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U.S. v. Glick, No. 97-1118, No. 1024 (2nd Cir.) (142 F.3d 520) (April 14, 1998) (Judge Donald P. Lay)

Loaded on July 1, 1998 published in Punch and Jurists July 06, 1998
Filed under: Punch And Jurists, Labor Racketeering.

Case held that an agent with a contractually established commision rate is not, without further indicia, a fiduciary to an employee benefits plan for purposes of a § 2E5.1(b)(1) enhancement.

 

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More from this issue:

  1. U.S. v. Ely, No. 96-30070 (9th Cir.) (142 F.3d 1113) (April 23, 1998) (Judge John T. Jr. Noonan)
  2. Gatto v. U.S., No. Crim. No. 92-233-2 (E.D.Pa.) (997 F.Supp. 620) (August 11, 1997) (Judge Jay C. Waldman)
  3. Meyers v. Gillis, No. 97-1750 (3rd Cir.) (142 F.3d 664) (April 27, 1998) (Judge Theodore A. McKee)
  4. U.S. v. Dunson, No. 97-1163 (10th Cir.) (142 F.3d 1213) (April 24, 1998) (Judge John C. Porfilio)
  5. U.S. v. Chang, No. 97-4844 (11th Cir.) (142 F.3d 1251) (May 28, 1998) (Per Curiam)
  6. Snyder v. Trepagnier, No. 96-30935 (5th Cir.) (142 F.3d 791) (May 27, 1998) (Judge Jerry E. Smith)
  7. U.S. v. Sligh, No. 97-4284 (4th Cir.) (142 F.3d 761) (April 29, 1998) (Judge J. Michael Luttig)
  8. U.S. v. Terry, No. 96-4919 (4th Cir.) (142 F.3d 702) (April 22, 1998) (Judge Karen J. Williams)
  9. U.S. v. Hinojosa-Gonzalez, No. 96-50584 (9th Cir.) (142 F.3d 1122) (April 2, 1998) (Per Curiam)
  10. U.S. v. Hinojosa-Gonzalez, No. 96-50584 (9th Cir.) (142 F.3d 1122) (April 2, 1998) (Per Curiam)
  11. U.S. v. Terry, No. 96-4919 (4th Cir.) (142 F.3d 702) (April 22, 1998) (Judge Karen J. Williams)
  12. U.S. v. Terry, No. 96-4919 (4th Cir.) (142 F.3d 702) (April 22, 1998) (Judge Karen J. Williams)
  13. U.S. v. Terry, No. 96-4919 (4th Cir.) (142 F.3d 702) (April 22, 1998) (Judge Karen J. Williams)
  14. Singh v. Prunty, No. 96-56726 (9th Cir.) (142 F.3d 1157) (April 27, 1998) (Judge Donald P. Lay)
  15. Gatto v. U.S., No. Crim. No. 92-233-2 (E.D.Pa.) (997 F.Supp. 620) (August 11, 1997) (Judge Jay C. Waldman)
  16. U.S. v. Glick, No. 97-1118, No. 1024 (2nd Cir.) (142 F.3d 520) (April 14, 1998) (Judge Donald P. Lay)
  17. U.S. v. Terry, No. 96-4919 (4th Cir.) (142 F.3d 702) (April 22, 1998) (Judge Karen J. Williams)
  18. U.S. v. Whitecotton, No. 97-30108 (9th Cir.) (142 F.3d 1194) (April 29, 1998) (Judge Robert Boochever)
  19. U.S. v. Glick, No. 97-1118, No. 1024 (2nd Cir.) (142 F.3d 520) (April 14, 1998) (Judge Donald P. Lay)
  20. U.S. v. Whitecotton, No. 97-30108 (9th Cir.) (142 F.3d 1194) (April 29, 1998) (Judge Robert Boochever)
  21. U.S. v. Edwards, No. 97-30192 (9th Cir.) (154 F.3d 915) (June 23, 1998) (Judge Stephen Reinhardt)
  22. Singh v. Prunty, No. 96-56726 (9th Cir.) (142 F.3d 1157) (April 27, 1998) (Judge Donald P. Lay)
  23. U.S. v. Gama-Bastidas, No. 97-4098 (10th Cir.) (142 F.3d 1233) (April 28, 1998) (Judge Monroe G. McKay)
  24. U.S. v. Riley, No. 95-9042 (11th Cir.) (142 F.3d 1254) (June 3, 1998) (Per Curiam)
  25. Singh v. Prunty, No. 96-56726 (9th Cir.) (142 F.3d 1157) (April 27, 1998) (Judge Donald P. Lay)
  26. Gatto v. U.S., No. Crim. No. 92-233-2 (E.D.Pa.) (997 F.Supp. 620) (August 11, 1997) (Judge Jay C. Waldman)

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