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United States of America, Appellee/cross-Appellant v. John C. Whitehead, Appellant/cross-Appellee

Court of Appeals for the Eighth Circuit

Decided April 8, 1999No. 998-2289, 98-2290PublishedCited by 65 opinions

1Opinion of the Court

VIETOR, Senior District Judge.

John C. Whitehead appeals on numerous grounds his convictions of two counts of bank fraud under 18 U.S.C. § 1344(1), and one count of making a false statement to a financial institution under 18 U.S.C. § 1014. Count I of the indictment charges a violation of § 1344(1) based on an alleged check kiting scheme involving four federally insured financial institutions running from October 1991- through March 1992. Count II charges a violation of § 1344(1) based on an alleged scheme to defraud Columbus Bank and Trust Company (“CBTC”), in connection with a loan…

2Cases cited30 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
  3. United States v. DardenCourt of Appeals for the Eighth Circuit · 1995
  4. United States v. Nick StavroulakisCourt of Appeals for the Second Circuit · 1992
  5. United States v. Ralph Chavous Duke, Also Known as Plookie, Also Known as PlukeyCourt of Appeals for the Eighth Circuit · 1995

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3Cited by65 opinions

  1. United States v. Gregory Charles Ervasti, United States of America v. Deniene "Dee" ErvastiCourt of Appeals for the Eighth Circuit · 2000
  2. United States v. YieldingCourt of Appeals for the Eighth Circuit · 2011
  3. United States v. Michael Sean GianakosCourt of Appeals for the Eighth Circuit · 2005
  4. United States v. Thomas James Hively, Also Known as T.J. Hively, United States of America v. Wesley John KetzCourt of Appeals for the Eighth Circuit · 2006
  5. In Re: Murray F. Armstrong, Debtor. Harrah's Tunica Corporation, D/B/A Harrah's Casino Cruises-Tunica, Appellant/cross v. William S. Meeks, Trustee, Appellee/crossCourt of Appeals for the Eighth Circuit · 2002

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