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Judicial Watch • Leonard B Sand Financial Disclosure Report for 2005

Leonard B Sand Financial Disclosure Report for 2005

Leonard B Sand Financial Disclosure Report for 2005

Page 1: Leonard B Sand Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:15

Date Created:February 21, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Leonard B Sand, Leonard, DOJ, Market, 2005, INVESTMENTS, transactions, TRUSTS, Financial Disclosure, ICE, CIA, financial, income, Judge


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A010 Government Act 197 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. opp. 101-111) 

Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY TRUSTEE  -TRUST#2 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
t.,.:y" 
[RJ NONE (No reportable agreements.) 
PARTIES AND TERMS 

SAND, LEONARD 
05/15/2006 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instntclions.) NONE (No reportable reimbursements.) DESCRIPTION

I.ASSOCIATION THE BAR THE CITY NEW YORK JUNE -WASHINGTON D.C. (TRANSPORTATION AND MEALS) 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 2005 TEACHING SALARY Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[20 NONE (No reportable non-investment income.) (Presentation Honorary Membership) 

Date Report 
SAND, LEONARD 
05/15/2006 GIFTS. {Inc/11des those spo11se and dependent children. See pp. 28-31 instructions..) 
[KJ NONE (No reportable gifts.) 

Date Report 
SAND, LEONARD 
0511512006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) 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)  (2)  (I)  (2)  (I)  
Place "(X)" after each asset  Amount  Type(e.g.  value  Value  Type (e.g.  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  
(A-H) int.)  (J-P)  Code3  merger,  (Q-W)  redemption)  

lfnot exempt from disclosure 
(2) (4) Date Value Gain Identity
Month -Code Code buyer/seller Day (J-P) (A-H) (if private transaction) Income Gain Codes: :..:.$1,000 less =$1.00  $2.500  c=$2.501 $5.000  D=S5.00  15,000 =$15.001 -$50.000  
(See Columns and 04)  F=SS0.001 -$100.000 =$100.001  $1.000.000 =$1.000.001 -$5.000.000 =More than $5,000.000 Value Codes  J=$15.000 less  K=St5,00I  $50.000  L=$50.001-$100.000 =$100.00t  $250.000  
(See Columns and 03)  N=$250.00  $500.000  0=$500.001. $1.000.000 =$1.000.00t  $5.000.000 =$5,000.00  $25.000.000 Value Method Codes =$25.000.001  $50.000.000 =Cost (Real Estate Only) =More than $50.000.000  T=Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value  W=Estimated  

VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and dependent children. see PP 14-s1 of.filing instructions; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(2) (I) (2) (I) Ifnot exempt from disclosure 
Place "(X)" after each asset Amount Type (e.g. Value Value Type(e.g. (2) (3) (4) exempt from prior disclosure Code div., rent, Code Method buy, sell, Date Value Gain Identity 
(A-H) int.)  (J-P)  Code  merger,  Month- Code  Code  buyer/seller  
(Q-W)  redemption)  Day  (J-P)  (A-H)  (if private  
transaction) Income Gain Codes: =$1,000 less =St.OOt -$2.500 =$2.501 -$5,000 =$5.001 -$15.000 =$15,001-$50.000  
(See Columns and 04) =$50.00 -$100.000 =SI 00.00 -$1.000.000 =$1.000,001 -$5.000.000  H2=More than $5,000,000 Value Codes =$15.000 less  K=$15.00l -$50.000 =$50.001 -$100.000 =SI00.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500.001 -$1.000.000 =$1.000,00 -$5.000.000 =$5.000.00 -$25,000.000 Value Method Codes =$25.000.001 -$50.000.000 = NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period  reporting period  
(2)  (2)  (1)  
Place "(X)" after each asset  Amount  Type(e.g.  Value  Value  Type (e.g.  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  
(AH) int.)  (J-P)  Code  merger,  
(Q-W)  redemption) 
Transactions during reporting period 

Ifnot exempt from disclosure 
(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction) Income Gain Codes: =$1.000 less =$1.001  $2,500  c=$2.501 $5,000  D=$5,001 -$15,000 =$15.001  $50.000  
(See Columns and 04)  F=$50.001  $100,000 =$100.001  $1.000.000 =St.000.001 .s;.ooo.ooo =More 1han $5,000,000 Value Codes =$15.000 less  K=$15.00I -$50.000 =$50.001  $100.000 =$100,001  $250,000  
(See Columns and 03)  N=$250.00  $500.000 =$500,001. $1,000.000 =$1,000.001 -$5.000,000 =$5.000,00  $25.000.000 Value Method Codes =$25.000.001  $50.000.000 =Cost (Real Esiate Only) =More than $50,000,000  T=Cash Market  
(See Column C2) =Appraisal  V=Othcr =Assessment  
U=Book Value =Estimated  

