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Judicial Watch • Robert E Payne Financial Disclosure Report for 2007

Robert E Payne Financial Disclosure Report for 2007

Robert E Payne Financial Disclosure Report for 2007

Page 1: Robert E Payne Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:28

Date Created:December 12, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Robert E Payne, PAYNE, robert, Gross, 2007, INVESTMENTS, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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OCT-08-2008 	1s:23 
CHAMBERS 	ROBERT PAYNE 

t-'. l:'.ll 
UNITED STATES DISTRICT COUR'f 
EASTERN DISTRlCIOFV!RGINIA 701 East Broad Sin:rt. Suitt: 7310 RICHMOND. VIRGINIA 23219-3528 
C/uJ,,./>(rs (8(14) 916-2260 ROBERT PAYNE Stnic>' 1Jn/1d SFai1 DisJricl Jud 
October 2008 
VIA FACSIMILE 
Honorable Ortrie Smith 
Chair, Judicial Conference Committee Financial Disclosure 
One Columbus Circle, N.E. 
Washington, D.C. 20544 

Dear Judge Smith: 
This responds your letter dated eptember 2008. 
Comment: Part VII, page line and page 15, lines 19ll93, you listed ''Atlas Copco AB" and "CNODE Ltd," which were not your prior report. 
Response: 	Atlas Copco was purchased 11/14/07. The Value Code The Gain Code 
This information was inadvertently omitted from Column 
There CNODE Ltd. The correct name CNOOC Ltd. Shares CNOOC were purchased the following dates 2007 the below listed Value Codes and with the below listed Gain Codes: 
Buys: 	3/01/07 Value Code 
4/17/07 Value Code 

That buy information was inadvertently omitted from Column The sale information was correctly listed. 
Comment: Part VII, page 12, line 152, and page 13, lines 163-166, your prior report you lis ted "SK telecom Ltd" and "Stolt Nielsen SA," but you did not list these assets your current report. 

OCT-08-2008 	15:23 CHAMBERS ROBERT PAYNE 

Honorable Ortrie Smith 
October 2008 

Response: Telecom Ltd. Was sold 3/19/07. 
The Value Code 
The Gain Code 

Stolt Nielsen was sold 5/3/07. 
The Value Code 
The Gain Code 

This information was omitted inadvertently the account manager from the data supplied respecting sale transactions. 

/amh 

TDrnL P.02 

Reporr Required the Ethics GovernmenrA 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 USC app f !OJ.JI/) Person Reporting (last name, first, middle initial) Court Organization Date Report 
Payne, Robert  USDC EDY Richmond  08/ 3/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full part-time) Article Ill -Senior  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report  Final Reporting Period 01/01/2007 12/3112007 Chambers Office Address the basis the information contained this Report and any  
modifications pertaining thereto, is1 opinion, compliance  
United States District Coun  with applicable laws and regulations. 000 Main Street, Suite 345  
Richmond, Virginia 232  
Reviewing Officer  Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part 1vhere you have reportable information. Sign last page. JTJ NS. (Reporting individual 011/y; see pp. 9-13 filing instructions.) [ZJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

JJ. AGREEMENTS, (Reporting i11divid1111/ only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 

Date Report 
Payne, Robert 
08/ 13/2008 
III. N-JNVESTMENT ME. (Reporting indivir/1111/ and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[2J NONE (No reportable non-investment income.) 

SOURCE AND TYPE Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount no/ required except for honoraria.) 
[2J NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging, food, entertai11111e111. (Includes those spouse and dependent children; see pp. 5-27 filing 1nstructions.) NONE (No reportable reimbursements.)  
ITEMS PAID PROVIDED  Washington Lee University School Law  January -April, 2007  Lexington, Virginia  Teach  Lodging provided once week approximately for weeks  

Date Report 
Payne, Robert 
08/13/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instructions.) 
[Z] NONE (No reportable gifts) 
SOURCE DESCRIPTION VALUE 

VJ. LJABJLJTJES, (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities) CREDITOR DESCRIPTION VALUE CODE 
Credit card 

ATTACHMENT VII 

This Smith Barney Rollover IRA account (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." 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. reported last year, all stocks similar account (49) were sold transferred into this account. See 2005 Report, Attachment VII 

Date Report 
08/J 3/2008 
Payne, Robert 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
Income during reporting period 
(1) Amount 
Code 
(A-H) 
(2) 
Type (e.g., div., rent, int.) 
Gross value end reporting period 
(I)  (2)  
Value  Value  
Code  Method  
(J-P)  Code  
(Q-W)  

(1) 
Type (e.g., buy, sell, redemption) 
Transactions during reporting period 

(2) 
Date 
Month Day 

(3)  (4)  (5)  
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
lransaction) Income Gain Codes. 1,000 less =$1,001 -$2,500 =$2,501  S5,001l =SS.tillI  15.000 5.001 -$50,000  
{See Columns and 04) =$50,001 -$100,000 =SI00,001. Sl,000,000 =Si.000,001  $5,000,000 =More 1han S5,000,000 Vnlue Codes "'-$ 15,000 less 5,00I -SS0,000 =S50.UUI  SIOll,1100 lllll,001  5250.000  
(See Columns and 03) =s250,001 -S5oo,oor. =$500,001 St,000,000 1,0UU.UOI  $5,U00,1100 =S5.0ll0,00 -S25,0110,000 =S25,000,001  $50,000,000 =More tlurn S50,000.000 Value Method Codes  Q==Appra1sal -"'Cost (Real Estate Only) =Assessment =Cash Markel  
(See Column C2) ""Book Value =Other =Estimated  

Name Person Reporting 
Daie Report 
Payne, Robert 
08/13/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions r111ctudes those spouse and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transaclions during reporting penod  
(including trust assets)  reporting period  reporting period  

(I) 
(2) 
(2) 
Type (e.g., Value Value Type (e.g., Date Value Gain
Place "(X)" after each asset Amount 
Code 
div., rent, Code Method buy, sell, Month -Code Code
exempt from prior disclosure 
buyer/sciler 
(A-H) int.) (J-P) 	Code redemption) Day (J-P) (A-H) (if private (Q-W) transaction) 
18. 
Tyco Int'] Ltd Dividend Buy 7/18 

19. 
Tyco lnt'I Ltd Buy 11/07 

20. 
Tyco lee Ltd Dividend Buy 7/18 

21. 
Tyco Elec Ltd 	Buy Inco Gain Codes :::$),000 less  1Jo$[,0Ql .$2,500 0$2,50[  $5,000  D0S5,00l -St5,000 0Sl5,00l  $50.000  
(See Columns and D4)  F=S50,001.Sl00,000 =$100,00l -$1,000,000 =Sl,000,00l. S5,000,000 ""More Lhan S5,000,000 Value Codes :=$ 5,000 les 0st5,00 -$50,000 0$50,00 l00,000 0SlOO,OOl -S250,000  
(See Column and DJ) s25o.oot -s5oo,ooo =$500,00l  St,000,000 =Sl,000,00t -55,000,000 =$5,000,00 -S25,000,000 =$25,000,00l -$50,000,000 =More than SS0,000,000 Value Method Codes =Appraisal =Co (Real Es1a Only) =Assessment =Cash rket  
(SeeColumn Cl) ""Book Value  V=Other =Eslimaled  

Date Report 
Payne, Robert 
08/13/2008 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc1"'1es those spouse""'' r1ependen1 children; see PP 34-60 offiling insrructions.1 NONE (No reportable income, assets, transactions.) ALL STOCKS COMMON STOCK HELD 
Description Assets Income during Gross value end 

Transactions during reporting period 
(mcluding trust assets) reporting period reporting period 
(I) (2) (I) (I) (2) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  
exempl from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  Month  
(A-H) int.)  (J-P)  Code  redemption)  Day  
(QW)  

