D NONE (No reportable positions.)
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1 AOlO FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Governent Act of 1978 Rev FOR CALENDAR YEAR 2005 (5 U.S.C. app ) 1. Person Reporting Oast name, first, middle Initial) Court or Organi2ation Date of Report LOZANO, RODOLFO U.S. DISTRCT COURT 05/8/2006 Title (Article III judges indicate active or senior status; magistrate judges indicate full- or part-time) DISTRCT JUDGE - ACT Sa. Report Type (check appropriate type) Nomination, 0 Date 0 Initial Annual D Final 6. Reporting Period 01/01/2005 to 1211/ Chambers or Offce Address 5400 FEDERAL PLAZA SUITE4300 HAMMOND, IN Sb. 0 Amended Report 8. On the basis of the Information contained in this Report and any m0difica. pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Offcer Date IMPORT ANT NOTES: The instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page. I. POSITIONS. (Reporting individual only; see pp of instructions.) D NONE (No reportable positions.) POSITION NAME OF ORGANZATION/ENTITY I. *1 PARTNER TRUST NO GOUGH SPANGLER BUILDING IT. AGREEMENTS. (Reporting individual only; see pp of instructions.) NONE (No reportable agreements.).:::; '/ C) r- 'l (..j- (f).i:.:... c. :t : o ::- r,c-, <:::.. c. :; = :: n1 -< () m 1J < = im 'i ) r: 0 0:0> ; 'I,., = N PARTIES AN TERMS I.
2 FINANCIAL DISCLOSURE REPORT Page 2of6 Name of Penon Reporting Date of Report LOZAO, RODOLFO 05/8/2006 m. NON-INVESTMENT IN COME. (Reportg indiidual and spouse; see PP of instructions.) A. Fier's Non-Investment Income NONE (No reportable non-investment income.) I. SO AND TYPE INME (yours, not spouse's) 3: B. Spouse's Non-Investment Income - If you were married during any portion of the reporting year, complete this section. (Dollar amount not required exept for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYE 1. JV. REIMBURSEMENTS -transportation, lodging,food, entertainment (Includes those to spouse and dependent children. See pp of instructions.) NONE (No reportable reimbursements.) SOURCE DESCRITION I.
3 FINANCIAL DISCLOSUR REPORT Page 3of6 Date of Report LOZAO, RODOLFO 05/8/2006 V. GIFTS. (Includes those to spouse and dependent children. See pp of instructionsj D NONE (No reportable gifts.) SOURCE DESCRIPTION I. Honorary Membership (Judicial Dues, like privileges) *9 Union League Club of Chicago $ I620.0 VI. LIABILITIES. (Includes those of spouse and dependent children. See pp of instructions.) D NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE I. *3 Transamerica Life Ins. Co. Insurance Loans L *2 Fifth Third Ban Jointly & severally on note, building trust Pl Chase Mastercard Credit card balance J
4 ' FINANCIAL DISCLOSURE REPORT Date of Report Page4 of6 LOZAO, RODOLFO 05/8/2006 VII. INESTMENTS and TRUSTS - income, value, transactions (includes those of the spouse and dependent children. See pp of filing Instructins) 0 NONE (No reportable income, assets, or transactions.) A. B. c. Description of Assets Income during Gross value at end of (including trust assets) reporting period reporting period (I) (2) (I) (2) (I) (Q-W) D. Transactions during reporting period If n ot exempt from disclosure Place "(X" after each asset Amount Type(e.g. Value Value Type(e.g. (2) (3) (5) exempt frm prior disclosure Code I div., rent, Code 2 Method buy, sell, Date Value Gain Identity of (A-H) or int.) (J-P) Code3 merger, Month - Code 2 Code I buyer/seller (4) redemption) Day (J-P) (if prvate (A-H) transaction) I. *5 EFRON II, LTD. PAR1NERSHIP, A Rent K w real estate (50, ) Rent (*!)TRUST NO (real estate D Rent M Q partnership) (*8) AG EDWARDS A Interest K T 6. (*IO) BANK ONE a/k/a JP Morgan A Interest K Chase, passbook savings T 7. Fifth Third Bank Pass Book Savings 8. *3 Transamerica Insurance Co Whole Life Insurance c Dividend J T 9. *3Transamerica Insurance Co. Universal Life IO. *3 Transamerica Insurance Co. Universal Life 11. *3 Transamerica Insurance Co. Universal Life 1 *3 Transamerica Insurance Co. Universal Life 1 *I I Prudential Insurance Co. Limited Pay Policy A Dividend J T 1 *I I Prudential Insurance Co. Limited Pay Policy A Dividend J T I *I I Prudential Insurance Co. Limited Pay Policy A Dividend J T 16. *10 Metropolitan Life Ins Co. A Dividend J T Income Gan Co: A =$1,000 orle ss B l,001-$2,500 c 2,501 -$000 D =$001 -$15,000 E=$15,001-$50,000 (See Colwnns Bl and D4) F=$50,001-$100,000 G=SI00,001-Sl,000,000 HI =$1,000,001 $5,000,000 H2 =More than $5,000,000 Value Codes J 15,000 or less K l5,00l -S50,000 L 50,001 -$100,000 M =$100,001 -$250,000 (See Colwnn Cl and Dl) N=S250,00l -$500, ,001 -$1,000,000 Pl =$1,000,001-$5,0oo,000 P2 000,001 - $25, Value Me thod Codes Pl =$25,000,001 $50,000,000 R =Cst (Rel Este Only) P4 =More th $50,000,000 T =C Ma (See Colwnn Cl) Q=Appraisal V=Oher S =Asse$mCDt U=BookValue W=Esmated
