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Juan R Sanchez Financial Disclosure Report for 2010

AO 10 Rev. 1/2011 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 2. Court or Organization District Court - E.D. PA 5a. Report T~e (check appropriate type) ] Nomination, Date [] Annual [] Final Report Required by the Ethics in Go *’ernm en t Act of 1978 (5 U.S. C. app. §§ I01-111) I. Person Reporting (last name, first, middle initial) Sanchez, Juan R. 4. Title (Article III judges indicate active or senior status; magistrate judges indicate full- or part-time) 3. Date of Report 05/12/2011
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  AO 10Rev. 1/2011 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 Report Required by the Ethics in Go *’ernm en t Act of 1978 (5 U.S. C. app. §§ I01-111) I. Person Reporting (last name, first, middle initial) Sanchez, Juan R. 4. Title (Article III judges indicate active or senior status; magistrate judges indicate full- or part-time) District Judge - Active 7. Chambers or Office Address United States District Court601 Market Street, Room 5613Philadelphia, PA 19106 2. Court or Organization District Court - E.D. PA 3. Date of Report 05/12/2011 5a. Report T~e (check appropriate type) ] Nomination,Date [] Initial [] Annual [] Final 5b. [] Amended Report 8. On the basis of the Information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. 6. Reporting Period OI/O1/2010 to 12/31/2010 Reviewing OfficerDate IMPORTANT NOTES: The instrucaons accompanying this form must be followed Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page. I. POSITIONS. egepor~,g i, dividuul ontr; se, pp. 943 of filing instructions.) D NONE (No reportable positions.) POSITION I. Board of Consultors (Trustees) 2. 3. 4. 5. NAME OF ORGANIZATION/ENTITY Villanova University Law School II. AGREEMENTS. tR~po~ng individual only; seepp. 14-16 of filing instructions.) NONE (No reportable agreements.) 1.2004 2. 3. DATE PARTIES AND TERMS PA State Employees Reitrement System, no control Sanchez Juan R.  FINANCIAL DISCLOSURE REPORT Page 2 of 7 Name of Person Reporting Sanchez, Juan R. Date of Report 05/12/2011 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 A. Flier’s Non-Investment Income D (No reportableincome.) ONE non-investment DATE SOURCE AND TYPE I. 2010Villanova University Law School, salary 2.2010 Temple University Beasley School of Law, salary 3.2010 PA State Employees Retirement Systems4. 2010 National Financial Services LLC, IRA distribution INCOME (yours, not spouse’s) $2,720.00$10,392.00$I 1,034.00 $ I 0,000.00 B. Spouse’s Non-Investment Income - if you were married during any portlon of the reporting year, complete this section~ (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 1.20102.2010 3.4. DATE SOURCE AND TYPE Integrated Health and Wellness, salaryMaternal & Child Health Consortium, self employed interpreter IV. REIMBURSEMENTS - (Includes those to spouse and dependent children; see pp. 25-27 of filing instructions.) D (No reportable reimbursements.) ONE 3.4. 5. SOURCE DATESLOCATION New York Intellectual March 26-27 New York, NY Property Law Association PURPOSE Judicial Conference ITEMS PAID OR PROVIDED Meals & Conference  FINANCIAL DISCLOSURE REPORT Page 3 of 7 Name of Person Reporting Sanchez, Juan R. Date of Report 05/12/2011 V. GIFTS. ancl~d~ ,hose ,o spouse ond dependen, children; see pp. 28-31 of filing instructions.) [] NONE (No reportable gifts.) SOURCEDESCRIPTION I. 2.3. 4. 5. VALUE V I. L I A B I L I T I E S. a.cl.des those olspouse a,d dependent children; see pp. 32-33 of filing instructions.) NONE (No reportable liabilities.) CREDITORDESCRIPTION 1. 2. 3. 4.5. VALUECODE  FINANCIAL DISCLOSURE REPORT Page 4 of 7 Name of Person Reporting Sanchez, Juan R. Date of Report 05/17/2011 V 1 I. 1 N V E ST M E N T S a n d T R U S T S - i#~o~,. ,.#~,e. ~o~o~o~ a,a##~ ~o~ o/~eo,,, ~# #,~,,#e#~ children; see pp. 34-60 of fillng instructlons.) NONE (No reportable income, assets, or transactions.) Description of AssetsIncome during (including trust assets)reporting period i (D (2)Place (X) after each asset l Amount Type (e.g.,exempt from prior disclosure , Code I div., rent, i ( A’II ) or int.)Gross value at endof reporting period (I) (2~ Value ValueCode 2Method (J-P) Code 3 (Q-g0 (i) Type (e.g., buy, sell,redemption)Transactions during reporting period (2) (3) (43 Date Value GainIdentity of mm/ddiyyCode 2 Code Ibuyer/seller (J-P) (A-H) (if private transaction) 1. IRA#1 2. -Fidelity Contrafund 3. -AIM Leisure Investor Dividend K 4. -Franklin Mid Cap Value Fund 5. -Sentinel Small CoSold 04/14/10 J 6. -Fidelity Cash Reserves 7. 8. IRA #2 9. - IShares FTSE/Xinhua China C Dividend M Buy(add’l) Sold(parl) T 04/14/1004/26/10 J J 10. - IShares TR 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 Sharing Plan 16. -Opp Main St Small Cap Fd 17. -Growth Fund of America A Dividend I. Income Gain Codes:A -$1.000 or less B =$1,001 - $2,500C =$2,501 - $5,000D =$5,001 - $15.0~0 (See Columns BI and D4) F =$50.001 - $100,000G =$100.001 - $1,000.000III =$1.0~O.001 - $5.000.000112 =More than $5.000.0002. Value Codes J =$15.0OO or less K =$15.001 - $50.000L =$50.0OI - $100.000M =$1~.0OI - $250.0(~1 tSce Columns CI and D3)N $250.0OI - $500.0~O O -$500.001 - $ I.OO0.OO0 pI =$1,000.001 - $5,000.0~O P2 =$5.000,001 - $25.0~0.O00 P3 =$25.0OO.001 - $50.0~O.000 P4 =More than $50.000.090 3. Value Method Coda Q =AppraisalR -~Sos! (Real Estate Only)S =AssessmentT --~C~h Market (See Column C2)U -Book ValueV =Other W =EslimatedE =$15.0~1 - $50.0~O
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