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Judicial Watch • William H Steele Financial Disclosure Report for 2004

William H Steele Financial Disclosure Report for 2004

William H Steele Financial Disclosure Report for 2004

Page 1: William H Steele Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:9

Date Created:December 13, 2005

Date Uploaded to the Library:November 23, 2013

Tags:William H Steele, Steele, Putnam, Appraisal, Growth, william, Estate, 2004, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Goveramcnt Act 1978 Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Date Report 
Steele, William District-So. Dist. Person Reporting (Last name, First name, Middle initial) Court Organization 
512012005 Title (Article Judges indicate active senior status; ReportType (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) Nomination, Date 
111/2004 District Judge-Active Initial @Annual Frnal. 
12131/2004 	Chambers Office Address the basis the infonnation contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 

113 Joseph Street 
with applicable laws and regulations. 
Mobile Reviewing Officer. 36602 POSIDONS. (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE -(No reportable positions.) AGREElfENTS. (Reporting individual only; see pp. 14-16 offiling instructions)  NONE -(No reportable agreements.) C'l r-ri o(./)% cl> ::oz [Ti O""111 f'l1  ,...a c::::. ::::c )>-t.J c:>  ::tJ ('.') rn-<  

 NANCIAL DISCLOSURE REPORT 
Steele, William 
fil NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income NONE -(No reportable non-investment income.) 
SOURCE AND 	GROSS INCOME (yours, not spouse's) 
12-31-04 Church Reader Fees 1335 
12131/04 Musician Fees 	970 Spouse's Non-Investment Income -(Ifyou were married during any portion the reporting year, please complete this section. Dollar amount not required except fur honoraria.) NONE (No reportable non-investment income.) 12-31-04 	City Mobile, Alabama 
IV. REIMBURSEMENTS 	-transportation, lodging, food, entertainment. (Includes those spouse and dependent childrCn. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.)
t.. 
Steele, William 
512012005 GIFTS. (Includes those spouse and dependent children. See pp. 28-3 instructions.) 
 NONE -(No such reportable gifts.) UABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE -(No reportable liabilities.) 
Date ofReport Page 1of4 Steele, William 
Name ofPerson Reporting 
5/20/2005 VIL INVESTMENTS and TRUSTS -income, value, transcations (includes.those the spouse and dependent children. See pp. 34-57 offilinginstructions.) Income during Gross valueat end Transactions during reportingperiodDescription ofAssets 
ceportingperiod reportingperiod 
(includinglruS"t assets) 
not exempt from disclosure(2) (1) (2) (1) 
Place "(X)" after each asset exempt 
Amount Value 
Type (e.g.
(eg. 

Value Gain Identity
Value Date: 
from prior disclosure 
Code div. rem. Code2 Method 
MonthCode2 Code1 
buyer/seller 
int.)
(J-P) Code3 merger, 	(ifprivate
(A-H) Day (J-P)
redemption)
(Q-W) DNONE (No ceportable income, assets, transactions) Growth Fund ofAmerica Dividend Buy 07/06 AmSouth Bank Account Interest Fidelity Puritan Dividend 
Public Employees Benefit Service Co. Dividend Buy 12/31 
AG Edwards (IRA) 	None 
 SunAmerica Blue Chip Fund Class 
Resources Accrued Mortgage Limited Partnership 
-Putnam InternationalNew Opportunities 
 GreyWolfInc 

IO.  Mason (IRA) Dividend 
-Alliance Pxemier Growth 
12. 
-Alliance Technology 

13. 
-John Hancock Regional Bank 

14. -Alliance Real Estate Investment Fund 
15. 
-Strategic Partners Equity 

AMCAPFund Dividend

16. 

17.  Putnam Voyager  None Income/Gain Codes: (See Colmnns and D4) Value Codes: (See Colwuns and D3) Value Method Codes (See Colulllfl C2) Sl,000 less $50,001-$100,000 $15,000 orless $250,000-$500,000 $25,000,001-$50,000,000 =Appraisal =Book Value Sl,001-$2,500 $100,001-$1,000,000 =$15,001-$50,000 $500,001-$1,000,000 =Cost {Real Estate Only} =Other  -$2,501-$5,000 $1,000,001-$5,000,000 $50,001-$100,000 =Sl,000,001-$5,000,000 =$More than $50,000,000 =Assessment =Estimated $5,001-$15,000 =Moce than $5,000,000 =$100,001-$250,000 $5,000,001-$25,000,000 =CaslvMarket 

VIL INVESTMENTS and TRUSTS -income, value, transcations (includes' those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description ofAssets 
reporting period reporting period 
(including trust assets) 
not exempt from disclosure(2) (1) (2) 
(3) (5) 
Place "(X)" after each asset exempt Type (e.g.
AmoWtt Type (e.g. Value Value Date: Value Gain Identity from prior disclosure Codel div. rent Code2 Method buy, sell, Month-Code2 Codel buyer/seller 
int.) (JP) Code merger, Day
(A-II) 
(J-P) (if private 
redemption)
(Q-W)  
John Hancock Financial Industries  Dividend  
Mutual Shares  Dividend  

transaction) 
20. 
Alliance Premier Growth None
21. 

