Rodriguez v. Wohlbach et al
Plaintiff: Robert Rodriguez
Defendant: Special Agent Robert John Wohlbach and Special Agent James L Balcom
Case Number: 1:2005cv00219
Filed: January 10, 2005
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Shira A Scheindlin
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983 Civil Rights Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 29, 2007. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2007 Filing 33 CLERK'S JUDGMENT That for the reasons stated in the Court's Opinion and Order dated June 27, 2007, defendants motion for summary judgment is granted based on qualified immunity; accordingly, the case is closed. (Signed by J. Michael McMahon, clerk on 6/29/07) (Attachments: #1 notice of right to appeal)(ml)
June 28, 2007 Transmission to Judgments and Orders Clerk. Transmitted re: #32 Memorandum & Opinion, to the Judgments and Orders Clerk. (kco)
June 27, 2007 Opinion or Order Filing 32 OPINION AND ORDER # 94842 : #20 MOTION to Dismiss filed by Robert John Wohlbach. For the reasons set forth within this opinion, defendant's motion for summary judgment based on qualified immunity is granted. The Clerk of the Court is directed to close this motion [docket no. 20] and this case. (Signed by Judge Shira A. Scheindlin on 6/27/07) (kco) Modified on 6/29/2007 (rw).
May 22, 2007 Mailed notice to the attorney(s) of record. (laq)
May 21, 2007 Filing 31 NOTICE OF CASE REASSIGNMENT to Judge Shira A. Scheindlin. Judge Richard C. Casey is no longer assigned to the case. (laq)
May 17, 2007 Opinion or Order Filing 30 ORDER This case was assigned to Judge Richard Conway Casey, who passed away on 3/22/07. The case will be reassigned to a new judge in the near future. You will be notified of the reassignment of ECF (for ECF cases) or in a form to be mailed to you (for non-ECF cases). The parties in this case are ordered to review the attorney/party information on the docket sheet and determine whether the information presently listed is incorrect. If an error exists, the affected party must submit updated contact information no later than 5/30/07. Parties should take care to remover the contact information for attorneys no longer involved in the case and to enter appearances for any current attorneys who are not listed. The parties are also ordered to submit a joint summary of the case no later 5/30/07. The summary should be sent to Judge Caseys Chambers Attn: Law Clerks and will be provided to the new judge upon reassignment of the case. The Summary should be a bare statement of the case with any relevant procedural history. This includes, but is not limited to, the subject matter of the litigation, whether discovery is complete, whether the case is or has been before a magistrate judge, whether there are any motions or applications pending, and the subject matter of the pending motions or applications, if any. Be sure to indicate whether the parties have entered into a case management plan and list the relevant dates. The Summary is not a vehicle for arguing the merits of disputed issues and should be brief. If the defendant in this case has not yet appeared, the plaintiff should indicate this fact and need not make a joint submission. Parties in cases involving an incarcerated pro se litigant need not make a joint submission. Should matters arise prior to the reassignment, parties are directed to review the previously issued Notice to Parties with Pending Civil Cases Before Judge Casey, available at www.nysd.uscourts.gov and follow the directions therein. So Ordered. (Signed by Judge Kimba M. Wood on 5/16/07) (jco)
August 20, 2006 Filing 29 DECLARATION of Andrew F. Plasse in Opposition re: #20 MOTION to Dismiss.. Document filed by Robert Rodriguez. (Plasse, Andrew)
August 20, 2006 Filing 28 MEMORANDUM OF LAW in Opposition re: #20 MOTION to Dismiss.. Document filed by Robert Rodriguez. (Plasse, Andrew)
August 20, 2006 Filing 27 DECLARATION of Andrew F. Plasse in Opposition re: #20 MOTION to Dismiss.. Document filed by Robert Rodriguez. (Attachments: #1 Exhibit Exhibit A#2 Exhibit Exhibit B#3 Exhibit Exhibit C#4 Exhibit Exhibit D)(Plasse, Andrew)
August 17, 2006 Filing 26 CERTIFICATE OF SERVICE of Reply Memorandum of Law by Defendant Special Agent Wohlbach in Further Support of his Motion to Dismiss, Or in the Alternative for Summary Judgment and the Reply Declaration of Allison D. Penn served on Andrew F. Plasse, P.C. on August 17, 2006. Service was made by Mail (Federal Express). Document filed by Robert John Wohlbach. (Penn, Allison)
