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DOLE v. LOCAL UNION 375 PLUMBERS INTERN. UNION

No. 90-35111.

921 F.2d 969 (1990)

Elizabeth H. DOLE, Secretary of Labor, United States Department of Labor, Plaintiffs-Appellees, v. LOCAL UNION 375, PLUMBERS INTERNATIONAL UNION OF AMERICA, AFL-CIO; J.L. Arsenault, an individual; Political, Educational Legislative, Charity and Defense Fund of Plumbers Local Union 375, AFL-CIO, a/k/a Voluntary Fund, Defendants-Appellants.

United States Court of Appeals, Ninth Circuit.

Decided December 28, 1990.

Attorney(s) appearing for the Case

William K. Jermain, Jermain, Dunnagan & Owens, Anchorage, Alaska, for defendants-appellants.

Robert D. Kamenshine, U.S. Dept. of Justice, Washington, D.C., for plaintiffs-appellees.

Before TANG, O'SCANNLAIN and LEAVY, Circuit Judges.

TANG, Circuit Judge:

INTRODUCTION

Acting pursuant to its authority under the Labor-Management Reporting and Disclosure Act of 1959, 29 U.S.C. §§ 401 et seq. ("LMRDA"), the Department of Labor commenced in 1986 a routine compliance audit of Local Union 375, Plumbers International Union of America, AFL-CIO ("the Union"). In the course of this audit, the Department uncovered a series of questionable financial transactions between the...

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