Juan R Sanchez Financial Disclosure Report for 2009

8/3/2019 Juan R Sanchez Financial Disclosure Report for 2009

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R , ~ , . ~ / 2 o l o F O R C A L E N D A R Y E A R 2 0 0 9 1 5 u . s .c , a p p . i o 1 - 1 1 1 )1 . P e r s ~ m R e p o rtin g (la s t n a m e , firs t, m id d le in itia l) 2 . C o urt o r O rg a r~ izatio n 3 . D a t e o f R e p o r t

S a n c h e z , Ju a n R . Di s t r i ct C o ur t - E . D. PA 0 5 / 1 1 / 2 0 1 1 )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 t a l u s ; 5 a . R e p o r t T y p e ( c h e c k a p p r o p r i a t e t y p e ) 6 . R e p o r t i n g P e r i o dmagis t rate judges indicate fu l l - or pu t- time) [ ] N o m i n a t i o n , D a t e 0 1 / 0 1 / 2 0 1 1 9D i s t r i c t J u dge- A c t i ve [] h~itial ~[ 7] A n r ~ u a l [] Final to12/31/2009

5 b. [] A m e n d e d R e p o r t7. Ch a m b e r s o r O f f ic e A d d r e s s 8 . O n t h e b a s i s o f t h e i n f o rm a t i o n co n t a i n e d i n t h i s R e p o r t a n d a n ymodif icat ions per taining thereto, i t i s , in my opinion, in complianceU n i t e d S t a t e s Di s l r i c l C o ur t wqth app licable laws and r egula t ions .6 0 1 M a r k e t S tr e e t , R o o m 5 6 1 3P h i l a d e lp h ia , P A 19106 R e v ie win g Of f ic e r D a t e

1 M P O R T A N T N O T E S : The instructions accompanying this form must be followed. Complae all parts,checking the NONE box for each part where you have no reportable information. Sign on last page.

I . P O S I T I O N S . ~ r o ~ , ; , z ~ , , a i , . ~ , , t o ~ l y : s e , p p . 9 - t ~ of filing i n s t r u c t i o n s . )~ N O N E (No repo rtable posi t io t t s .)

P_ _ O S I TI O N NAME OF ORGANIZATION,_,~1 . B o a rd o f C o n s u f to rs ( T ru s te e s ) V ill a n o va U n ive rs ity L a w Scht~ o l2.

I I . A G R E E M E N T S . m , p o , i ~ indiv idual only ; seepp. 14-16 of f i l ing ins t ruc t ions . )[~ NONE (No reportable agreements.)

I)AT~ PARTIES AND TERMS1. 2004 PA S t a t e E m p ! 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 r o l


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N ame of Person Reporting Date of ReportF I NAN CI AL DIS CL O S U RE RE P O RT S an ch ez , J u an R.P a g e 2 o f 7 o 5 / 1 ~ / 2 o 1 0

I II . N O N - I N V E S T M E N T I N C O M E . tg ~ po ,, in g itutividual and .,pouse; see pp. 17-24 of filing instrullons.)A. Filers Non-h|vestment Income

[] NONE (No reportable non-investment income.)D A T E SOURCE AND TYPE ~( y o u r s , n o t s p o u s e s )

1. 2009 Vi l l z m o v a U n i v e r s i t y L a w S c h o o l , s a l a r y $ 2 ,72 0 . ~ 02 . 2 0 0 9 T e m p l e U n i v e r s i ty B e a s l e ~ S c h o o l o f L a w , s a l a r y $ 10 ,392 . 003. 2009 P A S t a t e E m p l o y e e s R e t i r e m e n t S y s t e m s $ 11 ,034 . 004.

B . S p o u s e s N o n - I n v e s t m e n t I n c o m e - zf .~ou were married during a,~y porlion of the reportlng year~ complete this; section.( D o l l ar a m o u n t n o t r e q u i r e d e a c e p t fo r h o n o r a r i a .)[~] N O N E (No repo rtable not t -investment income.)

DATE ~;OURCE AND TYPE1. 2009 I n t e g r a t e d H e a l t h a n d We l l n e s s , s a l a r y2 . 2 0 0 9 C o u n t y o f C h e s t e r , s a l a ry3 . 2 0 0 9 A r b o n n e I n t e r n a t i o n a l S a l e s , s e l f- e m p l o y e d s a l e s r e p r e s e n t a t iv e H e a l t h & B e a u t y p r o d u c t s4.

