OVEMBER 23, 1994| NAME | DISTRICT | SENTENCED | OFFENSE |
|---|
| David Phillip Aronsohn | D. Minn. | 1961 | Failure to pay special occupational tax on wagering, 26 U.S.C. § 7203 | | Wanda Kaye Bain-Prentice | D. Ariz. | 1982 | Mail fraud, 18 U.S.C. § 1341 | | Antonio Barucco | U. S. Army general court-martial | 1945 | Desertion in violation of the 58th Article of War | | Kristine Margo Beck | D. Idaho | 1981 | Bank embezzlement, 18 U.S.C. § 656 | | David Christopher Billmaier | D. N. M. | 1980 | Possession with intent to distribute amphetamines, 21 U.S.C. § 841(a)(1) | | Terry Lee Brown | E. D. Ky. | 1962 | Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312 | | Joe Carl Bruton | N. D. Tex. | 1979 | Conspiracy to commit mail fraud, 18 U.S.C. § 371 | | Nolan Lynn DeMarce | W. D. Wis. | 1983 | Making false statements to obtain bank loans, 18 U.S.C. § 1014 | | Jimmy C. Dick | N. D. Cal. | 1976 | Conspiracy to manufacture counterfeit Federal Reserve Notes, 18 U.S.C. § 371 | | Edward Eugene Dishman | W. D. Okla. | 1983 | Conspiracy to defraud the United States and Oklahoma counties, 18 U.S.C. § 371 | | Brenda Kay Engle | S. D. Ind. | 1983 | Conspiracy to commit theft from interstate shipment, 18 U.S.C. § 371 | | Mary Theresa Fajer | D. Or. | 1980 | Conspiracy to commit bank embezzlement, 18 U.S.C. §§ 2 and 371 | | Albert James Forte | D. D. C. | 1973 | Making and subscribing false and fraudulent income tax return, 26 U.S.C. § 7206(1) | | Fendley Lee Frazier | S. D. Ala. | 1965 | Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312 | | Robert Linward Freeland, Jr. | N. D. Ind. | 1983 | Forcible rescue of seized property, 26 U.S.C. § 7212(b) | | Ralph Leon Furst | S. D. Cal. | 1966 | Embezzlement of United States mail (U.S. Code section not cited) | | Barbara Ann Gericke | W. D. Wis. | 1984 | Conspiracy to introduce contraband into federal prison, 18 U.S.C. §§ 371 and 1791 | | Billy Joe Gilmore | N. D. Tex. | 1982 | Mail fraud and aiding and abetting, 18 U.S.C. §§ 1341 and 2 | | Loreto Joseph Iafrate | N. D. W. Va. | 1976 | Failure to record receipt of firearms, 18 U.S.C. §§ 922(m) and 924(a) | | Carl Bruce Jones | W. D. Mo. | 1983 | Distribution
of marijuana and use of telephone to facilitate marijuana distribution,
18 U.S.C. § 2 and 21 U.S.C. §§ 841(a)(1) and 843(b) | | Candace Deon Leverenz | N. D. Cal. | 1972 | Unlawful distribution of LSD, 21 U.S.C. §§ 841(a)(1) and (b)(1)(B) | | George William Lindgren | S. D. N. Y. | 1975 | Bank embezzlement, 18 U.S.C. § 656 | | Brian George Meierkord | C. D. Ill. | 1983 | Making false statement to bank, 18 U.S.C. § 1014 | | Jackie Lee Miller | N. D. Okla. | 1983 | Conspiracy to defraud the United States, 18 U.S.C. § 371 | | Joseph Patrick Naulty | E. D. Pa. | 1980 | Carrying away goods moving as part of foreign shipment, 18 U.S.C. § 659 | | Theodore Roosevelt Noel | N. D. Ala. | 1972 | Selling
whiskey in unstamped containers and making false statement in the
acquisition of firearms from licensed dealer; 26 U.S.C. § 5604(a)(1)
and 18 U.S.C. §§ 922(a)(6) and 924(a) | | Mary Louise Oaks | M. D. La. | 1979 | Conspiracy to defraud the government with respect to claims, 18 U.S.C. § 286 | | Robert Paul Padelsky | D. Utah | 1980 | Misapplication of bank funds, 18 U.S.C. § 656 | | Elizabeth Amy Peterson | D. Nev. | 1985 | Conspiracy to make false statements to bank, 18 U.S.C. § 371 | | Susan Lauranne Prather | W. D. Ark. | 1975 | Causing marijuana to be transported through the mail, 21 U.S.C. § 843(b) | | Gary Lynn Quammen | W. D. Wis. | 1976 | Misapplication of bank funds, 18 U.S.C. § 656 | | Robert Ronal Raymond | D. Conn. | 1972 | Conspiracy to manufacture, receive, possess, and sell firearms silencers, 18 U.S.C. § 371 | | Elizabeth Hogg Rushing | N. D. Ga. | 1978 | Misapplication of bank funds, 18 U.S.C. § 656 | | Marc Alan Schaffer | S. D. N. Y. | 1968 | Submission of false statements to Selective Service System Local Board, 50 U.S.C. Appendix § 462(a) | | Roy Aaron Smith | E. D. Tex. | 1982 | Misprision of a felony, 18 U.S.C. § 4 | | Diane Dorothea Smunk | D. S. D. | 1984 | Embezzlement by government employee, 18 U.S.C. § 641 | | Thomas Peter Stathakis | D. S. C. | 1976 | Selling
and delivering firearms to out-of-state resident and falsifying
firearms records; 18 U.S.C. §§ 922(b)(3), 922(m), and 924(a) | | Kathleen Vacanti | C. D. Cal. | 1979 | Conspiracy
to defraud the United States by obtaining payment of false claims,
presenting false claims to the United States, forging a writing, and
aiding and abetting; 18 U.S.C. §§ 2, 286, 287, and 495 | | Pupi White | W. D. Mo. | 1985 | Making false statement on United States passport application, 18 U.S.C. § 911 | | Charles Coleman Wicker | E. D. Mo. | 1975 | Conspiracy to conduct illegal gambling business, 18 U.S.C. § 371 | | Roderick Douglas Woods | S. D. Miss. | 1982 | Misappropriation of bank funds and aiding and abetting, 18 U.S.C. §§ 656 and 2 |
APRIL 17, 1995| NAME | DISTRICT | SENTENCED | OFFENSE |
|---|
| Bradley Vaughn Barisic | N. D. Cal. | 1980 | Making false statement to National Labor Relations Board, 18 U.S.C. § 1001 | | Herschel L. Brantley | U. S. Air Force general court-martial | 1951 | Larceny in violation of 93rd Article of War | | Linda Bailey Byars | D. S. C. | 1975 | Bank embezzlement, 18 U.S.C. § 656 | | Patricia Ann Chapin | W. D. Mo. | 1986 | Falsifying prescription for controlled substance, 21 U.S.C. § 843(a)(4)(A) and 18 U.S.C. § 2 | | Ronald Jacobs | E. D. Pa. | 1967 | Theft from interstate shipment, 18 U.S.C. § 659 | | Margaret Mary Marks | N. D. Ohio | 1984 | Willful misapplication of bank funds, 18 U.S.C. § 657 | | John Richard Martin | S. D. Cal. | 1956 | Embezzlement of funds from savings and loan association, 18 U.S.C. § 657 | | Earl Thomas McKinney | 1. U. S. Air Force summary court-martial | 1. 1951 | 1. Absent without leave | | 2. U. S. Air Force general court-martial | 2. 1959 | 2. Larceny by check, writing check with insufficient funds, and false claims; Articles 121, 132, and 134, U.C.M.J. | | Shirley Jean Odoms | S. D. Tex. | 1978 | Filing false claim for tax refund, 18 U.S.C. § 287 | | Jack Pakis | W. D. Ark. | 1972 | Operation of illegal gambling business, 18 U.S.C. §§ 2 and 1955 | | Gordon Roberts, Jr. | M. D. La. | 1977 | Interstate transportation of forged and falsely made securities, 18 U.S.C. §§ 2 and 2314 | | Carl Edward Terhune, Jr. | N. D. Okla. | 1985 | Issuing
United States Postal Service money orders while postal employee with
intent to defraud Postal Service, 18 U.S.C. § 500 |
DECEMBER 23, 1997| NAME | DISTRICT | SENTENCED | OFFENSE |
|---|
