Legal Opinion
United States v. David H. Swanson
Court of Appeals for the Seventh Circuit
Decided April 20, 2007No. 05-4432PublishedCited by 63 opinions
1Opinion of the Court
ILANA DIAMOND ROVNER, Circuit Judge.
For the second time David Swanson, who worked as an independent consultant and briefly as the chief executive officer of Countrymark Cooperative, Inc., appeals his prison sentence and the restitution and forfeiture orders entered on his convictions arising from a fraudulent scheme to siphon funds for his personal use from his consulting clients and Countrymark. We remanded previously, instructing the district court to reconsider the amounts it ordered as restitution and forfeiture, and for recalculation of the guidelines imprisonment range using the 1998…
2Cases cited19 opinions
- United States v. BookerSupreme Court of the United States · 2004
- United States v. Gary R. GeorgeCourt of Appeals for the Seventh Circuit · 2005
- United States v. Clinton S. Parker, Also Known as SpankyCourt of Appeals for the Seventh Circuit · 1996
- United States v. Eunice HusbandCourt of Appeals for the Seventh Circuit · 2002
- United States v. Salvador A. VivitCourt of Appeals for the Seventh Circuit · 2000
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3Cited by63 opinions
- United States v. SchroederCourt of Appeals for the Seventh Circuit · 2008
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- United States v. Timothy DurhamCourt of Appeals for the Seventh Circuit · 2014
- United States v. Tommie HuffCourt of Appeals for the Eleventh Circuit · 2010
- United States v. Rondale ChapmanCourt of Appeals for the Seventh Circuit · 2012
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