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Judicial Watch • Robert E Payne Financial Disclosure Report for 2008

Robert E Payne Financial Disclosure Report for 2008

Robert E Payne Financial Disclosure Report for 2008

Page 1: Robert E Payne Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:29

Date Created:December 4, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Robert E Payne, PAYNE, robert, 2008, INVESTMENTS, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2008 V.S.C. app.  101-111) Person Reporting (last name, first, middle mit1al) Court Organization Date Report 
PAYNE, ROBERT USDC EDY Richmond 
08/13/2009 Title (Ar11clc Ill judges md1cate achve senior status; 
Sa. Report Type (check appropnatc type) Reporting Period 
mag1slralc judges indicate full-or parl-l1me) 
Nommallon, Dale 01/01/2008 
Article Ill -Senior
lml1al Annual Final 
12/31/2008 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertammg thereto, 1s, opinion, compliance 
with apphcable Jaws and regulations. 
United States D1stnct Court 
70I Broad Street, Suite 7310 Richmond, Virginia 23219 
Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where yo11 have reportable information. Sign last page. POSITIONS. (Reporting individ11at 011/y; see pp. 9-13 filing instr11ctions.) 
[2J  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

,_,
c-
(j') :-:J
II. AGREEMENTS. (Reporting ind1vidual only; see pp. 14-16 filing instructions.) --
:--:
1-n[2J NONE (No reportable agreements.) o::; G"1 ,-)
(/) ""6-N ("';"  ....,,z '"--::.."> 
_,,,
PARTIES AND TERMS ;;'1 
o:P 
r11
-qi 
.-q 
Payne, Robert 

Date Report 
PAYNE, ROBERT 
08/13/2009 
IIJ. NON-INVESTMENT ME. (Reportmg individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[2J NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion tlte reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

IV, REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(include; tho;e spouse and dependent children, see 25-27 filmg 1m1ruct10n;) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
PAYNE, ROBERT 
08/13/2009 GIFTS. (l11c/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts) 
DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instr11ctions.) NONE (No reportable liabilities.) 

CODE Visa (AARP) 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 (s.g_,_ 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. reported 2006, all stocks similar account (49) were sold transferred into this account. See 2005 Report, Attachment VII Account No. now self-directed IRA and the subject Attachment VII hereto. 

VII. INVESTMENTS and TRUSTS --income, value, 1ra11sac1ions r1nc1udes those spouse and dependent children; see PP 34-60 filing ms1r11c1ions.J NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des t1iose spouse and dependent c1i11dren; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

-income, vat11e, transactions r1nc111des those spouse and dependent ct111dren; see pp. 34-60 ting instructions.) 
VII. INVESTMENTS and TRUSTS NONE (No reportable income, assets, transactions.) 
Descnpt1on Assets Income durmg Gross value end Transactions during reporllng pcnod (mcludmg trust assets) reporting per10d reportmg period 
(I)
(I) (2) (1) (2) 
(2) 
(4) (5)  Place "(X)" after each asset exempt from pnor disclosure ALL STOCK American Expr  Amount Type (e.g., Code div, rent, (A-H) mt.) COMMON STOCK Dividend  Value Value Type (e.g, Code Method buy, sell, (J-P) Code redemption) (Q-W) HELD Buy  Date Month Day 07/23  Value Code (J-P)  Gam Code (A-H)  Identity buyer/seller (ifpnvate transaction)  Amgen Inc  Buy  04/16  
37.  Anadarko Petrol Corp  Dividend  
38.  Atlas Capco  Dividend  Buy  01/11  

Autodesk Inc 
40. 
AxaSA D1v1dend 
41. very Dennison Corp Dividend Bae Sys PLC Buy 06/20 
44. America Corp 

Dividend 

10/14 
Buy Mellon 
Dividend 
07/23
Buy Baye1 
D1v1dend 
11/12
Buy 

BNP Paribus D1v1dend 
Bed Bath Beyond Buy 
0611  Biogen Idec Inc  Boeing  DJVJdend  
50. Airways PLC Tobacco PLC  Dividend Income Gam Codes =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000  0=$5,001-$15,000  E=S15,00l -$50,000 
(Sec Columns and 04) F=$50,00l -$100,000 =$100,001 -Si,000,000 =$1,000,001 -$5,000,000 fl2 =More lhan $5,000,000 Value Codes =$15,000 =$15,001 -$50,000 =$50,00  00,000 =$100,001. $250,000 
(See Columns and 03) =$250,00 $500,000 =$500,001 -$t,000,000 =$1,000,001  $5,000,000 =$5,000,00  $25,000,000 =$25,000,001 -$50,000,000 =More lhan $50,000,000 Value Method Codes =Appraisal =Cosi (Real ESlale Only) =Assessment =Cash Markel (See Column C2) =Book Value =01her =Esllmatcd 

VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des those spouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.)  
Descnp110n Assets  Income dunng  Gross value end  Transacuons durmg reporting period  
(includingtrust assets)  reporting penod  reporting penod  

Dale
Type (e.g, 
Value Value Type (e.g.,
Place "(X)" after each asset Amount 
Code 
Month
dtv, rent, 
Code Method buy, sell, 
exempt from pnor dJSclosurc 
(A-H) 
(J-P) Code redempt10n) 
Day ml.) 
(Q-W) 
ALL STOCK COMMON STOCK HELD 
(I) (2) 
(3) (4)
(2)
(2) (I) 
(5) 
Value  Garn  lden111y  
Code  Code  buyer/seller  
(J-P)  (A-H)  (1fpnvate  
transaction) Bro adcom Corp 
53. CRH PLC DJV1dend Buy 08/13 
CVS Caremark Corp Dividend Buy 10/24 
CVS Caremark Corp Dividend Buy 11/06 Cablev1s1on Sys Corp Dividend 
57. Capital One Finl Corp D1v1dend Buy 03/12 

66. Cree Inc Dell Inc 
68. Devon Energy D1v1dend Buy 06/JO Income Gam Codes =$1,000 lc:,s =Sl,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 5,00 -$50,000 (Sec Columns and 04) =$50.001 -$l00,000 =$100,001 -$1.000,000 =$1.000,001 -$5,000,000 112 =More than $5,000,000 Value Codes 5,000 less =$15,001 -$50,000 =$50,00 00,000 =$I 00,00 -$250,000 (Sec Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Code!> =Appraisal =Cost (Real !'.state Only) =Asscs!>mcnl =Cnsh Markel (Sec Column C2) =BooJ... Value =Other W=Est1ma1e and DJ)  N=$250,00  $500,000 =$500,00 -$I ,000,000 =Si,000,001  $5,000,000 =$5,000,001  $25,000,000 =$25,000,001  $50,000,000 =More lhan $50,000,000 Value Method Code =Appraisal =Cos1 (Real Esli11C Only) =A:i.sessment  T=Cash M::irkct  
(Sec Column C2)  U=Book Vnluc  V=01her  W=hstunated  

Date Report 

08113/2009 

VII. INVESTMENTS and STS -income, value, transactions (lnc/11des tilose spouse and dependent cili/dren; see PP 34-60 filmg mstmctions.) NONE (No reportable income, assets, transactions.) 
Gross value end 
Transactions during reporting penod 
Descnptoon Assets Income dunng 
(mcludmg trust assets) reporting period reporting penod 
(3) (5)(J) (2) (I) (2) (4) 

Value 
Type (e.g., 
Date 
Value 
Gain 
Iden111y 
Type (e.g., Value
Place "(X)" after each asset Amount 
Code 
Code 
Method 
Month-
Code 
Code 
buyer/seller
drv., rent, 
buy, sell, 
exempt from prior disclosure 
(A-H) 
ormt.) (J-P) 
Code 
redemption) 
Day 
(A-H) 
(ifpnvate
(J-P) 
transacllon)
(Q-W) 
ALL STOCK COMMON STOCK HELD :A.S 
205. 
Vinet Dividend Buy 03/25 

206. 
Vinci Dividend Buy 08/13 

207.  Vodafone PLC  Dividend  Buy  03/25  
208.  Vodafone PLC  Dividend  Buy  05120  
209.  Vodafone PLC  D1v1dend  Buy  10/07  
210  Wal-Mart Stores Inc  D1v1dend  

219 
220. 
221 
ome Oam Codes =$1,000 less =$1,00t -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 t5,00 -$50,000 Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 flt =$1,000,00 -$5,000,000 =More lhan $5,000,000 Value Code> =$15,000 les> =$15,00I -$50,000 =$50,00 J00,000 J00,00 -$250,000 l''" '""""" '"" ffi) =$250,001 -$500,000 =$500,00 -$1,000,000 1,000,00 -$5,000,000 =$5,000,00t -$25,000,000 =$25,000,001 -$50,000,000 =More !hon $50,000,000 
Vo.Jue Method Code!:. =Appraisal =Cost (Real Eslale Only) =A!.scssmcnl =Cash Market 
(See Column C2) =Bool Value V=01her =Es11maled 

VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des those spouse and dependent children; see PP 34-60 fl/inc itrstr11c1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  TransaclJOns during reporting period  

(including lrusl assets) 
reporting period reporting period
(I) (2) (2) (I) 
(2) (4) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type div., rcnl, ml)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redempllon)  
222.  

