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Case Information

Filed 2023-04-11
Status Open
Type Probation Transfer|Unemployment Comp, False Statement For C 151 A §47
Docket 6 entries

Parties

Defendant Harris, Ebony C

Lawyers

Docket Entries

  1. The Commonwealth Orally moves for Sentencing Defendant sentenced:: Sentence Date: 03/20/2023 Judge: Hon. Michael D Ricciuti Charge #: 1 UNEMPLOYMENT COMP, FALSE STATEMENT FOR c151A §47 Suspended Sentence to HOC Term: 2 Years, 0 Months, 0 Days Charge #: 2 UNEMPLOYMENT COMP, FALSE STATEMENT FOR c151A §47 Suspended Sentence to HOC Term: 2 Years, 0 Months, 0 Days Served Concurrently Charge # 1 Case 2184CR00142 Charge #: 3 UNEMPLOYMENT COMP, FALSE STATEMENT FOR c151A §47 Suspended Sentence to HOC Term: 2 Years, 0 Months, 0 Days Served Concurrently Charge # 1 Case 2184CR00142 Charge #: 4 UNEMPLOYMENT COMP, FALSE STATEMENT FOR c151A §47 Suspended Sentence to HOC Term: 2 Years, 0 Months, 0 Days Served Concurrently Charge # 1 Case 2184CR00142 Charge #: 5 UNEMPLOYMENT COMP, FALSE STATEMENT FOR c151A §47 Suspended Sentence to HOC Term: 2 Years, 0 Months, 0 Days Served Concurrently Charge # 1 Case 2184CR00142 Charge #: 6 UNEMPLOYMENT COMP, FALSE STATEMENT FOR c151A §47 Suspended Sentence to HOC Term: 2 Years, 0 Months, 0 Days Served Concurrently Charge # 1 Case 2184CR00142 Charge #: 7 UNEMPLOYMENT COMP, FALSE STATEMENT FOR c151A §47 Suspended Sentence to HOC Term: 2 Years, 0 Months, 0 Days Served Concurrently Charge # 1 Case 2184CR00142 Charge #: 8 UNEMPLOYMENT COMP, FALSE STATEMENT FOR c151A §47 Suspended Sentence to HOC Term: 2 Years, 0 Months, 0 Days Served Concurrently Charge # 1 Case 2184CR00142 Charge #: 9 UNEMPLOYMENT COMP, FALSE STATEMENT FOR c151A §47 Suspended Sentence to HOC Term: 2 Years, 0 Months, 0 Days Served Concurrently Charge # 1 Case 2184CR00142 Charge #: 10 UNEMPLOYMENT COMP, FALSE STATEMENT FOR c151A §47 Suspended Sentence to HOC Term: 2 Years, 0 Months, 0 Days Served Concurrently Charge # 1 Case 2184CR00142 Charge #: 11 UNEMPLOYMENT COMP, FALSE STATEMENT FOR c151A §47 Suspended Sentence to HOC Term: 2 Years, 0 Months, 0 Days Served Concurrently Charge # 1 Case 2184CR00142 Charge #: 12 UNEMPLOYMENT COMP, FALSE STATEMENT FOR c151A §47 Suspended Sentence to HOC Term: 2 Years, 0 Months, 0 Days Served Concurrently Charge # 1 Case 2184CR00142 Charge #: 13 UNEMPLOYMENT COMP, FALSE STATEMENT FOR c151A §47 Suspended Sentence to HOC Term: 2 Years, 0 Months, 0 Days Served Concurrently Charge # 1 Case 2184CR00142 Charge #: 24 ATTEMPT TO COMMIT CRIME c274 §6 Suspended Sentence to HOC Term: 2 Years, 0 Months, 0 Days Served Concurrently Charge # 1 Case 2184CR00142 Charge #: 25 ATTEMPT TO COMMIT CRIME c274 §6 Suspended Sentence to HOC Term: 2 Years, 0 Months, 0 Days Served Concurrently Charge # 1 Case 2184CR00142 Charge #: 26 ATTEMPT TO COMMIT CRIME c274 §6 Suspended Sentence to HOC Term: 2 Years, 0 Months, 0 Days Served Concurrently Charge # 1 Case 2184CR00142 Charge #: 27 MONEY LAUNDERING, POSSESS OR TRANSP MONETARY INSTRUMENT c267A §2 Suspended Sentence to HOC Term: 2 Years, 0 Months, 0 Days Served Concurrently Charge # 1 Case 2184CR00142 Charge #: 28 CONSPIRACY c274 §7 Suspended Sentence to HOC Term: 2 Years, 0 Months, 0 Days Served Concurrently Charge # 1 Case 2184CR00142 Committed to Suffolk House of Correction (South Bay) - The Court Ricciuti J. Orders the Sentences Imposed on Offense #'s 001-013, 024-026, 027-28 be Suspended with a Term of Probation for a period of Two (2) Years. All to be served Concurrently with each other.
  2. Defendant sentenced:: Sentence Date: 03/20/2023 Judge: Hon. Michael D Ricciuti Charge #: 14 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) Charge #: 15 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) Charge #: 16 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) Charge #: 17 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) Charge #: 18 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) Charge #: 19 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) Charge #: 20 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) Charge #: 21 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) Charge #: 22 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) Charge #: 23 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) Probation: Risk/Need Probation Duration: 2 Years, 0 Months, 0 Days Start Date: 03/20/2023 End Date: 03/19/2025 Note: Term of Probation imposed re: Offense #'s 014-023 to be served concurrently with each other as well as concurrent with the Suspended Sentence/ term of Probation imposed re: Offense #'s 001-013, 024-026, 027-28. The Defendant is subject to all the Standard Terms and Conditions of Probation as well as the following SPECIAL TERMS AND CONDITIONS: 1 - No New Criminal Offenses 2 - Continue with current therapy as directed by the Probation Department 3 - Complete Fifty (50) Hours of Community service each year for two (2) Years RICCIUTI J. TO RETAIN JURISDICTION OF THIS MATTER REGARDING ANY FUTURE PROBATION VIOLATION FINAL SURRENDER HEARINGS
  3. Probation transfer accepted. Originating Court: Suffolk County Criminal Case Number: 2184CR00142 Receiving Court: Hampden County ;
  4. Probation Transfer Notice Received
  5. ORDER: of Probation Conditions
  6. Copies of Original Indictment

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Full Analytics Report

  • Complete case narrative
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  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase