1. Home
  2. Browse Decisions
  3. F.3d
  4. 248 F.3d
  5. 248 F.3d 449 (2001)
 

U.S. v. LOE

Nos. 99-40454, 99-40495, 99-41470, and 00-40690.

248 F.3d 449 (2001)

UNITED STATES of America, Plaintiff-Appellee, v. Cornelius Dewitte LOE, Jr., also known as C.D. Loe; Babo Beazley Loe; Loe's Highport, Inc., Defendants-Appellants. United States of America, Plaintiff-Appellee, v. Loe's Highport, Inc.; Babo Beazley Loe, Defendants-Appellants. United States of America, Plaintiff-Appellee, v. Babo Beazley Loe; Loe's Highport, Inc., Defendants-Appellants. United States of America, Plaintiff-Appellee, v. Loe's Highport, Inc.; Babo Beazley Loe, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

Revised May 4, 2001.

Attorney(s) appearing for the Case

Randall A. Blake, Asst. U.S. Atty., H.S. Garcia, Asst. U.S. Atty. (argued), Sherman, TX, Gregg Arthur Marchessault (argued), Tyler, TX, for Plaintiff-Appellee.

Gary Alan Udashen (argued), Ronald L. Goranson, Milner, Goranson, Sorrells, Udashen & Wells, Dallas, TX, for Loe.

Shirley L. Baccus-Lobel (argued), Law Offices of Shirley Baccus-Lobel, H. Jay Ethington, Dallas, TX, Herbert V. Larson, Jr. (argued), New Orleans, LA, for Loe's Highport, Inc.

Before HIGGINBOTHAM and DeMOSS, Circuit Judges, and FISH, District Judge.

PATRICK E. HIGGINBOTHAM, Circuit Judge:

Appellants seek reversal of their convictions for conspiracy, wire fraud, mail fraud, tax fraud, and money laundering. They further challenge the sentence imposed by the district court. We are unpersuaded by the majority of their numerous assertions of error. However, as the evidence was insufficient to support a conviction on three of the money laundering charges, we affirm in part, reverse in part, and remand for resentencing...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases