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1. Person Reporting 0ast name. first, middle initial) Slomsky, Joel tl. 4. Title (Article Ill judges indiuate active ot senior $1atus; magistrate judges indicate f - or par -time) District Judge-active
[] hfitia|
5b. [] Amended Report 7. Chambers or Off-ice Address Urtited States Courthouse 601 Market Street Philadelphia, Pennsylvania 19106 8. On the basis of the information contained in Ibis Report and aoy modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer__ __ Date
IMPORTANT NOTES: The instructions accompanying this form must be followed. Complete all parts,
checking the NONE box for each part where you have no reportable informatioa. Sign on last page.
POSITION
1. 2. 3. 4. 5.
NAME
II. AG~EMENTS. (Reposing inairiduM only; see pp. 14-I6 of filing i .....
NONE (No reportable agreements.)
aionx.)
DATE
1. 2009
Slomsky, Joel H.
Date of Report
0~/06/20Z0
1. 2009 2. 3. 4.
B. Spouses No~-l~vgslmg~I l~ome - lf you were mar~ed du~ng any po~on of th~ repoaing year. complete this section.
~ Dollar amount not required e.rceptfor honoraria.)
t.
NONE (No reportable reimbursements.) ~ ~ 3/27-28/2~9 LOCATION New York. New York PURPOSE Annual Event to Honor Fedcr~ Judges ITEMS PAID OR PROVI DED Itolel, Food, Transpoflation, Seminar
1.
3. 4. 5.
Dale of Report
04/06~010
[]
1.
2. 3.
4.
5.
VI. LIABILITIES. ancl,,d,, ,h ..... ,.t,~, ........ d dependent children; see pp. 32-33 of filing instructions.)
NONE (No reportable liabilities.)
CREDITOR
1. 2. 3. 4. 5.
DESCRIPTION
VALUE CODE
Date of Report
Slomsky, Joel H.
04/06/2010
g.
Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure
~.
Income during reporting period Amount Type le.g., : Code 1 ] div.. rent, or int.l i (A-H) [
C.
Gross value at end of reporting period Value Code 2 (J-P) Value " Method i Code 3 [ Type (e.g., ] buy. sell. l ! redemptionl
1.
Dividend
-Vanguard Star Fund --Vanguard Bond Index Fund-lnterpnediate Term --Vanguard Bo~d Index Fund-Intermediate Term IRA #2 --First Merchants Bank NA (CD) --Morgan Stanley Bank (CD) --Fidelity Money Market Account IRA #3 --Ivy Asset Strategy Fund --Vangua.rd Wellington Fund --Vanguard Star Fund --Vanguard Bond Index Fund-Intermediate Term --U.S. Treasury Strip --Israel State Bond --BancoPopular(CD) F lnt./Div. PI T B Interest K T
K K K K L
A A A B C
Matured
11123109
Date
04/06/2.010
lue, t ....... lions ~lncludes those of spouse aM dependent children; see pp. 34-60 of filing instructions.)
~ ........
Income during
c. ......................
Gross v~ue at end of repo~iog period Value C~c 2 (J-P~ Value Method ~ Code 3 i Ty~ (e.g.. ~ buy. ~ell, rcdem~ion~
D.
~
18. , 19. 20.
--BancoPopul~(CD) --B~ of the O~rkz (CD) --Clevel~d Stole Bank (CD) --DiscoverBank --East West Bank (CD) --Farmers and Merchants Bank (CD) --Foundations Bank (CD) --First Natitmal Bank (CD) --Magnet Bank (CDi --Paragon National Bank (CD) --Fidelity Money ZVlarket Account --Bank Clark County (CD) --Mercantile Bank (CD) --Mercantile Bank (CD) --Capital One Bank lISA (CD) --First Merchants Bank NA (CD) --Morgan Stanley Bank NA (CD) Merged (with line 30) Matured Matu~d Matured Matured Matured Matured Closcd Matured 02~09 1~14109 01/23109 01130109 02/10109 134/27/09 01/30109 0~0~09 K L L L K L M K A C A B A B A A Matured Matured 03113109 05126109 K L A B
~
2t. 22. ~3. 24. 25. 26.
Date of Report
04/{)6/2011)
VII. INVESTMENTS and TRUSTS -- inco,.e, ,.~.e, , ...... ,ions (Inch, des those of sp ...... d dependent children; see pp. 34-60 of filing instructions.)
NONE (No reportable income, assets, or transactions.)
Description of Asset:i (including trust assets) Place "(X)" after each as~eI exempt from prior disclosure Gauss v:due at cad l ......during [ of reporting period i reporting period !Amuun! i Code I (A-B) Type (e,g., | Value div., rent, or int.) ; (J-P) { Value Type (e.g., Date I (JP} ! (A-It) (if private traslsacd on) Transac60ns dar ng reporting period
35. 36.
