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Legal Opinion

United States v. McClatchy

Court of Appeals for the Fifth Circuit

Decided April 19, 2001No. 00-60332PublishedCited by 44 opinions

1Opinion of the Court

CARL E. STEWART, Circuit Judge;

Charles H. McClatchy, Jr. (“McClatchy”) appeals his conviction and sentence for conversion of pledged crops, money laundering, engaging in a monetary transaction involving criminally derived property greater than $10,000 in value, and crop insurance fraud. For the following reasons, we affirm.

FACTUAL AND PROCEDURAL BACKGROUND

McClatchy was convicted in a jury trial on six counts of a seven count indictment involving conversion of pledged crops, money laundering, engaging in a monetary transaction involving criminally derived property greater than $10,000 in…

2Cases cited13 opinions

  1. Allen v. United StatesSupreme Court of the United States · 1896
  2. Standefer v. United StatesSupreme Court of the United States · 1980
  3. United States v. CalverleyCourt of Appeals for the Fifth Circuit · 1994
  4. United States v. PowersCourt of Appeals for the Fifth Circuit · 1999
  5. United States v. Simon Edward Heath and Paul Sau-Ki ChengCourt of Appeals for the Fifth Circuit · 1992

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3Cited by44 opinions

  1. United States v. CooksCourt of Appeals for the Fifth Circuit · 2009
  2. United States v. HittCourt of Appeals for the Fifth Circuit · 2006
  3. Kanida v. Gulf Coast Medical Personnel LPCourt of Appeals for the Fifth Circuit · 2004
  4. United States v. MartinezCourt of Appeals for the Fifth Circuit · 2001
  5. United States v. De Jesus-BatresCourt of Appeals for the Fifth Circuit · 2005

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

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