Case Detail

FOIA Project Annotation: The court rejected Ocasio's motion to view the records in camera because the Department of Justice eventually located the requested records and provided a Vaughn index.
Issues: Litigation - In camera review

FOIA Project Annotation: Judge Tanya Chutkan has ruled that the Office of Inspector General at the Department of Justice may withhold its entire investigatory file on "C.G.," a low-ranking government employee who was accused by Juan Ocasio in 1994 of impersonating a federal officer and violating the Stolen Valor Act by falsely claiming military honors. The agency originally told Ocasio in response to his 2012 request for the file that the file had been destroyed and even if it had existed in would be categorically exempt under Exemption 7(C) (invasion of privacy concerning law enforcement records). After Ocasio filed suit, OIG discovered that the file had not been destroyed. The agency reviewed 296 pages and denied access to the entire file. Chutkan found that there might be some public interest in disclosure and ordered the agency to provide a Vaughn index explaining why the file needed to be withheld entirely. The agency argued that disclosure of any part of the file would still reveal information about the allegations of misconduct. Ocasio claimed that C.G. was guilty of several offenses, but, siding with the agency, Chutkan observed that "the court's role here is not to determine the credibility or veracity of these allegations, or pass judgment on the appropriateness of the decision to not prosecute C.G. Instead, the court must only evaluate whether the public interest here overcomes C.G.'s privacy interest in order to require disclosure." Chutkan found Ocasio had not provided any evidence to support his contention that disclosure would be in the public interest. She noted that "given these investigative files involved a low-level government employee and there is no public interest, the responsive records are of a type that may be categorically exempt under Exemption 7(C)."
Issues: Exemption 7(C) - Invasion of privacy concerning law enforcement records

Date Filed	Doc #	Docket Text
2013-06-19	1	COMPLAINT against DEPARTMENT OF JUSTICE ( Filing fee $ 400, receipt number 4616057330) filed by JUAN CARLOS OCASIO. (Attachments: # 1 Civil Cover Sheet)(zrj). (Entered: 06/20/2013)
2013-06-19		Summons (3) Issued as to DEPARTMENT OF JUSTICE, U.S. ATTORNEY and U.S. ATTORNEY GENERAL. (zrj) (Entered: 06/20/2013)
2013-07-19	2	MOTION for Extension of Time to Respond to Plaintiff's Complaint by DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)(Spittell, John) (Entered: 07/19/2013)
2013-07-23	3	ORDER granting 2 MOTION for Extension of Time to Respond to Plaintiff's Complaint ; and it is, FURTHER ORDERED that the time by which Defendant may respond to the Complaint be and is hereby extended up to and including August 21, 2013. Signed by Judge Robert L. Wilkins on 7/23/2013. (tcb) (Entered: 07/23/2013)
2013-07-23		MINUTE ORDER: It is hereby ORDERED that the Plaintiff is directed file a public redacted version of the exhibit attached to the complaint at DKT# 1 . Signed by Judge Robert L. Wilkins on 7/23/2013. (tcb) (Entered: 07/23/2013)
2013-07-23		NOTICE: The Court's Minute Order dated 7/23/2013 has been mailed by first class mail to Plaintiff: JUAN CARLOS OCASIO, 2245 Baker Avenue Apartment 5D, Bronx, NY 10467 on 7/23/2013. (tcb) (Entered: 07/23/2013)
2013-08-06	4	Exhibit (Redacted) by JUAN CARLOS OCASIO re 1 Complaint (rdj) (Entered: 08/07/2013)
2013-08-21	5	MOTION for Extension of Time to Respond to Plaintiff's Complaint by DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)(Spittell, John) (Entered: 08/21/2013)
