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Judicial Watch • Robert E Payne Financial Disclosure Report for 2004

Robert E Payne Financial Disclosure Report for 2004

Robert E Payne Financial Disclosure Report for 2004

Page 1: Robert E Payne Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:18

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Robert E Payne, PAYNE, stocks, Attachment, Virginia, robert, dependent, 2004, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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iJ 	AO-IO(WP) Government Act 1978.Rev. 112004 U.S.C. App. 101-/lJ)
FOR CALENDAR YEAR 2004
.f 
fi. Person Reporting (Last name, first, middle initial) Court Organization Date Report Payne, Robert 08/12/05 Eastern District Virginia, Richmond Division 
United States District Court Title 	(Article III judges indicate active senior status; Report Type (check appropriate type) Reporting Period 
magistrate(iudges indicate full-or part-time) Nomination, Date 	01101/04 12/31/04 Article Judge -Active 
-Initial _x_ Annual -Final Chambers Office Address the basis the information contained this Re.Port 
and any modifications pertainin thereto, is, opmion, 
1000 Main Street, Suite 345 compliance with applicab laws and regulations. 
Richmond, Virginia 23219 
Reviewing Officer 	Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete allparts, checkilig the boxfor eachpart where you have information. Sign las{page. 
: POSIT.9NS. (Reporting ind!Vidf:Jal 01:1/y; see pp. 9-13 Instructions.) 
POSITION 	NAME ORGANIZATION/ENTITY 
 	NONE (No reportabJe, postions.)
.,JS]":
.,,  ..  
r--> c..:::>C..?  CJr--.,C:! :;:;:., .........  G") -,... 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 Instructions.) 
DATE 	PARTIES AND TERMS
l'"'i 
NONE (No reportable agreements.) :'.II. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 Instructions.) 
DATE 	SOURCE AND TYPE Filer's Non-Investment Income NONE (No reportable non-investment income.) 
2004 Northwestern Mutual Ins. -Interest policy 
GROSS INCOME 20,250 
2 6,1502004 Prudential Ins. -Interest policy 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.)  
'  2004  Trusts  

Date Report 
Name Person Reporting 
08/12/05
Payne, Robert 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 Instructions.) 
SOURCE DESCRIPTION 
NONE (No such reportable reimbursements.) 

Speaker the Associations Annual Dinner -airfare and from Pittsburgh, Pittsburgh Intellectual Property Law Assoc. 
PA; lodging; meals; taxis; airport parking -Approximately $1,200 
V.: GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) 

SOURCE DESCRIPTION VALUE .lXl NDNE (No such reportable gifts.) 
1'.. 
'JI. ;,  LIABILITIES.  (Includes those spouse and dependent children See pp. 32-33 Instructions.)  
CREDITOR NONE (No reportable liabilities.)  DESCRIPTION  VALUE CODE* 

Name Person Reporting 
Date Report 
"'"''l:NANCIAL DISCLOSURE REPORT 
Payne, Robert 
08/12/05 
VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 Instructions.) 
  P/q.ce  :-:  ;::-    
  NONE  (No reportable income,  
Smith Barney Mgd. Mun. Fund  Int  
Smith Barney IRA Rollover Mgd. Acct-48  NA*  NA*  See  
:.:  Smith Barney IRA Rollover Mgd Acct-49  NA*  NA*  See  Ninth Cary Assoc.  Other  NJ.  See  American Funds IRA  NA*  NA*  See  
American Funds IRA  NA*  NA*  '1'  See  

... 
IRA does not '!!4 
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 account differs from that used the years from 1992 through 1997. 

ATTACHMENT VIIA, VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those I' spouse and dependent children. See pp. 34-57 Instructions.) 
NONE (No reportable income, assets, transactions) 
ALL STOCKS COMMO 
Abbott Labs.  Div  
Am. Intl.  Div  

''':l Amgen Inc.
!;:1 Auto. Data Proc. Inc. Div Bk. New York Div :.' '... 
Carnival Corp Div 
. Chevron/Texaco Corp Div 
Colgate Palmolive Co. ';:' Buy Colgate Palmolive Co. Buy 3/11 
Comcast Corp 
.... 