--First Commercial Bank FL (CD) --First Commercial Bank FI (CD) Merged (wilh line 35)
37.
~ 38.
Sold Matured
i
39. i 40. 41.
0~06/09
Malured Matured
02106/09 03~3109
K J
A A
42.
43.
44.
Matured
--Fidelity Money Market Account --Bank North (CD) --First Chicago Bank and Trust (CD) --LegacyTcxa~ Bank (CD) --Legacy Bank of Texas (CD) --Bank of the Commonwealth of Virginia (CD) --Merrick Bank (CD)
Closed
01130/09
K J K K K
K =$15.L~)1 - $50.000 O
M =$100,.00! - 5250.(X10
" Stomsk, a,~t ~. . ] ~.., tran,actions [Includes those q~p ...... d dependent chiMren; see pp. 34-60 of filing inst~ction,.)
NONE
~scdption of Assets (including ~st a~ts) PI~e(X~" ~fter ench asse~ exempt fromprior di~losu~
52.
Buy
021~/09
53. 54.
Buy Buy
K K
55. 56.
Buy
Buy
02/26109
--Mid Carolina Bank (CD) - Ch,u-ter Bank (CD) --Charter Bartk (CD) --Macon Bank (CD)
-DMB Community Bank (CD)
K K K K
L K
--First Jackson Bank (CD) --First Commericial Bank {Jackson, MS) (CD) --American Bank CD) --Commerce Bank (CD)
Buy
O3/05109
K K
03/05/09 03105109
65. 66.
03105109
67. 68.
Buy Buy
03105/09 O3105109
K L
I. Income Gain Ct~J~): (See Columng B1 and D4} (See Columns C 1 and D3)
E =$15,1XI I -
04/06/2010 [
,.,, , ......,~o,, (Includes ,hose of ~p .......d dependent children; see pp. 34-60 of filing instructions.) I
[
: ........B.
I i Income during reporting period
c.
Gross value at end of reporting period I Value [ Method Code3
" ........
Type (e.g., buy, sell. redemption)
~ ................
Transactions during reporting period
[Amount ~ Type (e.g., ] Value Code l t i di ........ , I Code2 orint.) { (J-P) I(A-H) i
~l) i (2)
. li~ i % ....
69.
Buy
03i2.6/09
--SallieMae Bank(CD) --Great Southern Bank (CD) --Pacific Continental Bank (CD) --General Electric Capital (Bond) --Goldman Sachs Grouplnc. (Bond) --Genworth Financial Inc.(Bond) --Citigrouplnc. (Bond) --Prudential Financial Inc. (Bond) --American International Group(Bond) --Vanguard Wellington --Vanguard Total Bond Market Index Fund --Fidelity Money Market Account 1RA#4 --Vanguard Target Retirement 2045 Fund Flcxible Annuity Plan --Mutual of America Conservative Allocation Fund C Int./Div. L T A Diqdcnd J r
Buy Buy Buy Buy Buy Buy Buy Buy Buy Buy Buy
03/26/09 05108/I)9 06109109 106/02/09 ~06/0~09 ! 12/30/09 12/30/09 12/30/09 I~J30/09 06108/09 03110/09
K L J K K J J K J L L
i73.
74. 75. 76. 77. J78.
^ =$1.000 or less
8 =1
Dale of Reporl
SIomsky, Joel H.
04/06~010
t lue, t ...... ions (Includes those of sp ..... nd dependent children; see pp. 34-60 of filing instructions.)
B.
[ Income during reporting period
C.
i
Tran~acfio~ls during ~epordng period
Datu Value i Gain Value l Type (e.g., Method [ buv,~l., mm/dd/yy ~ Code 2 Code I . Code 3 redempfion) i (JP) i (A-HI (Q-WI i i .......... Buy ~ 03/02/09 K i .................
87.
Sold
03/02R)9
Tax Deferred Annuity --Mutual of America Conservative Allocation Fund --Mutual of America Mid-Term Bond Fund
Int./Div.
91.
Buy
03102109 i L
Sold
03102109
PNC Bank Money Maxket Account Citizens Bank Select Money Market Account Citizens Bank Checking Account
A B
L K J
T T T
Date of Report
04106/2010
I certify that all information given above (including information pertaining to my spoose and minor or dependent children, if any) is accnrate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statulory provisions permitting non-disclosure. l further certify that earned income from ontside 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 ct. seq., 5 U.S.C. 7353, and Judicial Conference regulations.
Siguaturet 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)
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