Rodolfo Lozano
2008
Ask Donna
Pull out the substance of this filing.
What was filed
19
investments
1
positions
0
gifts
0
agreements
2
debts
0
reimbursements
0
income
0
spouse income
Named parties
- TRUST NO 2851 GOUGH SPANGLER BUILDING
- TRANSAMERICA LIFE INSURANCE co
- CHASE MASTER CARD
As filed
EFRONII, LTD PARTNERSHIP, YPSILA NTI MI — Rent
INTEREST INCOME — Int/Div
DISTRIBUTION — Distribution
GOUGH SPANGLER - TRUST NO 2851 MERRILLVILLE, IN — Rent
CHASE F/N/A BANK ONE (Y)
FIFTH THIRD BANK PASSBOOK SAV INGS — Interest
TRANSAMERICA INSURANCE CO W HOLE LIFE — None
TRANSAMERICA INSURANCE COU NIVERSAL LIFE — Int/Div
TRANSAMERICA INSURANCE CO U NIVERSAL LIFE — Int/Div
TRANSAMERICA INSURANCE COU NIVERSAL LIFE — Int/Div
TRANSAMERICA INSURANCE COU NIVERSAL LIFE — Int/Div
PRUDENTIAL INSURANCE CO LIMITE D PAY POLICY — Int/Div
PRUDENTIAL INSURANCE CO LIMITE D PAY POLICY — Int/Div
PRUDENTIAL INSURANCE CO LIMITE D PAY POLICY — Int/Div
METROPOLITAN LIFE INSURANCE CO — Int/Div
METROPOLITAN LIFE INSURANCE CO — Distribution
WACHOVIA SECURITIES F/K/A AGE DWARDS -
SONABANK — None — Redeemed
CASH — Int/Div
PARTNER, TRUST NO 2851 GOUGH SPANGLER BUILDING
Liability — TRANSAMERICA LIFE INSURANCE co — INSURANCE LOAN
Liability — CHASE MASTER CARD — CREDIT CARD BALANCE
Part V - Gifts - Line I - For the past 9 or 10 years, I have had a judicial membership with the Union League Club of Chicago. Ninety-nine percent of my use of the
membership occurs for room and board while sitting by designation as a district judge in Northern District of Illinois. I pay $68 per month in dues. Regular dues
for out of state guests is $227 per month. I have not made use of the Union League facilites for approximately 7-8 years.
Part VII - Investment and Trusts - Line I - have not and will not accept a case with Mort Efron, who is the general partner of Efron II. Efron II, Limited
partnership is a shopping center in Ypsilanti Michigan, (valued at cost).
Part VII - Investment and Trusts Line 4 - I have not participated in any managment decisions in Gough Spangler Building Partnership, Trust No. 2851 since prior
to my taking the bench. I requested that I not be involved in any management decisions while on the bench and have been advised that a resolution was passed to
this effect. I have not and will not accept any cases involving Spangler, Jennings & Dougherty, the building's major tenant. Value for the building is shown as my
share only. In the past, the building's value was shown as total value. Value of the 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). Ihave not and will not accept any case in which Spangler, Jennings & Dougherty is
involved.
Attorneys P. Jeffrey Schlesinger and Charles E Steward Jr. have rented a small office space in the Gough Spangler building wherein I have an interest. Both of
these attomeys have criminal cases in my court as CEA attorneys. I have made disclosure of this situation on all cases wherein I am presiding judge with these two
attomeys participating. I have received waivers from counsel and the defendents 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 the building.
In the past, I have erroneously listed a liability with Fifth Third Bank. This loan is held in the name of Spangler, Jennings and Dougherty and I have no personal
liability.
Part VII - Line S - The 12/31/08 asset value and investment income for JP Morgan Chase bank accounts have fallen below the filing threshold. This asset will
not be included in future reports until the asset value or income meet the filing requirement.
Part VII - Line 18, 19 and 20 - Wachovia F/K/A AG Edwards
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.