Court Case Record COMMONWEALTH vs. $125,000 & another 2014-P-0722 UID(97b4)

COMMONWEALTH vs. $125,000 & another Court Case Record

Court Case Number: 2014-P-0722

Case Number2014-P-0722
Case TitleCOMMONWEALTH vs. $125,000 & another
Case TypeCivil
StateMassachusetts, MA
CourtEssex Superior Court
Court Address
Field Date03/19/2012
Close Date07/27/2015


Francis J. MacDonald, Jr., A.D.A. Ronald DeRosa, A.D.A.CommonwealthPlaintiff/Appellee
John A. Baccari, EsquireYadannis ValdezDefendant/Appellant
Jeffrey B. Rubin, EsquireDoriel RiveraOther interested party
Jeffrey B. Rubin, Esquire Todd C. Pomerleau, EsquireRafael DelossantosIntervener/Appellant
Jeffrey B. Rubin, Esquire Todd C. Pomerleau, EsquireGerson PequeroIntervener/Appellant
Entry Date Paper Entry Text
05/07/2014 #1 Entered.
05/07/2014 #2 Notice of entry sent.
05/16/2014 #3 Docketing Statement received from Yadannis Valdez.^
05/22/2014 #4 Docketing Statement received from Rafael Delossantos, & Gerson Pequero.^
05/29/2014 #5 SERVICE of brief & appendix (1 vol) for Defendant/Appellant Yadannis Valdez.
06/04/2014 #6 Notice of appearance of Ronald DeRosa for Commonwealth.
07/01/2014 #7 MOTION to extend brief due date of Commonwealth.
07/07/2014 #8 RE#6: Allowed to 08/01/2014. Notice sent.
07/21/2014 #9 Letter from Commonwealth re: status update.
07/28/2014 #10 MOTION to allow appeal to be docketed out of time and to enlarge time to file brief, filed by Gerson Pequero, Rafael Delossantos.
07/28/2014 #11 Memo: $600 check received with paper #8.
07/31/2014 #11.1 MOTION to extend brief due date of Commonwealth.
07/28/2014 #12 RE#7: Noted the Commonwealth's brief remains due 08/1/2014. *Notice.
08/04/2014 #13 RE#9: Allowed to 08/22/2014. Notice sent.
08/06/2014 #14 MOTION to stay, filed by Commonwealth.
08/08/2014 #15 RE#8: See action on paper #10. *Notice.
08/11/2014 #16 RE#10: As the Commonwealth represents that the Superior Court is scheduled to hold a hearing on 8-21-14 to determine whether Delossantos's and Peguero's appeals will be dismissed, appellate proceedings stayed to 8-25-14. Status report due then concerning the outcome of the hearing on 8-21-14. Similarly, consideration of Paper #8 (motion to late docket the appeals) is stayed pending the trial court's decision on the motion to dismiss the appeals. (Carhart, J.) *Notice/Attest.
08/22/2014 #17 Status Report, filed by Commonwealth.
08/28/2014 #18 REVISED ACTION RE#8: Allowed. Gerson Pequero and Rafael Delossantos appeals are entered this date. Their blue brief shall be due on or before 8/29/14. The Commonwealth's brief is due thirty days after service of Pequero and Delossantos brief. *Notice/Attest.
08/28/2014 #19 RE#11: See revised action on #8. *Notice.
08/29/2014 #20 Notice of appearance of Todd C. Pomerleau for Rafael Delossantos & Gerson Pequero.
09/02/2014 #21 Motion to join Co-Intervener-Appellant's record appendix, filed by Rafael Delossantos, Gerson Pequero.