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Judicial Watch • John P. Bailey – 2011

John P. Bailey – 2011

John P. Bailey – 2011

Page 1: John P. Bailey – 2011

Category:Federal Judges

Number of Pages:4

Date Created:September 6, 2013

Date Uploaded to the Library:June 13, 2014

Tags:John P Bailey, bailey, Virginia, Estate, 2011, filing, Codes, 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 04/25/2012 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 [2J Annual Sb. Amended Report Fmal Reporting Period 01/01/2011 12/31/201 Chambers Office Address 
U.S. Courthouse 
P.O. Box 551 Wheeling, 26003 
IMPORTANT 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 
 
Executor Estate 
 
Director West Virginia Bar Foundation 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
 
[{] NONE (No reportable agreements.) 
PAR TIES AND TERMS 
 
 
04/25/2012 
Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [Z] 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 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 
 
U.S. Department Education Loan for education 
College Foundation, Inc. Loan for education 
 
Barclays Bank Credit Card 
VII. 
INVESTMENTS and TRUSTS income, value, transactions r1nc111des those spo11se and dependent children; 
see PP 34-60 filing ins1r11c1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(includmg trust assets) reporting period reportmg period 
 
 
 
(I) 
(2) (2) (I) (2) 
 
 
(4) 
(5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (ifprivate 
(Q-W) transaction) 
 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) =$50.001 -$100,000 =$100,001 -$1,000.000 =$1.000,001-$5.000.000 112 =More 
than $5,000.000 
 Value Codes =$15.000 less =$15,001 -$50.000 =$50.00 -$I 00.000 =$100.001 -$250,000 
(Sec Columns and 03) =$250.00 -$500.000 =$500,00 -$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 
(See Column C2) =Book Value V=Other =Estimated 
 
 
 
VII. 
INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes 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 
 
 
(I) 
 
(2) 
(1) (2) (2) (3) (5) Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (ifpnvate (Q-W) transaction) 
 
 
18. 
 
19. 
 
20. 
 
21. Income Gain Codes =$1.000 less =$1,001 -$2,500 c=$2,501 -$5,000 D=$5.001-$15,000 415,001 -$50,000 (See Columns and D4) F=$50.001-$100.000 =$100,001 -$1,000.000 Ill =$1,000,001 -$5,000,000 H2=More than $5,000,000 Value Codes 415,000or less K=$15,00I -$50.000 =$50,001 -$100,000 =$100.001 -$250.000 (See Columns and 03) =$250.00 -$500.000 0=$500,00 -$1,000.000 Pl=$1,000.001 -$5,000,000 P2=$5,000,001 -$25,000.000 P3=$25.000.001  $50.000.000 P4=More than $50.000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market (Sec Column C2) =Book Value V=Other W=Estimatcd 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofreport.) 
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. Signature: John Bailey 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



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