George C Steeh Financial Disclosure Report for 2010 | Dividend | Financial Transaction

AOIO Rev.

1/2011

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010
2. Court or Organization U.S. DISTRICT COURT EASTERN DISTRICT MICHIGAN 5a. Report Type (check appropriate q,’pe) ] Nomination, [] Initial Date [] Annual [] Final

Report Reqttired by the Ethics in Government Act ofl978 (5 U.S.C. app..,~,,~ I01-111)

I. Person Reporting (last name, first, middle initial) STEEH, GEORGE C. 4. Title (Article III judges indicate active or senior status; magistrate judges indicate full- or part-time)

Date of Report 05/02/20
6. Reporting Period 01/01/2010 to 12/31/2010

U.S. DISTRICT JUDGE - ACTIVE

5b. [] Amended Report

7. Chambers or Office Address 231 W. LAFAYETrE #235 DETROIT, MI. 48226

8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer Date

IMPORTANT NOTES: The instructions accompanying this form must be followed Complete ali parts,
checking the NONE box for each part where you have no reportable information. Sign on last page,

I. P OSITIONS. CR,pora,g ~,d~vld,at o,~; *~, W. 9-tS of filing instructlonx)
~]

NONE (No reportable positions.) POSITION
NAME OF ORGANIZATION/ENTITY
CHILD ADVOCACY CENTER - CARE HOUSE MARCH OF DIMES - SOUTHEASTERN MICHIGAN CHAPTER COMPREHENSIVE YOUTH SERVICES MT. CLEMENS REGIONAL MEDICAL CENTER

I. 2. 3. 4. 5.

BOARD OF DIRECTORS BOARD OF DIRECTORS BOARD OF DIRECTORS BOARD OF DIRECTORS

NONE (No reportable agreements.)
DATE
1. 1990 2. 1996 3.

PARTIES AND TERMS
COUNTY OF MACOMB EMPLOYEE RETIREMENT PLAN (NO CONTROL) DEFERRED COMPENSATION PLAN 457-MACOMB COUNTY EMPLOYEES

Steeh, Geor_qe C.

FINANCIAL DISCLOSURE REPORT Page 2 of 6

Name of Person Reporting STEEH, GEORGE C.

Date of Report 05/02/20 ! 1

III. NON-INVESTMENT INCOME. me~,angindi,’i~a~iondspoase;
A. Flier’s Non-lnvestment Income
[~ NONE (No reportable DATE
I. VARIOUS 2. VARIOUS 3. VARIOUS 4. non-investment

income.) SOURCE AND TYPE INCOME
(yours, not spouse’s) $19,277.00 $4,299.00 $4,371.00

STATE OF MICHIGAN EMPLOYEE RETIREMENT PLAN COUNTY OF GENESSEE MACOMB COUNTY FINANCE

B. Spouse’s Non-Investment Income - if you were married daring any portion of the reporting year, complete this sectio~
(Dollar amount not required except for honoraria.)

NONE (No reportable non-investment income.)
DATE
I. 2. 3. 4.

SOURCE AND TYPE

IV. REIMBURSEMENTS --,ranspor,~aon, Ioagi,,g,lood, en,en~nmenL
(Includes those to spouse and dependent children: see pp. 25-27 offiling instructions.)

~

NONE (No reportable reimbursements.) SOURCE
GEORGE MASON UNIVERSITY LAW & ECONOMICS CENTER

DATES
1 l/11/10-11/17/10

LOCATION
CAPTIVA, FL

PURPOSE
EVENT HELD

ITEMS PAID OR PROVIDED
TRANSPORTATION, LODGING, AND MEALS

3. 4. 5.

Name of Person Reporting

Date of Report 05/02/201 I

FINANCIALpage 3 of 6 DISCLOSURE REPORT

STEE., ~EORC~. C.

