California Files

Cindy Panuco › Form 700

Cindy Panuco: 2025 Annual statement

Annual 2025
Judge, Los Angeles County Superior Court · due 2026-03-02
Filed
2026-02-28 · signed 02/28/2026 06:59 PM
Source
Read from the FPPC's structured data, checked against the PDF · the PDF (8 p.) · FPPC portal

Findings

Worth a look Gifts

Lists $3,685 in gifts from Trial Lawyers in Mass Torts in 2025; the limit from one source is $560

The statement lists 3 gift(s) from Trial Lawyers in Mass Torts dated in 2025, totalling $3,685. Judges may not accept gifts from one source worth more than $560 a year (Code of Civil Procedure 170.9).

What to check
  • Whether part of it was returned, or paid back, in time to not count (the filer's comments often say).
  • Whether the gifts are from one source (a couple is two sources) or are of a kind the limit doesn't cover (family, wedding gifts and the like).
  • The FPPC's gift fact sheet and Regulation 18940.2 for the exceptions.

Rule: Gifts from one source over the yearly limit
“The gift limit increased to $630 for calendar years 2025 and 2026. The gift limit in calendar year 2024 was $590.”Form 700 (2025/2026), What's New ✓ quoted from the saved copy · how this rule works

Schedule B · Real property 1

PropertyValueRental income
5474-017-006, Los Angeles
Ownership/Deed of Trust
over $1,000,000$10,001–$100,000
Cindy Lopez/Sedgwick Temporary Housing

Schedule C · Income and business positions 2

SourceIncome
University of Southern California
Teaching/Professor · Adjunct Lecturer · 3551 Trousdale Pkwy Los Angeles, CA 90089
$10,001–$100,000
Salary
Sedgwick Temporary Housing
Rental Income Pymts Re Cindy Lopez tenant · Property Owner/Landlord · 1775 The Exchange SE Suite 400 Atlanta, GA30339
$10,001–$100,000
Rental Income: Sedgwick Temporary Housing pays rent for tenant, Cindy Lopez

Schedule D · Gifts 7

FromGiftsTotal
Women Lawyers Assocation · from the PDF
634 S. Spring Street Ste 902 LA, CA 90014
2024-12-10 · judicial holiday party · $150
$150
Unity Bar of Los Angeles · from the PDF
launitybar@gmail.com
2024-12-19 · Holiday Reception · $100
2025-12-18 · Holiday reception · $100
$200
ZA Lawyers · from the PDF
3500 W Beverly Blvd Montebello CA 90640
2025-06-25 · Food/Reception for Loyola Law Fellows at City Club · $100
$100
Association of Southern California Defense Counsel · from the PDF
2520 Venture Oaks Way, Suite 150 Sacramento CA 95833
2024-12-10 · new judge reception · $200
$200
Armenian Bar Association
P.O. Box 29111 Los Angeles CA 90029
2025-06-10 · Judicial and Awards Reception · $200
$200
Trial Lawyers in Mass Torts · from the PDF
www.tlmt.org (business address unknown)
2025-11-09 · Meals at conference 11/9/25-11/13/25 · $1,000
2025-11-09 · Hotel Accommodations 11/9/25-11/13/25 For Conference · $2,087
2025-11-09 · Travel: Flight to conference $419; Transfers $180 · $598
$3,685
American Board of Trial Advocates-LA ABOTA · from the PDF
2001 Bryan Street Suite 3000 Dallas TX, 75201
2025-07-23 · Judicial Reception · $200
2025-08-27 · ABOTA Fellow Lunch Reception · $100
$300

Schedule E · Travel paid by others 1

Paid byTripAmount
Trial Lawyers in Mass Torts
www.tlmt.org, Los Angeles, CA
Cabo San Lucas, JW Marriott · 2025-11-09 to 2025-11-13 · Spoke at a conference panel/roundtable on discovery See Schedule D also: Meals at conference: 11/9/25-11/13/25 $1000 (about $200/day) Hotel Accommodations: 11/9/25-11/13/25 $2087 (about $522/night) Travel: Round Trip Flight $419 11/9/25-11/13/25 to Cabo San Lucas Mexico and and Transfers $180 to JW Marriott Los Cabos, Mexico · Gift$3,685