Dale  Value  Gain  ldentlly  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction)  

223 
224. 
225. 
AFLAC Inc DIYldend Sold 04/03 

226. 
AFLAC Inc Dividend Sold 07115 

227 Air Liquide Buy 06/24 

237. 
BAE Sys PLC Dividend Sold 04/09 

238. 
BAE Sys PLC Dividend Sold 04/02 1.000 Jess 41.001 -$2,500 =$2.50 -$5.000 =$5,001 -$15.000 =$15.00 (Sec Column> and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 Ill =$1.000.001 -$5,000.000 fl2 =More than $5,000,000 Value Code!:. =$15,000 less =$15.001 -$50,000 =$50.00 -$100,000 =$100,00 -$250,000 
(Sec Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25.0000000 =$25,000,001 -$50,000.000 =More thnn $50,000,000 Value Method Codes =Appraisal =Co!:>l (Real Estate Only) =Acssmcnl =Cash Market 
(Sec Column C2) =Book Value =Other =Esllmatcd 

Date Report 
PAYNE, ROBERT 
08/13/2009 
VII. INVESTMENTS and TRUSTS --income, value, transactions (/nc/11des those spouse and dependent c/rildren; see PP 34-60 fl/mg ins1r11ctions.) NONE (No reportable income, assets, transactions.)  
Descnplion Assets  lncomc durrng  Gross value end  Transactions durrng reportmg penod  
(including trust assets)  reporting penod  reporting period  

(I) (2) (2) 
(I)  (2)  (3)  (4)  (5)  
Type (e.g.,  Dole  Value  Gam  Identity  
buy, sell,  Month- Code  Code  buyer/seller  
redemption)  Day  (J-P)  (A-H)  (1fpnvate  
transaction) 
Place "(X)" afer each asset  Amount  Type (e.g.,  Value  Value  
exempt from pnor disclosure  Code  div., rent,  Code  Method  
(A-H) mt.)  (J-P)  Code  
(Q-W)  

ALL STOCK COMMON STOCK SOLD 2008 
239. 
BAE Sys PLC Dividend Sold 02122 

240. 
BAE Sys PLC Dividend Sold 03/26 

241 Mellon Corp Dividend Sold 10/14 
242. Mellon Corp Dividend Sold 03/17 

243. America Corp Dividend Sold 06/30 

244. America Corp Dtvtdend Sold 04/11 

245 America Corp  Dividend  Sold  06120  
246.  BNP Paribus  Dividend  Sold  10/30  
247. PLC  D1v1dend  Sold  10/07  
248. PLC  Dividend  Sold  10/08  
249. PLC  Dividend  Sold  11/25  
250.  Chubb Corp  Dividend  Sold  12/16  
251 Chubb Corp  D1v1dend  Sold  03/13  
252 Coca-Cola  Dividend  Sold  12/02  

253. Compass PLC D1v1dend Sold 02/20 
254 Comverse Tech Inc Dividend Sold 10/20 
255. Credit Smsse Sold 10/21  Income Gam Cod =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$I 5,000 =St 5,00 -$50,000  
(See Column and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000  Ill =More than $5,000,000 Value Codes 5,000 leS> =$15,001 -$50,000 =$50,00I I00,000 =$I 00,00 -$250,000  
(Sec Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Code =Appraisal =Cost (Real Estote Only) =Assessment =CDsh Market  
(Sec Column Cl) =Book Value =Other =Estimalcd 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing ins1mc1ions.J NONE (No reportable income, assets, transactions.) 
Descnpllon Assets Income dunng 
Gross value end 
TransaclJons dunng reporting penod 
(including trust assets) reporting penod reporting penod 
(2)
(I) (2) (I) (2) 
(4) (5) 
Place "(X)" after each asset Amount Type (e.g, Value Value Type (e.g., Date 
Code Method buy, sell, Month-exempt from prior disclosure div., rent, Code 
(A-H) (J-P) int.) 
Code redemption) Day 
(Q-W) 273 Lehman Bros Hldgs Buy 03114 
Value Gain Identity 
Code Code buyer/seller 

