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