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Judicial Watch • Federico A. Moreno – 2007

Federico A. Moreno – 2007

Federico A. Moreno – 2007

Page 1: Federico A. Moreno – 2007

Category:Federal Judges

Number of Pages:5

Date Created:November 3, 2008

Date Uploaded to the Library:November 27, 2014

Tags:FEDERICO, MORENO, Federico A Moreno, Miami, smith, children, states, dependent, united, 2007, spouse, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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UNITED STATES DISTRICT COURT 
SOUTHERN D1STRICT FLORIDA 
UNITED STATES COURTHOUSE 
ROOM 13-3 
400 NORTH MIAMI AVENUE, THIRTEENTH FLOOR 
MIAMI, FLORIDA 33128 
 
FEDERICO MORENO 
CHIEF U.S. DISTRICT JUDGE 
 
September 2008 
Honorable Ortrie Smith 
c/o George Reynolds, Staff Counsel 
Judicial Conference the United States 
Committee Financial Disclosure c.:.: ,..__, !;..:::::i 
One Colombus Circle, N.E. Washington, D.C. 20544 (/) c- ;..---;I o:.... c:::. O::J (/) rr; ::c c;. r,..,.,.,,.., 
 
Re: Calendar Year 2007 Filing 
oJ- r-- 
Dear Judge Smith: receipt your letter requesting more information order close 20CFPFinancial Report. Part VII, page line listed Mutual Funds (CitiStreet) the same manner did, without objection, 2005 report. Since you are requesting more information for the 2007 report will provide follows. indicated previously parenthesis. The mutual funds are the name and the funds themselves hope that this additional information adequately responds your inquiry and will result closing the 2007 Report. hope that you can treat this letter amendment report. 
 
 
 
Chief U.S. District Judge 
FAM/smc -1 1(VP) Government Act 1978, 
k.: (Hl:-: 
-__ US.C. app. 101-111)	--_J 
FOR CALENDAR YEAR 2007 
-l. Titlt h:1111 hers Ollir 
 Courthouse_ 
 
fvfonni_ Florida 128 
IMPORTANT NOTES: The instructwns accompanying must followed. Complete all parts, checking the NONE boxfor each part where you have reportable information. Sign last page. POS NS. (Repornng inci1v1duat only: see pp. 9-13 oflnstructions.) 
NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
11. AGRE El1ENTS, (Report111g 111d1vidual only; see pp. 14-16 Instructions.) NONE (No reportable agreements.) 
DATE PARTIES AND TERMS N-IN VESTMENT ME. (Reporting individual and spouse: see pp. 17-24 ofinstructions.J 	Filers Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE Adjunct Professor Stipend -Universify Miami Law School 6,000 	Spouses Non-Investment Income -If you were married 1luring any portion the reporting year, please complete this section (dollar mn11nf not nquired except for honoraria). (No reportable non-investment income.) 
-law firms income from Murai, Wald, Biondo Morelli not reportable 
Date Report 
Name Person Reporting 
MORENO, FEDERICO 
05/14/08 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 1!11c/11de.1 //J()se sp()use and dependent children. See pp. 25-27 Instructions.) NONE (No such reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PROVIDED PAID GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) NONE (No such reportable gifts.) 
SOURCE DESCRIPTION 
-- 
VI. LIA BlLTTlES. (Includes those spouse and dependent children See pp. 32-33 Instructions.) (No reportable liabilities.) 
CREDITOR DESCRIPTION 
aluc Cdcs: .1=$15,000 less K=$15,001-$50,000 L=$50,00J -$100,000 M=$100,00J.$25o,ooo 
1>$250,00 -$500,000 0=$500,001-$1,000,000 =$1;000;001 $5,000,000 
12 $5.000.001-$25,000,000 P3=$25,000,001-50,000,000 P4=$50;(Xi0,00J o.rmore 
 
Name Person Reporting 
Date Report 
MORENO, FEDERICO 
05/14/08 
Vil. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children. See pp. 34-60 Instructions.) 
NONE 
---.; 
Prudential Sec Revenue Series 1() 
I -- 
 
lncllme!Gain Codes: A=$1,000 Jess B=$1,Q01..S2,500 C=S2,501-$5,000 D$5,001-$!5,000 E=$15,001-$50,000(See Col. Bl, 04) F=$50,001-$100,000 G-e$I00,001-$1,000,000 Hb$1;000;001-$5,000,000 H2=Morethari $5,000,000 
-Codes: (See Col. CI, D3) N=$250,001-$500,000 0=$500,001-$1,000;000 =$1,uiJ0,001$5;000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P40More than $50,000,000 
;lalu lklhod R=Cost (real estate only) S-Assessnte11t T-Casb!Market 
(Sec Col. C2) value V=Other W=Estimated 
- --------- 
 
 
 
 
Vlll. ADDlTlONAL INFORMATION EXPLANATIONS (Indicate part Report.) 
information given above (including information pertaining spouse and minor dependent children, any) :111d complete the best knowledge and belief, and that any information not reported was withheld because met 
lt1rl her cerl that earned income from outside employment and honoraria and the acceptance gifts which have been reported are i11 c0111pli;111cc \ith the provisions U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
Signature 
NCJTF ,NY INDIVfDUAL WHO KNOWINGLY AND WILFULLY LIFCT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104.)