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Case Information
Filed
2023-08-25
Status
Open
Type
Forfeiture G.l. C. 94 C 47
Docket
20 entries
Parties
Plaintiff
Commonwealth Of Massachusetts
Defendant
One 2015 Subaru Impreza, Vin: Jf 1 Gpav 65 F 8291382|Five Cellular Phones
Lawyers
Docket Entries
- Event Result:: Conference to Review Status scheduled on: 01/13/2026 02:00 PM Has been: Canceled For the following reason: Case Disposed Hon. Brent A Tingle, Presiding Staff: Robin Petrucci, Assistant Clerk Magistrate
- Civil action cover sheet filed.
- Plaintiff(s) Commonwealth of Massachusetts's EX PARTE Motion for Preliminary Order of Custody
- Plaintiff(s) Commonwealth of Massachusetts's Motion for Order of Notice
- Affidavit of Kevin L. Ryle
- Attorney appearance On this date Kevin L Ryle, Esq. added for Plaintiff Commonwealth of Massachusetts
- Case assigned to: DCM Track F - Fast Track was added on 08/25/2023
- ORDER: OF NOTICE: This action came before the Court, Sarrouf, 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: Sarrouf, Camille
- ORDER: This action came on before the Court, Sarrouf, 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 Watertown Police Department retain custody of One 2015 Subaru Impreza, VIN: JF1GPAV65F8291382 (the "Vehicle"), One Hundred Forty Dollars ($140.00) in United States Currency and Five cellular telephone (the "Phones"), during the pendency of the proceedings. Judge: Sarrouf, Camille
- Plaintiff Commonwealth of Massachusetts's Request for Hearing Pursuant to Rule 74
- Affidavit of Kevin L. Ryle Regarding Notice to Potential Claimants
- Event Result:: Hearing on Forfeitures scheduled on: 11/22/2024 09:00 AM Has been: Held as Scheduled Comments: Proposed Property Owner Brianna Lara-Villega did not appear. Matthew Day, Presiding Appeared: Plaintiff Kevin L Ryle, Esq., Proposed Property Owner Luis Nunez-Nunez, 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: Held as Scheduled Hon. Brent A Tingle, Presiding Appeared: Plaintiff Kevin L Ryle, Esq., Proposed Property Owner Luis Nunez-Nunez Staff: Emily Jackson, Assistant Clerk Magistrate
- Event Result:: Conference to Review Status scheduled on: 05/06/2025 02:00 PM Has been: Rescheduled For the following reason: By Court prior to date Hon. Keren E Goldenberg, Presiding Staff: Emily Jackson, Assistant Clerk Magistrate
- Attorney appearance On this date Kevin L Ryle, Esq. dismissed/withdrawn for Plaintiff Commonwealth of Massachusetts
- Attorney appearance On this date Dylan T Punch, Esq. added for Plaintiff Commonwealth of Massachusetts
- Docket Note: Related criminal action: Middlesex Superior Court, docket # 2481CR00321.
- Event Result:: Conference to Review Status scheduled on: 06/17/2025 02:00 PM Has been: Held as Scheduled Hon. Keren E Goldenberg, Presiding Staff: Emily Jackson, Assistant Clerk Magistrate
- Attorney appearance On this date Howard P Blatchford, Jr., Esq. added for Plaintiff Commonwealth of Massachusetts
- Notice of voluntary dismissal (41a.l.i) To the Clerk: The Commonwealth voluntarily dismisses this civil forfeiture action. As grounds therefor, the Commonwealth states that on September 30, 2025, the Commonwealth entered a nolle prosequi in the underlying criminal proceeding, Commonwealth v. Luis Nunez-Nunez, Middlesex Superior Court No. 2481CR00321. None of the potential claimants ever filed an answer or motion for summary judgment in this civil action. Applies To: Commonwealth of Massachusetts (Plaintiff)
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Full Analytics Report
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- Judge details and rulings
- Case disposition and outcome
- All docket entries
- Related cases and filings
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