District Judge 431st: Jonathan Bailey (I), R-Denton

Page 1

JUDICIAL CANDIDATE / OFFICEHOLDER CAMPAIGN FINANCE REPORT 1

The JC/OH Instruction Guide explains how to complete this form.

FORM

COVER SHEET PG 1

Filer ID

2

Total pages filed:

(Ethics Commission Filers)

00067162 3

CANDIDATE / OFFICEHOLDER NAME

MS / MRS / MR

FIRST

The Honorable

Jonathan M.

JC/OH

12 MI

OFFICE USE ONLY Date Received

ELECTRONICALLY FILED NICKNAME

LAST

02/01/2016

SUFFIX

Bailey 4

CANDIDATE / OFFICEHOLDER MAILING ADDRESS Change of Address

ADDRESS / PO BOX;

APT / SUITE #;

CITY;

Date Hand-delivered or Date Postmarked

ZIP CODE

. Receipt #

Denton, TX 76209

Amount

Date Processed

Date Imaged

5

CAMPAIGN TREASURER NAME

MS / MRS / MR

FIRST

MI

Mrs.

Beverly A.

NICKNAME

LAST

SUFFIX

Bailey 6

CAMPAIGN TREASURER ADDRESS

STREET ADDRESS (NO PO BOX PLEASE);

APT / SUITE #;

CITY;

STATE;

ZIP CODE

(Residence or Business)

Denton, TX 76209

7

CAMPAIGN TREASURER PHONE

8

REPORT TYPE

AREA CODE

PHONE NUMBER

January 15

X

July 15

9

PERIOD COVERED

Month

Day

30th day before election

Runoff

15th day after campaign treasurer appointment (officeholder only)

8th day before election

Exceeded $500 limit

Final Report (Attach C/OH-FR)

Year

01/01/2016

10 ELECTION Month

ELECTION DATE Day Year

03/01/2016

11 OFFICE

EXTENSION

Month THROUGH

Day

Year

01/21/2016 ELECTION TYPE

X Primary General

OFFICE HELD (if any)

Runoff

Other

Special

12 OFFICE SOUGHT (if known)

District Judge District 431Denton

District Judge District 431

GO TO PAGE 2 Forms provided by Texas Ethics Commission

www.ethics.state.tx.us

Version V1.0.34538


FORM

JUDICIAL CANDIDATE / OFFICEHOLDER REPORT: SUPPORT & TOTALS 13 C / OH NAME

COVER SHEET PG 2 2 of 12 14 Filer ID

Bailey, Jonathan M. (The Honorable)

JC/OH

(Ethics Commission Filers)

00067162 15 NOTICE FROM POLITICAL COMMITTEE(S) Additional Pages

This box is for notice of political contributions accepted or political expenditures made by political committees to support the candidate / officeholder. These expenditures may have been made without the candidate's or officeholder's knowledge or consent. Candidates and officeholders are required to report this information only if they receive notice of such expenditures. COMMITTEE TYPE

COMMITTEE NAME

GENERAL

COMMITTEE ADDRESS SPECIFIC

COMMITTEE CAMPAIGN TREASURER NAME

COMMITTEE CAMPAIGN TREASURER ADDRESS

16 CONTIBUTION TOTALS

1.

TOTAL POLITICAL CONTRIBUTIONS OF $50 OR LESS (OTHER THAN PLEDGES, LOANS, OR GUARANTEES OF LOANS), UNLESS ITEMIZED

2.

TOTAL POLITICAL CONTRIBUTIONS

3.

(OTHER THAN PLEDGES, LOANS, OR GUARANTEES OF LOANS) TOTAL POLITICAL EXPENDITURES OF $100 OR LESS, UNLESS ITEMIZED

4.

TOTAL POLITICAL EXPENDITURES

CONTRIBUTION BALANCE

5.

OUTSTANDING LOAN TOTALS

6.

EXPENDITURE TOTALS

$

0.00

$

7,050.00

$

0.00

$

17,243.56

TOTAL POLITICAL CONTRIBUTIONS MAINTAINED AS OF THE LAST DAY OF THE REPORTING PERIOD

$

22,575.67

TOTAL PRINCIPAL AMOUNT OF ALL OUTSTANDING LOANS AS OF THE LAST DAY OF THE REPORTING PERIOD

$

0.00

17 AFFADAVIT

I swear, or affirm, under penalty of perjury, that the accompanying report is true and correct and includes all information required to be reported by me under Title 15, Election Code.

