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Photo of Massachusetts Unified County

Court

Massachusetts Unified County

Massachusetts

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Case Information

Filed 2022-12-22
Status Open
Type Indictment|Indecent A&b On Person 14 Or Over C 265 §13 H
Docket 40 entries

Parties

Defendant Jean, Betchaly Junior

Lawyers

Docket Entries

  1. Indictment(s) returned
  2. Attorney appearance On this date Michael Kevin Giardino, Esq. added as Attorney for the Commonwealth for Prosecutor Cape and Islands District Attorney
  3. General correspondence regarding arraignment scheduled for 1/30/23 from ADA Giardino to Atty Yonce; summons issued to Defendant at 11 Buckskin Path, Centerville, MA 02632; copy filed
  4. Colloquy - Defendant advised of right to attorney Judge: Pasquale, Hon. Gregg J
  5. Affidavit of indigency filed; APPROVED, counsel appointed. Judge: Pasquale, Hon. Gregg J
  6. Attorney appearance On this date Thomas M Yonce, Esq. added as Appointed - Indigent Defendant for Defendant Betchaly Junior Jean Appointment made for the purpose of Case in Chief by Judge Hon. Gregg J Pasquale.
  7. Defendant waives reading of indictment Judge: Pasquale, Hon. Gregg J
  8. Defendant arraigned before Court. Judge: Pasquale, Hon. Gregg J
  9. Plea of not guilty entered on all charges. Judge: Pasquale, Hon. Gregg J
  10. Bail set at $50,000.00 Surety, $5,000.00 Cash. with prejudice, continued on District Court order of bail
  11. ORDER of Pre-Trial Conditions of Release Judge: Pasquale, Hon. Gregg J
  12. Conditions of release on bail: Other Special Condition OBEY all local, state, and federal laws and court orders, including abuse and harassment prevention orders and support orders. NOTIFY the probation department immediately if you change your residence, mailing address, or contact information. MAKE NO FALSE STATEMENTS to any officer of the court. SURRENDER ALL PASSPORTS AND PASSPORT ID CARDS to the court prior to release and do not seek a replacement. HAVE NO CONTACT, direct or indirect, with: victims STAY (distance): 100 yards AWAY FROM: victims home, school + work STAY AWAY FROM (address): victims school + work Comply with ELECTRONIC MONITORING EXCLUSION ZONE(S): victims home + work + school
  13. Bail warnings read Judge: Pasquale, Hon. Gregg J
  14. Event Result:: Arraignment scheduled on: 01/30/2023 09:00 AM Has been: Held as Scheduled Continued to 2/21/23 for pre-trial conference; 3/28/23 for pre-trial hearing
  15. Order for the transmittal of Bail sent to the clerk of the Barnstable District Court. In the amount of $5,000 regarding Docket # 2225CR000183
  16. Case assigned to: DCM Track C - Most Complex was added on 01/30/2023
  17. Defendant 's Motion for funds to hire an investigator
  18. Defendant 's Motion for funds to hire a cell phone forensic expert
  19. Bail recognizance form filed. BAIL POSTED in the amount of $5,000.00 by surety Ricot Octave; Defendant released from Barnstable District Court on 02/10/2022; Bail transferred from Barnstable District Court check #8324
  20. Order for the transmittal of Bail sent to the clerk of the Barnstable District Court. regarding docket #2225CR00183 please forward defendant's passport
  21. Order for Transmittal of Bail requesting defendant's passport to Barnstable District Court
  22. PASSPORT received from Barnstable District Court; USA passport #5848481475; box in vault
  23. Notice regarding United States Passport for Criminal Defendant; mailed
  24. Commonwealth 's Motion for protective order and impoundment of records: Allowed; copy to parties
  25. Defendant 's EX PARTE Motion for funds to hire a DNA expert: Allowed according to CPCS guidelines; copy to TMY
  26. Endorsement on Motion for funds , (#3.0): ALLOWED according to CPCS guidelines; copy to TMY
  27. Endorsement on Motion for funds , (#4.0): ALLOWED according to CPCS guidelines; copy to TMY
  28. Event Result:: Pre-Trial Conference scheduled on: 02/21/2023 09:00 AM Has been: Held as Scheduled 03/28/2023 for pre-trial hearing
  29. Notice of Violation of Pre-Trial Release Condition alleged violated: Comply with GPS and exclusion zones: on 02/28/2023 Defendant traveled through the exclusion zone for 9 seconds
  30. Case brought forward for warrant request Event Result:: Probation Administrative Conference scheduled on: 03/01/2023 11:00 AM Has been: Held as Scheduled warrant held until 4pm 03/01/23
  31. Endorsement on Notice , (#10.0): A non bailable warrant shall issue; held until 4pm 03/01/23 Judge: Pasquale, Hon. Gregg J
  32. Docket Note: 11am defendant appears and admonished; warrant recalled 03/28/2023 for pretrial hearing Judge: Pasquale, Hon. Gregg J
  33. Defendant 's Motion to travel out of state; Withdrawn
  34. Event Result:: Pre-Trial Hearing scheduled on: 03/28/2023 09:00 AM Has been: Held as Scheduled 05/02/2023 for further pre-trial hearing
  35. Sent to Registry of Motor Vehicles, Department of Revenue and Department of Transitional Assistance: Notice of Unpaid Legal Counsel Fees Sent On: 04/10/2023 15:09:59
  36. Event Result:: Pre-Trial Hearing scheduled on: 05/02/2023 09:00 AM Has been: Held as Scheduled Discovery almost complete; Continued to 6/15/23 at 9am for further pre-trial hearing
  37. Event Result:: Pre-Trial Hearing scheduled on: 06/15/2023 09:00 AM Has been: Held as Scheduled Parties report discovery is complete 06/28/2023 at 11am for lobby conference/assignment of trial date
  38. Event Result:: Lobby Conference scheduled on: 06/28/2023 11:00 AM Has been: Held as Scheduled 08/08/2023 for final pretrial conference
  39. Defendant 's Motion for permission to travel out of state
  40. Motion to travel: Allowed Event Result:: Motion Hearing to Modify Probation Term/Conditions scheduled on: 08/03/2023 09:00 AM Has been: Held as Scheduled; Continued to 8/8/23 for final pre-trial conference

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Full Analytics Report

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