2013-08-23	6	ORDER granting 5 MOTION for Extension of Time to Respond to Plaintiff's Complaint; and it is, FURTHER ORDERED that the time by which Defendant may respond to the Complaint be and is hereby extended up to and including August 28, 2013. Signed by Judge Robert L. Wilkins on 8/23/2013. (tcb) (Entered: 08/23/2013)
2013-08-28	7	Consent MOTION for Extension of Time to Respond to Plaintiff's Complaint by DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order)(Spittell, John) (Entered: 08/28/2013)
2013-08-29	8	MOTION to Dismiss or, in the Alternative , MOTION for Summary Judgment by DEPARTMENT OF JUSTICE (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Spittell, John) (Entered: 08/29/2013)
2013-09-03		MINUTE ORDER granting 7 Consent MOTION for Extension of Time to Respond to Plaintiff's Complaint; and it is FURTHER ORDERED that Defendant's response is deemed filed nunc pro tunc to August 29, 2013. Signed by Judge Robert L. Wilkins on 9/3/2013. (tcb) (Entered: 09/03/2013)
2013-09-03	9	ORDER: it is ORDERED that the plaintiff shall file his opposition or other response to the defendants motion to dismiss or for summary judgment no later than September 16, 2013. If the plaintiff does not respond by that date, the Court may treat the defendants motion as conceded and may either dismiss the case or enter judgment for the defendant. The defendant shall file a reply, if any, no later than October 4, 2013. The Clerk of the Court shall mail a copy of this order to: JUAN CARLOS OCASIO,2245 Baker Avenue,Apartment 5D Bronx, NY 10467. Signed by Judge Robert L. Wilkins on 9/3/2013. (tcb) (Entered: 09/03/2013)
2013-09-03		NOTICE: The Court's Order has been mailed by first class mail to Plaintiff: JUAN CARLOS OCASIO, 2245 Baker Avenue,Apartment 5D,Bronx, NY 10467 on 9/3/2013.(tcb) (Entered: 09/03/2013)
2013-09-19	10	Memorandum in opposition to re 8 MOTION to Dismiss or, in the Alternative MOTION for Summary Judgment filed by JUAN CARLOS OCASIO. (Attachments: # 1 Statement of Facts, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17); (ORIGINAL DOCUMENT IN CLERKS'S OFFICE FILES ROOM)(td, ) (Entered: 09/23/2013)
2013-09-20	11	SUPPLEMENT re 10 Memorandum in Opposition filed by JUAN CARLOS OCASIO. (rdj) (Entered: 09/24/2013)
2013-09-26	12	NOTICE OF SUBSTITUTION OF COUNSEL by John Cuong Truong on behalf of All Defendants Substituting for attorney John H. Spittell (Truong, John) (Entered: 09/26/2013)
2013-09-27	13	CERTIFICATE OF SERVICE by DEPARTMENT OF JUSTICE with Notice of Electronic Filing re 12 Notice of Substitution of Counsel . (Truong, John) Modified on 9/27/2013 to add linkage (rdj). (Entered: 09/27/2013)
2013-09-27	14	MOTION for Extension of Time to File A Reply by DEPARTMENT OF JUSTICE (Truong, John) (Entered: 09/27/2013)
2013-10-01	15	ORDER granting 14 MOTION for Extension of Time to File A Reply;and it is FURTHER ORDERED Defendant shall have up to November 1, 2013, to file a Reply to Plaintiffs Opposition. Signed by Judge Robert L. Wilkins on 10/1/2013. (tcb) (Entered: 10/01/2013)
2013-10-23	16	MOTION for Extension of Time to File Response/Reply to Plaintiff's Opposition by DEPARTMENT OF JUSTICE (Truong, John) (Entered: 10/23/2013)
2013-10-24	17	ORDER granting 16 MOTION for Extension of Time to File Response/Reply to Plaintiff's Opposition ; and it is FURTHER ORDERED Defendant shall have up to and including December 6, 2013, to file a Reply to Plaintiffs Opposition. Signed by Judge Robert L. Wilkins on 10/24/2013. (tcb) (Entered: 10/24/2013)
2013-12-06	18	REPLY to opposition to motion re 8 MOTION to Dismiss or, in the Alternative MOTION for Summary Judgment filed by DEPARTMENT OF JUSTICE. (Attachments: # 1 Statement of Facts Defendant's Response to Plaintiff's Statement of Material Facts, # 2 Affidavit Supplemental Declaration of Deborah Marie Waller)(Truong, John) (Entered: 12/06/2013)