August 17, 2006 Filing 25 REPLY AFFIDAVIT of Allison D. Penn in Support re: #20 MOTION to Dismiss.. Document filed by Robert John Wohlbach. (Attachments: #1 Exhibit N)(Penn, Allison)
August 17, 2006 Filing 24 REPLY MEMORANDUM OF LAW in Support re: #20 MOTION to Dismiss.. Document filed by Robert John Wohlbach. (Penn, Allison)
August 17, 2006 Filing 23 DECLARATION of Allison D. Penn in Support re: #20 MOTION to Dismiss.. Document filed by Robert John Wohlbach. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Errata D#5 Exhibit E#6 Errata F#7 Exhibit G#8 Errata H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M)(Penn, Allison)
August 17, 2006 Filing 22 MEMORANDUM OF LAW in Support re: #20 MOTION to Dismiss.. Document filed by Robert John Wohlbach. (Penn, Allison)
August 17, 2006 Filing 21 RULE 56.1 STATEMENT. Document filed by Robert John Wohlbach. (Penn, Allison)
August 17, 2006 Filing 20 MOTION to Dismiss. Document filed by Robert John Wohlbach. (Penn, Allison)
August 9, 2006 Opinion or Order Filing 19 ENDORSED LETTER addressed to Judge Richard Conway Casey from Allison D. Penn dated 8/8/2006 re: to request a brief extension of Defendant's time, from August 14, 2006, to August 17, 2006, to file his reply to Plaintiff's Opposition to Defendant's Motion to Dismiss or in the Alternative for Summary Judgment. Replies due by 8/17/2006. ENDORSEMENT: Application granted. So Ordered (Signed by Judge Richard C. Casey on 8/9/2006) (jmi, )
June 2, 2006 Minute Entry for proceedings held before Judge Richard C. Casey : Status Conference held on 6/2/2006. Defendant's motion for summary judgment due 6/30/06; response by 7/31/06; reply by 8/14/06. (db, )
June 2, 2006 Opinion or Order Filing 18 ORDER OF DISMISSAL: for reasons further set forth in said Order, this action is dismissed with prejudice against defendant Special Agent Balcom. (Signed by Judge Richard C. Casey on 6/2/06) (db, )
June 1, 2006 Opinion or Order Filing 17 ENDORSED LETTER: addressed to Judge Richard C. Casey from Allison D. Penn dated 5/30/2006 re: defendant respectfully requests that the Court set a briefing schedule for the filing of defendant's motion for summary judgment and/or to dismiss. ENDORSEMENT: The 6/2/2006 conference will function as both an end of discovery status conference and a premotion conference. So Ordered. (Signed by Judge Richard C. Casey on 5/31/2006) (lb, )
May 19, 2006 Filing 16 NOTICE OF APPEARANCE by Allison D Penn on behalf of Robert John Wohlbach (Penn, Allison)
April 24, 2006 Filing 15 ENDORSED LETTER addressed to Judge Richard C. Casey from Andrew F. Plasse dated 4/20/06; re: Application granted. Discovery due by 5/20/2006. Scheduling Conference set for 6/2/2006 before Judge Richard C. Casey. (Signed by Judge Richard C. Casey on 4/21/06) (sac, )
January 10, 2006 Filing 14 CASE MANAGEMENT PLAN: Amended Pleadings due by 2/6/2006. Joinder of Parties due by 2/6/2006. Discovery due by 6/6/2006. Case Management Conference set for 5/12/2006 at 09:30 AM before Judge Richard C. Casey. (Signed by Judge Richard C. Casey on 1/6/2006) (lb, )
January 6, 2006 Minute Entry for proceedings held before Judge Richard C. Casey : Status Conference held on 1/6/2006. (jmi, )
December 8, 2005 Opinion or Order Filing 13 ENDORSED LETTER addressed to Judge Richard Conway Casey from Andrew F. Plasse dated 12/6/05 re: Counsel writes to request that the Court schedule a conference. A conference is hereby scheduled for 12/23/05 at 9:30 a.m. So Ordered. (Signed by Judge Richard C. Casey on 12/8/05) (jco, )
December 2, 2005 Filing 12 CERTIFICATE OF SERVICE of Answer served on Andrew F. Plasse, Esq. on 12/2/2005. Service was made by Federal Express. Document filed by Robert John Wohlbach. (Vargas, Jeannette)
December 2, 2005 Filing 11 ANSWER to Complaint. Document filed by Robert John Wohlbach.(Vargas, Jeannette)
November 23, 2005 Opinion or Order Filing 10 STIPULATION AND ORDER that plntf's claims against Special Agnet Wohlbach for alleged violations of plntf's Fifth and Fourteenth Amendment rights are dismissed with prejudice; plntf's claims against Special Agent Wohlbach in his official capacity are dismissed with prejudice; Special Agent Wohlbach withdraws his motion to dismiss the complaint re based on alleged deficiencies in the service of process. (Signed by Judge Richard C. Casey on 11/16/05) (cd, )
November 22, 2005 Filing 9 MEMORANDUM OF LAW in Support re: #8 MOTION to Dismiss the Complaint.. Document filed by Robert John Wohlbach. (Vargas, Jeannette)
