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Forfeit/Penalty: Other | Massachusetts
Status Conference Order on Motion to Dismiss Order on Motion to Withdraw as Attorney
Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole, Jr: Status Conference held on 7/1/2025. Counsel for Plaintiff and Interested parties present. Faith Newton present. Government provides the court an update of the case. Related criminal case, pending motions, criminal and civil forfeiture, stay and appeal discussed. Court DENIES 85 Motion to Dismiss, GRANTS 88 Motion to Withdraw as Attorney and GRANTS 97 Motion to Withdraw as Attorney. After the criminal motion for forfeiture is decided, court will set a further Status Conference hearing. (Court Reporter: Lee Marzilli at leemarz47@gmail.com.) (Attorneys present: C. Head for the Plaintiff; I. Martin, K. Pickett, L. Cote and J. Vanlonkhuyzen for the Interested Parties.) (JMF)
Order on Motion for Miscellaneous Relief
Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered GRANTING 100 Motion. (JMF)
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