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parity between usual procedures in ft prosecutions under the immigration and bank-fraud laws and how Iowa federal prosecut case of Sholom Rubashkin, the Orthodox Jewish Hasidic businessman who was arrested law violations relating to the Agriprocessors plant in Iowa and was found guilty after a jury t and failure to pay cattl
wners 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. (e) Rosenbaum-Cunningham International, Inc. ("RCI") - On February 22. 200: locations in 17 states of a national janitorial service that provided cleaning crews for rests( RCI janitorial employe
s in federal criminal prosecutions under the immigration and bank-fraud laws and how Iowa federal prosecutors treated the case of Sholom Rubashkin, the Orthodox Jewish Hasidic businessman who was arrested on immigration-law violations relating to the Agriprocessors plant in Iowa and was found guilty after a jury trial of
igration-law violations and were sentenced on September 12, 2008, to 18 months' probation. Their partnership was ordered to pay a $50,000 fine. (e) Rosenbaum-Cunningham International, Inc. ("RCI") - On February 22, 2007, ICE raided 63 locations in 17 states of a national janitorial service that provided cleaning crews for restaurants.
s in federal criminal prosecutions under the immigration and bank-fraud laws and how Iowa federal prosecutors treated the case of Sholom Rubashkin, the Orthodox Jewish Hasidic businessman who was arrested on immigration-law violations relating to the Agriprocessors plant in Iowa and was found guilty after a jury trial of
igration-law violations and were sentenced on September 12, 2008, to 18 months' probation. Their partnership was ordered to pay a $50,000 fine. (e) Rosenbaum-Cunningham International, Inc. ("RCI") - On February 22, 2007, ICE raided 63 locations in 17 states of a national janitorial service that provided cleaning crews for restaurants.
Entities connected to both the Orthodox Jewish Hasidic and Rosenbaum-Cunningham International, Inc.
The Court of Appeals
ORGANIZATIONKahlon
PERSONUnited Food
ORGANIZATIONthe American Meat Institute
ORGANIZATIONSwift & Co.
ORGANIZATIONInsolia
ORGANIZATIONAction Rags USA - A
ORGANIZATIONMiyako Sushi
ORGANIZATIONPanda China Buffets - ICE
ORGANIZATIONRobert W. Kent
PERSONFlores-Figueroa
PERSONMichael Bianco
PERSONFrancesco Insolia
PERSONMubarik Kahlon
PERSONBo Hao Zhu
PERSONSiu Ping Cheng
PERSONRichard M. Rosenbaum
PERSONEdward Scott Cunningham
PERSONMarshalltown
LOCATIONLinn County Jail
LOCATION