 .'.  Dell Inc. 
'.';9?  Engineered Supp. Sys. Co.  Buy  3/2  
'.:;o  Engineered Supp. Sys. Co.  Buy  3/11  .:  General Elec. Co.  Div  

Home Depot Inc. Div 
 :,4 !AC Interactive Corp. 
'
ATTACHMENT VIIA, 
Date Report Name Person Reporting 
Ti'INANCIAL DISCLOSURE REPORT 08/12/05Payne, Robert -711. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those ''1 spouse and dependent children. See pp. 34-57 Instructions.)
'!.'
ATTACHMENT  VIIA,  
:;'JNANCIAL DISCLOSURE REPORT  Name Person Reporting Payne, Robert  Date Report 08/12/05  
VII. Page INVESTMENTS and TRUSTS -income, value, transactions spouse and dependent children. See pp. 34-57 Instructions.)  (Includes those  

.  NONE (No reportable income, assets, transactions)  ALL STOCKS COMMON.  STOCKS  HELD  12/31/04  
!SI  Walgreen Co.  Div  
:s2  Weyerhauser Co.  
ALL STOCKS COMMON  STOCKS  SOLD  2004  

' Elec. Data Sys. Corp. Sell 2/26 
Elec. Data Sys. Corp. Sell 2124 
Elec. Data Sys. Corp. Sell 
Bank One Corp. Sell 1115 
Engineered Supp. Sys. Sell 8/18 
Hospira Inc. Sell 6124 
MerckCo. Div Sell 
11/2 
 

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 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. 

ATTACHMENT VIIB, 
Name ofPerson Reporting Date Report
Payne, Robert 08/12/05 
VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 ofInstructions.) 
r
pescription
ansacti
onsduring
reporting
prio

(No reportable income, 
ALL STOCKS COMMON STOCKS HELD 12/31/04
;;-----
ble
rp. 
BuyI /30
j., 
Buy 
-l,
-:,'
D1vCo. 

7130
ATT Corp.I Div
Am. Exp. Am. l!nc.
nt'!Gp. 
i----------
------- Am. InGp.T Buy t'!NA 

Inc.
11129 
Avery
Dennison Div PLC Div 
..1 :1'2 Corp.T
Comcast 

11-3-=-T B;T,;+-1NA 

:,-

::: B"Y 2/18 -NA 
Goldm'"
S"h'
I"'
!7ii6 
E"'$.!5,001-$50,000 
ATTACHMENT VIIB, 
r=----------------------- 

ofPerson Reporting 	Date Repo11
Payne, Robert 	08112/05 
VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 ofInstructions.)
Desctiptjpn:.pf 

cti(llls'4urin:g r(':p!lrting period
Trailsa
: 

' 
(5)
Identityof
Date: 
buyer/sellerCode!Gam!Vlorith-Code2 
(ifprivatetransaction)}---------(A-H)Day (J-P)
(No reportable income,
assets, transactions)
' 
NONEi! 
ALL STOCKS COMMON STOCKS HELD 12131/04
Intl. Bus. Mach. Corp
Intl. Bus. MachCorp 
Buy

!:20
---

Intl Paper Co. Chase DivDiv 7112 
---
Buy
10/19 
!23 
 
Morgan 
Chase
Johnson Johnson DivA Div
Keyspan Corp. 
---1-KimberlyClark Corp Div 1Kroger Co. Buy 311 
NANANA
:xr
IJ2
Me1Till Lynch Co. Div Microsoft Corp. rnv 
____J_____
' 
y, 
ATTACHMENT VIIB, 
Name Person Reporting 	Date Repon 
Payne, Robert 	08112105 
VII. 	Page INVESTMENTS and TRUSTS --income, value, transactions r111c1udes 11iose spouse and dependent children. See pp. 34-57 Instructions.) 
.------- 
Description Assts (includmg:tnist a$sets) Transactions during reporting period 
Place
exempt 
NONE (No reportable income, 
assets, transactions) 12/31/04
ALL STOCKS COMMON. 
STOCKS HELD Morgan Stanley Rubbermaid
Newell
Div 
__j______________ 
B"y
Buy 

News Corp. 
NA7115
Nokia Corp. PenneyCo. Inc. 
---... -

----f-...

,_,_ 
1Ll i)() 
___ ll/101
Buy

 ---r-
11/3
Raytheon Div
SBCComm. Div.

