# Rodolfo Lozano > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/22311 ## Record - **Judge:** Rodolfo Lozano - **Year:** 2005 - **Pages:** 6 ## Text EFKON 11, LTD. PARTNERSHIP real estate — Rent 50,000 - 1983) — Rent 1) TRUST NO. 2851 (real estate parmnership) — Rent AG EDWARDS — Interest 10) BANK ONE a/k/a JP Morgan Chase, passbook savings — Interest Fifth Third Bank Pass Book Savings — Interest 3 Transamerica Insurance Co Whole Life Insurance — Int/Div 3Transamerica Insurance Co. Universal Life — Interest 3 Transamerica Insurance Co. Universal Life — Interest 3 Transamerica Insurance Co. Universal Life — Interest 3 Transamerica Insurance Co. Universal Life — Interest 11 Prudential Insurance Co. Limited Pay Policy — Int/Div 11 Prudential Insurance Co. Limited Pay Policy — Int/Div 11 Prudential Insurance Co. Limited Pay Policy — Int/Div 10 Metropolitan Life Ins Co. — Int/Div PARTNER, TRUST NO. 2851 GOUGH SPANGLER BUILDING Liability — Chase Mastercard — Credit Card Balance Liability — Transamerica Life Ins. Co. — Insurance Loans Reimbursement — Fifth Third Bank — Jointly & severally on note, building trust Reimbursement — Honorary Membership (Judicial Dues, like privileges) — *9 Union League Club of Chicago J VII. ADDITION AL IN FORMATION OR EXP LANATION S. (Indicate part of Report) *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 Office 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. Attorneys P. Jeffrey Schlesinger and Charles E. Stewart, Jr. have rented small office space in the Gough Spangler Building wherein I have an interest. Both of these attorneys have criminal cases in my court as CJA attorneys. I have made disclosure of this situation on all cases wherein I am presiding judge with these attorneys participating. I have received waivers from counsel and the defendants on all of these cases. I have asked the government 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 office 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 $3,437.50 applied to annual premium of $4,992.50); One universal life policy with a cash value of $1,975 (no loans) Interest received approximately 4% applied to premium; One universal life policy with a cash value of $815.06 (no loans) Interest received approximately 4% applied to premium; One universal life policy with a cash value of $795.58 (no loans) Interest received approximately 4% applied to premium. *4 1 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 3-19-06 (8726.51) and Discover Bank Greenwood DE CTF Dep. FDIC due 4-27-06 ($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 1997. I receieved a dividend last year for $14.36 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 less than 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 $83.30 applied to premium of $102.80; One limited pay policy with a cash value of $1,827 (with no loans) Dividends of $80.80 applied to premium of $103.40; One limited pay policy with a cash value of $3,778 (with no loan) Dividends of $184.60 applied to premium of $194.60. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/22311. Public record. Not legal advice.