Legal Opinion

Lee v. State

Texas Court of Appeals, 5th District (Dallas)

Decided July 13, 2000No. 05-97-02023-CRPublishedCited by 98 opinions

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

  1. Johnson v. StateCourt of Criminal Appeals of Texas · 2000
  2. Cain v. StateCourt of Criminal Appeals of Texas · 1997
  3. United States v. PowellSupreme Court of the United States · 1984
  4. Santellan v. StateCourt of Criminal Appeals of Texas · 1997
  5. Dinkins v. StateCourt of Criminal Appeals of Texas · 1995

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

3Cited by98 opinions

  1. Tear v. State, Texas Court of Appeals, 5th District (Dallas)2002
  2. Hollis v. State, Texas Court of Appeals, 3rd District (Austin)2007
  3. Sunday Agbogwe v. State, Texas Court of Appeals, 1st District (Houston)2013
  4. Deschenes v. State, Texas Court of Appeals, 7th District (Amarillo)2008
  5. Davis v. State, Texas Court of Appeals, 5th District (Dallas)2002

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

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