Legal Opinion
United States v. H.G. Frost, Jr., Also Known as Jack Frost
Court of Appeals for the Eighth Circuit
Decided April 10, 2003No. 02-2523PublishedCited by 11 opinions
1Opinion of the Court
WOLLMAN, Circuit Judge.
After a trial by jury, H.G. Frost, Jr. was convicted on one count of mail fraud in violation of 18 U.S.C. § 1341, two counts of wire fraud in violation of 18 U.S.C. § 1343, sixty-two counts of money laundering in violation of 18 U.S.C. § 1957, three counts of filing a false tax return in violation of 26 U.S.C. § 7206(1), one count of making a false declaration before a grand jury in violation of 18 U.S.C. § 1623, and one count of obstruction of justice in violation of 18 U.S.C. § 1503. On appeal from the judgment entered by the district court, 2 Frost contends that the…
2Cases cited7 opinions
- Dunklin v. RamsaySupreme Court of Arkansas · 1997
- United States v. Arthur Schuyler Ross, United States of America v. Arthur Schuyler Ross, Also Known as John RossCourt of Appeals for the Eighth Circuit · 2000
- United States v. Edward E. WilliamsCourt of Appeals for the Eighth Circuit · 1976
- United States v. Bruce OlesonCourt of Appeals for the Eighth Circuit · 2003
- United States v. Vince Kelley, United States of America v. Jan Kelley, United States of America v. Pavco Co.Court of Appeals for the Eighth Circuit · 1998
2 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. Robert H. Frank, Also Known as "Butch" Frank, United States of America v. Lorin A. AhlersCourt of Appeals for the Eighth Circuit · 2004
- United States v. GreenCourt of Appeals for the Ninth Circuit · 2010
- United States v. BryantCourt of Appeals for the Eighth Circuit · 2010
- United States v. Howard Eugene LinerCourt of Appeals for the Eighth Circuit · 2006
- United States v. EmorDistrict Court, District of Columbia · 2012
6 more not listed; retrieve them via the Exa API.