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November 5, 2008    DOL Home > ESA > OLMS > Enforcement > Criminal Actions 2005 > Related Documents   

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ESA OFCCP OLMS OWCP WHD
The Office of Labor-Management Standards ensures union democracy, transparency, and financial integrity.

PAUL M. WARNER, United States Attorney (#3389)
JONATHAN C. BOYD, Assistant United States Attorney (#8786)
Attorneys for the United Stares of America
185 South State Street, Suite 400
Salt Lake City, Utah 84111
Telephone: (801) 524-5682

IN THE UNITED STATES DISTRICT COURT
DISTRICT OF UTAH, NORTHERN DIVISION

UNITED STATES OF AMERICA,

Judge Ted Stewart Plaintiff,
Deck Type: Criminal

vs.

Date Stamp: 08/10/2005 @12:01:03
Case Number: 1:05CR00102 TS

BLAINE DEE BARNETT

INDICTMENT VIO. 29 U.S.C. § 501(c)
EMBEZZLEMENT AND THEFT OF LABOR
UNION ASSETS IN THE PRIVATE SECTOR

The Grand Jury charges:

COUNT I

On or about August 22, 2000 in the Northern Division of the District of Utah,

BLAINE DEE BARNETT,

defendant herein while an officer, that is Secretary-Treasurer, of the Brotherhood of Locomotive Engineers, AFL-CIO, Division 374, a labor organization engaged in an industry affecting commerce, did embezzle, steal, and unlawfully and willfully abstract and convert to his own use the moneys, funds, securities, property, and other assets of said labor organization in the approximate amount of $600;

All in violation of Title 29, United States Code, Section 501(c).

COUNT II

On or about August 23, 2000, in the Northern Division of the District of Utah,

BLAINE DEE BARNETT,

defendant herein, while an officer, that is Secretary-Treasurer, of the Brotherhood of Locomotive Engineers, AFL-CIO, Division 3747 a labor organization engaged in an industry affecting commerce, did embezzle steal, and unlawfully and willfully abstract and convert to his own use the moneys, funds, securities, property, and other assets of said labor organization in the approximate amount of $500;

All in violation of Title 29, United States Code, Section 501(c).

A TRUE BILL:
/SIGNED/
FORPERSON OF THE GRAND JURY

PAUL M. WARNER
United States Attorney

/SIGNED/
JONATHAN C. BOYD
Assistant United States Attorney

 



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