Legal Opinion
Commonwealth v. Gelfgatt
Massachusetts Supreme Judicial Court
Decided June 25, 2014PublishedCited by 18 opinions
1Opinion of the CourtSpina, J.
On May 5, 2010, a State grand jury returned indictments charging the defendant with seventeen counts of forgery of a document, G. L. c. 267, § 1; seventeen counts of uttering a forged instrument, G. L. c. 267, § 5; and three counts of attempting to commit the crime of larceny by false pretenses of the property of another, G. L. c. 274, § 6. The charges arose from allegations that the defendant, through his use of computers, conducted a sophisticated scheme of diverting to himself funds that were intended to be used to pay off large mortgage loans on residential properties. On November 21,…
2Cases cited35 opinions
- United States v. WadeSupreme Court of the United States · 1967
- Schmerber v. CaliforniaSupreme Court of the United States · 1966
- Gilbert v. CaliforniaSupreme Court of the United States · 1967
- Malloy v. HoganSupreme Court of the United States · 1964
- Kastigar v. United StatesSupreme Court of the United States · 1972
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3Cited by18 opinions
- State v. StahlDistrict Court of Appeal of Florida · 2016
- Commonwealth v. DavisSuperior Court of Pennsylvania · 2017
- State v. AndrewsNew Jersey Superior Court Appellate Division · 2018
- In re Search of [Redacted] Wash.Court of Appeals for the D.C. Circuit · 2018
- Commonwealth v. JonesMassachusetts Supreme Judicial Court · 2019
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