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Case Information
Filed
2023-06-15
Status
Open
Type
Probation Transfer|Drug, Possess To Distrib Class B C 94 C §32 A(a)
Docket
65 entries
Parties
Defendant
Caba Gonzalez, Edwin A
Lawyers
Docket Entries
- Indictment(s) returned
- Summons returned to court: SERVED
- Attorney appearance On this date Marissa A Milero, Esq. added as Attorney for the Commonwealth for Prosecutor Middlesex District Attorney
- Attorney appearance On this date Steven J Rappaport, Esq. added as Private Counsel for Defendant Edwin A Caba Gonzalez
- Event Result:: Arraignment scheduled on: 03/31/2022 11:00 AM Has been: Held as Scheduled Comments: Po Hammond Daniel Flaherty, Presiding Appeared: Prosecutor Marissa A Milero, Esq., Attorney for the Commonwealth Defendant Edwin A Caba Gonzalez Steven J Rappaport, Esq., Private Counsel Staff: Mary T Aufiero, Assistant Clerk Dennis Collins, Assistant Clerk Magistrate FTR: R Petrucci
- Defendant arraigned before Court. Judge: Flaherty, Daniel
- Defendant waives reading of indictment Judge: Flaherty, Daniel
- Plea of not guilty entered on all charges. Judge: Flaherty, Daniel
- Released on Personal Recognizance with the following conditions: Other Special Condition Report to Probation once a week by phone
- Bail warnings read Judge: Flaherty, Daniel
- Case assigned to: DCM Track B - Complex was added on 03/31/2022
- Finding and Order on Bail: Judge: Flaherty, Daniel
- Commonwealth files the statement of the case.
- Commonwealth 's Notice of Discovery at Arraignment and Expert Notice
- Commonwealth 's Notice of Intent to Seek Forfeiture
- Affidavit of indigency filed; APPROVED, counsel appointed. Judge: Flaherty, Daniel
- Event Result:: Scheduling Conference scheduled on: 04/19/2022 09:00 AM Has been: Held as Scheduled Hon. Laurence D Pierce, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
- Commonwealth 's Motion to Amend the Tracking Order
- Endorsement on Motion to Amend the Tracking Order, (#7.0): No Action Taken at this time J. Pierce Judge: Pierce, Hon. Laurence D
- Commonwealth 's Supplemental Notice of discovery I
- Defendant 's Motion for discovery
- Event Result:: Filing of Motions scheduled on: 05/26/2022 09:00 AM Has been: Not Held For the following reason: Joint request of parties Comments: No motions filed Hon. Shannon Frison, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
- The defendant\petitioner is committed without bail for the following reason: Per Order of the Court. BAIL REVOKED OUT OF THE LOWELL DISTRICT COURT.
- Habeas Corpus for defendant issued to Middlesex County House of Correction returnable for 08/09/2022 09:30 AM Bail Hearing. *** ZOOM HABE *** (Habe CANCELED on 7/14/22)
- Habeas Corpus for defendant issued to Middlesex Jail returnable for 09/07/2022 09:30 AM Bail Hearing. *** ZOOM HABE ***
- Commonwealth files Nolle Prosequi as to count(s): 1 COCAINE, TRAFFICKING IN, 36 GRAMS OR MORE, LESS THAN 100 GRAMS c94C §32E(b) (PARTIAL NOLLE PROSEQUI- To so much of count one as alleges Trafficking Cocaine Over 36 Grams, Less than 100 Grams (G.L. c84C, 32E(b)(2). This Nolle Prosequi is intended to preserve the lesser-included felony offense of Trafficking Cocaine Over 18 Grams, Less than 36 Grams (G.L.c94C, 32E(b)(1)).
- Bail warnings read
- Released on Personal Recognizance with the following conditions: Other Special Condition Report by phone to probation vacated by the Court New condition of no possession or use of drugs added Random screens not added. Judge: Pierce, Hon. Laurence D
- Event Result:: Bail Hearing scheduled on: 09/07/2022 09:30 AM Has been: Held via Video/Teleconference Comments: FTR: K. Jordan Hon. Laurence D Pierce, Presiding Appeared: Prosecutor Marissa A Milero, Esq., Attorney for the Commonwealth Defendant Edwin A Caba Gonzalez Steven J Rappaport, Esq., Private Counsel - In Person Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
- Docket Note: Updated docket and faxed updated docket to BHOC.
- Attorney appearance On this date Marissa A Milero, Esq. dismissed/withdrawn as Attorney for the Commonwealth for Prosecutor Middlesex District Attorney
- Attorney appearance On this date Jacqueline McCormick Stillman, Esq. added for Prosecutor Middlesex District Attorney
- Attorney appearance On this date B. Weese, Esq. added as Attorney for the Commonwealth for Prosecutor Middlesex District Attorney
- Habeas Corpus for defendant issued to Middlesex Jail returnable for 12/14/2022 12:00 PM Final Trial Conference. ****IN PERSON, PLEASE TRANSPORT*****
- Interpreter requested.
