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Judicial Watch • Federico A. Moreno – 2003

Federico A. Moreno – 2003

Federico A. Moreno – 2003

Page 1: Federico A. Moreno – 2003

Category:Federal Judges

Number of Pages:8

Date Created:February 2, 2005

Date Uploaded to the Library:November 27, 2014

Tags:FEDERICO, MORENO, Federico A Moreno, Prudential, money, funds, mutual, Market, 2003, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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receipt your letter dated August 30, 2004 responding letter June 25; 2004 requesting additional information. Unfortunately due error Ihave included the vanous mutual funds that are widely held investment fund and categorized them separately. They are not separate mutual funds but joint. Therefore, cannot list individual values because they are widely held investment funds. other words the NB Partners Mutual Fund, the AIM Charter Fund, the Aggressive Growth, and Money Portfolio are all part one mutual fund and all likelihood should not have been listed separately. error having done that the past has resulted letter from your staff requiring indication the value each portion. have provided value for the entire widely held fund but cannot for the individual portions the mutual funds since they are all held one investment fund (which incidentally 
 name). 
 
any questions please not hesitate call.  
 
 
FAM/smc 
encl. (Judge Lisis 8/30/04 letter) regards Part VII, line 13, columitD(2),. your staff has pointed out, mistakenly repeated that account bad been opened. action reque_sted me. 
InPart.W, line columns Band listed the aggregate income and value information for mutual funds. They are not .individual assets but instead mutual funds and have been reporting them the same manner for the last years. Please advise ifthis not appropriate. have never listed the specific funds within the mutual funds but will glad you desire. However, there specific value assigned each. The nature mutual fund precisely that, mutual fund with aggregate value. 
 
 
FAM/smc 
encl. (Judge Lisis 6/25/04 letter) 
AO-IO 
Rev. 1/2004 	Pcrso Reporting (Last name, First name, Middle initial) MORENO, FEDE!tlCO 	Title (Article Ill Judges indicate active senior status: magistrate judges indicate full-or part-time) 
U. DISTRICT JUDGE -ACTIVE Chambers Office Address Federal Justice Building 4th Street #1061 Miami, Florida33132 
Calendar Year 2003 Court Organization 
SOUTHERN DISTRICT FLORIDA ReportType (check appropriate type) Nomination, Date Initial FlnI 
Report Requirw the Ethics Government Act 1978 lJ.S.C. app.  101-111) Date Report 
417/2004 	Reporting Period 1/1/2003 
12/31/2003 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part 
where you have reportable information. Sign last page. POSIDONS. (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE= -(No reportable positions.) 
II. AGREEMENTS. (Reporting individual only; sec pp. 14-16 filing instructions) 
 NONE  (No reportable agreements.) 
c:>- .,,o -;.G  ?O::0 Cl) -;nft ft ft 
(.);(I Cl) 
 
 
Name Person Reporting 
Date Report 
MORENO, FEDERICO 
III. NON.INYESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment Income NONE -(No reportable non-investment income.) AND Adjunct Professor Stipend-Univ. Miami Law School INCOME (yours, not spouses) $4,500 
 Spouses Non-Investment Income -(lf you were married during any portion the reporting year, please complete this section. (dollar amount not required ccpt for honoraria) 
 NONE -(No reportable non-investment income.) 
IV. REIMBURSEMENTS 	-transportation. lodging. food, cutertainmellt. (Includes those spouse and dependent children. See pp. 25-27 insttuctions.) 
 NONE -(No such reportable reimbwsernents.) 
Name Person Reporting 
Date Report 
MORENO, FEDERICO  	GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
NONE -(No such reportable gits.) 
 
SOURCE VALUE 
-I. Play off and World Series Baseball Tickets 	$3,000 
 
VI. 	LIABILITIES. (Includes those ofspou5e and dependent children. Sec pp. 32-34 instructions.) 
 NONE -(No reportable liabilities.) 
 
Dcscriptio11 Assets 
Name Person Reporting Date Report 
VII. INVESTMENTS and TRUSTS -income, value. transcations (includes those the spouse and dependent children. See pp. 34-57 offilinii instructions.} 
Income during Gross value end Transactions during reporting period 
 
reporting period reporting period 
(i1!cluding trust assets) 
not exempt from disclosure 
(2) l!) 
(3) 
(2} 
(5)	Place (X) after each asset exempt 
Type (e.g. Date: 
Type (e.g. Value Value 
Amo1mt 
Value 
Gain Identity from prior disclosure CQde Method buy. sell, Month 
div. rent. 
Code 
Code 	Code 
buyer/seller 
(ifprivate (J-P) Codc3 merger, Day 
int.) 
(A-H) 
(J-P) 
redemption) 
(Q-W) 
transaction) 
1-JNONE (No reportable income, assets. ITansactions) 
Prudential LR.A. Mutual Funds 
Prudential (IRA Mutual Funds) Prudential Money Market 
Coconut Grove Bank 	Prudential Securities.Gas System Revenue Series 	Equitable Variable.Life Ins. Co. 
... 
Prudential Variable Investmciit1lan Annuities 
Interest 
Interest 
Interest 
Earn. 
Earn. 
Earn. 	 
Mutual Funds, inc. NB Partners AIM Charter 
Earn. 
Fund, AIM Conste 
Fund, Aggressive Growth and S.B. Mooey 
Market Portfolio 
all administered CitiStrcet 
Mellon United Nationid Bank 
10. 
11. 	Lucent Technologies 	Sonny Corporation 
13. Certificate Dcposit City National 
14. 
SunTrust Bank Money Market Account 
 
15. 
Premier American Bank Certificate ofDeposit 
 
 
Interest 
None 
None 
Interest 
Interest 
Interest Ac:ct. Ooened 1102 
 
!- Income/Gain Codes: Sl,000 orless ,.. Sl,001-$2,500 -$2,501-$5,000  S5,00l-$15,000 $15,001-$50,000 
(See Columns and 04) $50.001-$100,000 $100,001-Sl,OOO,OOO Sl,OOO,OOl-S5,000,000 fl2 More than SS,000,000 Value Codes: $15,000 less =$15,001-$50,000 $50,001-$100,000 Sl00,001-S250,000 
(See Colunuis and D3) $250,000-$500,000 $500,001-$1,000,000 s1.ooo.001-ss.ooo,ooo $5,000,001-$25,000,000 S2S,000,00 l-S50,000,000 =$More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment Casb/Mmket 
(See Column C2) =Book Value: =Other =Estimated -------------- 
 
FlNANCIAL DISCLOSURE REPORT Name orPcrson Reporting Date Report 
MORENO, FEDERICO  4n/2004 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (l11dicate part Rcpo11.) 
 
 
Name Person Reporting 
Date Report 
MORENO, FEDERICO 
417/2004 
IX. CERTIFICATION. certify that all information given above (including information pertaining spolSe and minor dependent childrp any) accurate, true, and complete the best knowledge and belief, and that any information not reportea.wif!; 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 reportea are compliance with the provisions of5 U.S.C.  so1et. seq., U.S.C.  7353 and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULJ,, FALSIFIES FAILS FIE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copis to: 
Committee Financial Disclosure 
 
Adniinistrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544