Federico Moreno
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Federico A. Moreno (born April 10, 1952) is a senior
United States district judge The United States district courts are the trial courts of the U.S. federal judiciary. There is one district court for each federal judicial district, which each cover one U.S. state or, in some cases, a portion of a state. Each district cou ...
of the
United States District Court for the Southern District of Florida The United States District Court for the Southern District of Florida (in case citations, S.D. Fla. or S.D. Fl.) is the federal United States district court with territorial jurisdiction over the southern part of the state of Florida.. Appeal ...
.


Early life and education

Moreno was born in Caracas,
Venezuela Venezuela (; ), officially the Bolivarian Republic of Venezuela ( es, link=no, República Bolivariana de Venezuela), is a country on the northern coast of South America, consisting of a continental landmass and many islands and islets in th ...
, the son of Francisco and Réjane Moreno. He graduated from the
University of Notre Dame The University of Notre Dame du Lac, known simply as Notre Dame ( ) or ND, is a private Catholic university, Catholic research university in Notre Dame, Indiana, outside the city of South Bend, Indiana, South Bend. French priest Edward Sorin fo ...
with a
Bachelor of Arts Bachelor of arts (BA or AB; from the Latin ', ', or ') is a bachelor's degree awarded for an undergraduate program in the arts, or, in some cases, other disciplines. A Bachelor of Arts degree course is generally completed in three or four year ...
degree in 1974 and from the
University of Miami School of Law The University of Miami School of Law (Miami Law or UM Law) is the law school of the University of Miami, a private research university in Coral Gables, Florida. Founded in 1926, the University of Miami School of Law is the oldest law school i ...
with a Juris Doctor in 1978. He served as the inspiration for the character D-Bob in the film ''
Rudy Rudy or Rudi is a masculine given name, sometimes short for Rudolf, Rudolph, Rawad, Rudra, Ruairidh, or variations thereof, a nickname and a surname which may refer to: People Given name or nickname *Rudolf Rudy Andeweg (born 1952), Dutch poli ...
'', where he was portrayed by actor Jon Favreau. Moreno and the real
Rudy Rudy or Rudi is a masculine given name, sometimes short for Rudolf, Rudolph, Rawad, Rudra, Ruairidh, or variations thereof, a nickname and a surname which may refer to: People Given name or nickname *Rudolf Rudy Andeweg (born 1952), Dutch poli ...
lived in adjacent dorm rooms in 1973. At the University of Miami Law School he met his wife of forty years, Maria Cristina Morales. On March 11, 2014, Moreno observed in remarks delivered to the Spellman-Hoeveler American Inn of Court (a private lawyers association) that Morales graduated first in their class at the University of Miami Law School. Morales is a prominent transactional attorney in Miami. They have three children: Cristina (34), an assistant United States Attorney in Miami; Rick (32), a private investment professional in Miami; and Vicky-Lou (26), a television news producer who is affectionately known by her friends and family as "baguette."


Professional career

Moreno was in
private practice Private practice may refer to: *Private sector practice **Practice of law In its most general sense, the practice of law involves giving legal advice to clients, drafting legal documents for clients, and representing clients in legal negotiati ...
in
Miami Miami ( ), officially the City of Miami, known as "the 305", "The Magic City", and "Gateway to the Americas", is a coastal metropolis and the county seat of Miami-Dade County in South Florida, United States. With a population of 442,241 at ...
from 1978 to 1979. He served as assistant federal public defender in the Office of the United States Public Defender from 1979 to 1981 before returning to private practice in Miami from 1982 to 1986. Moreno served as a judge on the Dade County Court from 1986 to 1987. He served as a judge on the 11th Judicial Circuit Court from 1987 to 1990. In addition to his current post as a United States District Judge for the Southern District of Florida, Judge Moreno serves on the Executive Committee of the Judicial Conference of the United States.


Federal judicial service

Moreno was nominated by George H. W. Bush on June 5, 1990 to the United States District Court for the Southern District of Florida to the seat vacated by Judge
Alcee Hastings Alcee Lamar Hastings ( ; September 5, 1936 – April 6, 2021) was an American politician and judge from the state of Florida. Hastings was nominated to the United States District Court for the Southern District of Florida by President Jimmy Cart ...
, who was impeached. He was confirmed by the Senate on July 13, 1990 and received his commission on July 16, 1990. Moreno served as Chief Judge on the court from 2007 to 2014. He assumed
senior status Senior status is a form of semi- retirement for United States federal judges. To qualify, a judge in the federal court system must be at least 65 years old, and the sum of the judge's age and years of service as a federal judge must be at leas ...
on July 17, 2020. He was named as a possible Supreme Court pick by Republican presidential candidate
Donald Trump Donald John Trump (born June 14, 1946) is an American politician, media personality, and businessman who served as the 45th president of the United States from 2017 to 2021. Trump graduated from the Wharton School of the University of P ...
.