The Honorable Jonathan M. Bailey Signature of Candidate or Officeholder AFFIX NOTARY STAMP / SEAL ABOVE Sworn to and subscribed before me, by the said _________________________________________, this the ___________________ day of___________________, 20________, to certify which, witness my hand and seal of office.

Signature of officer administering oath

Forms provided by Texas Ethics Commission

Printed name of officer administering oath

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Title of officer administering oath

Version V1.0.34538


FORM

SUBTOTALS - JC/OH

JC/OH

COVER SHEET PG 3 3 of 12 18 FILER NAME

19 Filer ID

Bailey, Jonathan M. (The Honorable)

(Ethics Commission Filers)

00067162

20 SCHEDULE SUBTOTALS SUBTOTAL AMOUNT

NAME OF SCHEDULE 1.

SCHEDULE A(J)1: MONETARY POLITICAL CONTRIBUTIONS (JUDICIAL)

$

2.

SCHEDULE A2: NON-MONETARY (IN-KIND) POLITICAL CONTRIBUTIONS

$

3.

SCHEDULE B(J): PLEDGED CONTRIBUTIONS (JUDICIAL)

$

4.

SCHEDULE E(J): LOANS (JUDICIAL)

$

SCHEDULE F1: POLITICAL EXPENDITURES FROM POLITICAL CONTRIBUTIONS

$

6.

SCHEDULE F2: UNPAID INCURRED OBLIGATIONS

$

7.

SCHEDULE F3: PURCHASE OF INVESTMENTS FROM POLITICAL CONTRIBUTIONS

$

8.

SCHEDULE F4: EXPENDITURES MADE BY CREDIT CARD

$

9.

SCHEDULE G: POLITICAL EXPENDITURES FROM PERSONAL FUNDS

$

10.

SCHEDULE H: PAYMENT FROM POLITICAL CONTRIBUTIONS TO A BUSINESS OF C/OH

$

SCHEDULE I: NON-POLITICAL EXPENDITURES FROM POLITICAL CONTRIBUTIONS

$

SCHEDULE K: INTEREST, CREDITS, GAINS, REFUNDS, AND CONTRIBUTIONS RETURNED TO FILER

$

5.

11.

12.

X

X

X

Forms provided by Texas Ethics Commission

www.ethics.state.tx.us

7,050.00

17,243.56

90.00

Version V1.0.34538


MONETARY POLITICAL CONTRIBUTIONS

The Instruction Guide explains how to complete this form. 2 FILER NAME

01/15/2016

5 Full name of contributor

A(J)1

1 Total pages Schedule A(J)1:

Sch: 1/4 Rpt: 4/12 3 Filer ID

Bailey, Jonathan M. (The Honorable) 4 Date

SCHEDULE

(Ethics Commission Filers)

00067162 out-of-state PAC (ID#:_________________________)

7 Amount of Contribution ($)

Balderson, Jack (Mr.)

$100.00

6 Contributor address; City; State; Zip Code

Flower Mound, TX 75028 8 Contributor's Principal Occupation

9 Contributor's Job Title

Attorney

Attorney

10 Contributor's employer/law firm

11 Law firm of contributor's spouse (if any)

Jack Balderson Law 12 If contributor is a child, law firm of parent(s) (if any)

Date

Full name of contributor

01/15/2016

Burrows, Adam (Mr.)

out-of-state PAC (ID#:_________________________)

Amount of Contribution ($)

$500.00

Contributor address; City; State; Zip Code

Highland Village, TX 75077 Contributor's Principal Occupation

Contributor's Job Title

Attorney

Attorney

Contributor's employer/law firm

Law firm of contributor's spouse (if any)

Burrows Law Firm If contributor is a child, law firm of parent(s) (if any)

Date

Full name of contributor

01/15/2016

Goline, Greg (Mr.)

out-of-state PAC (ID#:_________________________)

Amount of Contribution ($)

