Jackson, Miss. – Rui Ping Lin, and his company, Red Samurai Sushi, Inc., of Madison, Mississippi, pled guilty today before Senior U.S. District Court Judge David M. Bramlette III to harboring illegal aliens at the Red Samurai restaurant, announced U.S. Attorney Mike Hurst, Homeland Security Investigations Acting Special Agent in Charge Gilbert Trill and U.S. Department of Labor Office of Inspector General Special Agent in Charge Rafiq Ahmad. As part of its guilty plea, Red Samurai agreed to two years' probation and an immigration compliance program, in addition to forfeiture and a $100,000 fine.
The Defendants will be sentenced by Judge Bramlette on October 27, 2020 at 10 a.m.
From March 2014 through February 2017, Rui Ping Lin was the owner of a restaurant in Madison named Red Samurai Sushi, Inc. During this time, the Defendant hired and employed illegal aliens, whose initials were “A.D.S.,” “D.G.P.,” “J.C.P.,” “J.S.L.,” knowing or in reckless disregard of the fact that these illegal aliens had come to, entered and remained in the United States in violation of law.
On February 22, 2017, HSI agents executed a search warrant at Red Samurai and encountered these illegal aliens. The investigation revealed that none of these illegal aliens had been required to complete any paperwork or show any documents or identification when they were hired as employees, nor had they been asked about their immigration status. The investigation further revealed that Defendant managed the restaurant, hired these employees without valid documentation, housed many of the illegal alien employees at a home in Madison, made the schedules for these illegal alien employees, and transported these illegal alien employees to and from the restaurant. When interviewed by HSI agents, Defendant admitted to paying these employees in cash. The Defendants also failed to withhold and pay federal income taxes on these illegal aliens, failed to prepare I-9 Forms, and failed to report wages to the Mississippi Department of Employment Security or the Internal Revenue Service.
By not requiring such illegal alien employees to fill out employment applications, not requiring illegal alien employees to submit valid identification, not paying illegal alien employees via check, not withholding taxes from such gross income, allowing illegal alien employees to live in company-provided housing, and transporting illegal alien employees to and from the restaurant, the Defendants harbored these illegal aliens and substantially facilitated their remaining in the U.S. illegally.
The case was investigated by Homeland Security Investigations and the Department of Labor Office of Inspector General. It is being prosecuted by Assistant U.S. Attorneys Glenda Haynes and Dave Fulcher and United States Attorney Mike Hurst.
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY
Description: The code of the federal judicial circuit where the case was located
Format: A2
Description: The code of the federal judicial district where the case was located
Format: A2
Description: The code of the district office where the case was located
Format: A2
Description: Docket number assigned by the district to the case
Format: A7
Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3
Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3
Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5
Description: Case type associated with the current defendant record
Format: A2
Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18
Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15
Description: The status of the defendant as assigned by the AOUSC
Format: A2
Description: A code indicating the fugitive status of a defendant
Format: A1
Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD
Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD
Description: The date when a case was first docketed in the district court
Format: YYYYMMDD
Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD
Description: A code used to identify the nature of the proceeding
Format: N2
Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD
Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2
Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2
Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE1
Format: N2
Description: The four digit AO offense code associated with FTITLE1
Format: A4
Description: The four digit D2 offense code associated with FTITLE1
Format: A4
Description: A code indicating the severity associated with FTITLE1
Format: A3
Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5
Description: The date of the last action taken on the record
Format: YYYYMMDD
Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD
Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD
Description: The date upon which the case was closed
Format: YYYYMMDD
Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8
Description: A count of defendants filed including inter-district transfers
Format: N1
Description: A count of defendants filed excluding inter-district transfers
Format: N1
Description: A count of original proceedings commenced
Format: N1
Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1
Description: A count of defendants terminated including interdistrict transfers
Format: N1
Description: A count of defendants terminated excluding interdistrict transfers
Format: N1
Description: A count of original proceedings terminated
Format: N1
Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1
Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1
Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1
Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10
Description: A sequential number indicating the iteration of the defendant record
Format: N2
Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD
Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year