35. 
Atlas Copco Dividend 

36. 
Autodesk Inc 

None 

37. very Dennison Corp Dividend 

38. 
AXA S.A. Span Dividend 

Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) Income Gain Codes. -:o:S ,ODO less  B=Sl,00t -S2,500 =$2,501 55,000 ss.oo H5,ooo 15,00  $50,000  
(See Columns and 04) s50,001. s100,ooo =SI00,001  St,000,000 1,000,00 55,000.000 =More than $5,000,000 Value Codes =$1.5,000 less =$15,001 -$50,000 =$50,001. $100,000 =StOO,OO -$250,000  
(See Columns and OJ) s250.001 S5oo.ooo =$500,001  St,000,000 =Sl,000,001. 55,000,000 S5,000,00 -S25,000,000 =$25,000,00 $50,000,000 More lhan S50,000,000 Value Method Codes =Appraisal ::Cost (Real Estale Only)  S"'Assessmenl ==Cash Mnrkel  
(See Column C2) =Book Value ""Other =EsllJnated  

Date Report 
08/13/2008
Payne, Robert 
VII. INVESTMENTS and TRUSTS -income, va111e, 1ransac1ions r1nc111des 11iose spouse and aepende111 children; see pp. J4-6o offi11nc 1ns1n1c1ions.;  NONE (No reportable income, assets, transactions.) ALL STOCKS COMMON STOCK  HELD  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

Place "(X)" after each asset exempt from prior disclosure 
(I) Amount Code (A-H)  (2) Type (e.g., div., rcnl, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private lransacli on)  

52. CRH PLC Dividend 
Cablevision Sys. Corp None 
54. 
Capital One Finl Corp Dividend 

55. 
Chubb Corp Dividend Income Gam Codes. 1,000 less =SI ,001 -52,500 =$2,50 -55,000 0S5,00 -SI 5,000 =SI 5,00 -S50,000  
(See Columns and D4) =S50,00J -St00,000 =1100,00t -St,000,000 =$1,000,001 -SS,000,000 "'More than S5,000,000 Value Codes :==$ 15,000 less =515,001 -550,000 =S50,00 -SI 00,000 =SJ00,001 -S250,000  
(See Columns and 03) =5250,001 -$500,000 =$500,001 -SI ,000,000 =St,000,001 -S5,000,000 =S5,000,00J -$25,000,000 =$25,000,001 -S50,000,000 =More 1ha11 $50,000,0,,t> Value Method Codes  0""Appraisal =Cost (Real Estate Only) =Assessment =Ca.h Marke1  
(See Column C2) "'Book Value =Other =Estimated  

Date Report 
Payne, Robert 
08/ 13/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and uependenr children; see pp. 34-60 filing instrnctions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transaclions during reporting period (including trust assets) reporting period reporting period 
(I) (2) (2) (I) (2) 
(4) (5) 
Place "(X)" after each assel exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date Month-Day  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
ALL  STOCKS  COMMON  
69.  Electronic Arts  None  Buy  5114  

70. 
Embarq Corp Dividend 

71. 
Ericsson Tel Dividend Buy I/II 

Ericsson Tel Dividend Buy 4/26 
73. Ericsson Tel Dividend Buy 12/3 Income Gain Codes: ='S1,000 less l,001  S2.50U =S2,501 -SS,OOU =S5,00 -St 5,000 15,00  $50,000  
(See Columns and 04) =550,001  SI00,000 =SI00,001 -Sl,000,000 "Sl,000,001 -SS,000,000 "'More than $5,000,000 Value Codes 15,000 less S,001 -550,000 =S50,0UI  SI00,000 =SI00,001  5250,000  
(See Columns and D3) "$250,001 -$500,000 =$500,001 -S1 ooo. ooo =Sl,000,001 -$5,000,000 =S5,000,00 -S25.000,000 25,000,001 -S50,000,000 =More than SS0,000,000 Value Method Codes ::::Appraisal =Cost (Real Estnle Only) =Assessment =Cash Marke1  
(See Column C2) :o::Book Value =Other ""Estimated  