$500.00

Contributor address; City; State; Zip Code

Denton, TX 76201 Contributor's Principal Occupation

Contributor's Job Title

Attorney

Attorney

Contributor's employer/law firm

Law firm of contributor's spouse (if any)

Law Office of Greg Goline If contributor is a child, law firm of parent(s) (if any)

Forms provided by Texas Ethics Commission

www.ethics.state.tx.us

Version V1.0.34538


MONETARY POLITICAL CONTRIBUTIONS

The Instruction Guide explains how to complete this form. 2 FILER NAME

01/15/2016

5 Full name of contributor

A(J)1

1 Total pages Schedule A(J)1:

Sch: 2/4 Rpt: 5/12 3 Filer ID

Bailey, Jonathan M. (The Honorable) 4 Date

SCHEDULE

(Ethics Commission Filers)

00067162 out-of-state PAC (ID#:_________________________)

7 Amount of Contribution ($)

Gordillo, Nicole (Mrs.)

$500.00

6 Contributor address; City; State; Zip Code

Lewisville, TX 75057 8 Contributor's Principal Occupation

9 Contributor's Job Title

Attorney

Attorney

10 Contributor's employer/law firm

11 Law firm of contributor's spouse (if any)

Kuzmich Law Firm, P.C. 12 If contributor is a child, law firm of parent(s) (if any)

Date

Full name of contributor

01/15/2016

Hammerle Finley Law Firm

out-of-state PAC (ID#:_________________________)

Amount of Contribution ($)

$1,000.00

Contributor address; City; State; Zip Code

Lewisville, TX 75067 Contributor's Principal Occupation

Contributor's Job Title

Contributor's employer/law firm

Law firm of contributor's spouse (if any)

If contributor is a child, law firm of parent(s) (if any)

Date

Full name of contributor

01/18/2016

Haugen, John (Mr.)

out-of-state PAC (ID#:_________________________)

Amount of Contribution ($)

$1,000.00

Contributor address; City; State; Zip Code

Lewisville, TX 75057 Contributor's Principal Occupation

Contributor's Job Title

Attorney

Attorney

Contributor's employer/law firm

Law firm of contributor's spouse (if any)

Haugen Law Firm If contributor is a child, law firm of parent(s) (if any)

Forms provided by Texas Ethics Commission

www.ethics.state.tx.us

Version V1.0.34538


MONETARY POLITICAL CONTRIBUTIONS

The Instruction Guide explains how to complete this form. 2 FILER NAME

01/15/2016

5 Full name of contributor

A(J)1

1 Total pages Schedule A(J)1:

Sch: 3/4 Rpt: 6/12 3 Filer ID

Bailey, Jonathan M. (The Honorable) 4 Date

SCHEDULE

(Ethics Commission Filers)

00067162 out-of-state PAC (ID#:_________________________)

7 Amount of Contribution ($)

Neal Ashmore Family Law

$1,000.00

6 Contributor address; City; State; Zip Code

Lewisville, TX 75057 8 Contributor's Principal Occupation

9 Contributor's Job Title

10 Contributor's employer/law firm

11 Law firm of contributor's spouse (if any)

12 If contributor is a child, law firm of parent(s) (if any)

Date

Full name of contributor

01/08/2016

Ramirez III, Robert (The Honorable)

out-of-state PAC (ID#:_________________________)

Amount of Contribution ($)

$200.00

Contributor address; City; State; Zip Code

Double Oak, TX 75077 Contributor's Principal Occupation

Contributor's Job Title

Judge

Judge

Contributor's employer/law firm

Law firm of contributor's spouse (if any)

Denton County Court at Law #2

Laura Coorpender Ramirez, PLLC

If contributor is a child, law firm of parent(s) (if any)

Date

Full name of contributor

01/08/2016

Stout, Randy (Mr.)

out-of-state PAC (ID#:_________________________)

Amount of Contribution ($)

$1,500.00

Contributor address; City; State; Zip Code

Denton, TX 76201 Contributor's Principal Occupation

Contributor's Job Title

Attorney

Attorney

Contributor's employer/law firm

Law firm of contributor's spouse (if any)

Randy Stout Law If contributor is a child, law firm of parent(s) (if any)

Forms provided by Texas Ethics Commission

www.ethics.state.tx.us

Version V1.0.34538


MONETARY POLITICAL CONTRIBUTIONS

The Instruction Guide explains how to complete this form. 2 FILER NAME

5 Full name of contributor

01/15/2016

A(J)1

1 Total pages Schedule A(J)1:

Sch: 4/4 Rpt: 7/12 3 Filer ID

Bailey, Jonathan M. (The Honorable) 4 Date

SCHEDULE

(Ethics Commission Filers)

00067162 out-of-state PAC (ID#:_________________________)

7 Amount of Contribution ($)

Widmer Jr., Robert (Mr.)

