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Massachusetts v four thousand two hundred twenty one dollars USC et al
On June 26, 2007 a forfeiture, g.l. c. 94c, § 47 case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Norfolk County, MA.
Case Details
Case Number
Filing Date
June 26, 2007
Last Refreshed
November 23, 2023
Filing Location
Norfolk County, MA
Category
Administrative Civil Actions
Practice Area
Criminal
Matter Type
Forfeiture
Status
Default Judgment
Parties
Plaintiffs
Commonwealth Of Massachusetts
Peral, Raphael
Attorneys for Plaintiffs
Kaye, Esq., Daniel Philip
Rutley, Esq., Jonathan C
Defendants
Four Thousand One Hundred Sixty Eight Dollars Usc
Four Thousand Two Hundred Twenty One Dollars Usc
One Breitling Watch
One Hundred Forty Seven Dollars Usc
Twenty Nine Thousand Nine Hundred Eight Dollars Usc
Two Hundred Forty Dollars Usc
Other Parties
Peral, Rafael
(Other Interested Party)
Case Events
| Date | Type | Description | |
|---|---|---|---|
| June 15, 2010 | Docket Event | Motion (P#15.0) This Agreement for Judgment is vacated. See allowance of joint motion to amend agreement for judgment of this date and amended agreement for judgment (Thomas Connors, Associate Justice). dated June 15, 2010 Notices mailed 6/15/2010 | |
| June 15, 2010 | Docket Event | Motion (P#16.0) Treated as a Joint Motion to Vacate the Agreement for Judgment entered on 3/25/10 to file a Joint Motion to Amend Complaint and Amended Agreement for Judgment and ALLOWED as a joint moiton. (Thomas Connors, Associate Justice) dated June 15, 2010 Notices mailed 6/15/2010 | |
| June 15, 2010 | Docket Event | Joint Motion to Amend Complaint (rec'd 6/8/10) | |
| June 15, 2010 | Docket Event | Amended Agreement for Judgment | |
| June 15, 2010 | Docket Event | Motion (P#17.0) ALLOWED as a joint motion (Thomas Connoirs, Associate Justice) dated June 15, 2010 Notices mailed 6/15/2010 | |
| June 03, 2010 | Docket Event | Parties' Joint MOTION to amend Agreement for Judgment | |
| May 25, 2010 | Docket Event | Agreement for Judgment for Commonwealth of Massachusetts in amt of $37,756.00 USC to be forfeited for use or distribution through the Norfolk District Attorney in accoardance with M.G.L. C.94c, sec. 47(d), as amended, with no costs, judgment satisfied. All parties waive all rights to appeal." "Judgment in the part of the interested party, Raphael Peral, with One Breitling Watch (Model No. a2536212) and One Thousand Dollars ($1,000.00 USC) being returned, with no costs, judgment satisfied. All parties waive all rights to appeal. (Rec'd. 5/24/2010) | |
| May 18, 2010 | Docket Event | Return of Status Notice by Atty. Jonathan Rutley - Please schedule status conference (rec'd 5/4/10) | |
| April 20, 2010 | Docket Event | Notice sent: of Status Review with a return date of May 14, 2010 (Sanders, R.A.J.) cs | |
| October 01, 2007 | Docket Event | Answer and Jury Demand of Plaintifff Intervenor rec'd 10/1/07 | |
| October 01, 2007 | Docket Event | MOTION (P#11.0) ALLOWED (Sanders,Justice) dated 10/1/07 Notices mailed 10/1/2007 | |
| October 01, 2007 | Docket Event | Raphael Peral's Motion to Intervene Pursuant to MRCP 24 | |
| October 01, 2007 | Docket Event | MOTION (P#10.0) Treated as a Motion to Vacate Judgment and the Default entered against Rafael Peral and, as such, allowed by assent (Sanders,Justice).dated 10/1/07 Notices mailed 10/1/2007 | |
| September 26, 2007 | Docket Event | Other Interested Party Rafael Peral's MOTION to Vacate judgment of dismissal (Assented to) | |
| August 24, 2007 | Docket Event | Judgment before Brady,Justice on Aug 23,2007 and is ordered that Four Thousand Two Hundred Twenty One ($4,221.00) Dollars, Four Thousand One Hundred Sixty Eight ($4,168.00) Dollars, Two Hundred Forty ($240.00) Dollars,) Dollars,Twenty Nine Thousand Nine Hundred Eighty ($29,980.00) Dollars, One Hundred Forty Seven ($147.00) Dollars, United States Currency, & One Breitling Watch (Model No. a2536212) be fofeited to the Commonwealth of Massachusetts for official use or distribution through the Office of the DA for Norfolk District(Brady,Justice) dated 8/23/07 certified copies mailed 8/24/07 | |
| August 24, 2007 | Docket Event | MOTION (P#8.0) ALLOWED (Brady, Associate Justice) dated 8/23/07 Notices mailed 8/24/2007 | |
| August 16, 2007 | Docket Event | Affidavit of compliance with Superior Court Rule 9A. of no opposition | |
| August 16, 2007 | Docket Event | Affidavit in support of motion for entry of default judgment pur to Rule 55b | |
| August 16, 2007 | Docket Event | Request upon clerk for default judgment (55b1) re: Rafael Peral by Commonwealth of Massachusetts | |
| July 27, 2007 | Docket Event | The deft Rafael Peral is defaulted under 55a failure to answer ns | |
| July 27, 2007 | Docket Event | Affidavit in support of request for default pur to Rule 55a(re'cd7/26/07) | |
| July 27, 2007 | Docket Event | Request upon clerk to default (55a) re: Rafael Peral by Commonwealth of Massachusetts | |
| July 23, 2007 | Docket Event | Affidavit of return of service; Rafael Peral served certified mail return receipt and package received on 7/16/2007 stating unclaimed | |
| July 03, 2007 | Docket Event | ONE TRIAL review by Clerk, Case is to remain in the Superior Court | |
| June 29, 2007 | Docket Event | MOTION (P#3.0) ALLOWED (Ernest B. Murphy, Associate Justice) dated 6/29/07 Notice mailed 6/29/2007 | |
| June 29, 2007 | Docket Event | Preliminary Order of Custody see order (Murphy,Justice) dated 6/29/07 certified copy to atty Kaye only | |
| June 26, 2007 | Docket Event | Affidavit of Timothy J. Curtin, Massachusetts State Police Officer | |
| June 26, 2007 | Docket Event | plffs ex parte motion for preliminary injunction | |
| June 26, 2007 | Docket Event | Civil action cover sheet filed | |
| June 26, 2007 | Docket Event | Origin 1, Type E95, Track F. | |
| June 26, 2007 | Docket Event | Complaint filed by Commonwealth of Massachusetts pursuant to M G L c 94C, Sec. 47 |
