Leonard B Sand Financial Disclosure Report for 2009

AO tO ~ev. z/~O~O FINANCIA L DISCI,OSURE REPORT FOR CALENDAR YEAR 2009 2, Court or Organization U.S. DISTRIC 1 COURT: SDNY :Sa. Report Type (check appropriate type) [] Nomination. Date ~ Annual ~ Final t~epo,t Reqttired by the Ethics in Goverument Act oJ 1978 (s u.S.C. ,,pp. ,~ ~o~-~ O 3. Date of Report 8J13/2010 6. Reporting Period 0!f0112009 te ! 2~3 112~)09 1. Person Reporting (last name, firs|, middle initiaI) SAND, LEONARD :B. 4. Title (Article ill judges indicate activ~ or senior s!atu
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  AO tO FINANCIA L DISCI,OSURE REPORT t~epo,t Reqttired by the Ethics in Goverument Act oJ 1978 ~ev. z/~O~O FOR CALENDAR YEAR 2009 (s u.S.C. ,,pp. ,~ ~o~-~ O 1. Person Reporting (last name, firs|, middle initiaI)2, Court or Organization 3. Date of Report SAND, LEONARD :B.U.S. DISTRIC 1 COURT: SDNY 8J13/2010 4. Title (Article ill judges indicate activ~ or senior s!atus; :Sa. Report Type (check appropriate type)6. Reporting Periodmagistrate judges hxdicate fidl- or part-tlme) [] Nomination. Date 0!f0112009 LLS. DISTRICTCOIJRTBJDGE ~ Inifiat ~ Annual ~ Finalte ! 2~3 112~)09 5b. ~ Amended Rcpo~ 7. Chambers or Office Address 8. On [he basis of ~he information tin,rained in tM~ Report and a~ymodifications pertaining ~l~erelo, it is, in my opinion, in ~ompliance U.S. COURTHOUSE whh applicable laws and regulations. 500 PEARL STREET, ROOM 1650NEW YORK, NY 10007 Reviewing Officer Dale 13:IPOR TANT NOTES: The it~structions aceompanyit~g this form must be followed. Complete all parts, checking the NONE boxJbr each purr where ),ou have t~o reportable information. Sign on last page. I. POSITION S. [~1 NONE (No reportable positions.) POSITIONNAME OF ORGANIZAT|ON!ENTITY I. TRUSTEE TRUST #2 NONE (No repcrtable agreement.s’. ) D~VI’E PAR’I’[12S AND TERMS  FINANCIAL DISCLOSURE REPORT N ....of P ..... Reporting Da|e of Repor~ Page 2 of 1 3 SANO, LEONARD B.8/t3/2010 Ill. NON-INVESTMENT INCOME. (S~por,i.g i.di.~d,,ot o.~.~p ..... ; ~.~ pp. 17.24 of filing i ....... ions.) A. Filer’s Non-Investment Income ~ NON E non-im,estment income.) DATE SO~CE AND TYPE INCOME (yours, not spouse’s) 1. 2009 TEACHING SALARY - UNIVERSITY (NYU) $20.000.00 2. 3.4. B. Spouse’s Noll-ll|’vestllleIlt ] ncom e - ~fk,o,, were married during any portion of the reporting year, complete this sectio~ [ NONE (No reportable non-investment income,) DATE SOURCE AND TYPE I. 2.3. 4. (l.cludcs those to sponse mrd dependent tllhil,Jt’l¢n; Sg’e pp. 25- 27 Of.l~l ~ g n~’tr ~lliOt S ) NONE (No r~7~ortable reimbt.wements’.) SOI.YRCE ~ LOCATION PURPOSE ITEMS PAID OR PROVIDED 2.3. 4 5.  FINANCIAL DISCLOSURE REPORT N Page 3 of 13 SAND, ~ON~R~~ ~ NON E (No reportable g~s.) SO~CE DESCRIPTION 2. 3. 4. 5. VI. LIABILITIES. <;,,.+,,d+.+ ~,,,~,,, [ NONE (No reportable liabititiex.,~ CREDITOR DESCR|PTIONVALUE COD~ 1, 2.3. 4. 5.  FINANCIAL DISCLOSURE REPORT N .... f~’ ..... Repo,ti,,: [ Oote of 1~0pn,, Page 4 of 13 SAND, LEONARD B. t 8/13/2010 VII. INVESTMENTS an d TRUSTS -i,,~. ......... ~ ........... ,~o,,~ (Inch,des ,,ose of sp ........ d dependent chiblten: see pp. 34.60 of filing instructions.) ~ NONE (No income, assets, transactions.) eportable OF Descriplion of Assctslncome duringGross value at endTransactions d~ring reporting period (~ncluding trust assets)repo~h~g period of reporthtg period(~) (2) 0) (2) Place ~X) af cr cac~ sse Amount Type (e.g.. Value ~ Value Type (c.g. Date exempt t?om prior disclosure [ Code, Code 2Met~.~d buy, sell,mm/d~,’yy Code 2 Code Ibuycrisdler~ IA-H) or ira.) (J-P) ~ Code 3redemption) : (J-P) (A-~ 1 (i private l ¯ (Q-W~ : ¯ transaction) 1. EXXON MOBIL COMMON STOCK A Dividend J T 2. IBM COMMON STOCK C Dividend M T 3. BP AMOCO PLC COMMON STOCK I) Dividend M T 4. SAFETY KJ,,EF-N CORP COMMONNone J T S-[’OC K 5. NIKE INC COMMON STOCK B Dividend M T 6. COMMERCIAl.. METALS COMMON D Dividend M T STOCK7. STRYKER CORP COMMON STOCK D Dividend O 1 8. TOOTSIE ROLL INDS COMMON STOCK A Dividend K T 9. UNITED COMPANIES TAX DEFERREI) B Interest K ’[ ANNUITY i0. KIMBERLY CLARK COMMON STOCK B Dividend L T I I. KIMBI’~RLY ()LARK COMIVlON STOCK A Dividend J T 12. MC.KESSON FIB()(: COMMON STOCK A Dividend K T 13. JP :MORGAN CIIASE & CO COMMON A Divklend K TSIOCK 14. NASSAU (71Y SER N MI_INI BOND A Interest J T 15. NEW YORK S’FATt! DORM AU MUNI B Interest K 1 BOND 16. NEW YORK STATE DORM AU MU’NI A Interest Sold 09/14/09 J B BOND 17, PORT ALJIH NY & NJ MUNI BOND A Interest Sold 03/05/09 J t.3
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