Juan R Sanchez Financial Disclosure Report for 2010

8/3/2019 Juan R Sanchez Financial Disclosure Report for 2010

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A O 1 0Rev. 1/2011 FINANCIAL DISCLOSURE REPORTFOR CALENDAR YEAR 2010Report R equired by the Ethics

in Go *ernm en t Act of 1978(5 U.S . C. app. I01-111)

I. P e r so n Re p o r t in g ( l a s t n a m e , fi r s t , middle in i t i a l )S a n c he z , Jua n R .

4 . T i t l e ( A r t i c l e I I I j u d g e s i n d i c a t e a c t i v e o r s e n i o r s ta tus;magistrate judges indicate full- or part- t ime)Distr ict Judge - Active

7 . C h a m b e r s o r O f f ic e A d d r e s sU n i t e d S t a t e s D i s t r i c t Co u r t6 0 1 M a r k e t S t r e e t , R o o m 5 6 1 3P h i l a d e l p h i a , P A 1 9 1 0 6

2. Court or O r g a n i z a t i o nDistric t Court - E.D. PA

3. Date of R e p o r t05/12/2011

5a. Report T~e (check appropriate type)] N o m in a t io n , D a te[] Initial [] Annual [] Final5b. [] Amended Report8. On the basis of the Information contained in this Report and any

modifications pertaining thereto, it is, in my opinion, in compliancew i t h a p p l i c a bl e l a w s a n d r e g u l a t i o n s .

6 . R e p o r t i n g P e r i o dOI/O1/2010

to12/31/2010

R e v i e w i n g O f f i c e r D a t e

I M P O R T A N T N O T E S : The ins trucaons accom panying this form m ust be followed Com plete al l par ts ,checking the NON E box for each part where you have no reportable information. Sign on last page.

I . P O S I T I O N S . e g e p o r ~ , g i , d i v i d u u l o n t r ; s e , p p . 9 4 3 of filing instructions.)D NONE (No reportable posit ions.)POSITION

I. B oa rd o f Co ns u l to r s (Trus te e s )2.3.

4.5.

NAME OF ORGANIZATION/ENTITYVillanova University Law School

I I . A G R E E M E N T S . t R ~ p o ~ n g ind iv idua l on ly ; seepp . 14-16 o f f i l i ng in s t ruc t ions . )NONE (No reportable agreements.)

1.20042.3.

D A T E P A R T I E S A ND T E R M SP A S t a t e E m p l o y e e s R e i t r e m e n t S y s t e m , n o c o n t ro l


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FINANCIAL DISCLOSURE REPORTPage 2 o f 7

N a m e o f P e r s o n R e p o r t i n gSanchez, Juan R.

D a t e o f R e p o r t05/12/2011

I I I. N O N - I N V E S T M E N T I N C O M E . O + e p o ~ . g i~ i ~ id . o l a . d sp o ~ e : se e p p . ~ Z - 2 4 o//ling i .s,~uc,ion~JA. Fliers Non-Investm ent Incom e

D (No reportable income . )ONE non-investmentDATE SOURCE AND TYPE

I. 2010 V i l lanova Univer s i ty Law Sch ool , s a la r y2.2010 T em ple Univer s i ty Beas ley Sch ool of Law, s a la r y3.2010 P A S t a te E m p l o y e e s R e t i re m e n t S y s t e m s4. 2010 Nat iona l F inanc ia l Ser v ices LLC , I RA d is t r ib u t ion

INCOME(y o ur s , n o t s p o us e s )

$2,720.00

$10,392.00

$I 1,034.00

$ I 0,000.00

B . S p o u s e s N o n - I n v e s tm e n t I n c o m e - i f you were ma rried during any port lon of the report ing year, complete this section~(Dollar amount not required except for honoraria.)

N O N E ( N o reportab le non- investm en t income.)

1.20102.20103.4.

D A T E SOURCE AND TYPEI n tegr a ted H ea l th and W el lnes s , s a la r yMate r na l & C h i ld H ea l th C onsor t iu m , s e l f em ployed in te r pr e te r

IV. REIMBURSEMENTS -(Includes those to spouse and dependen t children; see pp. 25-27 of filing instructions.)

D (No repor tab le re imbursements . )O NE

3.4.5.

SOURCE DATES LOCATIONNew Yor k I n te l l ec tua l Ma rc h 26-27 New York, NYPrope r ty L a w As s oc ia tion

PURPOSEJ ud ic i a l C o n fe re n c e

ITEMS PAID OR PROVIDEDMeals & Co n feren ce


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D a t e o f R e p o r t05/12/2011

V . G I F T S . a n c l ~ d ~ , h o s e , o s p o u s e o n d d e p e n d e n , children; s e e p p . 2 8 - 3 1 of f i l ing instruct ions . )[] N O N E (No repo r table g i f t s . )

SOURCE DESCRIPTIONI.2.3.4.5.

