Legal Opinion
United States v. Linder
Court of Appeals for the Seventh Circuit
Decided June 19, 2008No. 06-4414, 06-4415PublishedCited by 32 opinions
1Opinion of the Court
MANION, Circuit Judge.
Michael G. Linder was in the business of providing services to union pension and health and welfare benefit plans. Linder entered into contracts to be the third-party administrator for the plans, and, in that capacity, exercised control over the plans’ assets. Linder abused his position, and two federal criminal prosecutions followed. In December 2004, Linder pleaded guilty to two counts of giving a thing of value in order to influence an employee benefit plan in violation of 18 U.S.C. § 1954. Less than two years later, Linder pleaded guilty to two counts of mail fraud…
2Cases cited7 opinions
- United States v. VonnSupreme Court of the United States · 2002
- United States v. Gregory Lynn Miles, United States of America v. Gerald Jehoram GustusCourt of Appeals for the Fifth Circuit · 1994
- United States v. Joseph A. KrausCourt of Appeals for the Seventh Circuit · 1998
- United States v. James O'NeillCourt of Appeals for the Seventh Circuit · 2006
- United States v. Joseph F. PaulusCourt of Appeals for the Seventh Circuit · 2005
2 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- United States v. PattersonCourt of Appeals for the Seventh Circuit · 2009
- United States v. BurnsideCourt of Appeals for the Seventh Circuit · 2009
- United States v. ColeCourt of Appeals for the Seventh Circuit · 2009
- United States v. BrownCourt of Appeals for the Seventh Circuit · 2009
- United States v. Korrtel FilzenCourt of Appeals for the Seventh Circuit · 2021
27 more not listed; retrieve them via the Exa API.