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Judicial Watch • Rodolfo Lozano Financial Disclosure Report for 2007

Rodolfo Lozano Financial Disclosure Report for 2007

Rodolfo Lozano Financial Disclosure Report for 2007

Page 1: Rodolfo Lozano Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:outstanding, Jennings, Spangler, LOZANO, RODOLFO, Rodolfo Lozano, partnership, 2007, investment, EPA, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Governmenl Ac1of1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 US.C opp. 101-1 Person Reporting (last name. first, middle initial) LOZANO, RODOLFO Court Organization DISTRICT COURT Date Rcpor1 0510512008 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 01/01/2007 12/31/2007 Chambers Office Address 5400 FEDERAL PLAZA SUITE 4300 HAMMOND. 46320 the basis the information contained this Report and any modifications pertaining theretot 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 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  PARTNER  TRUST 2851 GOUGH SPANGLER BUILDING ,_, 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[2J NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 

LOZANO, RODOLFO 05/05/2008 
JIJ. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -lf you were married during any portion the reporting year, complete this section. 
(Doi/or amollnt nor required except for honoraria.) 
[2J NONE (No reportable non-investment income.) 
SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging,food, entertainmenl (/nc/lldl!'> thost! spouse and dependent children; see pp. a/filing instructions.) 
l2J NONE (No reportable reimbursements.) 
ITEMS PAID PROVIDED 

Date Report 
LOZANO, RODOLFO 
0510512008 
V.. GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) DESCRJPTION VALUE UNION LEAGUE CLUB CHICAGO 1,620.00 

instructions.) NONE (No reportable liabilities.) CREDITOR DESCRJPTION VALUE CODE 

Date Report 
LOZANO, RODOLFO 
05/05/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions 11nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; 
NONE (No reportable income, assets, transactions.)  
Description Assets  lncome during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(I) 
(2) 
(2) 
(I) 
(2) 
(3) 
(4) 
(5) 
Amount 
Value 
Type (e.g.,
Place "(X)" after each asset 
Type (e.g., Value 
Date 
Value 
Gain 
Identity 
Code 
div., rent. Code 
Method 
buy, sell, 
Code
exempt from prior disclosure 
Month-
Code 
buyer/seller 
(A-H) int.) 
redemption)
Code 
(J-P) 
(A-H) 
(if private 
transaction)
(Q-W) 
EFRON JI, LTD PARTNERSHIP, REAL Rent ESTATE 
EFRON II, LTD PARTNERSHIP, REAL Interest ESTATE 
TRUST 285 (REAL EST Rent 
PARTNERSHIP) 1.000 less 0Sl.Olll -Sl.'00 052.501 -55.000 055.001. 515,000  E0515.001-550  
1See Columns ;md D4J 0550.001. 5100.000 OU.Oil  51.0110.0011 05I .000,00 -$5.000.000 ""'More than S5,000.000 '-.luc Codes ""-S 15,000 less 0Sl5.00I -550.000 0550.00 -SI 00,000 051110.0111 -5250,000  
l:C.ll' Column:. and 03) 5250.001  5500.0011 05500.001 .000.0llO 051.000.001 -55.000,000 55.000.001 S25.000.0llO 0525,0ll0.00 -550.000.0llll "'More 1han $50,000,000  
,due !vlcthod Code:-. :.:Jppra1sal =Cos! (Real Es1a1e Only) =-Assessment =Cash Markel .'let t)!umn ""Book Value oo:01hcr =[s!Jmated  

Date Report 
LOZANO, RODOLFO 
05/05/2008 
VII. INVESTMENTS and TRUSTS --income, rntue, transactions r1nc1udes those spouse and dependent chitdren; see PP 34-60 offiting instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Income during 
reporting period 
(l) 
(2) 
Amount Type (e.g., 
Code 
(A-H) 
div rent, int.) 
 Gross value end 
reporting period 
(2) 
Value 
Code2 
(J-P) 
Value 
Method 
Code 
(Q-W) 
 (I) 
Type (e.g., 
buy, sell, 
redemption) 
Transactions during reporting period 
(2) 
(3) 
(4) 
Date 
Value 
Gain 
MonthCode2 
Code 
Day 
(J-P) 
(A-H) 
 

(5) 

Identity exempt from prior disclosure Place "(X)" after each asset 
buyer/seller (if private transaction) 
18. SONABANK (X)  BUY  02128  
19. SONABANK (Y)  SOLD  06/27  
20. =-S 1.000 !e:,s =Sl.001 -52.500 =52.501  SS,000  D=S5,001-Sl5,000 15.00  SS0.0110  
{'.::.c1 Plurnns and 04J =SSIJ.00 -SI 00.000 =SI 00.00  1.000.000 =Sl.000.001  S5.000.00ll "'More than 5.000.000 !IC f;e ""S 15.000 les:. =SI 5.001 -SS0.000 =$50.001  SI00,000 =SI 00.001 -S250,000  
1:-.(-;.  i...1n1n:,( and03) =5250,001 -S500.000 =S500.00 -S1.000.000 1.000.00 -55.000.000 =S5,000,00 -S25,000.000 =525.000.001550.000.000 "'More 1han 550,000,000 .1t:..;._1c1l10Jode ""Appraisal ""Cos1 (Real bt