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May 16, 2008    DOL Home > ESA > OLMS > Enforcement > Criminal Actions 2005 > Related Documents

                                     IN THE UNITED STATES DISTRICT COURT
                                         FOR THE DISTRICT OF COLORADO

UNITED STATES OF AMERICA,
                                    Plaintiff                     Criminal Case No. 05-CR-287RB

     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                    Withdrawl
  2                       5/24/01                     526.99           Mandalay Bay Resort, Las Vegas, NV
  3                       9/3/01                       526.99                     Withdrawl
  4                       11/5/01                     2,500.00                   Withdrawl
  5                       3/20/01                     750.00                      Withdrawl
  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                      4/3/02                     906.00                       Alaska Airlines
  19                      7/15/00                    286.19                          Rex TV
  20                      9/27/00                    322.50             Michael'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                     7/31/01                       488.91           Kaufman's Big & Tall, Englewood, 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        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                           Dillars
  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 J. LEONE
Acting United States Attorney

/SIGNED/______
By: Robert E. Mydans
Assistant United States Attorney



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