Legal Opinion

United States v. Threadgill

Court of Appeals for the Fifth Circuit

Decided May 4, 1999No. 97-40241PublishedCited by 95 opinions

1Opinion of the Court

DeMOSS, Circuit Judge:

In this appeal we are asked to review the convictions and sentences of five defendants who operated a gambling operation in Gainesville, Texas. We also are presented with a cross-appeal from the government, challenging the district court’s decision to depart downward at sentencing. As explained in this opinion, we detect no infirmity in the defendants’ convictions or sentences, and affirm.

I

On February 15, 1996, a federal grand jury returned a fourteen count indictment charging Walter Matthew Threadgill, Jr. (“Walter Threadgill”), and his sons, Walter Matthew Threadgill,…

2Cases cited43 opinions

  1. Koon v. United StatesSupreme Court of the United States · 1996
  2. United States v. LopezSupreme Court of the United States · 1995
  3. Williams v. United StatesSupreme Court of the United States · 1992
  4. Ratzlaf v. United StatesSupreme Court of the United States · 1994
  5. United States v. ShabaniSupreme Court of the United States · 1994

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3Cited by95 opinions

  1. United States v. DelgadoCourt of Appeals for the Fifth Circuit · 2012
  2. United States v. Hugh Von Meshack Lawayne Thomas Linda Parker Terrence Ian Hodges, Also Known as GudaCourt of Appeals for the Fifth Circuit · 2000
  3. United States v. Arthur C. Bieganowski, M.D., Richard J. Goldberg, C.P.A., Gustavo Diaz, and Jesse Jaime LopezCourt of Appeals for the Fifth Circuit · 2002
  4. Groome Resources Ltd, Llc, United States of America, Intervenor v. Parish of JeffersonCourt of Appeals for the Fifth Circuit · 2000
  5. United States v. Norberto AlanizCourt of Appeals for the Fifth Circuit · 2013

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