IN THE UNITED STATES DISTRICT COURT

   FOR THE DISTRICT OF COLORADO

 

Criminal Case No. 05 CR 287 RB

 

UNITED STATES OF AMERICA

Plaintiff,

v.

STEPHEN L. BUSH,

            Defendant.

 

   INDICTMENT

       29 U.S.C. 501(c)

 

The United States Attorney charges that:

  

   COUNTS 1-51

On or about the dates listed below, in the State and District of Colorado, and elsewhere, the defendant, STEPHEN L. BUSH, while a person employed as a full-time employee and officer, directly by United Food and Commercial Workers AFL-CIO Local Union 990 Greeley, Colorado, a labor organization engaged in an industry affecting commerce, did embezzle, steal and unlawfully and willfully abstract and convert to his own use and the use of another the moneys, funds securities, property, and other assets of said labor union on the dates set forth below and in the amounts set forth below:

Count       Date        Amount      Vendor

1         11/29/00      2,015.00    Withdrawal

2         5/24/01       526.99      Mandalay Bay Resort, Las Vegas, NV

3         9/3/01        526.99      Withdrawal

4         11/5/01       2,500.00    Withdrawal

5         3/20/01       750.00      Withdrawal

6         8/21/00       528.49      United Airlines

7         8/26/00       427.47      Fisherman’s Restaurant, Seattle, WA

8         8/28/00       307.51      Avis, Seattle, WA

9         9/13/00       189.00      United Airlines

10        9/13/00       189.00      United Airlines

11        9/13/00       40.00       ASA Travel Consultants

12        10/12/00      425.04      MGM Reservations, Las Vegas, NV

13        10/17/00      212.20      MGM/Brown Derby, Las Vegas, NV

14        10/19/00      939.77      MGM Grande Hotel, Las Vegas, NV

15        3/6/02        171.00      United Airlines

16        3/6/02        19.50       Flight insurance

17        3/7/02        224.23      Monte Carlo Hotel

18        4/30/02       906.00      Alaska Airlines

19        7/15/00       286.19      Rex TV

20        9/27/00       322.50      Michel’s Clothing, Kansas City, MO

21        10/2/00       210.00      Ducks Unlimited

22        10/20/00      53.35       Casual Male Big & Tall

23        11/10/00      825.00      Big Ralph’s Rickets, Denver, CO

24        11/22/00      131.44      Dillards, Greeley, CO

25        11/24/00      520.41      Kaufman’s Big & Tall, Englewood, CO

26        12/17/00      106.45      Cabella’s Sporting, Sidney, NE

27        4/11/01       367.48      Home Depot, Greeley, CO

28        4/30/01       1,587.44    Rex TV

29        6/9/01        108.00      Rockies Baseball Team Tickets

30        7/8/01        60.00       DeJavu, Cincinnati, OH

31        7/8/01        109.53      Cincinnati Reds Baseball Tickets

32        7/10/01       1,123.50    Circuit City, Cincinnati, OH

33        7/13/01       488.91      Kaufman’s Big & Tall, Eng1ewood, CO

34        9/7/01        359.00      Dillards, Greeley, CO

35        10/8/01       205.00      Ducks Unlimited, Memphis, TN

36        11/1/01       361.60      Kaufman’s Big & Tall, Englewood, CO

37        11/23/01      106.57      Sportsman Warehouse, Loveland, CO

38        11/23/01      167.29      Home Depot, Greeley, CO

39        12/19/01      381.22      Sears Roebuck

40        12/24/01      132.74      Maurice’s 732 Glenwood Springs, CO

41        12/26/01      57.25       Juicy Lucy Steak House, Glenwood

                                    Springs, CO

42        12/27/01      167.16      Blue Creek Grill, Glenwood Springs,

                                    CO

43        1/16/02       306.07      Gallaghers

44        2/1/02        93.57       Dillards

45        3/21/02       269.03      One Time Dish Network

46        4/22/02       696.47      Linen ‘N Things, Fort Collins, CO

47        4/27/02       1,206.97    Concepts, Greeley, CO

48        7/25/02       70.00       Entanglements, Greeley, CO

49        7/31/02       93.60       Rusty’s Hickory House, Aspen, CO

50        9/28/02       242.47      Bike Peddler Cycling, Greeley, CO

51        10/8/02       400.00      Ducks Unlimited, Memphis, TN

     TOTAL        22514.40

 

 

All in violation of Title 29, United States Code, Section 501(c).

                              A TRUE BILL:

                              /SIGNED/_________

                              Foreperson

Respectfully submitted,

WILLIAM S. LEONE

Acting United States Attorney

/SIGNED/____________

By: Robert E. Mydans

Assistant United States Attorney