Legal Opinion
United States v. Gregory Swan
Court of Appeals for the Seventh Circuit
Decided April 25, 2001No. 98-3760PublishedCited by 22 opinions
1Opinion of the Court
DIANE P. WOOD, Circuit Judge.
From 1987 until 1994, Gregory Swan worked for the City of Chicago. During the last two years of that period, his specific job was for 13th Ward Alderman John Madrzyk. Unfortunately for the City, neither Madrzyk nor Swan had its best interests at heart. This case is Swan’s appeal from his convictions for participating in a racketeering conspiracy in violation of the Racketeer Influenced and Corrupt Organizations Act (RICO), mail fraud, theft of funds, extortion, money laundering, obstructing the IRS, failing to file tax returns, and using a false social security…
2Cases cited11 opinions
- Neder v. United StatesSupreme Court of the United States · 1999
- Reves v. Ernst & YoungSupreme Court of the United States · 1993
- United States v. MazeSupreme Court of the United States · 1974
- United States v. Thomas E. KeaneCourt of Appeals for the Seventh Circuit · 1975
- United States v. Susanne Yoon, Also Known as Soon YoonCourt of Appeals for the Seventh Circuit · 1997
6 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- United States v. UseniCourt of Appeals for the Seventh Circuit · 2008
- United States v. Asher AdkinsCourt of Appeals for the Seventh Circuit · 2001
- United States v. OlsonCourt of Appeals for the Seventh Circuit · 2006
- United States v. ShamahCourt of Appeals for the Seventh Circuit · 2010
- United States v. Warneke, Carl J.Court of Appeals for the Seventh Circuit · 2002
17 more not listed; retrieve them via the Exa API.