Penalosa v. Department of Defense
| Nathaniel L. Penalosa |
| Department of Defense |
| 1:2015mc00049 |
| March 2, 2015 |
| US District Court for the District of Colorado |
| Denver Office |
| El Paso |
| Raymond P. Moore |
| Other Statutory Actions |
| 12 U.S.C. ยง 3410 |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
15
ORDER denying 1 Motion for Order Pursuant to Customer Challenge Provisions of the Right to Financial Privacy Act of 1978. By Judge Raymond P. Moore on 4/8/2015.(tscha, )
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Filing
12
ORDER to respond. ORDERED that, no later than April 6, 2015, Respondent shall file a sworn response to Movant's Motion. Respondent may file its response in camera, if it includes in its response the reasons which make in camera review appropriate. 12 U.S.C. § 3410(b). By Judge Raymond P. Moore on 3/17/2015. (tscha, )
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Filing
5
ORDER re: 1 MOTION for Order to filed by Nathaniel L. Penalosa. No later than March 17, 2015, Movant shall supplement his Motion by providing the Court with: (1) evidence of the date upon which the Notice was mailed or served upon Movant; (2 ) evidence the Inspector General was served as required under 12 U.S.C. § 3410(a); and (3) factual information in support of Movants position that the records sought should not be disclosed. Movants failure to timely provide this documentation and information may result in the dismissal of this action without further notice. By Judge Raymond P. Moore on 3/3/2015. (tscha, )
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| Petitioner: Nathaniel L. Penalosa | |
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| Respondent: Department of Defense | |
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