| Irving Frank Avery | D. Colo. | 1984 | Possession of counterfeit plates, 18 U.S.C. §§ 474 and 2 | | Billy K. Berry | E. D. Ark. | 1986 | Medicaid and mail fraud; 42 U.S.C. § 1396h(a)(1)(i) and 18 U.S.C. § 1341 | | Clio Louise Carson | D. Wyo. | 1979 | Transmission of wagering information, 18 U.S.C. § 1084 | | Giuseppe Casadei-Severei | D. P. R. | 1987 | Obstruction of justice, 18 U.S.C. § 1503 | | Glen Edison Chapman | 1. W. D. N. C. | 1. 1955 | 1. Removing, possessing, and concealing non-tax-paid whiskey, 26 U.S.C. §§ 5632 and 7206 | | 2. W. D. N. C. | 2. 1957 | 2. Removing, possessing, and concealing non-tax-paid whiskey, 26 U.S.C. §§ 5632 and 5008(b)(1) | | Ralph Wallace Crawford | C. D. Cal. | 1985 | Mail fraud, 18 U.S.C. § 1341 | | Aaron Golden | W. D. Tex. | 1986 | Failure to file a currency transaction report, 31 U.S.C. §§ 5313 and 5322(a) | | Monroe Lee King | S. D. Tex. | 1973 | Making plates for counterfeiting Federal Reserve Notes, 18 U.S.C. § 474 | | Ralph Lee Limbaugh | N. D. Ala. | 1974 | Theft from interstate shipment, 18 U.S.C. § 659 | | George Edward Maynes, Jr. | D. Canal Zone | 1975 | Distribution of cocaine, 21 U.S.C. § 841(a)(1) | | Charley Morgan | N.D. Okla. | 1964 | Unlawful possession of still and manufacture of mash; 26 U.S.C. §§ 5179(a), 5601(a)(1), and 5601(a)(7) | | Linzie Murle Morse | W. D. La. | 1973 | Interstate transportation of stolen motor vehicle and selling stolen motor vehicle; 18 U.S.C. §§ 2312 and 2313 | | Charles Patrick Murrin | C. D. Cal. | 1988 | Bank robbery, 18 U.S.C. § 2113(a) | | Moises Jaurequi Ramos | D. N. M. | 1983 | Misprision of a felony, 18 U.S.C. § 4 | | William Ray Richardson | W. D. Mo. | 1983 | Interstate transportation of stolen property, 18 U.S.C. §§ 2 and 2314 | | Raymond Phillip Weaver | U. S. Navy summary court-martial | 1947 | Theft of four pounds of butter | | Bill Wayne West | E. D. Miss. | 1984 | Dealing in firearms without license, 18 U.S.C. §§ 922(a)(1) and 924(a) | | Anita Glenn Whitlock | D. D. C. | 1978 | Bank embezzlement, 18 U.S.C. § 656 | | Edward Kenneth Williams, Jr. | S. D. Iowa | 1979 | Receiving and selling stolen motor vehicles and aiding and abetting the same, 18 U.S.C. §§ 2 and 2313 | | Larry Edward Winfield | W. D. Ark. | 1987 | Mail fraud, 18 U.S.C. § 1341 | | Louis Anthony Winters | 1. U.S. Navy general court-martial | 1. 1957 | 1. Unauthorized absence from duty | | 2.D. S. D. | 2. 1969 | 2. Assault with dangerous weapon, 18 U.S.C. § 1153 |
DECEMBER 24, 1998| NAME | DISTRICT | SENTENCED | OFFENSE |
|---|
| Haig Ardash Arakelian, aka Haig Arthur Arakelian | S. D. Cal. | 1975 | Possession of marijuana, 21 U.S.C. § 844 | | Estel Edmond Ashworth | N. D. Tex. | 1974 | Theft of mail by Postal employee, 18 U.S.C. § 1709 | | Vincent Anthony Burgio | C. D. Cal. | 1972 | Possession of counterfeit government obligations, 18 U.S.C. § 472 | | Thomas Earl Burton | E. D. Va. | 1982 | Attempted possession with intent to distribute cocaine, 21 U.S.C. §§ 841(a)(1) and 846 | | Jesse Cuevas | D. Neb. | 1984 | Unauthorized possession of food stamps, 7 U.S.C. § 2024(b) | | Harry Erla Fox | U.S. Army summary and special courts- martial | 1961 | Absence without leave, Article 86, U.C.M.J. | | James William Gardner | D. Wyo. | 1983 | Conspiracy to distribute cocaine, 21 U.S.C. §§ 846 and 841(a)(1) | | Alejandro Cruz Guedea | U.S. Army general court-martial | 1949 | Larceny of government property | | Sebraien Michael Haygood | E. D. N. Y. | 1982 | Importation of cocaine, 21 U.S.C. §§ 952(a) and 960(a)(1) | | Warren Curtis Hultgren, Jr. | W. D. Tex. | 1982 | Conspiracy to possess with intent to distribute cocaine, 21 U.S.C. §§ 846 and 841(a)(1) | | Sharon Sue Johnson | E. D. Ark. | 1986 | Bank embezzlement, 18 U.S.C. § 656 | | Ronald Ray Kelly | U.S. Marine Corps special court-martial | 1969 | Unauthorized absences, escape from lawful custody, and breaking restriction | | Francis Dale Knippling | D. S. D. | 1985 | Conversion of mortgaged property, 18 U.S.C. § 658 | | Michael Ray Krukar | D. Alaska | 1988 | Unlawful distribution of marijuana, 21 U.S.C. § 841(a)(1) | | Michael Francis Larkin | D. Mass. | 1984 | False statements to HUD, 18 U.S.C. §§ 2 and 1001 | | Leslie Jan McCall | W. D. Okla. | 1988 | Use of telephone to facilitate cocaine distribution, 21 U.S.C. § 843(b) | | Bobby Joe Miller | E. D. Tex. | 1982 | Misprision of a felony, 18 U.S.C. § 4 | | William Edward Payne | D. Or. | 1965 | Willful attempt to evade excise tax on wagers, 26 U.S.C. § 7201 | | Robert Earl Radke | C. D. Cal. | 1981 | Willful attempt to evade income taxes, 26 U.S.C. § 7201 | | David Walter Ratliff | N. D. Okla. | 1981 | Making false statement to the government, 18 U.S.C. § 1001 | | Billy Wayne Reynolds | E. D. Tex. | 1981 | Mail fraud, 18 U.S.C. § 1341 | | Benito Maldonado Sanchez, Jr. | W. D. Tex. | 1960 | Possession of marijuana without payment of transfer tax, 26 U.S.C. § 4744(1) | | Vicki Lynn Seals, fka Vicki Lynn Miller | W. D. Tex. | 1984 | Making a false statement to a federally insured bank while an employee of that bank, 18 U.S.C.§ 1005 | | Lewis Craig Seymour | W. D. Okla. | 1979 | Distribution of phencyclidine (PCP), 21 U.S.C. § 841(a)(1) | | Irving A. Smith | D. Md. | 1957 | Conspiracy to engage in price-fixing, 15 U.S.C. §§ 1 and 2 | | Darrin Paul Sobin | E. D. Cal. | 1987 | Conspiracy to manufacture marijuana, 21 U.S.C. § 841(a)(1) | | Monty Mac Stewart | W. D. Okla. | 1983 | Conspiracy
to defraud U.S. and counties within Oklahoma, mail fraud, and aiding
and abetting filing a false income tax return; 18 U.S.C. §§ 2, 371, and
1341, and 26 U.S.C. § 7206(1) | | Kevin Lester Teker | W. D. Wash. | 1989 | Maliciously
damaging property used in an activity affecting interstate commerce by
means of an explosive, 18 U.S.C. § 844(i) | | John Timothy Thompson | W. D. Okla. | 1986 | Use of the telephone to facilitate cocaine distribution, 21 U.S.C. § 843(b) | | Paul Loy Tobin | S. D. Ala. | 1968 | Interstate transportation of stolen motor vehicle, 18 U.S.C. § 2312 | | Gerald William Wachter | E. D. Pa. | 1974 | Conspiracy to cause stolen goods to be transported in interstate commerce, 18 U.S.C. § 371 | | Marian Lane Wolf | N. D. Tex. | 1988 | Misprision of a felony, 18 U.S.C. § 4 | | Samuel Harrell Woodard | 1. U.S. Air Force summary court-martial | 1. 1952 | 1. Absent without leave | | 2. S. D. Ga. | 2. 1955 | 2. Theft from an interstate shipment, 18 U.S.C. § 659 |
FEBRUARY 19, 1999| NAME | DISTRICT | SENTENCED | OFFENSE |
|---|
| Henry Ossian Flipper | U.S. Army general
court-martial | 1881 | Conduct unbecoming an officer |
DECEMBER 23, 1999| NAME | DISTRICT | SENTENCED | OFFENSE |
|---|
