3
Shared Docs
3
Same-Page
3 / 3
Mentions
. However, as detailed in the memo below, prepared by a lawyer familiar with the that the federal government has been overly zealous in pursuing Mr. Rubashkin and has si considerably more severe restrictions and potential punishment than others in similar case: quite an eye-opener, well worth reading despit
e hired as below-minimum-w (paid in cash) in the restaurants and were provided living accommodations in condominiur restaurant owners. Bo Hao Zhu and Siu Ping Cheng. The owners pleaded guilty to imr violations and were sentenced on September 12, 2008, to 18 months' probation. Their p ordered to pay a $50.000 fine
nd circumstances of the crime and the purpose and scope of the crime have to be part of the punishment equation. Even the prosecutors agree that Mr. Rubashkin did not gain personally from this crime and that the only reason why he committed the crime was to try to save his fathers business from going unde
employees (paid in cash) in the restaurants and were provided living accommodations in condominiums owned by the restaurant owners, Bo Hao Zhu and Siu Ping Cheng. The owners pleaded guilty to immigration-law violations and were sentenced on September 12, 2008, to 18 months' probation. Their partnership was o
nd circumstances of the crime and the purpose and scope of the crime have to be part of the punishment equation. Even the prosecutors agree that Mr. Rubashkin did not gain personally from this crime and that the only reason why he committed the crime was to try to save his fathers business from going unde
employees (paid in cash) in the restaurants and were provided living accommodations in condominiums owned by the restaurant owners, Bo Hao Zhu and Siu Ping Cheng. The owners pleaded guilty to immigration-law violations and were sentenced on September 12, 2008, to 18 months' probation. Their partnership was o
Entities connected to both Rubashkin and Siu Ping Cheng
Agriprocessors
PERSONPostville
LOCATIONThe Court of Appeals
ORGANIZATIONUnited Food
ORGANIZATIONthe Orthodox Jewish Hasidic
ORGANIZATIONthe American Meat Institute
ORGANIZATIONSwift & Co.
ORGANIZATIONInsolia
ORGANIZATIONAction Rags USA - A
ORGANIZATIONMiyako Sushi
ORGANIZATIONPanda China Buffets - ICE
ORGANIZATIONRosenbaum-Cunningham International, Inc.
ORGANIZATIONRobert W. Kent
PERSONFlores-Figueroa
PERSONMichael Bianco
PERSONFrancesco Insolia
PERSONMubarik Kahlon
PERSONBo Hao Zhu
PERSONRichard M. Rosenbaum
PERSONEdward Scott Cunningham
PERSON