Legal Opinion
United States v. William F. Helbling
Court of Appeals for the Third Circuit
Decided March 14, 2000No. 99-5051PublishedCited by 114 opinions
1Opinion of the Court
OPINION OF THE COURT
RENDELL, Circuit Judge.
William F. Helbling appeals from his conviction and sentence. A jury found that Helbling embezzled funds from a profit sharing plan covered by the Employee Retirement Income Security Act (“ERISA”) to pay the operating expenses of three failing companies he owned, and engaged two lawyers to help him by creating false documents indicating that the withdrawals had been part of a lawful Employee Stock Ownership Plan (“ESOP”) conversion. Helbling’s appeal raises numerous issues relating to the timeliness of his indictment, the sufficiency of the evidence…
2Cases cited54 opinions
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- United States v. HastingSupreme Court of the United States · 1983
- Griffin v. United StatesSupreme Court of the United States · 1991
- United States v. Sonya Evette SingletonCourt of Appeals for the Tenth Circuit · 1998
- United States v. Sonya Evette Singleton, National Association of Criminal Defense Lawyers, Amicus CuriaeCourt of Appeals for the Tenth Circuit · 1999
49 more not listed; retrieve them via the Exa API.
3Cited by114 opinions
- United States v. Walter v. Cross, A/K/A Bobo Walter v. Cross, United States of America v. Jules C. MelograneCourt of Appeals for the Third Circuit · 2002
- United States v. Robert E. BrennanCourt of Appeals for the Third Circuit · 2003
- United States v. StarnesCourt of Appeals for the Third Circuit · 2009
- United States v. Luis Humberto BarbosaCourt of Appeals for the Third Circuit · 2001
- United States v. MarcavageCourt of Appeals for the Third Circuit · 2010
109 more not listed; retrieve them via the Exa API.