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Judicial Watch • James H Payne Financial Disclosure Report for 2009

James H Payne Financial Disclosure Report for 2009

James H Payne Financial Disclosure Report for 2009

Page 1: James H Payne Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:7

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Muskogee, James H Payne, PAYNE, Lynch, money, mutual, James, 2009, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Gove~wment Act oft978
~e,~ y...zom FOR CALENDAR YEAR 2009 L~s.c. app. :~.~ 101-111) Person Repo~t[ng {last nan~e, first, Court Organiz~tkm Bate Report PAYNE, JAMES DISTRICT COURT EASTERN OKLA 05!12/2010 Title {Article judges indicate active seni,n" sta,a~s:  5a. Report Type (check appropriate i3pe) Reporting Period  
magistrate judges indicate full- part-time)  
[--- Nomination.  [)ate  01/01!2009  
U.S. DISTIUCTJUDGE-ACTIVE Initial Annual Final 12/31i200t)  

5b. Amended Report Chambers Office Address the basis the information contained this Report ~nd any 
modifications pertaining thereto, is, opinion, compliance 201 U.S. COUP, THOUSE 
~ith applicable taws and regulations. 
P.O. BOX 2459 MUSKOGEE, OKLAHOMA 74402 Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must be,Cbllowed. Complete all parts, checking the NONE box f!~r each part where you have reportable information. Sign last page. POSITIONS. tu,~,,,i,,g individual only ..... pp. 9-13 filin, ........ riot,sO 

NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. m.~o~a~ i.ai~,iauut ontv: see ~p. 14-16 fit~ng NONE (No reportable agreements.) 
DATE PARTIES AND TERMS 
Payne, James 

III. NON-INVESTMENT INCOME. (Reporti,,g individuat and ...... ~ee pp. 17-24of filing ins~ucOons.) Filers Non-Investment Income 
NONE fNo reportable non-investment income.) 
DATE SOURCE AND TYPE INCOME {yours, not spouses) Spouses o~-Investment neome -tf you were tnarrd dttr~ng any portion the reposing year complete this section. 
(Dotlor omotmt not required erct~r for ho, omri,.) 

NONE (No reportable non-investment income.) 
DATE SOURCE AND TYPE 

T,~xv. REIMBURSEMENTS
([ntlttdes those spouse and dependent children," 
NONE (No r~ortable reimbursements.) 
SOURCE DATE~ LOCATION PURPOSE ITEMS PAID PROV1DED .... .... Reporting

VI. LIABILITIES. a,~,,a~, a,,~ ,,~.w .......... dependent children; see pp. 32-33 fiiing instmtctions.) 

NONE (No reportable liabilities.) CREDITOR. DESCRIPTION VALUE CODE 

lPerson Rleparing 	Date Report

I]N ......

VII. INVESTMENTS and TRUSTS ...... value ......... lio,,s (Includes those ...... depend ...... hildren see pp. 34-60 ,tilling instrucaOn*.) NONE (No teportable income, assets, transactions.) 
Description Assets Income during Gross va]tl end (including lmsl .... is) ....... rcp,m~ng period
r~por~i~g pefio~ 
Place "(X}" after each asset ~Amonnl T~pe (e.g. Value Value exempt from prior disclosure div., rent. Code Method C~de {A-H) int.) (J-PI Code ............................... (Q-W) 
.................. 	4TH S~REET BUILDING CARP, Dividend Muskogee, FARM- Stand.in Co., ~/8 Re~ 
interest) 	
BANCFIRST Muskogee, Interest 	
COMMERCb~ REAL ESTATE Rent Muskogee, (30% inl) 	
t~DWARD JONES MONEY Interest MARKET 	SUN LIFE/POLARIS VARIABLE Dividend ANNUITY tka Anchor Natl 	
AMERICAN HIGH INCOME TRUST Dividend FLWD MUTUAL FUND 	
AMERICAN MUTUAL FUND Dividend 	
EDISON [NTL COrvlMON S"[OCK Dividend 
10. 	PEPSICO COIvlMON STOCK Dividend 	"gUM I3RANDS COMMON STOCK Dividend
(formerly Tricon Global) 
ATT STO(?K Dividend 

t3. ERFUND AMCAP FUND Dividend 
MUTU!AL FUNI) 1~. AMER[:UND WASHINGTON MUTUAL Dividend 
INVESTORS MUTUAL FUND 
15. 	AMERFLZND EUROPACIFIC GROWTH Dividend ML!TUAL FUND 
16. 	J(.)HN HANCOCK RAINIER FUND Dividend 
CLASS MLrrUAL FUND 
17. BANK DEPOSIT MONEY MARKET Interest 
Transactions during reporting period 
Type (e.g., Dale Value Gain Identity buy. sell, rm~dyY Code Code buyeri~ller 
redemption) (A-H) (if private 
~ransaction) J-P) 
Sec VIll 
See VIII .... .....Reporing Date Repot,

05/12/2010 
VII. INVESTMENTS and TRUSTS ...... ~.~,,~, ........ .,i,,,,.~ a,,.~,,,t~ ,h,,~.~ ,,!~ ........ d~,~,,, ~.mta,~,,; ~-~o qy~i,g ........ 

NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value eml Transactions during repooing period 
Place "tX)" a~er each asset Amount Type (e.g., Val~c V~I~~ Type(e.g., Dal~ value Gain  Idetit~ exempt f~n~ prior disclosure Code Method buy a~tdd:w Code C,dc buycriscl -H) int.) (J-P) Crude redemption) (J-P) A-H.) fpr 
18. 	
CMA MONEY FUND MONEY MANET interest Merged See VIII 
(with line 17) 

19. 	
BLACKROCK N~NIIIOLDINGS Dividend 

20. 	
BLACKROCK GLOBAl. ALLOCATION Dividend INC 

21, 	AMER.FUND CAPITAL WORLD Dividend TGROWTH INCOME FUND MUTUAL FUND 
22. 	AMERFUND NEW PERSPECTIVE FUND Dividend MUTUAL FUND 
23. 	MFS TOTAL RETURN IvlUIUAL Dividend 
FUND 
24. 	PUERTO RICO HIGHWAYS Dividend TRANSPORT AUTH REVENUE (Series 

VIII. ADDITIONAL INFORaMATION EXPLANATIONS. Part VII, Line 16; according Merrill Lynch Broker, effective 10/09/2008 the previously repo~ed name John Hancock Growth was changed John Hancock Rainier Fund Class Pan VII, Line 171 according Merrill Lynch Broker, effective December 2007, the previously reported name Banking Advanlage Money Market waschanged [tank Deposit Money Marke~ Part VII, Line 18; according Mep;ill Lynch Broker, the CMA Money Fund Money Murke~ and Bank Deposit Money Market (Line 17) are consolidated 

IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minm" dependent childreu, any) isaccurate, true, and complete the best knowledge and heliet; and that any informatiou not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income frmn outside employment and honoraria and the acceptance gifts which have been reported ate compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulatinus. 
Signatu~ 
NOTE: ANY INDIVIDUAL WIIO KNOWINGLY AND VII,FULLY IZALSIFI 
CI"IL 
AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Conmaittee Financial Disclosure Administrative Office the United States Courts Suite 2-30I One Columbus Circle, N.E. Washington, D.C. 20544



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