1. Home
  2. State Courts
  3. Massachusetts
  4. Hampden County Superior Courts
  5. Commonwealth Of Massachusetts Vs. Lomax (Claimant), Kaseem Et Al
SEARCH TIPS
"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators
Date
"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

Contents

Details Parties Documents Case Events

We are checking for the latest updates in this case. We will email you when the process is complete.

Commonwealth Of Massachusetts Vs. Lomax (Claimant), Kaseem Et Al

Case Last Refreshed: 10 months ago

Track Case Changes
Download Docket Print Docket

Commonwealth Of Massachusetts, filed a(n) Forfeiture - Criminal case represented by Gulluni, Esq., Anthony, Wassermann, Esq., Maida Heather, against $21,255.00 In United States Currency, Lomax, Roman, represented by Dunphy, Esq., Terrence M, Olanoff, Esq., Jared, in the jurisdiction of Hampden County, MA, . Hampden County, MA Superior Courts with Constance M. Sweeney presiding.

Case Details for Commonwealth Of Massachusetts v. $21,255.00 In United States Currency , et al.

Case Number

(Subscribe to View)

Judge

Constance M. Sweeney

pdf Get Judge Analytics Report

Filing Date

July 02, 2019

Category

Administrative Civil Actions

Last Refreshed

July 12, 2023

Practice Area

Criminal

Filing Location

Hampden County, MA

Matter Type

Forfeiture

Parties for Commonwealth Of Massachusetts v. $21,255.00 In United States Currency , et al.

Plaintiffs

Commonwealth Of Massachusetts

Attorneys for Plaintiffs

Gulluni, Esq., Anthony

Wassermann, Esq., Maida Heather

Defendants

$21,255.00 In United States Currency

Lomax

Roman

Attorneys for Defendants

Dunphy, Esq., Terrence M

Olanoff, Esq., Jared

Case Documents for Commonwealth Of Massachusetts v. $21,255.00 In United States Currency , et al.

for Commonwealth Of Massachusetts Vs. Lomax (Claimant), Kaseem Et Al

Endorsement on Request to be withdrawn from civil suit (#5.0): ALLOWED m. 7/23/19

Date: July 24, 2019
for Commonwealth Of Massachusetts Vs. Lomax (Claimant), Kaseem Et Al

Agreement for Judgment: The Commonwealth and the Claimant, Kasheem Lomax hereby agree that $14,000.00 United States Currency is forfeited to the Commonwealth AND that $7,255.00 United States Currency will go to the Claimant Kasheem Lomax

Date: July 17, 2019
for Commonwealth Of Massachusetts Vs. Lomax (Claimant), Kaseem Et Al

Plaintiff Commonwealth of Massachusetts's Request to withdraw Claimant Christian Roman from this suit.

Date: July 17, 2019
for Commonwealth Of Massachusetts Vs. Lomax (Claimant), Kaseem Et Al

Plaintiff's PRELIMINARY MOTION to Secure and Hold Applies To: Wassermann, Esq., Maida Heather (Attorney) on behalf of Commonwealth of Massachusetts (Plaintiff)

Date: July 02, 2019
for Commonwealth Of Massachusetts Vs. Lomax (Claimant), Kaseem Et Al

Civil action cover sheet filed.

Date: July 02, 2019
for Commonwealth Of Massachusetts Vs. Lomax (Claimant), Kaseem Et Al

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

Date: July 02, 2019
for Commonwealth Of Massachusetts Vs. Lomax (Claimant), Kaseem Et Al

Case assigned to: DCM Track F - Fast Track was added on 07/02/2019

Date: July 02, 2019

Case Events for Commonwealth Of Massachusetts v. $21,255.00 In United States Currency , et al.

Date Type Description
July 24, 2019 Docket Event Endorsement on Request to be withdrawn from civil suit (#5.0): ALLOWED m. 7/23/19
View Document
July 23, 2019 Docket Event Event Result:: Pre-Trial Conference scheduled on: 10/26/2020 02:00 PM Has been: Canceled For the following reason: Case Disposed Unassigned, Presiding
July 23, 2019 Docket Event Event Result:: Hearing on Forfeitures scheduled on: 09/10/2019 02:00 PM Has been: Canceled For the following reason: Case Disposed Unassigned, Presiding
July 23, 2019 Docket Event Party status: Defendant Roman (Claimant), Christian: Dismissed;
July 17, 2019 Docket Event Attorney appearance On this date Terrence M Dunphy, Esq. added for Defendant Kaseem Lomax (Claimant)
July 17, 2019 Docket Event Agreement for Judgment: The Commonwealth and the Claimant, Kasheem Lomax hereby agree that $14,000.00 United States Currency is forfeited to the Commonwealth AND that $7,255.00 United States Currency will go to the Claimant Kasheem Lomax
View Document
July 17, 2019 Docket Event Plaintiff Commonwealth of Massachusetts's Request to withdraw Claimant Christian Roman from this suit.
View Document
July 17, 2019 Docket Event Attorney appearance On this date Jared Olanoff, Esq. added for Defendant Christian Roman (Claimant)
July 12, 2019 Docket Event Summons and order of notice issued on a Motion to Secure and Hold ($21,255.00) IN UNITED STATES CURRENCY, returnable on 09/10/2019 02:00 PM Hearing on Forfeitures. Judge: Sweeney, Hon. Constance M Applies To: Lomax (Claimant), Kaseem (Defendant); Roman (Claimant), Christian (Defendant)

Judge: Sweeney, Constance M
July 02, 2019 Docket Event Plaintiff's PRELIMINARY MOTION to Secure and Hold Applies To: Wassermann, Esq., Maida Heather (Attorney) on behalf of Commonwealth of Massachusetts (Plaintiff)
View Document
See all events
Request redaction

For full print and download access, please subscribe at https://www.trellis.law/.