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Judicial Watch • Sandra J. Feuerstein – 2003

Sandra J. Feuerstein – 2003

Sandra J. Feuerstein – 2003

Page 1: Sandra J. Feuerstein – 2003

Category:Federal Judges

Number of Pages:14

Date Created:February 3, 2005

Date Uploaded to the Library:October 16, 2014

Tags:Sandra J Feuerstein, feuerstein, jersey, sandra, mortgage, Property, 2003, INVESTMENTS, spouse, TRUSTS, dividend, disclosure, reporting, report, ICE, Federal Judge, financial, income, Judge


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CH.t.MBERS 
SANDF ,J. FEUERSTEIN 
,JUDGE 
 
June 17, 2004 
Hon. Mary Lisi 
Judic:ial Conference the United States 
Committee Financiall Disclosure 
....... 
 
One Columbus Circle, N.E. c:::> 
(..) 
 
 ::O 
Wasllin D.C. 20544 _-ii ;..c:: 
( 
 
RE: Calendar Year 2003 Filing : 
c):>-.... .w---. 
:::;::: 
fTI 
Dc=ar Judge Lisi: response tna-:/1....f1hl 
YOUR BROKERAGE 
GRUIITJ...L 
Brancia ToU Free Number 
ACCOUNT STA1nMENT 
/. f)!Y!!HJ.! ft:AN, itii: co., ii.C 
lr>Plr.nf 1cJi11d: 002 Statement for the account of: Your Account Executive: 
fhnmgh: 
:11n1f Nnmhcr: 
.._. 
 T-himlwn 
 
 
iiiiiiiE. 
, 
PLEASE SEE THE ENCLOSED ISSUE .JF THE OUTLINE NEWSLETTER FOR LEITER 
CLIENTS FROM OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BEN PLOTKIN. 
DISCUSSES HOW CLIENTS WILL BENEFIT FROM THE ENHANCED CAPABILITIES AND 
RESOURCES OUR NEWLY EXPANDED ORGANIZATION, ORUNTAL, DMSION RYAN, 
BECK CO., L.L.C. 
1JJH_:.. [TD. JNTEREST AND DISTRIBUTION SUMMARY 
This Year Ta.table Non Taxabie Taxable-Non Taxable This Period 
 
3.28 .00 t.!_!d 
 
$.72 $.00 $.00 ,, : 
p,,;-:; r1r Or.mafrfson, Lulkl1t Jenrette Secuttflea Corporabon011 le1!.hlr1g Maza. Jersey C1ly, HJ. 07399 
 
1111111111 
 
 
 
t,(..; 
 
.... .... -........ ....._ ... 
 
: Governrncnl Act 1978 
:..::2004 
Calendar Year 2003 U.S.C. app.  101-l 11) 	Person Reporting (Last name, first name, Middle initial) Feuerstein, Sandra 	Title (Article Judges indicate active senior status: magistrate judges indicate full-or part-time) 
U.S. District Judge-Active Chambers Office Address 
U.S. Disllrict Court 1014 Federal. Plaza Central hilip, 11722 Court orOrganization Date Report U.S.District Coma -E.D.N. 
4/15/2004 Rc:portType (check appropriate l)pe) Reporting Period Nomination. Date 
11112003 
to luilial @Annual Final 12131/2()03 the basis the information contained this Report and any rnoditicatipns pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Reviewing Officer 	Date 
JMFORTANT NOTES: The instructions accompanying this formmust followCt. Complete all pans. checking the NONE box for each part where you have n:portablc: information. Sign cin last page. POSfllONS. {Reporting individual only; see pp. 9-13 offiling instructions) NONB -(No reportable pc111itlions.) 
 
