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
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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 : . ...: :-; se11TDivCorp "'h1Coindoauicodes;t.:A=s1.ooo.:r.1css