1. Home
  2. Browse Decisions
  3. F.2d
  4. 941 F.2d
  5. 941 F.2d 71 (1991)
 

U.S. v. HELMSLEY

No. 42, Docket 90-1012.

941 F.2d 71 (1991)

UNITED STATES of America, Appellee, v. Leona M. HELMSLEY, Joseph V. Licari and Frank J. Turco, Defendants, Leona M. Helmsley, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided July 30, 1991.

Attorney(s) appearing for the Case

Alan M. Dershowitz, Cambridge, Mass. (Nathan Z. Dershowitz, Victoria B. Eiger, Dershowitz & Eiger, New York City, Susan Estrich, Sandor Frankel, James J. Daw, Bender & Frankel, Harvey A. Silverglate, Andrew Good, David J. Fine, Silverglate, Gertner, Fine & Good, Boston, Mass., Eric Lieberman, Terry Gross, Elizabeth St. Clair, Rabinowitz, Boudin, Standard, Krensky & Lieberman, Jane Simkin Smith, Daniel R. Williams, Kathleen Sullivan, Cambridge, Mass., Philip G. Cormier, Thomas C. Viles, Sharon Beckman, of counsel), for defendant-appellant.

Cathy Seibel, Asst. U.S. Atty., New York City (Roger S. Hayes, Acting U.S. Atty., S.D.N.Y., Kerri Martin Bartlett, Asst. U.S. Atty., James R. DeVita, Sp. Asst. U.S. Atty., New York City, of counsel), for appellee.

Before OAKES, Chief Judge, and PIERCE and WINTER, Circuit Judges.

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 her husband owned or controlled...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases