Judge 
Party 
Law Firm Commonwealth vs. Choeng, Sophea
2181CR00254 | Massachusetts State, Superior Court, Middlesex County
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Judge
Pierce, Hon. Laurence D
Filed
June 16, 2021
Case Type
Indictment
Status
Open
Last Updated: 2 years, 4 months ago
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| Filing Date | # | Docket Text |
|---|---|---|
| 5/9/2022 | Event Judge: Session: Criminal 1 Rm 430 Result: Canceled Type: Jury Trial Location: | |
| 4/26/2022 | Event Judge: Session: Criminal 1 Rm 430 Result: Canceled Type: Final Trial Conference Location: | |
| 4/11/2022 | Event Judge: Pierce, Hon. Laurence D Session: Criminal 6 Rm 730 Result: Held as scheduled Type: Hearing for Sentence Imposition Location: | |
| 4/11/2022 | Correction Date: 04/11/2022 Judge: Hon. Laurence D Pierce Charge #: 1 WORKERS COMP FRAUD c152 §14 Charge #: 2 WORKERS COMP FRAUD c152 §14 Charge #: 3 LARCENY OVER $250 c266 §30(1) Charge #: 4 LARCENY OVER $250 c266 §30(1) Probation: Risk / Need Supervision Duration: 3 Years, 6 Months, 0 Days Start Date: 04/11/2022 End Date: 10/10/2025 Conditions: Obey all court orders and laws You shall obey all local, state, and federal laws and all court orders. Report to probation as ordered You shall report to your assigned probation officer at such time and place as directed. Notify probation of a change in address/employment You shall notify the probation officer immediately of a change of residence or employment. Probation Supervision Fee You shall pay the probation supervision fee, if required by law, unless waived by court order, or perform community service, if ordered by the court. DNA sample You shall submit a DNA sample in accordance with G.L. c. 22E, Sec. 3 and pay the required fee unless waived by the court. Sign releases You shall sign all releases for supervision and verification of compliance with these conditions of probation. Home, school & work visits You shall allow the probation officer to visit you at home, school or place of employment at any time with or without notice. Reporting after incarceration If you are incarcerated, you shall report to the Probation Service within 48 hours after you are released from incarceration or the next business day following a weekend or court holiday. If you are subject to GPS monitoring as a condition of probation, you shall report to the Probation Service immediately upon your release from incarceration. Not to leave Massachusetts You shall not leave Massachusetts without the express permission of the Probation Service, and if permission is granted, you shall sign a waiver of extradition and rendition before traveling. Poss of weapons,drugs,explosives,firearms or AMMO You shall not unlawfully receive, possess, control or transport any drugs, weapons explosives, firearms or ammunition. New criminal charges You shall immediately inform the Probation Service of any new criminal charge(s). Court Ordered Fees You shall pay all other court-ordered assessments and fees. Failure to pay court ordered assessments and fees are a violation of your conditions of probation and may result in the issuance of a violation notice and violation hearing. If you are found to be in violation of the terms and conditions of probation you may be subject to incarceration. If a change in circumstances renders you unable to pay, you have the "right to address the court" to show that payment "would cause a substantial financial hardship to you, your family or dependents." Additional Special Condition Restitution in the amount of $30,000 payable monthly, $1,000/month for 30 months. Additional Special Condition Community service of 100 hours | |
| 4/11/2022 | Event Result:: Hearing for Sentence Imposition scheduled on: 04/11/2022 10:00 AM Has been: Held as scheduled Hon. Laurence D Pierce, Presiding Appeared: Prosecutor Christopher O'Brien, Esq., Attorney for the Commonwealth Defendant Sophea Choeng Jay P Sheehan, Esq., PO Greg Carbonello Staff: Lia Marino, Assistant Clerk & FTR | |
| 4/11/2022 | Findings and Order of Statutory Fees Judge: Pierce, Hon. Laurence D | |
| 4/11/2022 | Case Judge: Pierce, Hon. Laurence D Disposition: Disposed by Plea | |
| 3/30/2022 | Event Judge: Pierce, Hon. Laurence D Session: Criminal 1 Rm 430 Result: Held as scheduled Type: Hearing for Change of Plea Location: | |
| 3/30/2022 | Event Result:: Hearing for Change of Plea scheduled on: 03/30/2022 03:00 PM Has been: Held as scheduled Hon. Laurence D Pierce, Presiding Appeared: Prosecutor Christopher O'Brien, Esq., Attorney for the Commonwealth Defendant Sophea Choeng Jay P Sheehan, Esq., Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate | |
| 3/30/2022 | ORDER: RESTITUTION ORDER | |
| 3/30/2022 | Defendant waives rights. Judge: Pierce, Hon. Laurence D | |
| 3/30/2022 | Plea colloquy given. Judge: Pierce, Hon. Laurence D | |
| 3/30/2022 | Defendant warned pursuant to alien status, G.L. c. 278, § 29D. Judge: Pierce, Hon. Laurence D | |
| 3/30/2022 | Defendant warned of potential loss of license. Judge: Pierce, Hon. Laurence D | |
| 3/30/2022 | Findings and Order of Statutory Fees Judge: Pierce, Hon. Laurence D | |
| 3/30/2022 | Probation files sentence recommendation | |
| 3/30/2022 | Offense Disposition:: Charge #1 WORKERS COMP FRAUD c152 §14 On: 03/30/2022 Judge: Hon. Laurence D Pierce WILL BE SENTENCE TO 30 MONTHS OF ADMINISTRATIVE PROBATION ON 4/11/2022 BY JUDGE PIERCE By: Hearing on Plea Offer/Change Guilty Plea - Agreed Upon Charge #2 WORKERS COMP FRAUD c152 §14 WILL BE SENTENCE TO 30 MONTHS OF ADMINISTRATIVE PROBATION ON 4/11/2022 BY JUDGE PIERCE On: 03/30/2022 Judge: Hon. Laurence D Pierce By: Hearing on Plea Offer/Change Guilty Plea - Agreed Upon Charge #3 LARCENY OVER $250 c266 §30(1) WILL BE SENTENCE TO 30 MONTHS OF ADMINISTRATIVE PROBATION ON 4/11/2022 BY JUDGE PIERCE On: 03/30/2022 Judge: Hon. Laurence D Pierce By: Hearing on Plea Offer/Change Guilty Plea - Agreed Upon Charge #4 LARCENY OVER $250 c266 §30(1) WILL BE SENTENCE TO 30 MONTHS OF ADMINISTRATIVE PROBATION ON 4/11/2022 BY JUDGE PIERCE On: 03/30/2022 Judge: Hon. Laurence D Pierce By: Hearing on Plea Offer/Change Guilty Plea - Agreed Upon | |
| 3/30/2022 | Event Result:: Final Trial Conference scheduled on: 04/26/2022 09:00 AM Has been: Canceled For the following reason: Case Disposed Hon. Laurence D Pierce, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate | |
| 3/30/2022 | Event Result:: Jury Trial scheduled on: 05/09/2022 09:00 AM Has been: Canceled For the following reason: Case Disposed Hon. Laurence D Pierce, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate | |
| 3/30/2022 | Disposition for Charge 1: Guilty Plea - Agreed Upon | |
| 3/30/2022 | Disposition for Charge 2: Guilty Plea - Agreed Upon | |
| 3/30/2022 | Disposition for Charge 3: Guilty Plea - Agreed Upon | |
| 3/30/2022 | Disposition for Charge 4: Guilty Plea - Agreed Upon | |
| 3/11/2022 | Event Judge: Pierce, Hon. Laurence D Session: Criminal 1 Rm 430 Result: Held as Scheduled Type: Lobby Conference Location: | |
| 3/11/2022 | Event Result:: Lobby Conference scheduled on: 03/11/2022 09:05 AM Has been: Held as Scheduled Comments: FTR: R. Petrucci Hon. Laurence D Pierce, Presiding Appeared: Prosecutor Christopher O'Brien, Esq., Attorney for the Commonwealth Defendant Sophea Choeng Jay P Sheehan, Esq., Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate | |
| 3/1/2022 | Attorney appearance On this date Joshua James Pakstis, Esq. dismissed/withdrawn as Attorney for the Commonwealth for Prosecutor Middlesex District Attorney | |
| 3/1/2022 | Attorney appearance On this date Christopher O'Brien, Esq. added as Attorney for the Commonwealth for Prosecutor Middlesex District Attorney | |
| 2/28/2022 | Commonwealth 's Assented to Motion for Lobby Conference | |
| 12/1/2021 | Event Judge: Session: Criminal 1 Rm 430 Result: Not Held Type: Filing of Motions Location: Courtroom 430 | |
