Legal Opinion
United States v. Valerie Helgesen
Court of Appeals for the Second Circuit
Decided January 14, 1982No. 577, Docket 81-1379PublishedCited by 25 opinions
1Opinion of the Court
IRVING R. KAUFMAN, Circuit Judge:
This is an appeal from a judgment of conviction entered in the United States District Court for the Eastern District of New York after a bench trial before Judge Edward R. Neaher. 513 F.Supp. 209. Valerie Helgesen was convicted of sixteen counts of the fraudulent use of credit cards, in violation of 15 U.S.C. § 1644(a), and seven counts of bank fraud, in violation of 18 U.S.C. § 1014, all counts arising from a short-lived but highly remunerative fraudulent scheme conducted from a small boutique in Brooklyn, New York. Judge Neaher sentenced Helgesen to…
2Cases cited8 opinions
- Singer v. United StatesSupreme Court of the United States · 1965
- United States v. Gloria AuletCourt of Appeals for the Second Circuit · 1980
- United States v. BubarCourt of Appeals for the Second Circuit · 1977
- John Indiviglio v. United StatesCourt of Appeals for the Second Circuit · 1980
- United States v. Hector Enrique MercadoCourt of Appeals for the Second Circuit · 1972
3 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- United States v. Francis Ditommaso A/K/A "Checco", Rudolfo Risatti, A/K/A "Rudy", Sheila Silvetti, Victoriano Molina-ChaconCourt of Appeals for the Second Circuit · 1987
- United States v. Arthur TurcksCourt of Appeals for the Third Circuit · 1994
- Garrett Brock Trapnell v. United StatesCourt of Appeals for the Second Circuit · 1983
- United States of America, (Docket Nos. 83-1204, 83-1205) v. Charles O. Dukes, and Charles O. Dukes, (Docket No. 83-2185) v. United StatesCourt of Appeals for the Second Circuit · 1984
- United States v. Angelito Maniego, Hector Galang, Teodoro MonteCourt of Appeals for the Second Circuit · 1983
20 more not listed; retrieve them via the Exa API.