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Commonwealth Of Massachusetts Vs. $470.00 In U.S. Currency Et Al

Case Last Refreshed: 8 months ago

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Commonwealth Of Massachusetts, filed a(n) Forfeiture - Criminal case represented by Ludwig, Esq., Glenn Allan, against $470.00 In U.S. Currency, O'Keefe, Curtis, in the jurisdiction of Worcester County, MA, . Worcester County, MA Superior Courts with William J. Ritter presiding.

Case Details for Commonwealth Of Massachusetts v. $470.00 In U.S. Currency , et al.

Case Number

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Judge

William J. Ritter

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Filing Date

July 05, 2018

Category

Administrative Civil Actions

Last Refreshed

September 21, 2023

Practice Area

Criminal

Filing Location

Worcester County, MA

Matter Type

Forfeiture

Parties for Commonwealth Of Massachusetts v. $470.00 In U.S. Currency , et al.

Plaintiffs

Commonwealth Of Massachusetts

Attorneys for Plaintiffs

Ludwig, Esq., Glenn Allan

Defendants

$470.00 In U.S. Currency

O'Keefe, Curtis

Case Documents for Commonwealth Of Massachusetts v. $470.00 In U.S. Currency , et al.

for Commonwealth Of Massachusetts Vs. $470.00 In U.S. Currency Et Al

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

Date: July 05, 2018
for Commonwealth Of Massachusetts Vs. $470.00 In U.S. Currency Et Al

Plaintiff Commonwealth of Massachusetts's Motion for Default Judgment

Date: August 03, 2018
for Commonwealth Of Massachusetts Vs. $470.00 In U.S. Currency Et Al

Endorsement on Motion for Default Judgment (#6.0): ALLOWED After hearing. notices mailed 09/04/2018. Judge: Ritter, Hon. William J

Date: August 30, 2018
for Commonwealth Of Massachusetts Vs. $470.00 In U.S. Currency Et Al

Following an entry of Judgment by Default it is ordered that $470.00 in U.S. Currency be forfeited to Commonwealth of Massachusetts. It is ORDERED and ADJUDGED: 1. That the Defendant $470.00 In US Currency, seized on January 13, 2018, is hereby forfeited as to the interested party, Curtis O'Keefe; 2. That of the Defendant, $470.00 in US Currency, the amount of $235.00 be forfeited to the Commonwealth of Massachusetts through the District Attorney's Office for the Middle District to be used for education, Investigation and prosecution of cases and the use thereof as provided for under G.L. c.94C, sec.47; 3. The balance in the amount of $235.00 be forfeited to the Worcester Police Department to be used for the same purposes as stated above. 4. This Judgment forfeits any and all interests that Curtis O'Keefe may have in the Defendant. Entered and Copies mailed 09/04/2018. Judge: Ritter, Hon. William J

Date: September 04, 2018
for Commonwealth Of Massachusetts Vs. $470.00 In U.S. Currency Et Al

Service Returned for Defendant O'Keefe, Curtis: Service via certified mail;

Date: July 12, 2018

Case Events for Commonwealth Of Massachusetts v. $470.00 In U.S. Currency , et al.

Date Type Description
September 04, 2018 Docket Event Following an entry of Judgment by Default it is ordered that $470.00 in U.S. Currency be forfeited to Commonwealth of Massachusetts. It is ORDERED and ADJUDGED: 1. That the Defendant $470.00 In US Currency, seized on January 13, 2018, is hereby forfeited as to the interested party, Curtis O'Keefe; 2. That of the Defendant, $470.00 in US Currency, the amount of $235.00 be forfeited to the Commonwealth of Massachusetts through the District Attorney's Office for the Middle District to be used for education, Investigation and prosecution of cases and the use thereof as provided for under G.L. c.94C, sec.47; 3. The balance in the amount of $235.00 be forfeited to the Worcester Police Department to be used for the same purposes as stated above. 4. This Judgment forfeits any and all interests that Curtis O'Keefe may have in the Defendant. Entered and Copies mailed 09/04/2018. Judge: Ritter, Hon. William J

Judge: William JRitter
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August 30, 2018 Docket Event Endorsement on Motion for Default Judgment (#6.0): ALLOWED After hearing. notices mailed 09/04/2018. Judge: Ritter, Hon. William J

Judge: William JRitter
View Document
August 30, 2018 Docket Event Event Result:: Motion Hearing scheduled on: 08/30/2018 02:00 PM Has been: Held as Scheduled Comments: FTR Room 19 Hon. William J Ritter, Presiding Appeared: Staff: Gail Dempsey, Assistant Clerk Magistrate

Judge: Ritter, William J

August 07, 2018 Docket Event The following form was generated: Notice to Appear Sent On: 08/07/2018 08:43:07
August 03, 2018 Docket Event Plaintiff Commonwealth of Massachusetts's Motion for Default Judgment
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August 02, 2018 Docket Event Entered as to: Defendant O'Keefe, Curtis: Defaulted by 55(a) request;
August 02, 2018 Docket Event Affidavit that Defendant Curtis O'Keefe is not in the Military
August 02, 2018 Docket Event Affidavit filed by Plaintiff Commonwealth of Massachusetts in support of paper # 4
August 02, 2018 Docket Event Document: A Default order Mass. R. Civ. P. 55(a) was generated and sent to: Plaintiff: Glenn Allan Ludwig, Esq. Defendant: $470.00 in U.S. Currency
August 02, 2018 Docket Event Commonwealth of Massachusetts's request for Default 55(a) Applies To: O'Keefe, Curtis (Defendant)
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