- Commonwealth 's Motion in limine to Admit State Police Crime Lab Chemist as Expert
- Commonwealth 's Motion in limine to Admit State Police Trooper as Narcotics Distribution Expert
- Commonwealth 's Motion in limine to Admit In-Court Identification
- Witness list Applies To: Middlesex District Attorney (Prosecutor)
- Defendant 's Motion in limine to Preclude In Court Identification
- Request for Jury instructions filed by Defendant Edwin A Caba Gonzalez
- Event Result:: Hearing on Motion(s) in Limine scheduled on: 12/14/2022 12:00 PM Has been: Canceled For the following reason: Other event activity needed Hon. Robert C Cosgrove, Presiding
- Event Result:: Final Trial Conference scheduled on: 12/14/2022 12:00 PM Has been: Canceled For the following reason: Other event activity needed Hon. Robert C Cosgrove, Presiding
- Joint Pre-Trial Memorandum filed:
- Commonwealth files Nolle Prosequi as to count(s): 1 COCAINE, TRAFFICKING IN 18 GRAMS OR MORE, LESS THAN 36 GRAMS c94C §32E(b) PARTIAL NOLLE PROSEQUI
- Defendant waives rights. Judge: Pierce, Hon. Laurence D
- Plea colloquy given. Judge: Pierce, Hon. Laurence D
- Defendant warned pursuant to alien status, G.L. c. 278, § 29D. Judge: Pierce, Hon. Laurence D
- Defendant warned pursuant to the armed career criminal statute G.L. c. 269, § 10G Judge: Pierce, Hon. Laurence D
- Defendant warned of potential loss of license. Judge: Pierce, Hon. Laurence D
- Defendant warned as to submission of DNA G.L. c. 22E, § 3 Judge: Pierce, Hon. Laurence D
- DNA fee WAIVED Judge: Pierce, Hon. Laurence D
- After finding of severe financial hardship, victim/witness fee waived. Judge: Pierce, Hon. Laurence D
- Findings and Order of Statutory Fees Judge: Pierce, Hon. Laurence D
- Offense Disposition:: Charge #1 DRUG, POSSESS TO DISTRIB CLASS B c94C §32A(a) 94C/32A/G-1 On: 12/14/2022 Judge: Hon. Laurence D Pierce By: Hearing on Plea Offer/Change Guilty Plea - Agreed Upon
- Defendant sentenced:: Sentence Date: 12/14/2022 Judge: Hon. Laurence D Pierce After a plea of guilty having been offered and accepted by the court, it is ordered by the court that on count 001, the defendant is sentenced to the house of corrections for a period of 2.5 years, suspended for 3 years at which time the defendant is placed on probation for a term of 3 years. During the period of probation, along with the normal and standard conditions of probation, the following special conditions will be imposed: 1) no possession or use of illicit drugs 2) seek or maintain employment FEES 1) DNA - $110 - waived 2) VWF - $90 - waived Charge #: 1 DRUG, POSSESS TO DISTRIB CLASS B c94C §32A(a) Suspended Sentence to HOC Term: 2 Years, 6 Months, 0 Days Committed to Middlesex County House of Correction Probation: Risk / Need Supervision Duration: 3 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." Additional Special Condition No possession or use of illicit drugs Additional Special Condition Seek or maintain employment or education
- Event Result:: Hearing for Change of Plea scheduled on: 12/14/2022 12:30 PM Has been: Held as scheduled Hon. Laurence D Pierce, Presiding Appeared: Prosecutor B. Weese, Esq., Attorney for the Commonwealth Defendant Edwin A Caba Gonzalez Steven J Rappaport, Esq., Private Counsel Spanish interpreter, Nieves Jamart Staff: Lia Marino, Assistant Clerk & FTR
- Event Result:: Jury Trial scheduled on: 01/09/2023 09:00 AM Has been: Canceled For the following reason: Case Disposed Hon. Laurence D Pierce, Presiding
- Probation Transfer Notice Received (Receiving Court Essex Superior Court) (Assigned to Clerk Mary Aufiero)
- Probation Transfer Review Complete
- Probation transfer accepted. Originating Court: Middlesex County Case Number: 2281CR00014 Receiving Court: Essex County ;
- Case sent to Essex Superior - LAWRENCE Location.
- Event Result:: Initial Probation Surrender Hearing scheduled on: 08/29/2023 02:00 PM Has been: Held as Scheduled Comments: D, PO, Spanish interpreter in Ct, Atty Connors Appt'd, on zoom. PC found. GPS, exclusion zone 23 Pleasant St Lawrence Ma. Curfew 6:30pm-7:30am daily. No contact direct or indirect with Jordania Lara-Soto, her minor children or 18 yr old son. No firearms, shot guns, weapons. No abuse or harassment of victim. All other terms & conditions remain. FTR"2" No court monitor Hon. Janice W Howe, Presiding Staff: Stefano J Cornelio, Assistant Clerk Magistrate
- Attorney appearance On this date Steven J Rappaport, Esq. dismissed/withdrawn as Private Counsel for Defendant Edwin A Caba Gonzalez
- Attorney appearance On this date Timothy J Connors, Esq. added as Appointed - Indigent Defendant for Defendant Edwin A Caba Gonzalez Appointment made for the purpose of Probation Surrender by Judge Hon. Janice W Howe.
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Full Analytics Report
- Complete case narrative
- Judge details and rulings
- Case disposition and outcome
- All docket entries
- Related cases and filings
$20
One-time purchase
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