Office of Labor-Management Standards (OLMS)
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
UNITED STATES OF AMERICA |
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vs. | No. 03 CR |
JOSE DELGADILLO |
Judge |
COUNT I
The SPECIAL AUGUST 2003-2 Grand Jury charges:
JOSE DELGADILLO
defendant herein, embezzled, stole, and unlawfully and willfully abstracted and converted to his own use moneys and funds of a labor organization of which he was an officer, specifically, $12,185.62 from the Union’s treasury, by writing checks payable to himself and then converting the Union’s funds to his own use, all without the knowledge and consent of the Union,
In violation of Title 29, United States Code, Section 501(c)
COUNT II
The SPECIAL AUGUST 2003-2 Grand jury further charges:
JOSE DELGADILLO,
defendant herein, did willfully make a false entry in a record required to be kept by Section 436 of Title 29, United States Code, that is, defendant forged the signature of a Union Officer on UAW Local 1066 Check No. 5451, a record on matters required to be reported in the annual financial report of Local 1066, United Auto Workers, AFL-CIO, required to be filed with the Secretary of Labor, all in violation of Title 29, United States Code, Section 439(c).
A TRUE BILL:
/SIGNED/
FOREPERSON
/SIGNED/
UNITED STATES ATTORNEY
No.
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
UNITED STATES OF AMERICA |
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vs. |
|
JOSE DELGADILLO |
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INDICTMENT
Violations: Title 29, United States Code, Sections 439(a) and 501(c)
A True Bill
/SIGNED/
Foreman
Filed in open court this Jan 29, 2004
/SIGNED/
Clerk
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