3
Total Mentions
3
Documents
51
Connected Entities
Name reference in documents
EFTA02427451
entenced to one year and one day in prison and a $2000 fine . guilty by a jury. Another Swift employee who had pleaded guilty was sentenced to ; (b) Michael Bianco, Inc. ("MBI") - A manufacturer of leather goods and hand Bedford, Mass. was raided by ICE on March 6, 2007, after an undercover operation frou learne
EFTA02427618
e day in prison and a $2000 fine after being found guilty by a jury. Another Swift employee who had pleaded guilty was sentenced to probation. (b) Michael Bianco, Inc. ("MBI") - A manufacturer of leather goods and handbags in New Bedford, Mass. was raided by ICE on March 6, 2007, after an undercover operation
EFTA02427676
e day in prison and a $2000 fine after being found guilty by a jury. Another Swift employee who had pleaded guilty was sentenced to probation. (b) Michael Bianco, Inc. ("MBI") - A manufacturer of leather goods and handbags in New Bedford, Mass. was raided by ICE on March 6, 2007, after an undercover operation
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
Action Rags USA - A
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
PersonName reference in documents
Francesco Insolia
PersonName reference in documents
Mubarik Kahlon
PersonName reference in documents
Bo Hao Zhu
PersonName reference in documents
Siu Ping Cheng
PersonName reference in documents
Richard M. Rosenbaum
PersonPerson referenced in documents
Edward Scott Cunningham
PersonName reference in documents
Marshalltown
LocationLocation referenced in documents
Linn County Jail
LocationLocation referenced in documents