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Judicial Watch • Federico A Moreno Financial Disclosure Report for 2009

Federico A Moreno Financial Disclosure Report for 2009

Federico A Moreno Financial Disclosure Report for 2009

Page 1: Federico A Moreno Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:6

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Coconut, certificate, Grove, FEDERICO, MORENO, Federico A Moreno, united, 2009, investment, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
1/2010 FOR CALENDAR YEAR 2009 U.S.C. app. ff,~ 101-111) Por~on Reporting (last name, first, middle initial) Court Organization Date Report MORENO, FEDERICO SOUTHERN DISTRICT FLORIDA 03/25/20] Title (Article III judges indicate a~tive senior status;  ,5a. Report Type (check appropriate type) Reporting Period  
magistrate judges indicate fulb part-time) Nomination,  Date  01/01/2009  
U.S. DISTRICT JUDGE ACTIVE Initia!  ~1~ Amaual Final 12131/2009  

5h. Amended Report Chambers Office Address "8. th~ basis"~f the information contained this Report and any 
modifications pertaining thereto, is, opinion~ compliance 
with applicable laws and regulations.
United States Courthouse 
400 Miami Avenue 
Room 13-3 
Reviewing Officer__ DateMiami, Florida 33128 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you ha;,e reportable information. Sign last page. POSITIONS. (Reporting individual only; seepp, 9-13 fding instructions.) 
NONE (No reportable positions,) 
POSITION NAME ORGANIZATION/ENTITY 
~r.~.
--t-I
II. AGREEMENTS, (Reporting lndiviUual only; seepp. 14-16off!ling instrt~ctions.) ..~ NONE (No reportable agreements.) 
DATE PARTIES AND TERMS 
Moreno, Federico 
s,m~ Person Reporting

03/25/2010 
Ill. NON-INVESTMENt" INCOME. (Repo,nng ~n~al end ~Voas,; Fliers Non-Investment Income NONE (No reportab non-investment income.) 
(you~. not spouses) 
Adjunct Professor gfi~nd Universib, Miami Law School $3,000.~ Spouses Non-Investment Income -If you were married during an.v portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (~ro reportable non-investment income.) 
DATE SOURCE AND TYPE law firms income from Murai, Waid Biondn Moreno not reportable 

IV. REIMBURSEMENTS -transportation, lodging, food, entemai .... 
(Includes those spouse and dependent children, see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements,) DATES LQCAT!ON puRPOSE ITE~M_ ~OR PROVIDED 
FINANCIAL DISCLOSURE, REPORT,  Name Person Reporting  Da~e Report MORENO, FEDERICO GIFTS. (Includes those st~ous~: and dependent children; see pp. 28-31 of:ling imtructions.:  
~  NONE (No reportable gifts.)  DESCRIPTION  
VI. LIABILITIES. (1ha,a,, ~ho.~e oy,~ ....... aepe,ae,, children: seepp. 32-33 O:J~ling instructiOnS.)  
NONE (No reportable liabilities.)  
.~_RE !__D_!.T_Q~  DESCRIPTION  VALUE CQDE  

Name Person Reporting Date Report
VII. INVESTMENTS and TRUSTS .... ..... tions (lnclude.~ those spo .... dependent children; see pp. 34-60 of.Filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) Place "(XF after ~ach assel exempt from prior disclosure .......... ................. Income during reporting p~riod ~-- (~I Amount Type (e.g., Code div., rent, (A-H) inL) Gross value end reporting period (2) Value Value Code Method 0"-P) Code (Q-W.  (0Type (e.g., buy, sell, redemption)  Transactions during reporting period (2) (3) (~) Date/ Value Gain mn~d~yy Code Code (J-P) (A-H) Identity buyer/seller (if privat~ ,~sa~ioa)  Prudential (I.R.A. Mutual Funds)  lnteregt  Coconut Grove Bank  Interest  Prudential Securities -Gas System Revenue Series Equitable Variable Investment  Int./Div, lnt./Div,  
,6.  Prudentia! Variable Investment  lntADiv,  Mutual Funds (Citi Street), Me~ Aim. Legg Mason Investors Mellon United National Bank (now BNYMellon) Premier American Bank  Int.[Div. Interest Interest  
"10.  Coconut Grove Bank(Certificate Deposit  Interest  Open  9/3/09  Coconut Grove Bank (Certificate Deposit]  Interest  Open  
12. I3.  Coconut Grove Bank (Certificate Deposit ~3) First Bank Florida  Interest Interest  Open Ope~  7/23!09 10!12/09  Tra~sAtlantic Bank  Interest  Open  5/18/09  
!5.  
17.  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. 
Name Person Reporting DateofReport 
IX. CERTIFICATION. certify that all information giwen 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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature.__ 
NOTE: ANY INDIVIDUAL WItO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING fNSTRUCTIONS 
Mail signed original and addilional copies to: 
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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