Commonwealth vs. Palazzola Insurance Agency, ,

2377CR00224 | Massachusetts State, Superior Court, Essex County

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Filed May 15, 2023
Case Type Indictment
Status Open
Last Updated: 4 months, 4 weeks ago
Claims
  • Count #1
  • 266/30/B-2 - LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1)
    Original Charge: 266/30/B-2 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) (Felony)
    Indicted Charge:
    Amended Charge:
  • Disposition: 2/21/2024 - Filed - Guilty Plea
  • Count #2
  • 266/30/B-2 - LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1)
    Original Charge: 266/30/B-2 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) (Felony)
    Indicted Charge:
    Amended Charge:
  • Disposition: 2/21/2024 - Filed - Guilty Plea
  • Count #3
  • 266/30/B-2 - LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1)
    Original Charge: 266/30/B-2 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) (Felony)
    Indicted Charge:
    Amended Charge:
  • Disposition: 2/21/2024 - Filed - Guilty Plea
  • Count #4
  • 266/30/B-2 - LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1)
    Original Charge: 266/30/B-2 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) (Felony)
    Indicted Charge:
    Amended Charge:
  • Disposition: 2/21/2024 - Filed - Guilty Plea
  • Count #5
  • 266/30/B-2 - LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1)
    Original Charge: 266/30/B-2 LARCENY OVER $1200 BY SINGLE SCHEME c266 §30(1) (Felony)
    Indicted Charge:
    Amended Charge:
  • Disposition: 2/21/2024 - Filed - Guilty Plea
Filing Date # Docket Text
2/21/2024Commonwealth, Defendant 's Submission of Agreed Plea form
2/21/2024Event 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
2/21/2024Defendant waives rights. Judge: Tabit, Hon. Salim
2/21/2024Plea colloquy given. Judge: Tabit, Hon. Salim
2/21/2024Finding on plea of guilty. Judge: Tabit, Hon. Salim
2/21/2024Defendant warned pursuant to alien status, G.L. c. 278, § 29D. Judge: Tabit, Hon. Salim
2/21/2024Defendant warned as to submission of DNA G.L. c. 22E, § 3 Judge: Tabit, Hon. Salim
2/21/2024Findings and Order of Statutory Fees $90 VWF IMPOSED and payable during probationary term in 2377CR00223 Judge: Tabit, Hon. Salim
2/21/2024Offense 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
2/21/2024Case 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

2/12/2024Case sent to Essex Superior - LAWRENCE Location.
12/18/2023Event 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
12/4/2023Defendant 's Motion to Advance and Continue 12/4/23 ALLOWED. Drechsler, J.
12/4/2023Event 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

10/30/2023Defendant 's Assented to Motion to Advance and Continue
10/30/2023Event 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
10/30/2023Endorsement on Motion to Advance and Continue, (#8.0): ALLOWED
9/6/2023Event 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

7/18/2023Event 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
5/30/2023Attorney appearance On this date Benjamin Mark Richard, Esq. added as Private Counsel for Defendant , Palazzola Insurance Agency
5/30/2023Case assigned to: DCM Track A - Standard was added on 05/30/2023
5/30/2023Event 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
5/30/2023Defendant arraigned before Court. Judge: Buxton, Hon. Kristen
5/30/2023Defendant waives reading of indictment Judge: Buxton, Hon. Kristen
5/30/2023Plea of not guilty entered on all charges. Judge: Buxton, Hon. Kristen
5/30/2023Released on Personal Recognizance - See 2377CR00223. Judge: Buxton, Hon. Kristen
5/30/2023Finding and Order on Bail: Judge: Buxton, Hon. Kristen
5/30/2023Commonwealth files the statement of the case.
5/30/2023Commonwealth 's First Notice of Discovery
5/30/2023Affidavit of Counsel
5/30/2023Affidavit of the Defendant and Waiver of Conflict in Representation
5/15/2023Attorney appearance On this date Christopher O'Brien, Esq. added as Attorney for the Commonwealth for Prosecutor Massachusetts Attorney General
5/15/2023Indictment(s) returned