 
 
II. AGREEMENTS. (R1:portingindividual only; sec pp. 14-16 filing instructions) 
- 
 NONE -CNo n:portabte a11:reemcnts.) 
 
FINANCIAL DICLOSURE REPORT NameofersonReparting 
dra v1sa004 
IlI. NON-JNVESTMElT IlfCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Fde1rs Non-Investment Income NONJB -(No reportable noninvestment income.) 
(yoms, not lpOUSCs:t :mo3 114,403.0G 
W03 s.766.no 
:!003 2,.866.()() 
:mo3 2,500.(IO Spo1L1sts Non-Investment Income-(lfyou wm:manied durioganyportion the reportfug:year,please complete this section. (doDaramoimt 
not requi:rm 1cxccpt for honoraria) NON1B -(No reporlable DOll-inYC$bnent income.) W03 Self Employed A1tomcy, General Partner-Real Estate, Management 
003 REJJlmURSEME1!TS -transpor1ation. lodging, food, entc11ai1mJdlt (llicluides those IXI spouse and dependent children. Sccpp. 25-27 instructions.) li!I NONlB -(Nosucbrcportablcrcimburscments.) 
 
 	 
Feuerstein. Sandra 
411512004 ....... GIFTS:. {Includes those sp1use and dependent clu1dren. See pp. 28-31 instructions.) 
 NONB -(No such n:por11ab1e gifts.) 
----- 
VI. LIABJin1ES. (Includes those spouse and dependc:ntcbildten. See pp. 32-34ofinstnll:tionL) 
 NOlE -(No rcpmtabte liabilities.) 	Fleet (fmmcrlyheld Washingllaa MortgageonRen1al Condo Unit#l, Jersey City, (PTVll, l:ine 
Mutual) 	Satisfied Sale 9/S/03 
---- 	Fleet (foi:mcriy held WashinJIO!ll Mortgage Rental Condo Unitfl2. Jersey City, (PTW, line 
Mutual) 	. ---- 	Fleet (folmicrty held Washingtaa Mortgage Rental Condo Unit #3, Jersey CitY,NJ (PT VII. line Mutual) Fleet (folrm:dy.held Wasbingtoa Mortgage Ren1a1 Condo Unit #4, Jersey City, (PTVD.line Muwal) 	.Astolia l:edera1 Savings Mortgage C111 Rental Condo, Unit #IS, Jeney City, (PT VII, line 
----- 	Astmia J1edera1 Savings Mortgage :Rental Code. Unit #6,Jcrsr:yCity, (PT VII, line 
 
Gross value 
 FINANC][AL DISCLOSURE REPORT Name Person Reportin 
Date: 
VIL INVESTMENTS and TRUSTS -incom:, value, lmnscations (includes those the spouse mxl dependcot chillhm Sec pp. 34-S7 filing instniiccicms.) 
TmllSllt;tions during Rporting pc:riod 
lllCC!.lDC during 
lqJOlliDg period 
I>c:scription Assets (iad 
(1) (2) 
Pllace :cm (X) ar each asset c:iu:n.,t prior clisdosun: Amount Code (A-H) Type {e.g.div. rm!. Ill inL) 
DNONJB {No n:portable income, asucls, lnmSactions) Property #1, Jersey City, (1982 $56,000} Rent 
Relml Property #2, Jersey Cify, (1982 SSS,000) Rent Reilta1 Property #3, Jcney City, (1984 $69,400) Rent 
 
uding trust assets) 
(1) Va1uc 
COdc2 
(J-P) 
(2) (1) 
Van Type (e.g. Metbocl buy, sell. Codc3 m:rgicr. 
{Q-W} 
Sale 
(2} Dale: Moll1hDay 
915 
exempt fi:om 
{4) v Gain Ityof Code2 buycrfscller(J..J? (A-H) (lfprivate 
llmlaction) Mr. H:amiton 
Reilta1 Property #4, Jersey City, (1984 $84,SOO} Rent Renta1 Property #S, Jersey City. (1983 $66,SOO) Rent Property #6, Jcney City, (1983 $60,000) Rent Radal .oo Property #7, Jersey.City, (1983 $75 S0% Rent Property #8, Jersey (..lt,y,NJ (1984 Rent SO% 
 
10. 
 
 
11. 
 
12. 
 
13. 
 
 
14. 
15. 
16. 
17. 
lR. 
ReiItal .oo Property #9, Jersey City, (1984 $61 50% Propert.y#lO,.JcrseyCiity,NJ (HJ82ital ,00 
Ital ;J.7S33i Property #11, .Jeney Cit), (1985 Property #12, Jersey City, (1985 Ital $3CI,867) Property #13, Jersey City, (1986 Ital $4Mi,000) 1/3% 
Rei ssc1 ital ,00 Property #14, Jersey City. (1986 
Property #15, Long BcaC:h, (1978Rcn1al $1!11,QO0) 
Mortgi; $7til,00 tge Oil Propcrty#l6,Jcm City, (1983 0)50% 
N.l.s. Dcfi:rrcd Comp Fund (M) Stable Jncomc 
Nlui County Federal Cretiit Union (NCFCU) (M) 
 
Rent 
Rent 
None 
None 
None 
Ncme 
R.c:at 
None 
lnlen:st 
lntc:rcst 
.Jl 
 
Sak 
Sak 
Sa1e 
Sale 
Sale 
 
Sa1isfactio 
11117 
8118 
915 
216 
3n2 Benavides S.Haim P.IUvo Del-Rite AslOC. Colltins See note Part 
1/3 
 lnc=1Gain Codes: S!;OO:or IC5s: ;os1;om.SllQ ) =1.s;ooio;ooo  
...  
   Vciue Cc>oe=: ,,,,SJ.50CIO m-iess  =lllS;OOiso,oni . :L. ,_sp:#nQ;gqp :,.,;s1oo.@1o..o6r,  (See Coi;mms Bllmilf)4}  =:sso;.ocn-100,000 . ;,,$.lOll;OOMJl;Ooo,000 . Hi_ 
 (SeeCol1rmms mi.:i D  S:!Sli,otK!-l;SOO,OOD  -=s;soo,omsi.ooo.ooc;  :=::s 1;oOO,ooiisooo;oim..  :J>i:;;.1$;obo:ooi-:C2s,oo:i,ono 
 _;,_  
--;? $5,0:lo;UOl-S:S0,000.000 :;>.:; SMore 11w: s;so,oa.ou:: 
Feuerstein, SandraI 
 
PateofRepoit 
 
VIL INVESTMENTS and TRUSTS -incom:. w111e, trauscatioas fmcludcs those ortbc spouse anddependcotchildri:n.. Se pp. 34-57 filing instnu:tions..> D.Income during Gross vatue ax1 Tdmingrcporting pc1iod 
Description Assets 
repoiiing period n:portiDg period 
[m1cluding trust asms) 
(2) 	(2) 
{1) (1) 
exempt from 
PlllCC (Xf after each te:mqitfnlmpriordisdosme 19. M01rgm1 Stanley {M) --20. Harris JDircct (M) -21. Gurin Allen Fmance {M) --Fid1::lit]1 (M) --23. Acc:utnade (M) --24. HSBC (M). AmountOxlcl(AH) Type (e.g.div. mrt. int.) Interest Dividend Dividend Interest Jntercst Dividend ValueCode2(1-P) Valut1MethodCo@3 (Q-W) T)PC (e.g. buy, sen. m:rger,lion) Transfmed Transfmcd (2)Date:Month-Day ValueCode2(J-P) (4)GainCode!(A-H) (S) ldmlityofbuyerl.scllc:r flfprivatetnmsactiDll) See note Part See note Part 
2S. American Pprt. Bear Steam (MJ1 --26. SabD0111 Smith Barney (M) ---27. Grunta:I Co. (M) --28. ETl:ad (M) 29. Citi Bank (BA) -30. Flec:t Banlc (BA) --31. Davis 1.Y. Venture (F) --Fad1=1itir Magellan Fund (F) --33. Jamis Jlund (F) --34. MSOr Emerging Markets (F) --35. PBHG Emerging Growth (F) Dividend Dividend Dividend Dividend lnt=st Interest None None None Nooe lnmsfclred Sale 10/17 Sec note Part 
36. Putnam Int. Orowth (F) None 
 
