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Judicial Watch • Richard A Lazzara Financial Disclosure Report for 2003

Richard A Lazzara Financial Disclosure Report for 2003

Richard A Lazzara Financial Disclosure Report for 2003

Page 1: Richard A Lazzara Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:6

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:LAZZARA, Richard A Lazzara, Tampa, Union, Florida, credit, Richard, 2003, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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A0-10 Government Act of-1!>78 Rev. 1/1004 
Calendar Year 2003 U.S.C. app.  101-lll) Date Report 
LAZZARA, RICHARD U.S.D.C. Florida Person Reporting (Last name, First name, Middle initial) Court Organi:zation 51412004 Title (Article III Judges indicate active senior status; ReportType (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) Nomination, Date 1/1/2003 
U.S.D.C. JUDGE (Active) Initial @Annual Final 12/31/2003 	Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
801 FLOIDAAVENUE with applicable laws and regulations. 
CHAMBERS 158 
Date 
TAMPA, FLORIDA 33602-3800 

IMPORT ANT NOTES: The instructions accompanying this fonn must folio-wed. Complete all parts, checking the NONE box for each part 
where you have reportable information. Sign last page. POSITIONS.  (Reporting individual.only; see pp. 9-13 offiling instructions) NONE ,(No reportable positions.)  Trustee  Trustee  ........ l"T o-c.nZ  
cJ> ;.:J%  rn- 
r-:1  
0-qr  
....,...  
II.  AGREEMENTS.  (Reporting individual only; see pp.  14-16 offiling instructions)  uJ.-....._  
 NONE  -(No reportable agreements.)  

ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 11-24 filing instructions) Filer's Non-Investment lncom NONE -(No reportable non-investment income.)  
(yours, not spouse's)  

2003 
University South Florida Spouse's Non-Investment Income -(lfyou were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) 
 NONE -(No reportable non-investment income.) REIMBURSEMENTS transportation, lodging. food, entertainment.

(Includes those spouse and dependent children. Sec pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 

Date Report 
LAZZARA, RICHARD  GIFTS.  (Includes those spouse and dependent children. See pp. 28-31 instructions.)  
  NONE  -(No such reportable gifts.)  

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 

. 

Name Person Reporting 
Date Report 

LAZZARA, RICHARD 
5/412004 

-VII. INVES1MENTS and TRUSTS -income, value, tnUISC8tions (includes those oftbe spouse and dependent children. See pp. 34-57 filing instructions.) Income during Gross value end Transactions during reponing period 
Description Assets 
reporting period reporting period (including trust assets) 
{I) (2) (I) (2) (I) 
(3) (4) 
(5)

Place "(X)" nfter each asset mcempt ArnoWit Type Value Value Type (e.g. Date: 
Value Gain Identity
from prior disclosure 
Code2 Method buy, sell, Month-Code div. Rid. Code2 

buyer/seller
Code3 merger,
(A-H) int.) (J-P) 	Day (A-(if private 
redemption)
(Q-W) 
J.l) 

transaction) 
DNONE (No repo11able incomc,'assets, lranSBClions) L.O.C., lnc.stock(Closed -corp.)appraised 9/30/95 Plaza Equipment Co. stock (closed orp.)  Interest Interest  None None  artnership (closed artnership)  Interest  None  

Real Estate, Tampa, FL, (appraisal 9/13/03) Rent None 
Nationwide Retirement Solutions (deferred comp) Interest None 
Bank America (IRA), Tampa, Interest None 
PanAmerican Life (IRA) New Orleans, Interest None 
Bank America (IRA) Tampa, Interest None 

Pan American Life (IRA) New Orleans, Intc:rcst None 
10. 
TIAA-CREEF (retirement annuity), NY, Interest None 

11. 
Suncoast Schools Credit Union, Tampa, Interest None 

12. 
Univ. ofS. Florida Credit Union, Tampa, Interest None 

13. 
Southern Co. common stock Dividend None 

14. 
Suncoast Schools Credit Union-Tl11St Interest None 

Northwestern Mutual Dividend None
15. Income/Gain Cl1des: S1,000 less Sl,001-$2,500 S2,50!-S5,000 $5,001-$1 S,000 s1s.001.sso.ooo  
(See Columns and 04) $50,001-$100,000 $100,001-$1,000,000 S!,000,001-SS,000,000 =More than $5,000,000 Value Codes: $15,000 less S!S,001-$50,000 $50,001-SJ00,000 SJ00,001-5250,000  
(See Columns and D3) $250,000-SSOO,OOO ssoo,oo 1-S1,ooo, ooo SJ,000,001-SS,000,000 $5,000,00J-S25,000,000 s2s.ooo.001.s;so,ooo,ooo  1'4 $More than $50,000,000 Value Melllod Codes   Appraisal osr (Real Estate Only) Assessment   Casl11Market  

VIII.  ADDITIONAL INFORMATION EXPLANATIONS  (Indicate part Report.)  
With regard the real estate listed number under investments and trusts, advised that have 1/12 interest certify that all information given above (including infonnation 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. 

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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