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Judicial Watch • John P. Bailey – 2010

John P. Bailey – 2010

John P. Bailey – 2010

Page 1: John P. Bailey – 2010

Category:Federal Judges

Number of Pages:5

Date Created:September 6, 2013

Date Uploaded to the Library:June 13, 2014

Tags:John P Bailey, bailey, Virginia, united, filing, 2010, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Person Reporting (last name, first, middle initial) Bailey, John Court Organization Northern District West Virginia Date Report 04/15/2011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Status Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address U.S. Courthouse P.O. Box 551 Wheeling, 26003 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
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. Sign last page. POSIT! NS. (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PARTIES AND TERMS 2005 Bailey, Riley, Buch Harman Profit Sharing Plan with former firm, control (withdrawn and transferred TSP 03/01/2010) 
Baily, John 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE 
INCOME 
(yours, not spouses) Spouses Non-Investment Income you were married during any portion the reporting year, complete this 
section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
 
IV. 
REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE Coach Bill Stewrat, West Virginia University Sideline pass -football $600.00 
Beyond Marketing, Inc. Event tickets $1,000.00 
 
 
VI. 
LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 United Bank Credit Card 
United Bank Personal Loan 
U.S. Department Education Loan for education 
College Foundation, Inc. Loan for education 
 
 
 
VII. 
INVESTMENTS and TRUSTS income, vatue, 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 Transactions during reporting period (including trust assets) reporting period reporting period Place (X) after each asset exempt from prior disclosure (1) Amount Code (A-H) (2) Type (e.g., div., rent, int.) Value Code2 (J-P) (2) Value Method Code (Q-W) Type(e.g., buy, sell, redemption) (2) Date mm/dd/yy Value Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (ifprivate transaction) IRA#l Dividend -Federated Prime Obligation Fd. 396 -CVS/Caremark (com) Sold 02/01/10 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 $50,000 (See Columns and D4) 450,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 (Sec Columns and D3) =$250,001 -$500,000 =$500,00 -$1,000,000 =$!,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 =Apprnisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Book Value =Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(2) (1) (2) (1) Gain Identity Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Code Code buyer/seller exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code2 (A-H) (ifprivate (A-H) int.) (J-P) Code redemption) (J-P) transaction) (Q-W) 
18. 
 Bailey, Riley, Buch Harman Profit Sharing Plan Dividend Distributed 03/01/10 
 
19. 
 Mass Mutual Life Ins. Dividend Income Gain Codes: =$1,000 lcss =$1,001 -$2,500 =$2,50I -$5,000 =$5,001 -$15,000 =$15,001 $50,000 (Sec Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 
 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00I -$100,000 =$100,001 -$250,000 (Sec Columns and D3) =$250,001 -$500,000 0=$500,001-$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) =Other =Book Value =Estimated 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicatepartofreport.) 
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 Bailey NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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