| Meredith Marcus Appleton, II | W. D. Okla. | 1990 | Conspiracy to possess with intent to distribute cocaine and to distribute cocaine, 21 U.S.C. § 846 | | Steven Laurence Barnett | E. D. Cal. | 1987 | Misapplication of bank funds and aiding and abetting the same, 18 U.S.C. §§ 2 and 657 | | Russell Carl Clifton | N. D. Cal. | 1977 | Transmission of a false distress signal (misdemeanor), 47 U.S.C. § 325 | | Albert McMullen Cox | S. D. Ga. | 1987 | Bribery of a public official, 18 U.S.C. § 201(b) | | Bernard Earl Crandall | C. D. Ill. | 1985 | Theft from interstate shipment, 18 U.S.C. § 659 | | Eugene Harold Del Carlo | N. D. Cal. | 1979 | Conspiracy and blackmail (misdemeanors); 18 U.S.C. §§ 371 and 873 | | Kenneth Lee Deusterman | D. Minn. | 1991 | False statement to HUD (misdemeanor), 18 U.S.C. § 1012 | | Frank Allen Els | E. D. Wash. | 1976 | Possession of an unregistered firearm, 26 U.S.C. § 5861(d) | | Arthur Neil Evans | N. D. Cal. | 1954 | Protecting and assisting a deserter from the U.S. Army, 18 U.S.C. § 1381 | | Elizabeth Marie Frederick, fka Elizabeth Sigmon | D. S. D. | 1987 | Distribution and possession with intent to distribute cocaine, 21 U.S.C. § 841(a)(1) | | Jackie Lynn Gano | N. D. Iowa | 1976 | Receiving
money or benefits through transactions of federal credit institution
with intent to defraud while officer or employee of institution,
18 U.S.C. § 1006 | | Daniel Clifton Gilmour, Jr. | D. S. C. | 1985 | Importation of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2 | | Michael Lee Gilmour | D. S. C. | 1985 | Importation of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2 | | Theodore Avram Goodman | S. D. Cal. | 1981 | Unauthorized sale of government property, 18 U.S.C. § 641 | | Michael Charles Jorgensen | D. N. M. | 1981 | Misprision of a felony, 18 U.S.C. § 4 | | Leonard Charles Kampf | E. D. Va. | 1990 | Conveyance of government property without authority, 18 U.S.C. § 641 | | Kenneth Marshall Knull | Navy general court-martial | 1976 | Disobeying
a lawful general order, negligently suffering destruction of military
property, negligently hazarding two Naval vessels; Articles 92, 108,
and 110, U.C.M.J. | | Reza Arabian Maleki | D. N. D. | 1984 | Conspiracy
to make false statements to INS; false statements to INS and aiding and
abetting the same; 18 U.S.C. §§ 2, 371, and 1001 | | William Ronald McGuire | E. D. N. Y. | 1978 | Income tax evasion, 26 U.S.C. § 7201 | | Freddie Meeks | Navy general court-martial | 1944 | Making a mutiny during wartime | | Steven Dwayne Miller | E. D. Tex. | 1985 | Possession of counterfeit Federal Reserve notes with intent to sell or otherwise use same, 18 U.S.C. § 474 | | Jodie David Moreland | W. D. La. | 1987 | Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. §§ 841(a)(1), 841(b)(6), and 846 | | Lloyd Robert Odell | E. D. Wash. | 1983 | Theft of government property, 18 U.S.C. § 641 | | John Richard Palubicki | E. D. Wis. | 1988 | Conspiracy to defraud the IRS, income tax evasion; 18 U.S.C. § 371 and 26 U.S.C. § 7201 | | Patricia Ann Palubicki | E. D. Wis. | 1988 | Conspiracy to defraud the IRS, income tax evasion; 18 U.S.C. § 371 and 26 U.S.C. § 7201 | | Mark Edwin Pixley | D. Or. | 1991 | Aiding in the manufacture, by cultivation, of marijuana, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 | | Theodore Alfred Rhone | D. D. C. | 1987 | Wire fraud and aiding and abetting same, 18 U.S.C. §§ 2 and 1343 | | Warren David Samet | S. D. Fla. | 1968 | Transporting,
concealing, and facilitating the transportation of marijuana that was
acquired without paying the tax imposed, 26 U.S.C.
§ 4744(a)(2) | | Steven Elliott Skorman | N. D. Ga. | 1972 | Distributing lysergic acid diethylamide (LSD), 21 U.S.C. § 841(a)(1) | | Ronald Marsh Smith | Army general court-martial | 1977 | Stealing mail matter, Article 134, U.C.M.J. | | Richard Beauchamp Steele | S. D. Tex. | 1989 | Conspiracy to eliminate competition by fixing prices in interstate commerce, 15 U.S.C. § 1 | | Christine Ann Summerbell, fka Christine Ann McKeown | W. D. Wis. | 1984 | Theft of mail by postal employee, 18 U.S.C. § 1709 | | Robert A. Suvino | W. D. Ark. | 1988 | Conspiracy to commit mail fraud and mail fraud, 18 U.S.C. §§ 371 and 1341 | | Daniel Larry Thomas, Jr. | N. D. Ohio | 1987 | Illegal use of a communication facility to distribute cocaine, 21 U.S.C. § 843 | | Howard Edwin Walraven | W. D. Ark. | 1968 | Theft from an interstate shipment, 18 U.S.C. § 659 | | Martin Harry Wesenberg | E. D. Wis. | 1964 | Willfully
failing to pay the special occupational tax on wagering, and aiding and
abetting the same (misdemeanor), 26 U.S.C. § 7203 and
18 U.S.C. § 2 | | Virgil Edwin West | N. D. Okla. | 1982 | Mail fraud, 18 U.S.C. §§ 2 and 1341 |
FEBRUARY 19, 2000| NAME | DISTRICT | SENTENCED | OFFENSE |
|---|
| Preston Theodore King | 1. M.D. Ga. | 1. 1961 | 1. Failure to appear for physical examination, failure to appear for induction into the Armed Forces; 50 U.S.C. App. § 462 | | 2. M.D. Ga. | 2. 1962 (indicted) | 2. Bail jumping, 18 U.S.C. § 3146 |
MARCH 15, 2000| NAME | DISTRICT | SENTENCED | OFFENSE |
|---|
| Gregory Leon Crosby | D. Me. | 1987 | Theft by postal employee, 18 U.S.C. § 1709 | | Everett Gale Dague | N. D. Iowa | 1982 | Conspiracy
to obstruct commerce by extortion, extortion, demanding or receiving
illegal payments on behalf of a labor union, and demanding or accepting
illegal unloading fees from a motor vehicle driver; 18 U.S.C. §§ 2 and
1951, 29 U.S.C. §§186(b)(1) and (2) | | Terry Stephen Duller | W. D. Wis. | 1990 | Engaging in illegal gambling business, 18 U.S.C. § 1955; failure to pay excise tax, 26 U.S.C. § 7262 | | Richard George Frye | D. Me. | 1973 | Knowingly
shipping and transporting a firearm in interstate commerce, having been
convicted of a felony, 18 U.S.C. §§ 922(g) and 924 | | Edgar Allen Gregory, Jr. | S. D. Ala. | 1986 | Conspiracy
to willfully misapply bank funds, make false statements to a bank, and
commit wire fraud, misapplication of bank funds by person connected
with a bank; 18 U.S.C. §§ 371, 656, and 2 | | Vonna Jo Gregory | S. D. Ala. | 1986 | Conspiracy
to willfully misapply bank funds, make false statements to a bank, and
commit wire fraud, misapplication of bank funds by person connected
with a bank; 18 U.S.C. §§ 371, 656, and 2 | | Carl David Hamilton | E. D. Ark. | 1986 | Bank fraud and conspiracy to commit wire and bank fraud; 18 U.S.C. §§ 1343 and 371 | | Charles Edward Kirschner | D. Alaska | 1993 | Theft of bank property, 18 U.S.C. § 2113(b) | | Charles Douglas Megla | W. D. Ky. | 1980 | Mail fraud, 18 U.S.C. §§ 1341 and 2 | | Owen Neil Nordine | D. Ariz. | 1963 | Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312 | | William Thomas Rohring | D. Minn. | 1986 | Forgery of U.S. Treasury check, 18 U.S.C. § 510 | | Lawrence David Share | S. D. Cal. | 1975 | Conspiracy
