Juan Ramon Sanchez

2019

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Pull out the substance of this filing.

Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

What was filed

  • 20

    investments

  • 1

    positions

  • 0

    gifts

  • 1

    agreements

  • 0

    debts

  • 8

    reimbursements

  • 4

    income

  • 0

    spouse income

Named parties

  • Villanova University Law School
  • Bar Association
  • New York Intellectual Property Law Association
  • Federal Judicial Center
  • Administrative Office of the U.S. Courts
  • Temple University, part time salary
  • PA State Employees Retirement Systems, retirement
  • Villanova University Law School, part time salary
  • Drexel University, part time salary

As filed

IRA #1 (H)

Fidelity Contrafund — Dividend

Touchstone Small Company Fund — Dividend

Fidelity Government Cash Reserves — Dividend

IRA #2 (H)

Ishares Select Dividend ETF — Dividend

Fidelity Contrafund — Dividend

Franklin Small Cap Val Class A — Dividend

Keeley Small Cap Div Value Fund — Dividend

Loomis Sayles Bond Instl — Dividend

Fidelity Government Cash Reserves — Dividend

Rental ($82,720) West Chester, PA — None

Brokerage Account #1 (H)

American Growth Fund of America — Dividend

American Investment Company of America — Dividend

Keeley Small Cap Div Value Fund — Dividend

Ishares Select Dividend ETF — Dividend

Loomis Sayles Bond Instl — Dividend

Nuveen PA Invt Qlty Mun Fd — Dividend

Fidelity Government Cash Reserves — Dividend

Board of Consultors (Trustees), Villanova University Law School

Agreement — 2004 — PA State Employees Reitrement System, no control

Reimbursement — Bar Association — January 30-February 3 — Grand Cayman — Education Seminar — Meals, Hotel, Transportation & Conference

Reimbursement — New York Intellectual Property Law Association — March 22-23 — New York, NY — Education Seminar — Meals, Hotel, Transportation & Conference

Reimbursement — Federal Judicial Center — March 22-23 — Washington, DC — Conference for Chief Judges of US District Courts — Meals, Hotel & Transportation

Reimbursement — Administrative Office of the U.S. Courts — April 28-29 — Washington, DC — Defender Services Subcommittee meeting — Meals, Hotel & Transportation

Reimbursement — Administrative Office of the U.S. Courts — June 10-13 — Washington, DC — Defender Services Committee meeting — Meals, Hotel & Transportation

Reimbursement — Federal Judicial Center — August 13-16 — Washington, DC — Leadership Conference for New Judges — Hotel, Transportation & Conference

Reimbursement — Administrative Office of the U.S. Courts — October 20-22 — Galloway, NJ — Judicial Retreat & Educational Seminar — Transportation

Reimbursement — Administrative Office of the U.S. Courts — December 2-4 — Charleston, SC — Defender Services Committee meeting — Meals, Hotel & Transportation

Income — 2019 — Temple University, part time salary — $14,945.00

Income — 2019 — PA State Employees Retirement Systems, retirement — $11,034.00

Income — 2019 — Villanova University Law School, part time salary — $2,300.00

Income — 2019 — Drexel University, part time salary — $5,200.00

Part VII, item 12. An appartment was improved and was being rented in prior years. No rent received in 2019 but appartment may be rented out

again. The cost was allocated from the original purchase price of the home June 4, 2007 and improvements to the appartment.

Part VII. items 9 & 16. Fund was merged into similar named Fund; original was Keeley Small Cap Value Fund ;new merged fund name is Keeley Small Cap Div

Value Fund.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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Juan Ramon Sanchez | Frix