On April 02, 2024 a
Motion,Ex Parte
was filed
involving a dispute between
Commonwealth Of Massachusetts,
and
Twenty Eight Thousand,
for Administrative Civil Actions
in the District Court of Norfolk County.
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COMMONWEALTH OF MASSACHUSETTS q{?
SUPERIOR COURT DEPT.
NORFOLK, ss.
2482CV-
COMMONWEALTH OF MASSACHUSETTS,
Plaintiff
Vv
TWENTY EIGHT THOUSAND ($28,000.00) DOLLARS U.S.C.,
Defendant
EX PARTE MOTION FOR PRELIMINARY ORDER OF CUSTODY
NOW COMES the Commonwealth, the plaintiff in the above captioned matter, and
requests pursuant G.L. c. 94C, sec. 47(f), that this Court issue a preliminary order of custody
allowing the Randolph Police Department to retain custody of the defendant currency during the
pendency of these proceedings.
As grounds therefore, the Commonwealth states:
1 GL. c. 94C, sec. 47 provides for forfeiture of certain property related to drug distribution.
Subsection (f) thereof provides that:
During pendency of proceedings the court may issue at the request of the Commonwealth ex
parte any preliminary order or process as is necessary to seize or secure the property for
which forfeiture is sought and to provide for its custody. Process for seizure of said property
shall issue only upon a showing of probable cause, and the application therefore and the
issuance, execution, and return thereof shall be subject to the provisions of chapter two
hundred and seventy-six, so far as is applicable.
The defendant currency for which the preliminary order of custody is sought is the subject of
the instant forfeiture action.
The currency is currently in the custody of the Randolph Police Department.
Based on the affidavit of Randolph Police Officer Trevor Clark, attached hereto and
incorporated herein, probable cause exists to believe that the currency was used or was
intended to be used in exchange for or to otherwise facilitate the unlawful distribution of a
controlled substance in violation of G.L. c. 94C and therefore subject to forfeiture under G.L.
©. 94C, §47.
A proposed order is attached hereto.
Respectfully submitted
BY. Ov
StephefJ- Colman
Assistant District Attorney
45 Shawmut Road
Canton, MA 02021
781-830-4849
BBO#555906
Dated: March 29, 2024
COMMONWEALTH OF MASSACHUSETTS
SUPERIOR COURT DEPT.
NORFOLK, ss.
2482CV-
COMMONWEALTH OF MASSACHUSETTS,
Plaintiff
Vv
TWENTY EIGHT THOUSAND ($28,000.00) DOLLARS U.S.C.,
Defendant
PRELIMINARY ORDER OF CUSTODY
This action came for review before the Court upon the plaintiff's motion for a
preliminary order of custody and upon consideration thereof, 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 at Dedham, Massachusetts this day of 20.
Associate Justice, Superior Court
Document Filed Date
April 02, 2024
Case Filing Date
April 02, 2024
Category
Administrative Civil Actions
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