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 6. Reporting Period OI/O1/2010 to 12/31/2010

District Judge - Active

[] Initial

5b. [] Amended Report

7. Chambers or Office Address United States District Court 601 Market Street, Room 5613 Philadelphia, PA 19106

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.

Reviewing Officer

Date

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
I. 2. 3. 4. 5.

NONE (No reportable positions.) POSITION

Board of Consultors (Trustees)

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.) DATE
1.2004 2. 3.

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. Fliers Non-Investment Income
D NONE (No reportable DATE
I. 2010 2.2010 3.2010 4. 2010
non-investment

income.) SOURCE AND TYPE INCOME

(yours, not spouses) $2,720.00 $10,392.00 $I 1,034.00 $ I 0,000.00

Villanova University Law School, salary Temple University Beasley School of Law, salary PA State Employees Retirement Systems National Financial Services LLC, IRA distribution

B. Spouses 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.)

DATE
1.2010 2.2010 3. 4. SOURCE AND TYPE Integrated Health and Wellness, salary Maternal & Child Health Consortium, self employed interpreter

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

NONE (No reportable reimbursements.)

SOURCE New York Intellectual Property Law Association DATES March 26-27 LOCATION New York, NY

PURPOSE
Judicial Conference

ITEMS PAID OR PROVIDED Meals & Conference

3. 4.

5.

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.)
SOURCE
I. 2. 3. 4. 5.

DESCRIPTION

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.)
CREDITOR
1. 2. 3. 4. 5.

DESCRIPTION

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 Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period i (D (2) l Amount , Code I i (AII) Type (e.g., div., rent, or int.) Gross value at end of reporting period (I) (2~ Value Value Code 2 Method (J-P) Code 3 Transactions during reporting period

(i)
Type (e.g., buy, sell, redemption)

(2) (3) (43 Date Value Gain mm/ddiyy Code 2 Code I (J-P) (A-H)

(Q-g0 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. IRA #2 - IShares FTSE/Xinhua China - IShares TR Cohen & Steers Realty Majors -Fidelity Contrafund -Franklin Mid Cap Value Fund -Loomis Sayles Bond Instl -Fidelity Cash Reserves Integrated Health and Wellness Profit Sharing Plan -Opp Main St Small Cap Fd -Growth Fund of America A Dividend
C Dividend M

Identity of buyer/seller (if private transaction)

IRA#1 -Fidelity Contrafund -AIM Leisure Investor -Franklin Mid Cap Value Fund -Sentinel Small Co -Fidelity Cash Reserves

Dividend

Sold

04/14/10 J

Buy (addl) Sold (parl) T

04/14/10 04/26/10

J J

I. Income Gain Codes: (See Columns BI and D4) 2. Value Codes tSce Columns CI and D3) 3. Value Method Coda (See Column C2)

A -$1.000 or less F =$50.001 - $100,000 J =$15.0OO or less N $250.0OI - $500.0~O P3 =$25.0OO.001 - $50.0~O.000 Q =Appraisal U -Book Value

B =$1,001 - $2,500 G =$100.001 - $1,000.000 K =$15.001 - $50.000 O -$500.001 - $ I.OO0.OO0 R -~Sos! (Real Estate Only) V =Other

C =$2,501 - $5,000 III =$1.0~O.001 - $5.000.000 L =$50.0OI - $100.000 pI =$1,000.001 - $5,000.0~O P4 =More than $50.000.090 S =Assessment W =Eslimated

D =$5,001 - $15.0~0 112 =More than $5.000.000 M =$1~.0OI - $250.0(~1 P2 =$5.000,001 - $25.0~0.O00 T --~C~h Market

E =$15.0~1 - $50.0~O

FINANCIAL DISCLOSURE REPORT Page 5 of 7

Name of Person Reporting Sanchez, Juan R.

Date of Report 05/12/2011

V I I. I N V E ST M E N T S a n d TR U S T S - i.co,.e, ,,at.., t. .... ao.~ a.ct.a~ ,nos~ o/spo.s~ a.a aepe.ae.t cmtdr~.; see ~ 34-60 of fillng instructions.)
NONE (No reportable income, assets, or transactions.)
Descriplion of Assets Income during Gross value at end of

Transactions during reporting period (I) (2) (3) (4) (5) IdentRy of buyer/seller (if private transaction)

(including trust assetS)

Place "(X)" after each asset exempt from prior disclosure

reporting period i (I)

i Amount Code l (A-H)

reporting period

(2)
Type (e.g., div., rent, or int.)

(i)
Value Code 2
(J-P)

(2)
Value Method
Code 3

Type (e.g.,
buy, sell,
redemption)

Date

Value
(J-P)

Gain
Code I
(A-H)

mm!dd,~jy Code 2

(Q-W)
-New Perspective Fund

I. Income Gain Codes:

A =$1.000 or less F =$50.001 - $100.000 J =$15.0OO or Ices N =$250.0~1 - $~00.000 P3 =$25,000.0~ I - $50.0OO,0~0 Q =Appraisal O =Book Value

B =$1,001 - $2.500 G =$100.001. $1.000,000 K =$15.001 - $50.000 O =$500.001 . $1.000,000 R =Cost {Real F~tale Only) V =O~hcc

(Sc Columns BI and 134)

2. Value Codcs (Sc Columns C[ and D3) 3. Value Method Codes (S~ Cohlmn C2)

C =$2,501 - $5,000 III =$1.000.001 - $5.000.000 L =$50.001 - $100.000 PI =$1.000.001 - $5,000,000 P4 =More than $50.0OO.000 S =Asscssmem W =Eslifnaled

D =$5.0OI - $15.~0 112 =More th~n $5,000.000 M =SI00.0OI - $250.0(]O P2 =$5.000.0OI - $25,000.000 T =C~h Markcl

E =$15,001 - $50.000

FINANCIAL DISCLOSURE REPORT Page 6 of 7

Name of Person Reporting Sanchez, Juan R.

Date of Report 05/12/2011

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (indicate part of report)

Parl VII, line 15

Name change for Employer Profit Sharing Plan

FINANCIAL DISCLOSURE REPORT Page 7 of 7 IX. CERTIFICATION.

Name of Person Reporting Sanchez, Juan R.

Date of Report 05/12/201 I

I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure.

! further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance ~vith the provisions of 5 U.S.C. app. 501 et. seq, 5 U.S.C. 7353, and Judicial Conference regulations.

Signature: S[ Juan R. Sanchez

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)

Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544