Ricardo Manuel Urbina

U.S. District Court for the District of Columbia district Deceased · served 1994–2012 Appointed by William J. Clinton (Democratic) 21 signed orders read

Judge Urbina no longer hears cases. This profile is preserved as a historical record of how they ruled.

How Judge Urbina decides

Patterns drawn from this judge's own signed orders. Every observation links to the order it came from.

What persuades

He accepted a records search supported by detailed descriptions of likely systems, retrieval methods, and why other locations were unlikely to hold responsive material.

“the court is satisfied that the CIA conducted an adequate search for responsive records”

He allowed dismissal without prejudice rather than the requested prejudicial dismissal when a self-represented litigant had initially sought voluntary dismissal.

“The court, however, denies the defendant’s request to dismiss this case with prejudice.”

Cautions

He warned that copying legal analysis without attribution could trigger professional discipline.

“The court reminds counsel that such conduct is actionable by the bar's disciplinary committee.”

He gave self-represented litigants procedural guidance but did not treat that status as permission to ignore the civil rules.

“By no means, however, does a pro se plaintiff carry a ‘license ... to ignore the Federal Rules of Civil Procedure.’”

Signed rulings

A grounded sample of orders signed by this judge, with the verbatim dispositive language.

Estate of Botvin ex rel. Ellis v. Islamic Republic of Iran
· 2007-09-24
Motion for judicial notice (plaintiffs) Granted in part

“ORDERED that the plaintiffs’ motion for judicial notice is GRANTED in part and DENIED in part.”

Easton-El v. U.S. Parole Commission
· 2007-11-06
Habeas petition (petitioner) Denied

“For the reasons stated above, the court denies the petition for a writ of habeas corpus.”

Carvajal v. Drug Enforcement Agency
· 2007-12-03
Default judgment (plaintiff) Denied

“ORDERED that the plaintiffs motion for default judgment is DENIED;”

Ahrens v. United States
· 2008-01-24
Motions to dismiss (defendant) Granted

“GRANTING THE DEFENDANT’S Motion to Dismiss”

In re Reid
· 2008-08-07
Request for expunction (petitioner) Denied

“For the foregoing reasons, this court denies the petition for the expunction of the criminal record.”

Gibson-Michaels v. Bair
· 2008-08-12
Motions to dismiss (defendant) Granted

“FURTHER ORDERED that the defendant’s motion [Dkt. # 90] to dismiss the complaint is GRANTED as conceded.”

Brehm v. Department of Defense
· 2009-01-05
Summary judgment (CIA) Granted

“For the foregoing reasons, the court grants the CIA’s renewed motion for summary judgment and denies the plaintiffs motion for summary judgment.”

Summary judgment (plaintiff) Denied
In re Petition of Reid
· 2009-01-22
Motion for reconsideration (petitioner) Denied

“For the foregoing reasons the court denies the petitioner’s motion for reconsideration.”

Tawwaab v. Virginia Linen Service, Inc.
· 2009-02-01
Motions to dismiss (defendants) Denied

“Accordingly, the court will deny the defendants’ motion to dismiss for improper venue and timeliness, and will transfer this action to the United States District Court for the District of Maryland.”

Quick v. U.S. Parole Commission
· 2009-08-18
Habeas petition (petitioner) Denied

“For the foregoing reasons, the court denies the petition for a writ of habeas corpus.”

Hafen v. Pendry
· 2009-08-25
Motions to dismiss (defendant) Granted

“For the foregoing reasons, the court grants the defendant’s motion to dismiss under Rule 12(b)(1).”

Taylor v. Babbitt
· 2009-12-15
Motion to allow discovery (plaintiff) Denied

“For the foregoing reasons, the court denies the plaintiffs renewed motion for discovery without prejudice to reconsideration of a renewed motion filed after the defendants have moved for summary judgment.”

A historical record

Judge Urbina no longer hears cases. This profile stays available as a record of how they ruled. If you're preparing for a matter, start from the court's current bench.