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Judicial Watch • Rodolfo Lozano Financial Disclosure Report for 2010

Rodolfo Lozano Financial Disclosure Report for 2010

Rodolfo Lozano Financial Disclosure Report for 2010

Page 1: Rodolfo Lozano Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Spangler, LOZANO, Transamerica, RODOLFO, Rodolfo Lozano, universal, Building, Attorney, Insurance, 2010, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AOJO Rev.112011 Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) LOZANO, RODOLFO Court Organization DISTRICT COURT Date Report 05/06/20I 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 01/01/2010 12/31/2010 Chambers Office Address 5400 FEDERAL PLAZA SUITE 4300 HAMMOND, 46320 the basis the information contained this Report and any modifications 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. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY PARTNER  TRUSTl$MGOUGH SPANGLER BUILDING 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Rodolfo 

Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
LOZANO, RODOLFO 
05/06/2011 GIFTS, (Includes tlwse spouse and dependent children; see pp. 28-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  TRANSAMERICA LIFE INSURANCE  INSURANCE LOAN 

Date Report 
05/06/2011 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes 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) (1) 
(2) (5) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
Code
exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code 
Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
transaction) 
(Q-W) EFFRON II, LTD PARTNERSHIP, YPSILANTI, MI, REAL EST GOUGH SPANGLER MERRILL VILLE,  Rent Rent TRANSAMERICA INSURANCE WHOLE LIFE  None TRANSAMERICA INSURANCE -UNIVERSAL LIFE  Dividend TRANSAMERICA INSURANCE UNIVERSAL LIFE  Dividend TRANSAMERICA INSURANCE UNIVERSAL LIFE  Dividend TRANSAMERICA INSURANCE UNIVERSAL LIFE  Dividend PRUDENTIAL INSURANCE -LIMITED PAY POLICY  Dividend PRUDENTIAL INSURANCE LIMITED PAY POLICY  Dividend  
IO. PRUDENTIAL INSURANCE LIMITED PAY POLICY  Dividend  
11. WELLS FARGO  Int./Div.  
12. METROPOLITAN LIFE INSURANCE  Dividend  
13. MORGAN CHASE BANK  lnt./Div.  
14. CENTIER BANK  lnt./Div.  
15. FIFTH THIRD BANK  Int./Div.  
16.  
17. Income Gain Codes: =$I ,000 less =$1,001 -$2,500 =$2,50 -$5,000 c$5,00I -$15,000 5,00 -$50,000  
(See Columns and D4) =$50.00 I00,000 I00,00 -$I ,000,000 c$1,000,00I -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50.000 c$50,00I -$100,000 =$100,001 -$250,000  
(Sec Columns and DJ) =$250,00 -$500,000 =$500,00 -$1,000,000 =$I ,000,00 -$5,000,000 c$5,000,00 -$25,000,000 =$25,000,00 -$50.000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column Cl) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
05/06/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
PART VII-INVESTMENTS AND TRUSTS -LINE 1-I HAVE NOT AND WILL NOT ACCEPT CASE WITH MORT EFFRON, WHO THE GENERAL PARTNER EFFRON II. EFFRON II, LIMITED PARTNERSHIP SHOPPING CENTER YPSILANTI, MICHIGAN. 
PART VII-INVESTMENTS AND TRUSTS -LINE HAVE NOT PARTICIPATED ANY MANAGEMENT DECISIONS GOUGH SPANGLER BUILDING PARTNERSHIP TRUSTll'f 
SINCE PRIOR TAKING THE BENCH. REQUESTED THAT NOT INVOLVED ANY MANAGEMENT DECISIONS WHILE THE BENCH AND BEEN ADVISED THAT RESOLUTION WAS PASSED THIS EFFECT. HAVE NOT AND WILL NOT ACCEPT ANY CASE INVOLVING SPANGLER, JENNINGS, DOUGHERTY, P.C., THE BUILDING'S MAJOR TENANT. 
VALUE FOR THE BUILDING SHOWN SHARE ONLY. THE PAST THE BUILDING'S VALUE WAS SHOWN TOT VALUE. 
VALUE THE BUILDING THE APPRAISAL THE TIME THE LOAN WITH FIFTH THIRD BANK WAS ISSUED. APPRAISAL ISSUED 
JULY 17, 1998 PINNACLE BANK (WHICH LATER BECAME FIFTH THIRD BANK). OCTOBER TITLE AND OWNERSHIP THE 
BUILDING BELONGS FIFTH THIRD BANK. 
ATTORNEY JEFFREY SCHLESINGER HAS RENTED SMALL OFFICE SPACE THE GOUGH SPANGLER BUILDING WHERE HAD INTEREST. THIS ATTORNEY HAS CRIMINAL CASES COURT CJA ATTORNEY. MADE DISCLOSURE THIS SITUATION ALL CASES WHERE PRESIDING JUDGE WITH THIS ATTORNEY PARTICIPATING. RECEIVED WAIVERS FROM COUNSEL AND THE DEFENDENTS ALL THESE CASES. HAVE ASKED THE GOVERNMENT AND THIS ATTORNEY SURE REMIND MAKE RECORD MAKE SURE CASE DOES NOT GET OVERLOOKED. DID NOT APPROACH, NEGOTIATE, ENCOURAGE THE RENTING THIS OFFICE SPACE. MENTIONED BEFORE, HAVE NOTHING WITH THE MANAGEMENT THE BUILDING. 

Date Report 
05/06/2011
LOZANO, RODOLFO 
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. 

Signature: RODOLFO LOZANO 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
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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