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U.S. v. SWANSON

No. 03-3018.

360 F.3d 1155 (2004)

UNITED STATES of America, Plaintiff-Appellee, v. Timothy J. SWANSON, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

Ordered Published March 9, 2004.

Attorney(s) appearing for the Case

Lee Thompson, of Thompson, Stout & Goering, Wichita, KS, for Defendant-Appellant.

Eric F. Melgren, United States Attorney (Debra L. Barnett, Assistant United States Attorney, with him on the brief), Wichita, KS, for Plaintiff-Appellee.

Before HENRY, BALDOCK, and TYMKOVICH, Circuit Judges.

ORDER

Appellee's motion to publish the order and judgment filed on January 26, 2004 is granted. A copy of the published opinion is attached.

HENRY, Circuit Judge.

Timothy J. Swanson was convicted of one count of bank fraud under 18 U.S.C. § 1344(1), which makes it a crime to "knowingly execute[], or attempt[] to execute, a scheme or artifice to defraud a financial institution." The underlying indictment charged that Mr. Swanson defrauded NationsBank...

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