UNITED STATES v. GILES

Case No. 08-CR-143.

UNITED STATES OF AMERICA, Plaintiff, v. TIM GILES, Defendant.

United States District Court, E.D. Wisconsin.

December 4, 2008.


DECISION AND ORDER DENYING PLAINTIFF'S MOTION IN LIMINE

WILLIAM C. GRIESBACH, District Judge.

Defendant Tim Giles was indicted on thirteen counts of embezzlement from a union contrary to 29 U.S.C. § 501(c). More specifically, Giles was charged with fraudulently submitting claims for reimbursement from Local 20 of the United Steel Workers Union for time and pay allegedly lost from work at the Thilmany paper mill in Kaukana, Wisconsin, due to Union business...

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