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SC
Siu Ping Cheng
Person
3
Total Mentions
3
Documents
51
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA02427451.pdf
1 mentionEFTA02427451
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
EFTA02427618.pdf
1 mentionEFTA02427618
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
EFTA02427676.pdf
1 mentionEFTA02427676
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
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Connected Entities(20 of 51)
The Court of Appeals
OrganizationFederal appeals court
3 docs3 co-mentions
United Food
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Orthodox Jewish Hasidic
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the American Meat Institute
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Swift & Co.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Insolia
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Action Rags USA - A
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Miyako Sushi
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Panda China Buffets - ICE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Rosenbaum-Cunningham International, Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
RK
Robert W. Kent
PersonName reference in documents
3 docs3 co-mentions
FL
Flores-Figueroa
PersonName reference in documents
3 docs3 co-mentions
MB
Michael Bianco
PersonName reference in documents
3 docs3 co-mentions
FI
Francesco Insolia
PersonName reference in documents
3 docs3 co-mentions
MK
Mubarik Kahlon
PersonName reference in documents
3 docs3 co-mentions
BZ
Bo Hao Zhu
PersonName reference in documents
3 docs3 co-mentions
RR
Richard M. Rosenbaum
PersonPerson referenced in documents
3 docs3 co-mentions
EC
Edward Scott Cunningham
PersonName reference in documents
3 docs3 co-mentions
Marshalltown
LocationLocation referenced in documents
3 docs3 co-mentions
Linn County Jail
LocationLocation referenced in documents
3 docs3 co-mentions