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Case Information
Filed
2024-03-06
Status
Open
Type
Forfeiture G.l. C. 94 C 47
Docket
24 entries
Parties
Plaintiff
Commonwealth
Defendant
One 2007 Toyota Camry, Vin:4 T 1 Be 46 K 87 U 057619|One Thousand, Four Hundred Dollars ($1.400.00) In United States Currency|Three Cellular Telephones
Lawyers
Docket Entries
- Entered as to: Proposed Property Owner Ortiz, Angel: Defaulted by 55(a) request;
- Case assigned to: DCM Track F - Fast Track was added on 03/06/2024
- Complaint filed pursuant to G. L. c. 94C, 47 Complaint with Exhibit and Attachment.
- Civil action cover sheet filed.
- Plaintiff Commonwealth's Motion for Default Order of Notice
- Plaintiff(s) Commonwealth's EX PARTE Motion for a Preliminary Injunction Order Of Custody
- Affidavit Of Kevin L. Ryle Regarding Notice of Potential Claimants
- ORDER: OF NOTICE: This action came before the Court, Barry-Smith, J., presiding, upon the Commonwealth's motion for an order of notice, and upon consideration thereof, it is ordered and allowed: That the Commonwealth shall provide Notice to the potential claimants in the above captioned matter, as listed in the Commonwealth's Motion, in the event it has not done so, to date. The Commonwealth shall also serve notice upon the Attorney of Record, in either the companion criminal case or the attorney representing the claimant in this civil matter. Judge: Barry-Smith, Hon. Christopher K
- ORDER: This action came on before the Court, Barry-Smith, J., presiding, upon the Commonwealth's ex parte motion for a preliminary order of custody, and upon consideration thereof, it is ordered and adjudged: That the North Reading Police Department retain custody of One 2007 Toyota Camry, VIN: 4T1BE46K87U057619 (The "Vehicle"), the sum of One Thousand Four Hundred Dollars in United States Currency (the "Monies") and Three Cellular Telephone (the "Phones") during the pendency of the proceedings. Judge: Barry-Smith, Hon. Christopher K
- Affidavit of Kevin L. Ryle regarding notice to potential claimants
- Plaintiff Commonwealth's Request for hearing pursuant to Rule 74
- Event Result:: Hearing on Forfeitures scheduled on: 11/22/2024 10:00 AM Has been: Held as Scheduled Comments: Proposed Property Owners Victor Ramirez and Angel Ortiz did not appear. Companion criminal matter pending in the Woburn District Court. Matthew Day, Presiding Appeared: Plaintiff Kevin L Ryle, Esq., Proposed Property Owner Victor Ramirez Proposed Property Owner Angel Ortiz Staff: Emily Jackson, Assistant Clerk Magistrate
- ORDER sent for Status Review, if notice is not received by 06/02/2025 the complaint will be dismissed.
- Status review notice returned OTHER: Commonwealth provided complaints, etc. to both defendants and their attorneys. As of this date, there has been no response from defendants or attorneys. Next date in criminal case is 5-6-25 for compliance and election. Requesting that civil case be scheduled for status conference in mid to late summer of 2025. Applies To: Commonwealth (Plaintiff)
- Attorney appearance On this date Kevin L Ryle, Esq. dismissed/withdrawn for Plaintiff Commonwealth
- Attorney appearance On this date Dylan T Punch, Esq. added for Plaintiff Commonwealth
- Event Result:: Conference to Review Status scheduled on: 09/09/2025 02:00 PM Has been: Held as Scheduled Comments: Assistant Clerk Emily Jackson presiding with assent of Commonwealth as no judge assigned to session. Proposed property owners did not appear. Camille Sarrouf, Presiding Staff: Emily Jackson, Assistant Clerk Magistrate
- Attorney appearance electronically filed.
- Attorney appearance On this date Howard P Blatchford, Jr., Esq. added as Attorney for the Commonwealth for Plaintiff Commonwealth
- Commonwealth's request for Default 55(a) Applies To: Ramirez, Victor (Proposed Property Owner); Ortiz, Angel (Proposed Property Owner)
- Affidavit of Dylan T. Punch regarding service; Incarceration Status; Competency, Infancy, and Capacity; and Military Service Applies To: Punch, Esq., Dylan T (Attorney) on behalf of Commonwealth (Plaintiff)
- Entered as to: Proposed Property Owner Ramirez, Victor: Defaulted by 55(a) request;
- Entered as to: Proposed Property Owner Ortiz, Angel: Defaulted by 55(a) request;
- Entered as to: Proposed Property Owner Ortiz, Angel: Defaulted by 55(a) request;
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Full Analytics Report
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- All docket entries
- Related cases and filings
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