2014-01-24		Case reassigned to the Calendar Committee who will oversee it until it is reassigned to another judge. Judge Robert L. Wilkins has been elevated to the U.S. Court of Appeals for DC and is no longer assigned to the case. Any questions should be directed to Terri Barrett, formerly Judge Wilkins deputy clerk, at 202-354-3179 or terri_barrett@dcd.uscourts.gov (zgt, ) (Entered: 01/24/2014)
2014-04-07		Case reassigned to Judge Christopher R. Cooper. Calendar Committee no longer assigned to the case. (ztnr, ) (Entered: 04/07/2014)
2014-05-20	19	LEAVE TO FILE DENIED- plaintiffs request for subpoenas ("Leave to file denied. Discovery in FOIA cases is only permitted by leave of the court and is generally disfavored. E.g. Jarvik v. CIA...." ) This document is unavailable as the Court denied its filing.. Signed by Judge Christopher R. Cooper on 5/20/14. (td, ) (Entered: 05/20/2014)
2014-06-05	20	MOTION for Order granting limited discovery by way of issuance of judicial supboenas or alternatively an in camera review by JUAN CARLOS OCASIO (Attachments: # 1 Text of Proposed Order, # 2 Exhibit)(td, ) (Entered: 06/09/2014)
2014-06-10		Case reassigned to Judge Tanya S. Chutkan. Judge Christopher R. Cooper no longer assigned to the case. (ztnr, ) (Entered: 06/10/2014)
2014-06-23	21	Memorandum in opposition to re 20 MOTION for Order filed by DEPARTMENT OF JUSTICE. (Truong, John) (Entered: 06/23/2014)
2014-09-16	22	MEMORANDUM AND OPINION. Signed by Judge Tanya S. Chutkan on 09/16/2014. (lctsc2) (Entered: 09/16/2014)
2014-09-16	23	ORDER denying 20 Plaintiff's Motion for Order granting limited discovery by way of issuance of judicial subpoenas or alternatively for in camera review. The Clerk of the Court shall mail a copy of this Order and the accompanying Memorandum Opinion to: JUAN CARLOS OCASIO,2245 Baker Avenue,Apartment 5D Bronx, NY 10467. Signed by Judge Tanya S. Chutkan on 09/16/2014. (lctsc2) (Entered: 09/16/2014)
2014-10-03	24	MEMORANDUM AND OPINION. Signed by Judge Tanya S. Chutkan on 10/3/2014. (lctsc2) (Entered: 10/03/2014)
2014-10-03	25	ORDER granting in part and denying in part Defendant's 8 motion to dismiss or in the alternative motion for summary judgment, for the reasons set forth in the accompanying Memorandum Opinion. The parties shall adhere to the deadlines set forth in this Order. The Clerk of the Court shall mail a copy of this Order and the accompanying Memorandum Opinion certified return receipt to: JUAN CARLOS OCASIO, 2245 Baker Avenue, Apartment 5D, Bronx, NY 10467. Signed by Judge Tanya S. Chutkan on 10/3/2014. (lctsc2) (Additional attachment(s) added on 10/30/2014: # 1 Proof of Service) (Entered: 10/03/2014)
2014-10-29	26	MOTION for Extension of Time to Comply With The Court's Order by DEPARTMENT OF JUSTICE (Truong, John) (Entered: 10/29/2014)
2014-10-31		MINUTE ORDER: GRANTING 26 Defendant's Motion for Extension of Time to Respond to the Court's Order. Defendant's Response due November 14, 2014. Plaintiff shall have until December 5, 2014, to respond to Defendant's disclosures and/or submissions. The Clerk of the Court shall mail a copy of this Order to: JUAN CARLOS OCASIO, 2245 Baker Avenue, Apartment 5D, Bronx, NY 10467. Signed by Judge Tanya S. Chutkan on 10/31/14. (DJS) (Entered: 10/31/2014)
2014-10-31		Set/Reset Deadlines: Response due by 11/14/2014. Plaintiff's Reply due by 12/5/2014. (zsm) (Entered: 10/31/2014)
2014-11-14	27	NOTICE of Filing of Vaughn Index by DEPARTMENT OF JUSTICE (Attachments: # 1 Exhibit Vaughn Index Part 1, # 2 Exhibit Vaughn Index Par 2)(Truong, John) (Entered: 11/14/2014)
