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Judicial Watch • Federico A Moreno Financial Disclosure Report for 2010

Federico A Moreno Financial Disclosure Report for 2010

Federico A Moreno Financial Disclosure Report for 2010

Page 1: Federico A Moreno Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Renewed, certificate, Grove, FEDERICO, MORENO, Federico A Moreno, Prudential, 2010, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Rev. 1/2011 Person Reporting (last name, first, middle initial) Court Organization Date Report Moreno, Federico Southern District Florida 05/10/201 Title (Article 111 judges indicate active senior status; 5a. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date 01/01/2010 CHIEF U.S. DISTRICT JUDGE Active Initial Annual Final 12/31/2010 5b. Amended Report Chambers Office Address the basis the Information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
United States Courthouse with applicable laws and regulations. 

400 North Miami Avenue 
Room 13-3 

Reviewing Officer 	Date
Miami, Horida 33128 
IMPORTANT TES: The instructions accompanying this form must followe~L Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; seepp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. CRe, ortlng i.divlduul only; se~ rp. 14-16 fillng instructions.) NONE (No reportable agreements.) 
DATE 	PARTIES AND TERMS 
Moreno, Federico 
Name Person Reporting Date Report
III. NON-INVESTMENT INCOME. (Reporting indlvidualandspouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE(No reportable non-investment income.) 

DATE SOURCE AND TYPE INCOME (yours, not spouses) 
Adjunct Professor Stipend University Miami Law School $6,000.00 Spouses Non-lnvestment Income -if you were married daring anyportion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 

DNONE (No reportable non-investment income.) 

DATE SOURCE AND TYPE 
Law Finns Income from Murai, Wald, Biondo, Moreno not reportable 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children: see pp. 25-27 offiling instructions.) 

NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFT a~c~udes ,hose spouse and ~ependent children; see pp. 28-3 fillng instructions.)  
NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  
VI. LIABILITIES. ancludes those oCspouse und dependent children; see pp. 32-33 filing instructions.)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUECODE  

VII. INVESTMENTS and TRUSTS -i.co.,e, value, trunsactions a.ctudes those spouse and dependent children; see pp. 34-60 o:filing instructions.) 
NO1NE (No reportable income, assets, transactions.) B.C. 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) repotaing period reporting period 
(1) (2) (1) (2) (1) (2) (3) (4) (5) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
Prudential (I.R.A. Mutual Funds) Interest 	
Prudential (I.R.A. Mutual Funds) Interest 	
Coconut Grove Bank (Checking Account) Interest 	
Prudential Securities -Gas System Revenue Int./Div. Series 	
Equitable Variable Investments Int./Div. 	
Prudential Variable Investments Int./Div. 	
Mutual Funds (Citi Street) Met Aim, Legg Int./Div. Mason Investors 	
Mellon United National Bank acquired Interest Sabadell Bank Acct#1 	
Premier American Bank Interest Closed Account Closed 1/20/2010 

10. 	
Coconut Grove Bank (Certificate Deposit Interest Open Certificate Renewed #1) 

Coconut Grove Bank (Certificate Deposit Interest Open Certificate Renewed #2) 
12. 	
Coconut Grove Bank(Certificate Deposit Interest Open Certificate Renewed #3) 

13. 	
First Bank Florida Interest Open Certificate Renewed 

14. 	
Transatlantic Bank acquired Sabadell Interest OpenBank N/oneyMkt.Acct#2 

15. 

16. 

17.
 Income Gain Codes: 1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001- $50,000 (See Columns and D4) =$50,001 $100,000 =$100,001 $1,000,000 =$1,000,001 $5,000,000 =More than $5,000,000
 Value Codes =$15,000 less =$15,001 $50,000 =$50,001 $100,000 =$100,001 $250,000 
(See ColumnsCI and D3) =$250,001 $500,000 =$500,001 $1,000,000 =$1,000,001 $5,000,000 =$5,000,001 $25,000,000 =$25,000,001 $50,000,000 -More than $50,000,000 Value Method Codcs =Appraisal =Cost (Real Estate Only) Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part report.)  

Name Person Reporting Date 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 ~ith the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: S/Federico Moreno 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FALLS 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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