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Judicial Watch • Rodolfo Lozano – 2012

Rodolfo Lozano – 2012

Rodolfo Lozano – 2012

Page 1: Rodolfo Lozano – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:EFFRON, LOZANO, limited, Transamerica, RODOLFO, Rodolfo Lozano, universal, Insurance, 2012, filing, spouse, TRUSTS, Codes, dividend, reportable, reporting, Federal Judge, income, Judge


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Governmenl Act 1978
Rev. 1/2013 
FOR CALENDAR YEAR 2012 U.S.C. app /OJ-I Person Reporting (last name, first, middle initial) LOZANO, RODOLFO Court Organization DISTRICT COURT Date Report 04/24/2013 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 [2] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 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. POSIT! NS. (Reporting individual only; see pp, 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 

NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

,., 

04/24/2013
LOZANO, RODOLFO 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing ins/ructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion tile 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.) 

04/24/2013
LOZANO, RODOLFO GIFTS. (lnc/11des those spo11se and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (lnc/11des those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  TRANSAMERICA LIFE INSURANCE  INSURANCE LOAN 

04/24/2013
VII. INVESTMENTS and TRUSTS --income, va111e, transactions (Inciudes those spouse and t1ependent c1.u,1ren; see PP 34-60 filing ins1r11ctions.J 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) (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) Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) EFFRON II, LTD PARTNERSHIP, YPSILANTI, Ml, REAL EST  Rent TRANSAMERICA INSURANCE -WHOLE LIFE  Dividend 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 PRUDENTIAL INSURANCE LIMITED PAY POLICY  Dividend  
JO. METROPOLITAN LIFE INSURANCE  Dividend  
11. MORGAN CHASE BANK  Int./Div.  
12. CENTIER BANK  Int./Div.  
13. FIFTH THIRD BANK  Int./Div.  
14. INCOME BENEFICIARY .. LIQUIDATING TRUST  None  
15. WELLS FARGO  
16. -CASH  Interest  
17. -ATT INC (COMMON STOCK)  Dividend Income Gain Codes: .000 less =$t,00t -$2,500 =$2,501 -$5.000  0=$5.001 -$15.000 =$15.00I -$50.000  
(Sec Columns and 04) =$50,001 -$100.000 =$100.001 -$1,000.000 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(See Columns and 03) =$250.001 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.001 -$25,000.000  
1'3 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

04/24/2013
LOZANO, RODOLFO 
VII. INVESTMENTS and TRUSTS --income, va1ue, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing ins1ruc1io11s.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) 
(I) 
(I) (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)  (if private  
(Q-W)  transaction) Income Gain Codes: 41.000 less  B=$1.00l -$2.500 =$2.501 -$5.000  0=$5,001-$15.000 =$15.001 -$50.000  
(Sec Columns and 04)  F=$50.00 -$I 00,000 4100.00 -$1.000.000  !JI =$1,000.001-$5.000,000  1-12 =More than $5.000.000 Value Codes =$15,000 Jess  K=$15.001 -$50.000 =$50.001 -$100.000 =$100.00 -$250,000  
(Sec Columns and 03) =$250.00 -$500.000  0=$500.00 -$1.000.000 =$1,000.001 -$5.000.000  1'2 =$5,000.001 -$25.000,000 =$25.000.001 -$50,000.000  1'4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value =Other  W=Estimated  

LOZANO, RODOLFO 
04/24/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofreporl.) 
PART VII-INVESTMENTS AND TRUSTS-LINE 1-I HAYE NOT AND WILL NOT ACCEPT CASE WITH MORT EFFRON, WHO THE GENERAL PARTNER EFFRON II. EFFRON II, LIMITED PARTNERSHIP YPSILANTI, MICHIGAN. 

LOZANO, RODOLFO 
04/24/2013

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