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Judicial Watch • Amy J St Eve Financial Disclosure Report for 2004

Amy J St Eve Financial Disclosure Report for 2004

Amy J St Eve Financial Disclosure Report for 2004

Page 1: Amy J St Eve Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:17

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Amy J St Eve, Bought, FBI, Assessment, board, 2004, EPA, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A0-10 Rev. 1/2004 Government Act 1978  
FOR CALENDAR YEAR 2004 ll.S.C. app.  1-11 	Person Reporting (Last name, First name, Middle initial) ST. EVE, AMY 	Title (Article III Judges indicate active senior status: magistrate judges indicate full-or part-time) 
USDCJ -Active Chambers Office Address 219 South Dearborn Street Room 1260 Chicago, Illinois 60604 Court Organization Date Report  
District Court  51512005 ReportType (check appropriate type) Reporting Period Nomination,  Date  111/2004 Initial  @Annual Final  
12/31/2004 the basis the information contained this Report and any modifications pertaining thereto. is, opinion, compliance with applicable laws and regulations. 
IMPORTANT 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.)  
POS!TION  NAME ORGANIZA TION/ENTJTY  Adjunct Professor  Northwestern Law School 
Board Member 	Federal Bar' Association --Chicago Chapter 	
Board Member DePaul University College Law --Intellectual Property Law and Information Technology Board 

....... ._,,  :::0  
("')  ::;;c  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions)  NONE -(No reportable agreements.) ..,, o-c.n:Z c::)> :;;o:ZfT12 O:P' -nr  
PARTIES AND TERMS  i't'l  

Date Report 
ST. EVE, AMY 
51512005 
III.  NON-INVESTMENT INCOME.  (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income  NONE  -(No reportable non-investment income.)  
SOURCE AND TYPE  GROSS INCOME  
(yours, not spouse's)  2004  Northwestern Law School  $4,000.00 Spouse's Non-Investment Income (If you were married during any portion the reporting year, please complete this section. Dollar amount
not required except for honoraria.) NONE -(No reportable non-investment income.) 
AND TYPE 2004 Medtronec 
2004 Northwestern Medical Faculty Foundation 
2004 Cardinal Health 
2004 Gore Associates 
2004 lnterventional Consultants, LLC 
2004 Bard 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE  -(No such reportable reimbursements.)  
SOURCE  DESCRfPTION  ABA White Collar Crime Seminar (May  -6, 2004)  Reimbursement for travel expenses for seminar where Judge spoke (airfare, hotel, food misc.) FBI Seminar (June 2004) Reimbursement for travel expenses for seminar where Judge spoke (airfare, hotel, food misc.) GIFTS. NONE  (Includes those spouse and dependent children. See pp. 28-31 instructions.) -(No such reportable gifts.)  SOURCE Union League Club  DESCRIPTION Partial Honorary Membership (Dues)  $500  

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.)
CREDITOR DESCRJPTlON 
VALUE CODE 
Date Report 
Page of3 
ST. EVE, AMY 
51512005 
VIL INVESTMENTS and TRUSTS --income, value, transcations (includes those oft spouse and dependent children. See pp. 34-57 filing instructions.) Income/Gain Codes: $1,000 less $1,001-$2500 $2,501-$5,000 $5,001-15,000 $15,001-$50,000  
(See Columns and D4)  =$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 00,001-$250,000  
!See Columns aud D3) $250,000-$500,000 $500,001-$1,000,000 $],000,00J-$5,000,000 $5,000,001-$25,000,000 $25,000.00 l-$50,000,000 =$More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment Cash/Market (See Cohmrn C2) =Book Value =O!her Es1imated 
Date ofReport 
Name Person Reporting 
ST. EVE, AMY Page 
51512005 
VII. INVESTMENTS and TRUSTS --income, value, transcations {includes !hose the spouse and dependent children. See pp. 34-57 tiling instructions.) 

36. Illinois Municipal Bonds None Income/Gain Codes: $1,000 less $1,00 -$2.500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000  
(SeeColumnsBI andD4) $50.001-$100,000 00,001-$1,000,000 $J,000,00J-$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 ColumnsCl and DJ) $250,000-$500,000 $500,001-$1,000,000 Sl,000,001-$5,000,000 $5,000,001-$25,000,000 $}5,000,001-$50,000,000 $More than $50,000,000 Vaine Method Codes Appmisal  =Cost (Real Estute Only) Assessment Cash/Market  
(See Column C2J  =Book Value  =Other Estimate-0  

Date Report 
Name Person Reporting 
'1! 
'Page of3 
ST. EVE, AMY 
51512005 
VII. INV'ESTMENTS and TRUSTS --income. value. transcations (includes those ofthe spouse and dependent children. See pp. 34-57 filing instmctions.) 
Income during Gross value end 
Transactions during reporting period 
Description Assets 
reporting period rep011ing period 
(including tmst assets) 
Ifnot exempt from disclosure 
(2) (l) (2) 
(1) 
(2) 
(4) 
(5) 
Place "(Xl" after each asset exempt from prior disclosure 
Fidelity Strategic Dividend/Income 
37. 
Fidelity 529 Education Plan 
38. 
39. Fidelity U.S. Treasury Fund 
Peabody Energy Corp. 
40. 
General Electric 
41. 
International Fuel Tech. 
42. 
Amow1t Code (A-H)  Type (e.g. div. rent. int.)  Value Code2 (JP)  Value Method Code3 (Q-W)  Interest  Interest  Dividend  
None  
None  
None  

