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Judicial Watch • Federico A. Moreno – 2004

Federico A. Moreno – 2004

Federico A. Moreno – 2004

Page 1: Federico A. Moreno – 2004

Category:Federal Judges

Number of Pages:5

Date Created:December 13, 2005

Date Uploaded to the Library:November 27, 2014

Tags:FEDERICO, MORENO, Federico A Moreno, Miami, district, 2004, investment, spouse, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AO-IO Rev. 112004 Government Act 1978 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) 	Person Reporting (Last name, First name, Middle initial) MORENO, FEDERICO Title (Article lll Judges indicate active senior status; magistrate judges indicate full-or part-time) 
U.S. DISTRICT JUDGE-ACTIVE Chambers Office Address Federal Justice Building .E. 4th Street #I061 Court Organization Date Report SOUTHERN DISTRICT FLORJDA 
5/15/2005 Report Type (check appropriate type) Reporting Period Nomination, Date 
11112004 Initial @Annual Flnal 
12/3112004 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Date 
Miami, Florida 33132 
The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part able information. Sign last page. POSITIONS. (Reporting individual only; see pp. -13 filing instructions) 
 NONE -(No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
t-. c:::o c:::o 
 ::0 ;3: 
I-Tl 
o-0 
(f)::z:. 
:::o;z: 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) NONE -(No reportable agreements.) rrI -o .,.,, fJin 
PARTIES AND TERMS 
 
 
 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment Income NONE -(No reportable non-investment income.) 
 
SOURCE AND TYPE GROSS INCOME (yours, not spouses) Adjunct Professor Stipend-Univ. Miami Law School 6,000 Spouses Non-Investment Income -(If 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.) 
 
SOURCE AND TYPE 
 
IV. 	REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 
SOURCE 	DESCRIPTION 
 
 
 
 
Date Report 
Name Person Reporting 
MORENO, FEDERICO 
5/!5/2005 
VII. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instrnctions.) Income/GajiiCodes: =.i,-000 (See Coliutu!s andD4) =SSi>.OOl$10p;OOO =S! 
Value CQdcs: =:$1$;000.orls 
 
(See Columns and D3) =s>..so;ooo$50o;ooo mooo.ootsso;ooo,ooo 
Value Method Codes 
(See Column C2) =Value N:.n,e Person Reporting 
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 outsideemployment 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 Date 
NOTE: ANY IDU KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. App.,  104.) 
Mail signed :origin,al and additional