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U.S. v. ARAMONY

Nos. 95-5532, 95-5553 and 95-5554.

88 F.3d 1369 (1996)

UNITED STATES of America, Plaintiff-Appellee, v. William ARAMONY, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Stephen J. PAULACHAK, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Thomas J. MERLO, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided July 17, 1996.

Attorney(s) appearing for the Case

ARGUED: Alan M. Dershowitz, Cambridge, Massachusetts, for Appellant Aramony; Thomas Anthony Guidoboni, Michaels, Wishner & Bonner, P.C., Washington, D.C., for Appellant Paulachak; Richard Dennis Heideman, The Heideman Law Group, P.C., Washington, D.C., for Appellant Merlo. Randy I. Bellows, Assistant United States Attorney, Alexandria, Virginia, for Appellee.

ON BRIEF: William B. Moffitt, Moffitt, Zwerling & Kemler, P.C., Alexandria, Virginia; John D. Cline, Williams & Connolly, Washington, D.C., for Appellant Aramony; Walter J. Bonner, Michaels, Wishner & Bonner, P.C., Washington, D.C., for Appellant Paulachak; Michelle P. Moriarity, Noel J. Nudelman, Wayne D. Hettenbach, The Heideman Law Group, P.C., Washington, D.C., for Appellant Merlo. Helen F. Fahey, United States Attorney, Gordon D. Kromberg, Assistant United States Attorney, David G. Barger, Assistant United States Attorney, Alexandria, Virginia, for Appellee.

Before WIDENER, HAMILTON, and LUTTIG, Circuit Judges.

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 Paulachak, were convicted of numerous violations of federal laws for participating in a...

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