Legal Opinion
United States v. Redemann
District Court, E.D. Wisconsin
Decided December 4, 2003No. 2:03-cv-00071PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM
ADELMAN, District Judge.
I. FACTS AND BACKGROUND
In 1979, Jeffrey Dahlman became a bank examiner for the State of Wisconsin. One of the banks he was assigned to exam ine was Farmer’s State Bank located in Poy Sippi, Wisconsin. After examining the bank in 1983, Dahlman purchased it through a holding company he controlled called Evergreen of Wisconsin. Dahlman then changed the name of the bank to Evergreen Bank and installed himself as its President and CEO.
In 1993, Dahlman and his. wife Dawn began stealing money from the bank in order to finance their lavish lifestyle. They used bank…
2Cases cited29 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. Mirna Rivera, United States v. Robert AdamoCourt of Appeals for the First Circuit · 1993
- United States v. Marius CanoyCourt of Appeals for the Seventh Circuit · 1994
- United States v. Barbara E. Stefonek, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 1999
- United States v. Everett D. SeacottCourt of Appeals for the Seventh Circuit · 1994
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3Cited by4 opinions
- United States v. VigilDistrict Court, D. New Mexico · 2007
- United States v. WachowiakDistrict Court, E.D. Wisconsin · 2006
- United States v. SmithDistrict Court, E.D. Wisconsin · 2004
- United States v. SamarasDistrict Court, E.D. Wisconsin · 2005