to commit securities fraud, sale of unregistered securities, and the
use of manipulative devices in connection with the sale of securities;
18 U.S.C. §§ 371 and 2, and 15 U.S.C. §§ 77e(a), 77q(a), 77x,
78ff, and 78j(b) | | Wayne Cletus Steinkamp | N. D. Iowa | 1988 | Conspiracy in restraint of trade in interstate commerce, 15 U.S.C. § 1 | | Peter John Thomas | D. Del. | 1978 | Conspiracy to possess cocaine with intent to distribute, 21 U.S.C. § 846 | | Heather Elizabeth Wilson, fka Heather Elizabeth Calvin | E. D. Okla. | 1993 | Use of telephone to facilitate commission of drug-trafficking felony, 21 U.S.C. § 843(b) | | Donna Marie Yellow Owl, fka Donna Marie Coursey | D. Mont. | 1988 | False statements, 18 U.S.C. § 1001 |
JULY 7, 2000| NAME | DISTRICT | SENTENCED | OFFENSE |
|---|
| Carl Stanley Gilbreath | N. D. Ga. | 1971 | Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312 | | Claudette Dean Goodson, fka Claudette Goodson Findeisen | E. D. N. C. | 1986 | Aiding and abetting embezzlement of government funds, 18 U.S.C. §§ 641 and 2 | | Dane Robert Hessling | S. D. Ohio | 1987 | Conspiracy
to distribute and possess with intent to distribute cocaine,
21 U.S.C. § 846; distribution and possession with intent to
distribute cocaine, 21 U.S.C. § 841(a)(1) | | Elwood Dwight Hopkins | D. N. J. | 1962 | Theft of government property, 18 U.S.C. § 641; mutilation of coins, 18 U.S.C. § 331 | | Thomas Vernon Jones | D. Wyo. | 1989 | Filing a false tax return, 26 U.S.C. § 7206(1) | | Madison Dow Kimball, Jr. | W. D. Ark. | 1983 | Bank robbery, 18 U.S.C. § 2113(a) | | Cynthia Lou LeBlanc, fka Cynthia Lou Gallagher | N. D. Tex. | 1978 | Conspiracy to distribute and possess methaqualone, 21 U.S.C. § 846 | | Peter Thomas Lipps | C. D. Cal. | 1981 | Possession of counterfeit government obligation, 18 U.S.C. § 472 | | John Carroll Michiaels | N. D. Ind. | 1989 | Purloining
and converting property of the United States Environmental Protection
Agency and aiding and abetting therein, 18 U.S.C. §§ 641 and 2 | | Richard Edwin Sacchi | M. D. Fla. | 1989 | Conspiracy to possess cocaine with intent to distribute, 21 U.S.C. §§ 841(a)(1) and 846 | | Horace Carroll Smith | D. S. C. | 1992 | Conspiracy to violate the federal securities laws, 18 U.S.C. §§ 371 and 2 | | Tammy Lawan Tallant | E. D. Okla. | 1991 | Misprision of a felony, 18 U.S.C. § 4 | | Carl Dennis Waren | W. D. Ark. | 1980 | Interstate transportation of stolen motor vehicles, 18 U.S.C. § 2314 | | Robert Alexander Warr | D. S. C. | 1982 | False statements, 18 U.S.C. §§ 1001 and 2 | | James H. Wetzel, Jr. | E. D. La. | 1981 | Conspiracy to distribute cocaine, 18 U.S.C. § 371 and 21 U.S.C. § 841(a)(1) | | Diane Mae Zeman, aka Diane Mae Moseman | E. D. N. Y. | 1981 | Use of a telephone to facilitate importation of hashish oil, 21 U.S.C. § 843(b) |
OCTOBER 20, 2000| NAME | DISTRICT | SENTENCED | OFFENSE |
|---|
| William Oshel Casto, III | E. D. Wis. | 1984 | Embezzlement by a bank employee, 18 U.S.C. § 656 | | Donald Demerest Hall | D. Del. | 1974 | Misapplication of bank funds by an employee, 18 U.S.C. § 656 | | Cheryl Ada Elizabeth Little | S. D. Fla. | 1978 | Conspiracy with intent to distribute a controlled substance, 21 U.S.C. §§ 846, 841(a)(1) | | Joe Clint McMillan | M. D. N. C. | 1992 | Conspiracy to violate the Sherman Antitrust Act, 15 U.S.C. § 1 | | Jeralyn Kay Rust | D. Minn. | 1990 | Wire fraud, 18 U.S.C. §§ 1343 and 2 | | Jane Marie Schoffstall | S. D. Cal. | 1989 | Possession with intent to distribute a controlled substance (methamphetamine), 21 U.S.C. § 841(a)(1) | | William Calvin Smith, Jr. | E. D. Pa. | 1970 | Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312 |
NOVEMBER 21, 2000| NAME | DISTRICT | SENTENCED | OFFENSE |
|---|
| Glen David Curry | S. D. Ala. | 1982 | Conspiracy
to distribute and possess with intent to distribute cocaine,
distributing and possessing with intent to distribute cocaine, and
using a telephone to facilitate distribution of cocaine; 21 U.S.C. §§
841(a)(1), 843(b), and 846 | | Dave Meyer Hartson, III | E. D. La. | 1993 | Mail fraud, 18 U.S.C. §§ 1341 and 2 | | Carl Edward Karstetter | M. D. Pa. | 1992 | Conversion of government property, 18 U.S.C. § 641 | | Donald Spencer Lewis | S. D. Tex. | 1991 | False statements to a government agency, 18 U.S.C. § 1001 | | Walter Sidney Orlinsky | D. Md. | 1982 | Extortion under color of official right, 18 U.S.C. § 1951 | | Howard Charles Petersen | D. Neb. | 1971 | Embezzlement by a bank employee and making false entries in a bank's records; 18 U.S.C. §§ 656 and 1005 | | John Laurence Silvi | D. N. J. | 1992 | Conspiracy to make unlawful payments to a union official, 18 U.S.C. § 371, 29 U.S.C. § 186 | | Laurence John Silvi, II | D. N. J. | 1992 | Conspiracy to bribe a union official, 18 U.S.C. § 371, 29 U.S.C. § 186 | | John Donald Vodde | N. D. Ind. | 1989 | Possession and distribution of cocaine and aiding and abetting, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 | | Melinda Kay Stewart Vodde | N. D. Ind. | 1989 | Distribution of cocaine and aiding and abetting, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 | | Philip Donald Winn | D. D. C. | 1994 | Conspiracy to give illegal gratuities, 18 U.S.C. § 371 |
DECEMBER 22, 2000| NAME | DISTRICT | SENTENCED | OFFENSE |
|---|
| Jimmy Lee Allen | W. D. Ark. | 1990 | False statements to agency of United States, 15 U.S.C. § 714m(a) | | Virgil Lamoin Baker | E. D. (now S. D.) Ill. | 1959 | Violation of the Military Training and Service Act, 50 U.S.C. App. § 462 | | Garran Dee Barker | E. D. Ark | 1986 | Conspiracy to commit bank and wire fraud, 18 U.S.C. § 371 | | Nancy M. Baxter | W. D. Va. | 1990 | Tax evasion and filing a false amended tax return; 26 U.S.C. §§ 7201 and 7206(1) | | Charles N. Besser | N. D. Ill | 1985 | Mail fraud, 18 U.S.C. § 1341 | | Harlan Richard Billings | D. Me. | 1985 | Conspiracy to possess with intent to distribute in excess of 1,000 pounds of marijuana, 21 U.S.C. § 846 | | Edward Raymond Birdseye | E. D. Cal. | 1992 | Unlawful use of a communication facility, 21 U.S.C. § 843(b) | | Roscoe Crosby Blunt, Jr. | Army court-martial | 1945 | Fraternization, Article of War 96 | | Charles Edward Boggs | E. D. Ark. | 1977 | Receiving a stolen motor vehicle which was part of interstate commerce, 18 U.S.C. § 2313 | | Terry Coy Bonner | N. D. W. Va. | 1986 | Possession of an illegally made destructive device, 26 U.S.C. § 5861(c) | | Alfred Whitney Brown, III | E. D. La. | 1992 | Illegal
sale of wildlife by allowing hunting over a baited field, 16 U.S.C.
§§ 3372(a)(1), 3372(c)(1)(A), and 3373(d)(1)(B), and 18 U.S.C. § 2 | | William Robert Carpenter | N. D. Cal. | 1991 | Possession of marijuana with intent to distribute, 21 U.S.C. § 841(a)(1) | | Philip Vito DiGirolamo | N. D. Cal. | 1984 | Conspiracy to import marijuana, 21 U.S.C. § 963; willfully subscribing to a false tax return, 26 U.S.C. § 7206(1) | | Peter Welling Dionis | N. D. N. Y. | 1976 | Conspiracy,
importation, and possession with intent to distribute hashish;
21 U.S.C. §§ 841(a)(1), 952(a), 963, and 18 U.S.C. § 2 | | Darrin Dean Dorn | S. D. Iowa | 1981 | Conspiracy to damage property by means and use of an explosive, 18 U.S.C. § 371 | | Peter Bailey Gimbel | S. D. N. Y. | 1991 | Conspiracy to distribute cocaine, 21 U.S.C. § 846 | | Philip Joseph Grandmaison | D. N. H. | 1996 | Mail fraud, 18 U.S.C. §§ 1341 and 1346 | | Joe Robert Grist | W. D. Tex. | 1990 | Misapplication of funds by a bank employee, 18 U.S.C. § 656 | | LeRoy Kenneth Hartung, Jr. | D. Nev. | 1986 | Interception of wire communications, 18 U.S.C. § 2511(1)(a) | | Joseph Riddick Hendrick, III | W. D. N. C. | 1997 | Mail fraud, 18 U.S.C. § 1341 | | Judd Blair Hirschberg | N. D. Ill. | 1991 | Mail fraud, 18 U.S.C. § 1341 | | Robert Quinn Houston | S. D. Miss. | 1986 | Conspiracy to obstruct commerce by extortion, 18 U.S.C. § 1951(a) | | Martin Joseph Hughes | N. D. Ohio | 1987 (as modified in 1991) | Aiding
and abetting the falsification of union records, aiding and assisting
in the submission of false tax records, making false statements to a
government agency; 29 U.S.C. § 439(c) and 18 U.S.C. § 2, 26 U.S.C. §
7204, 18 U.S.C. § 1001 | | Jere Wayne Johnson | W. D. Okla. | 1982 | Conspiracy
to defraud the United States and Garfield County, Oklahoma, while
serving as a county commissioner, 18 U.S.C. § 371 | | Michael Thomas Johnson | S. D. Miss. | 1987 | Filing false tax returns, 26 U.S.C. § 7206(1) | | Daniel Wayne Keys | S. D. Tex. | 1977 | Possession with intent to distribute marijuana, 21 U.S.C. § 841(a)(1) | | Larry Ray Killough | E. D. Ark. | 1985 | Unlawful distribution of prescription drugs, 21 U.S.C. § 841(a)(1) | | Jack Kligman | E. D. Pa. | 1985 | Conspiracy and mail fraud; 18 U.S.C. §§ 371 and 1341 | | Hector Osvaldo Labagnara | D. N. J. | 1976 | Conspiracy
to transport stolen motor vehicles in interstate commerce, to receive
and sell stolen motor vehicles, to transport false vehicle
registrations in interstate commerce, and to receive and dispose of
false vehicle registrations, receipt and sale of stolen motor vehicles;
18 U.S.C. §§ 371, 2313 | | Moses Jubilee Lestz, fka Michael Eugene Lestz | W. D. Ark. | 1982 | Forgery of United States savings bond, 18 U.S.C. § 495 | | Leon Lee Liebscher | W. D. Okla. | 1982 | Conspiracy to defraud the United States (tax evasion), 18 U.S.C. § 371 | | Pierluigi Mancini | N. D. Ga. | 1985 | Possession of cocaine with intent to distribute, 21 U.S.C. § 841(a) | | John Ross McCown, Jr. | D. Neb. | 1992 | Structuring of transactions to evade reporting requirements, 31 U.S.C. §§ 5324(3) and 5322(b), 18 U.S.C. § 2 | | Edward Francis McKenna, III | S. D. Miss. | 1993 | Possession with intent to distribute anabolic steroids, 21 U.S.C. § 333(e)(1) | | Andrew Kirkpatrick Mearns, III | D. Del. | 1978 | Conspiracy to distribute and possess with intent to distribute cocaine, 21 U.S.C. §§ 846 and 841 | | Ralph Eugene Meczyk | N. D. Ill. | 1987 | Filing
false partnership and individual federal income tax returns and aiding
and abetting therein, 26 U.S.C. § 7206(1) and 18 U.S.C. § 2 | | Philip James Morin | W. D. Tex. | 1984 | Distribution of cocaine, 21 U.S.C. § 841(a)(1) | | Thomas Edward Nash, Jr. | W. D. N. C. | 1988 | Conspiracy to restrain interstate trade and commerce, 15 U.S.C. § 1 | | Roger Lee Nelson | D. Neb. | 1981 | Aiding and abetting mail fraud, 18 U.S.C. §§ 1341, 2 | | Jose Rene Pineda-Martinez | 1. S. D. Tex. | 1. 1983 | 1. Entering U.S. without inspection (misdemeanor), 8 U.S.C. § 1325 | | 2. S. D. Tex. | 2. 1983 | 2. Transporting an illegal alien within the U.S., 8 U.S.C. § 1324(a)(2) | | 3. S. D. Tex. | 3. 1984 | 3.Transporting an illegal alien within the U.S., 8 U.S.C. § 1324(a)(2) | | John Russell Raup | Air Force general court-martial | 1984 | Larceny of government property, wrongful possession of marijuana; Articles 121 and 134, U.C.M.J. | | James William Rogers | D. S. C. | 1983 (as modified) | Conspiracy to commit racketeering, 18 U.S.C. § 1962(d) | | George Wisham Roper, II | E. D. Va. | 1974 | Conspiracy to bribe public officials and to defraud the United States government, 18 U.S.C. § 371 | | Daniel Rostenkowski | D. D. C. | 1996 | Mail fraud (two counts), 18 U.S.C. §§ 1341 and 1346 | | Dean Raymond Rush | W. D. Tex. | 1993 | False statements on a loan application, 18 U.S.C. § 1014 | | Archibald R. Schaffer, III | D. D. C. | 2000 | Violation of the Meat Inspection Act, 21 U.S.C. § 622 | | Anthony Andrew Schmidt | D. Kan. | 1985 | Conspiracy to possess and distribute cocaine, 21 U.S.C. §§ 841(a)(1) and 846 | | Stanley Sirote | E. D. N. Y. | 1974 | Bribery of a public official, 18 U.S.C. § 201(f) | | Dent Elwood Snider, Jr. | D. Colo. | 1981 | Use of a telephone to facilitate the distribution of cocaine, 21 U.S.C. § 843(b) | | James Lawrence Swisher | M. D. N. C. | 1977 | Obstruction of a criminal investigation, 18 U.S.C. § 1510 | | Larry Kalvy Thompson | N. D. Tex. | 1988 | Aiding and abetting misapplication of bank funds, misprision of a felony; 18 U.S.C. §§ 2, 4, and 657 | | Stephanie Marie Vetter | D. N. M. | 1979 | Possession with intent to distribute methamphetamine, 21 U.S.C. § 841(a)(1) | | Danny Ray Walker | E. D. Ark. | 1975 | Interstate transportation of stolen property, 18 U.S.C. § 2316 | | Thomas Andrew Warren | S. D. Fla. | 1975 | Conspiracy to import marijuana, 21 U.S.C. § 963 | | Michael Lynn Weatherford | E. D. N. C. | 1986 | Aiding and abetting interstate travel in aid of racketeering, 18 U.S.C. §§ 1952(a) and 2 | | Jack Weinstein | D. Nev. | 1975 | Conspiracy and interstate transportation of stolen property; 18 U.S.C. §§ 371, 2314, 2 | | Robert Owen Wilson | M. D. Tenn. | 1980 | Mail fraud, 18 U.S.C. § 1341 | | Charles Elvin Witherspoon | E. D. Tex. | 1977 | Embezzlement of bank funds, 18 U.S.C. § 656 | | Charles Z. Yonce, Jr. | D. S. C. | 1988 | Conspiracy
to possess with intent to distribute cocaine and aiding and abetting
therein, 21 U.S.C. §§ 841(a)(1), 846, and 841(b)(1)(B), 18 U.S.C.
