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Judicial Watch • James B Zagel Financial Disclosure Report for 2007

James B Zagel Financial Disclosure Report for 2007

James B Zagel Financial Disclosure Report for 2007

Page 1: James B Zagel Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:11

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Zagel, James B Zagel, James, 2007, INVESTMENTS, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. 112008 Person Reporting (last name, first, middle initial) Zagel, James Court Organization U.S. District Court No. Ill. Date Report 4/30/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge, Active  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Final Reporting Period 01/01/2007 12/31/2007  
Sb. Amended Report Chambers Office Address 219 Dearborn Room 2588 Chicago, 60604 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations, Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [ZJ NONE (No reportable agreements.) 

!:! 

Date Report 
Zagel, James 
4/30/2008 

Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 

(yours, not spouse's) 
Foundation Press -Book Royalties 3742.00 Talent Services -Actor's Royalties 508.00 Spouse's Non-Investment Income you were married during any portion the reporting year, complete this section.
(Dollar amounr not required except for honoraria.)  NONE (No reportable non-investment income.)  
SOURCE AND TYPE  Grant Thornton  -Partnership Income 

IV, REIMBURSEMENTS -transportation, lodging, food, entertainmml 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
l2J NONE (No reportable reimbursements.) SOURCE DATES PURPOSE ITEMS PAID PROVIDED 

Zagel, James 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.)  NONE (No reportable gifts.)  
DESCRIPTION  VALUE  
Union League Club 1980.00 

VI. LIABILITIES, (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
DESCRIPTION VALUE CODE 

Zagel, James 
4/3 0/2008 
VII. INVESTMENTS and TRUSTS income, vatue, transactions (1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: ,000 less 1,00 -$2,500 =$2,50 -$5,000 =$5,001 -Sl5,000 =$15,001 -$50,000  
(See Columns and 04) =S50,00 -SI 00,000 =SI00,001 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less 15,00 -$50,000 =$50,00 -SI 00,000 =SI 00,00 -5250,000  
(See Columns and 03) =S250,00 -$500,000 =$500,001 -Sl,00,000 1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ""Assessment =Cash Marht  
(See Column C2) =Book Value  V:=Other ""Estimated  

Name Person Reporting 
Date Report 
Zagel, James 
4/30/2008 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing i11s1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 Jess =Sl,001  S2,500 =$2,501 -$5,000 =$5,00 -$15,000 =$15,00 -$50,000  
(See Columns and D4) =S50,00 -SI 00,000 =SI 00,00 1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50,00 -SI 00,000 =$100,001 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =S500,00 1,000,000 =Sl ,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=oOther =Estimated  

Zagel, James 
4/30/2008 
VII. INVESTMENTS and TRUSTS income, va111e, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

35.  Georgia Mun Elec Auth Rev Bond  Interest  
36.  Dividend  
37.  Fording Inc. -FOG  Dividend  
38.  Citizens PPTY Ins Corp Fla Bond  Interest  
39.  Encana -ECA (formerly PCX)  Dividend  
40.  Oracle -ORCL  None  
41.  Nassau County Bond  Interest  
42.  San Diego, Pension Bond  Interest  
43.  Wisconsin Gen Fund Bond  Interest  
44.  End of!RA  
45.  Dividend  
46.  Dividend  
47.  WAG  None  Sell  1/30  
48.  WAG  None  Sell  1/30  
49.  Dividend  
50.  Dividend  Ill Hsg Dev Auth Rev Bonds  Interest Income Gain Codes:  A=$ J,000 Jess =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001  15,000 =$15,001 -$50,uOO  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50,001  100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001  $500,000 =$500,001. $1,000,000 =$1,000,001  $5,000,000 =$5,000,001  $25,000,000 =$25,000,001  $50,000,000 =More than $50,000,000 Value Method Codes  Q=Appraisal ""Cost (Real Estate Only) ""Assessment =Cash Market  
(See Column C2)  U=Book Value  V=Other  W=Estimated  

Date Report 
Zagel, James 
4/30/2008 
VII. INVESTMENTS and TRUSTS --income, vat11e, transactions (Includes t1tose spouse and dependent c11udren; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W) Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: ""$1,000 Jess =Sl,001 -S2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001-$50,000 (See Columns and 04) =$50,00I -$I 00,000 =SI00,001 -$1,000,000 =S!,000,001  $5,000,000 =More than $5,000,000 
Value Codes 15,000 Jess =$15,00I -$50,000 =$50,00I -$100,000 =SI 00,00 -S250,000 

(See Columns and 03) =$250,00I -$500,000 =$500,00I 1,000,000 =$1,000,00 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More U1an $50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value =Other =Estimated 

VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent c1tildren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: ::0:$ 1,000 less 1,00 -$2,500 =S2,50 -S5,000  D=S5,00I -$15,000  E=Sl5,00i-S50,000  
(See Columns and 04) =S50,00I -SI00,000 =$100,001 -Sl,000,000 =$1,000,001 -S5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000  L=$50,00 -SI 00,000 =$100,001 -$250,000  
(See Columns and DJ) =S250,00 -$500,000 =S500,00 1,009,000 1,000,00 -S5,000,000 =$5,000,00 -S25,000,000 =$25,000,00 -S50,000,000 =More than $50,000,000 Value Method Codes =Appraisal ""Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

Date Report 
Name Person Reporting 
4/30/2008
Zagel, James 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children: see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (!) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (!) Value Code (J-P)  (2) Value Method Code (Q-W)  (!) Type (e.g., buy, sell, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

86. Bank America -BAC Income Gain Codes: =$1,000 less 1,00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 15,00 -$50,000  
(See Columns and 04) =$50,001 -SI00,000 =SI 00,00 1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =Sl5,00I -$50,000 =$50,00I  00,000 =$I 00,00 -$250,000  
(See Columns and 03) =S250,00 -$500,000 =$500,00 1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =S25,000,00I -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ==Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
Zagel, James 
4/30/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicate partofReporl) participate the Federal Thrift Savings Plan, but understanding that this asset need not listed. 
All individual assets held brokerage accounts are individually disclosed report. 

name. have not designated which are  assets, but list them 
The double listing certain investments due the fact that some are 
separately because they are individual holdings which might sold separately future time. 
4/30/2008
Zagel, James 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544