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Judicial Watch • John E. Steele – 2012

John E. Steele – 2012

John E. Steele – 2012

Page 1: John E. Steele – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:corrected, John E Steele, Steele, 2012, Market, assets, investment, spouse, transactions, TRUSTS, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112012 
FOR CALENDAR YEAR 2012 U.S.C. app .11 !Of-Ill) Person Reporting (last name, first, middle initial) Steele, John Court Organization District Court, Middle Florida Date Report 05/15/2013 Title (Article Ill 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 Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
U.S. Courthouse 2110 First Street, Ste 6-109 Fort Myers, 33901 
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. Insert signature last page. POSITIONS. (Reporting individual on!),; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

0511512013
III. 0N-INVES TMENT INC 0ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 

(yours, not spouse's) Jan-May Teaching, Ave Maria Law School $3,000.00 Spouse's Non-Investment Income you were married during any portion the reporting year, complete this section.
(Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2012 Self-Employed, real estate/consultant 

IV, REIMBURSEMENTS -transportation, Jodging,food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  The Florida Bar  May 8-12, 2012  Gainesville, Florida  Trial Practice Faculty  Room, meals 

0511512013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31of filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE 
DESCRIPTION VALUE 
VI. LIABILITIES. (lncluJes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Wachovia (Second Home/rental property) Home Equity Line Credit GMAC Mortgage Investment Property (Sandy), October, 2006 

05/15/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructitms.J NONE (No reportable income, assets, .or transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period  ofreporting period  

(I) (2) (I) (2) (I) (2) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code3 redemption) (A-H) (if private 
transaction)
(Q-W) Income Gain Codes: =$1.000 less =$1,001 -$2.500 $2.501 -$5,000  D=$5,001 -$15,000 =$15.001 -$50.000  
(Sec 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  K=$15,001-$50.000 $50.00 -$I 00.000 =$100.00 -$250.000  
(Sec Colmnns and 03)  N=$250.001 -$500.000  0=$500,00 -$1.000.000 =$1.000,001 -$5,000.000 =$5.000.001 -$25,000.000  
1'3=$25,000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr =Estimated  

0511512013
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing insrructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactio.nsduring reporting period  
(including trust assets)  reporting period reporting period  

(I) (I) (2) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1 ,001 -$2,500 =$2.50 -$5,000  D=$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04)  F=$50.001  $100.000 =$100,001 -$1,000,000 =$1.000,001 -'$5.000.000  t12 =More than $5.000,000 Value Codes  J=$ 5.000 less  K=$15,00 -$50,000  L=$50.001-$100,000 =$!00,001  $250.000  
(Sec Columns and 03)  N=$250.00 -$500.000 =$500,00 -$1.000.000 =$1.000.001 -$5.000.000 =$5,000,001 -$25,000.000 =$25.000.00 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr =Estimated  

05/15/2013

VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des 11tose spouse and dependent children; see PP 34-60 offiting ins1r11ctio11s.) 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) (I) (2) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1.001 -$2.500 $2,501 -$5.000  0=$5,001-$15.000 =$15.001 -$50.000  
(Sec Columns and 04)  F=$50.00I -$100.000 4IOO,OOI -$1.000.000  Ill =$1.000.001 -$5.000.000  M2=More than $5,000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.00 -$I 00.000 =$100.00I -$250.000  
(Sec Columns and 03)  N=$250.00 -$500.000  0=$500.00 -$1.000.000 =$1,000.001 -$5,000.000 45,000.001 -$25,000.000 =$25.000.00 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal '"'Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr =Estimated  

Date Report 
05/15/2013 
Steele, John 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndic ate part ofreport.) 
Line Sold partial additional dates (02/17/12; 04120112) (Section D.Value Code Gain Code :C) Line! Transaction 01/09/12 rollover in. Also redeemed partial 01/13/12 and 11/08/12 (Section D.Value Code 2:J; Gain Code I:A) Line 15: Also transfer 05/18/12 (D.Value Code 2:K) Line 16: Corrected reflect name change Line 17: Sold all Line 19: Also buy every month (monthly) (D.Value Code Line 20: Section Value Code adjusted Line 29: Corrected name Line 30: Corrected name Line 34: Redeemed partial additional dates (06/30/12; 09130112; 12/3!/12)(same value code) Line 35: Corrected name and Type changed Interest Line 36: Monthly draw Line 37: Corrected name Line 38: Corrected name Line 39: Corrected name Line 40: Corrected name Line 41: Buy additional dates (03/22/12; 03/29/12; 04127112; 12/24/12) (same value code) Line 42: Omitted from 2012 (for 2011 year) Report; bought 0412511 value under $1,000 Line 43: Buy additional date (08/03/12)(same value code) Line 46: Buy additional date (08/03/12)(same value code) Line 49: Buy additional date (08/13/12)(same value code) 

05/15/2013
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. 

Signature: John Steele 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544