U.S. v. SWANQUIST

No. 97-2702.

161 F.3d 1064 (1998)

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

United States Court of Appeals, Seventh Circuit.

Decided November 27, 1998.


Attorney(s) appearing for the Case

Vilija Bilaisis (argued), Office of the United States Attorney, Criminal Division, Chicago, IL, for Plaintiff-Appellee.

Edward L. Foote (argued), Winston & Strawn, Chicago, IL, for Defendant-Appellant.

Before CUMMINGS, COFFEY, and RIPPLE, Circuit Judges.


COFFEY, Circuit Judge.

A jury convicted Breck Swanquist of thirteen counts of making false statements to federally-insured financial institutions in violation of 18 U.S.C. § 1014. More specifically, the jury found that between 1988 and 1991, Swanquist repeatedly submitted incomplete personal financial statements and loan applications to various Illinois banks and concealed or under-reported certain debts to facilitate his receiving or renewing loans from these...

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