$250.00

6 Contributor address; City; State; Zip Code

Denton, TX 76201 8 Contributor's Principal Occupation

9 Contributor's Job Title

Attorney

Attorney

10 Contributor's employer/law firm

11 Law firm of contributor's spouse (if any)

Robert Widmer Jr., P.C. 12 If contributor is a child, law firm of parent(s) (if any)

Date

Full name of contributor

01/16/2016

Yale, Roger (Mr.)

out-of-state PAC (ID#:_________________________)

Amount of Contribution ($)

$500.00

Contributor address; City; State; Zip Code

Denton, TX 76209 Contributor's Principal Occupation

Contributor's Job Title

Attorney

Attorney

Contributor's employer/law firm

Law firm of contributor's spouse (if any)

Roger Yale Law If contributor is a child, law firm of parent(s) (if any)

Forms provided by Texas Ethics Commission

www.ethics.state.tx.us

Version V1.0.34538


POLITICAL EXPENDITURES FROM POLITICAL CONTRIBUTIONS

SCHEDULE

F1

EXPENDITURE CATEGORIES FOR BOX 8(a) Advertising Expense Accounting/Banking Consulting Expense Contributions/ Donations Made By Candidate/Officeholder/Political Committee Credit Card Payment

Event Expense Fees Food/Beverage Expense Gift/Awards/Memorials Expense Legal Services

Loan Repayment/Reimbursement Office Overhead/Rental Expense Polling Expense Printing Expense Salaries/Wages/Contract Labor

The Instruction Guide explains how to complete this form.

1 Total pages Schedule F1: 2 FILER NAME

Sch: 1/4 Rpt: 8/12 4 Date

Solicitation/Fundraising Expense Transportation Equipment & Related Expense Travel in District Travel Out of District OTHER (enter a category not listed above)

3 Filer ID

Bailey, Jonathan M. (The Honorable)

(Ethics Commission Filers)

00067162

5 Payee name

01/04/2016

Danwal, Inc.

6 Amount ($)

7 Payee address;

$1,988.75

City;

State; Zip Code

12404 Hwy. 155 South Tyler, TX 75703

8

PURPOSE OF EXPENDITURE

(a) Category

(See Categories listed at the top of this schedule)

(b) Description Check if travel outside of Texas. Complete Schedule T.

Advertising Expense

Check if Austin, TX, officeholder living expense

Road signs, yard signs, and frames 9 Complete ONLY if direct Candidate/Officeholder name expenditure to benefit C/OH Date

Payee name

01/05/2016

Danwal, Inc.

Amount ($)

Payee address;

$282.89

City;

Office sought

Office held

State; Zip Code

12404 Hwy. 155 South Tyler, TX 75703

PURPOSE OF EXPENDITURE

(a) Category

(See Categories listed at the top of this schedule)

(b) Description Check if travel outside of Texas. Complete Schedule T.

Advertising Expense

Check if Austin, TX, officeholder living expense

Campaign nametags for supporters and poll workers Complete ONLY if direct Candidate/Officeholder name expenditure to benefit C/OH Date

Payee name

01/06/2016

Danwal, Inc.

Amount ($)

Payee address;

$48.04

City;

Office sought

Office held

State; Zip Code

12404 Hwy. 155 South Tyler, TX 75703

PURPOSE OF EXPENDITURE

(a) Category

(See Categories listed at the top of this schedule)

(b) Description Check if travel outside of Texas. Complete Schedule T.

