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Judicial Watch • Robert E Payne Financial Disclosure Report for 2003

Robert E Payne Financial Disclosure Report for 2003

Robert E Payne Financial Disclosure Report for 2003

Page 1: Robert E Payne Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:22

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Robert E Payne, PAYNE, Attachment, smith, account, robert, dependent, 2003, INVESTMENTS, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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UNITED STATES DISTRICT COURT 

EASTERN DISTRICT VIRGINIA LEWIS POWELL, JR. COURTiiOUSB 1000 MAIN STREET, SUITE 345 RICHMOND, VIRGINIA 23219 
Chambers 
(804) 916-22(i(}ROBERTE. PAYNE 
Uniled Slale Di.strict Judge 
October 19, 2004 c:::>
(j) -:)..J f")1-t'I c..n rr1 
(,,.,,....)-:::!: 
- Honorable Mary Lisi i-j:, (.Jl
.: ... Chair, Judicial Conference Committee '.l> :i::::--?
"i; ::s;::.on Financial Disclosure -.I' ...
c:::::>
One Clumbus-Circle, N.E. 	(.") 
..c..m
Washington, D.C. 20544 
Re: Calendar Year 2003 
Dear Judge Lisi: 
This responds your letter dated September 22, 2004. The material added below Response Questions (1), (2) and (4) was omitted inadvertent error. Question (3), not read the instructions you.
 
, 	I 
Question (1). 	The date the trip :was September 12-13, 2003. 
Question (2). 	Attachment VIIA, 1.10 the 2003 Report should reflect that the Viacom, Inc. stock was purchased November 2003. The Value Code The Gain Code 
Attachment VIIB, and the 2003 
Report should reflect that the Motorola, Inc. 
stock was bought May 19, 2003. 
The Value Code 
The Value Method 
Question (3} 	Each-of the transact ions inquired was partial sale, obvious comparing the "Stocks Held 12/31/03" pages with the "Stocks Sold 2003" pages, exercise which not too much expect the staff accomplish. 

Honorable Mary Lisi October 19, 2004 Page Two not understand the referenced instructions read you suggest. Perhaps, effort disclose fully, erred, but not think so. any event, each transaction which the subject the query may labeled "partial." 
Attachment VIIA, the 2003

 Report should reflect holding December 31, 2003 Chevron/Texaco stock. The Income Amount Code the type Div. The Value Code is.J. 
The Value Method 

Attachment VIIB, the 2003 Report 
should reflect holding Transcocean, Inc. 
Stock December 31, 2003. 
The Income Amount Code the type Div. 
The Value Code 
The Value Method respectfully suggest that, over time, the instructions have become lengthy and convoluted that they are more hindrance than help. Quite frankly, most the instructions appear intended help the staff, not the judges. not possible condense the instructions pages? Perhaps, the process would improved such effort. 
/arrib. Spouse's Non-Investment Income -If you were married during any portion the reporting year, please complete this 
 
section. (dollar amount not required except for honoraria) NONE (No reportable non-investment-income.) 

Date RJ:pon 
Name Person Reporting 
PAYNE, ROBERT 
8/12/04 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment.
(Includes those spouse and dependent children. See pp. 25-27 ofInstructions.) 
SOURCE DESCRIPTION NONE (No such reportable reimbursements.)  Virginia  State  Bar  Travel ParticOne  to/fripated  Wintergrseminar.  een Resort/meals $99.42 GIFrS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) 
SOURCE DESCRIPTION 
 NONE (No such reportable gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent children See pp. 32-33 Instructions.) 
CREDITOR VALUE CODE* NONE (No reportable liabilities.) America credit card 
First USA credit card
MBNA America credit card MBNA America credit card 
Name Person Reporting 	Date ofRepon 
PAYNE, ROBERT 	8/12/0.4 
VII. 	Page INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 Instructions.)  NONE  (No reportable income,  Salomon  Smith  Barney  Int  Salomon Smith IRA Rollover Acct  Barney  NA*  NA*  Salomon  Smith  Barney  N.1'.*  NA* 
See 
See 
Acct
Ninth Cary Assoc. Other N,A. 
IIC
See 
(S)  American American  Funds Funds  IP.A IRA  NA* NA*  NA* NA*  See See  IID  *An  IRA  does  not  rate  IRA  are 	tax However, the IRA. Nor 	 entries reflecting IPA. 

