Legal Opinion
United States v. William Aramony, United States of America v. Stephen J. Paulachak, United States of America v. Thomas J. Merlo
Court of Appeals for the Fourth Circuit
Decided July 17, 1996No. 95-5532, 95-5553 and 95-5554PublishedCited by 196 opinions
1Opinion of the Court
No. 95-5532, affirmed in part, vacated in part, and remanded; No. 95-5553, affirmed; No. 95-5554, affirmed in part, vacated in part, and remanded by published opinion. Judge HAMILTON wrote the opinion, in which Judge WIDENER and Judge LUTTIG joined.
OPINION
HAMILTON, Circuit Judge:
After a jury trial, the appellants, William Aramony, Thomas Merlo, and Stephen Pau-lachak, were convicted of numerous violations of federal laws for participating in a scheme to defraud the United Way of America (UWA). More specifically, Aramony was convicted of conspiracy to defraud the United States by impeding the…
2Cases cited48 opinions
- Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
- Upjohn Co. v. United StatesSupreme Court of the United States · 1981
- Sullivan v. LouisianaSupreme Court of the United States · 1993
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- Zafiro v. United StatesSupreme Court of the United States · 1993
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3Cited by196 opinions
- United States v. Roland Demingo Queen, A/K/A MingoCourt of Appeals for the Fourth Circuit · 1997
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- United States v. DeFries, Clayton E.Court of Appeals for the D.C. Circuit · 1997
- United States v. HastingsCourt of Appeals for the Fourth Circuit · 1998
- PBM PRODUCTS, LLC v. Mead Johnson & Co.Court of Appeals for the Fourth Circuit · 2011
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