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IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
UNITED STATES OF AMERICA, |
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Plaintiff |
Criminal Case No. 05-CR-287RB |
v. |
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STEPHEN L. BUSH, |
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Defendant. |
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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 |
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Total |
22514.40 |
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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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