Skip to content

Judicial Watch • John P. Bailey – 2012

John P. Bailey – 2012

John P. Bailey – 2012

Page 1: John P. Bailey – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:John P Bailey, bailey, Foundation, credit, Estate, 2012, children, dependent, united, filing, investment, spouse, reportable, reporting, report, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

POSITI 0NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.)  Executor  POSITION  Estate  NAME ORGANIZATION/ENTITY  Director  West Virginia Bar Foundation 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 

[{] NONE (No reportable agreements.) 
PARTIES AND TERMS Filer's Non-Investment Income [Z] NONE (No reportable non-investment income.)  SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Doi/or amounr nor required excepl for honoraria.) 
[Z] 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 insrrucrions.) 
[Z] NONE {No reportable reimbursements.) 
Bailey, John 
06111/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) SOURCE DESCRIPTION 
Beyond Marketing, Inc. Event tickets $1,000.00 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR 

VALUE CODE United Bank Credit Card  U.S. Department Education  Loan for education  College Foundation, Inc.  Loan for education  Barclays Bank  Credit Card 
Name Person Reporting 
Date Report 
Bailey, John 
06111/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 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  

(2) 
(2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code2 (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code2 (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
IRA#!  Dividend  

-Federated Prime Obligations Fd. 396 Closed 07/14/12 
-Barclays TIPS Fund Income Gain Codes: =$1,000 less  841.001-$2.500 42.501 -$5.000  D=$5.00l -$15.000 415.001-$50.000  
(Sec Columns and 04) 450.001 -$100.000 =$100.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Code =$15.000 less =$15.001 -$50.000 =$50.00 -$100.000 =$100.001 -$250.000  
(See 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 =Appraisal =Cost (Real Estate Only) =Assessme =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
Name Person Reporting 
06/11/2013
Bailey, John 

(lndicale part ofreport.) 

Bailey, John 
06/11/2013
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 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



Sign Up for Updates!