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Court

Massachusetts Unified County

Massachusetts

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Case Information

Filed 2023-09-20
Status Open
Type Probation Transfer|Drug, Possess To Distrib Class A C 94 C §32(a)
Docket 53 entries

Parties

Defendant Deleon, Lester

Lawyers

Docket Entries

  1. Indictment(s) returned
  2. Attorney appearance On this date Louis J Tosches, Esq. added as Attorney for the Commonwealth for Prosecutor Worcester County District Attorney
  3. Event Result:: Arraignment scheduled on: 06/01/2021 09:00 AM Has been: Rescheduled For the following reason: Request of Defendant Comments: FTR Room 18 Via Zoom CM Witaszek Hon. Daniel M Wrenn, Presiding
  4. Financial Note: Received bail check in the amount of $10000 from Worcester District Court Check number 29810 Defendant not arraigned unable to process check until 6/16/2021 Check is in the safe until that time
  5. Case assigned to: DCM Track B - Complex was added on 06/16/2021
  6. Attorney appearance On this date Vincent F Ricciardi, Esq. added as Private Counsel for Defendant Lester Deleon
  7. Event Result:: Arraignment scheduled on: 06/16/2021 09:00 AM Has been: Held as Scheduled Comments: FTR Room 18 CM J. Esposito Hon Diane Freniere, Presiding
  8. Defendant arraigned before Court. Judge: Freniere, Hon Diane
  9. Plea of not guilty entered on all charges. Judge: Freniere, Hon Diane
  10. Bail set at $10,000.00 Surety, $1,000.00 Cash.
  11. Bail warnings read Judge: Freniere, Hon Diane
  12. Order for the transmittal of Bail sent to the clerk of the Worcester District Court.
  13. Interpreter present
  14. The following form was generated: Order for Transmittal of Bail Sent On: 06/16/2021 10:40:38
  15. Event Result:: Pre-Trial Conference scheduled on: 08/04/2021 09:00 AM Has been: Held as Scheduled Comments: FTR Room 18 CM J. Witaszek Hon. Janet Kenton-Walker, Presiding Staff: Matthew S Lefebvre, Assistant Clerk Magistrate
  16. Event Result:: Pre-Trial Conference scheduled on: 10/13/2021 09:00 AM Has been: Held as Scheduled Comments: FTR Room 18 CM J. Esposito Hon. William J Ritter, Presiding Staff: Gregory Benoit, Assistant Clerk Magistrate Matthew S Lefebvre, Assistant Clerk Magistrate
  17. Event Result:: Scheduling Conference scheduled on: 12/02/2021 09:00 AM Has been: Rescheduled For the following reason: Joint request of parties Hon. William J Ritter, Presiding Staff: Gregory Benoit, Assistant Clerk Magistrate Matthew S Lefebvre, Assistant Clerk Magistrate
  18. Event Result:: Scheduling Conference scheduled on: 01/20/2022 09:00 AM Has been: Rescheduled For the following reason: Joint request of parties Hon. James G Reardon, Jr., Presiding Staff: Gregory Benoit, Assistant Clerk Magistrate Matthew S Lefebvre, Assistant Clerk Magistrate
  19. Defendant 's Motion to Suppress Evidence Illegally Seized Without a Warrant
  20. Affidavit filed by Defendant Lester Deleon in support of Motion to Suppress
  21. Defendant 's Certificate of Service
  22. Event Result:: Scheduling Conference scheduled on: 03/24/2022 09:00 AM Has been: Rescheduled For the following reason: Joint request of parties Hon. James G Reardon, Jr., Presiding Staff: Matthew S Lefebvre, Assistant Clerk Magistrate Joseph Spillane, Assistant Clerk Magistrate
  23. Event Result:: Scheduling Conference scheduled on: 05/19/2022 09:00 AM Has been: Held as Scheduled Comments: ftr 18 Hon. Daniel M Wrenn, Presiding Staff: Matthew S Lefebvre, Assistant Clerk Magistrate Joseph Spillane, Assistant Clerk Magistrate
  24. Event Result:: Scheduling Conference scheduled on: 08/24/2022 09:00 AM Has been: Not Held For the following reason: By Court prior to date Hon. Valerie A Yarashus, Presiding Staff: Matthew S Lefebvre, Assistant Clerk Magistrate
  25. Event Result:: Evidentiary Hearing on Suppression scheduled on: 09/20/2022 09:00 AM Has been: Not Held For the following reason: By Court prior to date Hon. Valerie A Yarashus, Presiding Staff: Matthew S Lefebvre, Assistant Clerk Magistrate Joseph Spillane, Assistant Clerk Magistrate
