Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • Juan R. Sanchez – 2010

Juan R. Sanchez – 2010

Juan R. Sanchez – 2010

Page 1: Juan R. Sanchez – 2010

Category:Federal Judges

Number of Pages:7

Date Created:September 13, 2013

Date Uploaded to the Library:December 13, 2014

Tags:sanchez, Juan R Sanchez, Fidelity, school, university, 2010, 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

Rev. 1/2011 
FOR CALENDAR YEAR 2010 U.S. app.  I01-111) Person Reporting (last name, first, middle initial) Court Organization Date Report Sanchez, Juan District Court E.D. 05/12/2011 Title (Article III judges indicate active senior status; 5a. Report T~e (check appropriate type) Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date OI/O1/2010 District Judge Active Initial Annual Final 5b. Amended Report Chambers Office Address the basis the Information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
United States District Court 
 
with applicable laws and regulations. 
601 Market Street, Room 5613 
Philadelphia, 19106 
 
Reviewing Officer 	Date 
IMPORTANT NOTES: The instrucaons accompanying this form must followed Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. egepor~,g dividuul ontr; se, pp. 943 filing instructions.) 	NONE(No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Board Consultors (Trustees) 	Villanova University Law School 
 
 
II. AGREEMENTS. tR~po~ng individual only; seepp. 14-16 filing instructions.) NONE (No reportable agreements.) 
DATE 	PARTIES AND TERMS State Employees Reitrement System, control 
 
 
Sanchez, Juan 
Name Person Reporting 
 
III. 
 NON-INVESTM ENT INCOME. O+epo~.g i~i~id.ol a.dspo~e: seepp. ~Z-24 o//ling i.s,~uc,ion~J 
 Fliers Non-Investment Income NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 2010 Villanova University Law School, salary 
2.2010 Temple University Beasley School Law, salary 
3.2010 State Employees Retirement Systems 2010 National Financial Services LLC, IRA distribution Spouses Non-Investment Income -if you were married during any portlon the reporting year, complete this section~ 
(Dollar amount not required except for honoraria.) 
 
NONE (No reportable non-investment income.) 
DATE SOURCE AND TYPE 
1.2010 Integrated Health and Wellness, salary 
2.2010 Maternal Child Health Consortium, self employed interpreter 
 
 
IV. REIMBURSEMENTS 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE New York Intellectual March 26-27 New York, Judicial Conference Property Law Association 
 
 
Date Report 
05/12/2011 
INCOME (yours, not spouses) $2,720.00 $10,392.00 1,034.00 0,000.00 
ITEMS PAID PROVIDED Meals Conference GIFTS. ancl~d~ ,hose spouse ond dependen, children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE a.cl.des those olspouse a,d dependent children; see pp. 32-33 filing instructions.) 
NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUECODE i#~o~,. ,.#~,e. ~o~o~o~ a,a##~ ~o~ o/~eo,,, #,~,,#e#~ children; see pp. 34-60 fillng instructlons.) 
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) (2) (3) (43 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/ddiyy Code Code buyer/seller (AII) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-g0 transaction) 	 
IRA#1 Dividend 
-Fidelity Contrafund 	 
-AIM Leisure Investor 
-Franklin Mid Cap Value Fund 	Sold 04/14/10 	 
-Sentinel Small 	 
-Fidelity Cash Reserves Buy 04/14/10 (addl) 	 
Sold 04/26/10 (parl) 	IRA Dividend IShares FTSE/Xinhua China 
 
10. IShares Cohen Steers Realty Majors 
 
11. 	 
-Fidelity Contrafund 
 
12. 	 
-Franklin Mid Cap Value Fund 
 
13. 	 
-Loomis Sayles Bond Instl 
 
14. 	 
-Fidelity Cash Reserves 
 
15. 	 
Integrated Health and Wellness Profit Dividend Sharing Plan 
 
16. 	 
-Opp Main Small Cap 
 
17. 	 
-Growth Fund America Income Gain Codes: -$1.000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15.0~0 =$15.0~1 $50.0~O (See Columns and D4) =$50.001 $100,000 =$100.001 $1,000.000 III =$1.0~O.001 $5.000.000 112 =More than $5.000.000 Value Codes =$15.0OO less =$15.001 $50.000 =$50.0OI $100.000 =$1~.0OI $250.0(~1 
tSce Columns and D3) $250.0OI $500.0~O -$500.001 I.OO0.OO0 =$1,000.001 $5,000.0~O =$5.000,001 $25.0~0.O00 =$25.0OO.001 $50.0~O.000 =More than $50.000.090 Value Method Coda =Appraisal -~Sos! (Real Estate Only) =Assessment --~C~h Market 
(See Column C2) -Book Value =Other =Eslimated 
 
Name Person Reporting 
 
05/12/2011 i.co,.e, ,,at.., .... 	ao.~ a.ct.a~ ,nos~ o/spo.s~ a.a aepe.ae.t cmtdr~.; see 34-60 fillng instructions.) NONE (No reportable income, assets, transactions.) 
Descriplion Assets Income during Gross value end Transactions during reporting period 
(including trust assetS) reporting period reporting period 
Place (X) after each asset (I) Amount (2) Type (e.g., (i) Value (2) Value (I) Type (e.g., (2) Date (3) Value (4) Gain (5) IdentRy 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm!dd,~jy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
-New Perspective Fund Income Gain Codes: =$1.000 less =$1,001 $2.500 =$2,501 $5,000 =$5.0OI $15.~0 =$15,001 $50.000 
(Sc Columns and 134) Value Codcs =$50.001 $100.000 =$15.0OO Ices =$100.001. $1.000,000 =$15.001 $50.000 III =$1.000.001 $5.000.000 =$50.001 $100.000 112 =More th~n $5,000.000 =SI00.0OI $250.0(]O 
(Sc Columns and D3) =$250.0~1 $~00.000 =$500.001 $1.000,000 =$1.000.001 $5,000,000 =$5.000.0OI $25,000.000 Value Method Codes =$25,000.0~ $50.0OO,0~0 =Appraisal =Cost {Real F~tale Only) =More than $50.0OO.000 =Asscssmem =C~h Markcl 
(S~ Cohlmn C2) =Book Value =O~hcc =Eslifnaled 
 
Date Report 
Name Person Reporting 
Sanchez, Juan 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (indicate part report) 
Parl VII, line 
Name change for Employer Profit Sharing Plan 
 
Name Person Reporting Date Report 
 
 
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 ~vith the provisions U.S.C. app.  501 et. seq, U.S.C.  7353, and Judicial Conference regulations. 
 
Signature: Juan Sanchez 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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