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Photo of Massachusetts Unified County

Court

Massachusetts Unified County

Massachusetts

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Case Information

Filed 2023-03-23
Status Open
Type Forfeiture G.l. C. 94 C § 47
Docket 38 entries

Parties

Plaintiff Commonwealth Of Massachusetts
Defendant One 2017 Audi Q 7, Vin : Wa 1 Laaf 70 Hd 7405|Five Hundred And Ninety Four Dollars( $594.00) In United States Currency|Two Cellular Telephones|Ferrer, Tiana

Lawyers

Docket Entries

  1. Attorney appearance On this date Kevin L Ryle, Esq. added for Plaintiff Commonwealth Of Massachusetts
  2. Case assigned to: DCM Track F - Fast Track was added on 03/23/2023
  3. Original civil complaint filed.
  4. Civil action cover sheet filed.
  5. Plaintiff Commonwealth Of Massachusetts's EX PARTE Motion for preliminary order of custody
  6. Plaintiff Commonwealth Of Massachusetts's Motion for order of notice
  7. Affidavit of Kevin Ryle Regarding notice to potential claimants
  8. ORDER: : This action came on before the Court, Ellis, J., presiding, upon the Commonwealth's ex parte motion for a preliminary order of custody, and upon consideration thereof, it is ordered and adjudged: That the Newton and Watertown Police Departments retain custody of One 2017 Audi Q7, VIN: WA1LAAF70HD007405 (the "Vehicle"), the sum of Five Hundred Ninety-Four Dollars ($594.00) in United States Currency (the "Monies"), and Two Cellular Telephones (the "Phones") during the pendency of the proceedings.
  9. ORDER: of Notice: This action came before the Court, Ellis, J., presiding, upon the Commonwealth's motion for an order of notice, and upon consideration thereof, it is ordered and allowed: That the Commonwealth shall provide Notice to the potential claimants in the above captioned matter, as listed in the Commonwealth's Motion, in the event it has not done so, to date. The Commonwealth shall also serve notice upon the Attorney of Record, in either the companion criminal case or the attorney representing the claimant in this civil matter. Judge: Ellis, Hon. Sarah Weyland
  10. Proposed Property Owner Tiana Ferrer's EMERGENCY Motion to intervene
  11. Affidavit in support of emergency motion to intervene
  12. Proposed Filings/Orders Proposed answer and jury claim
  13. Proposed Property Owner Tiana Ferrer's EMERGENCY Motion to intervene (amended)
  14. Attorney appearance On this date Jin-Ho King, Esq. added for Proposed Property Owner Tiana Ferrer
  15. Endorsement on Motion to Intervene (#9.0): ALLOWED Allowed without opposition.
  16. Answer with a claim for jury trial Applies To: Ferrer, Tiana (Defendant-Intervenor)
  17. Plaintiff Commonwealth Of Massachusetts's Request for Hearing Pursuant to Rule 74
  18. Affidavit of Kevin L. Ryle Regarding Notice to Potential Claimants - green cards attached
  19. Event Result:: Conference to Review Status scheduled on: 02/09/2024 10:00 AM Has been: Held as Scheduled Comments: No Judge present. Hon. Christopher K Barry-Smith, Presiding Staff: Appeared: Plaintiff Kevin L Ryle, Esq., Staff: Matt Day, Assistant Clerk Magistrate / FTR Robin Petrucci, Assistant Clerk Magistrate / FTR
  20. Scheduled: Event: Jury Trial Date: 06/10/2024 Time: 09:00 AM Result: Not Held
  21. Event Result:: Filing of Motions scheduled on: 04/05/2024 03:00 PM Has been: Not Held For the following reason: Motion not filed Comments: Per parties, summary judgment motion will not be filed. Parties advised that matter will remain scheduled for final trial conference and trial. Hon. Cathleen E. Campbell, Presiding Staff: Emily Jackson, Assistant Clerk Magistrate
  22. Plaintiff Commonwealth Of Massachusetts's Notice of Discovery II
  23. Summons, returned SERVED in hand to Bryan Gutierrez, 61 Shurtleff Street, #5, Chelsea MA 02150, 5/16/24 Applies To: Gutierrez, Bryan (Proposed Property Owner)
  24. Attorney Jin-Ho King, Esq.'s motion to withdraw as counsel of record for party Applies To: Ferrer, Tiana (Defendant-Intervenor)
  25. Affidavit in Support of Jin-Ho King's Motion to Withdraw
  26. Summons, returned SERVED in hand to Tiana Ferrer, 83 Orange Street, Apt 2, Chelsea MA 02150, 5/19/24 Applies To: Ferrer, Tiana (Defendant-Intervenor)
  27. Endorsement on Motion to Withdraw As Counsel (#15.0): ALLOWED Allowed- case held for bench trial.
  28. Attorney appearance On this date Jin-Ho King, Esq. dismissed/withdrawn for Defendant-Intervenor Tiana Ferrer
  29. Attorney appearance On this date Pro Se added for Defendant-Intervenor Tiana Ferrer
  30. Event Result:: Final Trial Conference scheduled on: 06/05/2024 03:00 PM Has been: Not Held For the following reason: Transferred to another session Comments: To be heard in the L1 session, courtroom 15. Hon. Cathleen E. Campbell, Presiding Staff: Emily Jackson, Assistant Clerk Magistrate
  31. Event Result:: Jury Trial scheduled on: 06/10/2024 09:00 AM Has been: Not Held For the following reason: Transferred to another session Comments: To be heard in the L1 session, courtroom 15. Hon. Cathleen E. Campbell, Presiding Staff: Emily Jackson, Assistant Clerk Magistrate
  32. Plaintiff Commonwealth Of Massachusetts's Motion in limine to Sequester Witnesses
  33. Witness list Applies To: Commonwealth Of Massachusetts (Plaintiff); Ferrer, Tiana (Defendant-Intervenor)
  34. List of exhibits
  35. Exhibits/Appendix Proposed Trial Exhibit Binder submitted to the Court Applies To: Commonwealth Of Massachusetts (Plaintiff)
  36. Event Result:: Final Trial Conference scheduled on: 06/05/2024 03:00 PM Has been: Held as Scheduled Hon. Cathleen E. Campbell, Presiding Appeared: Plaintiff Kevin L Ryle, Esq., Defendant-Intervenor Tiana Ferrer Staff: Amanda Rowan, Assistant Clerk Magistrate
  37. Event Result:: Jury Waived Trial scheduled on: 06/10/2024 09:00 AM Has been: Held as Scheduled Hon. Cathleen E. Campbell, Presiding Appeared: Plaintiff Kevin L Ryle, Esq., Defendant-Intervenor Tiana Ferrer Staff: Emily Jackson, Assistant Clerk Magistrate
  38. Following an entry of Finding by the Court it is ordered that Five Hundred and Ninety-Four Dollars( $594.00) In United States Currency, Two Cellular Telephones be forfeited to Commonwealth Of Massachusetts. The one 2017 Audi Q7, VIN: WA1LAAF70HD7405, to be returned to Intervenor Tiana Ferrer.

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