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Judicial Watch • Leonard B Sand Financial Disclosure Report for 2007

Leonard B Sand Financial Disclosure Report for 2007

Leonard B Sand Financial Disclosure Report for 2007

Page 1: Leonard B Sand Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:14

Date Created:November 6, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Leonard B Sand, Leonard, Appraisal, Assessment, Estate, 2007, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) SAND, LEONARD Court Organization U.S. DISTRICT COURT: SDNY Date Report 05/15/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT COURT JUDGE  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 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  

IMPORTANT NOTES: The instructions accompanying thisfonn 1nllSI followed. Coltfp/etea/lparts, checking the NONE box for each part where you have reportable infor1nation. Sign lastpage. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) TRUSTEE 

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

PARTIES AND TERMS 

Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2007 TEACHING SALARY -UNIVERSITY (NYU) 

INCOME 
(yours, not spouse's) 10,000 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except/or honoraria.} 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

ITEMS PAID PROVIDED 
Date Report 
SAND, LEONARD 
0511512008 GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Include.> those spouse and dependent children; see pp. 32-33 filing 
instructions.) 
NONE (No reportable liabilities.) 
[ZJ 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
SAND, LEONARD 
05/15/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income during 
Gross value end reporting period 
reporting period 
(I)
(I) 
(2) 
_(_ 
Value 
Value exempt from prior disclosu 
Amount 
Type (e.g., 
Place "(X)" after each asse 
Code 
Methoddiv., rent, Code 
(A-H) 
Code (Q-W) int.) 
(J-P) 
Description Assets 
Transactions during reporting period 
(including trust assets) 
(2)
(I) 
(4) 
Type (e.g., 
Date 
Value 
Gain 
Identity 
buy, sell, 
Month 
Code 
Code 
buyer/seller 
redemption) Day (J-P) (A-H) 
(if private transaction) EXXON MOBIL COMMON STOCK Dividend 
IBM COMMON STOCK Dividend AMOCO PLC COMMON STOCK Dividend Income Gain Codes:  A==$ ,000 less =$1,001 -$2,500 =$2,501 -$5,000 =55,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00 -$5,000,000 :=:More than $5,000,000 Value Codes =$15,000 less 15,00 -$50,000 =$50,00 -$I 00,000 I00,00 -$250,000  
(See Columns and 03) =S250,00I -$500,000 =S500,00I -$1,000,000 =$1,r",001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -S50,000,000 =More than $50,000,000 Value Method Codes ""Appraisal "'Cost (Real Estate Only) =Assessment ""Cash Market  
(See Column C2) ""Book Value  V=Other ""Estimated  

Date Report 
SAND, LEONARD 
05/15/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.J 
NONE (No reportable income, assets, transactions.) 
----- ------ -- ---  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period  reporting period  

Transactions during reporting perio 
(2) 
(I) 
(3)
(2) 
(5) 
Amount Code (A-H)  
18.  NASSAU CTY SER MUNI BOND  
19.  NEW YORK STATE DORM MUNI BOND  

20. NEW YORK STATE DORM MUNI BOND 
Type (e.g., div., rent, int.)  Value Code (J-P)  
Interest  
Interest  

Interest 
Value Method Code (Q'.W) 
Type (e.g., buy, sell, redemption) 
Date 
Month Day 

Value 
Gain Identity Code 
Code buyer/seller 
(A-H) (if private transaction) 
(J-P) Income Gain Codes: ,000 less =$1,001 -$2,500 =S2,50 -$5,000 ss,001 -$15,ooo 15,00 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$I 00,00 1,000,000 =SI,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,00 -$50,000 =SS0,00 -$I 00,000 =SI 00,00 -$250,000  
(See Columns and 03) =S2 q,00 -$500,000 =$500,00 -S1,000,000 =$1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes ""Appraisal =Cost (Real Estate Only) ""Assessment ==Cash Markel  
(See Column C2) =Book Value =Other ""Estimated  

Date Report 
SAND, LEONARD 
05115/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those 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) tPlace "(X)" after each asse exempt from prior disclosu  reporting period (I) (2) Amount Type (e.g., COO ,;,,, (A-H) ormt.)  reporting period (1) Value Code (J-P) (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) (3) (4) Date Value GainI Month Code Code Day (J-P) (A-H) (5) entity yer/seller private nsaction) tra  

35. RICHFIELD SPRINGS CENT SCH Interest Income Gain Codes: =$1,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 15,00 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$I 00,00 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 or.less 15,00 -$50,000 =$50,00 -$I 00,000 =$I 00,00 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal "'Cost (Real Estate Only) ""Assessment =Cash Market  
(See Column C2) =Book Value  V=Other :::Estimated  

Date Report 
SAND, LEONARD 
0511512008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
-- 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross val end  
reporting period  reporting period  
(I)  (2)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  
Code  div., rent,  Code  Method  buy, sell,  

----- 
Transactions during reporting period 

(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
Month  Code  Code  buyer/selle  

(A-H) int.) Code 
redemption) 
Day 
(J-P) 
(A-H) 
(if private 
(Q-W)  transaction)  
52.  OLSTEIN FINANCIAL ALERT FUND  Dividend  
CLASS  

LEGG MASON PTNRS CAP INC Dividend (FORMERLY SMITH BARNEY) 
54. NYC SER GEN OBLIG MUNI BOND Interest 	REDEEMED 8/1 

NYS MTG AGY REV TWENTY NINTH Interest 	REDEEMED 1011 
Income Gain Codes: 1,000 less B=$1,001-$2,500 c=$2,501 -$5,000 D=S5,00l -$15,000 E=$15,00I  $50,000 (See Columns and 04) F=$50,001 -SI00,000 =$I 00,00 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -SI 00,000 00,00 -$250,000 

(See Columns and D3) 	N=$250,00I -$500,000 =$500,00 1,000,000 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market (See Column C2) ""Book Value =Other =Estimated 

______ ___ ____ 
Date Report 
SAND, LEONARD 
05115/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent chitdren; 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  

(2)
(I) 
(2) 
(I) (3) 
(5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  value Cod -P)  
-- 

Value  Type (e.g.,  Date  Value  
Method  buy, sell,  Month Code2  
Code3  redemption)  Day  (J-P)  
(Q-W)  

Gain Identity Code buyer/seller (A-H) (ifprivate 
transaction) 

--- ------- Income Gain Codes: =$1,000 less 8=$1,001 -$2,500 =S2,50 -$5,000 
(See Columns and 04) =$50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
Value Codes "'$15,000 less =$15,00 -$50,000 =$50,00 100,000 =$I 00,00 -$250,000 

(See Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 $1,000, r"00,000 =$500,001 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ""Assessment ""Cash Market 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
----------------
A:=:$] ,000 Jess (See Columns and 04) =$50,00 -St 00,000 =$100,001 -$1,000,000 
Value Codes =$15,000 less =SI 5,001 -$50,000 

(See Columns and 03) =$250,00 -$500,000 =$500,001 -$1,000,000 =$25,000,00 -$50,000,000 
Value Method Codes =Appraisal :=Cost (Real Estate Only) (See Column C2) =Book Value V=Other 

L___ ,000,00 -$5,000,000 =More than $5,000,000 =$50,00 00,000 00,00 -$250,000 ,000,00 -$5,000,000 =$5,000,00 -$25,000,000 =More than $50,000,000 =Assessment =Cash Market =Estimated =$15,001 -$50,000 
Date Report 
SAND, LEONARD 
05/15/2008 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 
SAND, LEONARD 
05/15/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate parto/Reporl) 

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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS .FILE THIS REPORT MAY SUBJECT CIVIL 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 
2007 
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.



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