5 FINANCIAL DISCLOSURE REPORT Page 5of6 LOZAO, RODOLFO Date or Report VIl. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicate partofreportj *1 I have not participated in any management decisions since prior to my taking the bench. I requested that I not be involved in any management decisions while on the bench and I have been advised that a resolution was passed to this effect I have not and will not accept any cases involving Spangler, Jennings & Dougherty. Value for building is shown as my share only. In the past, the building's value was shown as total value. Value of building is shown as appraisal at the time the loan with Fifth Third was issued. Appraisal issued 7/17/98 to Pinnacle Bank (which later became Fifth Third). *2 Offce building in Merrillville, Indiana jointly and severally listed on note together with other owners of real estate. I have not and will not accept any cases in which Spangler, Jennings & Dougherty is involved. Attwneys P. Jeffey Schlesinger and Charles E. Stewart, Jr. have rented small offce space in the Gough Spangler Building wherein I have an interest. Both of these attorneys have criminal cases in my cour as CJA attorneys. I have made disclosure of this situation on all cases wherein I am presiding judge with these attorneys partcipating. I have received waivers from counsel and the defendants on all of these cases. I have asked the governent and these two attorneys to be sure to remind me to make a record so as to make sure a case does not fall through the cracks. I did not approach, negotiate, or encourage the renting of this offce space. As mentioned before, I have nothing to do with the management of this building. *3 Life insurance policies on myself and relatives with Transamerica Insurance Company as follows: One universal life policy with a net cash value of $2,020 (with no outstanding loans); One whole life policy with a surrender value of $6,979, and an outstanding loan on this policy for $65,021 (Dividends of $3, applied to annual premium of $4,9950); One universal life policy with a cash value of$1,975 (no Joans) Interest received approximately 4% applied to premium; One universal life policy with a cash value of $8106 (no loans) Interest received approximately 4% applied to premium; One universal life policy with a cash value of $7958 (no loans) Interest received approximately 4% applied to premium. *4 I received approximately $3,000 as a last distribution after the sale of Langelier-One Park Avenue. *5 Efron II, limited partnership - shopping center, Ypsilanti, Michigan (valued at cost paid). *6 I have not and will not accept any cases with Mort Efron, who is the general paratner in Efron II. *8 A.G. Edwards. In October 2005 money from money market account used to purchase Centenial Money Mkt Tr. due ($726.SI) and Discover Bank Greenwood DE CT Dep. FDIC due ($24,000). *9 For the past 6 or 7 years I have had a judicial membership with the Union League Club of Chicago. Ninety-nine percent of my use of membership occurs for room and board while sitting by designation as a district judge in the Northern District of Illinois. I pay $60 per month in dues. Regular dues for out of state guests is $195 per month. I have not made use of the Union League facilities for approximately 4-5 years. *10 Through oversight, I have not reported a paid up $1,000 life insurance policy that was purchsed by my father when I was an infant I thought the policy was still owned by my dad, who passed in 1953, or my mom, who passed in I receieved a dividend last year for $136 and found ownership had been passed to me. This policy was issued through Metropolitan Life Insurance Company. I do not recall presiding over cases with this insurance company as as a party. To the best of my recollection, past dividends were Jess th this year's dividend amount. *11 Limited pay life insurance policies on myself and relatives with Prudential Insurance. One limited pay policy with a cash value of$2,027 (with no loans) Dividends of $830 applied to premium of $1080; One limited pay policy with a cash value of$1,827 (with no loans) Dividends of$80.80 applied to premium of$1040; One limited pay policy with a cash value of$3,778 (with no Joan) Dividends of$1860 applied to premium of $1960.'
6 FINANCIAL DISCLOSURE REPORT Date of Report Page 6of6 LOZANO, RODOLFO 05/8/2006 IX. CERTIFICATION. I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and.that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. NOTE: ANY INDMDUAL WHO KNOWINGL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104) E THIS REPORT MAY BE SUBJECT TO CML FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Offce of the United States Courts Suite One Columbus Circle, N.E. Washington, D.C
D NONE (No reportable positions.)
Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2011 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial) Court or Organization Smith, William E. District
[{ NONE (No reportable positions.)
1 AOJO Rev. 112013 Report Required by the Ethics in Government Act
state Of Pennsylvania Munley, PA Personal/Business Tax Deductions
Munley, James M. AO IO Rev. 112011 FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-11 I) Report Required by the Ethics 1. Person Reporting (last name, first,
D NONE (No reportable positions.)
Brimmer, Philip A. A01.0 Rev. 112/Jfl Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) I. Person Reporting (last name,
D NONE (No reportable positions.)
AO JO Rev. 112013 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial)
[{ NONE (No reportable positions.)
.. AOJO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app ff JOI-I I I) Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
AOJO Rev. 112013 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.SC. app. 101-111) I. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
AOlO Rev. 112012 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2011 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial)
[K NONE (No reportable positions.)
A010 Rev.112007 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2006 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
AOIO Rev. l/20ll FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 Report Required by Jhe E1hics in Governmenl Ac/ of 1978 (5 U.S.C. app. 101-1l1) I. Person Reporting (last name, first, middle initial)
FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2007. U.S. District Court. D Initial. Amended Report. Sb. Reviewing Officer
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Report Required by the Ethics AOIO in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. JOI-I I I) FINANCIAL DISCLOSURE REPORT
Report Required by the Ethics AOIO in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. JOI-I I I) 1. Person Reportng (last name, first, middle initial) Court or Organization U.S.
D NONE (No reportable positions.)
FINANCIAL DISCLOSUR REPORT Report Required by the Ethics AOJO in Government Act of 1978 Rev. 112007 FOR CALENDAR YEAR 2006 (5 U.S.C. app. 101-1I1) 1. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
Report Required by the Ethics AOlO in Government Act of 1978 Rev.112007 FOR CALENDAR YEAR 2006 (5 u.s.c. app. 101-111) J. Penon Reporting Qast name, first, middle initial) Bea, Carlos T 2. Court or Organization
September 20, 2007. Re: Dean D. Pregerson, 2006 Financial Disclosure Report. Dear Ortrie D. Smith,
September 20, 2007 Committee on Financial Disclosure Administrative Office of the United States Courts One Columbus Circle N.E., Suite 2-301 Washington D.C. 20544 o> }> ljr., Re: Dean D. Pregerson, 2006
FOR CALENDAR YEAR 2010 (5 U.S.C. app..~.~" I01-111)
Kane, Yvette Report Required by the Ethics AO 10 FINANCIAL DISCLOSURE REPORT in Govermnent Act of 1978 Rev. 1/2011 FOR CALENDAR YEAR 2010 (5 U.S.C. app..~.~" I01-111) I. Person Reporting (last name, first,
[{] NONE (No reportable positions.)
![[{] NONE (No reportable positions.)](/thumbs/39/19404004.jpg "[{] NONE (No reportable positions.)")
AO JO Rev. 112013 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2012 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app.. H 101-111) I. Person Reporting (last name, first, middle initial)
[R NONE (No reportable positions.)
Johnson, Thomas E. AO JO Rev. 11201 / FINANCIAL DISCLOSURE REPORT Report Required by rhe Erhics in Gm emmenr Acr of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. JOI-I/ I) Person Reporting (last name, first,
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.... A0-10 Rev. l/2004 FINANCIA DISCLOSUR REPOR Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2004 (5 U.S.C. app. 101-111) Person Reporting (Last name, First name, Middle initial)
D NONE (No reportable non-investment income.) [Z NONE (No reportable non-investment income.) D NONE (No reportable reimbursements.
Williams_Ann_C Name of Person Reporting Date of Report Page 2of6 Williams, Ann C. 0511312009 Ill. NON-INVESTMENT IN COME. (Reporting individual and spouse; see pp. 17-24 offiling instructions.) A. Filer's
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O IO Rev. 112007 FINNCIL DISCLOSURE REPOR FOR CLENDR YER 2006 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. 101-111) l. Person Reporting (last name, first, middle initial) Court
D NONE (No reportable positions.)
AO JO Rev. 112008 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2008 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. JOI-I I I) I. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
AO 10 Rev. 112012 FINANCIAL DISCLOSURE REPORT Report Required by the E1/1ics in Government Act of 1978 FOR CALENDAR YEAR 2011 (5 U.S.C. app. /0/-1 //) 1. Person Reporting (last name, first, middle initial)
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AOlO Rev. 1126 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics FOR CALENDAR YEAR 25 in Government Act of 1978 (5 U.S.C. app. 11-111) Person Reporting (last name, first, middle initial) Laughrey,
[Z NONE (No reportable positions.)
