United States v. Swanson

MEMORANDUM **

Petitioners Michael Swanson (Swanson) and Barbra Alexander (Alexander) (collectively the “Defendants”) appeal their convictions and Alexander’s sentence for conspiracy to commit mail and wire fraud (18 U.S.C. § 1349), mail fraud (18 U.S.C. § 1341), wire fraud (18 U.S.C. § 1343), and securities fraud (15 U.S.C. § 78j(b)), We affirm the district court’s decisions as to all claims.

1. The Quickbooks reports underlying Federal Bureau of Investigation (FBI) analyst David Campagnolo’s summary evidence were properly classified as business records. See U-Haul Int’l, Inc. v. Lumbermens Mut…