no l0

1/2010

[
]

FINANCIAL DISCLOSURE REPORT

FOR CALENDAR YEAR 2009
2. Court or Organization SOUTHERN DISTRICT OF FLORIDA ,5a. Report Type (check appropriate type) [] Nomination, [] Initia! Date ~1~ Amaual [] Final

Report Required by the Ethics

in Government Act of 1978

(5 U.S.C. app. ff,~ 101-111)

3. Date of Report 03/25/20] 0 6. Reporting Period 01/01/2009 to 12131/2009

1. Por~on Reporting (last name, first, middle initial) MORENO, FEDERICO A. 4. Title (Article III judges indicate a~tive or senior status; magistrate judges indicate fulb or part-time) U.S. DISTRICT JUDGE - ACTIVE

5h. ~, Amended Report 7, Chambers or Office Address United States Courthouse 400 N. Miami Avenue Room 13-3 Miami, Florida 33128 "8. On th~ basis"~f the information contained in this Report and any modifications pertaining thereto, it is, In my opinion~ in compliance with applicable laws and regulations. Reviewing Officer__ Date

IMPORTANT NOTES: The instructions accompanying this form must be followed. Complete all parts,
checking the NONE box for each part where you ha;,e no reportable information. Sign on last page.

I. POSITIONS. (Reporting individual only; seepp, 9-13 of fding instructions.)

NONE (No reportable positions,) POSITION
I. 2.

NAME OF ORGANIZATION/ENTITY

II. AGREEMENTS, (Reporting lndiviUual only; seepp. 14-16off!ling instrt~ctions.)

~ NONE (No reportable agreements.) DATE PARTIES AND TERMS

--t-I

~r.~.

..~

Moreno, Federico A.

FINANCIAL DISCLOSURE REPORT Page 2 of 6

s,m~ of Person Reporting MORENO, FEDERICO A.

Date of Report 03/25/2010

Ill. NON-INVESTMENt" INCOME. (Repo,nng ~n~al end ~Voas,;

A. Fliers Non-Investment Income
[~ NONE (No reportab& non-investment income.)

(you~. not spouses) 1. 2. 3. 4. Adjunct Professor gfi~nd - Universib, of Miami Law School $3,000.~

B. Spouses Non-Investment Income - If you were married during an.v portion of the reporting year, complete this section.
(Dollar amount not required except for honoraria.)

NONE (~ro reportable non-investment income.)

DATE
I. 2. 3. 4.

SOURCE AND TYPE

law firms income from Murai, Waid Biondn & Moreno is not reportable

IV. REIMBURSEMENTS - transportation, lodging, food, entemai ....

(Includes those to spouse and dependent children, see pp. 25-27 of filing instructions.)

NONE (No reportable reimbursements,)

~
1. 2. 3. 4. 5.

DATES

LQCAT!ON

puRPOSE

ITE~M_ ~OR PROVIDED

FINANCIAL DISCLOSURE, REPORT,

Name of Person Reporting

Da~e of Report 03/25/201

Page 3 of 6
[ MORENO, FEDERICO A.

V. GIFTS. (Includes those ~o st~ous~: and dependent children; see pp. 28-31 of:ling imtructions.:
~ NONE (No reportable gifts.) ~ DESCRIPTION

3. 4. 5.

VI. LIABILITIES. (1ha,a,, ~ho.~e oy,~ ....... d aepe,ae,, children: seepp. 32-33 O:J~ling
NONE (No reportable liabilities.)

instructiOnS.)

.~_RE !__D_!.T_Q~
1. 2. 3. 4. 5.

DESCRIPTION

VALUE CQDE

FINANCIAL DISCLOSURE REPORT

Name of Person Reporting

Date of Report

Page 4 of 6

] MOR~O, ~mCO A.

o3/25;2010

VII. INVESTMENTS and TRUSTS - i .... ~ tr ..... tions (lnclude.~ those of spo .... a dependent children; see pp. 34-60 of.Filing instructions.)
NONE (No reportable income, assets, or transactions.)
Description of Assets (including trust assets) Place "(XF after ~ach assel exempt from prior disclosure ! ~ Income during reporting p~riod Type (e.g., div., rent, or inL) " Gross value at end of reporting period ~ [ Transactions during reporting period

~-- (~I Amount [ Code I (A-H)

O)
Value Code 2 0"-P)

(2)
Value Method Code 3 L (Q-W. !J

(0
Type (e.g., buy, sell, redemption)

~ (2) [ (3)

(~)

~
Identity of buyer/seller (if privat~ ,~sa~ioa) i

.......... L .................

[ Date/ Value Gain i mn~d~yy Code 2 [ Code I (J-P) (A-H) i j

2. 3. 4. 5.

Prudential (I.R.A. Mutual Funds) Coconut Grove Bank

A A

lnteregt Interest Int./Div, lnt./Div,

K K K K

T T T T

Prudential Securities - Gas System Revenue A

Series

Equitable Variable Investment

,6.
7,

Prudentia! Variable Investment

Mutual Funds (Citi Street), Me~ Aim. Legg

A
A

lntADiv,
Int.[Div.

K
L

T
T

Mason Investors 8. 9.
"10. I 1. 12. I3. i 4. !5.

Mellon United National Bank (now BNY Mellon) Premier American Bank
Coconut Grove Bank(Certificate of Deposit Coconut Grove Bank (Certificate of Deposit] Coconut Grove Bank (Certificate of Deposit

C C
C C B C B

Interest Interest
Interest Interest Interest Interest Interest

PI M
M M L M M

T T
T T T T T Open Open Open Ope~ Open 7/23!09 10!12/09 5/18/09 9/3/09

~3)
First Bank of Florida Tra~sAtlantic Bank

17.

FINANCIAL DISCLOSURE REPORT Page 5 of 6

~me ofee,~oo Repo~.~ ~om~r~o, VrDr~aCO A.

o3/25/20~0

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.

FINANCIAL DISCLOSURE REPORT Page 6 of 6 IX. CERTIFICATION.

Name of Person Reporting MORENO, FEDERICO A. t

DateofReport 03i25/2010 [

I certify that all information giwen above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.

Signature.__

NOTE: ANY INDIVIDUAL WItO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)

FILING fNSTRUCTIONS Mail signed original and 3 addilional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544