Legal Opinion
United States v. Dennis Harotunian
Court of Appeals for the First Circuit
Decided December 20, 1990No. 90-1393PublishedCited by 183 opinions
1Opinion of the Court
SELYA, Circuit Judge.
On June 1, 1989, defendant-appellant Dennis Harotunian was indicted on 17 counts of transporting stolen property in interstate commerce, and as an aider and abettor. 18 U.S.C. §§ 2314, 2. The facts pertinent to the indictment are largely uncontested. Harotunian was comptroller and administrative manager for the Aesar Group, a New Hampshire-based division of Johnson Matthey Company. An internal audit for the fiscal year ended 31 March 1989 revealed that Aesar’s accounts were grotesquely out of balance. After an investigation, it was determined that beginning in 1985…
2Cases cited17 opinions
- Miller v. FloridaSupreme Court of the United States · 1987
- United States v. Wilfredo Diaz-VillafaneCourt of Appeals for the First Circuit · 1989
- United States v. Fausto D. RuizCourt of Appeals for the First Circuit · 1990
- United States v. Julio La Guardia, United States of America v. Eredia Josefa Jimenez-MinallaCourt of Appeals for the First Circuit · 1990
- United States v. Gilberto Ocasio, A/K/A Gilberto Ocasio AgostoCourt of Appeals for the First Circuit · 1990
12 more not listed; retrieve them via the Exa API.
3Cited by183 opinions
- United States v. SepulvedaCourt of Appeals for the First Circuit · 1993
- United States v. SaccocciaCourt of Appeals for the First Circuit · 1995
- David v. United StatesCourt of Appeals for the First Circuit · 1998
- United States v. William A. DietzCourt of Appeals for the First Circuit · 1991
- United States v. MorilloCourt of Appeals for the First Circuit · 1993
178 more not listed; retrieve them via the Exa API.