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Commonwealth Of Massachusetts By Anthony D. Gulluni, The District Attorney For The Hampden District Vs. Montalvo (Claimant), Ricardo Et Al

Case Last Refreshed: 7 months ago

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Commonwealth Of Massachusetts By Anthony D. Gulluni, The District Attorney For The Hampden District, filed a(n) Forfeiture - Criminal case represented by Gulluni, Esq., Anthony, Wassermann, Esq., Maida Heather, against $4,507.00 United States Currency, Montalvo, represented by O'Donald, Iii, Esq., Arthur J, in the jurisdiction of Hampden County, MA, . Hampden County, MA Superior Courts with Francis E. Flannery presiding.

Case Details for Commonwealth Of Massachusetts By Anthony D. Gulluni, The District Attorney For The Hampden District v. $4,507.00 United States Currency , et al.

Case Number

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Judge

Francis E. Flannery

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Filing Date

May 17, 2021

Category

Administrative Civil Actions

Last Refreshed

November 24, 2023

Practice Area

Criminal

Filing Location

Hampden County, MA

Matter Type

Forfeiture

Parties for Commonwealth Of Massachusetts By Anthony D. Gulluni, The District Attorney For The Hampden District v. $4,507.00 United States Currency , et al.

Plaintiffs

Commonwealth Of Massachusetts By Anthony D. Gulluni, The District Attorney For The Hampden District

Attorneys for Plaintiffs

Gulluni, Esq., Anthony

Wassermann, Esq., Maida Heather

Defendants

$4,507.00 United States Currency

Montalvo

Attorneys for Defendants

O'Donald, Iii, Esq., Arthur J

Case Documents for Commonwealth Of Massachusetts By Anthony D. Gulluni, The District Attorney For The Hampden District v. $4,507.00 United States Currency , et al.

for Commonwealth Of Massachusetts By Anthony D. Gulluni, The District Attorney For The Hampden District Vs. Montalvo (Claimant), Ricardo Et Al

Case assigned to: DCM Track F - Fast Track was added on 05/17/2021

Date: May 17, 2021
for Commonwealth Of Massachusetts By Anthony D. Gulluni, The District Attorney For The Hampden District Vs. Montalvo (Claimant), Ricardo Et Al

Civil action cover sheet filed.

Date: May 17, 2021
for Commonwealth Of Massachusetts By Anthony D. Gulluni, The District Attorney For The Hampden District Vs. Montalvo (Claimant), Ricardo Et Al

Opposition to Secure and Hold filed by Ricardo Montalvo (Claimant)

Date: January 26, 2022
for Commonwealth Of Massachusetts By Anthony D. Gulluni, The District Attorney For The Hampden District Vs. Montalvo (Claimant), Ricardo Et Al

Plaintiff's PRELIMINARY MOTION to Secure and Hold Applies To: Wassermann, Esq., Maida Heather (Attorney) on behalf of Commonwealth of Massachusetts by Anthony d. gulluni, the District Attorney for the Hampden District (Plaintiff)

Date: May 17, 2021
for Commonwealth Of Massachusetts By Anthony D. Gulluni, The District Attorney For The Hampden District Vs. Montalvo (Claimant), Ricardo Et Al

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

Date: May 17, 2021
for Commonwealth Of Massachusetts By Anthony D. Gulluni, The District Attorney For The Hampden District Vs. Montalvo (Claimant), Ricardo Et Al

Endorsement on Request for Dismissal (#9.0): ALLOWED (Emailed 10/25/22)

Date: October 20, 2022
for Commonwealth Of Massachusetts By Anthony D. Gulluni, The District Attorney For The Hampden District Vs. Montalvo (Claimant), Ricardo Et Al

Endorsement on Motion for a Preliminary Order to Secure and Hold Property (#3.0): ALLOWED After hearing, pursuant to G.L. c. 94C Sec.47(f) I am compelled to Allow the motion as the Commonwealth has established a nexin between the alleged illegal activity and the money seized. The defendant's argument are directed to the Qualif of the search of the premises an issue which is not before me and is under advisement by another judge. (e-mailed 05/06/22)

Date: May 04, 2022
for Commonwealth Of Massachusetts By Anthony D. Gulluni, The District Attorney For The Hampden District Vs. Montalvo (Claimant), Ricardo Et Al

Plaintiff Commonwealth of Massachusetts by Anthony d. gulluni, the District Attorney for the Hampden District's Request for dismissal

Date: October 20, 2022
for Commonwealth Of Massachusetts By Anthony D. Gulluni, The District Attorney For The Hampden District Vs. Montalvo (Claimant), Ricardo Et Al

Summons and order of notice issued on a Motion to Secure and Hold ($4,507.00 UNITED STATES CURRENCY), returnable on 04/20/2022 02:00 PM Hearing on Forfeitures.

