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US v. Swanson, 05-4432

Sentence arising from a fraudulent scheme to siphon funds from defendant's employer and clients is affirmed over defendant's arguments that: 1) the district court erred in calculating the fraud loss and the amount of restitution; and 2) the court erroneously applied an upward adjustment for defendant's role as an organizer or leader of extensive criminal activity.

Appellate Information

  • Argued 05/08/2006
  • Decided 04/20/2007
  • Published 04/20/2007


  • ILANA DIAMOND ROVNER, Circuit Judge., Before BAUER, RIPPLE, and ROVNER, Circuit Judges.



  • For Appellees:
  • Charles Goodloe, Jr. (argued), Office of the United States Attorney, Indianapolis, IN, for Plaintiff-Appellee., William H. Theis (argued), Office of the Federal Defender Program, Chicago, IL, for Defendant-Appellant.
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