U.S. v. REDEMANN

No. 03-CR-71.

295 F.Supp.2d 887 (2003)

UNITED STATES of America, Plaintiff, v. James REDEMANN, Defendant.

United States District Court, E.D. Wisconsin.

December 4, 2003.


Attorney(s) appearing for the Case

Scott J. Campbell, Milwaukee, WI, for Plaintiff.

Dean A. Strang, Milwaukee, WI, for Defendant.


MEMORANDUM

ADELMAN, District Judge.

I. FACTS AND BACKGROUND

In 1979, Jeffrey Dahlman became a bank examiner for the State of Wisconsin. One of the banks he was assigned to examine was Farmer's State Bank located in Poy Sippi, Wisconsin. After examining the bank in 1983, Dahlman purchased it through a holding company he controlled called Evergreen of Wisconsin. Dahlman then changed the name...

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