No. 03-1863.

394 F.3d 520 (2005)

UNITED STATES of America, Plaintiff-Appellee, v. David H. SWANSON, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided January 7, 2005.

Attorney(s) appearing for the Case

Charles Goodloe, Jr., Office of the United States Attorney, Indianapolis, IN, for Plaintiff-Appellee.

Terence F. MacCarthy, Office of the Federal Defender Program, Chicago, IL, for Defendant-Appellant.

Before BAUER, RIPPLE, and ROVNER, Circuit Judges.


A jury convicted the defendant, David H. Swanson, of wire fraud, money laundering, interstate transport of converted funds, and tax evasion stemming from a complex scheme of financial manipulations through which Swanson was able to siphon funds for his own personal use as he assisted large agricultural corporations in their various acquisitions and investments. On appeal he challenged...

Let's get started


Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases