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Judicial Watch • Leonard B Sand Financial Disclosure Report for 2006

Leonard B Sand Financial Disclosure Report for 2006

Leonard B Sand Financial Disclosure Report for 2006

Page 1: Leonard B Sand Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:15

Date Created:August 31, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Leonard B Sand, Leonard, Market, 2006, INVESTMENTS, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) SAND, LEONARD Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT COURT JUDGE 5'.J.i1orI Court Organization U.S. DISTRICT COURT: SDNY Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Date Report Reporting Period 0110112006 1213112006  
Sb. Amended Report Chambers Office Address U.S. COURTHOUSE 500 PEARL STREET, ROOM 1650 NEW YORK, 10007 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT 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  

r-' 
---' II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [Kl NONE (No reportable agreements.)  -ri :r::P r1l c.: -:- l.=! l;_.) ......I ,..,,  
PARTIES AND TERMS 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.) 
 NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenl 
(Includes those spouse and dependent children. See pp. 25-27 instn1ctions.) 
 	NONE (No reportable reimbursements.) SOURCE DESCRIPTION GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 	
NONE (No reportable gifts.) SOURCE DESCRIPTION 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
 	
NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =S2,50 -S5,000 =S5,001 -$15,000 =$15,00 -$50,000 (See Columns and D4) F=$50,001 -$100,000 =$100,001 -SI,000,000 =$1,000,001 -S5,000,000 =More than $5,000,000 
Value Codes 	J=S 15,000 less K=$15,00 -$50,000 L=S50,00I -$100,000 =SI 00,00 -$250,000 (See Columns and DJ) N=$250,001 -$500,000 =$500,00I 1,000,000 =Sl ,000,001  $5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 =Appraisal S=Assessment 
Value Method Codes =Cost (Real Estate Only) =Cash Market 

(See Column C2) V=Other 
U=Book Value W=Estimated 

Name Person Reporting 
SAND, LEONARD 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: ,000 less =$1,001  $2,500 =S2,501  S5,000 =$5,001  $15,000 =$15,001 -S50,000 (See Columns and D4) =$50,001 -SI00,000 =SI00,001  $1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 
Value Codes =$15,000 less K=$15,00I -$50,000 =$50,00 -$I 00,000 =$I 00,00 -$250,000 (See Columns and 03) =$250,00 -$500,000 =S500,00I -Sl ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00  $50,000,000 =More than S50,000,000 
Value Method Codes =Cost (Real Estate Only) ""Cash Market =Appraisal =Assessment =Book Value ===Estimated 

(See Column C2) 	V=Other 

Name Person Reporting 
Date Report 
SAND, LEONARD 

VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 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) 
(4) 
Place "(X)" after each asset  Amount  Type (e.g.  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code3  
(Q-W)  

Type (e.g. buy, sell, redemption) Date Month Day 
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) Income Gain Codes: =Sl,000 less =$1,001 -$2.500 =$2,50 -$5.000  D=$5,001 -Sl5,000 =$15,001 -S50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -Sl,000,000 1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001-$50,000 =$50,00 -$100,000 =$100,00 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,00 -$1,000,000 1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) ;"More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other ""Assessment =Book Value ""Estimated  

VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =SJ ,000 less =SJ.001 -S2,500 =$2.501 $5,000 =$5,001 -$15.000 =SI 5,001 -$50,000 (See Columns and D4) =$50,001 -$100,000 =SI00.001 -Sl,000,000 =$1.000,001 -$5,000,000 =More than $5,000,000 
Value Codes =$I ,000 less =$15,001 -$50,000 =$50,001 100,000 =$100,001 -$250,000 (See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 l,000,001 -S5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 =Appraisal =Assessment 
Value Method Codes =Cost (Real Estate Only) ""Cash Market 

(See Column C2) V=Other =Book Value =Estimated 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: 1,000 Jess =$1,001 -$2,500 =$2,50I -S5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and 04) =$50,001 -$100,000 =$100,001-S!,000,000 =Sl,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 03) =$250,001 -$500,000 =$500,001 -Sl,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 =Appraisal ""Assessment Value Method Codes =Cost (Real Estate Only) =Cash Market 
(See Column C2) =Other =Book Value =Estimated 

VII. INVESTMENTS and STS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =SI ,000 less =Sl ,001  $2,500 =S2,501  $5,000 =$5,001  $15,000 =$15,001  $50,000  
(See Columns and 04) =S50,00I -SI00,000 =SI00,001  $1,000,000 1,000,00  $5,000,000  .H2 =More than $5,000,000 Value Codes =$15,000 less 15,00 -$50,000 =S50,00I -$100,000 =$100,00 -S250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -Sl,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=:oQther =Assessment =Book Value =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those the spouse and dependent children. see PP 34-60 filing
instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,00  S2,500 =S2,501  S5,000 =$5,001 -$15,000 =S15,00I -$50,000  
(See Columns and D4) =$50,001 -SI00,000 =$100,001  SI,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 SI00,000 =$I 00,00  $250,000  
(See Columns and D3) =$250,00  $500,000 =$500,001  ,000,000 =$1,000,001-$5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value "'Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 

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. 
Sign 
NOTE:
AND CRIMINAL 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 2006 
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.