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Commonwealth Of Massachusetts Vs. Two Thousand Five Hundred Seventy Dollars (($2, 570.00) In U.S. Currency

Case Last Refreshed: 8 months ago

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Commonwealth Of Massachusetts, filed a(n) Forfeiture - Criminal case represented by Wallace, Esq., Krista Lynn, against Two Thousand Five Hundred Seventy Dollars, in the jurisdiction of Worcester County, MA, . Worcester County, MA Superior Courts with Valerie A. Yarashus presiding.

Case Details for Commonwealth Of Massachusetts v. Two Thousand Five Hundred Seventy Dollars

Case Number

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Judge

Valerie A. Yarashus

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Filing Date

August 25, 2022

Category

Administrative Civil Actions

Last Refreshed

October 14, 2023

Practice Area

Criminal

Filing Location

Worcester County, MA

Matter Type

Forfeiture

Parties for Commonwealth Of Massachusetts v. Two Thousand Five Hundred Seventy Dollars

Plaintiffs

Commonwealth Of Massachusetts

Attorneys for Plaintiffs

Wallace, Esq., Krista Lynn

Defendants

Two Thousand Five Hundred Seventy Dollars

Other Parties

Kristo, Nestiano (Other Interested Party)

Case Documents for Commonwealth Of Massachusetts v. Two Thousand Five Hundred Seventy Dollars

for Commonwealth Of Massachusetts Vs. Two Thousand Five Hundred Seventy Dollars (($2, 570.00) In U.S. Currency

Affidavit in support of request for default pursuant to Rule 55(a) (E-FILED)

Date: December 07, 2022
for Commonwealth Of Massachusetts Vs. Two Thousand Five Hundred Seventy Dollars (($2, 570.00) In U.S. Currency

Affidavit of military service (E-FILED)

Date: December 07, 2022
for Commonwealth Of Massachusetts Vs. Two Thousand Five Hundred Seventy Dollars (($2, 570.00) In U.S. Currency

Plaintiff Commonwealth Of Massachusetts's Motion for Default Judgment

Date: December 09, 2022
for Commonwealth Of Massachusetts Vs. Two Thousand Five Hundred Seventy Dollars (($2, 570.00) In U.S. Currency

Plaintiff Commonwealth Of Massachusetts's Request for Default pursuant to Rule 55(a) (E-FILED)

Date: December 07, 2022
for Commonwealth Of Massachusetts Vs. Two Thousand Five Hundred Seventy Dollars (($2, 570.00) In U.S. Currency

Plaintiff Commonwealth Of Massachusetts's Notice of damage assessment hearing (E-FILED)

Date: January 13, 2023
for Commonwealth Of Massachusetts Vs. Two Thousand Five Hundred Seventy Dollars (($2, 570.00) In U.S. Currency

Plaintiff Commonwealth Of Massachusetts's Notice of Rule 74 Hearing Via First Class Mail (E-FILED) Applies To: Kristo, Nestiano (Other interested party)

Date: October 13, 2022
for Commonwealth Of Massachusetts Vs. Two Thousand Five Hundred Seventy Dollars (($2, 570.00) In U.S. Currency

Complaint electronically filed.

Date: August 25, 2022
for Commonwealth Of Massachusetts Vs. Two Thousand Five Hundred Seventy Dollars (($2, 570.00) In U.S. Currency

Civil action cover sheet filed. [E-FILED]

Date: August 25, 2022
for Commonwealth Of Massachusetts Vs. Two Thousand Five Hundred Seventy Dollars (($2, 570.00) In U.S. Currency

Affidavit of Return of Service as to Order of Notice Pursuant to Superior Court Rule 74 and Request for Hearing Applies To: Kristo, Nestiano (Other interested party)

Date: October 05, 2022
for Commonwealth Of Massachusetts Vs. Two Thousand Five Hundred Seventy Dollars (($2, 570.00) In U.S. Currency

Affidavit in Support of Motion for Order of Notice Pursuant to Superior Court Rule 74 [E-FILED]

Date: August 25, 2022
for Commonwealth Of Massachusetts Vs. Two Thousand Five Hundred Seventy Dollars (($2, 570.00) In U.S. Currency

