Alicia M. Otazo-Reyes

Court record, service history and public docket data for Judge Otazo-Reyes.

Judge Otazo-Reyes no longer sits on this court. This profile is preserved as a historical record of how they ruled here.

Court
United States District Court for the Southern District of Florida
Position
Magistrate judge
Status
Retired 2023
Served
2012–2023
Commissioned
April 12, 2012
Education
University of Miami (B.A.); University of Miami School of Law (J.D., magna cum laude, 1991)

About Judge Otazo-Reyes

Alicia M. Otazo-Reyes served as a U.S. magistrate judge in the Miami Division of the Southern District of Florida from 2012 until her retirement in 2023. She earned a law degree from the University of Miami. Earlier, she served as chief clerk to U.S. District Judge Shelby Highsmith.

How Judge Otazo-Reyes decides

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

What persuades

In Lopez Pena v. Berryhill, she recommended granting the claimant’s summary-judgment motion and remanding the benefits case.

“recommending that the Court grant Plaintiff Josefa Lopez Pena's motion for summary judgment (ECF No. 19) ... grants Plaintiff Pena's motion for summary judgment (ECF No. 19) ... and remands this case to the Commissioner”

Cautions

In Julien v. Saul, she recommended granting the Commissioner’s summary-judgment motion and affirming the benefits decision.

“the Commissioner's Motion for Summary Judgment [ECF No. 21] be granted, and that the Commissioner's decision be affirmed ... The Commissioner's Motion for Summary Judgment [ECF No. 21] is GRANTED. The Commissioner's decision is AFFIRMED.”

In United States ex rel. Saati v. Credico (USA) Inc., she recommended dismissing the second amended complaint with prejudice; the district judge adopted the recommendation.

“Judge Otazo-Reyes issued a Report (‘R&R’) recommending that the Court grant with prejudice Defendant's Motion to Dismiss Plaintiff's Second Amended Complaint ... Defendant's Motion to Dismiss Plaintiff's Second Amended Complaint [ECF No. 75] is GRANTED. Plaintiff's Second Amended Complaint [ECF No. 74] is DISMISSED WITH PREJUDICE.”

Signed rulings

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

Rodriguez v. Imperial Brands plc
1:20-cv-23287-DPG · 2024-04-08
Motions to dismiss (defendant) Granted

“Judge Otazo-Reyes issued her Report ... recommending that Habanos' Motion to Dismiss be granted for improper venue pursuant to Federal Rule of Civil Procedure 12(b)(3) ... the Court adopted the 2022 Report as to Judge Otazo-Reyes' finding that venue is improper as to Habanos”

Motions to dismiss (defendant) Granted in part

“Imperial's Motion to Dismiss [ECF No. 226] is GRANTED IN PART for lack of personal jurisdiction”

Motions to dismiss (defendant) Granted in part

“WPP Defendants' Motion to Dismiss [ECF No. 229] is GRANTED IN PART for lack of personal jurisdiction”

Motions to dismiss (defendant) Moot / procedural

“The Joint Motion to Dismiss [ECF No. 227] is DENIED as moot. ... This action is DISMISSED without prejudice.”

Julien v. Saul (Commissioner of Social Security)
1:18-cv-23311-DPG · 2020-03-20
Summary judgment (plaintiff) Denied

“Judge Otazo-Reyes issued her Report recommending that Plaintiff's Motion for Summary Judgment [ECF No. 20] be denied ... Plaintiff's Motion for Summary Judgment [ECF No. 20] is DENIED.”

Summary judgment (defendant) Granted

“the Commissioner's Motion for Summary Judgment [ECF No. 21] be granted, and that the Commissioner's decision be affirmed ... The Commissioner's Motion for Summary Judgment [ECF No. 21] is GRANTED. The Commissioner's decision is AFFIRMED.”

Lopez Pena v. Berryhill (Acting Commissioner of Social Security)
1:16-cv-21376-RNS · 2017-07-11
Summary judgment (plaintiff) Granted

“recommending that the Court grant Plaintiff Josefa Lopez Pena's motion for summary judgment (ECF No. 19) ... grants Plaintiff Pena's motion for summary judgment (ECF No. 19) ... and remands this case to the Commissioner”

Summary judgment (defendant) Denied

“and that the Court deny the Defendant's motion for summary judgment (ECF No. 20) ... denies the Defendant's motion for summary judgment (ECF No. 20)”

United States ex rel. Saati v. Credico (USA) Inc.
1:20-cv-23904-AMC · 2022-03-28
Motions to dismiss (defendant) Granted

“Judge Otazo-Reyes issued a Report (‘R&R’) recommending that the Court grant with prejudice Defendant's Motion to Dismiss Plaintiff's Second Amended Complaint ... Defendant's Motion to Dismiss Plaintiff's Second Amended Complaint [ECF No. 75] is GRANTED. Plaintiff's Second Amended Complaint [ECF No. 74] is DISMISSED WITH PREJUDICE.”

ARCPE 1, LLC v. Nationstar Mortgage, LLC
1:16-cv-20448-DPG · 2017-08-31
Summary judgment (defendant) Granted

“Judge Otazo-Reyes's Report recommends that the Court grant Defendant's Motion for Summary Judgment [ECF No. 96] ... Defendant's Motion for Summary Judgment [ECF No. 63] is GRANTED”

Millennium Funding, Inc. v. 1701 Management LLC (d/b/a LiquidVPN)
1:21-cv-20862-BB · 2023-02-01
Default judgment (plaintiff) Granted

“recommended that Final Default Judgment be entered in favor of Plaintiffs and against Garnishees in the amount of Plaintiffs’ claim of $15,433,950.27.”

Pending matters in the official report

Judge Otazo-Reyes was last listed in the Civil Justice Reform Act report as of September 30, 2023.

Motions pending more than six months0
Bench trials submitted more than six months0
Bankruptcy appeals pending more than six months0
Social Security appeals pending more than six months0
Civil cases pending more than three years0
ReportMotions over six monthsCases over three years
Sep 202300
Mar 202300
Sep 202200
Mar 202201
Sep 202100
Mar 202100
Sep 202000

A snapshot on that date: matters listed may since have been decided or reassigned. A motion referred to a magistrate judge is counted for both judges. Motions in multidistrict litigation, section 2255 cases and Social Security appeals are not counted, and a very large three-year count is generally a multidistrict docket. Source: Appendix A of the report (PDF); about the report.

A historical record

Judge Otazo-Reyes no longer sits on this court. This profile stays available as a record of how they ruled here. If you're preparing for a matter, start from the court's current bench.