VALUE

V I . L I A B I L I T I E S . a . c l. d e s th o s e o l s p o u s e a , d dependent chi ldren; see p p . 3 2 - 3 3 o f f i l in g in s t ru c t io n s . )N O N E ( N o reportable l iab i l i t i es . )

CREDITOR DESCRIPTION1.2.3.

4.5.

VALUECODE


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D a t e o f R e p o r t05/17/2011

V 1 I . 1 N V E S T M E N T S a n d T R U S T S - i# ~ o ~ , . ,. # ~ ,e . ~ o ~ o ~ o ~ a , a # # ~ ~ o ~ o / ~ e o , ,, ~ # # ,~ , ,# e # ~ children; see p p . 3 4 - 6 0 of fillng i n s t r u c t l o n s . )N O N E (No reportable income, assets, or transactions.)

D e s cr ip t io n o f A s s e ts I n co m e d u r in g( i n c l ud i n g trust a s s e t s ) r e p o r tin g p e r io d

i (D (2)Place "(X)" after each asset l A m o u n t T y p e ( e . g . ,

e x e m p t f r o m p r i o r d i s c l o s ur e , Code I div . , r e n t ,i (AII) or in t . )

G r o s s v a l u e a t e n do f r e p o r t i n g p e r i o d

(I) (2~V a l u e V a l u e

C o d e 2 M e t h o d( J - P ) C o d e 3( Q - g 0

( i)T y p e ( e . g .,b uy, s e l l ,

r e d e m p t i o n )

T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o d

(2) (3) (43D a t e V al ue G a i n I d e n t i t y o fm m /d di y y C o d e 2 C o d e I b u y e r / s e l l e r

( J - P ) ( A - H ) ( i f p r i v a t et r a n s a c t i o n )

1. I R A # 12. -F ide l i ty Con t ra fund3. -AIM L e i s ure Inv e s to r

D iv id e n d K

4. -Franklin M id Cap Value Fund

5. - S e n t i n e l S m a l l C o

S o l d 04/14/10 J

6. -Fidelity Cash R es e r v es7.

8. IRA #2

9. - IShares FTSE/Xinhua ChinaC D iv id e n d M

B uy(add l)

S o l d( p a r l )

T

04/14/1004/26/10

JJ

1 0 . - IShares TR Cohen & Steers Realty M ajors

1 1 . -Fidelity Contrafund

1 2 . -Franklin M id Cap Value Fund

1 3 . -Loomis Sayles Bond Instl

1 4 . -Fidelity Cash Reserves

1 5 . Integrated H ealth and W ellness ProfitS h a r i n g P l a n

1 6 . -Opp M ain St Small Cap Fd

1 7 . -Growth Fund of America

A Dividend

I. In co m e Ga in Co de s : A -$1.000 o r le s s B =$1,001 - $2,500 C =$2,501 - $5,000 D =$5,001 - $15.0~0(Se e C o l um n s BI a n d D4 ) F = $50.001 - $100,000 G = $100.001 - $1,000.000 III = $1.0~ O.001 - $5.000.000 112 =M ore than $5.000.000

2. V a l u e C ode s J =$15.0OO or less K = $15.001 - $50.000 L = $50.0O I - $100.000 M = $1 ~ . 0 O I - $25 0 . 0(~ 1t Sce C o l um n s C I a n d D3) N $250.0OI - $500.0~O O - $ 5 0 0 . 0 0 1 - $ I . O O 0 . O O 0 pI =$ 1,000.001 - $ 5,000.0~O P2 =$5.000,001 - $25.0~0.O00

P 3 = $ 2 5 . 0 O O . 0 0 1 - $ 5 0 . 0 ~ O . 0 0 0 P4 =Mo re than $50.000.0903. V a l ue M e t ho d C o d a Q = A ppra i s a l R -~ S os ! (Re a l E s t a t e O n l y) S = A s s e s s me n t T --~C~h Market(Se e C o lum n C 2) U -B o o k V a lue V =Ot he r W = E s l i ma t e d

E =$15.0~1 - $50.0~O


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D a t e o f R e p o r t05/12/2011

V I I . I N V E ST M E N T S a n d T R U S T S - i .co,.e , ,,at. . , t . .. . . a o . ~ a . c t .a ~ , n o s ~ o / s p o . s~ a . a a e p e . a e . t c m t d r ~ . ; s e e ~ 3 4 - 6 0 of fillng instructions.)N O N E (No reportable income, assets, or transactions.)

Descriplion of Assets Income during( i n c l u d i n g t rust assetS) r e p o r t i n g p e r i o d

i (I) (2)Place "(X)" after each asset i Amount Type (e.g.,

exempt from prior disclosure Code l div., rent,(A-H) or int.)