V. G I FTS. anct, d~ tho,e to ,po,,e o,d dependent children; see pp. 28-31 of filing instructton&)

~]
1. 2. 3. 4.

NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE

5.

VI. LIABILITIES. a.clude5 those olspou~e ond dependent children; see pp. 32-33 of filing instructions.)
NONE (No reportable liabilities.) CREDITOR
I. 2. 3.
4. 5.

DESCRIPTION

VALUECODE

FINANCIAL DISCLOSURE REPORT Page 4 of 6

Name of Person Reporting STEEH, GEORGE C.

Da{e of Report 05/02/201 I

VI 1. I NVESTMENTS and TRUSTS - income, ,’,,I,,e. ~ansoctio.~ ancludes those of spouse and dependent children; see pp. 34-60 of filing instructions.)
--1 NONE (No reportable income, assets, or transactions.)
Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period I Amount I Code I (A-H) Type (e.g., div., rent, or int.) Gross value at end of reporting period

Transactions during reporting period

{I)
Value Code 2 (J-P)

(2)
Value Method Code 3

Type (e.g.,
buy, sell, redemption)

Date

Value

Gain
Code I (A-H)

Identity of
buyer/seller (if private transaction)

mm/dd~ry Code 2 (J-P)

(Q-W)
I. 2. BENNE’VI" PROMISSORY NOTE COMMUNITY CENTRAL BANK A None Interest J J W T

EUROPACIFIC GROWTH FUND CL HELD BY UBS FINANCIAL SERVICES
4.

A A

Dividend Dividend Dividend Dividend Dividend None

K M L L K J K J K L

T T
T T T T T T T V

GROWTH FUND OF AMERICA CL A

5.
6.

INVESTMENT COMPANY OF AMERICA B CLA DWS SCUDDER HIGH INCOME FUND CLASS A EUROPACIFIC GROWTH FUND CLASS A CALAMOS GROWTH FUND CLASS A AND B BAC CAPITAL TRUST XII UBS FINANCIAL SERVICES (RMA) CASH UBS FINANCIAL SERVICES (IRA) CASH CHESTERFIELD PUB, LLC A B C A

7.

8.

9.

Dividend None Interest None

10.

11.

12.

13.

14.

15. 16.
17.

I. Income Gain Codes: (See Columns BI and D4) 2. Value Codes (See Columns CI and D3) 3. Value Method Codes (See Column C2)

A =$1.000 or less F =$50.001 - $100,000 J =$15.000 or less N $250.001 - $500.000 P3 =$25.000.001 . $50.0~0.090 Q =Appraisal U =Book Value

B -$1,001 - $2.500 G=$100.001 - $1,000.000 K =$15.001 - $50.000 O-$500.001 - $1.000.000 R =Cost (Real Estate Only) V =Olher

C =$2.501 - $5,000 I I I =$ 1.000.001 - $5.000.000 L =$50.001 . $100.000 PI =$1.000.001 - $5.000.000 P4 =More than $50.000.000 S -Assess n~.’nt W Eslimated

D =$5.001 - $15,000 112 =More Ihan $5.000.1)00 M =$100.001 - $250.000 P2 =$5.000.001 - $25.000.000 T =Cash Market

E =$15,0~1- $50,000

FINANCIAL DISCLOSURE REPORT Page 5 of 6

Name of Person Reporting STEEH, GEORGE C.

Date of Report 05/02/2011

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. tt,,ai,-,~,ot,,,n,,/,-,t,o,~)
EXPLANATION REGARDING PART VII LINE 12, COL C2: VALUE WAS DETERMINED BY MEMBERS AT THEIR ANNUAL MEETING.

FINANCIAL DISCLOSURE REPORT Page 6 of 6 IX. CERTIFICATION.

Name of Person Reporting STEEH, GEORGE C.

Date of Report 05/02/201 I

I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure.

! further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

Signature: S[ GEORGE C. STEEH

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FALLS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)

Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544

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