Legal Opinion

United States v. Mark Ellison

Court of Appeals for the Ninth Circuit

Decided August 15, 2017No. 14-30180, 14-30183, 14-30184, 14-30185UnpublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM *

Douglas Swenson, Mark Ellison, David Swenson, and Jeremy Swenson (collectively, the Appellants) appeal their convictions after a joint jury trial. All of the Appellants also appeal their restitution orders, and Douglas, David, and Jeremy also appeal their prison sentences. The Appellants worked for the DBSI Group 1 and were convicted for their roles in defrauding investors in fifteen investment offerings. Each of the Appellants was convicted of securities fraud, 2 and Douglas was also convicted of wire fraud. 3 We affirm the Appellants' convictions and sentences in virtually all…

2Cases cited85 opinions

  1. TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
  2. Richardson v. MarshSupreme Court of the United States · 1987
  3. Melendez-Diaz v. MassachusettsSupreme Court of the United States · 2009
  4. Waller v. GeorgiaSupreme Court of the United States · 1984
  5. Affiliated Ute Citizens of Utah v. United StatesSupreme Court of the United States · 1972

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3Cited by1 opinion

  1. United States v. Gregory GillespieCourt of Appeals for the Sixth Circuit · 2017

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