Legal Opinion

Commonwealth v. Dunphy

Massachusetts Superior Court

Decided July 29, 1994No. 95826-52Published

1Opinion of the CourtCowin, J.

A Norfolk County grand jury indicted the eight named defendants on charges relating to the obtaining of fraudulent loans from the Wollaston Credit Union (“WCU”). All defendants have moved to dismiss on the ground that the integrity of the grand jury proceeding was impaired. Defendant Louis G. Bertucci, Jr. (“Bertucci”) (indictments 95831-32) has also moved to dismiss on the ground that the indictments are insufficiently supported by the evidence presented to the grand jury, and on miscellaneous grounds relating to the adequacy of the indictments. Defendant John G. Bradley, Jr. (“Bradley”)…

2Cases cited26 opinions

  1. Commonwealth v. McCarthyMassachusetts Supreme Judicial Court · 1982
  2. Commonwealth v. O'DELLMassachusetts Supreme Judicial Court · 1984
  3. Commonwealth v. JonesMassachusetts Supreme Judicial Court · 1981
  4. Commonwealth v. St. PierreMassachusetts Supreme Judicial Court · 1979
  5. United States v. Alfred Joseph SamangoCourt of Appeals for the Ninth Circuit · 1979

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