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U.S. v. GARDNER

Case No. 13-CR-0035 (PJS/SER).

204 F.Supp.3d 1057 (2016)

UNITED STATES of America, Plaintiff, v. (1) Jeffrey Allen GARDNER and (2) Stuart Alan Voigt, Defendants.

United States District Court, D. Minnesota.

Signed August 29, 2016.

Attorney(s) appearing for the Case

Robert M. Lewis and Kimberly A. Svendsen, UNITED STATES ATTORNEY'S OFFICE, for plaintiff.

James E. Ostgard, II, OSTGARD LAW OFFICE, for defendant Jeffrey Allen Gardner.

Andrew S. Birrell, GASKINS BENNETT BIRRELL SCHUPP, LLP; Joseph S. Friedberg, JOSEPH S. FRIEDBERG, CHARTERED, for defendant Stuart Alan Voigt.

ORDER

Defendant Jeffrey Gardner owned Hennessey Financial, LLC ("Hennessey"), a financing company that made subordinated loans to land-development companies (most of which were also owned by Gardner). Gardner solicited individuals to invest in Hennessey; many of those individuals were unsophisticated...

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