2014-11-14	28	Vaughn Index from Defendant. (See Docket Entry No. 27 to view document) (td, ) (Entered: 11/17/2014)
2014-12-10	29	MOTION for Order by JUAN CARLOS OCASIO (td, ) Modified on 12/12/2014 (td, ). (Entered: 12/11/2014)
2014-12-17		MINUTE ORDER: Granting Plaintiff's 29 Motion for Order. Plaintiff must file his response to the Government's Vaughn index by December 19, 2014. A telephone conference is set for January 7, 2015 at 2:00pm to discuss how to move forward in this case; the parties shall jointly call Chambers at 202.354.3390 at 1:55 p.m. from a land line telephone. No appearances are required. The parties are instructed to meet and confer and attempt to narrow the issues in dispute before the telephone conference. The Clerk of the Court must email a copy of this Order to Plaintiff. Set/Reset Deadlines/Hearings: Responses due by 12/19/2014 Telephone Conference set for 1/7/2015 02:00 PM in Chambers before Judge Tanya S. Chutkan. Signed by Judge Tanya S. Chutkan on 12/17/2014. (lctsc2) (Entered: 12/17/2014)
2014-12-19	30	RESPONSE re 28 Vaughn Index filed by JUAN CARLOS OCASIO. (Attachments: # 1 Supplement)(rdj) (Entered: 12/22/2014)
2014-12-19	31	MOTION for Reconsider by JUAN CARLOS OCASIO (See docket entry 30 to view document)(rdj) (Entered: 12/22/2014)
2015-01-02	32	Consent MOTION for Extension of Time to Respond to Plaintiff's Motion for Reconsideration (ECF No. 31) by DEPARTMENT OF JUSTICE (Truong, John) (Entered: 01/02/2015)
2015-01-05		MINUTE ORDER: Granting 32 Defendant's Motion for Extension of Time. Defendant is NOT obligated to file a response to Plaintiff's Motion to Reconsider 31 by 1/5/15. To the extent necessary, the Court will set a new response date after the telephone conference. The Clerk of the Court shall send a copy of this order to: JUAN CARLOS OCASIO, 2245 Baker Avenue, Apartment 5D, Bronx, NY 10467, Signed by Judge Tanya S. Chutkan on 1/5/15. (DJS) Modified on 1/5/2015 (sm). (Entered: 01/05/2015)
2015-01-07		Minute Entry for proceedings held before Judge Tanya S. Chutkan: Telephone Conference held on 1/7/2015. The parties must file a joint status report by February 20, 2015 regarding the status of the case and how the parties propose to move forward. If necessary, the status report should also include a briefing schedule for dispositive motions and Defendant's opposition to Plaintiff's motion for reconsideration. (Court Reporter Barbara De Vico.) (sm) (Entered: 01/07/2015)
2015-02-13	33	Consent MOTION for Extension of Time to Submit Joint Status Report by DEPARTMENT OF JUSTICE (Truong, John) (Entered: 02/13/2015)
2015-02-19		MINUTE ORDER: Granting 33 Consent Motion for Extension of Time to File Joint Status Report. The parties must file a joint status report by March 6, 2015 regarding the status of the case and how the parties propose to move forward. If necessary, the status report should also include a briefing schedule for dispositive motions and Defendant's opposition to Plaintiff's motion for reconsideration. Clerk of the Court shall send a copy of this order to: JUAN CARLOS OCASIO, 2245 Baker Avenue, Apartment 5D, Bronx, NY 10467. Signed by Judge Tanya S. Chutkan on 2/19/15. (DJS) (Entered: 02/19/2015)
2015-02-19		Set/Reset Deadlines: Status Report due by 3/6/2015. (sm) (Entered: 02/19/2015)
2015-03-06	34	STATUS REPORT Jointly Filed By The Parties by DEPARTMENT OF JUSTICE. (Truong, John) (Entered: 03/06/2015)
2015-03-12		MINUTE ORDER: In light of the parties 34 Joint Status Report, the following schedule shall apply: Plaintiff's motion for leave to amend the Complaint due March 25, 2015. Defendant's response due April 24, 2015. Plaintiff's reply due May 25, 2015. Clerk of the Court shall send a copy of this order to: JUAN CARLOS OCASIO, 2245 Baker Avenue, Apartment 5D, Bronx, NY 10467. Signed by Judge Tanya S. Chutkan on 3/12/2015. (lctsc2) (Entered: 03/12/2015)
