Lee v. State
Texas Court of Appeals, 5th District (Dallas)
1Opinion of the Court
OPINION
KINKEADE, Justice.
Gary Lee appeals his convictions for aggregated theft of three checks ($29,000, $25,000, and $8,640) of more than $20,000 but less than $100,000 (“aggregated theft”), seeming execution of the $29,000 check by deception (“deception”), and money laundering of the $29,000 check (“money laundering”). The jury found Lee guilty on these three charges (Lee was also charged in a fourth case with securing execution of the $25,000 check by deception, and was found not guilty). The trial court assessed the following punishments: (1) for aggregated theft, ten years’ confinement…
2Cases cited24 opinions
- Johnson v. StateCourt of Criminal Appeals of Texas · 2000
- Cain v. StateCourt of Criminal Appeals of Texas · 1997
- United States v. PowellSupreme Court of the United States · 1984
- Santellan v. StateCourt of Criminal Appeals of Texas · 1997
- Dinkins v. StateCourt of Criminal Appeals of Texas · 1995
19 more not listed; retrieve them via the Exa API.
3Cited by98 opinions
- Tear v. State, Texas Court of Appeals, 5th District (Dallas)2002
- Hollis v. State, Texas Court of Appeals, 3rd District (Austin)2007
- Sunday Agbogwe v. State, Texas Court of Appeals, 1st District (Houston)2013
- Deschenes v. State, Texas Court of Appeals, 7th District (Amarillo)2008
- Davis v. State, Texas Court of Appeals, 5th District (Dallas)2002
93 more not listed; retrieve them via the Exa API.