(ifpnvate transaction) (A-H)(J-P) 
274 Lehman Bros Hldgs Buy 09/15 
275. 
Liberty Media Corp Dividend Sold 11/21 

276. 
Loew's Corp Dividend Sold 10/02 

Loew's Corp Dividend Sold 10/15 
278. 
Manulife Finl Corp Dividend Sold 03/25 

279. 
Marsh McLennan Cos D1v1dend Sold 02/11 

280. 
McDonalds Corp Dividend Sold 07/21 

281.  Merrill Lynch  D1v1dend  Sold  09/15  
282.  Microsoft Corp  Dividend  Sold  10/23  
283.  Microsoft Corp  Dividend  Sold  01/09  
284.  Milleneum Pharm Inc  Dividend  Sold  04/11  
285 M11leneum Pharrn Inc  D1v1dend  Sold  04/10  
286 Nail Oilwell Varco Inc  Dividend  Sold  04/22  

287. News Corp Dividend Sold 06117 
288 Nokia Corp Dividend Sold 03/19 
289. Prec1s1on Drilling D1v1dend Sold 06120 Income Gam Codes  A=$1,000 less =SI ,001 -$2,500  c=$2,501 -$5,000  0=$5,001 -$15,000 =$t5,00I -$50,000  
(See Columns and 04) =$50,001 -$100,000 =SI00,001 -Sl.000,000  111 =$1,000,001 -$5,000,000  H2=More than $5,000,000 Value Codes =$15,000 leS> =$15,001 -$50,000 =$50,001 -$100,000 =$!00,001 -$250,000  
(Sec Columns and 03)  N=$250,001 -$500,000  0=$500,001 -$1,000,000  Pl=$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Co;! (Real Esta!c Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other  W=Esumatcd  

VII. INVESTMENTS and TRUSTS --income, vatue, transactions 011c111des t1iose spouse and dependent children; see pp. 34-60 filing insrructions.J NONE (No reportable income, assets, transactions.) 

ATTACHMENT VII 
This self-directed IRA (49) Smith Barney, the capital which all came from cash trans from the IRA account described ATTACHMENT VII 

Date Report 
Name Person Reporting 
08113/2009
PAYNE, ROBERT 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des those spouse and dependent children; see pp. 34-60 offilinc instructions.) 
NONE (No reportable income, assets, transactzons.) 

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, 2008 was 1.26%. 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. 2008, received distribution income {Code from NCA which was paid from payments made the Law Firm its debt for furnishings financed 1999 NCA pursuant Tax Exempt Adjustable Mode Industrial Refunding Development Bond. 

ATTACHMENT VII 

This 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. 
Date Report 
PAYNE, ROBERT 
08/13/2009 
VII. INVESTMENTS and TRUSTS -income, vat11e, 1ra11sac11ons onc111des 111ose spouse and dependent cliildren; see PP 14-60 offilinc instructions.) NONE (No reportable income, assets, transactions.)  
Descnp11on Assets  Income during  Gross value end  Transactions during reporting period  
(mcludmg trust assets)  reporting period  reporting penod  

(I) (I) (2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Dale  Value  Gam  Idenl1ly  
exempt from pnor disclosure  Code  div., rent,  Code  Method  buy, sell,  Monlh- Code  Code  buyer/seller  
(A-H) ml)  (J-P)  Code  redemption)  Day  (J-P)  (A-H  (if pnvale  
(Q-W)  lransaclion)  

FUNDS HELD 
324. 
American Century Intl Bond Interest 

325. 
Davis Venture Fund Dividend 

326. Delaware Intl Value Equity Interest  Income Gam Codes =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 $15,000  E=$15,00I $50.000  
(Sec Columns ond D4) =$50,001 -$100,000 =$100,001 -Sl,000,000  Ill =$1,000.001 -$5,000,000  H2=More than $5,000,000 Value Codes =$15.000 less =$15,001 -$50,000 =$50,00I -$I 00,000 =St00,001 -$250,000  
(See Column::. and DJ} =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 $5,000,000 =$5,000,001 $25,000,000 =$25,000,001 -$50,000,000  P4=More than $50,000,000 Value Melhod Codes  Q=Appraisal  R=Co>1 (Real Es101e Only) =Assessment  T=Cash Mnrket  
(See Column C2) =Book Value  V=Other =Esumaled  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicateparlo/Repor) 

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 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 2-301 One Columbus Circle, N.E. Washmgton, D.C. 20544