3
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3
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51
Connected Entities
Organization referenced in documents
EFTA02427451
sentenced in January 2009 to one year and one day in prison and fined company was fined $1.51 million and ordered to pay $460,000 in restitutior (c) Action Rags USA - A Houston, Texas clothing and rag exporter company was June 25, 2008 - little more than a month after the Agri raid. Approximately 85% of the bus cons
EFTA02427618
nuary 2009 to one year and one day in prison and fined $30,000. The company was fined $1.51 million and ordered to pay $460,000 in restitution. (c) Action Rags USA - A Houston, Texas clothing and rag exporter company was raided by ICE on June 25, 2008 - little more than a month after the Agri raid. Approximately 85
EFTA02427676
nuary 2009 to one year and one day in prison and fined $30,000. The company was fined $1.51 million and ordered to pay $460,000 in restitution. (c) Action Rags USA - A Houston, Texas clothing and rag exporter company was raided by ICE on June 25, 2008 - little more than a month after the Agri raid. Approximately 85
The Court of Appeals
OrganizationFederal appeals court
United Food
OrganizationOrganization referenced in documents
the Orthodox Jewish Hasidic
OrganizationOrganization referenced in documents
the American Meat Institute
OrganizationOrganization referenced in documents
Swift & Co.
OrganizationOrganization referenced in documents
Insolia
OrganizationOrganization referenced in documents
Miyako Sushi
OrganizationOrganization referenced in documents
Panda China Buffets - ICE
OrganizationOrganization referenced in documents
Rosenbaum-Cunningham International, Inc.
OrganizationOrganization referenced in documents
Robert W. Kent
PersonName reference in documents
Flores-Figueroa
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Michael Bianco
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Francesco Insolia
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Mubarik Kahlon
PersonName reference in documents
Bo Hao Zhu
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Siu Ping Cheng
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Richard M. Rosenbaum
PersonPerson referenced in documents
Edward Scott Cunningham
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Marshalltown
LocationLocation referenced in documents
Linn County Jail
LocationLocation referenced in documents