James H Payne Financial Disclosure Report For 2009
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Judicial Watch, Inc.James H Payne Financial Disclosure Report For 2009
Uploaded by
Judicial Watch, Inc.Ao ~o
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FINANCIAL DISCLOSURE REPORT
FOR CALENDAR YEAR 2009
2. Court or Organiz~tkm DISTRICT COURT - EASTERN OKLA 5a. Report Type (check appropriate i3pe) [--- Nomination. [)ate [] Annual [] Final
Report Req,,i,ed b.v ~t,e Ethic..,.
in Gove~wment Act oft978
(~ L~s.c. app. :~.~ 101-111)
3. Bate of Report 05!12/2010 6. Reporting Period 01/01!2009 to 12/31i200t)
1. Person Repo~t[ng {last nan~e, first, m d~ e n t a .~ PAYNE, JAMES H. 4. Title {Article II I judges indicate active or seni,n" sta,a~s: magistrate judges indicate full- or part-time) U.S. DISTIUCTJUDGE-ACTIVE
[] Initial
5b. [] Amended Report 7. Chambers or Office Address 201 U.S. COUP, THOUSE P.O. BOX 2459 MUSKOGEE, OKLAHOMA 74402 8. On the basis of the information contained in this Report ~nd any modifications pertaining thereto, it is, in my opinion, tn compliance ~ith applicable taws and regulations. Reviewing Officer Date
IMPORTANT NOTES: The instructions accompanying this form must be,Cbllowed. Complete all parts, checking the NONE box f!~r each part where you have no reportable information. Sign on last page.
I. POSITIONS. tu,~,,,i,,g individual only ..... pp. 9-13 of filin&, i ........ riot,sO
NONE (No reportable positions.) POSITION NAME OF ORGANIZATION/ENTITY
3.
II. AGREEMENTS. m.~o~a~ i.ai~,iauut ontv: see ~p. 14-16 of fit~ng
~ NONE (No reportable agreements.) DATE PARTIES AND TERMS
Payne, James H.
Page of
~,AVrqr., JA~IES I1.
05/12/2010
III. NON-INVESTMENT INCOME. (Reporti,,g individuat and sp ......
A. Filers Non-Investment Income NONE fNo reportable non-investment income.) DATE I,
: ~ee pp. 17-24of filing ins~ucOons.)
SOURCE AND TYPE
INCOME {yours, not spouses)
3. 4.
B. Spouses N o~-Investment I neome - tf you were tnarr&d dttr~ng any portion of the reposing year complete this section.
(Dotlor omotmt not required erct~r for ho, omri,.)
NONE (No reportable non-investment income.) DATE I. SOURCE AND TYPE
3. 4.
T,~xv. REIMBURSEMENTS -([ntlttdes those to spouse and dependent children,"
NONE (No r~ortable reimbursements.) SOURCE I. 2. 3. 4. 5. DATE~ LOCATION PURPOSE ITEMS PAID OR PROV1DED
FINANCIAL DISCLOSURE REPORT
Page 3 of 7
N .... f Pe .... Reporting
Date of Report
~Av~, JAMES 1L
05/12/2010
VI. LIABILITIES. a,~,,a~, a,,~ ,,~.w .......... a dependent children; see pp. 32-33 of fiiing instmtctions.)
NONE (No reportable liabilities.) CREDITOR.
1. 2. 3. 4. 5.
DESCRIPTION
VALUE CODE
FINANCIAL DISCLOSURE REPORT
lPerson Rleparing I]N ......
Date of Report
Page 4 of 7
~,~vNE, JAMES H.
05/12/2010
VII. INVESTMENTS and TRUSTS - ; ...... 2, value t ......... lio,,s (Includes those ~f sp ...... d depend ...... hildren see pp. 34-60 ,tilling instrucaOn*.)
NONE (No teportable income, assets, or transactions.)
Description of Assets (including lmsl .... is) ....... Place "(X}" after each asset exempt from prior disclosure .................. l. 4TH S~REET BUILDING CARP, Muskogee, OK interest) 3. 4. 5. 6. 7. 8. 9. 10. Income during r~por~i~g pefio~ ~Amonnl [ C~de 1 {A-H) Gross va]tl at end of rcp,m~ng period Value Method Code 3 (Q-W) Type (e.g., buy. sell, redemption) Transactions during reporting period " Dale Value Gain rm~d&yY r Code 2 Code 1 (A-H) .. I J-P) Identity of buyeri~ller (if private ~ransaction)
T~pe (e.g. Value div., rent. Code 2 or int.) (J-PI ~ ...............................
~ 5
Dividend
2.
