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Commonwealth Of Massachusetts Vs. Dias, Victor Et Al

Case Last Refreshed: 5 months ago

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Commonwealth Of Massachusetts, filed a(n) Forfeiture - Criminal case represented by Hunt, Esq., Thomas R, against Dias, Victor, Estrella, Jacqueline, represented by Pro Se, in the jurisdiction of Bristol County, MA, . Bristol County, MA Superior Courts .

Case Details for Commonwealth Of Massachusetts v. Dias, Victor , et al.

Case Number

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Filing Date

February 22, 2016

Category

Administrative Civil Actions

Last Refreshed

November 26, 2023

Practice Area

Criminal

Filing Location

Bristol County, MA

Matter Type

Forfeiture

Parties for Commonwealth Of Massachusetts v. Dias, Victor , et al.

Plaintiffs

Commonwealth Of Massachusetts

Attorneys for Plaintiffs

Hunt, Esq., Thomas R

Defendants

Dias, Victor

Estrella, Jacqueline

Attorneys for Defendants

Pro Se

Case Documents for Commonwealth Of Massachusetts v. Dias, Victor , et al.

for Commonwealth Of Massachusetts Vs. Dias, Victor Et Al

Service Returned for Defendant Dias, Victor: Service made via regular mail;

Date: March 14, 2016
for Commonwealth Of Massachusetts Vs. Dias, Victor Et Al

ORDER: The res of one thousand and twenty dollars($020.00 shall be forfeited to the Commonwealth and divided equally between the offices of the District Attorney for the Bristol District and the City of Fall River Mass Police Department of all uses permitted under Chapter 94C of the General Laws

Date: May 06, 2016
for Commonwealth Of Massachusetts Vs. Dias, Victor Et Al

ORDER: for Return of $3,209.00 to Jacqueline Estrella and Forfeiture of $1,020.00 to the Commonwealth.

Date: May 02, 2016
for Commonwealth Of Massachusetts Vs. Dias, Victor Et Al

Party(s) file Agreement for Judgment as to Defendant Jacqueline Estrella Applies To: Estrella, Jacqueline (Defendant)

Date: April 27, 2016
for Commonwealth Of Massachusetts Vs. Dias, Victor Et Al

Complaint filed pursuant to G. L. c. 94C, ยง47

Date: February 22, 2016

Case Events for Commonwealth Of Massachusetts v. Dias, Victor , et al.

Date Type Description
May 06, 2016 Docket Event ORDER: The res of one thousand and twenty dollars($020.00 shall be forfeited to the Commonwealth and divided equally between the offices of the District Attorney for the Bristol District and the City of Fall River Mass Police Department of all uses permitted under Chapter 94C of the General Laws
View Document
May 03, 2016 Docket Event Pre-Trial ORDER: case defaulted for failure of Victor Dias to appear at pretrial conference.
May 02, 2016 Docket Event ORDER: for Return of $3,209.00 to Jacqueline Estrella and Forfeiture of $1,020.00 to the Commonwealth.
View Document
May 02, 2016 Docket Event Event Result(FPTC): The following event: Final Pre-Trial Conference scheduled for 05/02/2016 02:00 PM has been resulted as follows: Result: Held as Scheduled Reason: Defendant failed to appear
April 27, 2016 Docket Event Party(s) file Agreement for Judgment as to Defendant Jacqueline Estrella Applies To: Estrella, Jacqueline (Defendant)
View Document
April 27, 2016 Docket Event Commonwealth of Massachusetts's Memorandum Pre-Trial
April 07, 2016 Docket Event The following form was generated: Notice to Appear for Final Pre-Trial Conference Sent On: 04/07/2016 10:40:30
April 06, 2016 Docket Event Endorsement on Motion for Default as to Defendant Jacqueline Estrella (#9.0): Other action taken Default is VACATED, in open Court, as the party-in-interest arrived 15 minutes late
April 06, 2016 Docket Event Endorsement on Motion for Default as to Defendant Victor Dias (#8.0): Other action taken Default is VACATED, in open Court, as the Party-in-Interest Victor Dias arrived 15 Minutes late. Any Claim Concerning Victor Dias is stayed pending the resolution of Mr. Dias's Criminal Case
April 06, 2016 Docket Event Endorsement on Motion for Default as to Jacqueline Estrella (#9.0): ALLOWED
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