SAND, LEONARD 
0511512006 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions (includes those the spouse and dependent children. see PP 34-51 filing instructions; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(2) (I) (2) (I) not exempt from disclosure 
Value Value Type (e.g. 
Place "(X}" after each asset Amount Type(e.g. 
(5) 
exempt from prior disclosure Code div., rent, 
Code Method buy, sell, 
Date Value Gain Identity 
(A-H) int.) 
(J-P) Code3 merger, 
Month -Code Code buyer/seller 
redemption) 
Day (J-P) (A-H) (if private transaction) Income Gain Codes: =$1.000 less =$1.00 -$2,500  c=$2.50t -$5,000  0=$5.001-$15.000 =515.00I -$50.000  
(See Columns and 04) =$50.00 00,000 =$100,001 -$1.000.000 =$1.000,001-$5,000,000 =More than $5,000.000 Value Codes =$15,000 Jess =$15,001  $50.000 =$50.001 -$100,000 =$100,001 -$250,000  
(Sec Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1.000,001 -$5,000.000 =$5,000.00  $25,000.000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Eslalc Only) =More than $50,000,000 =Cash Market  
{See Column C2) ""Appraisal  V=.Othcr =Assessment =Book Value =Estimated  

Date Report 
SAND, LEONARD 
05/15/2006 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r;nc111des those the spo11se and dependent children. see PP 34-s? filing instructions; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(1) 
(I) not excmpl from disclosure 
Place "{X)'' after each asset Amount Type (e.g. Value Value Type(e.g. 
(2) (3) 
exempt from prior disclosure Code div., rent, Code Method buy, sell, (A-H) int.) (J-P) Code merger, (Q-W) redemption) 
Date  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction) Income Gain Codes: =$1.000 less =Sl.001  $2.500 =$2.501 $5.000 =$5,00  $15.000 =$15,001  $50.000  
(See Columns and 04)  F=$50,00I SI00.000 =$100.001  $1.000.000 =$1,000.001. $5,000.000 =More than $5.000.000 Value Codes =$15,000 less =$15.001. $50,000 =$50.001  $100.000 =$100.001  $250.000  
(See Columns and DJ) =$250,00  $500,000 =$500,001 $1,000,000 =$1.000,001 -$5.000.000 =$5.000.00  $25.000.000 Value Method Codes =$25.000.00  $50,000,000 =CosL {Real EstaLc Only) =More than $50.000,000 =Cash Market  
(Sec Column C2) =Appraisal  V=-Othcr =Assessment =Book Value =Estimated  

SAND, LEONARD 
0511512006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 14-57 filing instmctionsJ NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(2) (I) (2) (I) not cxcmpl from disclosure 
Place "(X)" after each asset Amount Type(e.g. Value Value Type(e.g. 
(2) 
(4) 
exempt from prior disclosure Code div., rent, Code Method buy, sell, 
Date Value Gain Identity 
(A-H) int.) (J-P) Code3 merger, 
Month-Code Code buyer/seller 
(Q-W) redemption) 
Day 
(A-H) (if private transaction) Income Gain Codes: =$1.000 less =$1.00t -$2.500 =$2.501 -$5.000  0=$5.001-$15.000 =$15.001 -$50.000  
(See Columns and 04)  F=$50.001 -$100.000 =SI00.001 -$1.000.000 =$1.000.00 -$5 .000.000 =More than $5,000.000 Value Codes  J=$15.000 less  K=$t5.00I -$50.000  L=$50.001  $100.000 =$1 00.00 -$250.000  
(See Columns and 03)  N=$250.00 -$500.000  0=$500.001. $1.000.000 =$1.000.00 -$5.000.000 =$5.000.00 -$25.000.000 Value Method Codes =$25.000.00  $50.000.000 =Cost (Real Esiatc Only) =More than $50,000.000 =Cash Market  
{Sec Column C2)  Q=Appraisal =Other =Assessment  
U=Book Value :Estimated  