Type (e.g. buy, sell, 
merger, redemption) 
Bought 
Bought 
Bought 
Bought 
Bought 
Bought 
Date: Month-Day 
1120 
2/23 
1/20 
3/17 
12/17 
4/13 
Identity Code 
Value 
Gain 
buyer/seller (.1-P) 
Code (if private transaction) (A-H)  Income/Gain Codes: ,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000  
(See Colmnns and D4) $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 Cohmms and DJ) S250,000-$50o,ooo $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000  
P.l $25,000,001-$50,000,000  =$More than $50,000,000 Value Method Codes  " Appraisal Cost (Real Estate Only) Assessment Cash/Market  
(See Colnmn C2J  =Book Value  =Other  =Estimated  
----------1  

VIII. 

Date Report 
ST. EVE, AMY 
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 of5 U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
NOTE: ANY INDIVID KNOWINGLY AND WILFULLY FALSIFIES AILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  04) 
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 
A0-10 Government Act 1978 
Rev. 112004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) 	Person Reporting (Last name, First name, Middle initial) ST. EVE, AMY 	Title (Article Ill Judges indicate active senior status; magistrate judges indicate full-or part-time) 
USDCJ -Active Chambers Office Address 219 South Dearborn Street 
Room 1260 Chicago, Illinois 60604 Court Organization Date Report District Court 
8/3/2005 ReportType (check appropriate type) Reporting Period Nomination, Date 
1/1/2004 Initial @Annual Final 
12/31/2004 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
PORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part ere you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 offiling instructions) 
 NONE  -(No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Adjunct Professor  Northwestern Law School  Board Member  Federal Bar Association --Chicago Chapter  Board Member  DePaul University College Law --Intellectual Property Law and Information  
Technology Board  

(Reporting individual only; see pp. 14-16 filing instructions) 
JI. AGREEMENTS. 
 NONE -(No reportable agreements.) 

PARTIES AND TERMS  :i:::c::C'.">  :::  
CJl  
;:... ... .::  t7'  
.c..  
.....  ...a_  
,::; ..,..,   <  
'-""> c:::> U'l  

Date Report 2004 Cardinal Health 
2004 Gore Associates 2004 Interventional Consultants, LLC Bard 2004 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE  -(No such reportable reimbursements.)  ABA SOURCE ite Collar Crime Seminar (May  -6, 2004)  Reimbursement for trahotel, food misc.)  DESCRIPTION vel expenses for seminar where Judge spoke Miami, Florida (airfare, FBI Seminar (June 10, 2004) Reimbursement for travel expenses for seminar where Judge spoke outside Washington, (airfare, hotel, food misc.) 
Date Report 
8/3/2005
ST. EVE, AMY 

Date Report 
ST. EVE, AMY 
8/3/2005 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No such reportable gifts.) 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE -(No reportable liabilities.) 

CREDITOR DESCRIPTION VALUE CODE 

Date Report
Name Person Reporting 
ST. EVE, AMY 
8/3/2005 
VII. INVEST:tvIBNTS and TRUSTS --income, value, transcations (includes !hose oflhe spouse and dependent children. See pp. 34-57 filing instrnctions.) Income/Gain Codes:  =s1,ooo less $1,001-$2;500 $2,50I-$5,000 $5,00I-$I5,000  =$15,001-$50,000  
(See Columns and D4) $50,00I-$100,000 $100,00l-$I,OOO,OOO  =$I,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15;ooo less $I5,00I-S50,000 $50,00I-$IOO,OOO $100,001-$250,000  
(See Columns and D3) $250,000-$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 tban $50,000,000  

Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment =Cash/Market (See Column C2) =Book Value =Other =Estimated 

VIL INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiLing instructions.) Income/Gain Codes: $1,000 Jess $1,001-$2,500 $2,501-$5,000 $5,001-$15,000  =$15,001-$50,000  
(See Columns and D4) $50,001-$100,000 $100,001-$1,000,000 ;OOO,OOJ-$5,000,000 More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 00,001-$250,000  
(See Columns and D3) $250,000-$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  =Appraisal  =Cost (Real Estate Only) Assessment Cash/IY1arket  
(See Column C2)  =Book Value  =Other  =Estimated  

Date Report 
ST. EVE, AMY 
8/3/2005 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000  =$5,001-$15,000  =$15,001-$50,000  
(See Columns and D4) $50,001-$100,000 $]00,00!-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes:  =$I 5,000 less $15,001-$50,000 $50,001-$100,000 00,001-$250,000  
(See Columns and D3) $250,000-$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 Metl10d Codes  =Appraisal  =Cost (Real Estate Only) Assessment  =Cash/lviarket  
(See Column C2)  =Book Value  =Other  =Estimated  

ST. EVE, AMY  81312005  
VIII.  ADDITIONAL INFORMATION EXPLANATIONS  (Indicate part Report.)  

Date Report 
ST. EVE, AMY 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best lmowledge 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.  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