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Judicial Watch • John E Steele Financial Disclosure Report for 2007

John E Steele Financial Disclosure Report for 2007

John E Steele Financial Disclosure Report for 2007

Page 1: John E Steele Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:9

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:John E Steele, Steele, 2007, investment, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Steele, John Court Organization District Court, Middle Florida Date Report 051512008 Title (Article lil 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 Final Reporting Period 01/01/2007 12/3112007  
Sb. Amended Report Chambers Office Address U.S. Courthouse 2110 First Street, Ste 6-109 Fott 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 PORT ANT TES: Tlze instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTJ ONS. (Reporting i11dividual 011/y; see pp. 9-13 filing i11structions.) 
[ZJ  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

Name Person Reporting Date Report 
Steele, John 051512008 

IIJ. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [ZJ NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse' Non-Investment Income -If 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.) 

JV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (lncl11des t!tose spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
VALUE 

VI. LIABILITIES. (Includes t!tose spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR 

VALUE CODE 
(Second Home/rental property) Home Equity Line Credit 
EMC Mortgage Investment Property (River), April, 2006 
GMAC Mortgage Investment Property (Sandy), October, 2006 

Date Report 
Steele, John 
05/5/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (1) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (1) Value Code (J-P)  (2) Value Method Code (Q-W)  (1) Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Second Home, Blowing Rock, N.C. May, Rent 
1988 $110,000 Income Gain Codes: =$1,000 less =$1,001 -S2,500 =S2,50 -$5,000 =$5,00 -S15,000 =$15,001 -$50,000  
(See Courhns and 04) =$50,00  00,000 =SI00,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than S5,000,000 Value Codes 15,000 less =SI 5,001 -$50,000 =$50,00 -SI 00,000 =$I 00,00 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,00 1,000.000 =Sl,000,001 -S5,000,000 =$5,000,00 -$25,000,000 =$25,000,00J -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Asses :1ent =Cash Market  
(See Column C2) ""Book Value =Other ::Estimated  

Date Report 
Steele, John 
05/5/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (1) Amount Code (A-H)  (2) Type (e.g div., rent, int.)  (l) Value Codc2 (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

IS. Fidelity Money Mkt IRA Dividend 
19. 
VanKampen Corp Bond Fund, IRA Dividend 

20. 
Tamarack Enterprise mutual Dividend Income Gain Codes: =$1,000 less =Sl,001 -S2,500 =S2,50 -S5,000  D=S5,00l Sl5,000 15.00 -S50,000  
(See Columns and D4) =$50,00 -SI 00,000 =SI 00,00 1,000,000 1,000,00 -$5,000,000 =More than SS,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 100,000 =$I 00,00 -$250,000  
(See Columns and D3) =$250,00 -$500,000 =$500,001 -SI ,000,000 1,000,00 -$5,000,000 =S5,000,00I -$25,000,000 =$25,000,00 -S50,000,000 =More than $50,000,000 Value Method Codes =Apprais; =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
Steele, John 
05/5/2008 
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.)  
Income during  Gross value end  Transactions duringrcporting period  
reporting period  reporting period  
(1)  (2)  (I) (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P) Code  redemption)  Day  (J-P)  (AHJ  (if private  
(Q-W)  transaction) 
Description Assets 
(including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
35. 
Intentionally blank 

36. 
Intentionally blank 

Century Telephone common Dividend 
38. 
Focus Fund Dividend Income Gain Codes:  A=$! ,000 less =Sl,001 -$2,500 =$2,501. $5,000  D=$5,001  $15,000 =Sl5,001550,000  
(See Columns and D4) =$50,00 -5I 00,000 =5100,001 51,000,000 1,000,00  $5,000,000 dMore than 55,000,000 Value Codes =$15,000 less =Sl5,00I  $50,000 =$50,001  SI00,000 =$l 00,00 -$250,000  
(See Columns and D3) =$250,00 $500,000 =5500,00  S1,000,000 =$1,000,00  $5,000,000 =55,000,00  525,000,000 =$25,000,001  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) =Assessment =Ca'ihMarket  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
Steele, John 
05/5/2008 
VII. INVESTMENTS and TRUSTS --income, value, 1ra11sac1io11s r1nc111des 11tase spouse and dependent c1tildren; see PP 34-60 filing i11s1ructio11s.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(l) 
(2) 
(2) 
(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,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  

transaction) 
52. Funds-Growth Fund IRA
Dividend 

Dreyfus SP500 Index IRA Dividend 
54. American Funds Cap. World Global IRA Dividend 
Fort Myers Fl. Investment Prop#4, 4106 Rent 
$251,000 (River) 
56. 
Intentionally blank 

57. 
Fidelity Sep -IRA
Dividend 
58. Neuberger Bennan Focus Fund (X)
Dividend 
59. Synovus Common (X) 
Dividend Income Gain Codes: =$1,000 Jess =$1,00 -S2,500 =$2,50 -S5,000 =$5,001 15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,00 -S100,000 =SI00,001 -$1,000,000 1,000,00 -$5,000,000 =More than S5,000,000 Value C9des 15,000 Jess 15,00 -$50,000 =$50,001. $100,000 =$I 00,00  5250,000  
(See Columns and D3) =$250,001  $500,000 =S500,00  S1,000,000 =s1.ooo,001. s5,ooo,ooo =$5,000,00  $25,000,000 =$25,000,001 -S50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Markel  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
05/5/2008
Steele, John 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (!ndicate parto/Report.) 
Section VI, line Mortgage assigned from HomeBanc EMC 

Date Report 
051512008
Steele, John 
IX. CERTIFICATION. certify that aJlinformation 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 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIE 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