  26. Event Result:: Evidentiary Hearing on Suppression scheduled on: 11/15/2022 09:00 AM Has been: Not Held For the following reason: By Court prior to date Hon. Janet Kenton-Walker, Presiding Staff: Matthew S Lefebvre, Assistant Clerk Magistrate
  27. Event Result:: Evidentiary Hearing on Suppression scheduled on: 01/24/2023 09:00 AM Has been: Not Held For the following reason: Joint request of parties Comments: FTR (J. Witaszek - Court Monitor) Hon. William J Ritter, Presiding
  28. Event Result:: Evidentiary Hearing on Suppression scheduled on: 03/16/2023 09:00 AM Has been: Rescheduled For the following reason: Joint request of parties Hon. William J Ritter, Presiding Staff: Matthew S Lefebvre, Assistant Clerk Magistrate
  29. Event Result:: Evidentiary Hearing on Suppression scheduled on: 05/24/2023 09:00 AM Has been: Not Held For the following reason: Event Changed Hon. Karin Bell, Presiding Staff: Matthew S Lefebvre, Assistant Clerk Magistrate
  30. Event Result:: Scheduling Conference scheduled on: 05/24/2023 09:00 AM Has been: Held as Scheduled Comments: FTR (J. Esposito - Court Monitor) Hon. Karin Bell, Presiding Staff: Matthew S Lefebvre, Assistant Clerk Magistrate
  31. Event Result:: Plea Offer scheduled on: 07/26/2023 09:00 AM Has been: Held as scheduled Hon. James G Reardon, Jr., Presiding Staff: Matthew S Lefebvre, Assistant Clerk Magistrate
  32. Offense Disposition:: Charge #1 DRUG, POSSESS TO DISTRIB CLASS A c94C §32(a) 94C/32/C-1 On: 07/26/2023 Judge: Hon. James G Reardon, Jr. By: Hearing on Plea Offer/Change Guilty Plea - Agreed Upon (Lesser Offense) Charge #2 CONSPIRACY TO VIOLATE DRUG LAW c94C §40 On: 07/26/2023 Judge: Hon. James G Reardon, Jr. By: Hearing on Plea Offer/Change Dismissed - Request of Commonwealth
  33. Defendant sentenced:: Sentence Date: 07/26/2023 Judge: Hon. James G Reardon, Jr. Charge #: 1 DRUG, POSSESS TO DISTRIB CLASS A c94C §32(a) Suspended Sentence to HOC Term: 2 Years, 6 Months, 0 Days Probation: Risk/Need Probation Duration: 2 Years, 0 Months, 0 Days Conditions: 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.
  34. Surety 's Motion for Return of Monies held with the Court as Bail
  35. Affidavit of Owner of Cash deposited with the Court as Bail
  36. Posted bail returned Return or Assignment of Bail Sent On: 07/26/2023 11:56:09
  37. Endorsement on Motion for Return of Monies deposited with the Court for Bail, (#4.0): ALLOWED Judge: Reardon, Jr., Hon. James G
  38. Commonwealth, Defendant files sentence recommendation
  39. Defendant waives rights. Judge: Reardon, Jr., Hon. James G
  40. After finding of severe financial hardship, victim/witness fee waived. Judge: Reardon, Jr., Hon. James G
  41. DNA fee of $110 to be paid by defendant. Judge: Reardon, Jr., Hon. James G
  42. DNA fee WAIVED Judge: Reardon, Jr., Hon. James G
  43. Drug Analysis fee waived due to severe financial hardship. Judge: Reardon, Jr., Hon. James G
  44. Findings and Order of Statutory Fees VWF, DNA Fee and DAF waived. Judge: Reardon, Jr., Hon. James G
  45. Commonwealth 's Motion for Forfeiture
  46. Endorsement on Motion for Forfeiture, (#10.0): ALLOWED
  47. Upon Motion of the Commonwealth for Forfeiture of Property and, upon consideration thereof, it is ORDERED and ADJUDGED that the following property be forfeited to and/or destroyed by the Commonwealth of Massachusetts District Attorneys Office for the Middle District.
  48. Defendant warned pursuant to alien status, G.L. c. 278, § 29D. Judge: Reardon, Jr., Hon. James G
  49. Defendant 's Motion for Return of Property
  50. Commonwealth 's Certificate of Service
  51. Endorsement on Motion for Return of Property, (#12.0): ALLOWED
  52. Probation Transfer Review Complete Indictments scanned and financials verified
  53. Probation Transfer Notice Received Transferring to Essex Superior Court

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