Legal Opinion
United States v. Roy W. Charroux and Harry J. James
Court of Appeals for the Fifth Circuit
Decided September 23, 1993No. 92-1545PublishedCited by 45 opinions
1Opinion of the Court
EMILIO M. GARZA, Circuit Judge:
Defendants, Roy W. Charroux and Harry J. James (“Charroux and James” or “defendants”), were convicted of conspiracy, attempted tax evasion, and signing a false tax return. They now appeal their convictions and sentences, and we affirm.
I
James, Charroux, Susan Petr, and James McClain were all in the real estate business in Dallas. 1 James was the president and co-owner of Texas Land Holding Corporation (“Texas Land”). Charroux was the other co-owner and vice president of Texas Land. Petr and McClain each owned half of Petr-Avery Development Corporation…
2Cases cited24 opinions
- Cheek v. United StatesSupreme Court of the United States · 1991
- United States v. PomponioSupreme Court of the United States · 1976
- United States v. Rusel J. Jagim, United States of America v. Jay L. Depew, United States of America v. Jay L. Depew, United States of America v. Sylvester A. Ziebarth, Sylvester A. Ziebarth v. United StatesCourt of Appeals for the Eighth Circuit · 1992
- United States v. Barbara ChaneyCourt of Appeals for the Fifth Circuit · 1992
- United States v. Billy Wayne Anderson, Jerry Dennis Thomas, Michael Lynn Thomas, and Larry Austin ThomasCourt of Appeals for the Fifth Circuit · 1991
19 more not listed; retrieve them via the Exa API.
3Cited by45 opinions
- Goodman v. Harris CountyCourt of Appeals for the Fifth Circuit · 2009
- Snap-Drape, Inc. v. CommissionerCourt of Appeals for the Fifth Circuit · 1996
- United States v. Jimmy D. McGuireCourt of Appeals for the Fifth Circuit · 1996
- United States v. John M. ClementsCourt of Appeals for the Fifth Circuit · 1996
- United States v. Ephraim LewisCourt of Appeals for the Second Circuit · 1996
40 more not listed; retrieve them via the Exa API.