SAND, LEONARD 
0511512006 
VII. INVESTMENTS and TRUSTS -instructions)

income, va111e, transactions (includes those the spouse and dependent children. see PP 34-57 filing 
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) (2) (I) (2) 
Ifnot exempt from disclosure 
Place "(X)" after each asset  Amount  Type(e.g.  Value  Value  Type (e.g.  
exempt from prior disclosure  Code (A-H)  div., rent, int.)  Code (J-P)  Method Code  buy, sell, merger,  
(Q-W)  redemption)  
____  

(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction) Income Gain Codes:  A=$1,000 less =$1.001 -$2.500 =$2501 -$5.000  0=$5.001-$15,000 ,00 -$50.000  
(See Columns and 04)  F=$50.00 -SI00.000 =$100.001-$1.000.000 =$1.000.001 -$5.000.000  H2=More than $5,000.000 Value Codes =$15,000 less =$15.001 -$50.000 =$50,001 -$100.000 =SI00,001 -$250,000  
(See Columns and 03) =$250,00 $500.000 =$500.001  $1,000.000 =Si.000.00J -S5.000.000  P2=$5.000.001-$25,000.000 Value Method Codes =$25,000.001 -$50.000.000 =Cos1 (Real Es1a1e Only) =More than $50,000,000  T=Cash Market  
(See Column C2)  Q=Appraisal  V=Othcr =Assessment  
U=Book Value  W=Estimated  

SAND, LEONARD 
05/15/2006 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and dependent children. see PP 34-57 offitinc instructions) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(2) (I) not exempt from disclosure 
Place "(X)" after each asset  Amount  Type (e.g.  Value  Value  Type (e.g.  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  
(A-H) int.)  (J-P)  Code  merger,  
(Q-W)  redemption)  

(4) (5) 
Date Value Gain Identity Month-Code Code buyer/seller Day (J-P) (A-H) (if private 
transaction) Income Gain Cod1..-s: =$1,000 less ,00  $2.500 =$2,501 -$5,DDD  oss.001 -SJ5.oo =$15.0DJ -$5D,DDD  
(See Columns and 04) =$5D,OOJ. $100.000 =$100.001  $1,000,000 =$1.DDO.DOI -$5.000.000 =More than $5.000,000 Value Codes =$15,000 less .00 -$50,000 =$50.001  SJDD.DOD =$I OD.DO -$250.000  
{See Columns and DJ) =$250,001 -$500,000 =$500.00 -$1.000.0DD =$1,0DO.DOJ -$5,00D.000 s5.ooD.oo -s25.ooo.ooD Value Method Codes =$25,0DO,DOJ  $5D.DOD.ODO  R=Cost (Real Estate Only) =More than $50.000.000  T=Cash Market  
(See Column C2) =-Appraisal  V=Other =Assessment =Book Value  W=Eslimalcd  

Date Report 
05/15/2006
SAND, LEONARD 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and dependent children. see PP J4-s1 offiting instructions) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(2) 
(1) not exempt from disclosure 
Type(e.g.
Place "(X)" after each asset Amount Type(e.g. Value Value 
(2) (3) (4) 
buy, sell, 
exempt from prior disclosure Code div., rent, Code Method 
Date Value Gain 
merger,
(A-H) int.) (J-P) Code3 Identity 
Month-Code Code buyer/seller 
(Q-W) redemption) 
Day (J-P) (A-H) (if private transaction) Income Gain Codes: ""$ 1.000 less -SI .001 -$2.500 s2.so1 -SS.ODO =$5.001 -$15.000 =$15.001 -$50.000  
(See Columns and 04) =$50.001 -$100.000 =$100.00 -$1.000.000 =Sl.000.00J -$5.000,000 More than $5.000.000 Value Codes =$15,000 less =SIS.DOI -$50.000 =$50.001  $100.000 =$100.001. $250,000  
(See Columns and 03) =$250.001 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001  $25.000.000 Value Method Codes =$25.000.001 -$50.000.000 =Cos! (Real Estate Only) =More than $50.000,000 =Cash Market  
(See Column C2)  Q=Appraisal =01her =Assessment =Book Value =Estima1ed  

Date Report 
SAND, LEONARD 
0511512006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) 

Date Report 
SAND, LEONARD 
05115/2006 
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 gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature Date 
WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL INAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 

SAND, LEONARD ATTACHMENT FORM A0-10 2005 
VII. TRANSACTIONS 
The undersigned has small minority interests limited partner the limited partnerships listed Part VII and not position obtain data regarding transactions real property, securities, etc. any further information required, please refer his letter August 21, 1980 the Honorable Edward Allen Tamm, Chairman Judicial Ethics Committee.