Kupau v. United States Department of Labor

ORDER DENYING PETITIONER’S MOTION FOR PARTIAL SUMMARY JUDGMENT AS TO APPLICABILITY OF 29 U.S.C. § 504

HELEN GILLMOR, Chief Judge.

Petitioner Oliver H. Kupau, pursuant to 29 U.S.C. § 504(a), has applied for exemption from disqualification from employment by a labor union. Kupau’s current disqualification from employment is based on his prior conviction for Laundering of Monetary Instruments.

Kupau moves for partial summary judgment declaring, as a matter of law, his conviction for money laundering presents no bar to his employment by Local 368 as the business manager.

For the reasons set forth…