Gross value at endof r e p o r t i n g p e r i o d(i) (2)

V a lue V a lueCode 2 M e t h o d(J-P) Code 3( Q -W )

T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o d

(I) (2) (3) (4)T y p e ( e .g . , D a t e V a l u e G a i nbuy, sell , m m ! d d , ~ j y Co de 2 Co de I

redemption) (J-P) (A-H)

(5 )I d e n t R y o f

buyer/seller( i f p r i v a t e

t r a n s a c t i o n )

-New Perspec t ive Fund

I . I n c o m e G a i n C o d e s : A = $ 1 .0 00 o r le s s B = $ 1 ,0 0 1 - $ 2 .50 0 C = $ 2 ,5 0 1 - $ 5 ,0 0 0 D =$5.0OI - $15.~0( S c C o l u m n s B I a n d 1 3 4 ) F =$ 5 0 . 0 0 1 - $ 1 0 0 . 0 0 0 G = $ 1 0 0 .0 0 1 . $ 1 .0 0 0 ,0 0 0 I I I =$ 1 . 0 0 0 . 0 0 1 - $ 5 . 0 0 0 . 0 0 0 1 1 2 = M o r e t h ~ n $ 5 , 0 0 0 . 0 0 0

2 . V a l u e C o d c s J = $ 1 5 . 0 O O o r I c e s K = $ 1 5 . 0 0 1 - $ 5 0 . 0 0 0 L =$ 5 0 . 0 0 1 - $ 1 0 0 . 0 0 0 M = S I 0 0 . 0 O I - $ 2 5 0 . 0 ( ] O( Sc C ol um n s C [ a nd D3 ) N =$ 25 0.0 ~1 - $ ~0 0.0 00 O =$ 5 0 0 . 0 0 1 . $ 1 . 0 0 0 , 0 0 0 P I =$ 1 . 0 0 0 . 0 0 1 - $ 5 , 0 0 0 ,0 0 0 P 2 =$ 5 . 0 0 0 . 0O I - $ 2 5 , 0 0 0 .0 0 0

P 3 = $ 2 5 , 0 0 0 . 0 ~ I - $ 5 0 . 0 O O , 0 ~ 0 P 4 = M o r e t h a n $ 5 0 . 0 O O . 0 0 03 . V a l u e M e t h o d C o d e s Q = A p p r a i s a l R = C o s t { R e a l F ~ t a l e O n l y ) S =Asscssmem T = C ~ h M a r k c l

( S ~ C o h l m n C 2 ) O = B o o k V a l u e V = O ~ h c c W = E s l i f n a l e d

E = $ 1 5 , 0 0 1 - $ 5 0 . 0 0 0


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FINANCIAL DISCLOSURE REPORTP a g e 6 o f 7

Na me o f P e r so n Re p o r t in gSanchez, Juan R.

V III. ADDITIONAL INFORM ATION OR EX PLANATIONS. (indicate part of report)P a r l V I I , li n e 1 5N a m e c h a n g e f o r E m p l o y e r P r o f i t S h a r in g P l a n

D at e of Repor t05/12 /2011


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FINANCIAL DISCLOSURE REPORTP a g e 7 o f 7N a m e o f P e r s o n R e p o r t in g

S a n c h e z , J u a n R .Da te o f Re p o r t

05/12/201 I

IX. CERTIFICATION.I c e r ti f y t h a t a ll i n f o r m a t i o n g i v e n a b o v e ( i n c lu d i n g i n f o r m a t i o n p e r t a i n i n g t o m y s p o u s e a n d m i n o r o r d e p e n d e n t c h i ld r e n , i f a n y ) i sa c c u r a te , t r ue , a n d c o m p l e t e t o t h e b e s t o f m y k n o w l e d g e a n d b e l i e f , a n d t h a t a n y i n f o r m a t i o n n o t r e p o r t e d w a s w i t hh e l d b e c a u s e i t m e t a p p l i c a b le s t a t u t o r yp r o v i s i o n s p e r m i t ti n g n o n - d i s c lo s u r e .! fur ther cer t ify that earned income from ou t s ide employm ent and honora r ia and the acceptance of gi f t s which have been report ed are incomp l iance ~vi th the prov i s ions of 5 U .S.C. app . 501 e t . s eq , 5 U .S.C. 7353 , and Ju dic ia l Conference regu la t ions .

Signatur e: S[ Juan R. Sanch ez

N O T E : A N Y IN D I V I D U A L W H O K N O W I NG L Y A N D W I L F U L L Y F A L S IF I E S O R F A I L S T O F IL E T H I S R E P O R T M A Y B E S U B J E C T T O C I V I LA N D C R I M I N A L S A N C T I O N S ( 5 U . S . C . a p p . 1 0 4 )

C o m m i tt e e o n F i n a n c ia l D i s cl o s u reA d m i n i s tr a t i v e O f f ic e o f t h e U n i t e d S t a t e s C o u r t sSu i t e 2- 301O ne Co lumb us Ci rcle , N.E.W a s h i n g t o n , D . C . 2 0 5 44

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Juan R Sanchez Financial Disclosure Report for 2010