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Court

Massachusetts Unified County

Massachusetts

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Case Information

Filed 2023-06-21
Status Open
Type Probation Transfer|Robbery, Armed C 265 §17
Docket 47 entries

Parties

Defendant Carrion, Luis

Lawyers

Docket Entries

  1. Indictment returned Offense #001 & #002 (Habitual Criminal).
  2. Warrant on indictment issued
  3. Deft arraigned before Court
  4. Assigned to Track "B" see scheduling order
  5. Defendant brought into court
  6. Deft waives reading of indictment
  7. RE Offense 1:Plea of not guilty
  8. RE Offense 2:Plea of not guilty
  9. RE Offense 3:Plea of not guilty
  10. Bail set: $50,000.00 with surety or in the alternative $5,000.00 cash set without prejudice. Bail Warning Read, C.O.B. 1) Stay away from the fenway area and alleged victims and witnesses. (A. Kaczmarek, MAG)
  11. Commonwealth files Statement of the case.
  12. Commonwealth files notice of discovery I.
  13. Appearance of Commonwealth's Atty: Lindsey Weinstein.
  14. Commonwealth files motion for protective order.
  15. Case continued to 10/8/15 by agreement, re: Pre-Trial Conference, Magistrate Session, ctrm 705. JAIL LIST
  16. Case continued to 1/6/16 by agreement, re: Pre-Trial Hearing, First Criminal Session, ctrm 704.
  17. Case continued to 4/11/16 by agreement, re: Final Pre-Trial Hearing, Second Criminal Session, ctrm 806 @ 2:00PM
  18. Case continued to 5/2/16 by agreement, re: Presumptive Trial, Second Criminal Session, ctrm 806. A. Kaczmarek, MAG.-L.Weinstein, ADA.-D.Grimald, Atty.-JAVS
  19. Event Result: Defendant brought into court. The following event: Pre-Trial Conference scheduled for 10/08/2015 09:30 AM has been resulted as follows: Result: Held as Scheduled. Continued by agreement to 11/12/15 by aggreement. Re: Lobby (J session) Wilson, MAG - G. Ogus, ADA - D. Grimaldi, Atty. - JAVS
  20. Pre-trial conference report filed
  21. Commonwealth 's Notice of discovery II Applies To: Commonwealth (Prosecutor)
  22. Event Result: The following event: Lobby Conference scheduled for 11/12/2015 09:00 AM has been resulted as follows: Result: Held as Scheduled. Defendant not present. Case continued by agreement to 12/10/15 for possible change of plea and motions filing in J session at 930am. l Beers/javs
  23. Brought into court Continued to 1-6-16 re lobby and PTH(J). Krup, J. - L. Weinstein, ADA. - D. Grimaldi, Atty. - JAVS
  24. Deft not in court. PTH held Continued to 2-29-16 re lobby and possible plea(J). Jail list Roach, J. - L. Weinstein, ADA. - D. Grimaldi, Atty. - JAVS.
  25. Commonwealth files certificate of compliance.
  26. Not in court Continued to 3-17-16 by agreement re lobby(J) Roach, J. - G. Ogus/L. Weinstein, ADA. - D. Grimaldi, Atty. - FTR
  27. Not in court. Presence waived by counsel Continued by agreement to 6-6-16 re FPTH(806), 6-22-16 re trial(806) and to 4-4-16 re lobby(J) Roach, J. - L. Weinstein, ADA. - D. Grimaldi, Atty. - FTR.
  28. Event Result: The following event: Final Pre-Trial Conference scheduled for 04/11/2016 02:00 PM has been resulted as follows: Result: Rescheduled Reason: Joint request of parties
  29. Event Result: The following event: Jury Trial scheduled for 05/02/2016 09:00 AM has been resulted as follows: Result: Rescheduled Reason: Joint request of parties
  30. 's Joint Motion to continue filed and allowed Rule 36 waived until 6-22-16
  31. Not in court. Lobby held Continued by agreement to 5-13-16 re plea(J). Jail list Krupp, J. - D. Grimaldi, Atty. - FTR
  32. Comes into court Continued to 5-31-16 by agreement re plea(J). Jail list Court orders deft remanded to Nashua St Jail until his appearance on 5-31-16 Krupp, J. - L. Weinstein, ADA. - D. Grimaldi, Atty. - FTR
  33. Defendant waives rights.
  34. Defendant warned pursuant to alien status, G.L. c. 278, § 29D. Padilla Warning given US Supreme Ct (2010)
  35. Defendant warned as to submission of DNA G.L. c. 22E, § 3
  36. Defendant warned pursuant to the habitual offender statute G.L. c. 279, § 25(d)
  37. Offense Disposition: Charge #1 ROBBERY, ARMED c265 §17 Date: 05/31/2016 Method: Hearing on Plea Offer/Change Code: Guilty Plea Judge: Krupp, Hon. Peter B Charge #2 ROBBERY, UNARMED c265 §19(b) Date: 05/31/2016 Method: Hearing on Plea Offer/Change Code: Guilty Plea Judge: Krupp, Hon. Peter B Charge #3 POLICE OFFICER, IMPERSONATE c268 §33 Date: 05/31/2016 Method: Hearing on Plea Offer/Change Code: Guilty Plea Judge: Krupp, Hon. Peter B
  38. Sentence Date: 05/31/2016 Judge: Krupp, Hon. Peter B Charge #: 3 POLICE OFFICER, IMPERSONATE c268 §33 Served Consecutively Charge # 1 Financials Docket Type Probation Fee assessed. Amount $1170.00 Probation Probation Type: Risk/Need Probation Duration: 1 Years, 6 Months, 0 Days
  39. Correction Sentence Date: 05/31/2016 Judge: Krupp, Hon. Peter B Charge #: 1 ROBBERY, ARMED c265 §17 State Prison Sentence State Prison Sentence-Not Less Than: 10 Years, 0 Months, 0 Days State Prison Sentence-Not More Than: 10 Years, 0 Months, 1 Days Served Concurrently Charge # 2 Charge #: 2 ROBBERY, UNARMED c265 §19(b) State Prison Sentence State Prison Sentence-Not Less Than: 10 Years, 0 Months, 0 Days State Prison Sentence-Not More Than: 10 Years, 0 Months, 1 Days Served Primary Charge Committed to MCI - Cedar Junction (at Walpole) Credits 384 Days
  40. Defendant sentenced: As to #003- Probation Eighteen Months (18) to begin from and after release from MCI Cedar Junction. Conditions of Probation: 1) Stay away from Fenway neighborhood. 2) STAY AWAY - No contact with victims. 3) Submit to drug evaluations and treatment as deemed necessary. 4) Remain drug free. 5) Random Screens. 6) Restitution $500.00 (restitution order filed) Rajal Farah- $300.00, Francis Gayton- $200.00 Must pay at least $65.00 per month for restitution, must be paid during first six months of probation. Days credit (5-12/15 to 5-30-16) 384 DAYS Not 64 Order of Statutory Fees filed Habitual Criminal portion of Offensse #001,002 dismissed, Defendant assenting
  41. Event Result: The following event: Jury Trial scheduled for 06/22/2016 09:00 AM has been resulted as follows: Result: Canceled Reason: Case Disposed
  42. Defendant Comes into Court. Hearing re: Conditions of Probation held. Event Result:: Motion Hearing to Modify Probation Term/Conditions scheduled on: 02/01/2023 02:21 PM Has been: Held as Scheduled Hon. Joshua Wall, Presiding Staff: Danielle Bisson, Assistant Clerk Magistrate James Pardi, Assistant Clerk Magistrate J. DiNardi, APO FTR 2:21pm
  43. Standard conditions of Probation apply with the following Special Conditions: Other Special Condition 1. Stay Away from Victims 2. Restitution to be Paid at the Rate of $65.00 per Month once Employed Total Restitution $500.00
  44. Probation Transfer Notice Received case to Middlesex Superior Court
  45. Probation Transfer Reviewed and Complete. (Financials checked and verified)
  46. Probation transfer accepted. Originating Court: Suffolk County Criminal Case Number: 1584CR10793 Receiving Court: Middlesex County Amt Owed: 590.0 Amt Paid: 50.0 Amt Dismissed: 0.0 Balance: 540.0 ;
  47. Copies of original Docket Report from Suffolk County received on 06/21/2023.

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