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Judicial Watch • Federico A. Moreno – 2012

Federico A. Moreno – 2012

Federico A. Moreno – 2012

Page 1: Federico A. Moreno – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:MORENO, Federico A Moreno, Miami, Florida, 2012, children, office, states, dependent, united, filing, investment, spouse, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Government Act 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Moreno, Federico Court Organization Southern District Florida Date Report 05/15/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) CHIEF U.S. DISTRICT JUDGE -Active  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2013 Chambers Office Address 
United States Courthouse 
400 North Miami venue 
Room 13-3 
Miami, Florida 33128 

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT} NS. (Reporting individ11al only; see pp. 9-13 filing 
instr11ctions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individ11al only; see pp. 14-16 filing instr11ctions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing ins/ructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

(yours, not spouse's) 1/12-12/12 Adjunct Professor Stipend -University Miami Law School $6,000.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required exceptfor honoraria.) NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes !hose spouse and dependent children; see pp. 25-27 o.ffiling

ins/rue/ions.) 
[{] NONE (No reportable reimbursements.) GJFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS --income, vatue, transactions (1nc111des those spouse and dependent children; see PP 14-60 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) (2) (2) (3) 
(4) 
(5) Income Gain Codes: =$1.000 Jess =$1,001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.00 -$I 00.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  fl2 =More than $5.000.000 Value Codes =$15.000 Jess =$15.001 -$50.000 =$50.00 -$100.000 =$!00.001 -$250.000  
(Sec Columns and D3) =$250.00 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.001 -$25.000.000  
1'3 =$25.000.00t  $50.000.000 =Mo than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

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.  et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Signature: Federico Moreno 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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