Judge 
Party 
Law Firm Commonwealth vs. Palazzola, Phyllis
2377CR00223 | Massachusetts State, Superior Court, Essex County
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Filed
May 15, 2023
Case Type
Indictment
Status
Open
Last Updated: 1 month, 4 weeks ago
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| Filing Date | # | Docket Text |
|---|---|---|
| 2/21/2024 | Commonwealth, Defendant 's Submission of Agreed Plea form | |
| 2/21/2024 | Event Result:: Hearing for Change of Plea scheduled on: 02/21/2024 09:30 AM Has been: Held as scheduled Comments: Parties in court and submit agreed-upon plea. Restitution to be paid as discussed on the record - counsel to distribute funds through IOLTA account within two weeks. FTR "4" (Peggy Verville). Hon. Salim Tabit, Presiding Staff: Elissa Torto, Assistant Clerk Magistrate | |
| 2/21/2024 | Defendant waives rights. Judge: Tabit, Hon. Salim | |
| 2/21/2024 | Plea colloquy given. Judge: Tabit, Hon. Salim | |
| 2/21/2024 | Finding on plea of guilty. Judge: Tabit, Hon. Salim | |
| 2/21/2024 | Defendant warned pursuant to alien status, G.L. c. 278, § 29D. Judge: Tabit, Hon. Salim | |
| 2/21/2024 | Defendant warned as to submission of DNA G.L. c. 22E, § 3 Judge: Tabit, Hon. Salim | |
| 2/21/2024 | Findings and Order of Statutory Fees $90 VWF $110 DNA Fee IMPOSED and payable during probationary term Judge: Tabit, Hon. Salim | |
| 2/21/2024 | Offense Disposition:: Charge #1 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) On: 02/21/2024 Judge: Hon. Salim Tabit By: Hearing on Plea Offer/Change Guilty Plea - Agreed Upon Charge #2 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) On: 02/21/2024 Judge: Hon. Salim Tabit By: Hearing on Plea Offer/Change Guilty Plea - Agreed Upon Charge #3 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) On: 02/21/2024 Judge: Hon. Salim Tabit By: Hearing on Plea Offer/Change Guilty Plea - Agreed Upon Charge #4 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) On: 02/21/2024 Judge: Hon. Salim Tabit By: Hearing on Plea Offer/Change Guilty Plea - Agreed Upon Charge #5 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) On: 02/21/2024 Judge: Hon. Salim Tabit By: Hearing on Plea Offer/Change Guilty Plea - Agreed Upon Charge #6 LARCENY OVER $1200 c266 §30(1) On: 02/21/2024 Judge: Hon. Salim Tabit By: Hearing on Plea Offer/Change Guilty Plea - Agreed Upon Charge #7 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) On: 02/21/2024 Judge: Hon. Salim Tabit By: Hearing on Plea Offer/Change Guilty Plea - Agreed Upon Charge #8 LARCENY OVER $1200 c266 §30(1) On: 02/21/2024 Judge: Hon. Salim Tabit By: Hearing on Plea Offer/Change Guilty Plea - Agreed Upon Charge #9 FORGERY OF DOCUMENT c267 §1 On: 02/21/2024 Judge: Hon. Salim Tabit By: Hearing on Plea Offer/Change Guilty Plea - Agreed Upon Charge #10 FORGERY OF DOCUMENT c267 §1 On: 02/21/2024 Judge: Hon. Salim Tabit By: Hearing on Plea Offer/Change Guilty Plea - Agreed Upon Charge #11 INSURANCE ADVISER, UNLICENSED c175 §177B On: 02/21/2024 Judge: Hon. Salim Tabit By: Hearing on Plea Offer/Change Guilty Plea - Agreed Upon | |
| 2/21/2024 | Defendant sentenced:: Sentence Date: 02/21/2024 Judge: Hon. Salim Tabit Charge #: 1 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) Charge #: 2 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) Served Concurrently Charge # 1 Charge #: 3 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) Served Concurrently Charge # 1 Charge #: 4 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) Served Concurrently Charge # 1 Charge #: 5 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) Served Concurrently Charge # 1 Charge #: 6 LARCENY OVER $1200 c266 §30(1) Served Concurrently Charge # 1 Charge #: 7 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) Served Concurrently Charge # 1 Charge #: 8 LARCENY OVER $1200 c266 §30(1) Served Concurrently Charge # 1 Further Orders of the Court: Three years' probation, concurrent with each other. Restitution ($19,874.70) to be paid forthwith as discussed on the record. Probation: Risk / Need Supervision Duration: 3 Years, 0 Months, 0 Days | |
