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Case Information

Filed 2024-04-10
Status Open
Type Forfeiture G.l. C. 94 C 47
Docket 20 entries

Parties

Plaintiff Commonwealth
Defendant One 2014 Acura Mdx, Vin: 5 Fryd 4 H 41 Eb 025793|Eight Hundred And Eleven Dollars ($811.00) In United States Currency|Two Gold Rings|One Cellular Telephone

Lawyers

Docket Entries

  1. tatus review notice returned CASE IS SETTLED, ENCLOSED IS A STIPULATION OF DISMISSAL OR AGREEMENT FOR JUDGMENT: The Commonwealth has filed an Agreement for Judgment for the Vehicle on 9/10/24. It filed a second Agreement for Judgment for the remaining items, the money, rings and cell phone on January 6, 2025. These end this civil matter. Applies To: Commonwealth (Plaintiff)
  2. ase assigned to: DCM Track F - Fast Track was added on 04/10/2024
  3. omplaint filed pursuant to G. L. c. 94C, 47
  4. ivil action cover sheet filed.
  5. laintiff(s) Commonwealth's EX PARTE Motion for Preliminary Order of Custody
  6. laintiff(s) Commonwealth's Motion for Order of Notice
  7. ffidavit of Kevin L. Ryle Regarding Notice to Potential Claimants
  8. RDER: This action came on for hearing before the Court, Barry-Smith. J., upon the Commonwealth's ex parte motion for preliminary order of custody, and upon consideration thereof, it is ordered and adjudged: That the Tewksbury Police Department retain custody of One 2014 Acura MDX, VIN: 5FRYD4H41EB025795 (the "Vehicle") the sum of Eight Hundred Eleven Dollars ($811.00) in United States Currency (the "Monies"), Two Gold Rings (the "Rings") and One Cellular Telephone (the "Phones") [during the pendency Judge: Barry-Smith, Hon. Christopher K
  9. RDER: 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.
  10. ffidavit of Kevin L. Ryle regarding notice to potential claimants
  11. laintiff Commonwealth's Request for hearing pursuant to Rule 74
  12. ttorney appearance On this date Eduardo Antonio Masferrer, Esq. added for Proposed Property Owner Keyla Reynoso
  13. greement for Judgment: PARTIAL AGREEMENT FOR FINAL JUDGMENT: It is hereby AGREED that the following judgment shall enter in this action: "Judgment for the claimant, Keyla Reynoso, with any and all interest held by the plaintiff Commonwealth in One 2014 Acura MDX, VIN: 2FRYD4H41EB025793, hereby awarded to Keyla Reynoso upon a one-time only payment of Five Hundred Dollars ($500.00), with no additional costs, judgment satisfied. All rights of appeal waived." Applies To: Commonwealth (Plaintiff); Reynoso, Keyla (Proposed Property Owner)
  14. arty status: Defendant One 2014 Acura MDX, VIN: 5FRYD4H41EB025793: Dismissed by agreement of parties;
  15. arty status: Proposed Property Owner Reynoso, Keyla: Dismissed by agreement of parties;
  16. ocket Note: Per records department at Billerica House of Correction, proposed property owner Juan Torres Pena no longer held at institution.
  17. vent Result:: Hearing on Forfeitures scheduled on: 11/22/2024 09:00 AM Has been: Held as Scheduled Comments: Proposed property owner Juan Torres-Pena did not appear. Proposed property owner Keyla Reynoso reported that Mr. Torres-Pena is in ICE custody. Matthew Day, Presiding Appeared: Plaintiff Kevin L Ryle, Esq., Proposed Property Owner Keyla Reynoso Staff: Emily Jackson, Assistant Clerk Magistrate
  18. greement for Judgment: It is hereby AGREED that the following final judgment enter in this action: "Judgment for the plaintiff, Commonwealth, with any and all interest held by Juan Torres-Pena in One 2014 Acura MDX, VIN: 5FRYD4H41EB025793, the sum of Eight Hundred Eleven dollars ($811.00) in United States Currency, Two Gold Rings and One Cellular Telephone, hereby forfeited to Commonwealth through the Office of the District Attorney of Middlesex County, for distribution in accordance with G.L. c. 94C, Sec. 47, with no costs, judgment satisfied. All rights of appeal waived."
  19. arty status: Proposed Property Owner Torres-Pena, Juan: Dismissed by agreement of parties;
  20. RDER sent for Status Review, if notice is not received by 06/02/2025 the complaint will be dismissed.

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