Your case is unique, but you are not alone.

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

  • Know your judge

    Every judge has a pattern — what they grant, what they deny, how they handle the kinds of motions your case will see.

  • Know your attorney

    See an attorney’s actual track record — case types, courts, and how they’ve performed in front of this judge before.

  • Know your court

    Every courthouse has its own rhythm — filing-to-resolution times, common dispositions, how often cases like yours settle.

Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?

How has your attorney actually performed in front of this judge?

AICasePredict surfaces patterns from public court records. We don’t predict outcomes and we don’t recommend changing your attorney — that’s a conversation for you and them. We just show you what the record already says.

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
Photo of Massachusetts Unified County

Court

Massachusetts Unified County

Massachusetts

View Court Profile

Case Information

Filed 2023-05-03
Status Activity Suspended
Type Probation Transfer|Drug, Possess To Distrib Class B C 94 C §32 A(a)
Docket 182 entries

Parties

Defendant Dejesus, Luis

Lawyers

Docket Entries

  1. Indictment(s) returned
  2. Habeas Corpus for defendant issued to Middlesex Jail returnable for 09/29/2017 09:00 AM Arraignment.
  3. Event Result: The following event: Arraignment scheduled for 09/29/2017 09:00 AM has been resulted as follows: Result: Held as Scheduled
  4. Defendant arraigned before Court.
  5. Affidavit of indigency filed; APPROVED, counsel appointed.
  6. Defendant waives reading of indictment
  7. Plea of not guilty entered on all charges.
  8. Bail set at $500,000.00 Surety, $50,000.00 Cash.
  9. Bail warnings read
  10. Defendant is ordered committed in lieu of having posted bail.
  11. Not arraigned on sentencing enhancements
  12. Findings and Order of Statutory Fees
  13. Commonwealth files the statement of the case.
  14. Commonwealth 's Notice of Discovery I
  15. Defendant 's Motion for Discovery
  16. Case assigned to: DCM Track B - Complex was added on 09/29/2017
  17. Attorney appearance On this date Thomas John Combs, Esq. added as Appointed - Indigent Defendant for Defendant Luis Dejesus Appointment made for the purpose of Case in Chief by Judge Hon. Thomas P Billings.
  18. Event Result: Judge: Lu, Hon. John T The following event: Scheduling Conference scheduled for 10/10/2017 09:00 AM has been resulted as follows: Result: Held as Scheduled Appeared: Attorney Combs, Esq., Thomas John Attorney Dawley, Jr., Esq., John Thomas Robin Belanger FTR Judge: Lu, Hon. John T
  19. Event Result: Judge: Lu, Hon. John T The following event: Filing of Motions scheduled for 11/14/2017 09:00 AM has been resulted as follows: Result: Rescheduled Reason: Request of Defendant
  20. Defendant 's Motion to Suppress Evidence & Statements
  21. Affidavit filed by Defendant Luis Dejesus in support of of Defendant's Motion to Suppress Evidence & Statements
  22. Luis Dejesus's Memorandum in support of Motion to Suppress Evidence & Statments
  23. Event Result: Judge: Lu, Hon. John T The following event: Filing of Motions scheduled for 11/21/2017 09:00 AM has been resulted as follows: Result: Held as Scheduled Appeared: Attorney Combs, Esq., Thomas John Attorney Dawley, Jr., Esq., John Thomas Court Reporter/FTR: Robin Belanger Judge: Lu, Hon. John T
  24. Spanish Interpreter requested for evidentiary hearing scheduled on 2/1/2018 @ 9AM.
  25. Habeas Corpus for defendant issued to Middlesex Jail returnable for 02/01/2018 09:00 AM Evidentiary Hearing on Suppression.
  26. Opposition to / Commonwealth's Opposition To Defendant's Motion To Suppress Evidence filed by Middlesex District AttorneyADA John Dawley
