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Judicial Watch • Rodolfo Lozano – 2009

Rodolfo Lozano – 2009

Rodolfo Lozano – 2009

Page 1: Rodolfo Lozano – 2009

Category:Federal Judges

Number of Pages:6

Date Created:September 12, 2013

Date Uploaded to the Library:November 02, 2013

Tags:LOZANO, limited, RODOLFO, Rodolfo Lozano, universal, Building, Insurance, 2009, EPA, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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FINA.tCIAL 
DISCLOSURE REPORT 
AOIO Govemmenr Act 1978 
Rev. 1120/0 
FOR CALE1DAR YEAR 2009 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) LOZANO, RODOLFO Court Organization DISTRICT COURT Date Report 04/21/2010 Title {AnicJc judges indicate active senior status; magistrate judges indicate full-or part-time) DJSTRICT JUDGE-SENIOR Sa. Report Type (check appropriate type) Nomination. Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2009 12131/2009 Chambers Office Address 5400 FEDER.AL PLAZA SUJTE4300HAMMOND, 46320 the basis the information contained this Report and any modifkations pertaining thereto, is, opinion, comp1iance ith applicable laws and regulations. Reviewing Officer Date 
 
IMPORT NOTES: The instructions accompanying thisform must befo/fowetL Complete allparts, checking the NONE hoxfor each part where you have 110 reportable information. Sign last page. POSJTJ ONS. (Reporting individual onf); supp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSillON NAME PARTNER GOUGH SPANGLER BUILDING 
 
-., IJ. AGREEMENTS. (Reporting indfridua/ only; see pp. 14-16 nfflHng instructions.) [{] NONE (No reportable agreements.) r-: C::.: -- oJ. ...,.,1...,., ;r1 ::3: >:- C:> 
 
 
Lozano, Rodolfo 
 
 
 
 
Dote Report 
LOZANO, RODOLFO 
0412112010 
 
III. N-INvES TMENT ME. (Reporring indiid11a/ and spouse; see pp. 17-24 fllit1g fosrrucri,,,,s.) Filers Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 
INCOME 
(yours, not spouses) Spouses Non-Investment Income -Ifyo >ere married during any portion oftlie reporting year, complete this section. (Dollar amount not required except for honor-aria.) 
l2J NONE (No reportable non-investment income.) 
 
AND TYPE 
 
 
 
JV. REIMBURSEMENTS -transpM1tion, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing ins/ructions.) 
l2J NONE (No reportable reimbursements.) 
 
 
 
 
 
 
l>ate Report 
LOZANO, RODOLFO 
04/2112010 GIFTS. (lnr:ludes t/iase wouse and dependent cltildn:.n; seepp. 28-3) filing instructions.) 
[ZJ NONE (No reportable gifts.) SOURCE 
 
 
VJ. LIABJLJTIES. (lncluJes those fJf spouse ond Jepenefet children; see 32-33 of.filing instructions...) NONE (No reportable liabilities.) 
CREDITOR 
 VALUE TRANSAMERJCA LIFE INSURANCE INSURANCE LOAN 
 
 
 
 
 
Date Report 
LOZANO, RODOLFO 
04/2112010 
VIL INVESTMENTS and -income, lQf ue, tra1tsacrions (Includes rhose spouse and dependent children; See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after eacb asset exempt from prior disclosure (I) Amount Code (A-H) (1) Type (e.g., div., rent, int) (I) Value Code2 (J.P) (2) Value Method Code3 (Q-W) (J) Typc(e.g., buy, sell, redemption) (2) Date mm/dd/yy (3) Value Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) EFFRON II, LTD PARTNERSHIP, YPSILANTI, Ml, REAL ESTATE Rent GOUGH ANGLER MERRJLLVILLE, Rent TRANSAMERICA INSURANCE WHOLE LIFE None TRANSAMERICA INSURANCE UNIVERSAL LIFE Dividend TRANSAMERJCA INSURANCE UNIVERSAL LIFE Dividend TRANSAMERICA INSURANCE UNIVERSAL LIFE Dividend TRANSAMERJCA INSURANCE UNIVERSAL LIFE Dividend PRUDENTIAL INSURANCE LIMITED PAY POLICY Dividend PRUDENTIAL INSURANCE LIMITED PAY POLICY Dividend 
10. PRUDENTIAL INSURANCE LIMITED PAY POLICY Dividend 
11. METROPOLITAN LIFE INSURANCE Dividend 
12. METROPOLITAN LIFE INSURANCE Dividend 
13. MORGAN CHASE BANK Int./Div. 
14. WELLS FARGO FKA WACHOVIA BANK lnt./Div. 
15. CENTIER BANK lnt./Div. 
16. FIFTH THIRD BANK Int./Div. 
17. Income Gain Codes: =Sl,000 less sl,001  S2,SOO =S2,501 -SS,000 =SS,001  SlS,000 =$15,001 -SS0,000 
(See Columns and 04) =SS0,00  Sl00,000 RS!00,001. Sl,000,000 1,000,001 -SS,000,000 =More than $5,000,000 Value Codes =$15,000 less K=SIS,001-SSO,OOO =S50,001 -SI00,000 =SI00,001 -5250,000 
(See Columns and 03) =$250,001 -S500,000 =S500,001 -Sl,000,000 =Sl,000,001  SS,000,000 =SS,000,001 -S25,000,000 =S25,000,00I -SS0,000,000 =More than SS0,000,000 Value Method Codes QAppraisal



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