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Office of Labor-Management Standards (OLMS)

UNITED STATES DISTRICT COURT
EASTERN DIVISION of KENTUCKY
COVINGTON DIVISION

UNITED STATES OF AMERICA,

v.

CHIQUITA DURR

INDICTMENT

29 U.S.C. § 501(c) - Embezzlement of union funds - 1 count

A true bill
SIGNED/
Foreman

Filed in open court this 10th day of May, A.D. 2006

UNITED STATES DISTRICT COURT
EASTERN DIVISION of KENTUCKY
COVINGTON DIVISION

THE UNITED STATES OF AMERICA

 

v

INDICTMENT NO. 06-33-DLB
29 U.S.C. § 501(c)

CHIQUITA DURR

 

THE GRAND JURY CHARGES:

On or about August 10, 2004, in Kenton County, in the Eastern District of Kentucky,

CHIQUITA DURR

while employed as a vice president of USWA Local 832, located in Ludlow, Kentucky, a labor organization engaged in an industry affecting commerce within the meaning of §§ 402(i) and 402(j) of Title 29 of the United States Code, did embezzle, steal, and unlawfully and willfully abstract end convert to her own use money, that is, approximately $2,244.39, belonging to said labor organization, all in violation of 29 U.S.C. § 501(c).

A TRUE BILL

/SIGNED/
FOREPERSON

/SIGNED/
AMUL R. THAPAR
UNITED STATES ATTORNEY

PENALTIES

Not more than 5 years imprisonment, not more than $250,000 fine, and not more than 3 years supervised release.

PLUS: Mandatory special assessment of $100 per count.

PLUS: Restitution.

Last Updated: 05/19/06