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Judicial Watch • Rodolfo Lozano Financial Disclosure Report for 2005

Rodolfo Lozano Financial Disclosure Report for 2005

Rodolfo Lozano Financial Disclosure Report for 2005

Page 1: Rodolfo Lozano Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:LOZANO, limited, Transamerica, RODOLFO, Rodolfo Lozano, universal, Dividends, Prudential, Insurance, policy, 2005, dividend, IRS, Financial Disclosure, ICE, CIA, Judge


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Government Act 1978 
Rev.112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting Oast name, first, middle Initial) LOZANO, RODOLFO Court Organi2ation U.S. DISTRlCT COURT Date Report 05/8/2006  
 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) DISTRlCT JUDGE ACTIVE  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2005 12131/2005 tions  
Sb. Amended Report Chambers Office Address 5400 FEDERAL PLAZA SUITE4300 HAMMOND, 46320 the basis the Information contained this Report and any m0difica.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. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.)  
NAME PARTNER  TRUST NO. 2851 GOUGH SPANGLER BUILDING 
,.__, 
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r-'l
(..j
(f) .i:.:.. c.= :t> ::-c r,c-,
m r:Y 
 
IT. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
 NONE (No reportable agreements.) 
PARTIES AND TERMS 

LOZANO, RODOLFO 05/8/2006 

LOZANO, RODOLFO 
05/8/2006 GIFTS. (Includes those spouse and dependent children. See pp. 18-31 instructionsJ 	NONE (No reportable gifts.) DESCRIPTION Union League Club Chicago I620.0 like privileges) 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 31-34 instructions.) 
VALUE CODE Transamerica Life Ins. Co. Insurance Loans Fifth Third Bank 
Chase Mastercard Credit card balance 

Date Report 
LOZANO, RODOLFO 
05/8/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing Instructions) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period  reporting period  

Transactions during reporting period 
(I) not exempt from disclosure 
(I) 
(2) 
(I) 
Place "(X)" after each asset 
Amount 
Value 
Value
Type(e.g. 
Type(e.g. 
(2) 
(3) 
(5) 
exempt from prior disclosure 
Code 
div., rent, 
Code 
Method 
buy, sell, 
Gain
Date 
Value 
Identity int.) 
Code3
(A-H) 
merger,
(J-P) 
Month 
Code 
Code 
buyer/seller 
redemption) 
Day 
(J-P) (if private 
transaction) EFRON II, LTD. PAR1NERSHIP, Rent real estate 
(50,000 -1983) Rent 
(*!)TRUST NO. 2851 (real estate Rent
partnership) 
(*8) EDWARDS Interest 
(*IO) BANK ONE a/k/a Morgan 

Interest 
Chase, passbook savings Fifth Third Bank Pass Book Savings  Interest Transamerica Insurance Whole Life Insurance  Dividend *3Transamerica Insurance Co. Universal Life  Interest  
IO. Transamerica Insurance Co. Universal Life  Interest  
11. Transamerica Insurance Co. Universal Life  Interest  
12. Transamerica Insurance Co. Universal Life  Interest  
13. Prudential Insurance Co. Limited Pay Policy  Dividend  
14. Prudential Insurance Co. Limited Pay Policy  Dividend Prudential Insurance Co. Limited Pay Policy  Dividend  
16. *10 Metropolitan Life Ins Co.  Dividend  
17. Income Gain Codes: =$1,000 orless  Bl,001-$2,500  c2,501 -$5.000 =$5.001 -$15,000  E=$15,001-$50,000  
(See Colwnns and D4)  F=$50,001-$100,000  G=SI00,001-Sl,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes  J15,000 less  Kl5,00l -S50,000  L50,001 -$100,000 =$100,001 -$250,000  
(See Colwnns and Dl)  N=S250,00l -$500,000  0500,001 -$1,000,000 =$1,000,001-$5,0oo,000  P25.000,001 -$25,000.000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Colwnn Cl)  Q=Appraisal  V=Other =Asse$mCDt  
U=BookValue  W=Estimated  

VIll. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.J 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 building shown appraisal the time the loan with Fifth Third was issued. Appraisal issued 7/17/98 Pinnacle Bank (which later became Fifth Third). Office building Merrillville, Indiana jointly and severally listed note together with other owners real estate. have not and will not accept any cases 
which Spangler, Jennings Dougherty involved. Attwneys Jeffrey Schlesinger and Charles Stewart, Jr. have rented small office space the Gough 
Spangler Building wherein have interest. Both these attorneys have criminal cases court CJA attorneys. have made disclosure this situation 
all cases wherein presiding judge with these attorneys participating. have received waivers from counsel and the defendants all these cases. have 
asked the government and these two attorneys sure remind make record make sure case does not fall through the cracks. did not 
approach, negotiate, encourage the renting this office space. mentioned before, have nothing with the management this building. Life insurance policies myself and relatives with Transamerica Insurance Company follows: 
One universal life policy with net cash value $2,020 (with outstanding loans); 
One whole life policy with surrender value $6,979, and outstanding loan this policy for $65,021 (Dividends $3,437.50 applied annual premium 

$4,992.50); One universal life policy with cash value of$1,975 (no Joans) Interest received approximately applied premium; One universal life policy with cash value $815.06 (no loans) Interest received approximately applied premium; One universal life policy with cash value $795.58 (no loans) 
Interest received approximately applied premium. received approximately $3,000 last distribution after the sale Langelier-One Park Avenue. Efron II, limited partnership -shopping center, Ypsilanti, Michigan (valued cost paid). have not and will not accept any cases with Mort Efron, who the general paratner Efron II. A.G. Edwards. October 2005 money from money market account used purchase Centenial Money Mkt Tr. due 3-19-06 ($726.SI) and Discover Bank 
Greenwood CTF Dep. FDIC due 4-27-06 ($24,000). 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 Illinois. pay $60 per month dues. Regular dues for out state 
guests $195 per month. have not made use the Union League facilities for approximately 4-5 years. 

*10 Through oversight, have not reported paid $1,000 life insurance policy that was purchsed father when was infant thought the policy was 

still owned dad, who passed 1953, mom, who passed 1997. receieved dividend last year for $14.36 and found ownership had been passed 

me. This policy was issued through Metropolitan Life Insurance Company. not recall presiding over cases with this insurance company party. the 
best recollection, past dividends were Jess than this year's dividend amount. 

*11 Limited pay life insurance policies myself and relatives with Prudential Insurance. 
One limited pay policy with cash value of$2,027 (with loans) Dividends $83.30 applied premium $102.80; 
One limited pay policy with cash value of$1,827 (with loans) Dividends of$80.80 applied premium of$103.40; 
One limited pay policy with cash value of$3,778 (with Joan) Dividends of$184.60 applied premium $194.60.' 

LOZANO, RODOLFO 
05/8/2006 
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. 
NOTE: ANY INDMDUAL WHO THIS REPORT MAY SUBJECT CML AND CRIMINAL SANCTIONS U.S.C. app. 104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
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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