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Judicial Watch • George C Steeh Financial Disclosure Report for 2004

George C Steeh Financial Disclosure Report for 2004

George C Steeh Financial Disclosure Report for 2004

Page 1: George C Steeh Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:7

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:steeh, George C Steeh, george, 2004, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A0-10 Government Act 1978 
Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Date Report  
STEEH, GEORGE DIST COURT EASTERN DIST  51410 Title (Article lil Judges indicate active senior status; ReportType (check appropriate type) Reporting Period  
magistrate judges indicate full-or part-time) Nomination, Date 1/04  
U.S. DISTRICT JUDGE -ACTIVE Initial @Annual Final 12131/04 	Chambers Office Address the basis oftlie information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
231 LAFAYETTE#235 with applicable laws and regulations. 
DETROIT, MI. 48226 Date'-----
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part  where you have r,i.o repo,rtable 
nformation ast page. POSIDOS

(Reporting fadivfdual only; see PJ>. 9-13 offiling instructions)
'":: .' :...
(No reportable positions.) , 
 NONE
.  
  ,..    

NAME ORGANIZATION/ENTITY 
. . 
BOARD DIRECTORS 	CHIID ADVOCACY CENTER -CARE HOUSE 
BOARD DIRECTORS 	MARCH DIMES -SOUTIIBASTERN MICHIGAN CHAPTER 
BOARD DIRECTORS 	COMPREHENSIVE YOUTH SERVICES

,::.' 	c::> 
....... 

:::0 
::c
,,...

:;_., AGREEMENTS,. 
(Reporting individual only; see pp. 14-16 filing instructions) .,, 
o--<
cnZ 
c::> I'.) .NONE -(No reportable agreements.) 	:::oz

PARTIES AND TERMS 	O).> 
.,, 
..,, 1990 	COUNTY MACOMB EMPLOYEE RETIREMENT PLAN (NO CONTROL) 
CX> 1996 	DEFERRED COMPENSATION PLAN 457-MACOMB COUNTY EMPLOYEES 
Nme Person Reporting 
514105

STEEH, GEORGE 
III.  NON-JNVESNT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filer's Non-Investment Income NONE -(No reportable non-investment income.)  01/01/04  SOURCE AND TYPE STATE MICHIGAN EMPLOYEE RETIREMENT PLAN  GROSS INCOME (yours, not spouse's) 19277.00 Spouse's Non-Investment Income -(Ifyou were married during any portion the repor:ting year, please complete this section. Dollar amount not required except for honoraria.) 
 NONE -(No reportable non-inveStment income.) 
AND TYPE REIMBURSEMENTS transportation, lodging, food, eilterta:inment.
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) 	GEORGE MASON UNIVERSITY LAW SCHOOL 04/01/04 -04/04/04 MEALS, WDGING, TRANSPORTATION, MILTON, LOCKE MILL, LIBERTY. EVENT HEID SAN DIEGO, 

Name ofPersonR eporting 
5/4/05

STEEH, GEORGE GIFTS. (Includes those spouse and dependent children. 28-31 instructions.) 
See pp. NONE -(No such reportable gifts.) 
SOURCE DESCRIPTION VALUE 

BURNING TREE GOLF COUNTRY HONORARY MEMBERSHIP (DUES) $2,520 CLUB 
GOWANIE GOLF CLUB HONORARY MEMBERSHIP (DUES) $3,000 
VI. LIABILITIES. See pp. 32-34 instructions.) 
(Includes those spouse and dependent children. 
 NONE -(No reportable liabilities.) 
CREDITOR DESCRJPTION VALUE 

Date Report 
Name Person Reporting 
_Page of2 

STEEH, GEORGE 
514105 

-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
VII. INVESTMENTS and TRUSTS 

Income duiing Gross value end 
Transactions during reporting period 
DescriptionofAssets 

reporting period reporting period 
(including trust assets) not exempt from disclosure(1 
(I) 
(4) 
Valu Gain Identity 
(2) 
Place "(X)" after each asset exempt 
Type (e.g. Date:

Amowit Type (e.g. Val 	Value 
from priordisclosure 
Code div. rent. 
buy, sell, Month

Code2 Method 
Code2 Code 
buyer/seller 
DNONE (No reportable income, asset transactions) 
BENNETT PROMISSORY NOTE SYSTEMS CORPORATION 

ZII.AINC. 

