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Office of Labor-Management Standards (OLMS)

IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF MISSOURI
WESTERN DIVISION

UNITED STATES OF AMERICA

 

Plaintiff,

NO. _____

v.

(VIO: 29 U.S.C. § 439)
ELECTRONICALLY FILED

DAVID E. HLAVACEK,

29 U.S.C. § 501

Defendant.

NMT 5 years and $250,000
Supervised Release:NMT 3 years
$100 mandatory penalty assessment

INFORMATION

The United States Attorney charges:

From on or about February 2003 to on or about September 2005, in the Western District of Missouri, the defendant DAVID HLAVACEK, while Secretary-Treasurer of the American Postal Workers' Union Local 7065 and the Missouri State Postal Workers' Union, each of which is a labor organization engaged in an industry affecting commerce, did knowingly and willfully abstract and convert to his own use the moneys, funds, property, and other assets of said labor organizations, all in violation of Title 29, United States Code, Section 501 (c).

 

Bradley J. Schlozman
United States Attorney

By: Lawrence E. Miller
Executive Assistant United States Attorney

 

IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF MISSOURI
CENTRAL DIVISION
CRIMINAL MINUTES- CHANGE OF PLEA

United States of America

Case Number: 06-4080-01-CR-C-NKL

vs.

 

David Hlavacek

Date:January 18, 2007

Honarable Nanette K Laughrey presiding at Jefferson City, Missouri

Time: 2:32pm-2:50pm

APPEARANCES

Plaintiff:Larry Miller
Defendant:Doug Hennon
Probation:Paul Mudd

Defendant appears to change his/her plea from not guilty to

[X] guilty on count 1 of information.

[ ]  Rule 20 plea.

[ ]  Defendant waives indictment and signs waiver form

[X] Waiver of Indictment filed previously in case.

[X] Information filed 12/18/06.

 

Information and range of punishment is:

[X] read waived summarized

[X] discussed

[X] Defendant sworn.

[X] Court questions defendant regarding his/her physical and mental condition.

[ ]  Defendant advised of right to trial by jury, maximum and minimum terms of incarceration and fine ranges.

[ ]  Plea agreement filed

[X] Oral plea agreement

[ ]  No plea agreement

[X] Court accepts defendant's plea

[ ]  Court rejects defendant's plea

[X] Court orders Presentence Investigation (PSI)

[X] Defendant to remain on bond/personal recognizance.

[ ]  Defendant remanded to custody.

REMARKS: