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Judicial Watch • Joan A. Lenard – 2012

Joan A. Lenard – 2012

Joan A. Lenard – 2012

Page 1: Joan A. Lenard – 2012

Category:Federal Judges

Number of Pages:14

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Joan A Lenard, Estimated, Estate, 2012, Gross, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, reporting, Federal Judge, income, Judge


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Government Act f/978 
Rev. 112013 
FOR CALENDAR YEAR 2012 u.s.c. app .H 101-11 Person Reporting (last name, first, middle initial) LENARD, JOAN Court Organization DISTRICT COURT, SOUTHERN DISTRICT Date Report 03/31/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE -ACTIVE  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
400 NORTH MIAMI AVENUE SUITE 12-1 MIAMI, FLORIDA 33128 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) PARTIES AND TERMS 1996 ATE FLORIDA RETIREMENT PLAN (VESTED) 
1996 FLORIDA DEFERRED COMPENSATION ACCOUNT 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructians.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2012 ADJUNCT FACULTY,UNIV. MIAMI SCHOOL LAW 
2012 GENERAL COUNSEL, MIAMI-DADE LEAGUE CITIES 
2012 CITY NORTH MIAMI BEACH DEFINED BENEFIT PENSION 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 

ITEMS PAID PROVIDED 

DESCRIPTION VALUE 
VJ. LIABILITIES, (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 

CREDITOR FIRSTSOUTHERN BANK, CITY NATIONAL BANK 
VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spo11se and dependent c11udren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions dming reporting period  
(including trust assets)  reporting period reporting period  

(I) 
(2) 
(2) (3) 
(4) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  ldentily  
exempt from prior disclosure  Code  div., ren  Code2  Method  buy, sell,  mm/dd/  Code2  Code  buyer /seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500  c=$2.501 -$5,000  0=$5,001 -$15.000 =$15.00 -$50,000  
(Sec Columns and 04) =$50.001 -$1 00.000 =$I 00.00 -$1.000.000 =$1.000.001 -$5.000,000  fl2 =More than $5.000.000 Value Codes  J=$15.000 less =$15,001 -$50.000 =$50.00I -$100.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.00 -$500.000  0=$500,00 1.000.000 =$1,000.001 -$5,000.000  1'2 =$5.000.001 -$25,000.000  
1'3=$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr  W=Estimated  

LENARD, JOAN 
03/31/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions (lnc/11des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (I) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) 
18. STOCKS/SECURITIES  
19. DETROIT EDISON-COMMON  Dividend  
20. SOURCE-COMMON  Dividend  
21. GYRODYNE CO'S.-COMMON  None  
22. ATT-COMMON  Dividend  
23. LSI LOGIC CORP.-COMMON  None  
24. ATT-COMMON  Dividend  
25. BOEING-COMMON  Dividend  
26. CMS ENERGY-COMMON  Dividend  
27. CONS. EDISON-COMMON  Dividend  
28. BANK AMERICA-COMMON  Dividend  
29. CHEMTURA CORP.-COMMON  None  
30. DYNEGY ENERGY-COMM  None  
31. DUFF PHELEPS-COMMON  Dividend  
32. NEXTERA ENERGY-COMMON  Dividend  
33. INTEL CORP.-COMMON  Dividend  
34. ALCATEL LUCENT-COMMON  None Income Gain Codes: =$1.000 less 8=$1,001 -$2,500 c=$2.501 -$5.000 D=$5.001 -$15.000 =$15.001 -$50.000 
(Sec Columns and 04) F=$50.001 -$100.000 =$I 00.001 -$1.000.000 =$1.000.001 -$5.000.000 112 =More than $5,000.000 
Value Codes J=$15.000 less =$15.001 -$50.000 L=$50.00 -$I 00.000 =$100.001 -$250.000 

(Sec Columns and D3) =$250.00  $500,000 0=$500.00 -$1.000.000 =$1.000.001 -$5,000.000 =$5.000.001 -$25,000,000 =$25.000.001  $50.000.000 =More than $50.000.000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) V=Othcr

U=Book Value 	W=Estimated 

VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 ofjilingimtmctions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period including tmst assets)  reporting period reporting period  

(I) 
(2) 
(I) 
(2) (2) 
(4) (5) 
Place "(X)" after each asset  Amount  Type e.g.,  Value  Value  Type e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,00 -$2.500  c=$2,501 -$5.000  D=$5,001 -$15.000 S.00 -$50,000  
(Sec Columns and 04)  F=$50,00I -$100.000 =$100.001 -$1.000.000 =$1,000.001 -$5,000,000  fl2 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15,001 -$50.000  L=$50.00 -$100.000  M=$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000  0=$500.00 1.000.000 =$1 ,000.001 -$5,000.000 =$5,000,001 -$25,000,000  
P3=$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only)  S=Assessment  T=Cash Market  
(Sec Column C2) =:Book Value  V=Other  W=Estimated  

