# G. Michael Harvey > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/13344 ## Record - **Judge:** G. Michael Harvey - **Year:** 2017 - **Report type:** Annual - **Pages:** 9 ## Text Fidelity Account -- Cash — Interest Forsyth Carterville Coal Stock — Int/Div Sold Forsyth Carterville Coal Stock — Sold (part) — Carterville C1 Co Sold Forsyth Cartervillw Coal Stock — Sold (part) — Carterville C1 Co Sold Forsyth Carterville Coal Stock — Sold (part) — Carterville Cl Co Sold Forsyth Carterville Coal Stock — Sold (part) — Carterville C1 Co Missouri Real Estate Stock — Int/Div Moto. Inc. Stock — Int/Div Fidelity IRA # 1 (H) Vanguard Target Ret 2035 FD Inv — Int/Div Fidelity IRA #2 (H) Vanguard Target Ret 2035 FD Iny — Int/Div TIAA Account LFCYCLE 203074 — Int/Div Real Estate, Mercer County, WV Property — None Family Trust #1 (H) Cash Account Managed by the Commerce Trust Co — Interest Missouri Real Estate Stock — Int/Div Family Trust £2 (H) Cash Account Managed by the Commerce Trust Co — Interest Missouri Real Estate Stock — Int/Div Family Trust #3 (H) Alliance Growth (SA AB Growth) — Int/Div Emerging Mkts mgd by JP Morgan Inv Mgmt — Int/Div Growth Opportunities mgd by Invesco Advisors — Int/Div nvesco V1 Comstock Fund — Int/Div Natural Resources mdg by Wellington Mgmt Fund — Int/Div Real Estate mgd by Pyramis Global — Int/Div Small & Mid Cap Value mgd by Alliance Bemstem — Int/Div Templeton Frunklin Foreign Value — Int/Div Family Trust 24 (H) Alliance Growth (SA AB Growth) — Int/Div Emerging Mkts mgd by JP Morgan Inv Mgmt — Int Growth Opportunities mgd by Invesco Advisors — Int/Div Invesco VI Comstock Fund — Int/Div Natural Resources mdg by Wellington Mgmt Fund — Int/Div Real Estate mgd by Pyramis Global — Int/Div Small & Mid Cap Value mgd by Alliance Bemstein — Int/Div Templeton Franklin Foreign Value — Int/Div Family Trust #5 (H) Alhance Growth (SA AB Growth) — hy Emerging Mkts mgd by JP Morgan Inv Mgmt — Int/Div Growth Opportunities mgd by Invesco Advisors — Int Invesco V1 Comstock Fund — Int/Div Natural Resources mdg by Wellington Mgmt Fund — Int/Div Real Estate mgd by Pyramis Global — Int/Div Small & Mid Cap Value mgd by Alliance Bemstem — Int/Div Templeton Frunklin Foreign Value — Int/Div Bank of America Cash Account — Interest Wells Fargo Cash Account — Interest S10. Board Member, Moto, Inc Trustee, Family Trust £3 Trustee, Family Trust #4 Trustee, Family Trust #5 Board Member, Federal Magistrate Judge Association Gift — Brvant American lan of Court — Honorary Membership — $375.00 Reimbursement — Moto, Inc — February 24-25, 2017 — Belleville, IL — Board Meeting — Transportation, Hotel, Meals Reimbursement — Moto, Inc — May 12-13,2017 — St. Louis, MO — Board Meeting — Transportation, Hotel, Meals Reimbursement — Moto, Inc — October 27-28, 2017 — St. Louis, MO — Board Meeting — Transportation, Hotel, Meals Reimbursement — Federal Magistrate Judges Association — July 30-August 2, 2017 — Chicago, IL — Membership & Board Meeting — Transportation, Hotel, Meals Spouse's income — 2017 — EEE -- Administration Spouse's income — 2007 — Forsyth Carterville Coal Company — Subsidy of Professional Services Fee (see note in Part VIII) ~The Family Trusts #3, #4, and #5 listed in Part VII hold assets inside a variable annuity. As such, dividend and capital gain distributions paid from the underlying assets (also reported in Section VIT) are not disclosed on the statements for these annuities. The undersigned has reported an "A" in column BI and "Int/Div" 1 column B2 in an effort to provide as much transparency as possible. <-No interest, dividends or capital gain distributions can be identified in the statements for the TIAA LFCYCLE 2030T4 Account in Part VIL In an abundance of caution, an “A” has been entered for income under column B( |) for this asset --Two of the three Bank of America accounts reported in Part VII are cash accounts owned by the undersigned's parents. The undersigned does not own the cash in any of those accounts. The undersigned was made signatory on the accounts to manage the parents affairs in the event of their death or disability. == Part 111.B, line 2, relates to payments made in 2017, and in prior years including 2014-16, by Forsyth Carterville Coal Company (FCCC) that partially subsidized the cost of professional services provided to me and my wife in those years, FCCC is 4 closely-held family business located in the Midwest owned by my wife's extended family. After my wife and 1 first learned in March 2018 of the subsidy payments to the professional services firm, we reimbursed FCCC. Nevertheless, in the interest of transparency, the subsidy payments are disclosed here. FCCC has no matters before the U.S. District Court for the District of Columbia, is unlikely to ever have any, and, because of my familial and financial connections to it, | would be recused from such matters in any event. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/13344. Public record. Not legal advice.