St. Paul Travellers Cos. Div
Schering Plough Corp. 
___ -----
Solectron Corp. -----------.. --- 	------ --!-- -----  ------r 
Income/Gain Codes: D=$5,001-$15,000 E=$ 5,001-$50,000 (See Col.J3l, .))4)', ij2c=Morethan.$5,000,000 
...... - 
-----------
Value Codes: 
(See .(:di; Cl, $25;ooo ,ooo 

1') Ameren Corp Wireless) Sell 2/5 

Ameren Corp (ATT Wireless) Sell 10/15  	Bank New York Div Sell 2121  1;2 	Bank New York Div Sell 7/1 
!63 	Bank New York Div Sell 10/19 PLC Div Sell 11/4 
:,;5 	Capital One Div Sell 5/28 
ATTACHMENT VIIB, Name Person Reporting Date Report 
Payne, Robert 08/12105 ____]____ __________ -----------... 
VII. Page INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes 1hose spouse and dependent children. See pp. 34-57 Instructions.) 
-( 
Transactions during reporting period 
...  
lfnot exempt from disclosure 
(3). 
Garn
Vl!lti.e cade2. (AH) 
NONE (No repo table income, assets, ansactions) 
(5)Identity 
(if transaction) 
---j J-;) ALL STOCKS COMMON STOCKS SOLD 2004 
Chevron/Texaco Div Sell 2/17 
Chevron/Texaco  Div  Sell  10/22  
Chevron/Texaco  
Fed. Dept Store  t--j-------:--- 

Fleetboston Finl Div 
Hartford Finl Svc. Gp.  Div  
HCA Inc  Div  
HCA Inc  Div  
HCA Inc.  Div  
HCA Inc  Div  
 ... : Sell 2/9 Sell 
Sell 
Sell 
Sell 
Sell 
--------1--.. 
12/4 , 
8/l 
1113 
1115 
1112 
--+- 
-------1 
p=$5;00I !5,000 E=$15,001-$50,000 .: 
ATTACHMENT VIIB, 
Date Report Name Person Reporting 
Payne, Robert 
VII. 	Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-57 Instructions.) 

NONE (No reportable income, assets, transactions)  
ALL STOCKS COMMON :;,..-.:.... ':'o  Hewlett Packard Inc.  Div  
Home Depot Inc  Div Morgan Chase  Div  
-) Morgan Chase Kimberly Clark Corp  Div Div  
Kimberly Clark Corp  Div  Kraft Foods Inc.  Div  Kraft Foods Inc.  Div  

STOCKS 
Sell Sell Sell Sell 
Sell 
Sell 
Sell 
Sell 
SOLD 1113 3/18 7/12 219 
1113 10119 5114 5125  2004 
Liberty Media Intl Sell 6/16 
x-}!1 
Liberty Media Intl Sell 7/12 
;-:----- 
)':ti  McDonalds Corp  Div  Sell  3/8  
McDonalds Corp  Div  Sell  3/18   MGM Mirage  Sell  1/20  
Morgan Stanley Corp  Div  Sell  219  
:.03  Neenah Paper Inc.  Sell  12/2  **Spin-off  

(p. : 

ATTACHMENT VIIB, 

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

-,;.: 
.;.,
i:'l

ATTACHMENT VII 1987, while member McGuire, Woods, Battle Boothe 
(the "Law Firm"), like all other equity partners then the Law Firm, became limited partner Ninth Cary Associates Limited Partnership "NCA") Virginia limited partnership. NCA limited partner One James Center Associates, Virginia limited partnership that owns the off ice building Richmond, Virginia known "One James Center" and its associated parking deck. never had any participation the management NCA. entitled, however, share the proceeds receivable NCA from One James Center Associats upon the occurrence certain transactions such refinancing sale the real estate owned One James Center Associates. 2004, received passive income from NCA $6329.00 and net income $11.00. share (which 2004 was 1.337%) is, large part, determined prior years' service the Law Firm equity partner. That share expected decrease over time because withdrawal from the Law Firm. not possible affix value this inchoate interest NCA. 

ATTACHMENT VII each have IRA with The American Funds, Mutual funds over which have say and the holdings which not know. reported Section VII1 Lines and 

Name Person Reporting 
Date Report 
08/12/05
Payne, Robert 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) 
,=.1 
-.-x. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) nr.;curate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable 1.;tatutory 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. 
NOTE: ANY ULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. App.:  104.)



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