# Federico A. Moreno

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/24980

## Record

- **Judge:** Federico A. Moreno
- **Year:** 2007
- **Pages:** 5

## Text

MORENO, FEDERICO A

05/14/08

SO

—-

VII. Page 1 INVESTMENTS and TRUSTS -- income, value, transactions (Includes those of

spouse and dependent children. See pp. 34-60 of Instructions.)

presen

A

B

Description of Assets

Income

Gross valie

D

(including trust assets)

at end of

Transactions during reporting period

during

reporting period

reporting period

7

1)

@)

M

[)

(£9)

aol exempt from disclosure

Type

Place

NX)" after each asset

(e.g.

Value

or

2)

@

(4)

5

exempl

om prior disclosure

Amt.

div.,

Value

Method

buy, sell,

Date

Value

|

Gafn

Identity of

Codel

rent or

Code2

Code3

‘merger,

Morith-

Code

Code)

buyer/seller

(A-H)

int.)

IF)

(Q-W)

redemption)

Day

(IP)

(AH)

(if private transaction)

; NONE

(No reportable income,

on

assets, or transactions.)

jr

cw

_-

oo”

-

i

Prudential (ar R.A. Mutual Funds)

A

Interest

—

Prudential (LR R.A. Mutual Funds)

Interest

Frodentia Money Market

~

© H————

Coconut Grove Bank

Interest

oe

ta, Sit Sms

_—

Prudential Securities- Gas System

Earn

1

Revenue Series

i

—

—

-

—p

sim

-

3

Equitable Variable Investment

Earn

!

i

-

+

6

Prudential Variable Investment

Earn

JE —

: 7

hans Funds ii Siroe!)

Earn

oo”

p—

8

Mellon United National Bank

Interest

smd

!

A

Interest

9

Premier American Bank Certificate

Foi

oe.

1

3

11

12

-

i l

J

w

&

—

—

wir

]

Income/Gain Codes

A=$1,000 or less

B=$1, 001-52, 500

c=$2, 501 -$5,0

D=$5,001- $15, 000

E=$15,001-$50,000

i

(See Col. BI, D4)

a $50,001- $100,000

G=$100, 001-51, 000,000

Hl

000, 001 $s, 000,000

B2oNors than $5,000,000

1

3

K=515,001-$50,000

001- $100,000

M=S100, 001-5250,000

Value Codes

= $15, 000 or less

0=$500, ,001-$1,000,000

1,000,001-$5,600,000

P2=85, 000,001 $25,000,000

(See Cal. C1, D3)

N=$250,001-$500,000

P4=More than $59, 000, 000

1

P3=$25, 000, 001- $50, 000,000

3

“Value Method Codes: Q=

praisal

R=Cost ges estate only)

S=Assessmerit

T=Cash/Market

(See ( Col. C2)

ena b

ook

ook value

V=0O

W=Estimated

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/24980. Public record. Not legal advice.