§ 2 |
JANUARY 20, 2001| NAME | DISTRICT | SENTENCED | OFFENSE |
|---|
| Verla Jean Allen | W. D. Ark. | 1990 | False statements to agency of United States, 15 U.S.C. § 714m(a) | | Bernice Ruth Altschul | D. Ariz. | 1992 | Conspiracy to commit money laundering, 18 U.S.C. § 371 | | Nicholas M. Altiere | S. D. Fla. | 1983 | Importation of cocaine, 21 U.S.C. §§ 952(a)(1) 960(a)(1) | | Joe Anderson, Jr. | S. D. Ala. | 1988 | Income tax evasion, 26 U.S.C. § 7201 | | William Sterling Anderson | D. S. C. | 1987 | Conspiracy
to defraud a federally insured financial institution, false statements
to a federally insured financial institution, wire fraud;
18 U.S.C. §§ 2, 371, 1014, 1343 | | Mansour T. Azizkhani | W. D. Okla. | 1984 | Conspiracy and making false statements in bank loan applications; 18 U.S.C. §§ 371, 1014 | | Cleveland Victor Babin, Jr. | W. D. Okla. | 1987 | Conspiracy
to commit offense against the United States by utilizing the U.S. mail
in furtherance of a scheme to defraud, 18 U.S.C. § 371 | | Chris Harmon Bagley | W. D. Okla. | 1989 | Conspiracy to possess with intent to distribute cocaine, 21 U.S.C. § 846 | | Scott Lynn Bane | C. D. Ill. | 1984 | Unlawful distribution of marijuana, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 | | Thomas Cleveland Barber | M. D. Fla. | 1977 | Issuing worthless checks, 18 U.S.C. §§ 7 and 13 | | Peggy Ann Bargon | C. D. Ill. | 1995 | Violation
of Lacey Act, violation of Bald Eagle Protection Act, 16 U.S.C.
§§ 3372(a)(1), 3373(d)(2), and 668(a), 18 U.S.C. § 2 | | Tansukhlal Bhatka | W. D. Ark. | 1991 | Filing fraudulent income tax returns, 26 U.S.C. § 7201 | | David Roscoe Blampied | D. Idaho | 1979 | Conspiracy to distribute cocaine, 26 U.S.C. § 846 | | William Arthur Borders, Jr. | N. D. Ga. | 1982 | Conspiracy
to corruptly solicit and accept money in return for influencing the
official acts of a federal district court judge, and to defraud the
United States in connection with the performance of lawful government
functions; corruptly influencing, obstructing, impeding, and
endeavoring to influence, obstruct, and impede the due administration
of justice and aiding and abetting therein; traveling interstate with
intent to commit bribery; 18 U.S.C. §§ 371, 1503, 2, and 1952 | | Arthur David Borel | E. D. Ark. | 1991 | Odometer rollback, 15 U.S.C. § 1984 | | Douglas Charles Borel | E. D. Ark. | 1991 | Odometer rollback, 15 U.S.C. § 1984 | | George Thomas Brabham | E. D. Tex. | 1989 | Making a false statement or report to a federally insured bank, 18 U.S.C. § 1014 | | Almon Glenn Braswell | 1. N. D. Ga. | 1. 1983 | 1. Mail fraud, 18 U.S.C. § 1341 | | 2. N. D. Ga. | 2. 1983 | 2. Perjury, 18 U.S.C. § 1623 | | 3. N. D. Ga. | 3. 1983 | 3. Filing false income tax return, 26 U.S.C. § 7206(1) | | Leonard Browder | D. S. C. | 1990 | Illegal
dispensing of controlled substance, Medicaid fraud; 21 U.S.C. §§
827(a)(3), 843(a)(3), 843(a)(4)(A), and 843(c), 18 U.S.C. §§ 1341
and 2 | | David Steven Brown | S. D. N. Y. | 1987 | Securities fraud, mail fraud; 15 U.S.C. §§ 78j(b) and 78ff, 18 U.S.C. §§ 1341 and 2, 17 C.F.R. §240.106-5 | | Delores Caroylene Burleson | E. D. Okla. | 1978 | Possession of marijuana, 21 U.S.C. § 844(a) | | John H. Bustamante | N. D. Ohio | 1993 | Wire fraud, 18 U.S.C. § 1343 | | Mary Louise Campbell | N. D. Miss. | 1988 | Aiding and abetting the unauthorized use and transfer of food stamps, 18 U.S.C. § 2 and 7 U.S.C. § 2024(b) | | Eloida Candelaria | D. N. M. | 1992 | False information in registering to vote, 42 U.S.C. § 1973i(c) | | Dennis Sobrevinas Capili | E. D. Cal. | 1990 | Filing false statements in alien registration, 8 U.S.C. § 1306(c) | | Donna Denise Chambers | E. D. Wis. | 1986 | Conspiracy
to possess with intent to distribute and to distribute cocaine,
possession with intent to distribute cocaine, use of a telephone to
facilitate cocaine conspiracy; 21 U.S.C. §§ 846, 841(a)(1), and 843(b) | | Douglas Eugene Chapman | E. D. Ark. | 1993 | Bank fraud, 18 U.S.C. § 1344 | | Ronald Keith Chapman | E. D. Ark. | 1993 | Bank fraud, 18 U.S.C. § 1344 | | Francisco Larios Chavez | S. D. Cal. | 1986 | Aiding and abetting illegal entry of aliens, 8 U.S.C. § 1325 and 18 U.S.C. § 2 | | Henry G. Cisneros | D. D. C. | 1999 | False statement (misdemeanor), 18 U.S.C. § 1018 | | Roger Clinton | 1. W. D. Ark. | 1. 1985 | 1. Conspiracy to distribute cocaine, 21 U.S.C. § 846 | | 2. W.D. Ark. | 2. 1985 | 2. Distribution of cocaine, 21 U.S.C. § 841(a)(1) | | Stuart Harris Cohn | S. D. N. Y. | 1983 | Illegal sale of commodity options, 7 U.S.C. §§ 6c(c) and 13(b), 18 U.S.C. § 2 | | David M. Cooper | N. D. Ohio | 1992 | Conspiracy to defraud the government, 18 U.S.C. § 371 | | Ernest Harley Cox, Jr. | E. D. Ark. | 1991 | Conspiracy
to defraud a federally insured savings and loan, misapplication of bank
funds, false statements; 18 U.S.C. §§ 371, 657, and 1014 | | John F. Cross, Jr. | E. D. Ark. | 1995 | Embezzlement, 18 U.S.C. § 656 | | Rickey Lee Cunningham | S. D. Tex. | 1973 | Possession with intent to distribute marijuana, 21 U.S.C. § 841(a)(1) | | Richard Anthony De Labio | D. Md. | 1977 | Mail fraud and aiding and abetting, 18 U.S.C. §§ 1341, 2 | | John Deutch | D. D. C. | N/A | Offenses charged in January 19, 2001, information | | Richard Douglas | N. D. Cal. | 1998 | False statements to a government agent, 18 U.S.C. § 1001 | | Edward Reynolds Downe, Jr. | S. D. N. Y. | 1993 | Conspiracy
to commit wire fraud and to subscribe to false income tax returns,
securities fraud; 18 U.S.C. § 371, 15 U.S.C. §§ 78p and 78ff | | Marvin Dean Dudley | D. Neb. | 1992 | False statements, 18 U.S.C. § 1014 | | Larry Lee Duncan | W. D. Okla. | 1992 | Altering an automobile odometer, 15 U.S.C. § 1984 | | Robert Clinton Fain | E. D. Ark. | 1982 | Aiding and assisting in the preparation and filing of a false corporate tax return, 26 U.S.C. § 7206(2) | | Marcos Arcenio Fernandez | S. D. Fla. | 1980 | Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. § 846 | | Alvarez Ferrouillet | 1. E. D. La. | 1. 1997 | 1.
Interstate transportation of stolen property, 18 U.S.C. § 2314; money
laundering, 18 U.S.C. § 1956(a)(1) (b)(i); engaging in a monetary
transaction with criminally derived property, 18 U.S.C. § 1957;
false statements to government agents, 18 U.S.C. § 1001 | | 2. N. D. Miss. | 2. 1997 | 2. Conspiracy to make false statements to a financial institution, 18 U.S.C. §§ 371 and 1014 | | William Denis Fugazy | S. D. N. Y. | 1997 | Perjury in a bankruptcy proceeding, 18 U.S.C. § 152 | | Lloyd Reid George | E. D. Ark. | 1997 | Aiding and abetting mail fraud, 18 U.S.C. §§ 1341 and 2 | | Louis Goldstein | N. D. Ill. | 1985 | Possession of goods stolen from interstate shipment, 18 U.S.C. § 659 | | Rubye Lee Gordon | M. D. Ga. | 1974 | Forgery of U.S. Treasury checks, 18 U.S.C. § 495 | | Pincus Green | S. D. N. Y. | N/A | Wire
fraud, mail fraud, racketeering, racketeering conspiracy, criminal
forfeiture, income tax evasion, trading with Iran in violation of trade
embargo; 18 U.S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2;
26 U.S.C. § 7201; 50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4),
535.208, 535.701 (as charged in 1984 superseding indictment) | | Robert Ivey Hamner | C. D. Ill. | 1986 | Conspiracy to distribute marijuana, possession of marijuana with intent to distribute; 21 U.S.C. §§ 846, 841(a)(1) | | Samuel Price Handley | W. D. Ky. | 1963 | Conspiracy to steal government property, 18 U.S.C. § 371 | | Woodie Randolph Handley | W. D. Ky. | 1963 | Conspiracy to steal government property, 18 U.S.C. § 371 | | Jay Houston Harmon | 1. E. D. Ark. | 1. 1982 | 1.
