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Case Information
Filed
2024-02-28
Status
Open
Type
Forfeiture G.l. C. 94 C 47
Docket
16 entries
Parties
Plaintiff
Commonwealth Of Massachusetts
Defendant
One 2013 Subaru Outback, Vin:4 S 4 Brbkc 2 D 3261390|Nine Hundred And Four Dollars ($904.00) In United States Currency|One Cellular Telephones
Lawyers
Docket Entries
- Prosecutor Commonwealth of Massachusetts's Submission of Notice of Dismissal
- Case assigned to: DCM Track F - Fast Track was added on 02/28/2024
- Original civil complaint filed.
- Civil action cover sheet filed.
- Plaintiff Commonwealth of Massachusetts's Motion for Order of Notice
- Affidavit of Kevin L. Ryle Regarding Notice To Potential Claimants
- Plaintiff Commonwealth of Massachusetts's EX PARTE Motion for Preliminary Order of Custody
- 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 rep
- 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 Tewksbury Police Department retain custody of One 2013 Subaru Outback, VIN: 4S4BRBKC2D3261390 (the "Vehicle"), the sum of Nine Hundred Four Dollars ($904.00) in United States Currency (the "Monies"), and One cellular telephone (the "Phone"), during the pendency of the proceedings.
- Received from Proposed Property Owner Rafael Martinez-Melo: Answer to original complaint;
- Proposed Property Owner(s) Rafael Martinez-Melo's Motion for Return of Vehicle.
- Affidavit of Kevin L. Ryle regarding notice to potential claimararts
- Plaintiff Commonwealth of Massachusetts's Request for hearing pursuant to Rule 74
- Docket Note: Per records department at Billerica House of Correction, proposed property owner Fidia Arias-Arias is no longer in custody at the institution.
- Event Result:: Hearing on Forfeitures scheduled on: 11/22/2024 10:00 AM Has been: Held as Scheduled Comments: Proposed property owner Fidia Arias-Arias did not appear for hearing. Matthew Day, Presiding Appeared: Plaintiff Kevin L Ryle, Esq., Proposed Property Owner Rafael Martinez-Melo, with the assistance of Spanish Interpreter Staff: Emily Jackson, Assistant Clerk Magistrate
- Event Result:: Conference to Review Status scheduled on: 02/25/2025 02:00 PM Has been: Canceled For the following reason: Case Disposed Hon. Brent A Tingle, Presiding Staff: Emily Jackson, Assistant Clerk Magistrate
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Full Analytics Report
- Complete case narrative
- Judge details and rulings
- Case disposition and outcome
- All docket entries
- Related cases and filings
$20
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