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 |
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