2015-03-12		Set/Reset Deadlines: Motion for leave to amend due by 3/25/2015. Response due by 4/24/2015 Reply due by 5/25/2015. (zsm) (Entered: 03/12/2015)
2015-03-25	35	MOTION to Amend/Correct 1 Complaint by JUAN CARLOS OCASIO (td, ) (Entered: 03/30/2015)
2015-03-25	36	MOTION for Judicial Notice by JUAN CARLOS OCASIO (td, ) (Entered: 03/30/2015)
2015-03-25	37	LARGE ADDITIONAL ATTACHMENT(S) by JUAN CARLOS OCASIO 36 MOTION for Order filed by JUAN CARLOS OCASIO. (Attachments: # 1 Part 2 of 13, # 2 Part 3 of 13, # 3 Part 4 of 13, # 4 Part 5 of 13, # 5 Part 6 of 13, # 6 Part 7 of 13, # 7 Part 8 of 13, # 8 Part 9 of 13, # 9 Part 10 of 13, # 10 Part 11 of 13, # 11 Part 12 of 13, # 12 Part 13 of 13)(td, ) (Entered: 03/30/2015)
2015-04-22	38	Consent MOTION for Extension of Time to Respond to Plaintiff's Motion to Amend (ECF No. 35) by DEPARTMENT OF JUSTICE (Truong, John) (Entered: 04/22/2015)
2015-04-23		MINUTE ORDER: Granting 38 Consent Motion for Extension of Time to Respond. Defendant's response is due by 5/18/15. The Clerk of the Court shall mail a copy of this order to: JUAN CARLOS OCASIO, 2245 Baker Avenue, Apartment 5D, Bronx, NY 10467. Signed by Judge Tanya S. Chutkan on 4/23/15. (DJS) (Entered: 04/23/2015)
2015-04-23		Set/Reset Deadlines: Response due by 5/18/2015 (zsm) (Entered: 04/23/2015)
2015-05-18	39	Memorandum in opposition to re 35 MOTION to Amend/Correct 1 Complaint filed by DEPARTMENT OF JUSTICE. (Truong, John) (Entered: 05/18/2015)
2015-05-29		MINUTE ORDER: The Department of Justice has filed a response to your Motion to Amend/Correct 35 . Before the Court issues its ruling, you will have an opportunity to file a reply. Accordingly, it is hereby ORDERED that your reply shall be filed not later than June 18, 2015. If you fail to reply in a timely fashion or fail to address the arguments raised by the Defendant in its response, the court may treat the Defendant's arguments as conceded and deny your motion. See McGinnis v. District of Columbia, --- F. Supp. 3d ----, 2014 WL 4243542, at * 15 (D.D.C. Aug. 28, 2014); Lewis v. United States, Civ. A. No. 900991, 1990 WL 179930, at * 2 (D.D.C. Oct. 29, 1990). The CLERK OF THE COURT shall mail a copy of this order to: JUAN CARLOS OCASIO, 2245 Baker Avenue, Apartment 5D, Bronx, NY 10467. Signed by Judge Tanya S. Chutkan on 5/29/15. (DJS) (Entered: 05/29/2015)
2015-05-29		Set/Reset Deadlines: Reply due by 6/18/2015. (zsm) (Entered: 05/29/2015)
2015-07-06	40	MOTION for CM/ECF Password by JUAN CARLOS OCASIO; ("LEAVE TO FILE GRANTED" by Judge Tanya Chutkan) (td) (Entered: 07/09/2015)
2015-07-10		MINUTE ORDER: Denying without prejudice 40 Motion for CM/ECF Password. The Clerk of the Court shall send a copy of this order to: JUAN CARLOS OCASIO, 2245 Baker Avenue, Apartment 5D, Bronx, NY 10467. Signed by Judge Tanya S. Chutkan on 7/10/15. (DJS) (Entered: 07/10/2015)
2015-07-24	41	ORDER denying 31 Motion for Reconsideration; denying 35 Motion to Amend/Correct; denying 36 Motion for Judicial Notice. See Order for details. The parties must file a joint proposed scheduling order for moving forward in this case by August 14, 2015. The CLERK OF THE COURT shall mail a copy of this order to: JUAN CARLOS OCASIO, 2245 Baker Avenue, Apartment 5D, Bronx, NY 10467. Signed by Judge Tanya S. Chutkan on 7/24/2015. (lctsc2) (Entered: 07/24/2015)
2015-07-24		Set/Reset Deadlines: Joint Proposed Scheduling Order due by 8/14/2015. (zsm) (Entered: 07/24/2015)
2015-08-14	42	STATUS REPORT and Proposed Schedule by DEPARTMENT OF JUSTICE. (Truong, John) (Entered: 08/14/2015)
2015-08-17		MINUTE ORDER: Having considered the Status Report filed by the parties 42 the following scheduling deadlines are hereby adopted: Defendant's Motion for Summary Judgment due by October 6, 2015; Plaintiff's Opposition and (if necessary) COMBINED Cross Motion For Summary Judgment due by November 6, 2015; Defendant's Reply and (if necessary) COMBINED Opposition to Cross Motion for Summary Judgment due by December 9, 2015; Plaintiff's Reply (if necessary) in Support of Cross Motion for Summary Judgment due by December 23, 2015. Signed by Judge Tanya S. Chutkan on 8/17/15. (DJS) (Entered: 08/17/2015)
2015-08-18		Set/Reset Deadlines: Summary Judgment motions due by 10/6/2015. Response to Motion for Summary Judgment due by 11/6/2015. Reply to Motion for Summary Judgment due by 12/9/2015. Reply in support of Cross Motion for Summary Judgment due by 12/23/2015. (zsm) (Entered: 08/18/2015)
2015-10-05	43	Consent MOTION for Extension of Time to File Renewed Motion for Summary Judgment by DEPARTMENT OF JUSTICE (Truong, John) (Entered: 10/05/2015)
2015-10-06		MINUTE ORDER: Granting 43 Defendant's Consent Motion for Extension of Time to file Renewed Motion for Summary Judgment. Defendant's motion due October 13, 2015. Plaintiff's Opposition and (if necessary) COMBINED Cross Motion For Summary Judgment due by November 13, 2015. Defendant's Reply and (if necessary) COMBINED Opposition to Cross Motion for Summary Judgment due by December 14, 2015. Plaintiff's Reply (if necessary) in Support of Cross Motion for Summary Judgment due by December 29, 2015. The Clerk of the Court shall mail a copy of this order in a typewritten envelope to: JUAN CARLOS OCASIO, 2245 Baker Avenue, Apartment 5D, Bronx, NY 10467. Signed by Judge Tanya S. Chutkan on 10/6/15. (DJS) (Entered: 10/06/2015)
2015-10-06		Set/Reset Deadlines: Summary Judgment motions due by 10/13/2015. Response to Motion for Summary Judgment due by 11/13/2015. Reply to Motion for Summary Judgment due by 12/14/2015. Replies due by 12/29/2015. (zsm) (Entered: 10/06/2015)
2015-10-13	44	Consent MOTION for Extension of Time to File Renewed Motion For Summary Judgment by DEPARTMENT OF JUSTICE (Truong, John) (Entered: 10/13/2015)
2015-10-14	45	MOTION for Summary Judgment by DEPARTMENT OF JUSTICE (Attachments: # 1 Memorandum in Support, # 2 Declaration of Deborah Waller (Second Supplemental), # 3 Exhibit A and B)(Truong, John) (Entered: 10/14/2015)
2015-10-15		MINUTE ORDER: Granting nunc pro tunc 44 Consent Motion for Extension of Time to File Motion for Summary Judgment. Signed by Judge Tanya S. Chutkan on 10/15/15. (DJS) (Entered: 10/15/2015)
2015-10-15	46	FOX NEAL ORDER: Advising plaintiff to respond or Court may deem matter as conceded. Response due by 11/13/2015. The Clerk of the Court shall mail a copy of this order using a typewritten envelope to: JUAN CARLOS OCASIO, 2245 Baker Avenue, Apartment 5D, Bronx, NY 10467. (See order for details). Signed by Judge Tanya S. Chutkan on 10/15/15. (DJS) (Entered: 10/15/2015)
2015-11-24	47	MEMORANDUM AND OPINION: Re Defendant's 45 Motion for Summary Judgment. The Clerk of the Court shall mail a copy of this order using a typewritten envelope to: JUAN CARLOS OCASIO, 2245 Baker Avenue, Apartment 5D, Bronx, NY 10467. Signed by Judge Tanya S. Chutkan on 11/24/15. (DJS) Modified on 11/24/2015 (DJS). (Entered: 11/24/2015)
2015-11-24	48	ORDER: Granting 45 Defendant's Motion for Summary Judgment. The Clerk of the Court shall mail a copy of this order using a typewritten envelope to: JUAN CARLOS OCASIO, 2245 Baker Avenue, Apartment 5D, Bronx, NY 10467 Signed by Judge Tanya S. Chutkan on 11/24/15. (DJS) (Entered: 11/24/2015)
