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U.S. v. MILNE

No. 05-CR-27.

384 F.Supp.2d 1309 (2005)

UNITED STATES of America, Plaintiff, v. Theodore MILNE, Defendant.

United States District Court, E.D. Wisconsin.

August 30, 2005.

Attorney(s) appearing for the Case

Matthew L. Jacobs, United States Department of Justice, Office of the U.S. Attorney, Milwaukee, WI, for Plaintiff.

Thomas E. Brown, Gimbel Reilly Guerin & Brown, Milwaukee, WI, for Defendant.

SENTENCING MEMORANDUM

ADELMAN, District Judge.

Defendant Theodore Milne operated an auto dealership in Plymouth, Wisconsin. In January 1998, he obtained a line of credit worth $600,000 from Associated Bank, which was collateralized by his fleet of cars. His loan agreement required him to periodically notify the bank of the status of the fleet and to pay down the loan when he made a sale.

The business did not do well. Defendant began selling...

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