Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • Joel H. Slomsky – 2011

Joel H. Slomsky – 2011

Joel H. Slomsky – 2011

Page 1: Joel H. Slomsky – 2011

Category:Federal Judges

Number of Pages:10

Date Created:December 1, 2012

Date Uploaded to the Library:December 19, 2014

Tags:Joel H Slomsky, slomsky, 2011, Market, assets, INVESTMENTS, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Rev112012 
FOR CALENDAR YEAR 2011 U.S.C app.  101-111) Person Reporting (last name, first, middle initial) Slomsky, Joel Court Organization Eastern District Pennsylvania Date Report 04/4/2012 Title (Article III judges indicate active senior status; magistrate 1udges indicate full-or part-time) District Judge-active Sa. Report Type (check appropriate type) Nomination Date Jmtial [{] Annual Sb. Amended Report Fmal Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
United States Courthouse 
601 Market Street 
Philadelphia, Pennsylvania 19106 
/MPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 2011 Joel Harvey Slomsky Individual Retirement Account (IRAs), control 
 
 
 
04/4/2012 
Slomsky, Joel 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honorana.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2011 
 
 
IV. REIMBURSEMENTS -transportation, /odging,food, entertainment. (Includes those spouse and dependent children, see 25-27offilmg imtructwns) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED New York Intellectual Property Lawyers Assn. 3/25-26/2011 New York, New York Annual Event Honor Federal Judges Hotel, Food, Transportation, Seminar 
 
 
Date Report 
Slomsky, Joel 
04/4/2012 GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing ins/ructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (/nc/11des those ofspo11se and dependent children; see pp. 32-33 filing ins/ructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
VII. INVESTMENTS and income, vatue, transactions anc1udes 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 penod 
(including trust assets) reporting penod reporting period 
 
(!) (2) (!) (2) (!) (2) (3) 
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, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
 
transaction) 
IRA#I Interest --General Electric Capital (Bond) Buy 11/26/11 
--JP Morgan Chase (Bond) Buy 11/26/11 --Federated Prime Mgmt. Obligations Fund Open 6/10/11 
--Fidelity Money Market Account Closed 6110111 
IRA#2 !nt./Div. Income Gam Codes =$1.000 less 41,00! -$2.500 =$2.50! -$5,000 0=$5,001-$15,000 415,00I -$50.000 
(Sec Colmnns and D4) =$50,001 -$100,000 =$100,001 -$1.000.000 =$1.000,001 -$5.000.000 =More than $5.000,000 Value Codes =$15.000 lcss =$15.001 -$50.000 =$50.00I -$I 00,000 =$100.001 -$250,000 
(Sec Columns and D3) =$250.001 -$500.000 =$500,001 -$1,000.000 =$1.000,001 -$5,000,000 =$5,000.001 -$25,000,000 =$25.000,00I -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
Name Person Reporting 
04/4/2012 
Slomsky, Joel 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nctudes 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) reporting period reporting period 
(2) (I) (2) 
(4) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code2 (J-P) Value Method Code3 (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
18. --American Bank CD) 
 
19. --Commerce Bank (CD) Matured 11/18/11 Income Gam Codes =$1.000 Jess 8=$1,001-$2,500 c=$2,501 -$5,000 0=$5,001-$15.000 E=$15,001 -$50.000 
(See Columns and 04) f=$50.001 -$100,000 =$100.001 -$1.000,000 =$1,000,001 -$5.000,000 112 =More than $5.000.000 Value Codes =$15.000 less K=$15,001 -$50,000 =$50.00 -$100.000 =$100.001 -$250,000 
(Sec Columns and 03) =$250.001 -$500.000 =$500,001 -$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 =Other W=Estimated 
 
 
04/4/2012 
Slomsky, Joel 
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 reportmg period 
(including trust assets) reporting period reporting period 
 
(I) (2) (I) (2) (I) 
(4) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (ifpnvate transaction) 
35. --American International Group (Bond) 
 
36. --American International Group (Bond) Buy 4/12/11 Income Gam Codes =$1,000 less B=$l ,00 -$2.500 =$2.501 -$5.000 45.001 -$15,000 415.001 -$50.000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5.000,000 112=More than $5,000.000 Value Codes =$15,000 less =$15,001 -$50,000 =$50.001 -$100.000 =$100.001 -$250.000 
(Sec Columns and D3) =$250,001 -$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 Estalc Only) =Assessment T=Cash Market 
(Sec Column C2) =Book Value =Other W=Esttmatcd 
 
 
 
04/4/2012 
Slomsky, Joel 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 offilinc instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions dunng reporting penod 
 
(includmg trust assets) reporting period ofreporting period 
(2) (2) (I) (3) 
(4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gam Codes =$1 .000 less 41,001 -$2.500 =$2.50 -$5,000 D=$5,00l -$15,000 5,00 -$50,000 
(See Columns and D4) F=$50.00J -$100,000 =$100.001 -$1.000.000 41,000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.001 -$100.000 =$100.00 -$250.000 
(See Columns and D3) =$250,00 -$500,000 =$500.00 l,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 =Cash Market 
(See Column C2) ook Value =Other W=E:.st1111ated 
 
 
Date Report 
Name Person Reporting 
04/4/2012 
Slomsky, Joel 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transact10ns during reporting period 
(includmg trust assets) reportmg period ofreporting period 
 
(2) (2) (I) (2) 
(5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from pnor disclosure div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller Code 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
transaction) 
69. 
IRA#3 Interest 
 
70. 
--PNC Bank (CD) 
 
71. 
--PNC Bank (CD) 
 
72. 
--PNC Bank (CD) Buy 7/22/11 
 
73. 
Flexible Annuity Plan lnt./Div. Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2.50!  $5.000 =$5.001 -$15,000 =$15.001 -$50.000 
(See Columns and 04) =$50.001  $100,000 =$100.001 -$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  $100.000 =$100.001 -$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 Q=Apprmsal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
Name Person Reporting 
Date Report 
Slomsky, Joel 
04/4/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofreport.) 
The numbering the IRAs has been changed this reporting form reduce the number oflRAs and make the numbers sequential. First, IRA this form was IRA the reporting form. IRA was IRA the reporting form. IRA was IRA numbers and the reporting form. addition, IRAs and the reporting form have been consolidated under IRA (Imes 72) this reporting form because the three CDs listed are assets only one IRA. Because each has different number, listed them last year under different IRAs. However, IRA represents only one IRA with its own number and the three CDs are included within this one IRA. 
 
 
 
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. 
Signature: Joel Slomsky 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544