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Case Information

Filed 2023-10-05
Status Open
Type Forfeiture, G.l. C. 265, § 56
Docket 23 entries

Parties

Plaintiff Commonwealth Of Massachusetts
Defendant Forty Thousand Twenty Dollars ($40,020.00) In United States Currency

Lawyers

Docket Entries

  1. Civil action cover sheet filed.
  2. Complaint electronically filed.
  3. Plaintiff Commonwealth Of Massachusetts's Motion for Order of Notice Pursuant to Superior Court Rule 74 (E-FILED)
  4. Affidavit in Support of Motion for Order of Notice Pursuant to Superior Court Rule 74 (E-FILED)
  5. Demand for jury trial entered. Applies To: Commonwealth Of Massachusetts (Plaintiff)
  6. Case assigned to: DCM Track X - Accelerated was added on 10/06/2023
  7. Endorsement on Motion for Order of Notice Pursuant to Superior Court Rule 74 (#3.0): ALLOWED Notices mailed 10/11/23 Judge: Wrenn, Hon. Daniel M
  8. ORDER: OF NOTICE PURSUANT TO SUPERIOR COURT RULE 74- (See Order) Copies mailed 10/11/23 Judge: Wrenn, Hon. Daniel M
  9. Received from Other interested party Rojas, Natalia: Answer to original complaint;
  10. Attorney appearance On this date Pro Se added for Other interested party Natalia Rojas
  11. Affidavit of Return of Service as to Order of Notice Pursuant to Superior Court Rule 74 and Request for Hearing (E-FILED) Applies To: Rojas, Natalia (Other interested party)
  12. Plaintiff Commonwealth Of Massachusetts's Notice of Rule 74 Hearing sent to: Natalia Rojas - 25 Charlton St, Apt 712, Everett MA [E-FILED]
  13. Plaintiff Commonwealth Of Massachusetts's Notice of Rule 74 Hearing sent to: Natalia Rojas - 17 Whitman St, Apt 3, Lawrence MA [E-FILED]
  14. Event Result:: Motion Hearing scheduled on: 02/22/2024 02:00 PM Has been: Held as Scheduled Comments: FTR; rm 25 Hon. Valerie A Yarashus, Presiding Staff: Laurie Jurgiel, Assistant Clerk Magistrate
  15. Endorsement on Submission of Affidavit of Return of Service as to Order of Notice Pursuant to Superior Court Rule 74 (#6.0): Other action taken Ms. Rojas appeared and provided some documentation. The next hearing will be March 19 at 2:00 PM. Notices Sent 2/27/24 Judge: Yarashus, Hon. Valerie A
  16. Event Result:: Motion Hearing scheduled on: 03/19/2024 02:00 PM Has been: Held as Scheduled Comments: FTR; rm 25 Hon. Valerie A Yarashus, Presiding Staff: Laurie Jurgiel, Assistant Clerk Magistrate
  17. Endorsement on Submission of Affidavit of Return of Service as to Order of Notice Pursuant to Superior Court Rule 74 (#6.0): Other action taken The interested party, who has submitted some documentation - which the Commonwealth has deemed insufficient - will have one final chance to appear and give evidence before the default judgment is issued. Notices Sent 3/21/24 Judge: Yarashus, Hon. Valerie A
  18. Plaintiff Commonwealth Of Massachusetts's Notice of Hearing Via First Class Mail [to Natalia Rojas, 25 Charlton St., Everett, MA] (E-FILED)
  19. Event Result:: Motion Hearing scheduled on: 04/23/2024 02:00 PM Has been: Held as Scheduled Hon. Valerie A Yarashus, Presiding Staff: Paul Mullan, Assistant Clerk Magistrate
  20. Scheduled: Judge: Bell, Hon. Karin Event: Jury Trial Date: 08/01/2024 Time: 09:00 AM
  21. Scheduled: Judge: Manitsas, Hon. James M Event: Jury Trial Date: 08/01/2024 Time: 09:00 AM Result: Not Held
  22. Event Result:: Final Trial Conference scheduled on: 07/25/2024 02:00 PM Has been: Held as Scheduled Comments: FTR; rm 25 Hon. James M Manitsas, Presiding Staff: Laurie Jurgiel, Assistant Clerk Magistrate
  23. Event Result:: Jury Trial scheduled on: 08/01/2024 09:00 AM Has been: Not Held For the following reason: Case Settled Hon. James M Manitsas, Presiding Staff: Laurie Jurgiel, 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
One-time purchase