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Commonwealth Of Massachusetts Vs. Twenty Eight Thousand ($28,000.00) U.S.C.

Case Last Refreshed: 4 weeks ago

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Commonwealth Of Massachusetts, filed a(n) Forfeiture - Criminal case represented by Colman, Esq., Stephen J, against Twenty Eight Thousand, in the jurisdiction of Norfolk County, MA, . Norfolk County, MA Superior Courts with Joseph F. Leighton, Jr. presiding.

Case Details for Commonwealth Of Massachusetts v. Twenty Eight Thousand

Case Number

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Judge

Joseph F. Leighton, Jr.

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Filing Date

April 02, 2024

Category

Administrative Civil Actions

Last Refreshed

April 04, 2024

Practice Area

Criminal

Filing Location

Norfolk County, MA

Matter Type

Forfeiture

Parties for Commonwealth Of Massachusetts v. Twenty Eight Thousand

Plaintiffs

Commonwealth Of Massachusetts

Attorneys for Plaintiffs

Colman, Esq., Stephen J

Defendants

Twenty Eight Thousand

Other Parties

Alvarez, Glennis (Proposed Property Owner)

Znajmiecka, Mukunda (Proposed Property Owner)

Case Documents for Commonwealth Of Massachusetts v. Twenty Eight Thousand

for Commonwealth Of Massachusetts Vs. Twenty Eight Thousand ($28,000.00) U.S.C.

Endorsement on Motion for Order of Notice (#3.0): ALLOWED (dated 4/3/2024) ns ni

Date: April 03, 2024
for Commonwealth Of Massachusetts Vs. Twenty Eight Thousand ($28,000.00) U.S.C.

Preliminary Order to secure and hold: It is ORDERED and ADJUDGED: That the Randolph Police Department retain custody of TWENTY EIGHT THOUSAND ($28,000.00) DOLLARS U.S.C in a safe and reasonable manner during the pendency of these proceedings. (dated 4/3/2024) ns ni Judge: Leighton, Hon. Joseph

Date: April 03, 2024
for Commonwealth Of Massachusetts Vs. Twenty Eight Thousand ($28,000.00) U.S.C.

Endorsement on Motion for Preliminary Order of Custody. (#4.0): ALLOWED (dated 4/3/2024) ns ni

Date: April 03, 2024
for Commonwealth Of Massachusetts Vs. Twenty Eight Thousand ($28,000.00) U.S.C.

Plaintiff's PRELIMINARY MOTION to Secure and Hold (Rec'd 4/1/2024) Applies To: Twenty Eight Thousand ($28,000.00) U.S.C. (Defendant)

Date: April 02, 2024
for Commonwealth Of Massachusetts Vs. Twenty Eight Thousand ($28,000.00) U.S.C.

Civil action cover sheet filed. (Rec'd 4/1/2024)

Date: April 02, 2024
for Commonwealth Of Massachusetts Vs. Twenty Eight Thousand ($28,000.00) U.S.C.

Original civil complaint filed.(Rec'd 4/1/2024)

Date: April 02, 2024
for Commonwealth Of Massachusetts Vs. Twenty Eight Thousand ($28,000.00) U.S.C.

Plaintiff Commonwealth of Massachusetts's Motion for Order of Notice (Rec'd 4/1/2024)

Date: April 02, 2024
for Commonwealth Of Massachusetts Vs. Twenty Eight Thousand ($28,000.00) U.S.C.

ORDER: ORDER OF NOTICE (dated 4/3/2024) ns ni

Date: April 03, 2024
for Commonwealth Of Massachusetts Vs. Twenty Eight Thousand ($28,000.00) U.S.C.

Affidavit of Trevor A. Clark, Randolph Police Department Detective

Date: April 02, 2024

Case Events for Commonwealth Of Massachusetts v. Twenty Eight Thousand

Date Type Description
April 03, 2024 Docket Event Endorsement on Motion for Order of Notice (#3.0): ALLOWED (dated 4/3/2024) ns ni
View Document
April 03, 2024 Docket Event Preliminary Order to secure and hold: It is ORDERED and ADJUDGED: That the Randolph Police Department retain custody of TWENTY EIGHT THOUSAND ($28,000.00) DOLLARS U.S.C in a safe and reasonable manner during the pendency of these proceedings. (dated 4/3/2024) ns ni Judge: Leighton, Hon. Joseph

Judge: Leighton, Joseph
View Document
April 03, 2024 Docket Event Endorsement on Motion for Preliminary Order of Custody. (#4.0): ALLOWED (dated 4/3/2024) ns ni
View Document
April 03, 2024 Docket Event ORDER: ORDER OF NOTICE (dated 4/3/2024) ns ni
View Document
April 02, 2024 Docket Event Plaintiff's PRELIMINARY MOTION to Secure and Hold (Rec'd 4/1/2024) Applies To: Twenty Eight Thousand ($28,000.00) U.S.C. (Defendant)
View Document
April 02, 2024 Docket Event Civil action cover sheet filed. (Rec'd 4/1/2024)
View Document
April 02, 2024 Docket Event Original civil complaint filed.(Rec'd 4/1/2024)
View Document
April 02, 2024 Docket Event Plaintiff Commonwealth of Massachusetts's Motion for Order of Notice (Rec'd 4/1/2024)
View Document
April 02, 2024 Docket Event Affidavit of Trevor A. Clark, Randolph Police Department Detective
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April 02, 2024 Docket Event Case assigned to: DCM Track F - Fast Track was added on 04/02/2024
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