Conspiracy to import marijuana, conspiracy to possess marijuana with
intent to distribute, importation of marijuana, possession of marijuana
with intent to distribute; 21 U.S.C. §§ 963, 846, 952, 841(a) | | 2. M. D. Ga. | 2. 1986 | 2. Conspiracy to import cocaine, 21 U.S.C. §§ 952, 960, 963 | | John J. Hemmingson | E. D. La. | 1997 | Interstate
transportation of stolen property, 18 U.S.C. § 2314; money laundering,
18 U.S.C. § 1956(a)(1)(b)(i); engaging in a monetary
transaction with criminally derived property, 18 U.S.C. § 1957 | | David S. Herdlinger | W. D. Ark. | 1986 | Mail fraud, 18 U.S.C. § 1341 | | Debi Rae Huckleberry, fka Debi Rae VanDenakker | D. Utah | 1986 | Distribution of methamphetamine, 21 U.S.C. § 841(a)(1) | | Donald Ray James | W. D. Tenn. | 1983 | Mail fraud, wire fraud, false statements to a bank to influence credit approval; 18 U.S.C. §§ 1341, 1343, 1014 | | Stanley Pruet Jobe | W. D. Tex. | 1994 | Conspiracy to commit bank fraud, bank fraud; 18 U.S.C. §§ 371, 1005, 1014, 1344 | | Ruben H. Johnson | W. D. Tex. | 1989 | Theft and misapplication of bank funds by a bank officer or director (13 counts), 18 U.S.C. § 656 | | Linda Jones, fka Linda D. Medlar | N. D. Tex. | 1998 | Conspiracy
to commit bank fraud, to make a false statement to a bank, to launder
monetary instruments, and to engage in monetary transactions in
property derived from specific unlawful activity; aiding and abetting
bank fraud, false statements to a bank, laundering monetary
instruments, and engaging in monetary transactions in property derived
from specific unlawful activity; obstruction of justice; falsifying,
concealing and covering up a material fact by trick, scheme, or device;
making a false statement; 18 U.S.C. §§ 2, 371, 1001, 1014, 1344(1) and
(2), 1503, 1956(a)(1)(A)(i) and (B)(i), and 1957 | | James Howard Lake | D. D. C. | 1998 | Illegal
corporate campaign contributions (two counts), wire fraud; 2 U.S.C.
§§ 437g(d)(1)(A), 441b(a), and 441f, 18 U.S.C. §§ 2, 1343, and 1346 | | June Louise Lewis | N. D. Ohio | 1991 | Embezzlement by a bank employee, 18 U.S.C. § 656 | | Salim Bonnor Lewis | S. D. N. Y. | 1989 | Securities
fraud, record keeping violations, margin violations; 15 U.S.C. §§ 78ff,
78g(a), 78g(f), 78j(b), and 18 U.S.C. § 2 | | John Leighton Lodwick | W. D. Mo. | 1968 | Income tax evasion, 26 U.S.C. § 7201 | | Hildebrando Lopez | S. D. Tex. | 1981 | Distribution of cocaine, 21 U.S.C. § 841(a)(1) | | Jose Julio Luaces, Jr. | S. D. Fla. | 1989 | Possession of an unregistered firearm, 26 U.S.C. §§ 5861(d) and 5871 | | James Timothy Maness | W. D. Tenn. | 1985 | Conspiracy to distribute Valium, 21 U.S.C. §§ 846 and 841(a)(1) | | James Lowell Manning | E. D. Ark. | 1982 | Aiding and assisting in the preparation of a false corporate income tax return, 26 U.S.C. § 7206(2) | | John Robert Martin | N. D. Fla. | 1987 | Income tax evasion, 26 U.S.C. § 7201 | | Frank Ayala Martinez | W. D. Tex. | 1989 | Conspiracy to supply false documents to the Immigration and Naturalization Service, 18 U.S.C. § 371 | | Silvia Leticia Beltran Martinez | W. D. Tex. | 1989 | Conspiracy to supply false documents to the Immigration and Naturalization Service, 18 U.S.C. § 371 | | John Francis McCormick | D. Mass. | 1988 | Racketeering,
racketeering conspiracy, aiding and abetting Hobbs Act extortion (five
counts); 18 U.S.C. §§ 1962(c) and (d), 1951, and 2 | | Susan H. McDougal | E. D. Ark. | 1996 | Mail
fraud, 18 U.S.C. § 1341; aiding and abetting in misapplication of Small
Business Investment Corporation funds, 18 U.S.C. §§ 657 and 2;
aiding and abetting in making false entries, 18 U.S.C. §§ 1006 and
2; aiding and abetting in making false statements, 18 U.S.C. §§
1014 and 2 | | Howard Lawrence Mechanic, aka Gary Robert Tredway | 1. E. D. Mo. | 1. 1970 | 1.Violating the Civil Disobedience Act of 1968, 18 U.S.C. § 213(a) | | 2. D. Ariz. | 2. 2000 | 2. Failure to appear, 18 U.S.C. § 3150 | | 3. D. Ariz. | 3. 2000 | 3. Making a false statement in acquiring a passport, 18 U.S.C. § 1542 | | Brook K. Mitchell, Sr. | D. D. C. | 1999 | Conspiracy
to illegally obtain USDA subsidy payments, false statements to USDA
(two counts), false entries on USDA forms; 15 U.S.C. §§ 741m(d),
714m(a), and 714m(b)(ii); 18 U.S.C. § 2 | | Charles Wilfred Morgan, III | W. D. Ark. | 1984 | Conspiracy to distribute cocaine, 18 U.S.C. § 371 | | Samuel Loring Morison | D. Md. | 1985 | Willful
transmission of defense information, unauthorized possession and
retention of defense information, theft of government property; 18
U.S.C. §§ 641, 793(d), and 793(e) | | Richard Anthony Nazzaro | D. Mass. | 1988 | Perjury, conspiracy to commit mail fraud; 18 U.S.C. §§ 371, 1623 | | Charlene Ann Nosenko | N. D. Ill. | 1990 | Conspiracy to defraud the United States, influencing or injuring an officer or juror generally; 18 U.S.C. §§ 371, 1503 | | Vernon Raymond Obermeier | S. D. Ill. | 1989 | Conspiracy
to distribute cocaine, distribution of cocaine, and using a
communications facility to facilitate distribution of cocaine; 21
U.S.C. §§ 846, 841(a)(1), and 843(b) | | Miguelina Ogalde | D. P. R. | 1981 | Conspiracy to import cocaine, 21 U.S.C. §§ 952(a), 963 | | David C. Owen | D. Kans. | 1993 | Filing a false tax return, 26 U.S.C. § 7206(1) | | Robert William Palmer | E. D. Ark. | 1995 | Conspiracy to make false statements, 18 U.S.C. § 371 | | Kelli Anne Perhosky, fka Kelli Anne Flynn | W. D. Pa. | 1989 | Conspiracy to commit mail fraud, 18 U.S.C. § 371 | | Richard H. Pezzopane | N. D. Ill. | 1988 | Conspiracy to commit racketeering, mail fraud; 18 U.S.C. §§ 1962(d), 1341 | | Orville Rex Phillips | W. D. Tex. | 1991 | Unlawful structuring of a financial transaction, 31 U.S.C. § 5324 | | Vinson Stewart Poling, Jr. | D. Md. | 1980 | Making a false bank entry and aiding and abetting, 18 U.S.C. §§ 1005 and 2 | | Normal Lyle Prouse | D. Minn. | 1990 | Operating or directing the operation of a common carrier while under the influence of alcohol, 18 U.S.C. § 342 | | Willie H. H. Pruitt, Jr. | U.S. Air Force special court-martial | 1954 | Absent without official leave, U.C.M.J. | | Danny Martin Pursley, Sr. | M. D. Tenn. | 1991 | Aiding
and abetting the conduct of an illegal gambling business, obstruction
of state laws to facilitate illegal gambling; 18 U.S.C. §§ 1511, 1955,
and 2 | | Charles D. Ravenel | D. S. C. | 1996 | Conspiring to defraud the United States, 18 U.S.C. § 371 | | William Clyde Ray | W. D. Okla. | 1989 | Fraud using the telephone, 18 U.S.C. § 1343 | | Alfredo Luna Regalado | S. D. Tex. | 1987 | Failure
