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Court

Massachusetts Unified County

Massachusetts

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Case Information

Filed 2023-10-12
Status Open
Type Forfeiture G.l. C. 94 C 47
Docket 17 entries

Parties

Plaintiff Commonwealth
Defendant One 2014 Subaru Legacy, Vin: 4 S 3 Bmbc 6 Xe 3037135|Six Hundred And Eight Dollars ($608.00) In United States Currency|Three Cellular Telephones

Lawyers

Docket Entries

  1. Attorney appearance On this date Howard P Blatchford, Jr., Esq. added for Plaintiff Commonwealth
  2. Attorney appearance On this date Kevin L Ryle, Esq. added for Plaintiff Commonwealth
  3. Complaint filed pursuant to G. L. c. 94C, 47
  4. Civil action cover sheet filed.
  5. Plaintiff(s) Commonwealth's EX PARTE Motion for Preliminary Order of Custody
  6. Plaintiff(s) Commonwealth's Motion for Order of Notice
  7. Affidavit of Kevin L. Ryle Regarding Notice to Potential Claimants
  8. ORDER: This action came on before the Court, upon the Commonwealth's ex parte motion for a preliminary order of custody, and upon consideration thereof, it is ordered and adjudged: That the Waltham Police Department retain custody of One 2014 Subaru Legacy, VIN: 4S3BMBC6XE3037135 (the "Vehicle"), the sum of Six Hundred Eight Dollars ($608.00) in United States Currency, and Three Cellular Telephones during the pendency of the proceedings. Judge: Barry-Smith, Hon. Christopher K
  9. 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
  10. Plaintiff Commonwealth's Request for Hearing Pursuant to Rule 74
  11. Affidavit of Kevin L. Ryle Regarding Notice to Potential Claimants
  12. Event Result:: Hearing on Forfeitures scheduled on: 11/22/2024 09:00 AM Has been: Held as Scheduled Comments: Proposed property owner Juan Rodriguez did not appear. Companion criminal matter pending. Matthew Day, Presiding Appeared: Plaintiff Kevin L Ryle, Esq., Staff: Emily Jackson, Assistant Clerk Magistrate
  13. ORDER sent for Status Review, if notice is not received by 06/02/2025 the complaint will be dismissed.
  14. Status review notice returned OTHER: Defendant's criminal case is still pending. Now scheduled for Trial on 7/28/25. Motion to suppress denied. No response to Complaint by Defendant or attorney. Commonwealth requesting a status in August after criminal Trial. Applies To: Commonwealth (Plaintiff)
  15. Attorney appearance On this date Kevin L Ryle, Esq. dismissed/withdrawn for Plaintiff Commonwealth
  16. Attorney appearance On this date Dylan T Punch, Esq. added for Plaintiff Commonwealth
  17. 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 owner did not appear. Camille Sarrouf, Presiding Staff: Emily Jackson, Assistant Clerk Magistrate

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Full Analytics Report

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