# Leonard Burke Sand > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/20938 ## Record - **Judge:** Leonard Burke Sand - **Year:** 2005 - **Pages:** 15 ## Text EXXON MOBIL COMMON STOCK — Int/Div IBM COMMON STOCK — Int/Div — SALE IBM COMMON STOCK — SALE BP AMOCO PLC COMMON STOCK — Int/Div SAFETY KLEEN CORP COMMON STOCK — None COMMERCIAL METALS COMMON STOCK — Int/Div STRYKER CORP COMMON STOCK — Int/Div MAYTAG COMMON STOCK — Int/Div TOOTSIE ROLL INDS COMMON STOCK — Int/Div UNITED COMPANIES TAX DEFERRED ANNUITY — Interest NYS DORM AUTH MUNI BOND — Interest — SOLD KIMBERLY CLARK COMMON STOCK — Int/Div KIMBERLY CLARK COMMON STOCK — Int/Div MCKESSON HBOC COMMON STOCK — Int/Div JP MORGAN CHASE & CO COMMON STOCK — Int/Div NYC EDL CONSTR FD RV MUNI BOND — Interest — SOLD ALLTEL CORP COMMON STOCK — Int/Div NYS DORM AU RVS CITY U MUNI BOND — Interest NY NYC TRANSITIONAL FIN AUTH SER B MUNI BOND — Interest PHELPS DODGE CORP COMMON STOCK — Int/Div EMPIRE ST DEV CORP MUNI BOND — Interest — REDEEMED LONG ISLAND NY PWR AU MUNI BOND — Interest — REDEEMED EMPIRE ST DEV CO MUNI BOND — Interest — REDEEMED NEW YORK NY SERIES B MUNI BOND — Interest — SOLD LIVONIA NY C/S/D G/O MUNI BOND — Interest NASSAU CTY SER N MUNI BOND — Interest NEW YORK STATE DORM AU MUNI BOND — Interest NEW YORK STATE DORM AU MUNI BOND — Interest PORT AUTH NY & NJ MUNI BOND — Interest DORM AUTH BKLYN HSP CTR MUNI BOND — Interest — SOLD PUERTO RICO COMWLTH MUNI BOND — Interest — REDEEMED NEW YORK NY G/O SER C MUNI BOND — Interest AMAZON.COM CORPORATE BOND — Interest AMAZON.COM CORPORATE BONL — Interest SANDS POINT NY RFDG MUNI BOND — Interest DORM AUTH HOPS BRONX LEBANON MUNI BOND — Interest NYC MUNI ASSIST CORP MUNI BOND — Interest LONG ISLAND PWR AUTH NY ELEC SYS MUNI BOND — Interest WASHINGTON MUTUAL INC COMMON STOCK — Int/Div BANK UNITED LITIGATION CONTINGENT PYMTS RTS SR — None SMITH BARNEY AGRESSIVE GROWTHCLB — None BANK UNITED CORP LITIGATION CONTINGENT PYMTS RTS SR — None WASHINGTON MUTUAL INC COMMON STOCK — Int/Div SMITH BARNEY AGG GROWTH CL B — None NYS ENVIRONMENT FACS MUNI BOND — Interest NEW YORK ST DORM AUTH REV MUNI BOND — None RICHFIELD SPRINGS NY CENT SCH DIST MUNI BOND — Interest NY STATE ENVIRONMENTAL FAC MUNI BOND — Interest BERMUDA PROPERTIES LTD COMMON & PFD STOCK — None OLSTEIN FINANCIAL ALERT FUND - CLASS C — Int/Div SMITH BARNEY HIGH INCOME FUND CLASS B — Int/Div SMITH BARNEY LARGE CAP GROWTH FUND — None SMITH BARNEY HIGH INC FD CLASS B — Int/Div SMITH BARNEY CAPITAL PRESERVATION FUND CL B — Int/Div NEW YORK STATE DORM ST JOHNS MUNI BOND — Interest NJ ONE HUNDRED TWENTY SECOND SER AMT MUNI BON — Interest NYS DORM AUTH REVS RFDG LENOX HILL HOSPITAL MUNI BOND — Interest HAIN CELESTIAL GROUP — None FIRST HORIZON NATIONAL COMMON STOCK FORMERLY KNOWN AS FTNC — Int/Div SMITH BARNEY CLASSIC VALUES FUND CLASS B — Int/Div PUERTO RICO COMWLTH MBIA OID - MUNI BOND — Interest NEW YORK NY SER E MUNI BOND — Interest SALOMON BROS GLOBAL HIGH INC FUND — Int/Div — SOLD OLSTEIN FINANCIAL ALERT FUND CLASS C — Int/Div ANNALY MORTGAGE MGMT COMMON STOCK — Int/Div FIRST HORIZON NAT'L CORP — Int/Div — SOLD NEENAH PAPER INC COMMON STOCK — Int/Div — SOLD SOVEREIGN BANCORP INC COMMON STOCK — Int/Div — SOLD SB CAPITAL AND INC FUND SMITH BARNEY CL C — Int/Div NEENAH PAPER INC COMMON STOCK — None — SOLD SOVEREIGN BANKCORP INC COMMON STOCK — Int/Div — SOLD OLSTEIN FINANCIAL ALERT FUND CLASS C — Int/Div SB CAPITAL AND INCOME FUND SMITH BARNEY CL C — Int/Div NEW YORK NY SER F MUNI BOND — Interest NEW YORK ST DORM AU REV DEPT OF HLTH MUNI BOND — Interest NYC SER B GEN OBLIG MUNI BOND — Interest NYS MTG AGY REV TWENTY NINTH SER MUNI BOND — Interest NEW YORK ST URB DEV CORP REV CORRECTL MUNI BOND — Interest NEW YORK TIMES CLASS A STOCK (X) — Int/Div SMITH BARNEY ADJUSTABLE RATE INC FUND — Int/Div SMITH BARNEY APPRECIATION FUNDCLB — Int/Div SMITH BARNEY LARGE CAPITALIZATION GROWTH FUND — None FIRST MARBLEHEAD CORP COMMON STOCK — Int/Div — BUY FIRST MARBLEHEAD CORP COMMON STOCK — Int/Div — BUY COMMERCE BANCORP INC NJ COMMON STOCK — None — BUY FIRST MARBLEHEAD CORP COMMON STOCK — Int/Div — BUY PULTE HOMES INC COMMON STOCK — None — BUY THORNBURG MTG INC COMMON STOCK — Int/Div — BUY TRUSTS IRA A/C #1 — DIV U.S. TREAS SECURITIES, MONEY MKT INTEREST & MUTUAL FUND DIVIDENDS FROM DE GROUP FD & EMERGING MKT FUND) IRA A/C #2 — DIV U.S. TREAS SECURITIES, MONEY MKT INTEREST & MUTUAL FUND DIVIDENDS FROM DE GROUP FD & EMERGING MKTS FD) VALUE OF TRUST HOLDINGS — V IDENTITY OF TRUST HOLDINGS 102. COMMON STOCKS EXXON MOBIL GENERAL ELECTRIC BRISTOL MYERS VERIZON COMMUNICATIONS NORFOLK SOUTHERN CORP NORTHROP GRUMAN DOW CHEMICAL CO PLUM CREEK TIMBER CO ZIMMER HOLDINGS INC UNITRIN INC — SOLD MASCO U.S. BANCORP DEL COM BANK OF AMERICA CORP FORMERLY KNOWN AS FLEETBOSTON FINL CORP DU PONT EI DE NEMOURS & CO RPM INTERNATIONAL INC MBNA CORP — SOLD ARCHER DANIELS MIDLAND CO NESTLE SA (CHF) 1 — BUY PFIZER CORP — BUY PFIZER CORP — SOLD VALUE OF TRUST HOLDINGS — DIV IDENTITY OF TRUST HOLDINGS SB MONEY FUND CITIBANK BANK NA BANK DEPOSIT PROGRAM COMMON STOCKS HAIN CELESTIAL GRP INC KB HOME SOVEREIGN BANCORP INC — SOLD WASHINGTON MUTUAL INC MUTUAL FUNDS OLSTEIN FINANCIAL ALERT FUNDCL C SB CAPITAL AND INCOME FUND CLC PARTNERSHIPS - LIMITED INTEREST 1414 AMERICAS CO ORIGINAL COST - S1,667 — INC UNDERHILL ASSOC - ORIGINAL COST $6.000 — INC 150 LAKE ASSOC. - ORIGINAL COST $3,000 — C G&R DEV - ORIGINAL COST $10,000 — INC — TERMINATED FORESTBURG SULLIVAN ORIGINAL COST $7.466 — INC RAMCO GERSHENSON PROPERTIES LP - ORIGINAL COST $10,500 — NC BANK ACCOUNTS CITIBANK — Interest JP MORGAN CHASE — Interest SOUND FEDERAL SLA — Interest CITIBANK N.A. BANK DEPOSIT PROGRAM — Interest CITIBANK N.A. BANK DEPOSIT PROGRAM — Interest Reimbursement — ASSOCIATION OF THE BAR OF THE CITY OF NEW YORK — JUNE 10 - WASHINGTON D.C. (TRANSPORTATION AND MEALS) Spouse's income — 2 — (Presentation of Honorary Vemdershaip) IX. CERTIFICATION. 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. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations. Signature x fet NOTE: A 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) FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/20938. Public record. Not legal advice.