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des those ofsptJuse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (I) (2) (I) (2) (3) (4) (5) 
Type (e.g., Value Value Type (e.g., Date Value Gain Identity 

Place "(X)" after each asset 
Amount 
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: 4t,OOO less =$1,001  $2.500  c=$2.501 -$5.000  0=$5.001-$15.000 =$15.001  $50.000  
(Sec Columns and 04)  F=$50,001 -$100,000 =$100.001 -$1.000,000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15,00t -$50.000 =$50.001 -$100.000 =$I 00.00 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000  0=$500,00 -$1.000.000 =$1,000.001 -$5,000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000  1'4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value =Other  W=Estimated  

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offiting instmctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (2) 
(4) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller Income Gain Codes:  A=$1,000or lcss =$1,001 -$2.500  c=$ 2.501 -$5 ,000  0=$5.001 -$15.000 15.001 -$50,000  
(Sec Columns and 04)  F=$50,001 -$100.000 =$100,001 -$1.000.000  Ill =$1 ,000.001 -$5.000.000  112 =More than $5.000,000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000  M=$100.001 -$250,000  
(Sec Columns and 03) =$250,001 -$500.000 =$500,001 -$1 .000.000 =$1 ,000.001 -$5,000.000  1'2 =$5.000.001 -$25,000.000 =$25,000.001 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des tflose spouse and dependent cflildren; see PP 34-60 filing instmctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) 
(I) 
(3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P) A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 Jess =$1 ,001 -$2.500 =$2,501 -$5,0QO  0=$5,001-$15.000 =$15.001 -$50.000  
(Sec Columns and 04)  F=$50.001 -$100.000 =$100.001 -$1 .000.000  111 =$1.000.001 -$5.000.000  B2=More than $5.000.000 Value Codes  J=$15.000 less =$15.001 -$50.000  L=$50.00 -$I 00.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.00 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5,000.000 =$5,000,00 -$25,000,000  
1'3 =$25.000.00 -$50.000.000  1'4=More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr =Estimated  

VII. INVESTMENTS and TRUSTS --income, value, transactions (lnc/11des those ofspo11se and dependent children; see PP 34-60 filing instmctions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period Income Gain Codes: =$I ,000 less B=$1,001 -$2.500 =$2,501  $5.000 0=$5.00t. $15.000 =$15.00  $50,000 (Sec Columns and 04) F=$50.00t  $100,000 =$100.00  $1,000,000 HI=$1.000,001  $5.000.000 112 =More than $5.000.000 
Value Codes J=$15.000 less =$15,001  $50,000 L=$50,00  I00,000 =$100.001  $250.000 

(Sec Columns and 03) =$250.001  $500.000 0=$500,001  $1,000.000 =$1,000.001  $5,000.000 1'2 =$5.000.001  $25.000.000 25.000.00  $50.000.000  =More than $50.000.000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market (Sec Column C2) V=Othcr 

U=Book Value 	W=Estimated 

VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc1ut1es 111ose spouse and dependent c11ut1ren; see PP 34-60 filing ins1r11ctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) 
(I) 
(3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (ifprivate  

transaction) Income Gain Codes: =$1.000 less  B=$1.001 -$2.500  c=$2.501 $5.000  0=$5,001 $15.000 =$15.001 -$50.000  
(Sec Columns and D4)  F=$50.001 -$100.000 =$100.001 -$1.000.000 =$1.000.001 $5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000  L=$50.001 $100.000 =$1 00.001 $250.000  
(Sec Columns and 03) =$250.001 -$500.000  0=$500.001 -$1.000.000 =$1.000.001. $5.000.000 =$5.000,001 $25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value =Other =Estimated  

03/31/2013 
LENARD, JOAN 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing insrr11c1io11s.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (2) (!) (2) 
(4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) 
137.  CHESAPEAKE ENERGY CORP.COMMON(X)  Dividend  Buy  6/27/12  
138.  KRAFT FOODS,INC.-COMMON(X)  Dividend  Buy  6/28/12  SPLIT INTO 139140-10/1/12  
139.  KRAFT FOOD GROUP,INC.COMMON(X)  Dividend  Spinoff (from line 138)  10/1/12  
140.  MONDELEZ INTL.,INC.-COMMON(X)  Dividend  Spin off (from line 138)  10/1/12 Income Gain Codes: .000 less =$1,001 -$2.500  c=$2,501 -$5.000  D=$5.00I -$15,000 15.00 -$50,000  
(Sec Columns and D4)  F=$50.001 -$100.000  G=$1 00,001 -$1.000.000 =$1.000.001 -$5.000,000  H2=More than $5.000.000 Value Codes  J=$15.000 less =$15,001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and D3)  N=$250.001 -$500.000  0=$500.00 -$1.000,000 =$1,000.001 -$5,000.000 =$5,000.001  $25,000.000  
1'3 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

03/31/2013
LENARD, JOAN 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicale partofreporl.) 

IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Signature: JOAN LENARD 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544