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Photo of Massachusetts Unified County

Court

Massachusetts Unified County

Massachusetts

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Case Information

Filed 2024-12-03
Status Closed
Type Forfeiture G.l. C. 94 C 47
Docket 27 entries
Disposition disposed by agreement / settled

Parties

Plaintiff Commonwealth Of Massachusetts
Defendant One Hundred And Twenty Five Thousand, Seven Hundred And Forty Five Dollars ($125,745.00) In United States Currency|Three Thousand, Two Hundred Dollars ($3,200.00) In Encore Casino Chips|Three Hundred Dollars ($300.00) In Winning Lottery Tickets|Large Quantity Of Gold And Silver Jewelry, Bag Of Gemstones And Two Platinum Bars

Lawyers

Docket Entries

  1. Agreement for Judgment: filed. Applies To: Commonwealth of Massachusetts (Plaintiff); Bleiler, Evan (Proposed Property Owner)
  2. Case assigned to: DCM Track F - Fast Track was added on 12/03/2024
  3. Complaint filed pursuant to G. L. c. 94C, 47
  4. Civil action cover sheet filed.
  5. Plaintiff(s) Commonwealth of Massachusetts's EX PARTE Motion for Preliminary Order of Custody
  6. Plaintiff(s) Commonwealth of Massachusetts's Motion for Order of Notice
  7. Plaintiff(s) Commonwealth of Massachusetts's Motion for Permission to Cash in Encore Casino Chips and Massachusetts Winning Lottery Tickets
  8. Affidavit of Kevin Ryle Regarding Notice to Potential Claimants
  9. Endorsement on Motion for preliminary order of custody (#3.0): ALLOWED
  10. 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 Everett Police Department retain custody of the sum of One Hundred Twenty-Five Thousand seven Hundred Forty-Five Dollars ($125,745.00) in United States Currency (the "Monies"), Three Thousand Two Hundred Dollars ($3,200.00) in Encore Casino Chips (the "Chips"). Three Hundred Dollars ($300.00) in Winning Lottery Tickets (the "Tickets"), a large quantity of gold and silver jewelry, bags of gemstones and two platinum bars (the "Jewelry") and One Cellular Telephone (the "Phone") during the pendency of the proceedings.
  11. Endorsement on Motion for order of notice (#4.0): ALLOWED Judge: Barry-Smith, Hon. Christopher K
  12. 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.
  13. Endorsement on Motion for Permission to Cash in Encore Casino Chips and Massachusetts Winning Lottery Tickets (#5.0): ALLOWED Judge: Tingle, Hon. Brent A
  14. ORDER: : This action came on before the Court, Tingle, J., presiding, upon the Commonwealth's ex parte motion for an Order allowing it to cash in the above listed Encore Casino chips and Massachusetts State Lottery winning tickets, and upon consideration thereof, it is ordered and adjudged: That the Everett Police Department is allowed to bring the Casino chips to the Encore Casino to exchange them for their value in cash. In addition, the Everett Police Department is allowed to exchange the "winning" Massachusetts State Lottery Tickets at a Lottery Agent for the winning amount of cash shown on the tickets. Judge: Tingle, Hon. Brent A
  15. Plaintiff Commonwealth of Massachusetts's Request for hearing pursuant to Rule 74.
  16. Affidavit of Kevin L. Ryle regarding notice to potential claimants.
  17. Attorney appearance On this date Kevin L Ryle, Esq. dismissed/withdrawn for Plaintiff Commonwealth of Massachusetts
  18. Attorney appearance On this date Dylan T Punch, Esq. added for Plaintiff Commonwealth of Massachusetts
  19. Commonwealth of Massachusetts's request for Default 55(a) Applies To: Bleiler, Evan (Proposed Property Owner)
  20. Affidavit of Dylan T. Punch regarding service, incarceration status, competency, infancy and capacity and military status.
  21. Attorney appearance On this date Elyse Muller Hershon, Esq. added for Defendant One Hundred and Twenty-Five Thousand, Seven Hundred and Forty Five Dollars ($125,745.00) in United States Currency
  22. Attorney appearance On this date Elyse Muller Hershon, Esq. added for Defendant Three Thousand, Two Hundred Dollars ($3,200.00) in Encore Casino Chips
  23. Attorney appearance On this date Elyse Muller Hershon, Esq. added for Defendant Three Hundred Dollars ($300.00) in Winning Lottery Tickets
  24. Attorney appearance On this date Elyse Muller Hershon, Esq. added for Defendant Large Quantity of Gold and Silver Jewelry, Bag of Gemstones and Two Platinum Bars
  25. Attorney appearance On this date Elyse Muller Hershon, Esq. added for Proposed Property Owner Evan Bleiler
  26. Attorney appearance electronically filed.
  27. Attorney appearance On this date Howard P Blatchford, Jr., Esq. added for Plaintiff Commonwealth of Massachusetts

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