Code (A-II)  Type (e.g., div., rent, int.)  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code2 (1-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  IRA#I  Dividend  -Fidelity Contrafund -AIM Leisure Investor 
-Franklin Mid Cap Value Fund Sold 
04/14/10 -Sentinel Small  -Fidelity Cash Reserves  Buy  04/14/IO  
(add'!)  Sold  04/26/10  
(part)  IRA#2  Dividend  -!Shares FTSE/ Xinhua China  
10.  -!Shares Cohen Steers Realty Majors  
11.  -Fidelity Contrafund  -Franklin Mid Cap Value Fund  
13.  -Loomis Sayles Bond Inst!  
14.  -Fidelity Cash Reserves  
15.  Integrated Health and Wellness Profit  Dividend  
Sharing Plan  
16.  -Opp Main Small Cap  
17.  -Growth Fund America Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 15.000 =Sl5.00I -$50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.001 -Sl.000.000  111 =Sl.000.001 -S5.ooo.ooo  112 =More than $5.000.000 Valuo Codes =Sl.000or11.""Ss =$15.001 -$50.000 =$50.001 -SI00.000 =SI00.001 -$250.000  
(Sec Columns and DJ) =$250.001 -$500.000 =S00.001 -Sl.000.000 =Sl.000.001 -$5.000.000 =$5. 000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More th.ln $50.000.000 Value Method Cod.:s =Appraisal =Cosr (Real EstalC Only) =Asscssmcn1 =Cash Market  
(Sec Column C2) =Uook Value  V=01h1..-r =Estimated  

Name Person Reporting 
Date Report 
Sanchez, Juan 
05/12/2011 
VII. INVESTMENTS and TRUSTS -income, a1ue, transactions r1nc1udes thou spouse and dependent children: see PP. J4-6o filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value Transactions during reporting period (including trust assets) reporting period reporting period 
(2) (2) 
(I) (2) (3) (4) (S) 
Place "(X)" afier each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/ddlyy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction) Income Gain Codes: -=$1.000 less =St.DOI -$2.500 =$2,50t -$5.000 =$5.001 -$15.000 =St5.00t -$50.000 (Sec Columns and 04) =$50.001 -$100.000 =$I 00.00 -SJ.000.000 Ill =$1.000.001 -$5.000.000 112 =More 1han $5.000.000 
Valui:Codes =St 5.000 less =$15.001 -$50.000 =$50.001 -SI00.000 =SI00.001 -$250.000 

!Sec Columns and DJ) =$250.001 -$500.000 =$500.00 -$1.000.000 1.000.001 -S5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More Ohan $50.000.000 
Valu Method Codes =Appraisal =Cos (Real Es1a1c Only) =Assessment =Cash Market 

(Sci: Column C2) =Hool Value =01h'-T =Estim::ncd 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofuport.) 
Part Vil, line 
Name change for Employer Profit Sharing Plan 

IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifls which have been reported are compliance with the provisions of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
Signature: Juan Sanchez 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS (5U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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