.. AO JO FNANCAL DSCLOSURE REPORT Report Required by the Ethics 111 Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2007 (5 USC opp. Ol-llJ) L Person Reporting (last name. first, middle initial) Court
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FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111)
O Brien, Terrence L. AO I0 FINANCIAL DISCLOSURE REPORT Rev. 1/2011 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) Report Required by the Ethics in Government Act of 1978 1. Person Reporting (last name,
[K NONE (No reportable positions.)
Report Required by the Ethics AO IO in Government Act of I978 Rev. J/2007 FOR CALENDAR YEAR 2006 (5 U.S.C. app. IOI-I I I) I. Person Reporting (last name, first, middle initial) Court or Organization TEILBORG,
D NONE (No reportable positions.)
Tunheim. John R. AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by 1he E1hics in Governmenl Ac/.of1978 FOR CALENDAR YEAR 2010 (5 U.SC. app. JOI-I I I) I. Person Reporting (last name, first,
D NONE (No reportable non-investment income.)
Danniels_George_B FNANCAL DSCLOSURE REPORT Page 2of6 Daniels,, George B. 05/6/2009. N 0 N-NVESTMENT N CO ME. (Reporting individual and spouse; see pp. 17-14 of filing instructions.) A. Filer's Non-nvestment
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D NONE (No reportable positions.)
Rader, Randall R. FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) 1. Person Reporting {last name, first, middle initial)
D NONE (No reportable positions.)
O IO Rev. 112011 FINNCIL DISCLOSURE REPORT FOR CLENDR YER 2011 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. IOI-Ill) I. Person Reporting (last name, first, middle initial) Court
D NONE (No reportable positions.)
AO IO Rev. 112006 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of1978 FOR CALENDAR YEAR 2005 {5 US.C. app. IOI-II I) I. Person Reporting (last name, first, middle initial)
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Atlas, Nancy F. ;Aoio Rev. 112011 Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial) Court or
D NONE (No reportable positions.)
Kol lar-kotel Iv, Colleen AO JO Rev. 112011 Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-11 l) I. Person Reporting (last
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 of filing instructions.) C- 9 0 _o rn 0 0 NONE (No reportable agreements.
I. POSITI0NS. (Reporting individual only; see pp. 9-13 of filing instructions.) 0 NONE (No reportable positions.) NAME OF ORGANIZATION/ENTITY I. Director Las Familias del Pueblo (a not-for-profit corporation),..._,...
D NONE (No reportable positions.)
AO JO Rev. 112012 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2011 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. JOI-Ill) I. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
O O FINNCIL DISCLOSURE REPOR in Government ct of I 978 Rev. 112007 FOR CLENDR YER 2006 (5 U.S.C. app. OI-I II) Report Required by the Ethics Person Reporting (last name, first, middle initial) Court or
[Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) [Z NONE (No reportable reimbursements.
Nelson_Thomas_G FNANCAL DSCLOSURE REPORT Page 2of6 Name or Person Reporting Date or Report NELSON, THOMAS G. 03/06/2009 J J J. N 0 N-JNVESTMENT N CO ME. (Reporting indmdual and spouse; see pp. 17-4 of
D NONE (No reportable positions.)
Webber, E. Richard AO JO Rev. J/20ll FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Go1 ernment Act of 1978 FOR CALENDAR YEAR 2010 (5 V.S.C. app. 101-1 I I) Penon Reporting (last name, first,
D NONE (No reportable positions.)
Bolton, Susan R. Report Required by the Ethics FINNCIL DISCLOSURE REPOR in Government ct of 1978 FOR CLENDR YER 2010 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial) 2. Court
[{ NONE (No reportable positions.)
Wi 11 iams, Stephen F. AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. IOI-I I I) Person Reporting (last name,
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j:,_ Report Rcqu.ired by the Ethics A010 FNANCAL DSCLOSUR REPORT in Government Act of 1978 l/ 004. Ll. Calendar Year 2003 (5 U.S.C. app. tof.111).. Person R
D NONE (No reportable positions.)
.. AOIO FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 Rev. /12006 FOR CALENDAR YEAR 2005 (5 U.S.C. opp. JOI-I I/) l. Penon Reporting (last name, ftnt, middle Initial)
[Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) D NONE (No reportable reimbursements.
Martin_Beverly_B FNANCAL DSCLOSURE REPORT Page 2of14 MARTN, BEVERLY B. 611912009 ll. N 0 NNVESTMENT N CO ME. (Reporting individual and spouse; see pp. 1724 of filing instructions.) A. Filers Nonnvestment
[K NONE (No reportable positions.)
AOlO FINANCIAL DISCLOSURE REPOR Report Required by the Ethics in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Court
[Z NONE (No reportable positions.)
O O Rev. 112008 FINNCIL DISCLOSURE FOR CLENDR YER 2007 REPO \o V::d \( Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial)
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