State v. Swift
Court of Appeals of Wisconsin
1Opinion of the CourtMyse, J.
Donnal Swift appeals a portion of a judgment convicting him of six counts of securities fraud, in violation of sec. 551.41(3), Stats., five counts of embezzlement in violation of sec. 943.20(1)(b), Stats., and one count of racketeering in violation of sec. 946.83(3), Stats. Swift argues that (1) the evidence is insufficient to convict him of three counts each of securities fraud and embezzlement concerning personal income agreements he entered into with Mary Benotch, James Palmer 1 and Carol Kaiser, (2) because the evidence is sufficient to convict him of only two counts of securities fraud…
2Cases cited9 opinions
- United States v. MillerSupreme Court of the United States · 1976
- State v. PoellingerWisconsin Supreme Court · 1990
- First National Bank & Trust Co. of Racine v. NotteWisconsin Supreme Court · 1980
- State v. HoffmanCourt of Appeals of Wisconsin · 1982
- State v. HigginbothamWisconsin Supreme Court · 1991
4 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Custodian of Records for the Legislative Technology Services Bureau v. StateWisconsin Supreme Court · 2004
- State v. MuellerCourt of Appeals of Wisconsin · 1996
- State v. PopenhagenCourt of Appeals of Wisconsin · 2006
- Custodian of Records for the Legislative Technology Services Bureau v. StateWisconsin Supreme Court · 2004
- State v. MuellerCourt of Appeals of Wisconsin · 1996
5 more not listed; retrieve them via the Exa API.