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U.S. v. SERPICO

Nos. 02-1702, 02-1726 and 02-1925.

320 F.3d 691 (2003)

UNITED STATES of America, Plaintiff-Appellee, Cross-Appellant, v. John SERPICO and Gilbert Cataldo, Defendants-Appellants, Cross-Appellees.

United States Court of Appeals, Seventh Circuit.

Decided February 20, 2003.

Attorney(s) appearing for the Case

David A. Glockner (argued), Office of U.S. Attorney, Crim. Div., Chicago, IL, for U.S.

Matthias A. Lydon (argued), Winston & Strawn, Chicago, IL, for John Serpico.

Jeffrey Schulman (argued), Wolin & Rosen, Chicago, IL, Donald Hubert, Hubert, Fowler & Quinn, Chicago, IL, for Gilbert Cataldo.

Before RIPPLE, MANION, and EVANS, Circuit Judges.

TERENCE T. EVANS, Circuit Judge.

For 12 years, John Serpico and Maria Busillo held and abused various influential positions with the Central States Joint Board ("CSJB"), a labor organization that provides support to its member unions. Among other responsibilities, Serpico and Busillo controlled the management of the unions' money. The pair, along with longtime friend and business associate Gilbert Cataldo, collaborated on three schemes involving the misappropriation...

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