Legal Opinion
United States v. Victor Whitaker
Court of Appeals for the Eighth Circuit
Decided June 8, 1988No. 87-1689PublishedCited by 26 opinions
1Opinion of the Court
BEAM, Circuit Judge.
Victor D. Whitaker appeals his conviction of three counts of making false statements to an agency of the United States. We affirm.
I. BACKGROUND
On November 17, 1986, Whitaker was charged with two counts of mail fraud and three counts of making false statements to an agency of the United States, i.e., the Federal Deposit Insurance Corporation (FDIC). At trial, Whitaker was acquitted of the two counts of mail fraud and convicted of the three counts of making false statements. He was sentenced to concurrent terms of three years imprisonment and fined $10,000.00 on each count.
Th…
2Cases cited9 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. Darrell Daniel Goldfine, United States of America v. Solomon Walter GoldfineCourt of Appeals for the Ninth Circuit · 1976
- United States v. Lee A. LanierCourt of Appeals for the Eighth Circuit · 1978
- Del L. Brandow v. United StatesCourt of Appeals for the Ninth Circuit · 1959
- United States v. Merlin VoorheesCourt of Appeals for the Eighth Circuit · 1979
4 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- United States v. DaleCourt of Appeals for the D.C. Circuit · 1993
- United States v. Darwin G. RiceCourt of Appeals for the Eighth Circuit · 2006
- United States v. Arthur David LemasterCourt of Appeals for the Sixth Circuit · 1995
- United States v. Edward A. Johnson, Cross-AppelleeCourt of Appeals for the Eleventh Circuit · 1998
- United States v. Ellis E. Neder, Jr.Court of Appeals for the Eleventh Circuit · 1999
21 more not listed; retrieve them via the Exa API.