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Judicial Watch • Richard A. Lazzara – 2010

Richard A. Lazzara – 2010

Richard A. Lazzara – 2010

Page 1: Richard A. Lazzara – 2010

Category:Federal Judges

Number of Pages:6

Date Created:September 12, 2013

Date Uploaded to the Library:November 14, 2014

Tags:LAZZARA, Richard A Lazzara, Tampa, Union, Florida, credit, Richard, 2010, reportable, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112011 
Reporl Required the Ethics Government Aclrif 19711 FOR CALENDAR YEAR 2010 U.S.C. app. /OJ-I Person Reporting (last name, first, middle initial) Lazzara, Richard Court Organization U.S.D.C., Middle District Florida, Tampa Division Date Report 05/10/2011 Tille (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Active Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 801 Florida Avenue Chambers Tampa, 33602-3800 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking /he NONE box for each part where you have reportable information. Sign last page. POS NS. (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 
 
Lazzara, Richard 
 
 
 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 lJjjiling ins/TUate Report 
 
Lazzara, Richard 
05/10/2011 
SOURCE DESCRIPTION 	VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR 
DESCRIPTION VALUE CODE First Community Bank America Commercial Loan Guaranty for Partnership (7/2/2010) 
 
 
 
 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1ut1es those spouse ant1 t1epent1en1c1iut1ren; 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 ofreporting period 
 
 
(1) 
(2) (2) (2) 
(3) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
 
Code 
Code buyer/seller 
exempt from prior disclosure div., rent, Code2 Method buy, sell, mm/dd/yy Code2 
(A-H) (if private 
(A-H) int.) (J-P) Code redemption) (J-P) 
transaction) 
(Q-W) L.O.C., Inc. stock corp.) appraised 9130195 Interest Plaza Equipment Co. corp. Interest Partnership partnership) Interest Nationwide Retirement Solutions (deferred comp.) Interest PanAmerican Life (IRA) New Orleans, Interest Pan American Life (IRA) New Orleans, Interest TIAA-CREEF (retirement annuity) NY, Interest Suncoast Schools Credit Union, Tampa, Interest University South Florida Credit Union, Tampa, Interest 
IO. General Electric Co. Dividend Sold 05/ 10/IO 
11. Wachovia Bank Interest 
12. Univ.ofS. Credit Union (IRA) Tampa, Interest 
13. Univ.ofS. Credit Union (IRA) Tampa, Interest 
14. Bank America, Tampa, Interest 
15. Boston Financial Tax Credit Fund Plus Dividend 
16. Suntrust Bank Interest 
17. Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and D4) =$50,001 -$100,000 =$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000or lcss =$15,001 -$50,000 =$50,001 -$100,000 l00,00 -$250.000 
(Sec Columns and DJ) =$250.00I -$500,000 =$500.00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000.00I -$25,000,000 =$25.000,001 -$50.000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Markel 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Name Person Reporting 
Date Report 
Lazzara, Richard 
05/10/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndkatepartofreport.) acquiredlll nits Boston Financial Tax Credit Fund Plus 4/5/2010 trust. See VII (15). Certificates Deposit 3/22/20 Suntrust Bank. See VII( 16). 
 
 
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.  SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Richard Lazzara 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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