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Judicial Watch • Federico A. Moreno – 2011

Federico A. Moreno – 2011

Federico A. Moreno – 2011

Page 1: Federico A. Moreno – 2011

Category:Federal Judges

Number of Pages:7

Date Created:December 1, 2012

Date Uploaded to the Library:November 27, 2014

Tags:FEDERICO, MORENO, Federico A Moreno, 2011, filing, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-l Person Reporting (last name, first, middle initial) Moreno, Federico Court Organization Southern District Florida Date Report 05/10/2011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) CHIEF U.S. DISTRICT JUDGE -Active Sa. Report Type (check appropriate type) Nomination Date Imtial [{] Annual Sb. Amended Report Fmal Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
United States Courthouse 
400 North Miami Avenue 
Room 13-3 
Miami, Florida 33128 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
Moreno, Federico 
05/10/2011 
III. N-JNVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) 1/11-5/11 Adjunct Professor Stipend -University Miami Law School $3,000.00 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 1/11-12/ll Law Firms Income from Murai, Wald, Biondo, Moreno not reportable 
JV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing mstructwns) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
Date Report 
Moreno, Federico 
05/10/2011 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
Date Report 
05/10/2011 
Moreno, Federico 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Descnpt1on Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(1) 
(2) (2) 
(!) 
(3) 
(5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) Prudential (I.R.A. Mutual Funds) Interest 
Prudential (LR.A. Mutual Funds) Interest 
Coconut Grove Bank (Checking Account) Interest Income Gam Codes =$1.000 less =$1,001 -$2,500 =$2,501 -$5,000 0=$5,001-$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50.001  $100,000 =$100.001  $1.000,000 =$1,000,001  $5,000,000 112 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250.000 
(Sec Columns and 03) =$250.00I -$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 Codes =Appraisal =Cost (Real Estate Only) S=Assessment T=Cash Market 
(Sec Column C2) U=Hook Value V=Othcr W=Est1mated 
 
 
Name Person Reporting 
Date Report 
Moreno, Federico 
05/10/2011 
VII. INVESTMENTS and TRUSTS income, va111e, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (I) (2) (I) (3) (4) 
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, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (AH) (if private 
(Q-W) transaction) 
 
18. Power Shares Gold DBL ETN Buy 8/19/11 
19. Procter Gamble Co. Dividend 
Buy 8/19/11 
20. CSX Corp. Dividend 
Buy 8/19/11 
21. Sabadell Bank Interest 
Open 
1/3/11 Cert ofDep Closed 3/31/11 
22. Income Gam Codes. $1.000 less =$1,001 -$2.500 42,501 -$5,000 D=$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 J=$15.000orless =$15,001-$50,000 L=$50.001 -$100,000 =$100.001 -$250,000 
(See Columns and 03) N=$250,001 -$500.000 0=$500,00 -$I ,000.000 =$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) U=Book Value V=Other =Estimated 
 
 
Name Person Reporting 
Date Report 
05/10/2011 
Moreno, Federico 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofreport.) 
This section provides additional information that did not fit the allotted space section VII Investments and Trusts. 
For #7, the description the assets did not fit. The description the assets should read: 
Mutual Funds MET/AIM Cap App. Port,Legg Mason Inv.Agg.Growth including: AMERICAN FNDS GRWTH AM-R3, MFS CASH RESERVE FUND 
 
R3, MFS VALUE FUND-R3, COLUMBIA LIFEGOAL BALANCED GR-A, COLUMBIA LIFEGOAL GROWTH FD-A 
For #15 through #19, section (B)(2), the type income reads Dividend. The dividends were issued December, 2011. 
 
 
Moreno, Federico 
05110/201 
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 with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Federico Moreno 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS 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