I FARM- Stand.in Co., ~X ~/8
B
A A A A A A A D
Re~
Interest Rent Interest Dividend Dividend Dividend Dividend Dividend
~
L L J J K K J N T f T T T T W
BANCFIRST Muskogee, OK COMMERCb~ REAL ESTATE Muskogee, OK (30% inl) t~DWARD D. JONES CO - MONEY MARKET SUN LIFE/POLARIS VARIABLE ANNUITY tka Anchor Natl AMERICAN HIGH INCOME TRUST FLWD A MUTUAL FUND AMERICAN MUTUAL FUND CL A EDISON [NTL COrvlMON S"[OCK PEPSICO COIvlMON STOCK
I I. 12 t3. 1~. 15. 16. 17.
"gUM I3RANDS COMMON STOCK (formerly Tricon Global) AT&T STO(?K AM ERFUND AMCAP FUND CL A MUTU!AL FUNI) AMER[:UND WASHINGTON MUTUAL INVESTORS MUTUAL FUND AMERFLZND EUROPACIFIC GROWTH CL A ML!TUAL FUND J(.)HN HANCOCK RAINIER FUND CLASS C MLrrUAL FUND ML BANK DEPOSIT MONEY MARKET
B B A A A A A
Dividend Dividend Dividend Dividend Dividend Dividend Interest
L K J J J J K
T T T T T T T Sec VIll See VIII
FINANCIAL DISCLOSURE REPORT Page 5 of 7
N ....
fP .....Reporing
Date of Repot, 05/12/2010
PAYNE, JAMES H.
VII. INVESTMENTS and TRUSTS -- i ...... ~, ~.~,,~, ~ ........ .,i,,,,.~ a,,.~,,,t~ ,h,,~.~ ,,!~ ........ ~ d~,~,,, ~.mta,~,,; ~. p~ ~-~o qy~i,g i, ........
NONE (No reportable income, assets, or transactions.)
A. Description of Assets ~ B. Income during D. } Gross value al eml ~, Transactions during repooing period
Place "tX)" a~er each asset exempt f~n~ prior disclosure
I Amount ~ Type (e.g., Code I ~ d v re t 0 -H) or int.)
Val~c Cte2 (J-P)
:r V~I~~
Method i Crude 3
Type(e.g., buy se redemption)
{ Dal~ i value ~ Gain t a~tdd:w Code 2 C,dc ~ (J-P) [ A-H.) I
Idetit~ of buycriscl cr { fpr v t e
18. 19.
CMA MONEY FUND MONEY MANET BLACKROCK N~NIIIOLDINGS 11
A A
interest Dividend
3 J
T T
Merged (with line 17)
See VIII
20. 21,
BLACKROCK GLOBAl. ALLOCATION FD INC A AMER.FUND CAPITAL WORLD GROWTH & INCOME FUND CL A MUTUAL FUND AMERFUND NEW PERSPECTIVE FUND CL A MUTUAL FUND MFS TOTAL RETURN B IvlUIUAL FUND PUERTO RICO HIGHWAYS & TRANSPORT AUTH REVENUE (Series J)
A A
Dividend Dividend
J K
T T
22. 23. 24.
A A A
Dividend Dividend Dividend
K K K
T T T
FINANCIAL DISCLOSURE REPORT Page 6 of 7 VIII. ADDITIONAL INFORaMATION OR EXPLANATIONS.
I) Part VII, Line 16; according to Merrill Lynch Broker, effective 10/09/2008 the previously repo~ed name of John Hancock Growth was changed to John Hancock Rainier Fund Class C 2) Pan VII, Line 171 according to Merrill Lynch Broker, effective December 2007, the previously reported name of ML Banking Advanlage Money Market was changed to ML [tank Deposit Money Marke~ 3) Part VII, Line 18; according to Mep;ill Lynch Broker, the CMA Money Fund Money Murke~ and ML Bank Deposit Money Market (Line 17) are consolidated
FINANCIAL DISCLOSURE REPORT Page 7 of 7 IX. CERTIFICATION.
~ ..... f, ..... R~po~nn~
PAYNE, JAMES It.
[
[
D~t~ of R~port
05!12/2010
I certify that all information given above (including information pertaining to my spouse and minm" or dependent childreu, if any) is accurate, true, and complete to the best of my knowledge and heliet; and that any informatiou not reported was withheld because it met applicable statutory provisions permitting non-disclosure. 1 further certify that earned income frmn outside employment and honoraria and the acceptance of gifts which have been reported ate in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulatinus.
Signatu~
NOTE: ANY INDIVIDUAL WIIO KNOWINGLY AND \VII,FULLY IZALSIFI AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)
CI\"IL
FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Conmaittee on Financial Disclosure Administrative Office of the United States Courts Suite 2-30I One Columbus Circle, N.E. Washington, D.C. 20544