Davis v. State
Texas Court of Appeals, 5th District (Dallas)
1Opinion of the Court
OPINION
FRANCIS, Justice.
After a trial before the court, Michael Lee Davis appeals his one conviction for securing execution of documents by deception (SEDD) and five convictions for money laundering. The trial court assessed punishment for each conviction, enhanced by a prior felony conviction, at sixty years in prison and a $10,000 fine. Appellant was also ordered to pay restitution in the amount of $3,674,859.59. In four points of error, appellant complains the evidence was factually insufficient to support the convictions and insufficient to corroborate accomplice-witness testimony. In an…
2Cases cited20 opinions
- Johnson v. StateCourt of Criminal Appeals of Texas · 2000
- Clewis v. StateCourt of Criminal Appeals of Texas · 1996
- Wyatt v. StateCourt of Criminal Appeals of Texas · 2000
- Green v. StateCourt of Criminal Appeals of Texas · 1996
- Trevino v. StateCourt of Criminal Appeals of Texas · 1999
15 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- Williams v. State, Texas Court of Appeals, 3rd District (Austin)2006
- DeLarue v. State, Texas Court of Appeals, 14th District (Houston)2003
- Jones v. State, Texas Court of Appeals, 5th District (Dallas)2003
- Deschenes v. State, Texas Court of Appeals, 7th District (Amarillo)2008
- Brown v. State, Texas Court of Appeals, 5th District (Dallas)2002
27 more not listed; retrieve them via the Exa API.