  27. Matter taken under advisement Judge: Barrett, Hon. C. W The following event: Evidentiary Hearing on Suppression scheduled for 02/01/2018 09:00 AM has been resulted as follows: Result: Held - Under advisement Appeared: Defendant Dejesus, Luis Attorney Combs, Esq., Thomas John Attorney Dawley, Jr., Esq., John Thomas Gabriela Burges/Spanish Interpreter FTR Recording Attest: LP/ACM Judge: Barrett, Hon. C. W
  28. List of exhibits MOTION TO SUPPRESS Judge: Barrett, Hon. C. W (EXHIBTIS IN ROOM 207A 1 ENVELOPE) Judge: Barrett, Hon. C. William
  29. Luis Dejesus's Memorandum in support of / Supplemental Memorandum Of Law In Support Of motion To Suppress Evidence & Statements
  30. ORDER: Decision And Order On Defendant's Motion To Suppress For the above referenced reasons, the defendant's motion to suppress statements and seized evidence is DENIED. Judge: Barrett, Hon. C. William
  31. Habeas Corpus for defendant issued to Middlesex Jail returnable for 04/26/2018 09:00 AM Final Trial Conference.
  32. Defendant 's Motion In Limine To Sequester Witnesses
  33. Defendant 's Motion in limine for Exculpatory Change In Witness Testimony
  34. Defendant 's Motion in limine to Exclude Prior And Subsequent Bad Acts Including Prior Police Contact
  35. Defendant 's Motion in limine to Redact Drug Certificate
  36. Defendant 's Motion in limine to Preclude Evidence Regarding "Street Value" Of Drugs
  37. Defendant 's Motion in limine for Individual Voir Dire And To Propound Questions To The Jury
  38. Attorney appearance On this date Thomas John Combs, Esq. dismissed/withdrawn as Appointed - Indigent Defendant for Defendant Luis Dejesus
  39. Attorney appearance On this date Sean Lewis Cannon, Esq. added as Appointed - Indigent Defendant for Defendant Luis Dejesus
  40. Event Result: Judge: Tuttman, Hon. Kathe M The following event: Final Trial Conference scheduled for 04/26/2018 09:00 AM has been resulted as follows: Result: Rescheduled Reason: Request of Defendant
  41. Event Result: Judge: Tuttman, Hon. Kathe M The following event: Jury Trial scheduled for 05/07/2018 09:00 AM has been resulted as follows: Result: Rescheduled Reason: Request of Defendant
  42. Event Result: Judge: Tuttman, Hon. Kathe M The following event: Hearing on Withdrawal of Attorney scheduled for 04/26/2018 09:00 AM has been resulted as follows: Result: Held as Scheduled Appeared: Attorney Combs, Esq., Thomas John Defendant Dejesus, Luis Attorney Cannon, Esq., Sean Lewis Alicia Walsh standing in for Attorney Williams, Esq., Whitney Anne FTR Robin Belanger Judge: Tuttman, Hon. Kathe M
  43. Defendant 's Motion to Withdraw
  44. Affidavit of Motion To Withdraw
  45. Endorsement on Motion To Withdraw, (#22.0): ALLOWED Judge: Tuttman, Hon. Kathe M
  46. Luis Dejesus's Memorandum Dispositional
  47. Habeas Corpus for defendant issued to Middlesex Jail returnable for 05/24/2018 09:00 AM Conference to Review Status.
  48. Event Result: Judge: Tuttman, Hon. Kathe M The following event: Conference to Review Status scheduled for 05/24/2018 09:00 AM has been resulted as follows: Result: Held as Scheduled Appeared: Defendant Dejesus, Luis Attorney Cannon, Esq., Sean Lewis Attorney Williams, Esq., Whitney Anne FTR Robin Belanger Judge: Tuttman, Hon. Kathe M
  49. Habeas Corpus for defendant issued to Middlesex Jail returnable for 10/11/2018 09:00 AM Lobby Conference.
  50. Event Result:: Lobby Conference scheduled on: 10/11/2018 09:00 AM Has been: Rescheduled For the following reason: Request of Commonwealth Hon. Merita A Hopkins, Presiding Appeared: Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate PO Maryanne Deschene FTR Robin Belanger Judge: Hopkins, Hon. Merita A
  51. Habeas Corpus for defendant issued to Middlesex Jail returnable for 10/23/2018 09:00 AM Lobby Conference.
