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Judicial Watch • Rodolfo Lozano – 2011

Rodolfo Lozano – 2011

Rodolfo Lozano – 2011

Page 1: Rodolfo Lozano – 2011

Category:Federal Judges

Number of Pages:7

Date Created:December 1, 2012

Date Uploaded to the Library:November 02, 2013

Tags:Spangler, LOZANO, RODOLFO, Rodolfo Lozano, Building, partnership, Insurance, 2011, IRS, ICE, CIA, Federal Judge, income, Judge


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AOJO Rev: 112012 Report Required the Ethics Government Act 1978 FOR CALENDAR YEAR 2011 U.S.C. app. JOI-/ 11) Person Reporting (last name, first, middle initial) LOZANO, RODOLFO Court Organization DISTRICT COURT Date Report 05/08/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT JUDGE -SENIOR Sa. Report Type (check appropriate type) Nommation Date Initial [{1 Annual Sb. Amended Report Fmal Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
5400 FEDERAL PLAZA 
SUITE 4300 
HAMMOND, 46320 
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. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY PARTNER 	TRUST 
 
GOUGH SPANGLER BUILDING 
 
 
IJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
Name Person Reporting 
Date Report 
LOZANO, RODOLFO 
05/08/2012 
III. N-INVES TMENT 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 -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honorana) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing mstructiom.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
Name Person Reporting 
Date Report 
LOZANO, RODOLFO 
0510812012 GIFTS. (lnc/udes those spouse and dependent children; see pp. 28-31 of.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 
 
 
 
 
VII. INVESTMENTS and TRUSTS --income, vatue, 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 penod 
(including trust assets) reporting period reporting period 
 
(1) (I) (2) (1) (2) (3) (4) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div, rent, int.) Value Code2 (J-P) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value Code2 (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) EFFRON II, LTD PARTNERSHIP, YPSILANTI, MI, REAL EST Rent GOUGH SPANGLER TRUST NOll!ll Rent Sold 08/09/11 MERRILL VILLE, 
TRANSAMERICA INSURANCE Dividend WHOLE LIFE 
TRANSAMERICA INSURANCE Dividend UNIVERSAL LIFE 
TRANSAMERICA INSURANCE Dividend UNIVERSAL LIFE Income Gam Codes =$1,000 less =$1,001 -$2,500 =$2,50i -$5,000 D=$5.00i -$i5,000 E=$i5,00I -$50,000 
(See Columns and D4) F=$50.001 -$100,000 =$100.001 -$1.000.000 HI=$1.000,001 -$5,000.000 =More than $5.000,000 Value Codes J=$15.000 less K=$15.001 -$50,000 =$50,001 -$100,000 =$100,00 -$250.000 
(See Columns and 03) N=$250,00 -$500.000 =$500,001 -$1,000,000 Pl=$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 
P3=$25,000.001 -$50.000,000 P4=More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) U=Book Value V=Othcr W=Esttmated 
 
 
Name Person Reporting 
Date Report 
LOZANO, RODOLFO 
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 during reporting period 
(including trust assets) reporting period ofreporting period 
 
(1) (2) (I) (2) (3) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type(e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm!dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (ifpnvate 
{Q-W) transaction) Income Gam Codes. A=$1,000orless =$1,001 -$2.500 42,501 -$5,000 0=$5,001 -$15,000 =$15,001  $50,000 
(See 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 -$50.000 450,001 -$100,000 =$100.001 -$250.000 
(See Columns and 03) =$250.00I -$500.000 =$500,00I -$1,000.000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes Q=Appraisal =Cost (Rea Estate Only) =Assessment T=Cash Market 
(See Column C2) =Book Value V=Other W=Est1mated 
 
 
Name Person Reporting 
Date Report 
05/08/2012 
LOZANO, RODOLFO 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
PART VII -INVESTMENTS AND TRUSTS -LINE 1-I NOT AND WILL NOT ACCEPT CASE WITH MORT EFFRON, WHO THE GENERAL PARTNER EFFRON EFFRON II, LIMITED PARTNERSHIP SHOPPING CENTER YPSILANTI, MICHIGAN. 
PART VII -INVESTMENTS AND TRUSTS -LINE NOT PARTICIPATED ANY MANAGEMENT DECISIONS GOUGH SPANGLER BUILDING PARTNERSHIP TRUST NO.(; SINCE PRIOR TAKING THE BENCH. REQUESTED THAT NOT INVOLVED ANY MANAGEMENT DECISIONS WHILE 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 TOTAL 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. HAVE 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, NOTHING WITH THE MANAGEMENT THE BUILDING. 
THE GOUGH SPANGLER BUILDING PARTNERSHIP WAS LIQUID TED AUGUST 09, 2011 AND FINAL 2011 TAX RETURN WAS FILED FOR THE PARTNERSHIP. 
 
 
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 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