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Legal Opinion

United States v. Frank Whitbeck

Court of Appeals for the Eighth Circuit

Decided June 15, 2017No. 16-1720PublishedCited by 4 opinions

1Opinion of the Court

COLLOTON, Circuit Judge.

Frank Whitbeck pleaded guilty to mail fraud in 2008. In the fraud scheme, Whit-beck diverted funds from a company that he owned, Signature Life Insurance Company of America, to himself. The district court sentenced him to a term of imprisonment and ordered him to pay $3.79 million in restitution to Signature Life. Whitbeck did not appeal, and the judgment is final. This appeal concerns a motion that Whit-beck filed in 2015 concerning the restitution order.

The 2015 motion relates to civil litigation in Arkansas state court involving Whit-beck, Signature Life, and…

2Cases cited6 opinions

  1. United States v. GallantCourt of Appeals for the Tenth Circuit · 2008
  2. United States v. ElsonCourt of Appeals for the Sixth Circuit · 2009
  3. United States v. Shaun Joseph RuffCourt of Appeals for the Eighth Circuit · 2005
  4. United States v. WatsonCourt of Appeals for the Eighth Circuit · 2010
  5. Frank Watts, II v. Larry Norris, Director, Arkansas Department of CorrectionCourt of Appeals for the Eighth Circuit · 2004

1 more not listed; retrieve them via the Exa API.

3Cited by4 opinions

  1. Andrew Stacy v. United StatesCourt of Appeals for the Seventh Circuit · 2023
  2. Jumping Eagle v. United StatesDistrict Court, D. South Dakota · 2023
  3. La Spina v. U.S. Attorney's OfficeDistrict Court, S.D. New York · 2022
  4. Stacy v. United StatesDistrict Court, N.D. Illinois · 2022

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