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Judicial Watch • Rodolfo Lozano – 2008

Rodolfo Lozano – 2008

Rodolfo Lozano – 2008

Page 1: Rodolfo Lozano – 2008

Category:Federal Judges

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:November 02, 2013

Tags:NIVERSAL, Spangler, Transamerica, RODOLFO, Rodolfo Lozano, Prudential, Insurance, 2008, investment, EPA, dividend, ICE, CIA, Federal Judge, income, Judge


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Lozano_Rodolfo 
 
JIJ. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[Z] 	NONE (No reportable non-investment income.) SOURCE AND TYPE 
 
 
JV. REIMBURSEMENTS -transportation, lodging.food, entertainment (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes tl1ose spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
 
DESCRIPTION VALUE 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR 
 VALUE CODE TRANSAMERICA LIFE INSURANCE INSURANCE LOAN CHASE MASTER CARD CREDIT CARD BALANCE 
 
 
 
VII. INVESTMENTS and TRUSTS -income, 1a1ue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
Gross value end 
Transactions during reporting period 
reporting period 
reporting periOd 
(including trust assets) (I) 
(2) 
(2) 
(1) 
(4) 
(2) 
(3) 
(5) 
Amount 
Value 
Value 
Type(e.g., 
Date 
Value GainPlace (X) after each asset Type(e:g., Identity Code 
Method 
div., rent,_ 
Code2 
Month- 
buy, sell, 
Code 
Code2 
exempt from prior disclosure buyer/seller 
(A-H) 
redemption) int) 
Code3 
Day 
(A-H) 
(J-P) 
(J-P) 
(if private 
(Q-W) transaction) EFRON JI, LTD PARTNERSHIP, YPSILA Rent 
NTI, -INTEREST INCOME Int./Div. 
-DISTRIBUTION Distribution GOUGH SPANGLER-TRUST 2851, Rent 
MERRILLVILLE, 
CHASE FIN/A BANK ONE (Y) 
FIFTH THIRD BANK PASSBOOK Interest INGS 
TRANSAMERICA INSURANCE None HOLE LIFE 
TRANSAMERICA INSURANCE Dividend NIVERSAL LIFE 
TRANSAMERICA INSURANCE Dividend NIVERSAL LIFE 
 
10. 
TRANSAMERICA INSURANCE Dividend NIVERSAL LIFE 
 
11. 
TRANSAMERICA INSURANCE Dividend NIVERSAL LIFE 
 
12. 
PRUDENTIAL INSURANCE LIMITE Dividend PAY POLICY 
 
13. 
PRUDENTIAL INSURANCE LIMITE Dividend DPAY POLICY 
 
14. 
PRUDENTIAL INSURANCE LIMITE Dividend PAY POLICY 
 
15. 
METROPOLITAN LIFE INSURANCE Dividend 
 
16. 
METROPOLITAN LIFE INSURANCE Distribution 
 
17. 
WACHOVIA SECURITIES F/K/A DWARDS Income Gain Codes: 1,000 less B;Sl,001-S2,500 =$2,501 -S5,000 D=S5,00I -$15,000 =$15,001. $50,000 Columns and 04) =S50,00J -$100,000 =s100:001 -Sl,000,000 Sl,000,001-$5,000,000 =More than $5,000000 Value Codes =$15,000 Jess =$15,001 -$50,000 =S50,001 -SI00,000 =$I 00,00 -$250,000 
(Sec Columns and 03) =S250,00I  $500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00J -S25,000,000 =S25,000,00J -$50,000,000 =More than S50,000,000 Va)uc Method Codes Q=Appraisal =Cost (Real Estate Only) =AsSessment =Cash Market 
(Sec Column C2) Book Value V-Othcr W=Estimatcd 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes 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) (2) (I) (2) (2) (3) (4) 
Place (X) after each asset cxemp from prior disclosure Amount Code Type (e.g., div., rent, Value Code2 Value Method 
(A-H) int.) (J-P) Code 
(Q-W) 
 
Type (e.g., buy, sell, redemption) 
Date 
Month- 
Day 
 
Value Gain 
Identity Code2 
Code 
buyer/seller (J-P) 
(if private transaction) (A-H) 
18. SONABANK None Redeemed 03/12 
19. CASH lnt./Div. 
20. 
21. 
22. 
23. 
24. 
 
 
 
Name Person Reporting 
Date Rtport 
LOZANO, RODOLFO 
04/23/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 
Part -Gifts -Line -For the past years, have had judicial membership with the Union League Club Chicago. Ninety-nine percent use the membership occurs for room and board while sitting designation district judge Northern District Illinois. pay $68 per month dues. Regular dues for out state guests $227 per month. have not made use the Union League facilites for approximately 7-8 years. 
Part VII -Investment and Trusts -Line have not and will not accept case with Mort Efron, who the general partner Efron Efron II, Limited 
partnership shopping center Ypsilanti Michigan, (valued cost). 
 
Part VII -Investment and Trusts Line have not participated any managment decisions Gough Spangler Building Partnership, Trust No. 285 since prior taking the bench. requested that not involved any management decisions while the bench and have been advised that resolution was passed this effect. have not and will not accept any cases involving Spangler, Jennings Dougherty, the buildings major tenant. Value for the building shown share only. the past, the buildings value was shown total value. Value the building shown appraisal the time the loan with Fifth Third was issued. Appraisal issued 7/17/98 Pinnacle Bank (which later became Fifth Third). have not and will not accept any case which Spangler, Jennings Dougherty 
involved. 
Attorneys Jeffrey Schlesinger and Charles Steward Jr. have rented small office space the Gough Spangler building wherein have interest. Both 
these attorneys have criminal cases court CJ7 attorneys. have made disclosure this situation all cases wherein presidingjudge with these two 
attorneys participating. have received waivers from counsel and the defendents all these cases. have asked the government and these two attorneys 
sure remind make record make sure case does not fall through the cracks. did not approach, negotiate, encourage the renting this office 
space. mentioned before, have nothing with the management the building. the past, have erroneously listed liability with Fifth Third Bank. This loan held the name Spangler, Jennings and Dougherty and have personal liability. 
Part VII -Line -The 12/31/08 asset value and investment income for Morgan Chase bank accounts have fallen below the filing threshold. This asset will not included future reports until the asset value income meet the filing requirement. 
Part VII -Line 18, and -Wachovia FfKJA Edwards 
 
 
 
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 WILFULLY FALSI 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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