  52. Event Result:: Final Trial Conference scheduled on: 10/25/2018 09:00 AM Has been: Not Held For the following reason: Joint request of parties Hon. Maureen Hogan, Presiding Appeared: Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  53. Event Result:: Lobby Conference scheduled on: 10/23/2018 09:00 AM Has been: Held as Scheduled Hon. Maureen Hogan, Presiding Appeared: Prosecutor Whitney Anne Williams, Esq., Defendant Luis Dejesus Sean Lewis Cannon, Esq., Appointed - Indigent Defendant Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate FTR Robin Belanger Judge: Hogan, Hon. Maureen
  54. Habeas Corpus for defendant issued to Middlesex Jail returnable for 10/25/2018 09:00 AM Lobby Conference.
  55. Event Result:: Lobby Conference scheduled on: 10/25/2018 09:00 AM Has been: Not Held For the following reason: Other event activity needed Hon. Maureen Hogan, Presiding Appeared: Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  56. Event Result:: Conference to Review Status scheduled on: 10/25/2018 09:00 AM Has been: Held as Scheduled Hon. Maureen Hogan, Presiding Appeared: Prosecutor Whitney Anne Williams, Esq., Defendant Luis Dejesus Sean Lewis Cannon, Esq., Appointed - Indigent Defendant Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate FTR:Robin Belanger Judge: Hogan, Hon. Maureen
  57. Habeas Corpus for defendant issued to Middlesex Jail returnable for 10/30/2018 09:00 AM Lobby Conference.
  58. Event Result:: Lobby Conference scheduled on: 10/30/2018 09:00 AM Has been: Not Held For the following reason: Other event activity needed Hon. Maureen Hogan, Presiding Appeared: Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  59. Event Result:: Hearing on Motion to Continue scheduled on: 10/30/2018 09:00 AM Has been: Held as Scheduled Hon. Maureen Hogan, Presiding Appeared: Prosecutor Whitney Anne Williams, Esq., Defendant Luis Dejesus Sean Lewis Cannon, Esq., Appointed - Indigent Defendant Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate FTR:Robin Belanger Rule 36 waived by defense counsel on the record through new trial date. Judge: Hogan, Hon. Maureen
  60. Event Result:: Jury Trial scheduled on: 11/07/2018 09:00 AM Has been: Rescheduled For the following reason: Request of Defendant Hon. Maureen Hogan, Presiding Appeared: Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  61. Defendant Sean Lewis Cannon, Esq.'s Motion to continue trial
  62. Endorsement on Motion to continue trial, (#29.0): ALLOWED After hearing, motion allowed. Trial continued to January 30, 2019. The defendant waives rule 36 through the new trial date. Judge: Hogan, Hon. Maureen
  63. Habeas Corpus for defendant issued to Middlesex Jail returnable for 11/27/2018 09:00 AM Lobby Conference.
  64. Event Result:: Lobby Conference scheduled on: 11/27/2018 09:00 AM Has been: Held as Scheduled Hon. Maureen Hogan, Presiding Appeared: Prosecutor Whitney Anne Williams, Esq., Defendant Luis Dejesus Sean Lewis Cannon, Esq., Appointed - Indigent Defendant Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate FTR Robin Belanger Judge: Hogan, Hon. Maureen
  65. Habeas Corpus for defendant issued to Middlesex Jail returnable for 12/11/2018 09:00 AM Filing of Motions.
  66. Defendant 's Motion for Funds For A Toxicology Expert
  67. Affidavit of Motion For Funds For A Toxicology Expert
  68. Defendant 's Motion for Funds For A Narcotics Distribution Expert
  69. Affidavit of Motion For Funds For A Narcotics Distribution Expert
  70. Endorsement on Motion For Funds For A Toxicology Expert, (#32.0): ALLOWED
  71. Endorsement on Motion For Funds For A Narcotics Distribution Expert, (#33.0): ALLOWED Judge: Hogan, Hon. Maureen
  72. Event Result:: Filing of Motions scheduled on: 12/11/2018 09:00 AM Has been: Not Held For the following reason: Request of Defendant Hon. Maureen Hogan, Presiding Appeared: Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate
  73. Event Result:: Bail Hearing scheduled on: 12/11/2018 09:00 AM Has been: Held as Scheduled Hon. Maureen Hogan, Presiding Appeared: Prosecutor Whitney Anne Williams, Esq., Defendant Luis Dejesus Sean Lewis Cannon, Esq., Appointed - Indigent Defendant Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate FTR: Kayleigh Jordan
  74. Bail warnings read Judge: Hogan, Hon. Maureen
  75. Bail set at $100,000.00 Surety, $10,000.00 Cash. RELEASE ONLY TO GPS
  76. Conditions of release on bail: Other Special Condition $10,000 cash bail. Release only to GPS with 27/7 lockdown Judge: Hogan, Hon. Maureen
  77. Finding and Order on Bail: Judge: Hogan, Hon. Maureen
  78. Habeas Corpus for defendant issued to Middlesex Jail returnable for 01/22/2019 09:00 AM Final Trial Conference.
  79. Event Result:: Final Trial Conference scheduled on: 01/22/2019 09:00 AM Has been: Held as Scheduled Hon. Joshua Wall, Presiding Appeared: Prosecutor Whitney Anne Williams, Esq., Defendant Luis Dejesus Sean Lewis Cannon, Esq., Appointed - Indigent Defendant Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate FTR Stephen Mattos
  80. Defendant 's Motion for Funds For Investigator
  81. Affidavit of Motion For Funds For Investigator
  82. Endorsement on Motion For Funds For Investigator, (#37.0): ALLOWED Judge: Wall, Hon. Joshua
  83. Defendant 's Motion for Witness' CORI
  84. Endorsement on Defendant's Motion For Witness' CORI, (#38.0): ALLOWED
  85. Defendant 's Motion in limine to Exclude Expert Testimony Judge: Wall, Hon. Joshua
  86. Commonwealth 's Motion to Admit In-Court Identification
  87. Commonwealth 's Motion to Admit Photograph In Place Of Physical Evidence Pursuant To Standing Court Order
  88. Commonwealth 's PROPOSED Submission of Proposed Jury Voir Dire Questions
  89. Commonwealth 's Motion in limine to Qualify State Police Chemist As Expert
  90. Commonwealth 's Motion in limine to Qualify Narcotics Distribution Expert
  91. Habeas Corpus for defendant issued to Middlesex Jail returnable for 01/29/2019 09:00 AM Final Trial Conference.
  92. Commonwealth 's Motion in Limine to Voir Dire Defendant's Expert Witness
  93. Defendant 's Motion in Limine to Exclude Prior and Subsequent Bad Acts Including Prior Police Conduct
  94. Habeas Corpus for defendant issued to Middlesex Jail returnable for 01/30/2019 09:00 AM Jury Trial.
  95. Event Result:: Final Trial Conference scheduled on: 01/29/2019 09:00 AM Has been: Held as Scheduled Hon. Maureen Hogan, Presiding Appeared: Prosecutor Whitney Anne Williams, Esq., Defendant Luis Dejesus Sean Lewis Cannon, Esq., Appointed - Indigent Defendant Staff: Jessica Noble, Assistant Clerk FTR Recording
  96. Joint Pre-Trial Memorandum filed:
  97. Habeas Corpus for defendant issued to Middlesex Jail returnable for 01/31/2019 09:00 AM Jury Trial.
  98. Event Result:: Jury Trial scheduled on: 01/30/2019 09:00 AM Has been: Held as Scheduled Comments: Trial Day 1 - jury selection & Voir dire of CW's expert. Hon. Maureen Hogan, Presiding Appeared: Prosecutor Whitney Anne Williams, Esq., Defendant Luis Dejesus Sean Lewis Cannon, Esq., Appointed - Indigent Defendant Staff: Jessica Noble, Assistant Clerk Darlene Abreu, FTR Monitor
  99. List of exhibits for Voir Dire hearing of Trooper Troy
  100. Endorsement on Commonwealth's Motion in Limine to Qualify Narcotics Distribution Expert, (#44.0): After Voir Dire and hearing, motion Allowed. Hogan J. Judge: Hogan, Hon. Maureen
  101. Endorsement on Defenant's Motion in Limine to Exclude Expert Testimony, (#39.0): After Voir Dire and hearing, Motion Denied. Hogan J.
  102. Endorsement on Motion in Limine to Sequester Witnesses, (#16.0): ALLOWED
