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Judicial Watch • William H. Steele – 2012

William H. Steele – 2012

William H. Steele – 2012

Page 1: William H. Steele – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:William H Steele, Steele, Retirement, william, 2012, Market, assets, investment, spouse, transactions, TRUSTS, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. 4' 101-111) Person Reporting (last name, first, middle initial) Steele, William Court Organization District-So. Dist. Date Report 05/0712013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge-Active  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 0110112012 12/3112012 Chambers Office Address 
113 St. Joseph Street 
Mobile 36602 

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! ONS. (Reporting individ11al only; see pp. 9-13 filing instmctions.) 
[{]  NONE (No reportable positions.)  
POSITION  

NAME ORGANIZATION/ENTITY 

[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Steele, William 
05/07/2013

III. N0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
INCOME 12-31-12 Church Reader Fees $4,350.00 
12-31-12 Musician Fees $1,050.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 12-31-12  Self-employed (accounting consultant) 12-31-12  Retirement income from Retirement Systems Alabama 12-31-12  Deferred Compensation distribution from Public Nationwide Retirement Solutions (also shown Part VII) 
IV. REIMBURSEMENTS --transportation, lodging, 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 

05/07/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE 
DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 

instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR VALUE CODE 

05/07/2013
VII. INVESTMENTS and TRUSTS income, value, transactions (lnc/11des tltose spouse and dependent children; see PP 34-60 filing
instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions duiing reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (I) (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,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: 41.000 less  841 ,001 -$2,500 $2,501 -$5,000 $5.001 -$15,000  E$15.001-$50.000  
(Sec Columns and D4)  F$50.001 -$100.000 4100,001 -$1,000,000 $1.000.001 -$5.000,000  I12 More than $5,000,000 Value Codes 415.000 less $15,001 -$50,000  L$50,00 -$I 00.000 $100.001 -$250.000  
(Sec Columns and D3)  N$250,001 -$500,000  04500,001 -$1.000.000 41,000.001 -$5.000.000 $5.000.001 -$25,000.000 $25.000.001 -$50,000.000 More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  VOthcr =Estimated  

0510712013
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des 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  ofreporting period  

{I) (2) (1) (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,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000or less 41,001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04)  F=$50,001 -$100.000 00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15,000 less 415,001 -$50.000 $50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 $500.00 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.001 -$25,000.000  
1'3 =$25,000.00 -$50.000,000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  Y=Othcr =Estimated  

05/07/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des 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 tmst assets)  reporting period reporting period  

(I) (2) (3) (4) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code.I  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)  

35. -Putnam Voyager Fund  Sold (part)  03/06/12  
36. -Euro Pacific Growth (American Funds)  
37. -Growth Fund America (American Funds)  
38. -Nuveen Short Duration Credit Opp. Fd.  
39. Navellier Vireo Alphadex Fund  Dividend  Buy  09/14/12  
40. Steele Enterprises LLC  None  
41. Rental property,Orange Beach,AL  Rent Income Gain Codes: 41.000or less =$1.001 -$2,500 =$2.501 -$5.000 =$5,001 -$15.000 =$15.001 -$50,000  
(Sec Columns and D4) =$50.001 -$100.000 4100.001 -$1,000.000  Ill =$1.000.001 -$5,000.000 =More than $5.000.000 Value Codes 415,000or less 415.001 -$50,000 =$50.001 -$100.000 =$100,001 -$250.000  
(Sec Columns and 03) =$250.00I -$500.000 =$500,00I -$1.000.000 =$1,000.001 -$5,000.000  1'2 =$5.000.001 -$25.000.000  
1'3 =$25.000.00I -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
05/07/2013
Steele, William 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicatepartofreport.) 
Vll.3 -The Nationwide Retirement Solution (457b) only able select the Level Risk this retirement plan, and have control over the selection individual investments. Invesco Inc and WFA Disc Admn the investment manager. Previously, listed the investments that were chosen the Investment Manager for plan, but now understand that listing these investments not required, since have control over their selection. Therefore, the individual investments this retirement plan are not listed this report. 
Vll.40 -It not anticipated that any income will derived from the LLC. All income will realized the manager. 
VII.various -'*'denotes header information. 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: William 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