November 22, 2005 Filing 8 MOTION to Dismiss the Complaint. Document filed by Robert John Wohlbach. Responses due by 10/17/2005 (Attachments: #1 Affidavit Vargas Declaration#2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit)(Vargas, Jeannette)
November 16, 2005 Filing 7 ENDORSED LETTER addressed to Judge Richard C. Casey from Jeannette A. Vargas dated 11/15/05 re: counsel for dft Robert Wohlbach requests a one week extension of time to file dft's reply brief in support of his motion to dismiss. Application granted. (Signed by Judge Richard C. Casey on 11/16/05) (dle, )
October 27, 2005 Filing 6 ENDORSED LETTER addressed to Judge Richard C. Casey from Andrew Plasse dated 10/25/05 re: counsel for plaintiff requests an extension of time on the briefing schedule as follows: plaintiff to serve response to motion to dismiss by 11/4/05 and dft's reply papers due on 11/15/05. Application granted. (Signed by Judge Richard C. Casey on 10/26/05) (dle, )
September 16, 2005 Minute Entry for proceedings held before Judge Richard C. Casey : Status Conference held on 9/16/2005. Government appears for dft. Wohlbach and informs the court that other dft is not in Iraz but is a DEA agent stationed outside the country. Government will file motion to dismiss based on statute of limitations: Motions by 9/16/05; response by 10/17/05; reply by 10/26/05. Parties stipulate that resolution of motion will also apply to other dft not yet served. (dle, )
August 19, 2005 Minute Entry for proceedings held before Judge Richard C. Casey : Status Conference held on 8/19/2005. Court tells the deft to contact the U.S. Attorney's Office to have someone at teh next conf to represent the deft. The next status conf is scheduled for 09/2/05 at 9:30 a.m. (djc, )
July 15, 2005 Minute Entry for proceedings held before Judge Richard C. Casey : Status Conference held on 7/15/2005. Court instructs plaintiff to advise the dft about next status conf. set for 8/19/05 @9:30 a.m. (pl, )
July 14, 2005 Filing 5 ENDORSED LETTER addressed to Judge Richard C. Casey from Andrew F. Plasse dated 7/13/05 re: Counsel writes to request that the Court allow substituted served; in addition requesting another extension of thirty days to effectuate such services. Application denied. (Signed by Judge Richard C. Casey on 7/13/05) (jco, )
July 1, 2005 Minute Entry for proceedings held before Judge Richard C. Casey : Initial Pretrial Conference held on 7/1/2005. The Court gives plntf two weeks to serve the deft who is in the US or he will dismiss the case. The next status confis set for 7/15/05 at 9:30 am. (cd, )
June 23, 2005 Opinion or Order Filing 4 ENDORSED LETTER addressed to Judge Richard Conway Casey from Andrew F. Plasse dated 6/22/05 re: Counsel writes to request an adjournment of the oral argument scheduled for 6/24/05. Application Granted. Conference rescheduled to 7/1/05 at 9:30 a.m. So Ordered. (Signed by Judge Richard C. Casey on 6/22/05) (jco, )
June 23, 2005 Set Deadlines/Hearings: Oral Argument set for 7/1/2005 09:30 AM before Judge Richard C. Casey. (jco, )
May 19, 2005 Filing 3 ENDORSED LETTER addressed to Judge Casey from Andrew Plasse dated 5/19/05: in accordance with FRCP 4(m), the time for service is hereby enlarged to 6/10/05. The conference is rescheduled to 6/24/05 at 9:30 am. in courtroom 14C. (Signed by Judge Richard C. Casey on 5/19/05) (cd, )
March 30, 2005 Filing 2 ENDORSED LETTER addressed to Judge Richard Conway Casey from Andrew F. Plasse dated 3/29/05; re: the Initial Pretrial Conference set for 4/22/2005 at 9:30 AM before Judge Richard C. Casey. (Signed by Judge Richard C. Casey on 3/30/05) (sac, )
January 10, 2005 Filing 1 COMPLAINT against Robert John Wohlbach, James L Balcom. (Filing Fee $ 150.00, Receipt Number 530719)Document filed by Robert Rodriguez.(rdi, ) Additional attachment(s) added on 1/13/2005 (gf, ).
January 10, 2005 SUMMONS ISSUED as to Robert John Wohlbach, James L Balcom. (rdi, )
January 10, 2005 Magistrate Judge Henry B. Pitman is so designated. (rdi, )
January 10, 2005 Case Designated ECF. (rdi, )

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Plaintiff: Robert Rodriguez
Represented By: Andrew Fredrick Plasse
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Defendant: Special Agent Robert John Wohlbach
Represented By: Jeannette Anne Vargas
Represented By: Allison D Penn
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Defendant: Special Agent James L Balcom
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