IV. R EIMBUR SENIENTS . - , , . , ,~,o , ,~, i , ,n to~gi.~,yooa, .n,,,~,oi .... ,( I n c l u d e s t h o s e t o s t w ) u s e a n d d e p e n d e n t c h i l d r e n ; s e e p p . 2 5 - 2 7 o f f! l in g i n s t r u c t i , n ~ . )D N O N E (No reportable reimbursements.)

SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED1 . T h i r d C i r c u i t Ju d i c i a l Ma y 4 - 5 Ph i l a d e l p h i a , PA J u d i c ia l C o n f e r e n c e M e a l s & C o n f e r e n c eC o n f e r e n c e

3.4.5.


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F IN A N C IA L D I SC L O S U R E R E P O R T r~ .... r P . . . . . R e p o r t i n g D a t e o f R e p o r tPage 3 of 7 Sanchez, Juan IL 05111/2010

V . G I F T S . (Includes tho~e to wouse and dependent children; see pp. 28-31of filing instructions.)N O N E (No reportable gifts.)

~OURCE DESCRIPTION VALUE1 .2.3.4.5.

[~ N O N E (No r eportable l iabi l i t ies .)CREDITOR DESCRIPTION V A 1 A I E C O D E

I.2.3.4 .5.


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F I N A N C I A L D I SC L O S U R E R E P O R T N ~ m e o f P e r s o n R e p o r t i n g D a t e o f R y p o r tPage 4 of 7 Sanchez, Juan R. 05 /11 /2010

V I I . IN V E S T M E N T S a n d T R U S T S -. i ....... .a lue, t ....... ~ons (tnch,des those of sp ...... . . d dependent children: see pp..14.60 of filing insmtcti, gns.)~] NONE (No reportable income, assets, or trattsactions.)..... L " .................................. ~ . c. o.D e s c r i p t i o n t f f A s s e t s I n c o m e d u r i n g G r o s s v a l u e a t e n d T ~ a n s a c t io n s d u r i n g r e ~ i n g p e r i o d

( in clu d in g tr u s l a s se ts ) rcp ~ r t in g p e r io d of re~ing periodP l a c e " ( X ) " a f t e r e a c h a s s e t A m o u n t " l y ~ ( e . g . , V a l u e V a l u e Ty~ (e.g., D a t e V a l u e

e x e m p t f ro m p r i o r d i s c lo s u r e C o d e I d i e . , r c n ~ C o d e 2 M e tho d bu y , s e l l , mn~d~yy Ct~c 2 ~ Code I b u y e r / s e l l e r( A - H ~ o r i n t . ) ( J-P ) C o d e 3 r e d e m p l i o n ) } (J-P) " (A-lit ( i f p r i v a t e

1. I R A # 1 A D i v i d e ~ d K T

2. - F id e l i t y Co n t r a f u n d

3. - AI M L e i s u r e I n v e s t o r

4. - F r a n k l in M i d C a p V a l u e F u n d S o l d 03 / 12 / 09 J(par t )5. - S e n t in e l S m a l l C o S o l d 03 / 11 / 09 J(par t )6. - F i d e l it y C a s h R e s e r v e s l ~ l u y 03! 11 / 09 J( a d d I t7 . I R A # 2 C D i v i d e n d L T8. - I S h a r c s F T S E / X in h u a C h i n a S o l d 03/13/09 J B( p a r t )9. - I S h a r e s l R C o h e n & S t e e r s R e a l t y M a j o r s :

1 0 . - F i d e l i t y C o n t r a f un d

1 1 . - F r a n k l in M i d C a p V a l u e F u n d S o l d 0 3 ; 1 1 1 0 9 J(pa r t)12 . - L o o m i s S a y l c s B o n d l n s t l13 . -Fidelity Cash Resemes B u y 03/13/09 .I( a ~ , rD14 . Extort Chiropractic Profit Sharing Plan(X) A D i v i d e n d J T15 . -Opp Main St S~nall Cap Fd

1 6 . - G r o w t h F u n d o f A m e r i ca

1 7 . - N e w P e r s p e c t i ve F u n d

3 V a l u e M e l h o d C o d e ~ P 3 =$ 2 5 ,000 ,001 - $ 5 0 ,1~ X ) , t ~ ) P 4 = M o r e l E z ~ n $ 5 0 . r O O O , O 0 0Q =A p p r a i sa l R = C a ~ s t ( R e a l F - s ~ a t e O n l y ) S = A s s ~ s m t - n t . T - - - ~ a sh M a r k e t


