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U.S. v. SWANQUIST

No. 96 CR 207.

979 F.Supp. 679 (1997)

UNITED STATES of America, Plaintiff, v. Breck M. SWANQUIST, Defendant.

United States District Court, N.D. Illinois, Eastern Division.

September 24, 1997.

Attorney(s) appearing for the Case

Vilija A. Bilaisis, U.S. Attorney's Office, Chicago, IL, for U.S.

Edward L. Foote, Howard Michael Pearle, Peter Charles McCabe, III, John Edmund Mooney, Winston & Strawn, Chicago, IL, for Defendant.

MEMORANDUM OPINION AND ORDER

BUCKLO, District Judge.

Breck M. Swanquist was at the time of the events charged in the Government's September, 1996 Superseding Indictment president of the Gary Wheaton Bank of Fox Valley. The Indictment charged Mr. Swanquist with knowingly making and causing to be made false statements of material fact in connection with applications for or continuances of loans at a number of banks in the Chicago area between February, 1988...

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