  103. Defendant 's Motion in Limine for Exculpatory Change in Witness Testimony
  104. Endorsement on Motion in Limine for Exculpatory Chance in Witness Testimony, (#55.0): ALLOWED
  105. Endorsement on Commonwealth's Motion to Admit Photograph in Place of Physical Evidence Pursuant to Standing Court Order, (#41.0): Allowed. No objection by defendant
  106. Endorsement on Motion in Limine to Exclude Prior and Subsequent Bad Acts Including Prior Police Contact, (#47.0): Based upon the representation of the Commonwealth, the Commonwealth will not offer evidence on topics (i)(ii)(IV). Therefore, motion is Allowed as to those topics. The motion is Denied as to topic (ii) for the reasons and limitations elicited on the record.
  107. Endorsement on Commonwealth's Motion in Limine to Qualify State Police Chemist as Expert, (#43.0): ALLOWED Judge: Hogan, Hon. Maureen
  108. Request for Jury instructions filed by Defendants Luis Dejesus
  109. Request for Jury instructions filed by Prosecutor Middlesex District Attorney
  110. Habeas Corpus for defendant issued to Middlesex Jail returnable for 02/01/2019 09:00 AM Jury Trial.
  111. Commonwealth files Nolle Prosequi as to count(s): 1 FENTANYL, TRAFFICKING IN MORE THAN 10 GRAMS c.94C, §32E(c½) to as much of the indictment of Count 001 as alleges a weight of fentanyl more than ten grams.
  112. Event Result:: Jury Trial scheduled on: 01/31/2019 09:00 AM Has been: Held as Scheduled Comments: Jury Trial Day 2 - Jury selection, pre-charge, openings and evidence. Hon. Maureen Hogan, Presiding Appeared: Prosecutor Whitney Anne Williams, Esq., Defendant Luis Dejesus Sean Lewis Cannon, Esq., Appointed - Indigent Defendant Staff: Jessica Noble, Assistant Clerk FTR Recording
  113. Endorsement on Commonwealth's Motion in Limine to Voir Dire Defenant's Expert Witness, (#46.0): Allowed. Given the defendant's latest decision not to call this witness, the motion is moot. Judge: Hogan, Hon. Maureen
  114. Defendant 's Motion for Required Finding of Not Guilty
  115. Jury panel changed as follows: Juror 9 & 13 alternate Juror 10 foreperson Judge: Hogan, Hon. Maureen
  116. Verdict affirmed, verdict slip filed Count 001 - Guilty Count 002 - Guilty Judge: Hogan, Hon. Maureen
  117. Offense Disposition:: Charge #1 DRUG, POSSESS TO DISTRIB CLASS B c94C §32A(a) 94C/32A/G-1 On: 02/01/2019 Judge: Hon. Maureen Hogan By: Jury Trial Guilty Verdict Charge #2 COCAINE, POSSESS TO DISTRIBUTE, SUBSQ. c94C §32A(d) On: 02/01/2019 Judge: Hon. Maureen Hogan By: Jury Trial Guilty Verdict
  118. Endorsement on Motion for Required Finding of Not Guilty, (#56.0): DENIED Judge: Hogan, Hon. Maureen
  119. List of jurors filed.
  120. List of exhibits
  121. The defendant\petitioner is committed without bail for the following reason: Per Order of the Court. Judge: Hogan, Hon. Maureen
  122. Habeas Corpus for defendant issued to Middlesex Jail returnable for 02/04/2019 09:00 AM Jury Waived Trial.
  123. Event Result:: Jury Trial scheduled on: 02/01/2019 09:00 AM Has been: Held as Scheduled Hon. Maureen Hogan, Presiding Appeared: Staff: Jessica Noble, Assistant Clerk FTR Recording
  124. Event Result:: Jury Waived Trial scheduled on: 02/04/2019 09:00 AM Has been: Canceled For the following reason: Court Order Hon. Maureen Hogan, Presiding Appeared: Staff: Jessica Noble, Assistant Clerk
  125. Habeas Corpus for defendant issued to Middlesex Jail returnable for 02/11/2019 02:00 PM Hearing for Change of Plea.
  126. Event Result:: Hearing for Change of Plea scheduled on: 02/11/2019 02:00 PM Has been: Not Held For the following reason: Not reached by Court Comments: No interpreter available Hon. Maureen Hogan, Presiding Appeared: Prosecutor Whitney Anne Williams, Esq., Defendant Luis Dejesus Sean Lewis Cannon, Esq., Appointed - Indigent Defendant Staff: Jessica Noble, Assistant Clerk FTR Recording
