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Judicial Watch • Rodolfo Lozano Financial Disclosure Report for 2008

Rodolfo Lozano Financial Disclosure Report for 2008

Rodolfo Lozano Financial Disclosure Report for 2008

Page 1: Rodolfo Lozano Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:NIVERSAL, Spangler, Transamerica, RODOLFO, Rodolfo Lozano, Prudential, Insurance, 2008, investment, EPA, dividend, Financial Disclosure, ICE, CIA, income, Judge


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Lozano_Rodolfo 

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 -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[Z] 	NONE (No reportable non-investment income.) SOURCE AND TYPE 

JV. REIMBURSEMENTS -transportation, lodging.food, entertainment (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes tl1ose spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 

DESCRIPTION VALUE 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.)  
CREDITOR  
 VALUE CODE TRANSAMERICA LIFE INSURANCE  INSURANCE LOAN CHASE MASTER CARD  CREDIT CARD BALANCE 

VII. INVESTMENTS and TRUSTS -income, 1a1ue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
Gross value end 
Transactions during reporting period 
reporting period 
reporting periOd 
(including trust assets) (I) 
(2) 
(2) 
(1) 
(4)
(2) 
(3) 
(5) 
Amount 
Value 
Value 
Type(e.g., 
Date 
Value GainPlace "(X)" after each asset Type(e:g., Identity Code 
Method
div., rent,_ 
Code2 
Month-
buy, sell, 
Code
Code2
exempt from prior disclosure buyer/seller
(A-H) 
redemption) int) 
Code3 
Day 
(A-H)
(J-P) 
(J-P) 
(if private 
(Q-W)  transaction)  EFRON JI, LTD PARTNERSHIP, YPSILA  Rent  
NTI, -INTEREST INCOME Int./Div. 
-DISTRIBUTION Distribution GOUGH SPANGLER-TRUST 2851, Rent
MERRILLVILLE, 
CHASE FIN/A BANK ONE (Y) 
FIFTH THIRD BANK PASSBOOK Interest INGS 
TRANSAMERICA INSURANCE None HOLE LIFE 
TRANSAMERICA INSURANCE Dividend NIVERSAL LIFE 
TRANSAMERICA INSURANCE Dividend NIVERSAL LIFE 

10. 
TRANSAMERICA INSURANCE Dividend NIVERSAL LIFE 

11. 
TRANSAMERICA INSURANCE Dividend NIVERSAL LIFE 

12. 
PRUDENTIAL INSURANCE LIMITE Dividend PAY POLICY 

13. 
PRUDENTIAL INSURANCE LIMITE Dividend DPAY POLICY 

14. 
PRUDENTIAL INSURANCE LIMITE Dividend PAY POLICY 

15. 
METROPOLITAN LIFE INSURANCE Dividend 

16. 
METROPOLITAN LIFE INSURANCE Distribution 

17. 
WACHOVIA SECURITIES F/K/A DWARDS Income Gain Codes: 1,000 less  B;"Sl,001-S2,500 =$2,501 -S5,000  D=S5,00I -$15,000 =$15,001. $50,000  
(S"' Columns and 04) =S50,00J -$100,000 =s100:001 -Sl,000,000 Sl,000,001-$5,000,000 =More than $5,000000 Value Codes =$15,000 Jess =$15,001 -$50,000 =S50,001 -SI00,000 =$I 00,00 -$250,000  
(Sec Columns and 03) =S250,00I  $500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00J -S25,000,000 =S25,000,00J -$50,000,000 =More than S50,000,000 Va)uc Method Codes  Q=Appraisal =Cost (Real Estate Only) =AsSessment =Cash Market  
(Sec Column C2) Book Value  V-Othcr  W=Estimatcd  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes 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  reporting period  

(I) (2) (I) (2) (2) (3) (4) 
Place "(X)" after each asset cxemp from prior disclosure  Amount Code  Type (e.g., div., rent,  Value Code2  Value Method  
(A-H) int.)  (J-P)  Code  
(Q-W)  

Type (e.g., buy, sell, redemption) 
Date 
Month-
Day 

Value Gain 
Identity Code2 
Code 
buyer/seller (J-P) 
(if private transaction) (A-H) 
18. SONABANK  None  Redeemed  03/12  
19. CASH  lnt./Div.  
20.  
21.  
22.  
23.  
24.  

Name Person Reporting 
Date Rtport
LOZANO, RODOLFO 
04/23/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 
Part -Gifts -Line -For the past years, have had judicial membership with the Union League Club Chicago. Ninety-nine percent use the membership occurs for room and board while sitting designation district judge Northern District Illinois. pay $68 per month dues. Regular dues for out state guests $227 per month. have not made use the Union League facilites for approximately 7-8 years. 
Part VII -Investment and Trusts -Line have not and will not accept case with Mort Efron, who the general partner Efron Efron II, Limited 
partnership shopping center Ypsilanti Michigan, (valued cost). 

Part VII -Investment and Trusts Line have not participated any managment decisions Gough Spangler Building Partnership, Trust No. 285 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, the building's major tenant. Value for the building shown share only. the past, the building's value was shown total value. Value the building shown appraisal the time the loan with Fifth Third was issued. Appraisal issued 7/17/98 Pinnacle Bank (which later became Fifth Third). have not and will not accept any case which Spangler, Jennings Dougherty 
involved. 
Attorneys Jeffrey Schlesinger and Charles Steward Jr. have rented small office space the Gough Spangler building wherein have interest. Both 
these attorneys have criminal cases court CJ7 attorneys. have made disclosure this situation all cases wherein presidingjudge with these two 
attorneys participating. have received waivers from counsel and the defendents 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 the building. the past, have erroneously listed liability with Fifth Third Bank. This loan held the name Spangler, Jennings and Dougherty and have personal liability. 
Part VII -Line -The 12/31/08 asset value and investment income for Morgan Chase bank accounts have fallen below the filing threshold. This asset will not included future reports until the asset value income meet the filing requirement. 
Part VII -Line 18, and -Wachovia FfKJA Edwards 

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 INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSI 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