Legal Opinion
United States v. Breck M. Swanquist
Court of Appeals for the Seventh Circuit
Decided February 3, 1999No. 97-2702PublishedCited by 48 opinions
1Opinion of the Court
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 financial institutions. The district court sentenced Swanquist to concurrent 24-month terms of imprisonment and imposed a $6000 fine.…
2Cases cited35 opinions
- Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
- Delaware v. FenstererSupreme Court of the United States · 1985
- United States v. DunniganSupreme Court of the United States · 1993
- United States v. WellsSupreme Court of the United States · 1997
- United States v. James P. HickokCourt of Appeals for the Seventh Circuit · 1996
30 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
- United States v. Victor E. Robbins, Sr., A/K/A Gene, Roy G. Robbins, A/K/A Gordon, and James HerrimanCourt of Appeals for the Seventh Circuit · 1999
- United States v. James C. HendricksCourt of Appeals for the Seventh Circuit · 2003
- United States v. Shane BuchmeierCourt of Appeals for the Seventh Circuit · 2001
- United States v. Peter SaundersCourt of Appeals for the Seventh Circuit · 1999
- United States v. Vincent LaneCourt of Appeals for the Seventh Circuit · 2003
43 more not listed; retrieve them via the Exa API.