Date: February 23, 2022
for Commonwealth Of Massachusetts By Anthony D. Gulluni, The District Attorney For The Hampden District Vs. Montalvo (Claimant), Ricardo Et Al

Preliminary Order to secure and hold: (Interlocutory to Secure and Hold) It is ORDERED and ADJUDGED that the HAMPDEN COUNTY NARCOTICS TASK FORCE secure and hold ($4,507.00) and safely keep until further order of the Court. Judge: McDonough, Jr., Hon. Edward J (e-mailed 05/06/22)

Date: May 04, 2022
for Commonwealth Of Massachusetts By Anthony D. Gulluni, The District Attorney For The Hampden District Vs. Montalvo (Claimant), Ricardo Et Al

(#7) Service Returned for Defendant Montalvo (Claimant), Ricardo: Service via certified mail;

Date: March 15, 2022
for Commonwealth Of Massachusetts By Anthony D. Gulluni, The District Attorney For The Hampden District Vs. Montalvo (Claimant), Ricardo Et Al

Received from Defendant Montalvo (Claimant), Ricardo: Answer to original complaint;

Date: January 26, 2022
for Commonwealth Of Massachusetts By Anthony D. Gulluni, The District Attorney For The Hampden District Vs. Montalvo (Claimant), Ricardo Et Al

Summons, returned SERVED By First Class Mail To Atty. AJ O'Donald (Pleading #4) Applies To: Montalvo (Claimant), Ricardo (Defendant)

Date: January 10, 2022
for Commonwealth Of Massachusetts By Anthony D. Gulluni, The District Attorney For The Hampden District Vs. Montalvo (Claimant), Ricardo Et Al

Summons and order of notice issued on a Motion to Secure and Hold ($4,507.00 United States Currency), returnable on 01/11/2022 10:00 AM Hearing on Forfeitures.

Date: December 14, 2021

Case Events for Commonwealth Of Massachusetts By Anthony D. Gulluni, The District Attorney For The Hampden District v. $4,507.00 United States Currency , et al.

Date Type Description
October 20, 2022 Docket Event Endorsement on Request for Dismissal (#9.0): ALLOWED (Emailed 10/25/22)
View Document
October 20, 2022 Docket Event Plaintiff Commonwealth of Massachusetts by Anthony d. gulluni, the District Attorney for the Hampden District's Request for dismissal
View Document
August 11, 2022 Docket Event Event Result:: Final Pre-Trial Conference scheduled on: 09/29/2022 02:00 PM Has been: Rescheduled For the following reason: By Court prior to date Hon. Karen Goodwin, Presiding

Judge: Goodwin, Karen

August 03, 2022 Docket Event Event Result:: Final Pre-Trial Conference scheduled on: 09/12/2022 02:00 PM Has been: Rescheduled For the following reason: By Court prior to date Hon. Karen Goodwin, Presiding

Judge: Goodwin, Karen

May 04, 2022 Docket Event Endorsement on Motion for a Preliminary Order to Secure and Hold Property (#3.0): ALLOWED After hearing, pursuant to G.L. c. 94C Sec.47(f) I am compelled to Allow the motion as the Commonwealth has established a nexin between the alleged illegal activity and the money seized. The defendant's argument are directed to the Qualif of the search of the premises an issue which is not before me and is under advisement by another judge. (e-mailed 05/06/22)
View Document
May 04, 2022 Docket Event Matter taken under advisement: Hearing on Forfeitures scheduled on: 05/04/2022 02:00 PM Has been: Held - Under advisement Comments: FTR - Court Room 8 Hon. Edward J McDonough, Jr., Presiding Staff: Lois Cignoli, Assistant Clerk Magistrate
May 04, 2022 Docket Event Preliminary Order to secure and hold: (Interlocutory to Secure and Hold) It is ORDERED and ADJUDGED that the HAMPDEN COUNTY NARCOTICS TASK FORCE secure and hold ($4,507.00) and safely keep until further order of the Court. Judge: McDonough, Jr., Hon. Edward J (e-mailed 05/06/22)
View Document
April 20, 2022 Docket Event Event Result:: Hearing on Forfeitures scheduled on: 04/20/2022 02:00 PM Has been: Rescheduled For the following reason: Request of Defendant Comments: FTR 1 Hon. Francis E Flannery, Presiding Staff: Lois Cignoli, Assistant Clerk Magistrate

Judge: Flannery, Francis E

March 15, 2022 Docket Event (#7) Service Returned for Defendant Montalvo (Claimant), Ricardo: Service via certified mail;
View Document
February 23, 2022 Docket Event Summons and order of notice issued on a Motion to Secure and Hold ($4,507.00 UNITED STATES CURRENCY), returnable on 04/20/2022 02:00 PM Hearing on Forfeitures.
View Document
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