22. 
Hewlett-Packard (previously Compaq Computer None Cotp.) 

23. 
Putnam.AllstateAdvisor(Annuity) None 

24. 
Gulf Coast Federal CreditUnion Interest 

25. 
Steele Enterprises LLC None 

26. 
Putnam for Growth Income Dividend 

27. Putnam Mid Cap Value Fund Dividend 

AOL Time Warner None
28. 
29. 
Putnam Small Cap Dividend 

30. 
PLC Capital Interest Sell 07/06 

31. 
Gtiorgia Power Interest Sell 07/06 

32. 
Fidelity Adv Emerging Markets Income Fund Dividend 

33. 
PIMCO High Income Fund Dividend 

Estate QRA) (X) None 
-ATT Corp. 
35. 

-ATT Wireless 
36. Income/Gain Codes: Sl.000 less Sl,001-$2,500 $2,501-$5,000 $5,001-$15,000  =$15,001-$50,000  
(SeeColwnnsBI andD4) $50,001-$100,000 $100,001-$1,000,000 =Sl,000,001-$5,000,000 =More than $5,000,000 Value Codes:  =$15,000 less  =$15,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See Columns andD3) $250,000-$500,000 $500,001-S!,OOO,OOO  =$1,000,001-$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  =Casb/Maiket  
(SeeColWIID C2)  =Book Value  =Other  =Estimated  

Date Report 
Name Person Reporting 
Steele, William 
5/2012005 
VIL INVESTMENTS and TRUSTS -income, value, transcations (includes'.those the spouse aad dependent children. See pp. 34-57 filing instructions.) Income during Gross value end Transactions during reporting period 
Description Assets reporting period reporting period 
(including trust assets) 

(1) (2) (2) (I) not exempt from disclosure 
(3) (4) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-FI)  Type (e.g. div. rent. int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  Date: Month-Day  Value Code2 (J..P)  Gain Code (A-II)  Identity buyer/seller (ifprivate transaction)  
37.  -CML Group  
38.  -Comcast Corp.  

39.   Enterasys Networks Inc.  
40.  -RiYerstone NetwOiks Inc  
41.  -Ff E-Business Portfi>lio  

42. 
AIM Funds Group-Aggressive 

43. 
AIMFunds Group-Pn:mier Eq. 

44. -Putnam Intl. New Opportunities 
4S. -PutnamNew()pportunities 
46. 
-Putnam Vista Fund 

47. 
-Putnam Voyager_ Fund 

48. 
-Ff BiotechnologyGrowth 

Estate lnvestmenls (X) Dividend 
50. -Centem1ial Money Market 
SI.  -ADC Telecommunications  
52.   Atmel Corp.  
53.  -Cisco Systems  
54.  -EMCCorp. Income/Gain Codes: (See Columns and 04) Value Codes: (SeeColumnsCl andD3) Value Method Codes (See Column C2) Sl,000 less =$50,001-SIOO,OOO $15Jl00 less $250,000-SSOO,OOO =$25.000,001-$50,000,000 =Appraisal =Book Value $1,001-S2,500 $100,001-$1,000,000 $15,001-$50,000 $500,001-$1,000,000 =Cost (Real Estate Only) =Other $2,501-$5,000 $1,000,001-SS,OOO,OOO $50,001-$100,000 $1,000,001-S5,000,000 =$More than $50,000,000 =Assessment =Estimated  =S5,001-Sl5,000 =More than $5,000,000 =S!00,001-$250,000 $5,000,001-S25,000,000 =Cash/Market $15,001-$50,000  

VIL INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependeot children. See pp. 34-57 filing instructions.) Income during Gross value end Transactions during reporting period Description ofAssets 
reporting period reporting period 
(including trust assets) 
(l} (2) (1) 
(1) 
not exempt from disclosure 
Place "(X)" aftec each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g. div. rent int.)  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) (5) Date:Value Gain Identity Month-Code Code buyer/seller Day (J-P) (A-H) (if private transaction)  
SS.  -Intel Corp.  
56.  -Nokia Corp.  

-Sun Microsystems 
58. 
-Tellabs 
Time Warner
59. 

-Flextronics Intl Ltd. 
60. 

61.  -VK Morgan Stanley High Tcdt  
62.  -AIM Funds Ciroup.Pn:mier Eq.  
63.  -Putnam Mid Cap Value Fund  
64. New Opportuniiies  

65. -Campbell Strategic Allocation Fund 
66.  Ewopacific Growth Fund  None  Bay  12122  
67.  Fundamental Investors Inc.  None  Buy  12122  
68.  Growth Fund America  None  Buy  12122  
69.  New Economy Fund  None  Buy  12122  

70. Smallcap World Fund Inc. 	None Bay 12122 Income/Gain Codes: $1,000 less Sl,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 (See ColUlllns 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 orless =$15,001-$50,000 =$50,001-$100,000 $100,001-$250,000 

(See Colwnns and D3) $250,000-$500,000 =$500,00!-$1,000,000 =Sl ,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 Casb/Mruket 
(See Column C2) =Book Value =Other =Estimated 

Steele, William 
(Indicate part Report.) 
vm. ADDIDONAL INFORMATION EXPIANATIONS 
VII.3 -Additional shares were purchased 2004. 
VII.6 -Appraisal date 12131/04. 
VII.24 not anticipated that any income will derived ftom the ILC. All income will realized the manager.
VII.33-64 -Investments were inherited 8/06/04. 

Steele, William 
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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIIlS REPORT MAY SUBJECT CIVIL 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 
Washington, D.C. 20544



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