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Judicial Watch • Rodolfo Lozano Financial Disclosure Report for 2004

Rodolfo Lozano Financial Disclosure Report for 2004

Rodolfo Lozano Financial Disclosure Report for 2004

Page 1: Rodolfo Lozano Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:6

Date Created:December 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Efron, applied, premium, Jennings, Spangler, Rodolfo Lozano, universal, Dividends, Building, loans, Insurance, policy, Union, 2004, EPA, IRS, Financial Disclosure, ICE, CIA, Judge

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REIMBURSEMENTS trnisponation, lodging. food, emenaituneot. 
(includes those tospouse and dependent children. See pp, 2527 instructioos.) 
li2J NONE (Nosucb rcpon.blc rc;mbursconents.)


VI. LIABILITIES. (Includes those spouse dcpei1de111 childre Set pp, 3234 ofinsrruct ons.) NONE  (No eportable liabilities.) 
CREQ!TQR 1bm1 Bank 
Crcd1l ea.rd bot.lance 

'anJe ofPerson Rcponing


t have not participated any management decisions since prior taking the bench. [requested that not involved anymanagement decisions while the bench and have been ad"ised that resoluton was passed this effec.L have not and YlilJ not accept any cases votving

Spangler, Jennings Doughel'ty. Value for building shOW(1 sh31e only. the past, the building's a1ue was shown totaJ value. Value building shown appraisal tilne-the loan with Fifih Third vas issued. AppraisaJ issued 7117/98 Pinnacle Bank (which later became Fifth 

 Office building MenillviUe, lndiaria jointly and seve ally listed note t0gether ...,;th other owncrs real estate. have not mid will not accept any cases which Spangler, Jennings Dougherty invoJ.,.ed. 

 ruive life i11su ance policies ltith Transamerica Insurance Company follows: 

One universal life policy niy lifewith net cash alue ofS l,845.39 (wilh 
One whoJc life policy myself with surrender vatue ofS9,4 l6.90, and outstanding loan this policy fo-r $60,209.45 (Di,ddcnds of$3,4.37.SO 
applied annual premium of$4 992.SO); 
One universal lltC policy on. casb value ofSl,841.JO (oo loans) fnterest received approximately4% applied premium; 

One universal Life policy with cash value of$749.7S (no loans} Interestreceived a.pproximatcly appled premium;

One universal life policy with cash value of.5734.62 (no loans) lntercst received apptoximate1y applied premium. 
4 Langeliet, limiled partnership  office building, Ne-. York City. approximately July 2004, [was credited-with one time nonmonetuy distribution from entity che value code range This distributioll "':tS result the exercise purchase option held entity unrelated me. anticipate actually eceiving one timellle date and amouot
modest cash disaibution the option exercise ptoceeds son1etime the future. such distribution unkno"'u time. 
s Efron limited partnership .shopping center, Ypsilanti, ,_1'.ichigan (valued cost paid) 
..-6 have not and will not accept any cases v.ilhMort Efron, who the general paratner Efron 
 A.G. Edwards. October 2004 money from mooey market account u$Cd pure.base First Fedcrol Bank California FSB 2005 certificate deposit due April 20, 2005 ($24,000). 

 For the past years have had ajudicial membership with the Union Wgue Club Chicago. Ninety-nine percent.of use membership occurs for room and board hile sittln_g designation a.s district judge Northern District Illinois. Smcfit rtduced dues antounts approxmately $840. pay $60 per month ues. Regular dues art S130 per month. ha.,.e not made use the Union League facilities for approxinl3.tely 23 years. 

10. cashed out 'Thrift Sav ings Plsn monies, placing che funds savings acount. These savings account funds Vere used pay tax the \ithdrawal, amifications the sale One Park venue, repairs sny home, 3nd reduce credit card debt, 
withPrudential Insurance. 'Oley are all litnited pay polcies: cash value of$l,932 (v.tb Joans) D!dends of$93.40 :i.ppl!ed premu $102.80_; cash value SI,827 (v.1th loans) Dividends of$90.20 applied premi of$103.40; 
cash vatue S3,S81 (with lo;i,n) Dividends of$202.40 applied prenllu $194.60. 

IX. CERTIFICATION. certify lhat all infonnation given above (including information pertaining spouse and minor dependent children, any) accurate, true, aud complete the best knowledge and belief; and that any information not reported was withheld because met applicable starutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and tlte acceptance ofgifts which have been reported are compliance with the provisions of5 U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

FILING INSTRUCTIONS Mail igned original and additional copies to: Committee Financial Disclosure Administrative Office ofthe United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544