Bailey v. State

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• defendant “exercised control over” bank funds by “orchestrat[ing] a wire transfer” from one account to another
• fiduciary acted with the intent to permanently deprive corporation of funds when he transferred the corporation's funds without first notifying the corporation and when he used the funds for his own benefit

Source: CourtListener parenthetical corpus (CC0).

Cited by

23 cases in this archive cite this case; the 20 most cited are listed.

• Huff v. State
  Tex. App. Ct., 5th Dist. (Dallas)· 1995-06-14· cited 37×
• Alberto Alba Villarreal v. State
  Court of Appeals of Texas· 2016-10-20· cited 21×
• Elbar Invs., Inc. v. Okedokun (In re Okedokun)
  S.D. Texas· 2018-11-06· cited 14×
• SETTLEMENT CAPITAL CORPORATION, INC. v. Pagan
  N.D. Texas· 2009-07-24· cited 11×
• Naylor v. State
  Court of Appeals of Georgia· 2002-10-11· cited 8×
• Attorneys Liability Protection Society, Inc. v. Whittington Law Associates
  D. New Hampshire· 2013-06-28· cited 6×
• State v. Munoz
  Tex. App. Ct., 13th Dist.· 1997-11-06· cited 5×
• Stewart v. State
  Court of Appeals of Texas· 2000-01-26· cited 5×
• George Moff v. State
  Tex. App. Ct., 13th Dist.· 2003-06-05· cited 2×
• Robert E. Massey v. State
  Tex. App. Ct., 1st Dist. (Houston)· 2004-10-14
• Gary Johnathon Anderson v. State
  Tex. App. Ct., 6th Dist. (Texarkana)· 2007-12-13
• John Arlin Walters v. State
  Tex. App. Ct., 6th Dist. (Texarkana)· 2008-12-12
• Dorian Shane Thomas v. State
  Tex. App. Ct., 11th Dist. (Eastland)· 2003-11-26
• Johnny Adame v. State
  Tex. App. Ct., 13th Dist.· 2012-08-02
• Bernard Jerome Coy v. State
  Tex. App. Ct., 5th Dist. (Dallas)· 2016-04-26
• State v. Erica Lynn Fuller
  Tex. App. Ct., 6th Dist. (Texarkana)· 2015-06-05
• Jesse Sanchez v. State
  Tex. App. Ct., 8th Dist. (El Paso)· 2016-12-28
• in the Estate of Larry Ronald Neal
  Tex. App. Ct., 2nd Dist. (Fort Worth)· 2018-01-04
• the State of Texas v. Randy Virgil Echols
  Tex. App. Ct., 11th Dist. (Eastland)· 2021-05-28
• Andres Lee Schuman Jr. v. the State of Texas
  Tex. App. Ct., 11th Dist. (Eastland)· 2024-02-29

Cites

22 cases in this archive are cited by this case; the 20 most cited are listed.

• Barker v. Wingo
  Supreme Court· 1972-06-22· cited 12,108×
• Saxton v. State
  Court of Criminal Appeals of Texas· 1991-02-27· cited 1,233×
• Smith v. Hooey
  Supreme Court· 1969-01-20· cited 1,132×
• Turner v. State
  Court of Criminal Appeals of Texas· 1991-03-13· cited 581×
• Harris v. State
  Court of Criminal Appeals of Texas· 1992-04-22· cited 568×
• Bonham v. State
  Court of Criminal Appeals of Texas· 1984-11-21· cited 331×
• Phillips v. State
  Court of Criminal Appeals of Texas· 1983-01-05· cited 257×
• Thomas v. State
  Court of Criminal Appeals of Texas· 1988-06-22· cited 232×
• Freeman v. State
  Court of Criminal Appeals of Texas· 1986-04-02· cited 145×
• Hull v. State
  Court of Criminal Appeals of Texas· 1985-10-02· cited 141×
• Gorman v. State
  Court of Criminal Appeals of Texas· 1982-06-23· cited 108×
• Arceneaux v. State
  Court of Criminal Appeals of Texas· 1991-02-13· cited 66×
• Ex Parte Bynum
  Court of Criminal Appeals of Texas· 1989-05-31· cited 61×
• Burton v. State
  Tex. App. Ct., 5th Dist. (Dallas)· 1991-02-20· cited 53×
• Lewis v. State
  Court of Criminal Appeals of Texas· 1983-11-02· cited 49×
• Coleman v. State
  Court of Criminal Appeals of Texas· 1982-11-03· cited 48×
• Cunningham v. State
  Tex. App. Ct., 13th Dist.· 1993-06-09· cited 28×
• Ex Parte Pizzalota
  Court of Criminal Appeals of Texas· 1980-11-19· cited 25×
• Scott v. State
  Court of Appeals of Texas· 1983-02-16· cited 11×
• Coats v. State
  Court of Criminal Appeals of Texas· 1986-06-25· cited 11×