On June 16, 2015, in the United States District Court for the Western District of Michigan, Timothy Casperson, former Treasurer of National Association of Letter Carriers (NALC) Branch 249 (located in Menominee, Mich.), was indicted on one count of embezzling $9,650 in union funds, in violation of 29 U.S.C. 501(c); one count of false reporting, in violation of 29 U.S.C. 439(b); and one count of falsifying union records, in violation of 29 U.S.C. 439(c). The indictment follows an investigation by the Detroit-Milwaukee District Office.
An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. An indictment raises no inference of guilt. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt.
An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. An information raises no inference of guilt. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt.
A charge is an accusation of criminal activity and raises no inference of guilt. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt.
Each count is a separate and distinct offense charged in an indictment or information.
A guilty plea is a defendant’s admission to the court that he or she committed the offense charged and an agreement to waive the right to a trial.
A conviction is a judgment based on a jury’s verdict, judge’s finding, or the defendant’s admission that the defendant is guilty of the crime charged.
A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense.