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Cat JNTERNATI StAORM .0 2.00 11/22a0.0611.:AIS 12/22/2006 02:34 PM 04 United mat STD a - United Stet STD 1.00 12/2212006 02:35 PM 01 United Stat STD 2.0 12/22/2006 02:37 PM ' United Stet STD 2.0 - ' 12/2212006 02:52 PM tit United Stat STD 1 12/22/2006 02.66 PM CA 1 United Stet S
24/05 Incoming 10:59 PM - $ 8/25/05 Incoming 10:57 AM 1 - S 8/25/05 New York, NY 11:48 AM 2 - $ 8/25/05 Incoming 12:32 PM 1 8/25/05 Ocean City, NJ 2:02 PIA 1 - 8/25/05 1-866 It 3:26 PM 1 1 - S 8/25/05 New York, NY 3:31 PM $ 8/25/05 Incoming 4:51 PM (A) 25 - $ 8/25/05 New Y
ine fashion after being told that they could be charged with a major federal criminal felony that the Supreme Court held in 2009 (Flores-Figueroa v. United States, 129 S. Ct. 1886) was inapplicable to their situations. The Department of Homeland Security reversed ICE's raid policy and, since an announcement ma
d guilty. Kahlon was sentenced to two years' probation and a $6,000 fine. (d) Miyako Sushi and Panda China Buffets - ICE raided these restaurants in Ocean City, Maryland in June 2007, on evidence that illegal workers were hired as below-minimum-wage employees (paid in cash) in the restaurants and were prov
ine fashion after being told that they could be charged with a major federal criminal felony that the Supreme Court held in 2009 (Flores-Figueroa v. United States, 129 S. Ct. 1886) was inapplicable to their situations. The Department of Homeland Security reversed ICE's raid policy and, since an announcement ma
d guilty. Kahlon was sentenced to two years' probation and a $6,000 fine. (d) Miyako Sushi and Panda China Buffets - ICE raided these restaurants in Ocean City, Maryland in June 2007, on evidence that illegal workers were hired as below-minimum-wage employees (paid in cash) in the restaurants and were prov
Entities connected to both United States and Ocean City

George W. Bush
PERSON
Phoenix
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
American Express
ORGANIZATION
New York
LOCATION
Marc Rich
PERSON
Virginia Giuffre
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Eric Trump
PERSON
Palm Beach
LOCATION
Philadelphia
LOCATION
Las Vegas
LOCATION
James Baker
PERSON
West Palm Beach
LOCATION
Eric Holder
PERSON
Albuquerque
LOCATION
Puerto Rico
LOCATION