| 2/21/2024 | Defendant sentenced:: Sentence Date: 02/21/2024 Judge: Hon. Salim Tabit Charge #: 9 FORGERY OF DOCUMENT c267 §1 Suspended Sentence to HOC Term: 2 Years, 0 Months, 0 Days Served Concurrently Charge # 1 Charge #: 10 FORGERY OF DOCUMENT c267 §1 Suspended Sentence to HOC Term: 2 Years, 0 Months, 0 Days Served Concurrently Charge # 1 Charge #: 11 INSURANCE ADVISER, UNLICENSED c175 §177B Suspended Sentence to HOC Term: 0 Years, 6 Months, 0 Days Served Concurrently Charge # 1 Further Orders of the Court: On all three counts, sentences suspended for three years of supervised probation, concurrent with each other and with indictments 001-008. Probation: Risk / Need Supervision Duration: 3 Years, 0 Months, 0 Days | |
| 2/21/2024 | DNA fee of $110 to be paid by defendant. Judge: Tabit, Hon. Salim | |
| 2/21/2024 | Case sent to Essex Superior - SALEM Location. | |
| 2/21/2024 | Disposition: Disposed by Plea | |
| 2/21/2024 | Disposition for Charge 1: Guilty Plea - Agreed Upon | |
| 2/21/2024 | Disposition for Charge 2: Guilty Plea - Agreed Upon | |
| 2/21/2024 | Disposition for Charge 3: Guilty Plea - Agreed Upon | |
| 2/21/2024 | Disposition for Charge 4: Guilty Plea - Agreed Upon | |
| 2/21/2024 | Disposition for Charge 5: Guilty Plea - Agreed Upon | |
| 2/12/2024 | Case sent to Essex Superior - LAWRENCE Location. | |
| 12/18/2023 | Event Result:: Hearing for Change of Plea scheduled on: 12/18/2023 02:30 PM Has been: Rescheduled For the following reason: Other event activity needed Comments: FTR K Hon. Salim Tabit, Presiding Staff: Lisa Partelow, Assistant Clerk | |
| 12/4/2023 | Defendant 's Motion to Advance and Continue 12/4/23 ALLOWED. Drechsler, J. Judge: Drechsler, Hon. Thomas | |
| 12/4/2023 | Event Result:: Hearing for Change of Plea scheduled on: 12/05/2023 11:30 AM Has been: Rescheduled For the following reason: By Court prior to date Comments: FTR K LP Hon. Thomas Drechsler, Presiding Staff: Lisa Partelow, Assistant Clerk | |
| 11/24/2023 | Tickler: Case Disposition Start Date: 05/30/2023 Due Date: 11/24/2023 Days Due: 178 Completed Date: 02/21/2024 | |
| 11/10/2023 | Tickler: Final Pre-Trial Conference Start Date: 05/30/2023 Due Date: 11/10/2023 Days Due: 164 Completed Date: 02/21/2024 | |
| 10/30/2023 | Defendant 's Assented to Motion to Advance and Continue | |
| 10/30/2023 | Event Result:: Hearing for Change of Plea scheduled on: 11/01/2023 02:00 PM Has been: Rescheduled For the following reason: By Court prior to date Hon. Salim Tabit, Presiding Staff: Lisa Partelow, Assistant Clerk | |
| 10/30/2023 | Endorsement on Motion to Advance and Continue, (#8.0): ALLOWED | |
| 9/6/2023 | Event Result:: Lobby Conference scheduled on: 09/06/2023 10:15 AM Has been: Not Held For the following reason: Joint request of parties Comments: FTR K LP Hon. Thomas Drechsler, Presiding Staff: Lisa Partelow, Assistant Clerk | |
| 8/28/2023 | Tickler: Pre-Trial Hearing Start Date: 05/30/2023 Due Date: 08/28/2023 Days Due: 90 Completed Date: 02/21/2024 | |
| 7/18/2023 | Event Result:: Pre-Trial Conference scheduled on: 07/18/2023 10:00 AM Has been: Held as Scheduled Comments: FTR K LP Hon. Kathleen McCarthy-Neyman, Presiding Staff: Lisa Partelow, Assistant Clerk | |
| 5/30/2023 | Case assigned to: DCM Track A - Standard was added on 05/30/2023 | |
| 5/30/2023 | Event Result:: Arraignment scheduled on: 05/30/2023 09:30 AM Has been: Held as Scheduled Comments: FTR K LP Hon. Kristen Buxton, Presiding Staff: Lisa Partelow, Assistant Clerk | |
| 5/30/2023 | Defendant arraigned before Court. Judge: Buxton, Hon. Kristen | |
| 5/30/2023 | Defendant waives reading of indictment Judge: Buxton, Hon. Kristen | |
| 5/30/2023 | Plea of not guilty entered on all charges. Judge: Buxton, Hon. Kristen | |
| 5/30/2023 | Released on Personal Recognizance Judge: Buxton, Hon. Kristen | |
| 5/30/2023 | Bail warnings read Judge: Buxton, Hon. Kristen | |
| 5/30/2023 | Finding and Order on Bail: Judge: Buxton, Hon. Kristen | |
| 5/30/2023 | Commonwealth files the statement of the case. | |
| 5/30/2023 | Commonwealth 's Fist Notice of Discovery | |
| 5/30/2023 | Affidavit of Counsel | |
| 5/30/2023 | Affidavit of the Defendant and Waiver of Conflict in Representation | |
| 5/17/2023 | Attorney appearance On this date Benjamin Mark Richard, Esq. added as Private Counsel for Defendant Phyllis Palazzola | |
| 5/15/2023 | Attorney appearance On this date Christopher O'Brien, Esq. added as Attorney for the Commonwealth for Prosecutor Massachusetts Attorney General | |
| 5/15/2023 | Indictment(s) returned |
