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Judicial Watch • John E Steele Financial Disclosure Report for 2004

John E Steele Financial Disclosure Report for 2004

John E Steele Financial Disclosure Report for 2004

Page 1: John E Steele Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:8

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:John E Steele, Steele, money, Fidelity, Gross, 2004, INVESTMENTS, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A0-10 Rev.1/2004 
FINANCIAL DISCLOSURE REPOR  Report Required the Ethics Government Act 1978  
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Steele, John Court Organi7.ation District Court, Middle Florida Date Report 5/12/2005 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge, Active ReportType (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 1/1/2004 12/31/2004 Chambers Office Address U.S. Courthouse 2110 First Street, Ste 6-109 Fort Myers, 33901 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

box for each part POSITIONS. (Reportii.g ingividual only; SeepP. 9-13 filing instructions) 
      :.i. 
POSITION NAME ORGANIZATION/ENTITY 
QIC 
loC 
ft:;> 
: fTI
p;:) 
iT1 
II. AGREEMENTS, (Reporting individual only; see pp. 14-16 filing instmctions)  NONE -(No reportable agreements.)  -' ... f'T1  
PARTIES AND TERMS 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.) 

SOURCE AND TYPE 2004 Self-Employed, real estate/massage therapist 
JV. --transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE  (No such reportable reimbursements.)  
DESCRIPTION  The Florida Bar  May 11-14, 2004; Faculty member, Advanced Trial Advocacy Program (hotel, food) LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE -(No repo rtable iabilities.) 
CREDITOR DESCRIPTION VALUE CODE Wachovia 

Date Report 
Steele, John 
5/12/2005 
VIL INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
repmting period reporting period 
(including trnst assets) 
Ifnot exempt from disclosure 
(2)
(l) 
(l) (l) 
(2) (3) (4) (5) 
Place "(X)" after each asset exempt 
Type (e.g. Value Value Type (e.g. Date: Value Gain Identity 
Atnount 
from prior disclosure 
div. rent. Code2 Method buy, sell, Month-Code Code buyeriseller
Code 
merger, Day
Code
int.) (J-P) 
(J-P) 
(if private 
DNONE  (No reportable income, assets, transactions)  Second Home, Blowing Rock, N.C. May, 1988 $110,000  Bank America Accounts  

Jax Fed Acct 
Abbott Labs common 
Rent 
Interest 
Interest 
Dividend 
redemption) transaction)
(Q-W) 
Dividend
Disney common 
Dividend
Merck common 
Public Storage 
Home Depot common IRA 

Thermo Electron common IRA 
Tyson common IRA
10. 
11. Fidelity Money Mrk IRA 
Valic Fixed Acct Plus IRA
12. 
Magellan mutual IRA
13. 
Puritan mutual IRA
14. 
15. Gabelli IRA 
Mutual Series Shares IRA
16. 
Spartan Money Mkt IRA
17. 
Fidelity Money Mkt IRA
18. 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Interest 
Dividend 
Redeem  2/27  
part  
Redeem all  2/27  
Redeem all  2/27  

Date Report
Steele, John 
5/12/2005 
-income, value, lTanscations (includes those ofthe spouse and dependent children. Sec pp. 34-57 offiling instructions.)
VIL INVESTMENTS and TRUSTS 
J), 
Income during  Gross value end  Transactions during reporting period 
Description Assets  reporting pe1iod  reportingp iod  
(including tn1st assets)  
(l)  (2)  (l)  (2)  (l) not exempt from disclosure  

(3) 
Place "(X)" after each asset exempt Amount Type (e.g. Value Value Type 
Date: Value Gain Identityof 
buy, seH,from prior disclosure Month
Code2 
Method int.) (J-P) Code Day
merger, 
buyer/seller
Code div. Code2rent. CodeI 
(if private (A-H) 
redemption) 
transaction)
(Q-W) 
VanKampen Corp Bond Fund, IRA Dividend
19. 
Babson Ent. mutual Dividend
20. 
Fidelity Brokerage, cash acct Interest
21. 

_F1NANCIAL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
Steele, John 
511212005 
-income, value, transcations (includes those the spoue and dependent children. Sec pp. 34-57 filing instructions.)
VII. INVESTMENTS and TRUSTS Income during Gross valueat end Transactions ring rep orting period 
Description Assets 
rep orting period 
rep01ting period 

Date Repoti
Steele, John 
5/12/2005 
(Indicate part ofRepott.) 
vm. ADDfIIONAL INFORMATION EXPLANATIONS 
Section VII, line 22: There was second transaction during year: Redemption August 2004, Value Code Gain Code 

FINAlCIAL DISCLOSURE REPORT  NameofPersonReporting  Date Repo11  
Steele, John  511212005  

JX. 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 et. seq., U.S.C.  7353; and Judicial Conference regulations. 
Signature 
UAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office oLthe United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544