  127. Habeas Corpus for defendant issued to Middlesex Jail returnable for 03/26/2019 09:00 AM Hearing for Change of Plea.
  128. Event Result:: Hearing for Change of Plea scheduled on: 03/26/2019 09:00 AM Has been: Held as scheduled Hon. Maureen Hogan, Presiding Appeared: Prosecutor Whitney Anne Williams, Esq., Defendant Luis Dejesus - Gabriella Burgess interpreter Sean Lewis Cannon, Esq., Appointed - Indigent Defendant Staff: Jessica Noble, Assistant Clerk Robin Belanger, FTR Monitor Gloria Laboy, Probation Officer
  129. Defendant arraigned before Court on as much of count 002 that alleges second or subsequent offense and entered a guilty plea. Judge: Hogan, Hon. Maureen
  130. Defendant sentenced:: Sentence Date: 03/26/2019 Judge: Hon. Maureen Hogan Charge #: 2 COCAINE, POSSESS TO DISTRIBUTE, SUBSQ. c94C §32A(d) State Prison Sentence Not Less Than: 5 Years, 0 Months, 0 Days Not More Than: 7 Years, 0 Months, 0 Days Committed to MCI - Cedar Junction (at Walpole) Credits 659 Days
  131. Correction Date: 03/26/2019 Judge: Hon. Maureen Hogan Charge #: 1 DRUG, POSSESS TO DISTRIB CLASS B c94C §32A(a) Served Consecutively Charge # 2 Financials: Victim/Witness Assessment on felony G.L. c. 258B, § 8. Amount $90.00 Probation supervision fee waived, community service authorized for term imposed. Probation: Risk / Need Supervision Duration: 3 Years, 0 Months, 0 Days Conditions: 1. Obey all court orders and laws Obey all court orders and all local, state and federal laws, including any support order as defined in G.L. c. 119A §1A. 2. Report to probation as ordered Report to your probation officer at such times and places as he or she requires, and make no false statements to your probation officer. 3. Notify probation of a change in address/employment Notify your probation officer within 48 hours if you change residence or employment. 4. Probation Supervision Fee Pay any ordered Probation Supervision Fees monthly or, if permitted by the court, perform community service monthly. 5. DNA sample Submit a DNA sample to the State Police, if required to do so by law. 6. Sign releases Sign all releases necessary for supervision and verification of compliance. 7. Home, school & work visits Allow the probation officer to visit you in your home with or without notice. 8. Reporting after incarceration Report to your probation officer with 48 hours after you are released from any incarceration. 9. Not to leave the Commonwealth Do not leave Massachusetts unless you get the express permission of your probation officer and sign a waiver of rendition. 10.Illegal Drugs You shall not consume illegal drugs and shall submit to random testing as directed by the probation officer. 11.Substance Abuse Evaluation You shall submit to evaluation and treatment for substance abuse as directed by the probation officer. 12.Employment / Education You shall seek and maintain employment or participate in educational or training programs as directed by the probation officer, and you shall provide verification as directed by the probation officer.
  132. Defendant warned pursuant to alien status, G.L. c. 278, § 29D. Judge: Hogan, Hon. Maureen
  133. Defendant warned pursuant to the armed career criminal statute G.L. c. 269, § 10G Judge: Hogan, Hon. Maureen
  134. Defendant warned as to submission of DNA G.L. c. 22E, § 3 Judge: Hogan, Hon. Maureen
  135. Findings and Order of Statutory Fees Judge: Hogan, Hon. Maureen
  136. Defendant notified of right of appeal to the Appelate Division of the Superior Court within ten (10) days. Judge: Hogan, Hon. Maureen
  137. Defendant notified of right of appeal to the Appeals Court within thirty (30) days. Judge: Hogan, Hon. Maureen