l. =:,=:) : : :.=1oti,ooo  Sl-S;OOi-S::3iD,OOO Coaes: =$15.001-0,000. ... M SlKJ_;OolSo,oofr:.. =ssoo;oo1-$iooo,ooo   Income during Gross lllue end Thmsac_tions during reporting JICTiod DI:scription Assets 
n:porting period tepDitiog period 
(illeluding trust asse!S) 
DDt exemptfrom disclosiR 
{I} (2) 	(2) 
(2) (3) 
 (Xt after cac:h asset CXClltll prior disdosum Amount Codet (A-H) Type {e.g.div. rcnt. inl.) Valae Codd (J.P) Value Method Code)(Q-Wj Type {e.g. buy.sell. m:rger. reclenon) Date: Month-Day Value Codel (J-P) Clain Code! (AH) Identityof buyci:tscllcr (ifJJJ1iwte tnmsaelian} 
31, 38. 39. 40. 41. Van mpen Port Unit 181 (T) UrE it392B (T) lnte:li I.orals lntcli Olp. (S) pace (S) heck (S) --- Nooe N1e None None None ----L ---T Sale Sale Sale Sale 915 9/S 11/24 11120 
42. 43. 44. 4S. 47. 48. 49. so. Sl. J.P. Mctrgan Chase Talk rnerica (S) Agi:lcnt.fccb (S) ATcltT Wncless (S) ATcltT Corp. (S) Corng (S) Global Crossing (S) (S) -----t Packard (S) -JDSUiphase (S) -Luc:cnl Technologies (S) Dividend Nooe None None l)ividend Nane None Dividend Dividend None None ---J ----T Sale Sale Sale Sale 9117 9/17 9/17 9/J7 
53. 54. . (S) -[lbcrF Ltd. (S) None Dividend lrici(:Jafo Ccides:  	 A:.::S1;0001ir J:SSt7:  ;...,:s;1,001$:.;sOO ;__. . =-..;501, :; =Ss,OCh-S!S,000 
 
(8eeColwmisBl ami04) ;;,sscGm-s10o;-01>0G =.SlOO,OOj-Sl,OOiOOO HI. s1,m,io,oil1;15:000000 .:. More 1liim s:5,oiio,oon . 
 =.S:!S..O(IO o:-less =.s1s.oo;..sSO,om( !:  sso.oin..s:100,m10  ;.,, s1oo!KH-S:2SG!oao 
(Se:o Cohnm1. :::! a:icl Dl) 	!-: =.-S:15Cl,0004500JiDO n--=sa ..ooD.oo;-s:s.ooo,oo::i  =ss,ooa,001 -szs,oo:i;oou s:::...OIJ0.001-S:50.000,00C Pther 
.FINANCIALDISCLOSUREREPORT . Page islrict (B) Interest 
62. NewYcir1c State HSB Bond (B) Interest 
{4) (S) Gain IdealjtyofCode1 buyeirlscller (A-H) (if private 
lmlnction} 
63. Cirelnt eek Es1atcs, (B) Jnlm:st 
64. Gra11tN eek Estates, NY. (lB) lnterest 
65. 
UnitsN.Y. lfnsd Mun #40 (I) Interest 
 