Advertising Expense

Check if Austin, TX, officeholder living expense

Modification of road signs Complete ONLY if direct Candidate/Officeholder name expenditure to benefit C/OH

Forms provided by Texas Ethics Commission

Office sought

www.ethics.state.tx.us

Office held

Version V1.0.34538


POLITICAL EXPENDITURES FROM POLITICAL CONTRIBUTIONS

SCHEDULE

F1

EXPENDITURE CATEGORIES FOR BOX 8(a) Advertising Expense Accounting/Banking Consulting Expense Contributions/ Donations Made By Candidate/Officeholder/Political Committee Credit Card Payment

Event Expense Fees Food/Beverage Expense Gift/Awards/Memorials Expense Legal Services

Loan Repayment/Reimbursement Office Overhead/Rental Expense Polling Expense Printing Expense Salaries/Wages/Contract Labor

The Instruction Guide explains how to complete this form.

1 Total pages Schedule F1: 2 FILER NAME

Sch: 2/4 Rpt: 9/12 4 Date

Solicitation/Fundraising Expense Transportation Equipment & Related Expense Travel in District Travel Out of District OTHER (enter a category not listed above)

3 Filer ID

Bailey, Jonathan M. (The Honorable)

(Ethics Commission Filers)

00067162

5 Payee name

01/20/2016

Denton County Republican Party

6 Amount ($)

7 Payee address;

$50.00

City;

State; Zip Code

729 Fort Worth Drive Suite 200 Denton, TX 76201

8

PURPOSE OF EXPENDITURE

(a) Category

(See Categories listed at the top of this schedule)

(b) Description Check if travel outside of Texas. Complete Schedule T.

Advertising Expense

Check if Austin, TX, officeholder living expense

Fee for placement of logo on party website 9 Complete ONLY if direct Candidate/Officeholder name expenditure to benefit C/OH Date

Payee name

01/02/2016

GoDaddy.com

Amount ($)

Payee address;

$795.99

Office sought

City;

Office held

State; Zip Code

14455 North Hayden Road Suite 219 Scottsdale, AZ 85260

PURPOSE OF EXPENDITURE

(a) Category

(See Categories listed at the top of this schedule)

(b) Description Check if travel outside of Texas. Complete Schedule T.

Advertising Expense

Check if Austin, TX, officeholder living expense

Web design and revisions Complete ONLY if direct Candidate/Officeholder name expenditure to benefit C/OH Date

Payee name

01/21/2016

KC Strategies

Amount ($)

Payee address;

$12,041.50

City;

Office sought

Office held

State; Zip Code

3571 Far West Blvd Suite 196 Austin, TX 78731

PURPOSE OF EXPENDITURE

(a) Category

(See Categories listed at the top of this schedule)

(b) Description Check if travel outside of Texas. Complete Schedule T.

Advertising Expense

Check if Austin, TX, officeholder living expense

Design, printing, and postage for mail piece to registered voters Complete ONLY if direct Candidate/Officeholder name expenditure to benefit C/OH

Forms provided by Texas Ethics Commission

Office sought

www.ethics.state.tx.us

Office held

Version V1.0.34538


POLITICAL EXPENDITURES FROM POLITICAL CONTRIBUTIONS

SCHEDULE

F1

EXPENDITURE CATEGORIES FOR BOX 8(a) Advertising Expense Accounting/Banking Consulting Expense Contributions/ Donations Made By Candidate/Officeholder/Political Committee Credit Card Payment

Event Expense Fees Food/Beverage Expense Gift/Awards/Memorials Expense Legal Services

Loan Repayment/Reimbursement Office Overhead/Rental Expense Polling Expense Printing Expense Salaries/Wages/Contract Labor

The Instruction Guide explains how to complete this form.

1 Total pages Schedule F1: 2 FILER NAME

Sch: 3/4 Rpt: 10/12 4 Date

Solicitation/Fundraising Expense Transportation Equipment & Related Expense Travel in District Travel Out of District OTHER (enter a category not listed above)

3 Filer ID

Bailey, Jonathan M. (The Honorable)

(Ethics Commission Filers)

00067162

5 Payee name

01/16/2016

Lowe's

6 Amount ($)

7 Payee address;

$135.69

City;

State; Zip Code

6200 Long Prairie Road Flower Mound, TX 75028

8

PURPOSE OF EXPENDITURE

(a) Category

(See Categories listed at the top of this schedule)

(b) Description Check if travel outside of Texas. Complete Schedule T.