Date Report 
Payne, Robert 
08/ 13/2008 

VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nct11des those spouse and aependent childr.n; see PP 14-60 offiiinx 1nstmc1ions.J NONE (No reportable income, assets, transactions.)  
Descriplion Assels  Jncome during  Gross value end  Transactions during reporting penod  
(including trusl assels)  reporting period  reporting period  

(2) (2) (2) (3) (4) (5) 
Place "(X)" afler each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Da1e  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) inl.)  (J-P)  Code  redemplion)  Day  (J-P)  (A-H)  (if private  
(Q-W)  lransaction)  
ALL  STOCKS  COMMON  STOCK  HELD  

86. Halliburton Hldgs Co. Dividend 
HBSOS PLC Dividend 
88. 
Home Depot Inc Dividend 

89. 
Honda Motor Ltd Dividend 

90. 
!AC Interactive Corp None Buy 0/9 1ncome Garn Codes: =SJ ,000 less =>1,001 -S2,500 "$2,501 -S5,000 =S5,00I -$15,000 =Sl5,001 -S50,000  
(See Columns and D4)  F=$50,00I -$100,000 =$I 00,00 ->1,000,000 =St,000,001 -$5,000,000 =More than $5,000,000 Value Codes ==S 15,000 less 15,00 ->50,000 0S50,00 00,000 t00,001 -S250,000  
(See Columns and 03) =$250,001 -$500,000 =S500,00I -Sl,000,000 1,000,00 $5,000,000 $5,000,00 -$2).000,000 =$25,000,00 -S50,000,000 =More than S50,000,000 Value Method Codes ""Appraisal =Cost (Real Estale Only) ==Assessmenl =Cash Markel  
(See Column C2) ==Book Value  V:o::Other =Estimated  

Date Report 
Payne, Robert 
08/l 3/2008 
VII. INVESTMENTS and TRUSTS --income, value, rrausactions r1nc1udes rhose spouse and depe11de111 children; see PP 11-60 offi/i11g ins1ruc1io11s.J NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
(I) (2) (I) (2) (2) 
(5) 
Place "(X)" after each asset Amounl Type (e.g., Value Value Type (e.g., Dale Value Gain Identity Code
exempt from prior disclosure div., rent, Code Met hod buy, sell, Month-Code Code buyer/seller 
(A-H) int.) Code redemption) Day (J.P) (A-H) (if private 
(Q-W) transaction)
103. 
Loews Corp Dividend Buy 8/20 

104. 
Loews Corp Dividend Buy 9/J 

105. 
Loews Corp Dividend Buy 0/26 

106. 
Manulife Finl Corp Dividend Income Garn Codes: =SI ,000 less  B=Sl,001-$2,500  C=$2,50 -55,000  D=S5,00l -Sl5,000 15,00 -$50,000  
(See Columns and D4) =S50,00I -SI00,000 =St00,001 -Sl,000,000 =Sl,000,001 -S5,000,000 =More than $5,000,000 Value Codes =SI S,000 less =SI 5,001 -$50,000  L=$50,001 -SI00,000 100,001 -$250.000  
(See Columns and 03) =S250,00 -5500,000 =$500,00 1,000,000 =SI ,000,001 -$5,000,000 "$5,000,001 -$25,000,000 =525,000,00 -SS0,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Esiate Only) =Assessmenl  T=Cash Markel  
(See Column C2)  U=Book Value  V=01her  W=Estimacd  

Date Report 
Payne, Robert 
08/J 3/2008 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nct1111es 11iose spouse and dependent children; see pp. 34-60 filing 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) (I) (2) 
(I) (2) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempl from prior disclosure  Code  div., renl,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

