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U.S. v. GLICK

No. 1024, Docket 97-1118.

142 F.3d 520 (1998)

UNITED STATES of America, Appellee, v. Harvey I. GLICK, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided April 14, 1998.

Attorney(s) appearing for the Case

Marc Fernich, Burstein & Fass, LLP, New York City for Defendant-Appellant.

Paul Radvany, Special Assistant United States Attorney, Brooklyn, NY (Zachary W. Carter, United States Attorney for the Eastern District of New York, Susan Corkery, Assistant United States Attorney, Brian D. Coad, Special Assistant United States Attorney, Brooklyn, NY, on the brief), for Plaintiff-Appellee.

Before: JACOBS, LEVAL, and LAY, Circuit Judges.

LAY, Circuit Judge.

In July 1988, William Loeb established an entity called Consolidated Local Union 867 (the "Union") in order to offer Blue Cross health insurance (the "Health Plan") to the general public. Shortly thereafter, Loeb also established the Consolidated Welfare Fund (the "Welfare Fund"), which qualified as an employee welfare benefit plan under ERISA. To obtain the Welfare Fund's health insurance coverage, an individual had to pay union dues and fees...

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