to report the transportation of currency in excess of $10,000 into
the United States, 31 U.S.C. § 5316(a)(1)(B) | | Ildefonso Reynes Ricafort | Veterans Administration Compensation and Pension Service | 1987 | Submission of false claims to Veterans Administration, 38 U.S.C. § 3503(a) | | Marc Rich | S. D. N. Y. | N/A | Wire
fraud, mail fraud, racketeering, racketeering conspiracy, criminal
forfeiture, income tax evasion, trading with Iran in violation of trade
embargo; 18 U.S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2;
26 U.S.C. § 7201, 50 U.S.C. § 1705; 31 C.F.R. §§ 535.206(a)(4),
535.208, 535.701 (as charged in 1984 superseding indictment) | | Howard Winfield Riddle | N. D. Tex. | 1989 | Violation of the Lacey Act (receipt of illegally imported animal skins), 18 U.S.C. § 545 | | Richard Wilson Riley, Jr. | D. S. C. | 1993 | Conspiring to possess with intent to distribute and to distribute marijuana and cocaine, 21 U.S.C. § 846 | | Samuel Lee Robbins | W. D. Tex. | 1990 | Misprision of a felony, 18 U.S.C. § 4 | | Joel Gonzales Rodriguez | S. D. Tex. | 1991 | Theft of mail by a postal employee, 18 U.S.C. § 1709 | | Michael James Rogers | S. D. Tex. | 1977 | Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. §§ 841(a)(1), 846 | | Anna Louise Ross | N. D. Tex. | 1988 | Distribution of cocaine, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 | | Gerald Glen Rust | E. D. Tex. | 1991 | False declarations before grand jury, 18 U.S.C. § 1623 | | Jerri Ann Rust | E. D. Tex. | 1991 | False declarations before grand jury, 18 U.S.C. § 1623 | | Bettye June Rutherford | D. N. M. | 1992 | Possession of marijuana with intent to distribute, 21 U.S.C. §§ 841(a)(1) and (b)(1)(D) | | Gregory Lee Sands | D. S. D. | 1990 | Conspiracy to distribute cocaine, 21 U.S.C. §§ 841, 846 | | Adolph Schwimmer | S. D. Cal. | 1950 | Conspiracy
to violate the Neutrality Act and export control laws, and conspiracy
to export arms, ammunition, etc. to a foreign country; 18 U.S.C.
§§ 88 and 371, 22 U.S.C. § 452, and 50 U.S.C. § 701 | | Albert A. Seretti, Jr. | D. Nev. | 1983 | Conspiracy and wire fraud, 18 U.S.C. §§ 2; 371, 1343 | | Patricia Campbell Hearst Shaw | N. D. Cal. | 1976 | Armed bank robbery, using a firearm during a felony; 18 U.S.C. §§ 2113(a) and (d), 924(c)(1) | | Dennis Joseph Smith | 1. U.S. Army summary court-martial | 1. 1951 | 1. Unauthorized absence | | 2. U.S. Army summary court-martial | 2. 1952 | 2. Failure to obey off limits instructions | | 3. U.S. Army special court-martial | 3. 1954 | 3. Unauthorized absence | | Gerald Owen Smith | S. D. Miss. | 1956 | Armed bank robbery, 18 U.S.C. § 2113 | | Stephen A. Smith | E. D. Ark. | 1996 | Conspiracy to misapply Small Business Administration loans, 18 U.S.C. § 371 | | Jimmie Lee Speake | N. D. Tex. | 1976 | Conspiracy to possess and utter counterfeit $20 Federal Reserve notes, 18 U.S.C. § 371 | | Charles Bernard Stewart | M. D. Ga. | 1986 | Illegally destroying U.S. mail, 18 U.S.C. § 1703(a) | | Marlena Francisca Stewart-Rollins | N. D. Ohio | 1989 | Conspiracy to distribute cocaine, 21 U.S.C. § 846 | | John Fife Symington, III | D. Ariz. | N/A | False
statements to federally insured financial institutions, wire fraud,
attempted extortion, false statements in bankruptcy proceeding;
18 U.S.C. §§ 1014, 1343, 1951, 152, 2(a) and 2(b) (as charged in
1996 indictment and 1997 superseding indictment) | | Richard Lee Tannehill | D. Colo. | 1990 | Conspiracy in restraint of trade, 15 U.S.C. § 1 | | Nicholas C. Tenaglia | E. D. Pa. | 1985 | Receipt of illegal payments under the Medicare Program, 42 U.S.C. § 1395nn(b)(1)(B) | | Gary Allen Thomas | W. D. Tex. | 1987 | Theft of mail by postal employee, 18 U.S.C. § 1709 | | Larry Weldon Todd | W. D. Tex. | 1983 | Conspiracy
to commit an offense against the United States in violation of the
Lacey Act and the Airborne Hunting Act, 18 U.S.C. § 371, 16 U.S.C.
§§ 3372(a)(1), 3373(d)(1)(B), and 742j-1 | | Olga C. Trevino | W. D. Tex. | 1987 | Misapplication by a bank employee, 18 U.S.C. § 656 | | Ignatious Vamvouklis | D. N. H. | 1991 | Possession of cocaine, 21 U.S.C. § 844(a) | | Patricia A. Van De Weerd | W. D. Wis. | 1990 | Theft by U.S. postal employee, 18 U.S.C. § 1711 | | Christopher V. Wade | E. D. Ark. | 1995 | Bank fraud, false statements on a loan application; 18 U.S.C. §§ 152, 1014 | | Bill Wayne Warmath | W. D. Tenn. | 1965 | Obstruction of correspondence, 18 U.S.C. § 1720 | | Jack Kenneth Watson | D. Or. | 1985 | Making false statements of material facts to the United States Forest Service, 18 U.S.C. § 1001 | | Donna Lynn Webb | N. D. Fla. | 1989 | False entry in savings and loan record by employee, 18 U.S.C. § 1006 | | Donald William Wells | M. D. N. C. | 1973 | Possession of an unregistered firearm, 26 U.S.C. §§ 5861(d) and 5871 | | Robert H. Wendt | E. D. Mo. | 1982 | Conspiracy to effectuate the escape of a federal prisoner, 18 U.S.C. § 371 | | Jack L. Williams | D. D. C. | 1998 | Making false statements to federal agents (two counts), 18 U.S.C. § 1001 | | Kevin Arthur Williams | D. Neb. | 1990 | Conspiracy to distribute and possess with intent to distribute crack cocaine, 21 U.S.C. § 846 | | Robert Michael Williams | E. D. Mich. | 1981 | Conspiracy to transport in foreign commerce securities obtained by fraud, 18 U.S.C. §§ 371, 2314 | | Jimmie Lee Wilson | E. D. Ark. | 1990 | Converting
property mortgaged or pledged to a farm credit agency, converting
public money to personal use; 18 U.S.C. §§ 641, 658 | | Thelma Louise Wingate | M. D. Ga. | 1991 | Mail fraud, 18 U.S.C. §§ 1341 and 2 | | Mitchell Couey Wood | E. D. Ark. | 1986 | Conspiracy to possess and to distribute cocaine, 18 U.S.C. § 371, 21 U.S.C. § 841(a) | | Warren Stannard Wood | S. D. Cal. | 1978 | Conspiracy
to defraud the United States by filing a false document with the
Securities and Exchange Commission, 18 U.S.C. § 371, 15 U.S.C. §§
78m, 78n, 78ff | | Dewey Worthey | E. D. Ark. | 1988 | Medicaid fraud, 42 U.S.C. § 1396 | | Rick Allen Yale | S. D. Ill. | 1992 | Bank fraud, 18 U.S.C. §§ 1344 and 2 | | Joseph A. Yasak | N. D. Ill. | 1988 | Knowingly making under oath a false declaration regarding a material fact before a grand jury, 18 U.S.C. § 1623 | | William Stanley Yingling | E. D. Ark. | 1979 | Receipt of a stolen motor vehicle, 18 U.S.C. § 2313 | | Philip David Young | W. D. La. | 1992 | Interstate transportation and sale of fish and wildlife, 16 U.S.C. §§ 3372(a)(2)(A) and 3373(d)(1)(B) |
Source: https://www.justice.gov/pardon/clinton-pardons Updated September 8, 2015 |
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