Skip to content

Judicial Watch • Sandra L Lynch Financial Disclosure Report for 2007-2

Sandra L Lynch Financial Disclosure Report for 2007-2

Sandra L Lynch Financial Disclosure Report for 2007-2

Page 1: Sandra L Lynch Financial Disclosure Report for 2007-2

Category:Financial Disclosure

Number of Pages:17

Date Created:October 28, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Sandra L Lynch, sandra, Lynch, partial, Fidelity, 2007, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

JUL-30-2008 WED 12:25 
FAX NO. 01/01 
UNITED STATES COURI APPEALS 
FOR Tl-IE F'IRS1' CIRCUIT 
JOHN JOSEPl-I MOAKL.E:Y UNITED STA'rES COURTHOUSE 
SUITE 8710 COURTHOUSI!: WAY 

BOSTON, MASSACHUSEiTS 02210 
617-7489014 SANDRA LYNCH 

HtF JuoOE 
July 30, 3008 
VIA FAX 202-502-1899 
and Express Mail 
The Honorable Ortrie Smith, Chair 
Judicial Conference the United States 
Committee Financial Discl()sure 
One Colwnbus Circle, .E. 
Washington, D.C. 20544 

RE: Financial Disclosure -Calendar Year 2007 Filing 
Dear Judge Smith: want respond the Committee's letter July 23, 2008 regarding 
additional information required section 102 the Act. 

Please note that with regard paragraph the letter, the assets for the "Brokerage Account 2005" listed line 126 Section VII are listed lines 127 and 128 Section VII; and that the assets for the "PAS Brokerage Account11 listed line 131 are listed lines 132 through 175 Section VII. believe amendments the 
report are required. 

Please note that Section VII, column C(2) line 129 (page 11) should "W," 
and that column C(2) line 130 (page 11) should "T.'' These were omitted through oversight. 

/sav Government Act ofl978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Lynch, Sandra Court Organization U.S. Court Appeals, Cir Date Report 05/21/2008 Title (Article III judges indicate active senior s!atus; magistrate judges indicate full-oi part-time) U.S. Circuit Judge (active)  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Ofllce Address United States Courthouse Courthouse Way, Suite 8710 Boston, 02210 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 i11str11ctio11s acco111pa11yi11g this form must followed. Complete all parts, checking the NONE box for each part where you have 110 reportable i11/or111atio11. Sign last page, POSJTJ ONS, (Reporting i11dil>id11al only; see pp. 9-13 ofjili11g instructio11s.) 
[ZJ  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

JJ, AGREEMENTS. (Reporti11g i11divid1wl only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 

PARTIES AND TERMS 

III. N-JNVESTJ1ENT ME. (Reporti11g i11dii>idu11l 1111d spouse; see pp. 17-14 ofjiling i11structio11s.) Filer's Non-Investment Income [{] NONE (No reportable 11011-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -I/you were 11111rried during 1111)' portion tile reporting year, complete tltis section. 
(Dollar amoum not required except for honor(lriu.) 
[Z] 	NONE (No reportable non-investment income.) SOURCE AND TYPE 

IV. REIMBURSEMENTS --tra11sportatio11, lodgi11g,food, entert11i11111ent. 
(Includes !hose spouse a11d depende111 children; see pp. 25-27 ofjiling instruclions.) NONE (No reportable reimbursements.) 	American Bar May 1-3, Washington, D.C. Committee meeting Travel expenses Association 2006 	American Bar Feb 9-11, Miami, Committee meeting Travel expenses Association 2007 

0512112008
Lynch, Sandra JFTS. (Includes those !!ipouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 

DESCRIPTION 
VALUE 

VJ. LJABJLITIES. (Includes tlw>e spouse and dependent children; see pp. 32-33 filing 
instructions.) 
[ZJ  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE 

05/21/2008
Lynch, Sandra 
VII. INVESTMENTS and TRUSTS -income, "alue, tr1111suctio11s (lndudes those 'POI/Se 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  

f-(1)-1 (2) -1-(1)--j-(2) Amount Type (e.g., Value Value 
(2) (3) (5) 
Value Gain Identity ofDate
Place "(X)" after each asset
Code div., rent, Code Code buyer/sellerCode MonthMethod
exempt from prior disclosure (A-H) int.) (J-P) 
Day (J-P) (A-H) (if private
Code 
redemption) 
transaction) __l_L 
Fidelity Mass Muni  Dividend  Partial Sale  6/19 Bank America  Interest Fidelity Traditional IRA  Dividend -Fidelity Disciplined Equity -Fidelity Cash Reserves Fidelity Investments Core Cash  Interest ABA Members Retirement Plan (See note, Section VIII)  Dividend  Partial Sale  Mthly -Stable Asset Return Fund -Moderate Portfolio Fund  
IO. IRA (See note section VJll)  Dividend -Parametric Technology Corp New  
12. -Add Ven Assoc (FTN AL)  Distribution  12/31  
13. -Federal Home Loan 2010  
14. -Bear Steams TempFund Cash  Closed  10/13  
15. -Pimco Real Return Fund  
I6. -Discover BankGreenwood Del CDs  Closed  5111  
17. -UBS Bank Dep Acct  Open  10/13 Income Gain Codes: 1,000 less  B=Sl,OOt -$2,500 =S2,501 -S5,000 =S5.00I -$15.000 =Sl5.00I -S50.000  
(See Columns and 04) =550,00 -SI 00,000 =SI 00,00 -$1,000,000 =Si,000,001 -S5,000,000 More than S5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50,00 -SI 00,000 00,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =5500,00 -51,000.000  P,J 1,000,00 -55,000,000 =55,000,001 -$25,000,000 =S25,ooo,001 -s5o,ooo.ooo =More than 550,000,000 Value Method Codes ""Appraisal =Cost (Real Estate Only) ""Assessment ""Cash Mnrket  
{See Column C2) =Book Value =Other =Estimated  

05/21/2008
Lynch, Sandra 
VII. INVESTMENTS and TRUSTS --income, a1ue, transactions r1nc111des those of>pouse and dependent d1itdren; see pp. 14-60 ting instructiom.J 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) (2) (I) (2) (3) (5) 
Place "(X)" after 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,  Month Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) ---   

18. IRA  Dividend  
19. -Johnson Johnson  
20. -Medtronic Inc.  
21. -Pepsico Inc  
22. -Amgen Inc  
23. -General Growth Properties  Sell  4/16  
24. -Kinder Morgan Mgmnt LLC  
25. -Varian Medical Sys Inc  
26. -UnitedHealth Grp Inc  
27. -Genzyme Corp  
28. -Gilead Sciences Inc  
29. -Apache Corp  
30. -Amercian Express  
31. -Praxair Inc  
32. -Analog Devices Inc  Sell  4/16  
33. -America Movil  
34. -Compania Vale Rio Doce Spon ADR  Partial Sale  10/26 Income Gnin Code:;: =oS 1,000 less =Sl,00152,500  C=S2,50J -S5,000  0=$5,001-$15,000 15,00 -$50,000  
(See Columns and 04) =S50,00I -$100,000 =SI00,001 -SJ,000,000 =St,000,001 -$5,000,000 =More than $5,000,000 Value Codes .:o.:$15,000 less =St5,00t -S50,000 =S50,00 -SI 00,000 =SJ00,001 -5250,00ll  
(See Columns and D3) =S250,00 -S500,000 =$500,00I 1,000,000 =Sl,000,001 -S5,000,000 =$5,000,001 -S25,000,000 =$25,000,tlOJ -S50.000,000 =More than $50,000,000 Value Me1hod Codes =Appraisal =Cost (Real Estate Only) ==Assessment ""Cash Market  
(See Column C2) =Book Value  Y=Other =Estimated  

VII. INVESTMENTS and TRUSTS --i11c11111e, vutue, tru11suctio11s r1nc111des those spouse and depemient c1ii1dre11; see pp. 34-60 oJJiti11g instructions.) 	NONE (No reportable income, assets, transactions.) ---Ii.------;---c. 
Transactions during reporting period Description Assets Income during Gross value end 
(including trust assets) reporting period 
reporting period 
-r-(1)-1(2)-
Value Value 
I1I
Amounl 
(2) (3) (4) 

(5)(I) 
Date Value GainType (e.g., 
Place "(X)" afler each asset 
Month Code Code
exempt from prior disclosure Identity buyer/seller(if private 

Day (J-P) (A-H)

transaction) Income Gain Codes: (See Columns and 04) ::=S 1,000 less F=S50,001-SIOO,OOO =St,001 -$2,500 =SI 00,00 1,000,000 =$2,50 -$5,000 1,000,00  $5,000,000  D=S5,00l -Si5,000 =More than $5,000,000 15,00 -S50,000 Value Codes =SJS,000 less =$15,001  $50,000 =$50,00  00,000 =SI 00,00  S250,000  
(See Columns and DJ) Value Method Codes =S250,00I  S500,000 =S25,000,00  S50,000,tl00 =Appraisal =$500,00 -SI ,000,000 =Cost (Real Estate Only) 1,000,00  $5,000,000 =More than $50,000,000 =Assessment =S5,000,00I S25,000,000 ""Cash Market  
(See Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those of>puuse and dependent chitdren; see pp. 14-60 uffiling im-tmctium.J NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
--1----8----- ---c 
Transactions during reporting period 
Income during Gross value end 
reporting period reporting period 
(1)
Type (e.g., (2)Date 
(3) (4) (5)
Value Gain Identity 

AtT
(A-H) 1v., rent,
Mct 
Place "(X)" after each asset exempt from prior disclosure 

buy, sell, Month -Code 
redemption) 
Code buyer/sci lcr 
Dayor int.) (J-P) Code (A-H)(J-P) 
(if private transaction)
(Q-W) 
52.  -Teva Phannaceutical Industries PLC  
53.  -EMC Corp Mass  
54.  -Symantec Corp  
55.  -Bear Steams TempFund  Closed  10113  
56.  -Lehman Brothers Holdings Inc  
57.  -Altria Group Inc  
58.  -Texas Instruments Inc  
59.  -CACI International Inc  Sell  4/17  
60.  -UBS Bank USA Deposit Acct  Open  10/13  
61.  -General Electric  Buy  4/17  
62.  -Google  Buy  4117  
63.  -Hewlett Packard  Buy  4/17  
64.  -Kraft Foods Inc  Spin-off  3130  
65.  -Starbucks Corp  Buy  4/17  
66.  IRA ROLLOVER ACCOUNT  Dividend  
67.  -Fidelity Advisor Equity Income  Partial sale  5103  
68.  -Fidelity Advisor Equity Income  Partial sale  7/23 Income Gain Codes: -=S 1,000 less =Sl,001 -$2,500 =$2,50 -$5,000  D=55,00 -Sl5,000 =$15,00 -550,000  
(See Columns and D4) =$50,001 100,000 =$100,001 -Sl,000,000 1,000,00 -$5,000,000 ""More than SS,000,000 Value Codes ""S 15,000 Jess 15,00 -550,000 =550,00 -SI 00,000 =5100,001. 5250,000  
(See Columns and 03) =5250,00 -5500,000 =$500,00 1,000,000 l,000,001-S5,000,000 =55,000,001 -$25,000,000 =S25,000,00 -SS0,000,000 =More than $50,000,000 Value Method Co