Legal Opinion
United States v. Gregory Swan
Court of Appeals for the Seventh Circuit
Decided August 10, 2000No. 98-3760PublishedCited by 14 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 by14 opinions
- Mary Decker Slaney v. The International Amateur Athletic Federation and the United States Olympic CommitteeCourt of Appeals for the Seventh Circuit · 2001
- United States v. Brannon L. HatchettCourt of Appeals for the Seventh Circuit · 2001
- United States v. Surya Prasad L. DavuluriCourt of Appeals for the Seventh Circuit · 2001
- United States v. David Brown and Bruce TroxelCourt of Appeals for the Seventh Circuit · 2001
- Guaranty Residential Lending, Inc. v. International Mortgage Center, Inc.District Court, N.D. Illinois · 2004
9 more not listed; retrieve them via the Exa API.