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Judicial Watch • John E. Steele – 2008

John E. Steele – 2008

John E. Steele – 2008

Page 1: John E. Steele – 2008

Category:Federal Judges

Number of Pages:9

Date Created:October 21, 2009

Date Uploaded to the Library:December 22, 2014

Tags:Sandy, intentionally, John E Steele, blank, Wachovia, mortgage, Property, dependent, filing, Market, 2008, INVESTMENTS, investment, spouse, transactions, TRUSTS, Codes, dividend, reportable, Federal Judge, income, Judge


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Steele_John_E 
 
III. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filers Non-Investment Income 
!ZJ NONE (No reportable non-investment income.) 
 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honororio.) NONE (No reportable non-investment income.) AND TYPE 2008 Self-Employed, real estate/consultant 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instroctions.) NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[2J NONE (No reportable gifts.) 
SOURCE 
 
VALUE 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) Wachovia trental property) Home Equity Line Credit 
EMC Mortgage Investment Property (River), April, 2006 
GMAC Mortgage Investment Property (Sandy), October, 2006 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes t1tose spouse and dependent c1tildren; see pp. 34-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) 
(2) 
(I) (2) 
(3) 
(4) 
Place()(). after each asset 
Amount 
Value 
Type (e.g., Value 
Code 
exempt from prior disclosure 
div., rent, 
Code 
Method 
(A-H) int) 
(J-P) 
Code 
(Q-W) 
Intentionally blank 
Type (e.g., Date buy, sell, Month-redemption) Day 
Value 
Gain 
Identity Code 
Code buyer/seller (if private transaction) 
(A-H) 
(J-P) 
36. 
Intentionally blank 
 
37. 
Century Telephone common Dividend 
 
 
Intentionally blank 
Intentionally blank 
Quantum Corp DDS IRA common None Interest 
42. NVR common None 
43. Viasys Healthcare Inc.common, IRA Dividend Wachovia accounts 
44. Bed, Bath Beyond common Dividend 
- 
45. 46. Intentionally blank North Fort Myers,Flinvest. Prop#2(Sandy), 12/7/05, $256,000, Rent 
47. Intentionally blank 
48. 49. Intentionally blank Loan Receivable None 
50. 51. Intentionally blank, Baron Partners, IRA Dividend Income Gain Codes: A=Sl,OOO orless =Sl,001 -$2,500 =S2.501 -55,000 D$5,00!-Sl5,000 $15,001 -$50,000 
(See Columns and D4) =$50,001 -SI00,000 GSI00,001 -Sl,000,000 1,000,00 $5,000,000 More than $5,000,000 Value Codes =$15,000 less Sl5,00I -S50,000 LS50.00l -SIOO,OOO =SI00,001 -$250,000 
(Sec Columns and DJ) =S250,00I -5500,000 $500,00 1,000,000 =s1.ooo,001-ss.ooo,ooo S5,000,001 $25,000,000 =$2),000,001 -$50,000,000 =More than $50,0-00,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) U=BookValue V=Other W=Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP J4-60 filing instructions.) NONE (No reportable income, assets, transactions.) =SI .oo -S2,500 =$2,501 -ss.ooo 0=$5,00t -Sl5.000 E=Sl5.00l -S50.000 =SI00,001 -Sl,000,000 =S1,ooo.001-s5.ooo.ooo =More than S5,000.000 =$15,001 -S50,000 =$50,001 -Sl00.000 =SI00,001 -$250,000 =$500,001 -Sl,000,000 =s1,ooo,001-s5,ooo,ooo =S5,ooo,001 -szs,000.000 More than SS0,000,000. =Cost (Real Estate Only) =Assessment =Cash Market 
V=Other W=Estimated 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
Line 12: Name change 
Line 22: Also redemption 11/14, Couldnt get program accept two entries. 
Line Complete name fund included 
Line Entry deleted; duplicate ofline 
 
 
 
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 FALSIFI 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