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Judicial Watch • John E Sprizzo Financial Disclosure Report for 2007

John E Sprizzo Financial Disclosure Report for 2007

John E Sprizzo Financial Disclosure Report for 2007

Page 1: John E Sprizzo Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:October 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:SPRIZZO, John E Sprizzo, 2007, investment, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 112008 
FOR CALENDAR YEAR 2007 u.s.c. app.  101-111) Person Reporting (last name, first, middle initial) Sprizzo, John Court Organization U.S. District Court -SDNY Date Report 04/25/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior U.S. District Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01101/2007 12/31/2007 Chambers Office Address the basis the information contained this Report and any  
modifications pertaining thereto, is, opinion, compliance  
500 Pearl Street  with applicable laws and regulations.  
New York, 10007  
Reviewing Officer  Date  

JMPO ANT TES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[ZJ  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 

Date Report 
Sprizzo, John 
04/25/2008 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
l2J 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.) 
l2J NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, /odging,food, entertainmenl 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
l2J NONE (No reportable reimbursements.) 

Date Report 
Sprizzo, John 
04/25/2008 GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRJPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Bank America  Credit Balance  First Sun America  Loan Policy  

Date Report 
Sprizzo, John 
04/25/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description ofAssets Income during 

Gross value end.of 
Transactions during reporting period (including trust assets) reporting period 
reporting period 
(1) 
(I) 
(2) 
(3)  (4)  
Value  Gain  Identity  
Code2  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction)  

Value 
Value Type (e.g.,
Amount Type (e.g., 
Place "(X)" after each asset 
Code 
Code2
exempt .from prior disclosure 
div., rent, 
Method buy, sell, 
(A-H) int.) 
Code3 redemption)
(J-P) 
(Q-W) TIAA Retirement Interest 
Date 
Month-
Day  Prudential Financial  None  Chemworth Corp.  None 
Citibank N.A. Account Interest 
IRA -Global Capital Corp. lnt./Div. Income Gain Codes: =Sl,000 Jess =$1,00J -$2,500 =$2,50) -$5,000 =S5,001-$l5,000 =$!5,00J -$50,000  
(See Columns and D4) =$50,001 -$100,000 =SJ00,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than SS,000,000 Value Codes =$15,000 less =$15,00J -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$J,OOO,OOJ -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method C2des =Appraisal =Cost (Real Estate Only)  $.=Assessment  T=Cash Market  
(See Column C2) ""Book Value  V=Other =stimated  

Date Report 
04/25/2008
Sprizzo, John 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 

Date Report 
Sprizzo, John 
04/25/2008 
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. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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