ROMINGER LEGAL
Fifth Circuit Court of Appeals Opinions - 5th Circuit
Need Legal Help?
LEGAL RESEARCH CENTER
LEGAL HEADLINES - CASE LAW - LEGAL FORMS
NOT FINDING WHAT YOU NEED? -CLICK HERE
This opinion or court case is from the Fifth Circuit Court or Appeals. Search our site for more cases - CLICK HERE

LEGAL RESEARCH
COURT REPORTERS
PRIVATE INVESTIGATORS
PROCESS SERVERS
DOCUMENT RETRIEVERS
EXPERT WITNESSES

 

Find a Private Investigator

Find an Expert Witness

Find a Process Server

Case Law - save on Lexis / WestLaw.

 
Web Rominger Legal

Legal News - Legal Headlines

 

IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT

No. 99-40454

UNITED STATES OF AMERICA,
Plaintiff - Appellee,
versus
CORNELIUS DEWITTE LOE, JR., also known as C.D. LOE;
BABO BEAZLEY LOE; LOE'S HIGHPORT, INC.,
Defendants - Appellants.

Consolidated with
Case No. 99-40495
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
versus
LOE'S HIGHPORT, INC.; BABO BEAZLEY LOE,
Defendants - Appellants.

Consolidated with
Case No. 99-41470
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
versus
BABO BEAZLEY LOE; LOE'S HIGHPORT, INC.,
Defendants - Appellants.
Consolidated with
Case No. 00-40690
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
versus
BABO BEAZLEY LOE; LOE'S HIGHPORT, INC.,
Defendants - Appellants.


Appeals from the United States District Court
for the Eastern District of Texas

June 21, 2001
ON PETITIONS FOR REHEARING AND REHEARING EN BANC
(Opinion April 17, 2001, 5th Cir., F.3d )
Before HIGGINBOTHAM and DeMOSS, Circuit Judges, and FISH,* District
Judge.
PER CURIAM:
In a footnote, the panel opinion states that "[n]either party
appeals its money laundering convictions under counts 25, 29, 30,
and 31." United States v. Loe, 248 F.3d 449, 467 n.80 (5th Cir.
2001). The opinion should have indicated that neither party
challenges its conviction under these counts on the grounds
discussed in that section of the opinion, that the evidence was
insufficient to establish that at least $10,000 of the "traced"
funds was fraudulently obtained. As the opinion recognizes in the
same footnote, Babo Loe raised a more general sufficiency
challenge to Count 25, which the opinion rejected. Both Loe's
Highport, Inc. and Babo Loe also appealed their convictions on
counts 25, 29, 30, and 31 on a distinct rationale, arguing that the
indictment allowed for a non-unanimous jury verdict. This Court was
unpersuaded by Appellants' contention and affirmed the convictions
on these counts.
* District Judge of the Northern District of Texas, sitting by
designation.

With the clarification of this order, the Petitions for Panel
Rehearing are DENIED. No member of this panel nor judge in regular
active service on the court having requested that the court be
polled on Rehearing En Banc (Fed. R. App. and 5th Cir. R. 35), the
Petitions for Rehearing En Banc filed by Appellants Loe's Highport,
Inc. and Cornelius Dewitte Loe, Jr. and Appellee are also DENIED.

Ask a Lawyer

 

 

FREE CASE REVIEW BY A LOCAL LAWYER!
|
|
\/

Personal Injury Law
Accidents
Dog Bite
Legal Malpractice
Medical Malpractice
Other Professional Malpractice
Libel & Slander
Product Liability
Slip & Fall
Torts
Workplace Injury
Wrongful Death
Auto Accidents
Motorcycle Accidents
Bankruptcy
Chapter 7
Chapter 11
Business/Corporate Law
Business Formation
Business Planning
Franchising
Tax Planning
Traffic/Transportation Law
Moving Violations
Routine Infractions
Lemon Law
Manufacturer Defects
Securities Law
Securities Litigation
Shareholder Disputes
Insider Trading
Foreign Investment
Wills & Estates

Wills

Trusts
Estate Planning
Family Law
Adoption
Child Abuse
Child Custody
Child Support
Divorce - Contested
Divorce - Uncontested
Juvenile Criminal Law
Premarital Agreements
Spousal Support
Labor/Employment Law
Wrongful Termination
Sexual Harassment
Age Discrimination
Workers Compensation
Real Estate/Property Law
Condemnation / Eminent Domain
Broker Litigation
Title Litigation
Landlord/Tenant
Buying/Selling/Leasing
Foreclosures
Residential Real Estate Litigation
Commercial Real Estate Litigation
Construction Litigation
Banking/Finance Law
Debtor/Creditor
Consumer Protection
Venture Capital
Constitutional Law
Discrimination
Police Misconduct
Sexual Harassment
Privacy Rights
Criminal Law
DUI / DWI / DOI
Assault & Battery
White Collar Crimes
Sex Crimes
Homocide Defense
Civil Law
Insurance Bad Faith
Civil Rights
Contracts
Estate Planning, Wills & Trusts
Litigation/Trials
Social Security
Worker's Compensation
Probate, Will & Trusts
Intellectual Property
Patents
Trademarks
Copyrights
Tax Law
IRS Disputes
Filing/Compliance
Tax Planning
Tax Power of Attorney
Health Care Law
Disability
Elder Law
Government/Specialty Law
Immigration
Education
Trade Law
Agricultural/Environmental
IRS Issues

 


Google
Search Rominger Legal


 


LEGAL HELP FORUM - Potential Client ? Post your question.
LEGAL HELP FORUM - Attorney? Answer Questions, Maybe get hired!

NOW - CASE LAW - All 50 States - Federal Courts - Try it for FREE


 


Get Legal News
Enter your Email


Preview

We now have full text legal news
drawn from all the major sources!!

ADD A SEARCH ENGINE TO YOUR PAGE!!!

TELL A FRIEND ABOUT ROMINGER LEGAL

Ask Your Legal Question Now.

Pennsylvania Lawyer Help Board

Find An Attorney

TERMS OF USE - DISCLAIMER - LINKING POLICIES

Created and Developed by
Rominger Legal
Copyright 1997 - 2010.

A Division of
ROMINGER, INC.