Federico A. Moreno (born April 10, 1952) is a
senior
Senior (shortened as Sr.) means "the elder" in Latin and is often used as a suffix for the elder of two or more people in the same family with the same given name, usually a parent or grandparent. It may also refer to:
* Senior (name), a surname ...
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. Each district covers one U.S. state or a portion of a state. There is at least one feder ...
of the
.
Early life and education
Moreno was born in
Caracas
Caracas ( , ), officially Santiago de León de Caracas (CCS), is the capital and largest city of Venezuela, and the center of the Metropolitan Region of Caracas (or Greater Caracas). Caracas is located along the Guaire River in the northern p ...
,
Venezuela
Venezuela, officially the Bolivarian Republic of Venezuela, is a country on the northern coast of South America, consisting of a continental landmass and many Federal Dependencies of Venezuela, islands and islets in the Caribbean Sea. It com ...
, 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; ; ND) is a Private university, private Catholic research university in Notre Dame, Indiana, United States. Founded in 1842 by members of the Congregation of Holy Cross, a Cathol ...
with a
Bachelor of Arts
A Bachelor of Arts (abbreviated B.A., BA, A.B. or AB; from the Latin ', ', or ') is the holder of a bachelor's degree awarded for an undergraduate program in the liberal arts, or, in some cases, other disciplines. A Bachelor of Arts deg ...
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, it is the oldest law school in South Florida, graduating its first ...
with a
Juris Doctor
A Juris Doctor, Doctor of Jurisprudence, or Doctor of Law (JD) is a graduate-entry professional degree that primarily prepares individuals to practice law. In the United States and the Philippines, it is the only qualifying law degree. Other j ...
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
Jonathan Kolia Favreau ( ; born October 19, 1966) is an American actor and filmmaker. As an actor, Favreau has appeared in films such as ''Rudy (film), Rudy'' (1993), ''PCU (film), PCU'' (1994), ''Swingers (1996 film), Swingers'' (1996), ''Very ...
. 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.
Career
Moreno was in
private practice in
Miami
Miami is a East Coast of the United States, coastal city in the U.S. state of Florida and the county seat of Miami-Dade County, Florida, Miami-Dade County in South Florida. It is the core of the Miami metropolitan area, which, with a populat ...
from 1978 to 1979. He served as assistant federal
public defender
A public defender is a lawyer appointed to represent people who otherwise cannot reasonably afford to hire a lawyer to defend themselves in a trial. Several countries provide people with public defenders, including the UK, Belgium, Hungary and Si ...
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
George Herbert Walker BushBefore the outcome of the 2000 United States presidential election, he was usually referred to simply as "George Bush" but became more commonly known as "George H. W. Bush", "Bush Senior," "Bush 41," and even "Bush th ...
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 former judge from the state of Florida.
Hastings was nominated to the United States District Court for the Southern District of Florida by President J ...
, who was
impeached
Impeachment is a process by which a legislative body or other legally constituted tribunal initiates charges against a public official for misconduct. It may be understood as a unique process involving both political and legal elements.
In Eu ...
. He was confirmed by the
Senate
A senate is a deliberative assembly, often the upper house or chamber of a bicameral legislature. The name comes from the ancient Roman Senate (Latin: ''Senatus''), so-called as an assembly of the senior (Latin: ''senex'' meaning "the el ...
on July 13, 1990 and received his
commission
In-Commission or commissioning may refer to:
Business and contracting
* Commission (remuneration), a form of payment to an agent for services rendered
** Commission (art), the purchase or the creation of a piece of art most often on behalf of anot ...
on July 16, 1990.
Moreno served as Chief Judge on the court from 2007 to 2014.
He assumed
senior status 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 is the 47th president of the United States. A member of the Republican Party (United States), Republican Party, he served as the 45 ...
.
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, is an island country, comprising the island of Cuba (largest island), Isla de la Juventud, and List of islands of Cuba, 4,195 islands, islets and cays surrounding the main island. It is located where the ...
n immigrants that were found "standing on the pilings of an abandoned
bridge
A bridge is a structure built to Span (engineering), span a physical obstacle (such as a body of water, valley, road, or railway) without blocking the path underneath. It is constructed for the purpose of providing passage over the obstacle, whi ...
in the
Florida Keys
The Florida Keys are a coral island, coral cay archipelago off the southern coast of Florida, forming the southernmost part of the continental United States. They begin at the southeastern coast of the Florida peninsula, about south of Miami a ...
." The
federal government
A federation (also called a federal state) is an entity characterized by a political union, union of partially federated state, self-governing provinces, states, or other regions under a #Federal governments, federal government (federalism) ...
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
A city manager is an official appointed as the administrative manager of a city in the council–manager form of city government. Local officials serving in this position are referred to as the chief executive officer (CEO) or chief administ ...
Donald Warshaw. Moreno sentenced Warshaw to a year in prison,
fined him $30,000, and ordered him to pay $51,000 in
restitution
Restitution and unjust enrichment is the field of law relating to gains-based recovery. In contrast with damages (the law of compensation), restitution is a claim or remedy requiring a defendant to give up benefits wrongfully obtained. Liability ...
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 multiple power supply voltages. Althou ...
. In 2002, Moreno "dismissed several charges against the nation's largest
health insurance
Health insurance or medical insurance (also known as medical aid in South Africa) is a type of insurance that covers the whole or a part of the risk of a person incurring medical expenses. As with other types of insurance, risk is shared among ma ...
companies, but he said plaintiffs could proceed with accusations that the insurers had violated federal
fraud
In law, fraud is intent (law), intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can violate Civil law (common law), civil law (e.g., a fraud victim may sue the fraud perpetrato ...
and
pension
A pension (; ) is a fund into which amounts are paid regularly during an individual's working career, and from which periodic payments are made to support the person's retirement from work. A pension may be either a " defined benefit plan", wh ...
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 the ...
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 e ...
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
The Cigna Group is an American multinational for-profit managed healthcare and insurance company based in Bloomfield, Connecticut. Its insurance subsidiaries are major providers of medical, dental, disability, life and accident insurance and r ...
, United Healthcare and
Humana
Humana Inc. is an American for-profit health insurance company based in Louisville, Kentucky. In 2024, the company ranked 92 on the Fortune 500 list, which made it the highest ranked (by revenues) company based in Kentucky. It is the fourth l ...
. 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 multiple power supply voltages. Althou ...
in a related case.
Failed nomination to the Eleventh Circuit
On March 9, 1992, President
George H. W. Bush
George Herbert Walker BushBefore the outcome of the 2000 United States presidential election, he was usually referred to simply as "George Bush" but became more commonly known as "George H. W. Bush", "Bush Senior," "Bush 41," and even "Bush th ...
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 appellate court over the following U.S. district courts:
* Middle District of Alabama
* Northern District of Alabama
* Southern District ...
, to replace
Paul Hitch 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.
Bush's previous nominee for the seat,
Kenneth Ryskamp
Kenneth Lee Ryskamp (August 10, 1932 – November 16, 2017) was a United States federal judge, United States district judge of the United States District Court for the Southern District of Florida.
Education and career
Born in Grand Rapids, Mic ...
, had been defeated by the
United States Senate Judiciary Committee
The United States Senate Committee on the Judiciary, informally known as 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 nom ...
. 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 and lawyer who was the 42nd president of the United States from 1993 to 2001. A member of the Democratic Party (United States), Democratic Party, ...
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 an 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 States Co ...
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 During George H. W. Bush's term in office as the president of the United States of America, he nominated 11 individuals for 10 different federal appellate judgeships who were not processed by the Democratic-controlled Senate Judiciary Committee. T ...
*
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
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
Lawyers 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