120. 
Precision Drilling Dividend Buy 615 

121. 
Precision Drilling Dividend Buy 7/20 

122. 
Precision Drilling Dividend Buy 0/23 

123. 
Procter Gamble Dividend Income Gain Codes: 1,000 less =$1,001 -$2,500 =$2,501 $5,000 =$5,001 -S15,000 =$15,001  S50,000  
{See Columns and 04) =$50,001 -SI00,000 =SI 00,00 1,000,000 =SI ,000,001 -$5,000,000 =More than S5,000,000 Value Codes ""S 15,000 less =$15,001 -$50,000 =$50,00 -SI 00,000 =$I 00,00  50,000  
(See Columns and 03) =$250,001 -$500,000  0=$500,001 -Sl,000,000 1,000,00  $5,000,000 =$5,000,001 $25,000,000 =$25,000,001 -S50,000,000 =More than SS0,000,000 Value Method Codes ""Appraisal =Cost (Real Estate Only) ""Assessment ""Cash Market  
(See Column C2) =Book Value =Olher ::Estimaled  

Date Report 
08/13/2008
Payne, Robert 
VII. INVESTMENTS and TRUSTS --income, value, transacriam r111c111des those a/spouse 1111d dependeu1 children; see pp. 34-60 fili11x instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross vnlue end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(I) (I) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/selier  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  
ALL  STOCK  COMMON  STOCK  HELD  

137. 
Tate Lyle PLC Dividend Buy Oil 

138. 
Technip ADR Dividend Buy 2/9 

139. 
Technip ADR Dividend Buy 5/10 

140. 
Telefonica Dividend 

141. 
Telenor Dividend Income Gain Codes. ""S 1,000 less "Sl.001 -S2.500 "S2,501 -$5,000 "S5,00 15,000 0Sl5,00I -S50,000  
(See Columns and 04) "$50,001 -SI00,000 "SI00,001 -Sl,000,000 "S,000,001 -S5,000,000 =More than $5,000,DOO Valu Codes 15,000 less "Sl5,00I  S50,000 "$50,001 -St00,000 "SI00,001 -S250,000  
(See Column and 03) "S250,001 -$500,000 "$500,001. $t,OOO,OOO "$1,000,00 -$5,000,000 "SS.000,001 -S25,000,000 "$25,000,001 -S50,000,000 =More than S50,000,000 Value Method Codes =Appraisal "'Cosl (Real Esta1e Only) "'Assessment ==Cash Market  
(See Column C2) =Book Value  V""Other "'Estimated  

Name Person Reporting Date Report 
Payne, Robert 08/13/2008 
VII. INVESTMENTS and TRUSTS --income, value, transuctions (lnc/11des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions dunng reporting perid  
(including trust assets)  reporting period  reporting period  

(I) (2) (!) (2) (3) 
Value Value Type (e.g., Date ValuePlace "(X)" after each asset Amount Type (e.g., Gain Identity 
Code (A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private (Q-W) transaction) ALL STOCK COMMON STOCK HELD 
exempt from prior disclosure div., rent, Code Method buy, sell, Month -Code Code buyer/seller 
154. 
Wellpoint Inc None 

155. 
Wells Fargo Dividend 

156. Wrigley None 

157. 
Yahoo Inc None Income Gam Codes. =Sl,000 less ,00 -S2,500 =S2,50 -55,000 "55,0ll 15,000 15.00  S5U,OOO  
(See Columns and 04) =$50,001 -SI00,000 =SI00,001 -51,000,000 =51,000,001 -55,000,000 ::More than $5,000,000 Value Codes =SI S,000 less =515,001 -550,000 =$50,001  5100,000 =5100,001 -5250,000  
".(See Columns and DJ) =S250,00 -$500,000 =S500,00I -Sl,000,000 =Sl,000,001 -55,000,000 =55,000,00 -525,000,000 =525,000,00 S50,000,000 =More than S50,000,000 Value Method Codes ""Appraisal ""Cost (Real Estate Only) =Assessment ""Cash Markel  
(See Column C2) Book Value  V:::Other =Es11mated  

Date Report 
Payne, Robert 
08/J 3/2008 
VII. INVESTMENTS and TRUSTS -income, value, tra11sac1iom onc1udes those spouse and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Descriplion Asscls Income during 
Gross value end 
Transaclions during reporting period 
reporting period 
(including lrusl assets) reporting period 
(2) (2) (4) (5) 
Place "(X)" aflereach assel Amount Type (e.g., Value Value Type (e.g., Dale Value Gain  Iden lily  
exempt from prior disclosure  Code  div.1 rent,  Code  Melhod  buy, sell,  Monlh -Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemplion)  Day  {J-P)  (A-H)  (ifprivale  

lransaclion) 
ALL STOCKS COMMON STOCKS SOLD 2007 71. Akzo Nobel Dividend Sell 11/6 
172. 
Alltell Corp Dividend Sell 8/10 