| 12/1/2021 | Event Result:: Filing of Motions scheduled on: 12/01/2021 09:00 AM Has been: Not Held For the following reason: Joint request of parties Comments: no motions filed Hon. Laurence D Pierce, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate | |
| 9/15/2021 | Event Judge: Pierce, Hon. Laurence D Session: Criminal 1 Rm 430 Result: Not Held Type: Hearing on Compliance Location: Courtroom 430 | |
| 9/15/2021 | Event Result:: Hearing on Compliance scheduled on: 09/15/2021 09:00 AM Has been: Not Held For the following reason: Joint request of parties Hon. Laurence D Pierce, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate | |
| 8/12/2021 | Event Judge: Pierce, Hon. Laurence D Session: Criminal 1 Rm 430 Result: Held as Scheduled Type: Scheduling Conference Location: Courtroom 430 | |
| 8/10/2021 | Event Result:: Scheduling Conference scheduled on: 08/12/2021 09:00 AM Has been: Held as Scheduled Comments: via email Hon. Patrick Haggan, Presiding Staff: Michelle Goldman, Assistant Clerk Magistrate Mary Santiago, Assistant Clerk Magistrate | |
| 8/10/2021 | Scheduled: Event: Jury Trial Date: 05/09/2022 Time: 09:00 AM Result: Canceled | |
| 8/10/2021 | Rule 36 waived re: by defendant from 4/17/22 through 5/9/22 | |
| 7/22/2021 | Event Judge: Flaherty, Daniel Session: Woburn Magistrate Session Result: Not Held Type: Arraignment Location: | |
| 7/22/2021 | Event Judge: Hogan, Hon. Maureen Session: Criminal 5 Rm 640 Result: Held as Scheduled Type: Arraignment Location: | |
| 7/22/2021 | Attorney appearance On this date Joshua James Pakstis, Esq. added as Attorney for the Commonwealth for Prosecutor Middlesex District Attorney | |
| 7/22/2021 | Event Result:: Arraignment scheduled on: 07/22/2021 09:30 AM Has been: Not Held For the following reason: Transferred to another session Comments: In Person arraignment done in 640 due to ftr Issues Hon. Patrick Haggan, Presiding Staff: Mary Aufiero Assistant Clerk Magistrate Christina Lucci, Assistant Clerk Magistrate | |
| 7/22/2021 | Event Result:: Arraignment scheduled on: 07/22/2021 09:00 AM Has been: Held as Scheduled Comments: In Person Arraignment held in 640 due to FTR Issues Hon. Patrick Haggan, Presiding Appeared: Prosecutor Joshua James Pakstis, Esq., Attorney for the Commonwealth Defendant Sophea Choeng Jay P Sheehan, Esq., Probation Officer Michael Checkman Staff: Christina Lucci, Assistant Clerk FTR: Kayleigh Jordan | |
| 7/22/2021 | Defendant arraigned before Court. Judge: Haggan, Hon. Patrick | |
| 7/22/2021 | Defendant waives reading of indictment Judge: Haggan, Hon. Patrick | |
| 7/22/2021 | Plea of not guilty entered on all charges. Judge: Haggan, Hon. Patrick | |
| 7/22/2021 | Court inquires of Commonwealth if abuse, as defined by G.L. c. 209A, § 1, is alleged to have occurred immediately prior to or in connection with the charged offense(s). Judge: Haggan, Hon. Patrick | |
| 7/22/2021 | Court finds NO abuse is alleged in connection with the charged offense. G.L. c. 276, § 56A. Judge: Haggan, Hon. Patrick | |
| 7/22/2021 | Released on Personal Recognizance Judge: Haggan, Hon. Patrick | |
| 7/22/2021 | Bail warnings read Judge: Haggan, Hon. Patrick | |
| 7/22/2021 | Affidavit of indigency filed; APPROVED, counsel appointed. Judge: Haggan, Hon. Patrick | |
| 7/22/2021 | Commonwealth files the statement of the case. | |
| 7/22/2021 | Finding and Order on Bail: including Covid 19 Factors Judge: Haggan, Hon. Patrick | |
| 7/22/2021 | Case assigned to: DCM Track B - Complex was added on 07/22/2021 | |
| 7/22/2021 | Tickler: Pre-Trial Hearing Start Date: 07/22/2021 Due Date: 12/03/2021 Days Due: 134 Completed Date: 03/30/2022 | |
| 7/22/2021 | Tickler: Final Pre-Trial Conference Start Date: 07/22/2021 Due Date: 04/04/2022 Days Due: 256 Completed Date: 03/30/2022 | |
| 7/22/2021 | Tickler: Case Disposition Start Date: 07/22/2021 Due Date: 04/18/2022 Days Due: 270 Completed Date: 03/30/2022 | |
| 7/2/2021 | Attorney appearance On this date Jay P Sheehan, Esq. added for Defendant Sophea Choeng | |
| 6/17/2021 | Indictment(s) returned |
