Legal Opinion

Delay, Thomas Dale

Court of Criminal Appeals of Texas

Decided October 1, 2014No. PD-1465-13PublishedCited by 30 opinions

1Opinion of the Court 1

OPINION

2Opinion of the Court · PricePrice, J.

in which KELLER, P.J., and WOMACK, KEASLER, HERVEY, COCHRAN, and ALCALA, JJ„ joined.

The appellant was convicted of the. offenses of (1) money laundering of funds of an aggregate value of $190,000, a first-degree felony at the time, 1 and (2) conspir acy to commit money laundering of the same aggregate amount, then a felony of the second degree. 2 The trial court sentenced the appellant to five years’ confinement for the object offense, although it suspended that sentence and placed the appellant on community supervision for a period of ten years. The trial court sentenced the appellant…

3Cases cited23 opinions

  1. Malik v. StateCourt of Criminal Appeals of Texas · 1997
  2. Curry v. StateCourt of Criminal Appeals of Texas · 2000
  3. United States v. X-Citement Video, Inc.Supreme Court of the United States · 1994
  4. Liparota v. United StatesSupreme Court of the United States · 1985
  5. Osterberg v. PecaTexas Supreme Court · 2000

18 more not listed; retrieve them via the Exa API.

4Cited by30 opinions

  1. Donald F. Huff v. State, Texas Court of Appeals, 4th District (San Antonio)2015
  2. Walter Demond v. StateCourt of Appeals of Texas · 2014
  3. David Cary v. State, Texas Court of Appeals, 5th District (Dallas)2015
  4. Chambers v. StateCourt of Appeals of Texas · 2017
  5. In re DowCourt of Criminal Appeals of Texas · 2015

25 more not listed; retrieve them via the Exa API.

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