  138. Defendant waives rights.
  139. Notice of appeal from sentence to MCI - Cedar Junction (at Walpole) filed by defendant
  140. Notification to the Appellate Division sent.
  141. Notification to the Appellate Division sent.
  142. Document: Letter to the Appellate Division Sent On: 04/03/2019 09:28:33
  143. Notice of appeal filed. Applies To: Cannon, Esq., Sean Lewis (Attorney) on behalf of Dejesus, Luis (Defendant)
  144. Certification/Copy of Letter of transcript ordered from Court Reporter / Certification pursuant to Mass. Rule of Appellate procedure 8(b)(1)(A)
  145. Docket Note: Transcripts ordered by Attorney:1/20,31,2019, 2/1/19 3/26/19
  146. General correspondence regarding Letter received from Committee for Public Counsel Services concerning assignment of appellate counsel.
  147. Attorney appearance On this date Brad Bennion, Esq. added for Defendant Luis Dejesus
  148. CD of Transcript of 01/30/2019 09:00 AM Jury Trial, 02/01/2019 09:00 AM Jury Trial, 03/26/2019 09:00 AM Hearing for Change of Plea received from Pamela Borges DosSantos.
  149. Appeal for review of sentence entered at the Appellate Division: Originating Court: Middlesex County Receiving Court: Suffolk County Criminal Case Number: 1984AD339-MI ;
  150. CD of Transcript of 01/30/2019 09:00 AM Jury Trial, 01/31/2019 09:00 AM Jury Trial, 02/01/2019 09:00 AM Jury Trial, 03/26/2019 09:00 AM Hearing for Change of Plea received from Pamela Borges DosSantos.
  151. Notice to Clerk of the Appeals Court of Assembly of Record -Copy of Notice of Appeal (P#69), List of Exhibits (P#57), List of docket entries, and transcript dates of 1/30/19, 1/31/19, 2/1/19, and 3/26/19
  152. Notice of assembly of record sent to Counsel Applies To: Middlesex District Attorney (Prosecutor); Bennion, Esq., Brad (Attorney) on behalf of Dejesus, Luis (Defendant)
  153. Appeal: Statement of the Case on Appeal (Cover Sheet).
  154. Notice of Entry of appeal received from the Appeals Court RE: No. 2020-P-0993 Lower Court No: 1781CR00423 COMMONWEALTH vs. LUIS DEJESUS NOTICE OF ENTRY OF APPEAL In accordance with Massachusetts Rule of Appellate Procedure 10(a)(3), please note that the above-referenced case was entered in this Court on September 2, 2020.
  155. Rescript received from Appeals Court; judgment AFFIRMED Judgements Affirmed.
  156. Request for modification of conditions of Probation filed by: Pro Se Defendant. Probation condition(s) revised by the court: Other Special Condition. - Probationer allowed to travel to/from New Hampshire - All other conditions remain in effect
  157. Pro Se Defendant 's Motion to to Travel Out of State to New Hampshire
  158. Event Result:: Hearing for Probation Report scheduled on: 05/20/2022 03:30 PM Has been: Held as Scheduled Hon. Patrick Haggan, Presiding Appeared: Defendant Luis Dejesus Probation Officer Crystal Santiago Staff: Joshua Pakstis, Assistant Clerk Linda Rattigan, FTR Monitor
  159. Endorsement on Motion to Travel Out of State, (#78.0): ALLOWED After hearing, motion ALLOWED. Judge: Haggan, Hon. Patrick
  160. Issued: Straight Warrant issued on 08/15/2022 for Dejesus, Luis
  161. Event Result:: Hearing on Request for Probation Warrant scheduled on: 08/15/2022 02:00 PM Has been: Held as Scheduled Hon. Kenneth W Salinger, Presiding Staff: Joseph P Mahoney, Assistant Clerk PO Santiago
  162. Recalled: Straight Warrant cancelled on 12/20/2022 for Dejesus, Luis
  163. Attorney appearance On this date Brad Bennion, Esq. dismissed/withdrawn for Defendant Luis Dejesus
  164. Attorney appearance On this date Sean Lewis Cannon, Esq. dismissed/withdrawn as Appointed - Indigent Defendant for Defendant Luis Dejesus
  165. Attorney appearance On this date Sharon Vera Sullivan, Esq. added as Appointed - Indigent Defendant for Defendant Luis Dejesus Appointment made for the purpose of Probation Surrender by Judge Hon. Kenneth W Salinger.
