Read the identity carefully
Guilty pleas and later sentencing are documented; exact penalty components require the judgments because the bulletin is ambiguous.
Identifiers: U.S. case 3:14-cr-003662
This profile records a role in the source material. The relevant case establishes whether conduct was adjudicated, sanctioned, alleged, observed or disputed. A current owner, flag or operating role must not be inferred from an older event.
Documented relationships
Owner / co-defendant
Both the company and individual entered guilty pleas; later sentencing is recorded.0635
Connected case files
C11 / Mexico → U.S. → China
Marine wildlife behind a furniture-company front
Guilty pleas & sentencingRead the file