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Judicial Watch • Richard A. Lazzara – 2011

Richard A. Lazzara – 2011

Richard A. Lazzara – 2011

Page 1: Richard A. Lazzara – 2011

Category:Federal Judges

Number of Pages:6

Date Created:December 1, 2012

Date Uploaded to the Library:November 14, 2014

Tags:LAZZARA, Richard A Lazzara, Group, Florida, Richard, 2011, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Governmenl Ac/ 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S app  101-1I1) Person Reporting (last name, first, middle initial) Lazzara, Richard Court Organization U.S.D.C., Middle District ofFlorida, Tampa Division Date Report 05/08/2012 Title (Article Ill judges indicate active senior status; magistrate Judges md1cate full-or part-time) Semor Sa. Report Type (check appropriate type) Nomination Date lmt1al [Z] Annual Final Sb. [Z] Amended Report Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
801 Florida Avenue 
Chambers 158 
Tampa, 33602-3800 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITIONS. (Reporling individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZA ON/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
05/08/2012 
Lazzara, Richard 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 2011 State Florida, Rehrement System 
INCOME 
(yours, not spouses) 
$37,062.66 Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honorarw) NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 Salary, University South Florida 
 
 
IV. REIMBURSEMENTS transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children, see 25-27 offilmg instructwns) 
[{] NONE (No reportable reimbursements.) 
 
05/08/2012 
Lazzara, Richard GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{I NONE (No reportable gifts.) 
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 Partnership (7/2/2010) 
 
Date Report 
Lazzara, Richard 
05/08/2012 
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 Assets Income during Gross value end Transactions dunng reporting period 
(including trust assets) reporting period reporting penod 
 
(2) (I) (I) (2) 
(3) (4) (5) 
Place {X) after each asset exempt from prior disclosure Amount Code (A-H) Type(e.g.,Value Value Type(eg, Date Value Gain Identity div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller ormt.) (J-P) Code3 redemption) (J-P) (A-H) (1fpnvote (Q-W) transaction) L.O.C.Inc. stock (closed corp.) appraised 9130195 Interest Plaza Equipment Co. corp.) Interest 
Partnership (closed:. Interest partnershtp) 
Nat10nwide Retirement Solutions (deferred Interest comp.) 
PanAmerican Life (IRA) New Orleans, Interest 
 
 
Pan American Life (IRA) New Orleans, Interest Income Gain Codes =$1 .000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 =$15,001  $50.000 
(Sec Columns and 04) =$50.001 -$100,000 =$100,001  $1.000.000 =$1.000.001 -$5.000.000 =More than $5,000,000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,001 -$100.000 100.00 -$250.000 
(Sec Columns and DJ) =$250,00I -$500.000 =$500,001 -$1,000.000 =$1.000.001 -$5,000,000 =$5.000,001  $25,000.000 =$25.000.00I -$50.000.000 =More than $50.000.000 Value Method Codes =Appra1Sal =Cost (Real Eslate Only) =Assessment =Cash Markel 
(Sec Column C2) =Book Value =Olher W=Est1mated 
 
 
Name Person Reporting 
Date Report 
Lazzara, Richard 
05/08/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
VII. Investments and Trusts 
(16) Principal Financial Group 
This response the Committee Fmancial Disclosures letter inquiry dated July 2012, with regard the asset listed Principal Financial Group 
Part VII, page lme 2011 Financial Disclosure Form. 
Based the letter, has now come attention that madvertently failed list the initial purchase this asset January 28, 2009, and the resulting mterest 
earned this asset the sum of$8,160.00, 2010 Financial Disclosure Form. This asset consists ofa fixed deferred annuity contract with the Pnncipal Financial Group the principal sum 
$100,000, earning yearly interest the fixed rate 4%. hope the additional information supplied Part Vil, page lme 16, amended 2011 form, well this explanat10n, sufficient close out 2011 
report. 
 
 
 
Date Report 
Lazzara, Richard 
05/08/2012 
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: Richard Lazzara 
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