Legal Opinion

United States v. Hartec Enterprises, Inc. And Jose J. Aceves

Court of Appeals for the Fifth Circuit

Decided July 21, 1992No. 91-8144PublishedCited by 9 opinions

1Opinion of the Court

EDITH H. JONES, Circuit Judge:

Appellant Jose J. Aceves is the president and majority stockholder of appellant Har-tec Enterprises, Inc. Both appeal from a conviction of theft of government property, and aiding and abetting the theft of government property, in violation of 18 U.S.C. §§ 641 and 2(b). We reverse.

FACTS

Hartec is a machine shop and metals-fabricating plant located in Horizon City, Texas. Aceves is a self-educated machinist who established and developed Hartec into a business with a reputation for high quality operations. Hartec garnered the government’s scrutiny through an FBI…

2Cases cited13 opinions

  1. United States v. KozminskiSupreme Court of the United States · 1988
  2. Dowling v. United StatesSupreme Court of the United States · 1985
  3. United States v. Mei-Fen ChenCourt of Appeals for the Fifth Circuit · 1990
  4. United States v. Thomas J. FaustCourt of Appeals for the Ninth Circuit · 1988
  5. Marine Midland Bank v. United StatesUnited States Court of Claims · 1982

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3Cited by9 opinions

  1. Strayhorn v. Raytheon E-Systems, Inc., Texas Court of Appeals, 3rd District (Austin)2003
  2. United States v. Sheldon I. MatzkinCourt of Appeals for the Fourth Circuit · 1994
  3. United States v. Clarence Robert RobieCourt of Appeals for the Second Circuit · 1999
  4. United States v. Ribas-DominicciCourt of Appeals for the First Circuit · 1995
  5. Carole Keeton Strayhorn, Comptroller of Public Accounts of the State of Texas, and Greg Abbott, Attorney General of the State of Texas/Raytheon E-Systems, Inc. v. Raytheon E-Systems, Inc./Carole Keeton Strayhorn, Comptroller of Public Accounts of the State of Texas, and Greg Abbott, Attorney General of the State of Texas, Texas Court of Appeals, 3rd District (Austin)2003

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