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Judicial Watch • Federico A. Moreno – 2009

Federico A. Moreno – 2009

Federico A. Moreno – 2009

Page 1: Federico A. Moreno – 2009

Category:Federal Judges

Number of Pages:6

Date Created:September 13, 2013

Date Uploaded to the Library:November 27, 2014

Tags:FEDERICO, MORENO, Federico A Moreno, Miami, 2009, investment, spouse, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Report Req11ired the Ethics 
AOJO Government Act 1978 
Rev. 111010 
FOR CALENDAR YEAR 2009 U.S.C. opp. 10/-l Persn Reporting (last name, first, middle initial) MORENO, FEDERICO Court Organization SOUTHERN DISTRJCT FLORIDA Date Report 03/25/2010 Title (Article Ill judges indicate active senior status; magistrate judges indicate fuU-or part-time) U.S. DISTRICT JUDGE -ACTIVE Sa. Report Type (check appropriate type) NominatJon, Dute Initial Annual Final Reporting Period 01/01/2009 12/31/2009 
5h. Amended Report Chambers Office Address United States Courthouse 400 Miami Avenue Room 13-3 Miami, Florida 33128 tbe basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable l1tws and regulations. Reviewing Officer_ Date 
 
IMPORT ANT NOTES: The instr11ctions accompanying this form mu.st followed. Complete all purls, checking the NONE box for each part where you hule reportable information. Sign last page. POSJTI ONS. (Reporting individual only; see pp. 9-13 fzling instructions.) 
NONE (No reportable positions.) 
[ZJ 
 
 
 
Moreno, Federico 
 
 
Date Report 
Name Person Reporting 
 
03/25/2010 
MORENO, FEDERICO 
III. NON-INVESTMENT COME. (Reporting individual and spouse; sec pp. i-14 filing lnstruc/Ums.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
(yours. not spouses) Adjunct Professor Stipend -University Miami Law School $3,000.00 Spouses Non-Investment Income -lfyou were married during any portion the reporting year. comp/ere this section. (Dollar amount not required excep1 for ho11oraria.) 
=:J NONE (No reportable non-investment income.) 
IV. REIMBURSEMENTS -transportation, lodging,food, enterminmenl (Includes those spouse and dependent children: see pp. 25-27 jilmg inslrucrions.) 
[2J NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 offiling instructions.) 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
 
 
 
 
 
Vil. INVESTMENTS and TRUSTS -income, value, transactions anc1udes 1h1m spouse and dependent children; see pp. 34-60 filing mstrucrions.; NONE (No reportable income. assets, transactions.) 
 
 
 
 
 
 
 
Name Person Reporting 
Date Report 
MORENO, FEDERICO 
03/25/2010 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaJepanofReport.j 
 
 
 
Name Person Reporting 
Date Report 
MORENO, FEDERICO 
03i25/2010 
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 inform ation not reported was withheld because met applicable statutory provisions permitting non-d.isclosure. 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. SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
NOTE: ANY INDIVIDUAL WHO .KNOWINGLY AND WILFULLY FALSIFIES FAILS FJLE THJS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)