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Judicial Watch • John E. Steele – 2004

John E. Steele – 2004

John E. Steele – 2004

Page 1: John E. Steele – 2004

Category:Federal Judges

Number of Pages:8

Date Created:December 13, 2005

Date Uploaded to the Library:December 22, 2014

Tags:John E Steele, Steele, money, Fidelity, Gross, 2004, INVESTMENTS, transactions, TRUSTS, dividend, disclosure, reporting, report, Federal Judge, 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.) - ... fT1 
PARTIES AND TERMS Spouses 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