173. 
Alltell Corp Dividend Sell 

174. 
Alltel! Corp Dividend Sell 5/21 

175. 
Amazon Com Inc Dividend Sell Income Gain Codes: ==Sl,OOOor Jess 1,00 $2,500 =$2,501 $5,000  D=S5,00l-S15,000 15,00I S50,000  
(See Columns and 04) =$50,001 SI00,000 =$100,001. $1,000,000 1,000,00  $5,000,000 ""More lhan S5,000,000 Value Codes "'$15,000 less =$15,001. S50,000 =$50,00 SI00,000 =SI00,001  $250,000  
(See Clumns and D3) =$250,001 -S500,000 =S500,00 $1,000,000 =Sl,000,001  $5,000,000 =$5,000,00  $25,000,000 =$25,000,001  S50,000,000 =More than S50,000,000 Value Method Codes  Q=Appraisal =Cosl (Real Estale Only) =Assessment "'Cash Markel  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
Payne, Robert 
0811 3/2008 
VII. INVESTMENTS and STS --income, Vflflle, transactions (lnc/11des those spo11se and dependent children; see pp. 34-60 ofjilinM instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  lncome during  Gross value end  Transaclions during reporting period  
(including trust assets)  reporting period  reporting riod  

Place "(X)" after each asset 
exempl from prior disclosure 

ALL STOCKS COMMON STOCKS SOLD 2007 
188. 
Capital One Finl Corp Dividend Sell 

189. 
Citadel Broadcasting Dividend Sell 6/21 

190. 
Citadel Broadcasting Dividend Sell 6/20 

191. 
CNODE Ltd Dividend Sell 6/18 

192. 
CNODE Ltd Dividend Sell 7/5 

()  (2)  ()  (2)  (!)  (2) (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, se11,  Month -Code  Code  buyer/se11e  
(A-H) int.)  (J-P)  Code  redemption)  Day (J-P)  (A-H)  (if private  
(Q-W)  lransaction Income Gain des: =Sl,OOOor less  B=Sl,001-S2,500 =$2,501 S5,000 =S5,001 -l;J5,000 15,001 -S50,000  
(See Columns and 04)  F=S50,001  100,000  G=SlOO,OO -Sl,000,000 1,000,001 -$5,000,000 =More than S5,000,0DO Value Codes 15,000 less =$15,001 -$50,000 =$50,001 100,000 =Sl00,001 $250,000  
(See Columns and 03)  N=S250,00 -$500,000 =$500,001 -s1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -S50,000,000 ==More lhan SS0,000,00D Value Method Codes :=Appraisal =Cosl (Real Eslale Only) =Assessment ash Market  
(See Column C2) =Book Value  V=Olher =Estima ted  

Date Report 
Payne, Robert 
08/13/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing 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 
(I) (I) 
(2) 
(3) 
(4) 
(5) 
Place "(X)" afler each assel  Amount  Type (e.g.,  Value  Value  Type (e.g.,  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  
(A-H) inl.)  (J-P)  Code  redemption)  
(Q-W)  