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F IN A N C IA L D I SC L O S U R E R E P O R T Name olP .... Rep.r|ing D a t e o f R e p o r tPage 5 of 7 Sanchez, Juan R. 05/lb2010

V I I. I N V E S T M E N T S a n d T R U S T S -- i,,co .... , . t , , e , t r a n . ~ e t i o n s ~ t n c t u d e . ~ t h ..... ~ f s p o u s e ~ , , a ~ . c . a ~ . t c t , i t a . . ,, ; ~ . . ~ z 4 - a o o y ~ i . g i . . ~ t . ., , io . , . ~~ NONE (No reportable income, assets, or transactions.)

....... A. - I ...... t~. ...... l . . . . . . . . . . ~. ........... ~ .......... ~. ...................D e s c r i p t i o n o f A s s e t s ~ I n c o m e d u r i n ~ ~ G r o s s v a l u e a t e n d ~ T r a n s a c t i o n s d u r i n g r c ~ i n g p e r i o d( i n c l u d i n g t r u s t a s ~ t s ) ~ r c ~ r t in g p e r i o d of reporting pcri~~ A m t ~ t n t ~ T y ~ ( e . g . . V a l u e V a lu e

~l l a c e " ( X ) " a f t e r e z c h a s s e t [ C o d e 1 Ty~ (e.g., Date / Value Gain ~ l d e n t i ~ o le x e m p t fr o m p h o r d i s c lo s u r e ~ d ~ v . . re n t , C~e 2 Mcth~ b u y , s e l l , m m i d d / y y ] C o d e 2 C o d e 1 buycr . ; sc l lc r

[ (A-H) ~ or i,~t.)( J -P) C o d e 3 r e d e m pt io n ) . ~ (J-P) (A-II) ] ( i ~ p r i v a t e( Q - W ) ] , ~ t r a n s n c f i o n )


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Name of Person Rrportlng Date of ReportFINANCIAL DISCLOSURE REPORTs a . c h e ~ , J . ~ . a .a g e 6 o f 7 0 5 / 1 ~ / 2 ~ o

V I II . A D D I T I O N A L I NF O R M A T I O N O R E X PL A N A T I O N S. a,,~ic~t~.~ o~,~,o,~


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F IN A N C IA L D I SC L O S U R E R E P O R T I r ~ , . ,e o r e . . . . . R e p o r ~ i . ~ D ~ t ~ o t aw , ,r ~Page 7 of 7 Ia n c h e z , J u a n R . 0 5 1 1 1 / 2 0 1 0I X . C E R T I F IC A T I O N .

I c e r ti f y t ha t a l l in f o r m a t i o n g i v e n a b o v e ( in c l u 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 t e , tr u e , a n d c o m p l e t e t o t h e be 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 u r t e d w a s w i t h h 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 t i n g n o n - d i s c l o s u r e .

I f u r t he r c e r ti f y t ha t e a r n e d i n c o m e f r o m o u t s i d e e m p l o y m e n t a n d h o n o r a r i a a n d t h e a c c e p t a n c e o f g i f t s w h i ch h a v e b e e n r e p o r t e d a r e i nc o m p l i a n c e w i t h t h e p r o v i s i o n s o f 5 U . S . C . a p p . 5 0 1 e l . s e q . , 5 U . S . C . 7 3 53 , a n d J u d i c ia l C o n f e r e n c e r e g u l a t i o n s .

Signatu~.._

N O T E : A N Y I ND I V I D U A l , W i l O K N O W I N G L Y A N D W I L F U L L Y F A L S I F I E S ~ r ~ T ~ t = o - x ~ r xt : ,r ~ ~ ~ a : , -x ,~ t ~ r x . - a x- x -z v t ~ 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 )

FILING INSTRUCFIONSM a i l s ig n e d o r i g in a l a n d 3 a d d i ti o n a l c o p i e s to :

C o m m i tt e e o n F i n a n c i a l D i s c lo s u r eA d m i n i s tr a t iv e O f f ic e o f t h e U n i te d S t a t e s C o u r t sS u i t e 2 - 3 0 1One Columbus Circle, N.E.W a s h i n g t o n , D . C . 2 0 5 4 4

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Juan R Sanchez Financial Disclosure Report for 2009