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Judicial Watch • Rodolfo Lozano Financial Disclosure Report for 2003

Rodolfo Lozano Financial Disclosure Report for 2003

Rodolfo Lozano Financial Disclosure Report for 2003

Page 1: Rodolfo Lozano Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:6

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Efron, policies, Spangler, LOZANO, Transamerica, RODOLFO, Rodolfo Lozano, partnership, Estate, trust, 2003, IRS, Financial Disclosure, ICE, CIA, financial, Judge


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bull; Government Act 1978Rev.1/2004 
Calendar Year 2003 U.S.C. app.  101-111) 	Person Reporting(Last name, First name, Middle initial) Court Organi7Jltion Date ofReport LOZANO, RODO[FQ U.S. DISTRICT COURT 
5/13/2004 	Title (Artii;le Judges indicate active senior status; ReportType (check appropriate type) Reporting Period magistrate
judges indicate full-or part-time) Nomination, Date 11112003 DISTRICT JUDGE -ACTiVE Initial @Annual Flual 
12/3112003 	Chambers Office Address the basis the infonnation contained this Report and any 
modifications pertaining thereto, is, opinion, compli ance 

5400 FEDERAL PLAZA 
with applicable laws and regulations. 
SUITE4300 
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. Sign 011 last page. POSIDONS. (Reporting indiduaI only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) 

NAME 	TRUST NO. 2851 GOUGH SPANGLER BUIIDING 
(Reporting indmdual on1y; see pp. 14-16 filing instructions) 
II. AGREEMENTS. 
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IV. REIMBURSEMENTS -transportation. lodging. food. entertainment. 
 NONE (No such reportable reimbursements.) GIFTS. (lnc!udes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.)

Date Report 
Name Person Reporting 
'Page ofl 
LOZANO, RODOLFO 
5/1312004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-S7 filing instructions.) 
--A. Income during Gross vnlue end Transactions during reporting period 
Description Assets  reporting period  reporting period  
(including trust assets)  (1) (2)  (1)  (1) not exempt disclosure (S) 
Place "(X)" after Cach asset exempt fi:om prior disclosure  Amount Type (e.g. Code div. rent.  Value Value Codel Method  Type (e.g. Date: buy, sell, Month-Value Codel Gain Identity Code buyer/seller  
(A-H) int.)  (J-P) Code (Q-W)  merger, Day redemption) (J-P) (A(ifprivate H'I tnmsaction)  
DNONE (No repOrtableincome, assets, lnmSaetions) LANGELIER-ONE PARK VENUE, real estate, NY,   (95,000 -1985) s EFRON LTD. PARTNERSHIP, real estate (50,000-1983)  Ill (*l) TRUST NO. 2851 (real estate partnership) (*8) EDWARDS, Money Market Acct   BANK ONE, passbook savings   Income/Gain C-Odes:   Sl,000 less   Sl,001-$2,SOO   $2,501-SS.OOO   $5,001-$1 S,000   $15,001-$50,000  
(See Columns and D4) sso.001s100.ooo Sl00,001-$1,000,000 SJ,000,001-S5,000,000 =More than $5,000,000  
'.!. Value Codes: S!S,000 less SJ5,00l-$50,000 $50,001-$100,000 S!OO.OO!-S250,000  
(See Columns and 03) S2SO,OOG-SSOO,OOO $500,001-$1,000.000  =Si,000,001-SS,OOO,OOO $5,000,001-25.000,000 S'.!5.000,001-$50,000,000 SMore than $50,000,000 Value Method Codes  =Appraisal  =Cost (Ren! Estate Only) Assessment Cash/Market  
(r.;,,..pp Cn1nmn r?l  Book Value  =Other Estimated  

 have not participated any management decisions 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. Value for building shown share only. the past, the building's value was shown total value. Value 
buildg shown appraisal the time the loan with Fifth Third was issued. Appraisal issued /17198 Pinnacle Bank (which later became Fifth Third) 

 Office building Merrillville, Indiana jointly and severally listed note togctbcr with other owners real estate. cases which Spangler, Jennings Dougherty involved. have one whole life and one universal life insurance policies life with Transamerica Insurance Company with net cash value of$5,806.47, and outstanding loans these policies for $54,943.53. have three Transamerica univeral life policies family with cash value of$0. also have three whole life policies with Prudential insurance family with total cash value $356.40 Langelier, limited partnership -office building, New York City. (Valued cost paid) 
 Efron lirttltcd partnership -shopping center, Ypsilanti, Michigan (valued cost paid). 

 have not and will not accept any cases with Mort Efron, who the general paratncr Efron 

*8. A.G. Edwards purchased 3n/02. For the past years have had judicial membership with the Union League Club Chicago. Ninety-nine percent use membership occurs for room and board while sitting designation district judge the Northern District ofIDinois. Benefit reduced dues amoun_!S  approximately ,680. pay:sss pehmnth dues. 
 

LOZANO, RODOLFO  5/13/2004  

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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Date  
NOTE: ANY INDIVIDUAL  OR FAILS FILE nns REPORT SUBJECT CNIL AND  

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Conmiittee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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