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Court

Massachusetts Unified County

Massachusetts

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Case Information

Filed 2023-01-10
Status Open
Type Probation Transfer|Impeding A Gaming Investigation C 23 K §38
Docket 57 entries

Parties

Defendant Reyes, Leilani

Lawyers

Docket Entries

  1. Indictment(s) returned
  2. Attorney appearance On this date Michael H Kelly, Esq. added as Appointed - Indigent Defendant for Defendant Leilani Reyes Appointment made for the purpose of Case in Chief by Judge Michelle C Goldman.
  3. Attorney appearance On this date Kristyn D Kelly, Esq. added as Attorney for the Commonwealth for Prosecutor Middlesex District Attorney
  4. Event Result:: Arraignment scheduled on: 02/20/2020 09:00 AM Has been: Held as Scheduled Michelle C Goldman, Presiding Appeared: Prosecutor Kristyn D Kelly, Esq., Attorney for the Commonwealth Defendant Leilani Reyes Michael H Kelly, Esq., Appointed - Indigent Defendant Staff: Dennis Collins, Assistant Clerk Magistrate and ran FTR
  5. Defendant arraigned before Court. Judge: Goldman, Michelle C
  6. Defendant waives reading of indictment Judge: Goldman, Michelle C
  7. Plea of not guilty entered on all charges. Judge: Goldman, Michelle C
  8. Bail warnings read Judge: Goldman, Michelle C
  9. Case assigned to: DCM Track A - Standard was added on 02/20/2020
  10. Affidavit of indigency filed; APPROVED, counsel appointed. Judge: Goldman, Michelle C
  11. Released on Personal Recognizance with the following conditions: Other Special Condition 1) stay away from ENCORE Casino Judge: Goldman, Michelle C
  12. Commonwealth files the statement of the case.
  13. Commonwealth 's Notice of Discovery Dated February 20, 2020
  14. Finding and Order on Bail: Judge: Goldman, Michelle C
  15. Commonwealth 's Motion for Protective Order and Affidavit. ALLOWED by Agreement. By the Court, M. Goldman , Special Magistrate
  16. Court orders rescheduling due to State of Emergency surrounding the Covid-19 virus.: Scheduling Conference scheduled on: 03/27/2020 09:00 AM Has been: Rescheduled-Covid-19 emergency Hon. Kathe M Tuttman, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  17. Docket Note: Emailed parties on 3/30/20 to coordinate re-scheduling of 3/27/20 event.
  18. Event Result:: Scheduling Conference scheduled on: 08/28/2020 09:00 AM Has been: Held as Scheduled Hon. Helene Kazanjian, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  19. Event Result:: Filing of Motions scheduled on: 10/27/2020 09:00 AM Has been: Rescheduled For the following reason: Joint request of parties Hon. Joshua Wall, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  20. Event Result:: Filing of Motions scheduled on: NO FILINGS EMAILED OR FAXED 11/30/2020 09:00 AM Has been: Not Held For the following reason: Joint request of parties Hon. Douglas H Wilkins, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  21. Court orders rescheduling due to State of Emergency surrounding the Covid-19 virus.: Final Trial Conference scheduled on: 03/02/2021 09:00 AM Has been: Rescheduled-Covid-19 emergency For the following reason: By Court due to Covid-19 Hon. Kathe M Tuttman, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  22. Court orders rescheduling due to State of Emergency surrounding the Covid-19 virus.: Jury Trial scheduled on: 03/16/2021 09:00 AM Has been: Rescheduled-Covid-19 emergency For the following reason: By Court due to Covid-19 Hon. Kathe M Tuttman, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  23. Defendant 's Joint Motion to continue
  24. Affidavit of Michael H. Kelly
  25. Event Result:: Hearing for Change of Plea scheduled on: 04/29/2021 10:00 AM Has been: Rescheduled For the following reason: By Court prior to date Comments: Judge's conference Hon. Paul D Wilson, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  26. Event Result:: Hearing for Change of Plea scheduled on: 05/12/2021 11:00 AM Has been: Rescheduled For the following reason: Request of Defendant Hon. Laurence D Pierce, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  27. Event Result:: Hearing for Change of Plea scheduled on: 06/17/2021 09:05 AM Has been: Rescheduled For the following reason: Joint request of parties Hon. Helene Kazanjian, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  28. Event Result:: Lobby Conference scheduled on: 07/19/2021 11:00 AM Has been: Rescheduled For the following reason: Joint request of parties Hon. Patrick Haggan, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  29. Event Result:: Lobby Conference scheduled on: 09/20/2021 09:00 AM Has been: Rescheduled For the following reason: Joint request of parties Hon. Joshua Wall, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  30. Rule 36 waived re: Rule 36 waived from today's date until the new lobby conference date of 12/13/2021 by Attorney Michael Kelly
  31. Event Result:: Lobby Conference scheduled on: 12/13/2021 09:00 AM Has been: Rescheduled For the following reason: Request of Defendant Hon. Joshua Wall, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  32. Rule 36 waived re: by defendant from 12/13/21 through 2/17/22
  33. Event Result:: Lobby Conference scheduled on: 02/17/2022 09:00 AM Has been: Rescheduled For the following reason: Request of Defendant Hon. Kristen Buxton, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  34. 's Motion to Continue
  35. Event Result:: Lobby Conference scheduled on: 04/21/2022 10:00 AM Has been: Held via Video/Teleconference Comments: FTR: D. Abreu Hon. Laurence D Pierce, Presiding Appeared: Prosecutor Kristyn D Kelly, Esq., Attorney for the Commonwealth Defendant Leilani Reyes Michael H Kelly, Esq., Appointed - Indigent Defendant Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  36. Event Result:: Hearing for Change of Plea scheduled on: 05/18/2022 09:05 AM Has been: Rescheduled For the following reason: By Court prior to date Hon. Shannon Frison, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  37. Event Result:: Hearing for Change of Plea scheduled on: 05/23/2022 10:00 AM Has been: Not Held For the following reason: Request of Defendant Hon. Laurence D Pierce, Presiding