Endorsement on Submission of Affidavit of Return of Service as to order of notice pursuant to Superior Court Rule 74 and Request for Hearing (#5.0): ALLOWED Request for hearing, allowed. Commonwealth shall provide requisite notice. e-document sent 10/18/2022. Judge: Bell, Hon. Karin

Date: October 11, 2022
for Commonwealth Of Massachusetts Vs. Two Thousand Five Hundred Seventy Dollars (($2, 570.00) In U.S. Currency

Entered as to: Other interested party Kristo, Nestiano: Defaulted by 55(a) request;

Date: December 07, 2022
for Commonwealth Of Massachusetts Vs. Two Thousand Five Hundred Seventy Dollars (($2, 570.00) In U.S. Currency

Plaintiff Commonwealth Of Massachusetts's Motion for Order of Notice Pursuant to Superior Court Rule 74 [E-FILED]

Date: August 25, 2022
for Commonwealth Of Massachusetts Vs. Two Thousand Five Hundred Seventy Dollars (($2, 570.00) In U.S. Currency

ORDER: OF NOTICE PURSUANT TO SUPERIOR COURT RULE 74 Entered and Copies mailed 09/06/2022

Date: September 06, 2022
for Commonwealth Of Massachusetts Vs. Two Thousand Five Hundred Seventy Dollars (($2, 570.00) In U.S. Currency

Endorsement on Motion for Default Judgment (#10.0): ALLOWED e-document sent 02/17/2023 Judge: Yarashus, Hon. Valerie A

Date: February 16, 2023
for Commonwealth Of Massachusetts Vs. Two Thousand Five Hundred Seventy Dollars (($2, 570.00) In U.S. Currency

Following an entry of Judgment by Default it is ordered that Two Thousand Five Hundred Seventy Dollars (($2, 570.00) IN U.s. Currency be forfeited to Commonwealth Of Massachusetts. See Judgment Entered and Copies mailed 02/17/2023.

Date: February 17, 2023
for Commonwealth Of Massachusetts Vs. Two Thousand Five Hundred Seventy Dollars (($2, 570.00) In U.S. Currency

Plaintiff Commonwealth Of Massachusetts's Notice of Rescheduled Rule 74 Hearing Mailed to: Nestiano Kristo Inmate #51335-509, Donald W. Wyatt Detention Center, 950 High Street, Central Falls RI 01863-1506 [E-FILED]

Date: October 21, 2022

Case Events for Commonwealth Of Massachusetts v. Two Thousand Five Hundred Seventy Dollars

Date Type Description
February 17, 2023 Docket Event Following an entry of Judgment by Default it is ordered that Two Thousand Five Hundred Seventy Dollars (($2, 570.00) IN U.s. Currency be forfeited to Commonwealth Of Massachusetts. See Judgment Entered and Copies mailed 02/17/2023.
View Document
February 16, 2023 Docket Event Endorsement on Motion for Default Judgment (#10.0): ALLOWED e-document sent 02/17/2023 Judge: Yarashus, Hon. Valerie A
View Document
February 16, 2023 Docket Event Event Result:: Damage Assessment Hearing scheduled on: 02/16/2023 02:00 PM Has been: Held as Scheduled Comments: Courtroom 26 FTR Hon. Valerie A Yarashus, Presiding Staff: Anne O'Connor, Assistant Clerk

Judge: Yarashus, Valerie A

January 13, 2023 Docket Event Plaintiff Commonwealth Of Massachusetts's Notice of damage assessment hearing (E-FILED)
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December 09, 2022 Docket Event Plaintiff Commonwealth Of Massachusetts's Motion for Default Judgment
View Document
December 07, 2022 Docket Event Affidavit in support of request for default pursuant to Rule 55(a) (E-FILED)
View Document
December 07, 2022 Docket Event Affidavit of military service (E-FILED)
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December 07, 2022 Docket Event Plaintiff Commonwealth Of Massachusetts's Request for Default pursuant to Rule 55(a) (E-FILED)
View Document
December 07, 2022 Docket Event Entered as to: Other interested party Kristo, Nestiano: Defaulted by 55(a) request;
View Document
December 06, 2022 Docket Event Event Result:: Motion Hearing scheduled on: 12/06/2022 02:00 PM Has been: Held as Scheduled Comments: Courtroom 26 FTR Hon. Karin Bell, Presiding Staff: Anne O'Connor, Assistant Clerk

Judge: Bell, Karin

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