Legal Opinion
United States v. H. G. Frost, Jr., Also Known as Jack Frost
Court of Appeals for the Eighth Circuit
Decided December 11, 2000No. 00-1567PublishedCited by 11 opinions
1Opinion of the Court
WOLLMAN, Chief Judge.
The United States appeals from the district court’s order excluding deposition testimony. We reverse and remand.
I
On May 26, 1999, a grand jury in the Eastern District of Arkansas returned a multi-count superseding indictment against H.G. “Jack” Frost alleging offenses related to several schemes to defraud. Frost, a certified public accountant and business consultant, is accused of defrauding the Harvey and Bernice Jones Charitable Trust of substantial amounts of money while serving as the entity’s co-trustee. The government alleges that in the course of this fraud Frost…
2Cases cited9 opinions
- Old Chief v. United StatesSupreme Court of the United States · 1997
- United States v. Ginger A. Miller, United States of America v. Toni A. Hampton, United States of America v. Jay L. NashCourt of Appeals for the Eighth Circuit · 1992
- United States v. Thomas Ervin Payne, United States of America v. Christopher FosterCourt of Appeals for the Eighth Circuit · 1997
- United States v. Derrell Sparks, United States of America v. Thomas McGheeCourt of Appeals for the Eighth Circuit · 1992
- United States v. Dennis M. ForcelleCourt of Appeals for the Eighth Circuit · 1996
4 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. KempCourt of Appeals for the Third Circuit · 2007
- United States v. StoutCourt of Appeals for the Sixth Circuit · 2007
- United States v. Walter E. SewellCourt of Appeals for the Eighth Circuit · 2006
- United States v. AldridgeCourt of Appeals for the Eighth Circuit · 2009
- United States v. Caesar VacaCourt of Appeals for the Eighth Circuit · 2022
6 more not listed; retrieve them via the Exa API.