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Judicial Watch • John E. Steele – 2011

John E. Steele – 2011

John E. Steele – 2011

Page 1: John E. Steele – 2011

Category:Federal Judges

Number of Pages:8

Date Created:December 1, 2012

Date Uploaded to the Library:December 22, 2014

Tags:John E Steele, Steele, 2011, Market, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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A010 Government Ac/ 1978 
Rev: J/20l2 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Steele, John Court Organization District Court, Middle Florida Date Report 05/15/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge, Active Sa. Report Type (check appropriate type) Nommation Date Imt1al [Z] Annual Sb. Amended Report Fmal Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
U.S. Courthouse 2110 First Street, Ste 6-109 Fort Myers, 33901 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
Date Report 
Name Person Reporting 
05/15/2012 
Steele, John 
 
III. N-INVESTMENT ME. (Reporting individ11al and spouse; see pp. 17-24 filing instr11ctions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Jan-May Teaching, Ave Maria Law School $3,000.00 Spouses Non-Investment Income -If yo11 were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honorana) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2011 Self-Employed, real estate/consultant 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. (Includes those spouse and dependent children, see 25-27 filmg instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED The Florida Bar May 10-14, 2011 Gainesville, Florida Trial Practice Faculty Room, meals 
 
 
 
 
Name Person Reporting 
Date Report 
Steele, John 
05/15/2012 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR 
DESCRIPTION VALUE CODE Wachovia (Second Home/rental property) Home Equity Line Credit GMAC Mortgage Investment Property October, 2006 
 
 
Date Report 
Name Person Reporting 
05/15/2012 
Steele, John 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions dunng reporting period 
(including trust assets) reporting period reporting period 
 
(1) (2) (I) (2) (I) 
(3) (4) 
Place (X) after each asset 
exempt from pnor disclosure 
(A-H) int) 
(Q-W) Inc ome Gain Codes =$1.000 less =$1,001 -$2.500 =$2,501  $5,000 =$5,001 -$15,000 =$15,001 -$50.000 
(See Columns and 04) F=$50.001-$100,000 =$100.001 -$1,000.000 =$1,000,001  $5,000,000 =More Iban $5,000.000 Value Codes =$15.000 less =$15,001 -$50.000 450,001 -$!00,000 =$100.001 -$250.000 
(Sec Columns and 03) =$250.00 -$500.000 =$500,00 -$1,000.000 =$1.000.00! -$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 V=Othcr W=Estimated 
 
Date Report Name Person Reporting 
05/15/2012Steele, John 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes t1tose spouse and dependent c1tildren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions dunng reporting period 
(including trust assets) reporting penod reporting period 
 
(I) (2) (I) (2) 
(2) (3) 
(4) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type(e g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
(A-H) int.) (J-P) Code redemption) (A-H) Income Gam Codes =$1.000 less 41,001 -$2,500 =$2,501 -$5,000 0=$5.001-$15,000 =$15,001 -$50,000 
(Sec Columns and D4) =$50,001 -$100.000 =$!00,001 -$1,000,000 =$1,000,001  $5,000.000 112 =More than $5.000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50.001 -SI00.000 =$100.001 -$250.000 
(Sec Columns and 03) =$250.00 -$500.000 =$500,001 -$1,000.000 =$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 Q=Apprmsal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other W=Est1mated 
 
 
Date Report 
Name Person Reporting 
Steele, John 
05/15/2012 
VII. INVESTMENT and --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 Transact10ns dunng reporting penod 
(including trust assets) reporting penod reporting period 
(I) 
(2) 
(I) 
(3) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Place (X) after each asset 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mmldd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (A-H) (if private 
transaction) 
(Q-W) Income Gam Codes. =$1.000 less =$1,001 -$2,500 =$2.501 -$5,000 0=$5.001-$15.000 =$15,001 -$50,000 
(See Columns and D4) =$50.001 -$I 00,000 =$100.001 -$1.000.000 =$1.000,0{)] -$5.000.000 =More than $5,000.000 Value Codes =$15.000 less =$15,001 -$50,000 L=$50.001 -$100.000 =$100.00 -$250.000 
(See Columns and 03) =$250,001 -$500.000 =$500,00 I-$1,000,000 =$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 Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value V=Othcr W=Est1matcd 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) Line Sold partial additional dates (10/21/11, 11/18/J I), Buy additional 08/05/J (Value Code Line 11: Corrected accurately reflect name account Line 15: Corrected accurately reflect name account Line 32: Corrected provide full fund name. Income interest, not dividend Line 34: Redeemed partial additional dates (06/30/J 09/30/J 12/31I11) Line 37: Also sold 08/02/11 (Value Code Gain Code and sold partial 07/18/11 (Value Code Gain Code Line 38: Also buy 08/17/11 (Value Code Line 40: Also buy 10/03/11 (Value Code 
 
Name Person Reporting 
Date Report 
Steele, John 
05/15/2012 
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. 
Signature: John 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