Legal Opinion
United States v. Leona M. Helmsley, Joseph v. Licari and Frank J. Turco, Leona M. Helmsley
Court of Appeals for the Second Circuit
Decided July 30, 1991No. 42, Docket 90-1012PublishedCited by 152 opinions
1Opinion of the Court
WINTER, Circuit Judge:
A jury convicted Leona M. Helmsley of one count of conspiracy, three counts of tax evasion, three counts of filing false personal tax returns, sixteen counts of assisting in the filing of false corporate and partnership tax returns, and ten counts of mail fraud. The convictions concerned a scheme to charge personal expenditures to various business enterprises that she and *76her husband owned or controlled. She was sentenced to four years in prison to be followed by three years of probation, fined over $7 million and ordered to pay restitution of nearly $2 million.
The…
2Cases cited83 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- In Re WINSHIPSupreme Court of the United States · 1970
- Berger v. United StatesSupreme Court of the United States · 1935
- United States v. YoungSupreme Court of the United States · 1985
- Kastigar v. United StatesSupreme Court of the United States · 1972
78 more not listed; retrieve them via the Exa API.
3Cited by152 opinions
- United States v. RigasCourt of Appeals for the Second Circuit · 2007
- United States v. Stacey C. Koon, Cross-Appellee. United States of America v. Laurence M. Powell, Cross-AppelleeCourt of Appeals for the Ninth Circuit · 1994
- United States v. Carlos Saro, United States of America v. Cornelio Cabrera-BaezCourt of Appeals for the D.C. Circuit · 1994
- United States v. William Aramony, United States of America v. Stephen J. Paulachak, United States of America v. Thomas J. MerloCourt of Appeals for the Fourth Circuit · 1996
- United States v. DaleCourt of Appeals for the D.C. Circuit · 1993
147 more not listed; retrieve them via the Exa API.