Delay, Thomas Dale
Court of Criminal Appeals of Texas
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
- Malik v. StateCourt of Criminal Appeals of Texas · 1997
- Curry v. StateCourt of Criminal Appeals of Texas · 2000
- United States v. X-Citement Video, Inc.Supreme Court of the United States · 1994
- Liparota v. United StatesSupreme Court of the United States · 1985
- Osterberg v. PecaTexas Supreme Court · 2000
18 more not listed; retrieve them via the Exa API.
4Cited by30 opinions
- Donald F. Huff v. State, Texas Court of Appeals, 4th District (San Antonio)2015
- Walter Demond v. StateCourt of Appeals of Texas · 2014
- David Cary v. State, Texas Court of Appeals, 5th District (Dallas)2015
- Chambers v. StateCourt of Appeals of Texas · 2017
- In re DowCourt of Criminal Appeals of Texas · 2015
25 more not listed; retrieve them via the Exa API.