UNITED STATES of America, Appellant
v.
Leonard A. PELULLO, Cross-Appellant.
United States of America,
v.
Leonard A. Pelullo Appellant.
United States Court of Appeals, Third Circuit.https://leagle.com/images/logo.png
Argued September 28, 2004.
February 25, 2005.
Attorney(s) appearing for the Case
Christopher J. Christie, United States Attorney, George S. Leone, Chief, Appeals Division, Newark, Norman Gross (Argued), Assistant United States Attorney, United States Attorney's Office, Camden Federal Building and United States Courthouse, Camden, for Appellant/Cross-Appellee United States of America.
Lawrence S. Lustberg, (Argued), Thomas R. Valen, Mark A. Berman, Philip James Degnan, Gibbons, Del Deo, Dolan, Griffinger & Vecchione, A Professional Corporation, Newark, for Appellee/Cross-Appellant Leonard A. Pelullo.
Before ROTH, BARRY and GARTH, Circuit Judges.
United States Court of Appeals, Third Circuit.
OPINION
GARTH, Circuit Judge.
Leonard A. Pelullo was indicted on December 9, 1994. He was convicted by a jury on November 8, 1996, following a six-week trial in the United States District Court for the District of New Jersey, of all 54 counts of the indictment, which charged conspiracy and substantive counts to embezzle funds belonging to an employee benefit plan and to launder the proceeds of that embezzlement...
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