Legal Opinion
United States v. Leonard A. Pelullo, United States of America v. Leonard A. Pelullo
Court of Appeals for the Third Circuit
Decided February 25, 2005No. 02-2710, 02-2808, 02-2957PublishedCited by 307 opinions
1Opinion of the Court
OPINION
GARTH, Circuit Judge.
Leonard A. Pelullo was indicted on December 9, 1994. He was convicted by a jury on November 8, 1996, following a six-week trial in the United States District Court for the District of New Jersey, of all 54 counts of the indictment, which charged conspiracy and substantive counts to embezzle funds belonging to an employee benefit plan and to launder the proceeds of that embezzlement. The District Court denied a host of post-trial motions, and imposed a prison sentence of 210 months for each of the money-laundering counts and 60 months for the conspiracy and…
2Cases cited53 opinions
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- United States v. FradySupreme Court of the United States · 1982
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3Cited by307 opinions
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