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U.S. v. LI

Nos. 94-2630, 94-2677.

55 F.3d 325 (1995)

UNITED STATES of America, Plaintiff-Appellee, Cross Appellant, v. William LI, Defendant-Appellant, and Danny Hogan, Defendant-Cross Appellee.

United States Court of Appeals, Seventh Circuit.

Decided May 25, 1995.

Attorney(s) appearing for the Case

Barry Rand Elden, Asst. U.S. Atty., Rocco J. DeGrasse (argued), Office of the United States Attorney, Crim. Receiving, Appellate Div., James B. Burns, Office of the United States Attorney, Chicago, IL, for U.S.

Marc W. Martin (argued), Genson, Steinback, Gillespie & Martin, Thomas M. Breen, Martin, Breen & Merrick, Chicago, IL, for William W. Li.

Carol A. Brook, Camille B. Conway (argued), Office of the Federal Defender Program, Chicago, IL, for Danny C. Hogan.

Before CUMMINGS, FLAUM, Circuit Judges, and WALTER, District Judge.

WALTER, District Judge.

Defendants Li and Hogan were convicted in a kickback scheme between a Chicago union (General Services Employees Union Local 73) and a health care provider. Hogan was a business agent for the union who acted as liaison between the union's trust fund,2 which paid for health benefits, and health care providers. Li was a dentist who owned a company, Health Administrators, Inc. (HA), which secured commitments from Chicago...

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