66. 
UnitNY. lnsd Mmi #50 (T) Interest 
 
67. 
Abbl>tt Lab (S) Dividend 
68. CiscoS:vstcms (S) None 
69. Conncas None 
70. Maniot1Int. (S) Dividend 
71. Motcm>la (S) Dividend 
72. Orbital Sciences (S) None 
  ln::ome!Gain Codes: =$!,DOD iesi -H;O{ti!::;SIID C .,S2,5.0D c:less :=$1.00JS:>-0,GO!.f =!i:SO;Ot>1:$ltlG,OOO_ lOO,OOl-%,000  
{Sec Cofo1ra:; anti CJ} .ssoo,ooi-1.000;000 
,.n. =.s:i.;ooo;om!s,000,000. s:s,ooo,001-s2s,000;0-x =-.$io:re 1hlm Srl,C:l0,000 Cost (ea: .Es:Wte Oniy} -=.; Assessmen Cm:b!Nlr.:l:et =Other 
Bog;:Y.luo 
NmnoafPmon- , Feuerstein, Sandra 4/15/2004 VIL INVESTMENTS and TRUSTS -income, value, trauscations (includes those the spouse lllld dependent dulclR:IL Seepp. 34-57 ofinstructions.) lDCOlJICB. during 
rqxiiting period 
Gloss value end Tmns during R!pllltingperiod 
 
))escrlplion Assets (bICludiDg trust assets) 
reporting period 
uot exempt :li:om 
(1) (2) (1) (I) (SJ) 
Amouut 	Dalli:Place (Xf a1lcr each ISSClt i:x.e111>t nnp diselosme 
Type (e.g. Value V1hteType Value Gain 
(e.g.div. 
(A-H) 
frc 
Codc2 Method 
Identity Coclc2 Coilel buyn/sellel 
(lfplivalebuy, seO, merger, Day Q-P) (AB)iedemption) 
(JP) Code3int.) (Q-W) lnlllllaClion) 
73. 
Pbanntcia (S) Dividend 
 
74. 
Via COii 118 (S) 	None 
 
 
1CountyN.Y.RFOO (13) Interest Rcdemptio Sil Nassa11 County 
 
16. Bridge IUnnc1 .Aurtboirity Interest 
77. N.Y.G0 BllS/10 (B) Intm:st 
78. M.S.G ilobal Div Growth (F) Dividc:nd 
79. Capitall Opportunities (F) Dividend 
 
80. Eur. Growth (F) Dividend 
 
81. Growth (F) Dividend 
 
 
82. Tel-com (S) 	Ncme Sale 9/18 
 
83. 
ColeComputcr Corp. (S) 	None 
 
 
84. lini:it Inc;. (S) None BS. :St arTech (S) Noae 
86. 
ified Sec. Sol (S) 	None -Sale 1118 Sec acltc Part 
 
87. 	 
:Diag. Jnc. $10,000 Nole I>ue 811/02 Nooe 
 
88. 	 
Km:P_!Vlanagement Connlti1111;. LLC (loan) (L) None 
 
 
89. llto (S) Nbnc 
 
90. 	 
Pen,rigo, (S) None 
 
 
 	lncom::!Gair1Coo:s:  .$l;O:iD:1:ss  .-:)5-1,DOh$2;5oO: - ,,;;-;Co#;srlj;OOP: .  -. D._=11t5;061.s;13,ooo (See COl1J1mdt1 and iM) ssq,omcsmo,ot)D.  .:., :;100,001-s:1;oliQ;-OOi, :>:::::R1 :-=s1,00.o,001,ss,oo:i,oo: ln-=M.thiir xs;0ro,-000. 
 Vame Codes: s1s.aoo or:less  =$1s,oo>-ssci;ooo ;i--=i5-oi_Q?l.S:1@t>ro; M -=1po;otncszso,o00 
[::.ee Oolimm.s ancD3) :250,00c;:;!,500,000 =s;soJ,rnn-sr.-000.0::10 -?--pi  =.ss,ron.oo;.o;::s,00:::,000 :z:s,o:xl,OIDI 5(; ,0:10,0UD =:$More thlil;..!S!::,000,0G Apra::sa, ::; Jl1o(lk1i:.i;.,__ 
FINANClAL DISCLOSURE REPORT 
Date:ofReport 
: Page Feuerstein, Sandra 411512004 VIL INVESTMENTS and TRUSTS irn:omc, va1ue. mmscatiam (includes those thespomie mid children. Secpp. 34-S? filing inslnimODS..> 
IlcsCriplion Assets (im:lwting bllSl assets) 
pllace (X) after each asset cxciqil! fr_mn prior disck>sum 
91. American Capital 
92. Qualit.v Rest. Vc:nturcs 
93. Liqd 
Im:omc during 
Am:Kml Type (e.g.COiie div. :rent.or (A.ff) int.) ln1en:st Gross value end 
(2) 
Valm Vahle 
Code2 Mclbod 
(J-l) Code3 (Q-W) 
(1) 
(2)Type (e.g. Dale: buy, sell, Monthmeiger; Day 
Mdemplion) 
Buy 
l>. 
Tmnsalious during rqioniog period 
not exempt ftom 
(3) Value 
Code2 (1-P) 
(4) 
 