ALL STOCKS COMMON STOCKS SOLD 2007 
205. 
Halliburton Hldgs Dividend Sell 

206. 
Henderson Land Dev Ltd Dividend Sell 
207. 
Henderson Land Dev Ltd Dividend Sell 

208. 
Intl Bus Machines Corp Dividend Sell 

209. 
Johnson Johnson Dividend Sell 

Dale 
Month Day 

511 
8/16 
5/18 
5/18 
5118 
Value 
Gain Code Code (J-P) (A-H) 
Identity buyer/seller (if private transact10n) Jncome Gain Codes: 1,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =SS,00  15,000 15,00  S5D,OOO  
(See Columns and D4) =$50,00t -SJ00,000 =St00,001 -Sl,000,000 =$1,000,001 -S5,000,000 =More than $5,000,000 Value Codes 0:$5,000 less 15,00 -150,000 =SS0,00 -SI 00,000 =SI00,001 -$250,000  
(See Columns and 03) =$250,001 -S500,00D S500,00I -Sl,000,000 =Sl,000,001 -S5,000,000 =S5,000,00I -S25,000,000 =S25,000,00I -S50,000,000 =More 1han S50,000,000 Value Method Codes ""Appraisal =Cost (Reul Es1a1e Only) =Assessment =cash Market  
(See Column C2) =Book Value =Other =Es11ma1ed  

---------
Date Reporl 
Payne, Robert 
08113/2008 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those spouse and dependent children; see PP J4-6o filing instructions.) NONE (No reportable income, assets, transactions.) 
Dcscriplion AsselS 
(including lruSI assels) 

Place "(X)" afler each asset 
exempt from prior disclosure 

ALL STOCKS COMMON STOCKS SOLD 2007 Income during Gross value end reporting period reporting period  Transaclions during reporling period  
(2) (I) Amount Type (e.g., Value Code div., rent, Code (A-H) inl.) (J-P)  (2) Value Melhod Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) (3) Date Value Gain Month Code Code Day (J-P) {A-H)  (5) ldentily buyer/seller (if private transaction)  

222. 
Pall Corp Dividend Sell 

223. 
Parker-Hannifin Corp Dividend Sell 8/13 

224. 
Parker-Hannifin Corp Dividend Sell 811 Income Gain Codes: ""$ ,000 less =SI ,001 -$2,500 =$2,501 -S5,000 =S5,00 15,000 15,00 -S50,000  
(See Columns and 04) =$50,001 -SI00,000 =$t00,00I -Sl ,000,000 =Sl,000,001 -$5,000,000 =More than SS,000,000 Value Codes ""S 15,000 less =$15,001 -$50,000 =$50,00t -SI00,000 =SI00,001 -5250,000  
-(See Columns and 03) s2so,oo -s5oo,ooo =$500,001 -SI ,000,000 s1.ooo,001 -s5,ooo,ooo =S5,000,00 -S25,000,000 =$25,000,001 -S50,000,000 =More than SS0,000,000 Value Method Codes =Appraisal =Cosl (Real Eslate Only) =Assessment =Cash Market  
(See Column C2) ==Book Value =-Other  W"'Estimated  

Date Report 
08/13/2008
Payne, Robert 
VII. INVESTMENTS and TRUSTS --income, value, transactions (t11c111(1es 1hose spouse and dpendent children; see pp. 34-60 offilinc instructions.) NONE (No reportable 1ncome, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting pcnod  
(including trusl assets)  reporting period  reporting period  

(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Dale Value Gain Iden lily exempt from prior disclosure div., rent, Code Method buy, sell, Month -Code Code buyer/seller 
Code (A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private lransaclion) 
SOLD 2007 
239. Ship Finance Intl Sell 4111 
240. 

241. 

242. 

243. Income Garn Codes: ==S 1,000 less "Si,001. $2,500 "$2,501 $5,000 "S5,00J SJ 5,000 =SJ 5,00J  550,000  
(See Columns and 04) "$50,001 -$100,000 "$100,001 -$1,000,000 "Si,000,001. $5,000,000 "'More than $5,000,000 Value Codes 15,000 less "$15,001. $50.000 "S50,00 -SJ 00,000 "SJ00,001 -$250,000  
(See Colum.!1 and 03) s250,001. s500,ooo "$500.00I -$1,000,000 ,000,00 $5,000,000 =S5,000,00J -S25,000,000 "$25,000,001 -$50,000,000 =More than S50,000,000 Value Mel hod Codes =Appraisal ""Cost (Real Estate Only) :o:Assessment =Cash Market  
{See Column C2) ==Book Value =Other =Estimated  

