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May 16, 2008    DOL Home > ESA > OLMS > Enforcement > Criminal Actions 2004 > Related Documents

Before:                                   By:

Honorable Dan A. Poister                  John M. Siegel

United States District Judge              Assistant U.S. Attorney

 

 

CRIMINAL CASE SET FOR SENTENCING

  THURSDAY, NOVEMBER 18, 2004

   AT 12:00PM

 

Superseding Indictment

1:04CR334

 

UNITED STATES

     V.

MICHAEL G. KMIT

(Atty: Darin Thompson)

 

 

Indictment

OFFENSE CHARGED:

Title and Section:      Title 29, Section 501(c)

Description of Offense: Labor Union Embezzlement

Statutory Penalty:      5 years, $250,000 fine; 3 years supervised

                        release



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