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Judicial Watch • Sandra L Lynch Financial Disclosure Report for 2007

Sandra L Lynch Financial Disclosure Report for 2007

Sandra L Lynch Financial Disclosure Report for 2007

Page 1: Sandra L Lynch Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:34

Date Created:November 14, 2011

Date Uploaded to the Library:November 13, 2013

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


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UNITED STATES COURT APPEALS 
FOR THE FIRST CIRCUIT 
JOHN JOSEPH MOAKLEY UNITED STATES COURTHOUSE 
SUITE 8710 COURTHOUSE WAY 

BOSTON, MASSACHUSETTS 02210 
617-748-9014 
SANDRA LYNCH 
CHIEF JUDGE 
September 11, 2008 
CJ-U>  :;o  
Federal Express -rt o.z  
Cj')J>C:-:z.  rn- 
The Honorable Ortrie Smith, Chair Judicial Conference the United States Committee Financial Disclosure  o:P-qi c=; .f'1 --.. Ct)  
One Columbus Circle, N.E.  
Washington, D.C.  20544  

RE: Financial Disclosure -Calendar Year 2007 Filing 
Dear Judge Smith: 

/sav Government Ac! 1978 Rev. 112008 FOR CALENDAR YEAR 2007 USC app.  101-1 Person Rporting (last name, first, middle initial) Lynch, Sandra Court Organization U.S. Court Appeals, 1st Cir Date Report 0911012008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Circuit Judge (active)  Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office 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 instructions accompanying this/arm must followed. Complete all parts, checking the NONE box/or each part where yo11 have reportable information. Sign last page. POSJTIO NS. (Reporting indivii/1111! only; see pp. 9-13 filing instructions.) 
l2J NONE (No reportable positions.) 

o:> 
JJ. AGREEMENTS. (Reporting indil'idual only; see pp. 14-16 f jili11g instructio11s.) 
[Z] NONE (No reportable agreements.) 

PARTIES AND TERMS 

IJJ. N-INV ESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing imtrul'fiom.} Filer's Non-Investment Income [ZJ NONE (No reportable non-investment income.)  
SOURCE AND TYPE COME (yours, not spouse's) Spouse'S Non-Investment Income -If you were marrietl during any portion the reporting year, complete this sectio1< (Dollar amount not required exceptfOr honorarhi.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -tramportation, lodging.food, entertainment. (Includes 1hose spouse and dependent children: see pp. 25-27 ofji!ing instructions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATfON  PURPOSE  fTEMS AfD PROVfDED  American Bar Association  May 1-3, 2006  Washington, D.C.  Committee meeting  Travel expenses  American Bar Association  Feb 9-11, 2007  Miami,  Committee meeting  Travel expenses  

0911012008
Lynch, Sandra GIFTS. (lnclmle; those spou::;e and dependent children; see pp. 28-31 filing instructions.) 
DESCRIPTION VALUE 

VJ. LIABILITIES, (l11c/11des those spouse und dependent c/1ildren; see pp. 32-33 filing instructions.) 
[2J NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r111c1ud., tho.e spouse and dependent children; see pp. 34-6ootfi1i11g instructions.) NONE (No reportable income, assets, transactions.) 
r----r----------- --- 
Transactions during reporting period Income during 
 reporting period Description Assets Gross value end 
reporting period (including trust assets) 
(3) -T(4J
w1--m--t-w--1.
-_rn_f_m 
Type (e.g., 1Date 
(2) (5)
Value Gain Identity Amount Type (e.g., Value ValuePlace "(X)" after each asset 

Code 2Code 
Code
buy, sell, Month
Method 
Code buyer/sellerdiv., rent, exempt from prior disclosure  
(AH) 
(J-P) (A-H) (if private int.) (J-P) Code 
redemption) Day transaction)
(Q-W) 
-------- j__ - -.L Income Gain Codes: (See Columns and 04) 1,000 less =$50,00 00,000 1,00 -$2,500 G=SI00,001-51,000,000 =52,50 -55,000 =51,000,001-55,000,000 =S5,00 -515,000 =More than $5,000,000 =515,001 -550,000 Value Codes =SI 5,000 less 15,00 -550,000 =S50,00 -SI 00,000 =$I 00,00 -S2 50,000  
(See Columns anJ DJ) =$250,00 -$500,000 =$500,00 1,000,000 =Sl,000,001 -55,000,000 =55,000.001 -$25,000,000 =S25,000,001 -S50,000,000 =More than SS0,000,000 Value Meihod Codes ""Appraisal =Cost (Real Estate Only) =Assessment ::=Cash Market  
(See Column C2) =Book Value  V==Other ::=Estimated  

09110/2008 
VII. INVESTMENTS and TRUSTS -income, value, rramactions r1nc1udes those spouse and dependent children; see pp. 14-60 o11;1;ng instructions.; NONE (No reportable income, assets, transactions.) 
Transactions during rcponing paiod 
Description Assets Income during Gross value end 
(including trust assets) reporting period reporting period 
- 
.-------
(4)
(I)
(2) 
(J)(I)
.Amount Value
Value 
Type (e.g., Date 
Gain Identity Value
Place "(X)" after each asset 
exempt from prior disclosure 
Type (e.g., Code 
buy, sell, Month Code Code buyer/seller 
div., rent, Code Method (A-H) (1-P) (AH) (if private 
Code 
redemption) int.) Day(J.P) 
(QW) transaction).... 
__J__ Income Ga111 Codes ==S 1,000 less 1,00t  S2,500 =S2,50  SS,000 =SS,00  15,000 ,00  550,000  
(See Colllmns 131 and 04) =SS0,001  SJ00,000 =SI 00,00  1,000,000 1,000,00 SS,000,000 :=More than 55,00U,UUU Value Cot.ks ==SI 5,00U less =Sl5,00I  $50,000 =S50,001  SI00,000 =SI00,0015250,000  
(See Columns and 03) =$250,00  $500,000 =S500,00  $1,000,000 1,t'"0,00  SS,000,000 =S5,000,00I  $25,000,000 =S25,000,001 S50,000,000 ""More rhan S50,0UO,UOO Value Method Codes =Appraisal =Cost (Real Estate Only) ""Assessment =Cash Mid11al 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