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Mealeys

MLex

April 10, 2013

USA v. Swenson et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 05, 2020

    COVID-19 Release For DBSI's Ex-GC In Prison Bureau's Hands

    DBSI's 71-year-old former corporate general counsel serving a five-year prison sentence for his role in a Ponzi scheme disguised as a real estate company will have to wait and see if the Bureau of Prisons finalizes its agreement to release him to home confinement amid the pandemic, a federal judge in Idaho said Thursday.

10 other articles on this case. View all »

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