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Judicial Watch • John E Steele Financial Disclosure Report for 2008

John E Steele Financial Disclosure Report for 2008

John E Steele Financial Disclosure Report for 2008

Page 1: John E Steele Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:9

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Sandy, intentionally, John E Steele, blank, Wachovia, mortgage, Property, dependent, Market, 2008, INVESTMENTS, investment, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, income, Judge


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Steele_John_E 

III. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income 
!ZJ NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's 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, Couldn't 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