FORD MOTOR COMPANY 
COMMUNITY CENTRAL BANK 

MERRllLLYNCH CMA 

SYNOVUS FINL CORP 

VICTORY GRADISON GOVERNMENT RESERVE 

EUROPACIFIC GROWfH FUND 
10. MCDONALD INVESTMENTS IRA: DETROIT EDISON 7.375% BONDS 
11. GROWfH FUND AMERICA 
12. 

13. INVESTMENT CO. AMERICA 

14. CRIIMI MAE INC. PFD SERG SCUDDER HIGH INCOME FUND CLASS 
IS. VICTORY GRADISON GOVERNEMNT RESERVES 
16. 

17. CASH 

18. EUROPACIFIC GROWfH FUND CLASS 

(A-H) inL) (J-P) ode (Q-W) Interest 
None 
None Dividend Interest Interest Dividend Dividend Dividend Interest Dividend Dividend Interest Dividend Interest 
None Dividend 
merger, redemption)  Day  (J-P) (Am  (if private transaction)  
SELL  4/28 Income/Gain Codes: ;000 less  ""$1,001-$2,500 $2,501-$5,000 $5;001-$15,000 $15,001-$50,000  
(See Columns aru1 D4) $50,-00P$l00;000 $100;001-$1,000,000 =.$1;000,001-$5,000.000 :H2 More'than$5;000,000 ValueCodes: $15,000 less $15,001-$50,000 $50,001-$100,000 $!00;001"$250,000  
(See Columns and 03) $250,000-$500,000 $500,001-$1,000,000Pl $1,000,00J-$5,000,000P2 $5,000;00!-$25,000,000 $25,000;001-$50,000,000 $More than $50.000,000 Value Method Codes Appr.iisal Cost (Real Estate Only) Assessment Cash'Jvlarket  
(See Column C2)  =Book Value  =Other  =Estimat  

Date Report 
Name Person Reporting 

STEEH, GEORGE 
514105 

VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) Description Assets (including trust assets) Place "(Xt after each asset exempt fromprior disclosure Income during reporting period (1) (2) AmolDlt Type (e.g. Codel div. rent (A-H) int) Gross value end. reporting period (!) (2) Value Value Code Method (J-P) Code3 (Q-W)  (1) Type (e.g. buy, sell, merger, rederq>tion) Transactions during reporting period not exempt from disclosure (2) (3) (4) Date: Value Gain Identity Month-Code Code buyer/seller Day (J-P) (A(if private transaction)- 
19. CALAMOS GROWTH FUND CLASS  None  
20. BLOCK -CASH Interest lncornelGain Codes: s1,ooo.orless  =$1,001-$2,500  ,,; $2,501-$5,000 S5,00hS15,000  =S15,001$SO,OOO  
(See Columns andD4) $50;001-'$100,000  =$100,001-$1.000,000 s1;000,001-ss,ooo,ooo =MoretlianSS,000,000  Value Codes:  =.$15,000 less $15,001-$50,000 SS0,001-$100,000 $100,001-$250,000  
(See Columns and D3) $250,000-$500.000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001C$25,000,000 $25,000,00!-$50,000,000  =$More than $50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only)  =Assessment Casli/Market  (See Column C2)  =Book Value  =Other  =Estilmted  

Name Person Reporting 

STEEH, GEORGE 
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.  501 seq., U.S.C. -7353, and Judicial Conference regulations. 
Date 
FALSIFIES FAILS FILE TIIIS REPORT MAY 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