Advertising Expense

Check if Austin, TX, officeholder living expense

Hardware and supplies for transport and placement of road signs 9 Complete ONLY if direct Candidate/Officeholder name expenditure to benefit C/OH Date

Payee name

01/18/2016

Lowe's

Amount ($)

Payee address;

$210.02

Office sought

City;

Office held

State; Zip Code

6200 Long Prairie Road Flower Mound, TX 75028

PURPOSE OF EXPENDITURE

(a) Category

(See Categories listed at the top of this schedule)

(b) Description Check if travel outside of Texas. Complete Schedule T.

Advertising Expense

Check if Austin, TX, officeholder living expense

Hardware and supplies for placement of road signs Complete ONLY if direct Candidate/Officeholder name expenditure to benefit C/OH Date

Payee name

01/14/2016

Zackowski, Justin (Mr.)

Amount ($)

Payee address;

$252.50

Office sought

City;

Office held

State; Zip Code

1532 Lakeshore Drive Little Elm, TX 75068

PURPOSE OF EXPENDITURE

(a) Category

(See Categories listed at the top of this schedule)

(b) Description Check if travel outside of Texas. Complete Schedule T.

Salaries/Wages/Contract Labor

Check if Austin, TX, officeholder living expense

Travel and expenses to pick up and deliver road signs, yard signs, frames, and name tags Complete ONLY if direct Candidate/Officeholder name expenditure to benefit C/OH

Forms provided by Texas Ethics Commission

Office sought

www.ethics.state.tx.us

Office held

Version V1.0.34538


POLITICAL EXPENDITURES FROM POLITICAL CONTRIBUTIONS

SCHEDULE

F1

EXPENDITURE CATEGORIES FOR BOX 8(a) Advertising Expense Accounting/Banking Consulting Expense Contributions/ Donations Made By Candidate/Officeholder/Political Committee Credit Card Payment

Event Expense Fees Food/Beverage Expense Gift/Awards/Memorials Expense Legal Services

Loan Repayment/Reimbursement Office Overhead/Rental Expense Polling Expense Printing Expense Salaries/Wages/Contract Labor

The Instruction Guide explains how to complete this form.

1 Total pages Schedule F1: 2 FILER NAME

Sch: 4/4 Rpt: 11/12 4 Date

Solicitation/Fundraising Expense Transportation Equipment & Related Expense Travel in District Travel Out of District OTHER (enter a category not listed above)

3 Filer ID

Bailey, Jonathan M. (The Honorable)

(Ethics Commission Filers)

00067162

5 Payee name

01/03/2016

eSigns.com

6 Amount ($)

7 Payee address;

$1,438.18

City;

State; Zip Code

P.O. Box 38205 Houston, TX 77238

8

PURPOSE OF EXPENDITURE

(a) Category

(See Categories listed at the top of this schedule)

(b) Description Check if travel outside of Texas. Complete Schedule T.

Advertising Expense

Check if Austin, TX, officeholder living expense

Logo design, display signs, banner, and magnetic signs for campaign 9 Complete ONLY if direct Candidate/Officeholder name expenditure to benefit C/OH

Forms provided by Texas Ethics Commission

Office sought

www.ethics.state.tx.us

Office held

Version V1.0.34538


NON-POLITICAL EXPENDITURES MADE FROM POLITICAL CONTRIBUTIONS

SCHEDULE

I

The Instruction Guide explains how to complete this form. 1

Total pages Schedule I:

Sch: 1/1 Rpt: 4

Date

3 Filer ID

Bailey, Jonathan M. (The Honorable)

(Ethics Commission Filers)

00067162

5 Payee name

01/17/2016 6

2 FILER NAME

Amount ($)

Jackson, Harold (Mr.) 7 Payee Address;

90.00

City; State; Zip

1450 East McKinney Street Denton, TX 76209

8

PURPOSE OF EXPENDITURE

(a) Category (See instructions for examples of acceptable categories) (b) Description

Gift/Awards/Memorials Expense

Forms provided by Texas Ethics Commission

(See instructions regarding type of information required.)

Awards and trophies for children participating in annual MLK day flag football tournament

www.ethics.state.tx.us

Version V1.0.34538


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