Commonwealth vs. Palazzola Insurance Agency, ,
2377CR00224 | Massachusetts State, Superior Court, Essex County
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Filing Date | # | Docket Text |
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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 IMPOSED and payable during probationary term in 2377CR00223 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 Filed - Guilty Plea 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 Filed - Guilty Plea 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 Filed - Guilty Plea 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 Filed - Guilty Plea 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 Filed - Guilty Plea Charge #6 LARCENY OVER $1200 c266 §30(1) On: 02/21/2024 Judge: Hon. Salim Tabit By: Hearing on Plea Offer/Change Filed - Guilty Plea 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 Filed - Guilty Plea Charge #8 LARCENY OVER $1200 c266 §30(1) On: 02/21/2024 Judge: Hon. Salim Tabit By: Hearing on Plea Offer/Change Filed - Guilty Plea Charge #9 INSURANCE ADVISER, UNLICENSED c175 §177B On: 02/21/2024 Judge: Hon. Salim Tabit By: Hearing on Plea Offer/Change Filed - Guilty Plea | |
2/21/2024 | Case sent to Essex Superior - SALEM Location. | |
2/21/2024 | Disposition: Disposed by Plea | |
2/21/2024 | Disposition for Charge 1: Filed - Guilty Plea | |
2/21/2024 | Disposition for Charge 2: Filed - Guilty Plea | |
2/21/2024 | Disposition for Charge 3: Filed - Guilty Plea | |
2/21/2024 | Disposition for Charge 4: Filed - Guilty Plea | |
2/21/2024 | Disposition for Charge 5: Filed - Guilty Plea | |
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. | |
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: Joint request of parties 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 | Attorney appearance On this date Benjamin Mark Richard, Esq. added as Private Counsel for Defendant , Palazzola Insurance Agency | |
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 09:45 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 - See 2377CR00223. 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 First Notice of Discovery | |
5/30/2023 | Affidavit of Counsel | |
5/30/2023 | Affidavit of the Defendant and Waiver of Conflict in Representation | |
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 |