  38. Event Result:: Conference to Review Status scheduled on: 05/23/2022 10:00 AM Has been: Held as Scheduled Hon. Laurence D Pierce, Presiding Appeared: Prosecutor Kristyn D Kelly, Esq., Attorney for the Commonwealth Defendant Leilani Reyes Michael H Kelly, Esq., Appointed - Indigent Defendant Staff: Lia Marino, Assistant Clerk Magistrate & FTR
  39. Event Result:: Final Trial Conference scheduled on: 06/30/2022 09:00 AM Has been: Rescheduled For the following reason: Joint request of parties Hon. Shannon Frison, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  40. Event Result:: Jury Trial scheduled on: 08/01/2022 09:00 AM Has been: Rescheduled For the following reason: Joint request of parties Hon. Shannon Frison, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  41. Defendant 's Motion to continue
  42. Endorsement on Motion to continue, (#8.0): ALLOWED
  43. Event Result:: Lobby Conference scheduled on: 09/27/2022 09:05 AM Has been: Canceled For the following reason: Joint request of parties Hon. Laurence D Pierce, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  44. Attorney appearance On this date Kristyn D Kelly, Esq. dismissed/withdrawn as Attorney for the Commonwealth for Prosecutor Middlesex District Attorney
  45. Attorney appearance On this date Emil Amin Ata, Esq. added as Attorney for the Commonwealth for Prosecutor Middlesex District Attorney
  46. Event Result:: Final Trial Conference scheduled on: 12/13/2022 12:30 PM Has been: Not Held For the following reason: Other event activity needed Hon. Patrick Haggan, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  47. Event Result:: Jury Trial scheduled on: 01/18/2023 09:00 AM Has been: Canceled For the following reason: Case Disposed Hon. Patrick Haggan, Presiding
  48. Event Result:: Lobby Conference scheduled on: 12/13/2022 12:30 PM Has been: Held as Scheduled Comments: FTR: L. Fortune Hon. Patrick Haggan, Presiding Appeared: Prosecutor Emil Amin Ata, Esq., Attorney for the Commonwealth Defendant Leilani Reyes Michael H Kelly, Esq., Appointed - Indigent Defendant Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  49. Offense Disposition:: Charge #1 IMPEDING A GAMING INVESTIGATION c23K §38 On: 12/13/2022 Judge: Hon. Patrick Haggan By: Hearing on Plea Offer/Change Continued Without a Finding
  50. Defendant sentenced:: Sentence Date: 12/13/2022 Judge: Hon. Patrick Haggan Charge #: 1 IMPEDING A GAMING INVESTIGATION c23K §38 Probation: Risk / Need Supervision Duration: 2 Years, 0 Months, 0 Days Conditions: Obey all court orders and laws You shall obey all local, state, and federal laws and all court orders. Report to probation as ordered You shall report to your assigned probation officer at such time and place as directed. Notify probation of a change in address/employment You shall notify the probation officer immediately of a change of residence or employment. Probation Supervision Fee You shall pay the probation supervision fee, if required by law, unless waived by court order, or perform community service, if ordered by the court. DNA sample You shall submit a DNA sample in accordance with G.L. c. 22E, Sec. 3 and pay the required fee unless waived by the court. Sign releases You shall sign all releases for supervision and verification of compliance with these conditions of probation. Home, school & work visits You shall allow the probation officer to visit you at home, school or place of employment at any time with or without notice. Reporting after incarceration If you are incarcerated, you shall report to the Probation Service within 48 hours after you are released from incarceration or the next business day following a weekend or court holiday. If you are subject to GPS monitoring as a condition of probation, you shall report to the Probation Service immediately upon your release from incarceration. Not to leave Massachusetts You shall not leave Massachusetts without the express permission of the Probation Service, and if permission is granted, you shall sign a waiver of extradition and rendition before traveling. Poss of weapons,drugs,explosives,firearms or AMMO You shall not unlawfully receive, possess, control or transport any drugs, weapons explosives, firearms or ammunition. New criminal charges You shall immediately inform the Probation Service of any new criminal charge(s). Court Ordered Fees You shall pay all other court-ordered assessments and fees. Failure to pay court ordered assessments and fees are a violation of your conditions of probation and may result in the issuance of a violation notice and violation hearing. If you are found to be in violation of the terms and conditions of probation you may be subject to incarceration. If a change in circumstances renders you unable to pay, you have the "right to address the court" to show that payment "would cause a substantial financial hardship to you, your family or dependents."
  51. ORDER: for dismissal of outstanding monies owed Judge: Haggan, Hon. Patrick
  52. ORDER: of statutory fees Judge: Haggan, Hon. Patrick
  53. Leilani Reyes's waiver of of rights
  54. Commonwealth files sentence recommendation upon plea or verdict
  55. Probation Transfer Notice Received (Receiving Court Essex Superior Court) (Assigned to Clerk Christina Lucci)
  56. Probation Transfer Review Complete
  57. Probation transfer accepted. Originating Court: Middlesex County Case Number: 2081CR00023 Receiving Court: Essex County ;

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