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Court

Massachusetts Unified County

Massachusetts

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Case Information

Filed 2023-05-03
Status Filed
Type Indictment|Cocaine, Trafficking In, 200 Grams Or More C 94 C §32 E(b)
Docket 19 entries

Parties

Defendant Diaz, Esteve Jasmal

Docket Entries

  1. Case assigned to: DCM Track B - Complex was added on 05/03/2023
  2. Indictment(s) returned
  3. Attorney appearance On this date Christopher Lee Malcolm, Esq. added as Private Counsel for Defendant Esteve Jasmal Diaz
  4. Habeas Corpus for defendant issued to Norfolk County Correctional Center returnable for 06/16/2023 02:00 PM Arraignment. IN PERSON
  5. Commonwealth 's Notice of Discovery I with Certificate of Service
  6. Commonwealth 's Notice of Discovery II with Certificate of Service
  7. Commonwealth 's Statement of the Case.
  8. Commonwealth 's Motion for Order of pretrial detention based on dangerousness.
  9. Commonwealth 's Memorandum in support of Motion for Order of pretrial detention based on dangerousness.
  10. Commonwealth 's Motion to Seal 58A Hearing Exhibits.
  11. Brought into court. Event Result:: Arraignment scheduled on: 06/16/2023 02:00 PM Has been: Held as Scheduled Hon Diane Freniere, Presiding Applies To: Diaz, Esteve Jasmal (Defendant); Curley, Esq., Debra Marie (Attorney) on behalf of Norfolk County District Attorney (Prosecutor); Malcolm, Esq., Christopher Lee (Attorney) on behalf of Diaz, Esteve Jasmal (Defendant); Event Judge: Freniere, Hon Diane - FTR (D. O'Sullivan) - Attest: Margaret H. Sanel, AC.
  12. Defendant waives reading of indictment Judge: Freniere, Hon Diane
  13. Plea of not guilty entered on all charges. Judge: Freniere, Hon Diane
  14. The defendant\petitioner is committed without bail for the following reason: Pending dangerousness hearing.
  15. Habeas Corpus for defendant issued to Norfolk County Correctional Center returnable for 07/20/2023 02:00 PM 58A Dangerousness Hearing.
  16. Brought into court. Event Result:: 58A Dangerousness Hearing scheduled on: 07/20/2023 02:00 PM Has been: Held as Scheduled. The Court enters a Finding of Dangerousness. Defendant held on a mittimus without bail. Hon. Joseph Leighton, Presiding Applies To: Diaz, Esteve Jasmal (Defendant); Curley, Esq., Debra Marie (Attorney) on behalf of Norfolk County District Attorney (Prosecutor); Malcolm, Esq., Christopher Lee (Attorney) on behalf of Diaz, Esteve Jasmal (Defendant); Event Judge: Leighton, Hon. Joseph - FTR (S. Rothman) - Attest: Margaret H. Sanel, AC.
  17. The defendant\petitioner is committed without bail for the following reason: Held due to dangerousness C.276 § 58A.
  18. Findings and Order on Motion for Detention pursuant to G.L. c. 276 § 58A. Judge: Leighton, Hon. Joseph
  19. Event Result:: Pre-Trial Conference scheduled on: 09/13/2023 02:00 PM Has been: Not Held For the following reason: Defense Attorney failed to appear Comments: Con't with Comm's assent to 11/01/2023; Rule 36 and time under Rule 58A waived from 09/13/2023 to and including 11/01/2023;FTR RM 25- S Rothman; Clerk: S Irwin a/c Hon. Michael A Cahillane, Presiding

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