Gain 
Cadet 
 
(A-H) 
Identity buyis/aelk:r(if private lmlliaction) 
See note Part 
See nc>te Part :;j .-. =;s;J;OOJ-iO(j:::t:lOO,-OOJ; ,GGQ;OOO -Hl ;...Si.;ooo,orii.ss,00zy;W1;;; .=lt:tim;i s:s,o.oooo 
  ..:: _.,, .:-.-! ... : -: 
i.-;=Q;oo1.s100;000 
c,S51),o:n-.iimri.gn6 
F.. 
--.S:i.;txKjes!:. --M-.s:rno,oo:s:!So;ooo 
;..-vanre Coties: CoiUilllllS aruf03) !i2.5G,!)OG-S:50C,OOC pj:.s:1;oou,001-is.om1,;oob ,;, s:i:ooo.001::25,or;D,O:lo ;.pn;QI:n.50.VQUODO P s:Moie l:han.S:50,o00,-000 
= Cos1 (Fl Estae Onio) Assessm:r:t 
Name Peison Reporting 
VIIl. .A.DDffiONAL INFORMATION EXPLANATIONS (Indicate part Report.) 
KEY VU: MonciMarket  B11nk Account .., Sfock Blmd Unit Trust Fund  N)lc  Lean Mmgan Stanley  Restricted Stock  General Partner FMR  Famcriy 
Part itimi #16 was purcbasc mortpgc satisfied 113/03 -sale took place 1/31/01. 
Part itimi ;1120 HmisDin:ct red Salmon Smi1h Barney 10/3/03 Part page2 linc 26; 
Part iti:m ;1123 Acclllrlde 1nmsfmctll Salmon Smith Barney 5119/03 Part page line 26; 
.Part itimi ;1#28 trade tnmsfem:d Salmon Smith Barney 5/20/03 Part page line 26; 
Part itlmi #86 Divmified Sec-Sol was sold 11/8/02; Part iti:m ;92 Qualified Rest. Ventures restricted stock purchase and value did not cxccc:d $1,000 and was not }lmious1y reported. Part iti:m 193 Liquid GoJfCorp. coi11.Version ofa note 2003 7123.   
Name Person Reporting 
Date Report 
FINANCIAL DISCl10SURE REPORT 
Feuerstein, Sandra 
IX. CERTIFICATION. certify 1hat all informat:iim above (including-information pertaining spouse and ininoror dependent children. any) is: accurate. true, and con:iplete the best knowledge and belie and that any informa1ion not reported was withheld because met applicable statl.llo:ry provisions Permitting non-disclosure. turther certify that em.ned income from outside employment and hOnoraria and 1he acceptance gifts which have been reportet:l are compliance with the provisions U.S.C.  501 seq., U.S.C.  7353, and JudicM Conference regulations. 
SignatUie_ 
NOTE: ANY FAILS FILE nns REPORT MAY SUBJECI CIVll. AND CRIMINAL SANCIIONS U.S.C. app.  104) 
FILING INSTRUCIIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite2-301 One Columbus Circle, N.E. Washington. D.C. 20544