ATTACHMENT VII 

This_ Smith Barney Rollover IRA account (SEM) (48) The 
assets are purchased and sold, along with the assets many others who hold similar accounts, the discretion the account managers the brokerage firm. However, have the authority veto particular purchase would create conflict interest pending action over which presiding the time purchase. 

This IRA account has been reported every year since 1992 (the initial report) method authorized the Committee's staff letter Judge Magill dated October 1997) That authorized method reported details individual stocks the IRA account. continue believe that the approved format used since 1992 

appropriate. However, letter dated October 29, 1997, Judge Magill advised that "it would helpful you provided transaction information (the date and value code) for each purchase sale each asset the account." Although that information not, think, required, being provided helpful. Hence, the format for reporting this IRA account differs from that used the years from 1992 through 1997. 

VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those
spouse and dependent children. See pp. 34-57 Instructions.) 

ATTACHMENT VIIA, 

Name Pmon Reporting 
PAYNE, ROBERT 8/12/04 
VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those
spouse and dependent children. See pp. 34-5 Instructions.) 

ATTACHMENT VIIA, 
Name Person Reporting 

PAYNE, ROBERT 
8/12/04
Fed. Natl Assn Sell Medco Health Solutions Buy 
..<
-if:. 
NONE (No reportable income, 200

ALL STOCKS COMMON SBC Comm Inc. Div Sell 

ATTACHMENT VII
This Smith Barney Rollover IRA account (SBAM) (49) December 1998, the manager the account was changed, hence the change designation from "GSB" (the manager since 1992) SBAM 
(the new manager effective December 1998}. The assets are purchased and sold, along with the assets many others who hold similar accounts, the discretion the account managers the brokerage firm. However, have the authority veto particular purchase would create conflict interest pending action over which presiding the 
time purchase. 
This IRA account has been reported every year since 1992 (the initial report) method authorized the Committee's staff letter Judge Magill dated October 1997) That authorized method reported details for individual stocks the continue believe that the approved format used appropriate. However, letter dated October 29, 

1997, Judge Magill advised that "it would helpful you provided transaction information (the date and value code) for each purchase sale each asset the account." though that information not, think, required, being provided helpful. Hence, the format for reporting this IRA account differs from that used the years from 1992 through 1997. 

ATTACHMENT VIIB, 
Name PeJSGn Rcponing 
FINCIAL DISCLOSURE REPORT Date ofR"ll .   -P4=More.than $50.000.000  :.-, ' :.''. 

VII. 

INVESTMENTS and TRUSTS 
ATTACHMENT VIIB, Pmon Reporting 

VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those
spouse and dependent children. See pp. 34-57 Instructions.) 
OCKS 2/3 Progress Energy Progress Energy SBC Comm.
SBC Comm. Safeway Inc. Safeway Inc. St. Paul Cos. Schering Plaugh Corp Corp 
11Total Spons ADR 

12Total Spons ADR Total Spons ADR
Sun Microsystems 
.15 

  
Comm. Verizon Comm. 
11Verizon Conun. 
NA 

Div 
Div 
Div Div Div 
Div Div Div 
Div 
Div 
Div
Buy. 
ABuy /13 
Buy Buy Buy Buy Buy 
Buy Buy Buy Buy Buy Buy 
Buy 

VII. Page INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 Instructions.) 

 

VII. Page INVESTMENTS and TRUSTS -income, value, transactions (Includes tho;e 

spouse and dependent children. See pp. 34-57 Instructions.) Sell 
NONE (No reportable income, 
ALL STOCKS COMMON 
STOCKS 
Dow Chern. Co. Sell 
Dow Chern. Co. Sell /20 
McGraw Hill Cos. 
McGraw Hill Cos. Merck Co. Sell Nucor-Corp Sell 
'NA 

Omnicon Inc. Sell 
United Tech. Sell 
Wells Fargo Co. NA. 
Wells Fargo Co.
Sell 
Dpw Chern. 
Co. 
/21 Sell 
Co. Sell /13 Marsh McLennan Cos Sell Chubb Corp. Div .Sell /23 

Fed. Natl
Mtge Assn Div 
NASell 

Intl Bus. Mach. Div Sell 

J.P. Morgan Chase Div Sell 

"'. 
ATTACHMENT VIIB, 
Name Person Reponing 

FINA..i'l"CIAL DISCLOSURE REPORT Date Report PAYNE, ROBERT 8/12/04 
VII. Page INVESTMENTS and TRUSTS -income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-57 ofInstructions.) c.  Jncmc,.  D 
 ,Gross value 
 
::,dunng. end .. reporting: period 

: . ...: 
:-;
 
  
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