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Judicial Watch • Federico A Moreno Financial Disclosure Report for 2005

Federico A Moreno Financial Disclosure Report for 2005

Federico A Moreno Financial Disclosure Report for 2005

Page 1: Federico A Moreno Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:4

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:FEDERICO, MORENO, Federico A Moreno, Miami, dependent, 2005, investment, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Reporr Reqr.:red ch.: Ethics 
AOlll(WP) Govermr..ent Ace a;. J9'78,Rev. '2006 U.S.C. OFP JOJ-11]j
FOR CALENDAR YEAR 2005  Person Reporting (Lase name, _rirsr. middle inilia/) Court Organization Date Report MORENO, FEDERICO  SOUTHERN DISTRICT FLORIDA  05/I lll2006 Title  (Article II/judges indicace accive senior status;  Sa.  Report Type (check appropriate type) Reporting Period  
magistrate judges indicace full-or part-time)  _Nomination,  Date  1/1/2005-12/31/2005  
U.S. DISTRICT JUDGE -ACTIVE  Initial  _K_  Annual  Final  
Sb. Amended Report Chambers Office Address the basis the information contained this ReJ!ort and any modifications  
pertaining thereto, is, opinion, compliance with applicable laws and  
Federal Justice Building  regulations. N.E. 4th Street, #1061  Reviewing Officer  Date  

Miami, Florida 33132 
lMPORTANT NOTES: fhtfns_trnctions thisfom1 must followM: Complet qlljxirts, fhecking the NONJ! part informatiop;  POSITIONS. (Reporting individual only; see pp. 9-13 Instructions.) 
NAME ORGANIZATION/ENTITY 
f'.":1 
NONE (No reportable positions.) 	O'> -,. 
c:! 
,:;z JI. AGREEMENTS. (Reporring individual only; see pp. 14-16 Instructions.) fZI DATE PARTIES AND TERMS NONE (No reportable agreements.) 
ID. NON-INVESTMENT COME. (Reporting individual and spouse; see PP 17-24 oflnstructions.J SOURCE AND TYPE :. Filer's Non-Investment Income NONE (No reportable non-investment income.) 
Adjunct Professor Stipend-Univ. Miami Law School 6,000 Spouse's Non-Investment Income 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 Report 
Name Person Reporting 
MORENO, FEDERICO 
05/10/2006 
IV. REIMBURSEMENTS --transportation. lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 Instructions.) 
SOURCE DESCRIPTION NONE (No such reportable reimbursements.) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) 
SOURCE DESCRIPTION VALUE  NONE (No such reportable gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent children See pp. 32-33 Instructions.) 
 
CREDITOR DESCRIPTION VALUE CODE* NONE (No reportable liabilities.) 

:arr.< Person Reporting 
MORENO, FEDER1CO 

VII. 	Page INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children. See pp. 34-60 Instructions.) 

VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) 
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 U.S.C.  7353 and Judicial Conference regulations 
.:-:: 
Signature 
NOTE: ANY WIN FULLYFALSIFIES ORF AILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104.)