# Leonard Burke Sand

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/26581

## Record

- **Judge:** Leonard Burke Sand
- **Year:** 2008
- **Pages:** 15

## Text

EXXON MOBIL COMMON STOCK — Int/Div
IBM COMMON STOCK — Int/Div
BP AMOCO PLC COMMON STOCK — Int/Div
SAFETY KLEEN CORP COMMON ST OCK — None
NIKE INC COMMON STOCK — Int/Div
COMMERCIAL METALS COMMON ST OCK — Int/Div
STRYKER CORP COMMON STOCK — Int/Div
TOOTSIE ROLL INDS COMMON STOCK — Int/Div
UNITED COMPANIES TAX DEFERRED ANNUITY — Interest
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 TRANS FIN AUTH SR B MUNI BD — Interest — Redeemed
LIVONIA NY C/S/D G/O MUNI BOND — Interest — Redeemed
NASSAUCTY 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
AMAZON.COM CORPORATE BOND — Interest — Sold
AMAZON.COM CORPORATE BOND — Interest — Sold
NYS DORM AUTH HOPS BRONX LE BANON MUNI BOND — Interest — Redeemed
NYC MUNI ASSIST CORP MUNI BOND — Interest — Redeemed
LONG ISLAND PWR AUTH NY ELEC S YS MUNI BOND — Interest — Redeemed
WASHINGTON MUTUAL INC COMMO N STOCK — Int/Div — Sold
LEGG MASON PTNRSAGGGRWTH — None
WASHINGTON MUTUAL INC COMMO N STOCK — Int/Div — Sold
LEGG MASON PTNRS AGG GROWTH CLB — None
RICHFIELD SPRINGS NY CENT SCH DIST MUNI BOND — Interest — Redeemed
NY STATE ENVIRONMENTAL FAC MUNI BOND — Interest
BERMUDA PROPERTIES LTD COMM ON & PFD STOCK — None
OLSTEIN FINANCIAL ALERT FUND CLASS C — None
LEGG MASON PTNRS HIGH INC FD C LASS B — Int/Div
LEGG MASON PTNRS LG CAP GRO WTH FD — None
LEGG MASON PTNRS HIGH INC FD C LASS B — Int/Div
NYS DORM AUTH REVS RFDG LENOX HILL HOSPITAL MUNI BOND — Interest
HAIN CELSTIAL GROUP — None
LEGG MASON PTNRS CLASSIC VAL F DCLB — None — IN MERGER
OLSTEIN FINANCIAL ALERT FUND C LASS C — None
ANNALY MORTGAGE MGMT COM MON STOCK — Int/Div
LEGG MASON PTNRS CAP AND INC FD CLC — Int/Div
LEGG MASON PTNR SOC AWNS FD CL Cc — Int/Div
OLSTEIN FINANCIAL ALERT FUND C LASS C — None
LEGG MASON PTNRS CAP & INC FD LC — Int/Div
NEW YORK ST URB DEV CORPREV C ORRECTL MUNI BOND — Interest — Redeemed
NEW YORK TIMES CLASS A STOCK ( X) — Int/Div
LEGG MASON PTNRS ADJ RATE INC 1 FD — Int/Div
LEGG MASON PTNS APPFUNDCLB — Int/Div
LEGG MASON PTNRS LG CAP GR FD — None
FIRST MARBLEHEAD CORP COMMON STOCK — None
FIRST MARBLEHEAD CORP COMMON STOCK. — None
THORNBURG MTG INC COMMON ST OCK — None — Sold
WHIRLPOOL CORP COMMON STOCK — Int/Div
WINDSTREAM CORP COMMON STOCK — Int/Div
NYC G/O FISCAL 1994 SER A MUNI BO ND — None
NYC TRANSTLFIN AU FUTURE MUNI BOND — Interest
DISH NETWORK CL A COMMON (FOR MERLY ECHOSTAR COMMNS CORP) — None
USG CORP COMMON STOCK — None
NYS DORM AU REVS RFDG BRONX LE BANON HOSP MUNI BOND — Interest
COMPUCREDIT CORP COMMON STO CK — None
ECHOSTAR CORP COMMON STOCK — None — IN MERGER
LEGG MASON PTNRS CAP FD — None — TI) MERGER
PUERTO RICO COMWLTH PUB SER A BOND — Interest — Buy
TRUSTS
IRA A/C #1 — Int/Div
U.S. TREAS SECURITIES, MONEY MKT INTEREST & MUTUAL FUND
DIVIDENDS FROM DE GROUP FD & E MERGING MKT FUND)
IRA A/C #2 — Int/Div
U.S. TREAS SECURITIES, MONEY MKT INTEREST & MUTUAL FUND
DIVIDENDS FROM DE GROUP FD & E MERGING MKTS FD)
LIFE INTEREST IN INCOME OF Ml {M8 TRUST # 1
VALUE OF TRUST HOLDINGS — Int/Div
IDENTITY OF TRUST HOLDINGS
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
MASCO — Sold
U.S. BANCORP DEL COM
BANK OF AMERICA CORP
DUPONT EI DE NEMOURS & CO
RPM INTERNATIONAL INC
ARCHER DANIELS MIDLAND CO
NESTLESA (CHF) 1
CS CREDIT SUISSE GROUP — Sold
LIFE INTEREST IN INCOME OF Gill (EE) TRUST #2
VALUE OF TRUST HOLDINGS — Int/Div
IDENTITY OF TRUST HOLDINGS
SB MONEY FUND
CITIBANK BANK NA BANK DEP PROG RAM
COMMON STOCKS
HAIN CELESTIAL GRP INC
KB HOME
WASHINGTON MUTUAL INC
FIRST MARBLEHEAD CORP
FEDERAL NATIONAL MORTGAGE A SSOCIATION
WELLPOINT INC — Buy
GENERAL ELECTRIC — Buy
GENERAL ELECTRIC — Buy
MUTUAL FUNDS
OLSTEIN FINANCIAL ALERT FUND CL C
LEGG MASON PTNRS CAP AND INC FD CLC
PARTNERSHIPS - LIMITED INTEREST
1414 AMERICAS CO ORIGINAL COST $1,667 — None — Sold
UNDERHILL ASSOC - ORIGINAL COST $6,000 — IVCOME
150 LAKE ASSOC. - ORIGINAL COST § 3.000 — TNCOME
FORESTBURG SULLIVAN - ORIGINAL COST $7.466 — None — Sold
RAMCO GERSHENSON PROPERTIES LP - ORIGINAL COST $10,500 — INCOME
BANK ACCOUNTS
CITIBANK — Interest
JP MORGAN CHASE — Interest
HUDSON CITY SAVINGS BANK — Interest
CITIBANK N.A. BANK DEPOSIT PRO GRAM — Interest
CITIBANK N.A. BANK DEPOSIT PRO GRAM — Interest
CITIBANK .NA. BANK DEPOSIT PRO GRAM — Interest
UNION STATE BANK — Interest
TRUSTEE, (ETI TED TRUST #2 Wire Rakion 05 SE.
Income — 2008 — HONORARIUM - UNIVERSITY (FORDHAM) — $1,000.00
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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., 5S U.S.C. § 7353, and Judicial Conference regulations.

Signa

1 200

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REP

RT 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

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/26581. Public record. Not legal advice.