ATTACHMENT VII 
This self-directed IRA, the capital which all came from cash transfer from the IRA account described ATTACHMENT VII 

Date Reporl 
Payne, Robert 
08113/2008 
VII. INVESTMENTS and TRUSTS --income, va1t1e, transactions (111c1udes those spouse and dependent children; see PP 34-60 offitinc instructions.; NONE (No reportable income, assets, transactions.)  
Descriplion AsselS  Income ring  Gross value end  Transaclions during reporting period  
(including 1rus1 assets)  reporting period  reporting period  

(I) (2) (I) (2) 
(2) 
(3) 
(4) (5) 
Place "(X)" afer each asset Amount Type (e.g., Value exempt from prior disclosure div., renl, Code
Code (A-H) int.) 
(J-P) 
256. 
Western Asset Money Market Fund Interest 

257. 
Citibank South Dakota Bank Deposit Interest Program 

258. 
Allstate Corp Dividend 

259. 
Wachovia Corp Dividend 

Value Method Code 
(Q-W) 
Type (e.g., buy, sell, redemption) 
Buy 
Buy 
Date 
Month Day 

11/8 1/8 
Value Gain Jden1i1y Code Code 
buyer/seller (J-P) (A-H) (if private transaction) Income Gain Codes: 1,000 less  B=$t,00t-S2,500 =$2. -$5.000 =$5,001 $JS.ODO =SIS.DOI. SS0.000  
(See Columns and D4) =SSO,OOt -St00,000 =StOO,OOt -$t,OOD.OOO =St.000.001. ss,000.000 =More than SS,000.000 Value Codes '="S 15,000 less =St5,00t -SS0.000 =SS0.00 -SI 00.000 =SIOD.DOt  S2SO,OOO  
(See Columns and 03) =S2S0,00t -SS00.000 =SSOD.001 -Sl,000.000 =Sl.000,001 -ss.000.000 =$5.000.001 -S2S.DOO,OOO =$25,000,00t -SS0,000,000 =More lhan $50,000,000 Value Method Codes ""Appre1sal =Casi (Real Estate Only) ::=Assessmenl =Cash Markel  
(See Column C2) =Book Value o::Qther "'Esl11nated  

ATTACHMENT VII 1987, while member McGuire, Woods, Battle Boothe, now McGuireWoods (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 was limited partner One James Center Associates, Virginia limited partnership that owned the office building Richmond, Virginia known "One James Center" and its associated parking deck. never had any participation the management NCA. ownership share December 31, 2007 was 1.28. That share expected decrease over time because withdrawal from the Law Firm. not possible affix value this inchoate interest NCA. 2005, One James Center Associates sold the building. 2007, received distribution income (Code from NCA which was paid from payments made the Law Firm its debt for furnishings financed NCA pursuant Tax Exempt Adjustable Mode Industrial Refunding Development Bond. 

ATTACHMENT VII 

managed IRA account which has the past been reported American Funds Euro-Pacific Fund and which the manager has reallocated the several funds listed the attached pages. 
This 

Date Report
Payne, Robert 
08/13/2008 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

(See Columns and 04) =550,001 -5100,000 =SI00,001 -Sl,000,000 s1,ooo.001. S5,ooo,ooo ""More than $5,000,000 Value Codes 15,000 less =>15,001-550,000 =S50,00I -SI00,000 =s100.001 -:;;250,000 
(See Columns and D)..) =5250,00 -5500,000 =5500,001 -$1,000,000 =Sl,000,001 -S5,000,000 =S5,ooo,001 :;;25,000.000 =$25,000,001 -S50,DDD,ODO ""More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Eslale Only) S==Assessment =Cash Markel (See Column C2) "'Book Value =Other ""Esumaled 

Date Reporl 
Payne, Robert 
0811 3/2008 
VIII. ADDITIONAL INFORMATION EXPL ANATIONS. (/ndic111epurtofReport.) 

Date Report 
Payne, Robert 
08/ 3/2008 
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-30 One Columbus Circle, N.E. Washington, D.C. 20544