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U.S. v. LOE

Nos. 99-41372, 99-41506.

262 F.3d 427 (2001)

UNITED STATES of America, Plaintiff-Appellant, v. Henry Blume Loe, Defendant-Appellee. UNITED STATES of America, Plaintiff-Appellee, v. Henry Blume Loe, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

Rehearing Denied September 26, 2001.

Attorney(s) appearing for the Case

Randall A. Blake, Asst. U.S. Atty. (argued), H.S. Garcia, Asst. U.S. Atty., Sherman, TX, for Plaintiff-Appellant.

Cynthia Shea Goosen (argued), Cooper, Huddleston & Aldous, Sherman, TX, Diana L. Faust, Cooper & Scully, Dallas, TX, for Defendant-Appellee.

Before REAVLEY, SMITH, and DeMOSS, Circuit Judges.

DeMOSS, Circuit Judge:

In April 1998, a multi-count, superseding indictment was returned against several individuals including Defendant Henry Blume Loe ("Blume Loe"). Among the various counts charged against Blume Loe were those for conspiracy to defraud the United States, submitting false statements, and tax fraud. After several weeks of trial, a jury convicted Blume Loe of all ten counts that were charged against him,...

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