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Judicial Watch • Rodolfo Lozano Financial Disclosure Report for 2009

Rodolfo Lozano Financial Disclosure Report for 2009

Rodolfo Lozano Financial Disclosure Report for 2009

Page 1: Rodolfo Lozano Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:LOZANO, limited, RODOLFO, Rodolfo Lozano, universal, Building, Insurance, 2009, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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FINA.tCIAL
DISCLOSURE REPORT 
AOIO Govemmenr Act 1978 
Rev. 1120/0 
FOR CALE1''DAR YEAR 2009 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) LOZANO, RODOLFO Court Organization DISTRICT COURT Date Report 04/21/2010 Title {AnicJc judges indicate active senior status; magistrate judges indicate full-or part-time) DJSTRICT JUDGE-SENIOR  Sa. Report Type (check appropriate type) Nomination. Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2009 12131/2009 Chambers Office Address 5400 FEDER.AL PLAZA SUJTE4300HAMMOND, 46320 the basis the information contained this Report and any modifkations pertaining thereto, is, opinion, comp1iance "ith applicable laws and regulations. Reviewing Officer Date  

IMPORT NOTES: The instructions accompanying thisform must befo/fowetL Complete allparts, checking the NONE hoxfor each part where you have 110 reportable information. Sign last page. POSJTJ ONS. (Reporting individual onf); supp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSillON  NAME PARTNER  GOUGH SPANGLER BUILDING 
-., IJ. AGREEMENTS. (Reporting indfridua/ only; see pp. 14-16 nfflHng instructions.) [{] NONE (No reportable agreements.)  r-: C::.: '-- oJ.' ...,.,1...,., ;r1  ::3: >:-' C':> 

Lozano, Rodolfo 

Dote Report 
LOZANO, RODOLFO 
0412112010 

III. N-INv'ES TMENT ME. (Reporring indiid11a/ and spouse; see pp. 17-24 fllit1g fosrrucri,,,,s.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -Ifyo" >ere married during any portion oftlie reporting year, complete this section. (Dollar amount not required except for honor-aria.) 
l2J NONE (No reportable non-investment income.) 

AND TYPE 

JV. REIMBURSEMENTS -transpM'1tion, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing ins/ructions.) 
l2J NONE (No reportable reimbursements.) 

l>ate Report 
LOZANO, RODOLFO 
04/2112010 GIFTS. (lnr:ludes t/iase wouse and dependent cltildn:.n; seepp. 28-3) filing instructions.) 
[ZJ NONE (No reportable gifts.) SOURCE 

VJ. LIABJLJTIES. (lncluJes those fJf spouse ond Jepenefe"t children; see 32-33 of.filing instructions...)  NONE (No reportable liabilities.)  
CREDITOR  
 VALUE  TRANSAMERJCA LIFE INSURANCE  INSURANCE LOAN 

Date Report
LOZANO, RODOLFO 
04/2112010 
VIL INVESTMENTS and -income, l'Qf ue, tra1tsacrions (Includes rhose spouse and dependent children; See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after eacb asset exempt from prior disclosure  (I) Amount Code (A-H)  (1) Type (e.g., div., rent, int)  (I) Value Code2 (J.P)  (2) Value Method Code3 (Q-W)  (J) Typc(e.g., buy, sell, redemption)  (2) Date mm/dd/yy  (3) Value Code2 (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) EFFRON II, LTD PARTNERSHIP, YPSILANTI, Ml, REAL ESTATE  Rent GOUGH ANGLER MERRJLLVILLE,  Rent TRANSAMERICA INSURANCE WHOLE LIFE  None TRANSAMERICA INSURANCE UNIVERSAL LIFE  Dividend TRANSAMERJCA INSURANCE UNIVERSAL LIFE  Dividend TRANSAMERICA INSURANCE UNIVERSAL LIFE  Dividend TRANSAMERJCA INSURANCE UNIVERSAL LIFE  Dividend PRUDENTIAL INSURANCE LIMITED PAY POLICY  Dividend PRUDENTIAL INSURANCE LIMITED PAY POLICY  Dividend 
10. PRUDENTIAL INSURANCE LIMITED PAY POLICY  Dividend  
11. METROPOLITAN LIFE INSURANCE  Dividend  
12. METROPOLITAN LIFE INSURANCE  Dividend  
13. MORGAN CHASE BANK  Int./Div.  
14. WELLS FARGO FKA WACHOVIA BANK  lnt./Div.  
15. CENTIER BANK  lnt./Div.  
16. FIFTH THIRD BANK  Int./Div.  
17. Income Gain Codes: =Sl,000 less sl,001  S2,SOO =S2,501 -SS,000 =SS,001  SlS,000 =$15,001 -SS0,000  
(See Columns and 04) =SS0,00  Sl00,000 RS!00,001. Sl,000,000 1,000,001 -SS,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=SIS,001-SSO,OOO =S50,001 -SI00,000 =SI00,001 -5250,000  
(See Columns and 03) =$250,001 -S500,000 =S500,001 -Sl,000,000 =Sl,000,001  SS,000,000 =SS,000,001 -S25,000,000 =S25,000,00I -SS0,000,000 =More than SS0,000,000 Value Method Codes  QAppraisal



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