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Judicial Watch • John P. Bailey – 2008

John P. Bailey – 2008

John P. Bailey – 2008

Page 1: John P. Bailey – 2008

Category:Federal Judges

Number of Pages:4

Date Created:September 6, 2013

Date Uploaded to the Library:June 13, 2014

Tags:Harman, John P Bailey, bailey, Riley, profit, children, dependent, united, filing, 2008, spouse, Codes, dividend, reportable, reporting, Federal Judge, income, Judge


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POSJTJ ONS. (Reporting individual only; supp. 9-JJ filing instructions.) [ZJ NONE (No reportable positions.) I(Jj ::_ ,.._, (__ 
 
 
_,._II. AGREEMENTS. (Reporting individual only; see pp. U-16 filing instructions.) ri:.2 o::i:> 
.,, .,-0 rrl L.J NONE (No reportable agreements.) 
PARTIES AND TERMS 2005 Bailey, Riley, Buch Harman, LC. Profit Sharing Plan wilh former firm, control 
 
 
Bailey, John 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete rhi 
uction. (Dollar amount not required except/or honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
JV. REIMBURSEMENTS -transportation, lodging.food, enlertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) JFTS. (Includes those spouse and dtptndenl children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE Fort Henry Club Honorary Membership $1,140 Beyond Marketing, Inc. Event Tickets $500.00 
 
 
VJ. LJABJLJTIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE United Bank Visa Card 
 
United Bank Personal Loan 
 
 
 
U.S. Dept. Education Loan for education 
College Foundation, Inc. Loan for education 
 
VII. 
INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; 
see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
Description Assets (including trust assets} 
Place (X} after each asset exempt from prior disclosure 
IRA#! 
Income during Gross value end Transactions during reponing period 
reponing period reponing period 
(I} (2) (I} (2) (I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., ren Code Method buy, sell, Month-Code Code buyer/seller 
 
 
 
(A-H} int.} (J-P) Code redemption} Day (J-P} (A-H} (if private 
(Q-W} 
 transaction} 
Dividend -Federated Prime Obligations Fd. 396 
 
-CVS/Caremark (com) 
-Clear Channel Communication (com) 
Sold 07/31 
-Home Depot Inc. (com) 
-Live Nation (com) 
-Time Warner Inc. (com) 
 -Medco Health Solutions (com) 
 -Merck and Company (com) 
 
 
10. 
 Bailey, Riley, Buch Harman Profit Sharin gPlan Dividend 
 
 
11. 
 
Mass Mutual Life Insurance Dividend 
 
12. 
 
 
13. 
 
 
14. 
 
 
15. 
 
 
16. income Gaio Codes: =SJ.000 Jess 1.001 -S2.500 =S2.501 -S5.000 =S5.00I -SJ l.000 =S15.00I S50.000 
(Sc< Columns and 04) =Sl0.001 -SI00.000 =SI00.001-Sl.000.000 fll =Sl,000,001 -S5,000,000 =Mo than 
S5,000,000 
 Value Codes =Sil.ODO kss =Sil.DOI. S50,000 =S50.00J  SI00.000 100,001 -S2l0,000 
(See Columns aod 03) =S250,00I -S500.000 =Sl00,001 1,000,000 1,000,001 -sl.000.000 
=S5.000,00 -S25.000.000 =S25,000,00J -S50,000,000 =More thaa Sl0,000.000 
 Value Method Codes =Appraisal =Cosi (Real Esiatc Only) =Assessment =Casb Market 
(Sec Column C2) =Book Value =Othet =Estimated __J 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report) 
 
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. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS 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 Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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