  166. Released on Personal Recognizance with the following conditions: Other Special Condition Reside With sister in Law on 41 West st in Lawrence Ma
  167. Event Result:: Hearing for Warrant Removal scheduled on: 12/20/2022 10:30 AM Has been: Held as Scheduled Hon. Kenneth W Salinger, Presiding Staff: Joseph P Mahoney, Assistant Clerk
  168. Event Result:: Final Probation Surrender Hearing scheduled on: 01/31/2023 02:00 PM Has been: Held as Scheduled Hon. Patrick Haggan, Presiding Appeared: Defendant Luis DeJesus Sharon Vera Sullivan, Esq., Appointed - Indigent Defendant PO Jennifer Kirchner Staff: Joseph P Mahoney, Assistant Clerk Joshua Pakstis, Assistant Clerk Magistrate FTR Rattigan
  169. Luis Dejesus's waiver of of Probation violation hearing
  170. Defendant, being represented by counsel, admits to violation of conditions after hearing, probation continued in force continued to the original date of 3/10/2025 with same conditions added conditions: not to consume any alcohol with testing substance abuse evaluation including for alcohol and drug use with follow up treatment
  171. Probation Transfer Notice Received (Essex Superior Court)
  172. ORDER: for Dismissal of Outstanding Monies Owed (PSF $65) Judge: Pierce, Hon. Laurence D
  173. Docket Note: Copy of Order for Dismissal of Outstanding Monies Owed given to Bookkeeper this date
  174. Docket Note: A review of the recording of the March 26, 2019 change of plea indicates that the Honorable Maureen Hogan ordered the probation supervision fee to be imposed but allowed for a community service alternative.
  175. Probation Transfer Review Complete
  176. Probation transfer accepted. Originating Court: Middlesex County Case Number: 1781CR00423 Receiving Court: Essex County ;
  177. Probation transfer accepted.
  178. General correspondence regarding case sent to Lawrence Superior
  179. Event Result:: Hearing on Request for Probation Warrant scheduled on: 07/10/2023 04:00 PM Has been: Held as Scheduled Comments: PO brought forward to request warrant. PC found - warrant to issue. FTR "4" (no court monitor). Hon. Kathleen McCarthy-Neyman, Presiding Staff: Elissa Torto, Assistant Clerk Magistrate
  180. Request filed by probation for a warrant.
  181. Probation files Notice of Surrender and hearing(s) for alleged violation(s) of probation
  182. Endorsement on Probation's Request for Warrant, (#91.0): After hearing, motion is ALLOWED. (Kathleen McCarthy-Neyman, Justice.) Judge: McCarthy-Neyman, Hon. Kathleen

See the patterns behind this case

The free view above tells you who’s in the room. The detailed reports below show how the room tends to behave — using the same public records lawyers quietly rely on before every hearing.

  • Judge Report

    How this judge has ruled in cases like yours — case mix, motion outcomes, and historical docket. Judges set the floor of what’s possible in your courtroom.

  • Attorney vs Judge Report

    Everything in the Judge Report, plus how your attorney has actually performed in front of this judge. Attorneys move you off the floor — or don’t.

One-time payment, no subscription. Reports describe past public court activity — they don’t predict outcomes and they aren’t legal advice.

Get Free Case Details

Enter your email to receive case information including parties, docket entries, and status updates.

By submitting you agree to our Privacy Policy.

Need this case removed? Enter your email above — the confirmation email includes a case removal link.

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

Legal Analytics Has Been Featured In

Featured in Forbes, Bloomberg, The New Yorker, Above The Law, American Bar Association, and more