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Judicial Watch • Rodolfo Lozano – 2010

Rodolfo Lozano – 2010

Rodolfo Lozano – 2010

Page 1: Rodolfo Lozano – 2010

Category:Federal Judges

Number of Pages:6

Date Created:September 12, 2013

Date Uploaded to the Library:November 02, 2013

Tags:Spangler, LOZANO, Transamerica, RODOLFO, Rodolfo Lozano, universal, Building, Attorney, Insurance, 2010, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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AOJO Rev.112011 Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) LOZANO, RODOLFO Court Organization DISTRICT COURT Date Report 05/06/20I Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT JUDGE -SENIOR Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 5400 FEDERAL PLAZA SUITE 4300 HAMMOND, 46320 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY PARTNER TRUSTl$MGOUGH SPANGLER BUILDING 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
Rodolfo 
 
 
 
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 
INCOME 
(yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
 
Date Report 
LOZANO, RODOLFO 
05/06/2011 GIFTS, (Includes tlwse spouse and dependent children; see pp. 28-31 filing instructions.) [{] 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 TRANSAMERICA LIFE INSURANCE INSURANCE LOAN 
 
 
 
Date Report 
05/06/2011 
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 during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (I) (2) (1) 
(2) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
Code 
exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code 
Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
transaction) 
(Q-W) EFFRON II, LTD PARTNERSHIP, YPSILANTI, MI, REAL EST GOUGH SPANGLER MERRILL VILLE, Rent Rent TRANSAMERICA INSURANCE WHOLE LIFE None TRANSAMERICA INSURANCE -UNIVERSAL LIFE Dividend TRANSAMERICA INSURANCE UNIVERSAL LIFE Dividend TRANSAMERICA INSURANCE UNIVERSAL LIFE Dividend TRANSAMERICA INSURANCE UNIVERSAL LIFE Dividend PRUDENTIAL INSURANCE -LIMITED PAY POLICY Dividend PRUDENTIAL INSURANCE LIMITED PAY POLICY Dividend 
IO. PRUDENTIAL INSURANCE LIMITED PAY POLICY Dividend 
11. WELLS FARGO Int./Div. 
12. METROPOLITAN LIFE INSURANCE Dividend 
13. MORGAN CHASE BANK lnt./Div. 
14. CENTIER BANK lnt./Div. 
15. FIFTH THIRD BANK Int./Div. 
16. 
17. Income Gain Codes: =$I ,000 less =$1,001 -$2,500 =$2,50 -$5,000 c$5,00I -$15,000 5,00 -$50,000 
(See Columns and D4) =$50.00 I00,000 I00,00 -$I ,000,000 c$1,000,00I -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50.000 c$50,00I -$100,000 =$100,001 -$250,000 
(Sec Columns and DJ) =$250,00 -$500,000 =$500,00 -$1,000,000 =$I ,000,00 -$5,000,000 c$5,000,00 -$25,000,000 =$25,000,00 -$50.000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column Cl) =Book Value =Other =Estimated 
 
Name Person Reporting 
Date Report 
05/06/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
PART VII-INVESTMENTS AND TRUSTS -LINE 1-I HAVE NOT AND WILL NOT ACCEPT CASE WITH MORT EFFRON, WHO THE GENERAL PARTNER EFFRON II. EFFRON II, LIMITED PARTNERSHIP SHOPPING CENTER YPSILANTI, MICHIGAN. 
PART VII-INVESTMENTS AND TRUSTS -LINE HAVE NOT PARTICIPATED ANY MANAGEMENT DECISIONS GOUGH SPANGLER BUILDING PARTNERSHIP TRUSTllf 
SINCE PRIOR TAKING THE BENCH. REQUESTED THAT NOT INVOLVED ANY MANAGEMENT DECISIONS WHILE THE BENCH AND BEEN ADVISED THAT RESOLUTION WAS PASSED THIS EFFECT. HAVE NOT AND WILL NOT ACCEPT ANY CASE INVOLVING SPANGLER, JENNINGS, DOUGHERTY, P.C., THE BUILDINGS MAJOR TENANT. 
VALUE FOR THE BUILDING SHOWN SHARE ONLY. THE PAST THE BUILDINGS VALUE WAS SHOWN TOT VALUE. 
VALUE THE BUILDING THE APPRAISAL THE TIME THE LOAN WITH FIFTH THIRD BANK WAS ISSUED. APPRAISAL ISSUED 
JULY 17, 1998 PINNACLE BANK (WHICH LATER BECAME FIFTH THIRD BANK). OCTOBER TITLE AND OWNERSHIP THE 
BUILDING BELONGS FIFTH THIRD BANK. 
ATTORNEY JEFFREY SCHLESINGER HAS RENTED SMALL OFFICE SPACE THE GOUGH SPANGLER BUILDING WHERE HAD INTEREST. THIS ATTORNEY HAS CRIMINAL CASES COURT CJA ATTORNEY. MADE DISCLOSURE THIS SITUATION ALL CASES WHERE PRESIDING JUDGE WITH THIS ATTORNEY PARTICIPATING. RECEIVED WAIVERS FROM COUNSEL AND THE DEFENDENTS ALL THESE CASES. HAVE ASKED THE GOVERNMENT AND THIS ATTORNEY SURE REMIND MAKE RECORD MAKE SURE CASE DOES NOT GET OVERLOOKED. DID NOT APPROACH, NEGOTIATE, ENCOURAGE THE RENTING THIS OFFICE SPACE. MENTIONED BEFORE, HAVE NOTHING WITH THE MANAGEMENT THE BUILDING. 
 
 
 
Date Report 
05/06/2011 
LOZANO, RODOLFO 
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: RODOLFO LOZANO 
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



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