Legal Opinion
United States v. Timothy J. Swanson
Court of Appeals for the Tenth Circuit
Decided March 9, 2004No. 03-3018PublishedCited by 37 opinions
1Opinion of the Court
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, N.A. of Wichita and two other financial institutions by means of a check kite scheme. Mr. Swanson engaged in an elaborate scheme of circulating checks backed by insufficient funds among eleven bank accounts. When Nati-onsBank detected the scheme, it stopped Mr. Swanson’s check…
2Cases cited27 opinions
- United States v. Michael I. MonusCourt of Appeals for the Sixth Circuit · 1998
- United States v. Millard BowieCourt of Appeals for the Tenth Circuit · 1990
- United States v. John G. Bennett, Jr.Court of Appeals for the Third Circuit · 1998
- United States v. Bruce BonnettCourt of Appeals for the Tenth Circuit · 1989
- United States v. Nick Alfred Owens, United States of America v. Kevin Lee JohnsonCourt of Appeals for the Tenth Circuit · 1995
22 more not listed; retrieve them via the Exa API.
3Cited by37 opinions
- United States v. JimenezCourt of Appeals for the Third Circuit · 2008
- United States v. SimsCourt of Appeals for the Tenth Circuit · 2005
- United States v. David Staples, Also Known as Andrew N. BlattCourt of Appeals for the Eighth Circuit · 2005
- United States v. Van AlstyneCourt of Appeals for the Ninth Circuit · 2009
- United States v. MullinsCourt of Appeals for the Tenth Circuit · 2010
32 more not listed; retrieve them via the Exa API.