# Leonard Burke Sand

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/27266

## Record

- **Judge:** Leonard Burke Sand
- **Year:** 2006
- **Pages:** 15

## Text

EXXON MOBIL COMMON STOCK — Int/Div
IBM COMMON STOCK — Int/Div — SALE
BP AMOCO PLC COMMON STOCK — Int/Div
SAFETY KLEEN CORP COMMON STOCK — None
NIKEINC COMMON STOCK — Int/Div
COMMERCIAL METALS COMMON STOCK — Int/Div
STRYKER CORP COMMON STOCK — Int/Div
MAYTAG COMMON STOCK — Int/Div — SOLD
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
ALLTELL CORP COMMON STOCK — Int/Div
NYS DORM AU RVS CITY U MUNI BOND — Interest
NYC TRANS FIN AUTH SR B MUNI BD — Interest
PHELPS DODGE CORP COMMON STOCK — Int/Div — 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
NEW YORK NY G/O SER C MUNI BOND — Interest
AMAZON.COM CORPORATE BOND — Interest
AMAZON.COM CORPORATE BOND — Interest
SANDS POINTNY RFDG MUNI BOND — Interest — REDEEMED
NYS 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
LEGG MASON PTNRS AGG GRWTH (FORMERLY SMITH BARNEY) — None
BANK UNITED CORP LITIGATION — None
WASHINGTON MUTUAL INC COMMON STOCK — Int/Div
LEGG MASON PTNRS AGG GROWTH CL B (FORMERLY SMITH BARNEY) — None
NYS ENVIRONMENT FACS MUNI BOND — Interest — REDEEMED
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
LEGG MASON PTNRS HIGH INCFD CLASS B (FORMERLY SMITH BARNEY) — Int/Div
LEGG MASON PTNRS LG CAP GROWTH FD (FORMERLY SMITH BARNEY) — None
LEGG MASON PTNRS HIGH INC FD CLASS B (FORMERLY SMITH BARNEY) — Int/Div
LEGG MASON PTNRS CAP PRES FUND CL B (FORMERLY SMITH BARNEY) — Int/Div
NEW YORK STATE DORM ST JOHNS MUNI BOND — Interest — REDEEMED
PORT AUTHNY NIJ 122ND SER AMT MUNI BOND — Interest
NYS DORM AUTH REVS RFDG LENOX — Interest
HOSPITAL MUNI BOND
HAIN CELSTIAL GROUP — None
FIRST HORIZON NATIONAL COMMON STOCK — Int/Div
LEGG MASON PTNRS CLASSIC VAL FD CL B (FORMERLY SMITH BARNEY) — Int/Div
NYS URBAN DEVELOPMENT CORP MUNI BOND — Interest — REDEEMED
PUERTO RICO COMWLTHMBIA OID MUNI BOND — Interest — REDEEMED
NEW YORK NY SER E MUNI BOND — Interest — REDEEMED
ANNALY MORTGAGE MGMT COMMON STOCK — Int/Div
LEGG MASON PTNRS CAP AND INC FD CL C (FORMERLY SMITH BARNEY) — Int/Div
LEGG MASON PTNRS SOCIAL AWNS FD CL C (FORMERLY SMITH BARNEY) — Int/Div
OLSTEIN FINANCIAL ALERT FUND CLASS C — Int/Div
NEW YORK NY SER F MUNI BOND — Interest — REDEEMED
NEW YORK ST DORM AU REV DEPT OF HLTH MUNI BOND — Interest — SOLD
NYC SER B GEN OBLIG MUNI BOND — Interest
NYSMTG AGY REV TWENTY NINTH — Interest
MUNI BOND
NEW YORK ST URB DEV CORP REV CORRECTL MUNI BOND — Interest
NEW YORK TIMES CLASS A STOCK x) — Int/Div
LEGG MASON PTNRS ADJ RATE INC FD (FORMERLY SMITH BARNEY) — Int/Div
LEGG MASON PTNS APP FUND CL B (FORMERLY SMITH BARNEY) — Int/Div
LEGG MASON PTNRS LG CAP GR FD (FORMERLY SMITH BARNEY) — None
FIRST MARBLEHEAD CORP COMMON : STOCK — Int/Div
FIRST MARBLEHEAD CORP COMMON STOCK — Int/Div
COMMERCEBANCORP INC NJ COMMON STOCK — Int/Div
FIRST MARBLEHEAD CORP COMMON STOCK — Int/Div
PULTE HOMES INC COMMON STOCK — Int/Div
THORNBURG MTG INC COMMON STOCK — Int/Div
WHIRLPOOL CORP COMMON STOCK — Int/Div — MERGER
WINDSTREAM CORP COMMON STOCK — Int/Div — MERGER
NYC G/O FISCAL 1994 SER A MUNI BOND — None — BUY
NYC TRANSTL FIN AU FUTURE MUNI BOND — Interest — BUY
TRUSTS
IRA A/C #1 — Int/Div
U.S. TREAS SECURITIES, MONEY MKT INTEREST & MUTUAL FUND
DIVIDENDS FROM DE GROUP FD & EMERGING MKT FUND)
IRA A/C #2 — Int/Div
US. TREAS SECURITIES, MONEY MKT INTEREST & MUTUAL FUND
DIVIDENDS FROM DE GROUP FD & EMERGING MKTS FD)
VALUE OF TRUST HOLDINGS — Int/Div
IDENTITY OF TRUST HOLDINGS
COMMON STOCKS
EXXON MOBIL
GENERAL ELECTRIC
BRISTOL MYERS
VERIZON COMMUNICATIONS
NORFOLK SOUTHERN CORP
NORTHROP GRUMMAN
DOW CHEMICAL CO
PLUM CREEK TIMBER CO
ZIMMER HOLDINGS INC
MASCO
U.S. BANCORP DEL COM
BANK OF AMERICA CORP
DU PONT EI DE NEMOURS & CO
RPM INTERNATIONAL INC
ARCHER DANIELS MIDLAND CO
NESTLE SA (CHF) 1
BOSTON SCIENTIFIC CORP — BUY
BOSTON SCIENTIFIC CORP — SOLD
CS CREDIT SUISSE GROUP — BUY
VALUE OF TRUST HOLDINGS — Int/Div
IDENTITY OF TRUST HOLDINGS
SB MONEY FUND
CITIBANK BANK NA BANK DEP
PROGRAM
COMMON STOCKS
HAIN CELESTIAL GRP INC
KB HOME
WASHINGTON MUTUAL INC
FIRST MARBLEHEAD CORP
MUTUAL FUNDS
OLSTEIN FINANCIAL ALERT FUND CL c
LEGG MASON PTNRS CAP AND INC FD CL C (FORMERLY SMITH BARNEY)
PARTNERSHIPS - LIMITED INTEREST
1414 AMERICAS CO ORIGINAL COST $1.667
UNDERHILL ASSOC - ORIGINAL COST $6.000 — INC
150 LAKE ASSOC. - ORIGINAL COST $3.000 — INC
FORESTBURG SULLIVAN - ORIGINAL COST $7.466 — INC
RAMCO GERSHENSON PROPERTIES LP - ORIGINAL COST $10.500 — C
BANK ACCOUNTS
CITIBANK — Interest
JP MORGAN CHASE — Interest
HUDSON CITY SAVINGS BANK — Interest
CITIBANK N.A. BANK DEPOSIT PROGRAM — Interest
CITIBANK N.A. BANK DEPOSIT PROGRAM — Interest
CITIBANK N.A. BANK DEPOSIT PROGRAM — Interest
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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., 5 U.S.C. § 7353, and Judicial Conference regulations.

Date X 5/2 Joy

Sign

NOTE:

0

AL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL

AND CRIMINA

L SANC

TIONS (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/27266. Public record. Not legal advice.