2015-11-30	49	MOTION to vacate dismissal by JUAN CARLOS OCASIO (td) (Entered: 12/02/2015)
2015-12-08	50	MINUTE ORDER: Granting 49 Motion for Order. The Clerk of the Court shall re-open this case. Going forward, Plaintiff shall be mindful that the party requesting an extension must file a motion with the court and obtain court approval to extend deadlines. The Plaintiff shall file his response to Defendant's motion 45 by 12/23/15. Defendant shall file its response by 1/11/16. The Clerk of the Court shall mail a copy of this order to: JUAN CARLOS OCASIO, 2245 Baker Avenue, Apartment 5D, Bronx, NY 10467. Signed by Judge Tanya S. Chutkan on 12/8/15. (DJS) (Entered: 12/08/2015)
2015-12-08	51	SUPPLEMENTAL MOTION to Vacate by JUAN CARLOS OCASIO; ("Leave to file Granted" by Judge Tanya Chutkan) (td) Modified on 12/10/2015 (DJS). (Entered: 12/09/2015)
2015-12-10		MINUTE ORDER: Finding as moot 51 Supplemental Motion to Vacate. See 12/8/15 Minute Order. Signed by Judge Tanya S. Chutkan on 12/10/15. (DJS) (Entered: 12/10/2015)
2016-01-04	52	Memorandum in opposition to re 45 MOTION for Summary Judgment filed by JUAN CARLOS OCASIO. (td) (Entered: 01/06/2016)
2016-01-07	53	Consent MOTION for Extension of Time to File Response/Reply by DEPARTMENT OF JUSTICE (Truong, John) (Entered: 01/07/2016)
2016-01-08		MINUTE ORDER: Granting 53 Consent Motion for Extension of Time to File Response/Reply. Defendant's reply due by 2/11/2016. Signed by Judge Tanya S. Chutkan on 1/8/16. (DJS) (Entered: 01/08/2016)
2016-02-11	54	Consent MOTION for Extension of Time to File Response/Reply by DEPARTMENT OF JUSTICE (Truong, John) (Entered: 02/11/2016)
2016-02-16		MINUTE ORDER : Granting 54 Consent Motion for Extension of Time to File Reply. Defendant's reply due by 2/25/2016. The Clerk of the Court shall mail a copy of this order to: JUAN CARLOS OCASIO, 2245 Baker Avenue, Apartment 5D, Bronx, NY 10467. Signed by Judge Tanya S. Chutkan on 2/16/16. (DJS) (Entered: 02/16/2016)
2016-02-25	55	REPLY to opposition to motion re 45 MOTION for Summary Judgment filed by DEPARTMENT OF JUSTICE. (Truong, John) (Entered: 02/25/2016)
2016-02-25	56	RESPONSE re 52 Memorandum in Opposition filed by DEPARTMENT OF JUSTICE; (See document 52 to view document) (ztd) (Entered: 02/26/2016)
2016-12-01	57	MEMORANDUM AND OPINION re 45 Defendant's Motion for Summary Judgment. Signed by Judge Tanya S. Chutkan on 12/1/2016. (lctsc2) (Entered: 12/01/2016)
2016-12-01	58	ORDER granting 45 Defendant's Motion for Summary Judgment. This case is hereby DISMISSED WITH PREJUDICE. Signed by Judge Tanya S. Chutkan on 12/1/2016. (lctsc2) (Entered: 12/01/2016)
2016-12-30	59	NOTICE OF APPEAL as to 58 Order, 57 Memorandum & Opinion by JUAN CARLOS OCASIO. Fee Status: No Fee Paid. Parties have been notified. (td) (Entered: 01/03/2017)
2017-01-03	60	Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Fee remains to be paid and another notice will be transmitted when the fee has been paid in the District Court re 59 Notice of Appeal. (td) (Entered: 01/03/2017)
2017-01-11		USCA Case Number 17-5005 for 59 Notice of Appeal filed by JUAN CARLOS OCASIO. (zrdj) (Entered: 01/11/2017)
2017-02-17		USCA Appeal Fees received $ 505 receipt number 4616082280 re 59 Notice of Appeal filed by JUAN CARLOS OCASIO (zrdj) (Entered: 02/17/2017)
2017-02-17	61	Supplemental Record on Appeal transmitted to US Court of Appeals re USCA Appeal Fees, 59 Notice of Appeal. USCA Appeal Fees paid. USCA Case Number 17-5005. (zrdj) (Entered: 02/17/2017)
2017-10-05	62	MANDATE of USCA as to 59 Notice of Appeal filed by JUAN CARLOS OCASIO. USCA Case Number 17-5005. (Attachments: # 1 order filed August 23, 2017)(zrdj) (Entered: 10/11/2017)
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