Legal Opinion
United States v. Michael v. Helton
Court of Appeals for the Seventh Circuit
Decided September 21, 1992No. 91-3909PublishedCited by 32 opinions
1Opinion of the Court
BAUER, Chief Judge.
On May 8, 1991, a ten-count indictment was returned against defendant-appellant Michael V. Helton. Counts one through eight charged Helton with mail fraud, in violation of 18 U.S.C. § 1341; count nine charged Helton with the use of a fictitious name in a scheme to defraud, in violation of 18 U.S.C. § 1342; and count ten charged Helton with bank fraud in violation of 18 U.S.C. § 1344.
Helton’s crimes, which began in December 1989 and continued through October 1990, involved a scheme to defraud the Champaign County Seed Company (“Cham-paign”) of St. Joseph, Illinois, and the…
2Cases cited7 opinions
- United States v. Scott FranzCourt of Appeals for the Seventh Circuit · 1989
- United States v. Carolyn Kay PoffCourt of Appeals for the Seventh Circuit · 1991
- United States v. Peter Arvanitis, Stanley Peters, John Yannakis, Perikles Panagiotaros, and Robert RichardsCourt of Appeals for the Seventh Circuit · 1990
- United States v. Monty Phillip McClellanCourt of Appeals for the Seventh Circuit · 1989
- United States v. Jimmy Dale GomerCourt of Appeals for the Seventh Circuit · 1985
2 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- United States v. Michael Alexander ByrdCourt of Appeals for the Sixth Circuit · 1995
- United States v. Syed Sami AhmadCourt of Appeals for the Seventh Circuit · 1993
- United States v. Jesus Rosalez-CortezCourt of Appeals for the Seventh Circuit · 1994
- United States v. Nicholas Gio and Joseph MarchiafavaCourt of Appeals for the Seventh Circuit · 1993
- United States v. Darryl Wayne Hall, Carl Stewart, Also Known as Pee Wee, and Kevin FergusonCourt of Appeals for the Seventh Circuit · 1997
27 more not listed; retrieve them via the Exa API.