Notable rulings

*In early 2010, Moreno ruled that Danish citizen Camilla Broe should be released after determining that her case has expired. Broe is the first Danish citizen to be extradited to the United States. Moreno was very critical of the prosecution and of the Danish Government's handling of the case. *In 2006, Moreno ruled that the government should not have returned 15
Cuba Cuba ( , ), officially the Republic of Cuba ( es, República de Cuba, links=no ), is an island country comprising the island of Cuba, as well as Isla de la Juventud and several minor archipelagos. Cuba is located where the northern Caribbea ...
n immigrants that were found "standing on the pilings of an abandoned
bridge A bridge is a structure built to span a physical obstacle (such as a body of water, valley, road, or rail) without blocking the way underneath. It is constructed for the purpose of providing passage over the obstacle, which is usually somethi ...
in the Florida Keys." The federal government argued that the bridge "was rooted under water and was not United States territory" and thus the Wet Foot-Dry Foot Policy did not apply. Moreno ordered the government to make "best efforts to help the immigrants return to the United States." *In 2001, Moreno presided over the criminal trial of former Miami city manager Donald Warshaw. Moreno sentenced Warshaw to a year in prison, fined him $30,000, and ordered him to pay $51,000 in
restitution The law of restitution is the law of gains-based recovery, in which a court orders the defendant to ''give up'' their gains to the claimant. It should be contrasted with the law of compensation, the law of loss-based recovery, in which a court ...
after he was convicted of stealing $69,788 from a children's charity. *In 2000 the Judicial Panel on Multi-District Litigation sent Moreno more than 50 lawsuits against various
HMOs In integrated circuits, depletion-load NMOS is a form of digital logic family that uses only a single power supply voltage, unlike earlier NMOS (n-type metal-oxide semiconductor) logic families that needed more than one different power supply ...
. In 2002, Moreno "dismissed several charges against the nation's largest health insurance companies, but he said plaintiffs could proceed with accusations that the insurers had violated federal fraud and pension laws." Moreno ruled that
plaintiff A plaintiff ( Π in legal shorthand) is the party who initiates a lawsuit (also known as an ''action'') before a court. By doing so, the plaintiff seeks a legal remedy. If this search is successful, the court will issue judgment in favor of t ...
s who were health plan subscribers could proceed with
Racketeer Influenced and Corrupt Organizations Act The Racketeer Influenced and Corrupt Organizations (RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization. RICO was en ...
fraud claims against
Aetna Aetna Inc. () is an American managed health care company that sells traditional and consumer directed health care insurance and related services, such as medical, pharmaceutical, dental, behavioral health, long-term care, and disability plans, ...
, Cigna, United Healthcare and
Humana Humana Inc. is a for-profit American health insurance company based in Louisville, Kentucky. In 2021, the company ranked 41 on the Fortune 500 list, which made it the highest ranked (by revenues) company based in Kentucky. It has been the thir ...
. In 2003, Moreno ruled in favor of 700,000 doctors and against
HMOs In integrated circuits, depletion-load NMOS is a form of digital logic family that uses only a single power supply voltage, unlike earlier NMOS (n-type metal-oxide semiconductor) logic families that needed more than one different power supply ...
in a related case.


Failed nomination to the Eleventh Circuit

On March 9, 1992, President George H. W. Bush nominated Moreno to a seat on the
United States Court of Appeals for the Eleventh Circuit The United States Court of Appeals for the Eleventh Circuit (in case citations, 11th Cir.) is a federal court with appellate jurisdiction over the following U.S. district courts: * Middle District of Alabama * Northern District of Alabama * ...
, to replace
Paul Roney Paul Hitch Roney (September 5, 1921 – September 16, 2006) was a United States circuit judge of the United States Court of Appeals for the Eleventh Circuit and the United States Court of Appeals for the Fifth Circuit. Education and career Born ...
, who had taken
senior status Senior status is a form of semi- retirement for United States federal judges. To qualify, a judge in the federal court system must be at least 65 years old, and the sum of the judge's age and years of service as a federal judge must be at leas ...
. Bush's previous nominee for the seat, Kenneth Ryskamp, had been defeated by the
United States Senate Judiciary Committee The United States Senate Committee on the Judiciary, informally the Senate Judiciary Committee, is a standing committee of 22 U.S. senators whose role is to oversee the Department of Justice (DOJ), consider executive and judicial nominations, ...
. However, the Democratic-controlled Senate Judiciary Committee did not take up Moreno's nomination before Bush's presidency ended, and President
Bill Clinton William Jefferson Clinton ( né Blythe III; born August 19, 1946) is an American politician who served as the 42nd president of the United States from 1993 to 2001. He previously served as governor of Arkansas from 1979 to 1981 and agai ...
chose not to renominate Moreno to the seat after he took office. Ultimately, Clinton nominated
Rosemary Barkett Rosemary Barkett (née Barakat; born August 29, 1939) is a Mexican-American judge of the Iran–United States Claims Tribunal located in The Hague, Netherlands since 2013. Previously, she served as a United States circuit judge of the United St ...
to the seat to which Moreno had been nominated.


See also

*
List of Hispanic and Latino American jurists This is a list of Hispanic/Latino Americans who are or were judges, magistrate judges, court commissioners, or administrative law judges. If known, it will be listed if a judge has served on multiple courts. Other topics of interest * List ...
* George H.W. Bush judicial appointment controversies *
Donald Trump Supreme Court candidates With the advice and consent of the United States Senate, the president of the United States appoints the members of the Supreme Court of the United States, which is the highest court of the federal judiciary of the United States. Following his vi ...


References


External links

* {{DEFAULTSORT:Moreno, Federico A. 1952 births Living people 20th-century American lawyers 20th-century American judges 21st-century American lawyers 21st-century American judges Florida lawyers Florida state court judges Hispanic and Latino American judges Judges of the United States District Court for the Southern District of Florida People from Caracas Public defenders United States district court judges appointed by George H. W. Bush University of Miami School of Law alumni University of Notre Dame alumni Venezuelan emigrants to the United States Hispanic and Latino American lawyers