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U.S. v. HAROTUNIAN

No. 90-1393.

920 F.2d 1040 (1990)

UNITED STATES of America, Appellee, v. Dennis HAROTUNIAN, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided December 5, 1990.

Rehearing Denied December 20, 1990.

Attorney(s) appearing for the Case

John C. McBride with whom Thomas Kerner and McBride, Wheeler & Widegren, Boston, Mass., were on brief, for defendant, appellant.

Richard E. Welch, III, Asst. U.S. Atty., with whom Wayne A. Budd, U.S. Atty., Boston, Mass., was on brief, for U.S.

Before SELYA, Circuit Judge, BOWNES, Senior Circuit Judge, and ATKINS, Senior District Judge.

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...

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