|
|
|
|
Ernest
Charles Krikava |
| Offense: |
Perjury
in bankruptcy proceedings, 18 U.S.C. § 152 |
| District/Date: |
Nebraska;
November 10, 1993 |
| Sentence: |
Five
months' jail, three years' supervised release with special condition of
five months' home confinement |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately; supervised release reduced to 31
months; special condition of home confinement removed |
|
|
|
|
|
|
Jackie
A. Trautman |
| Offense: |
Conspiracy
to distribute cocaine, 21 U.S.C. §§ 846 and 841(a)(1) |
| District/Date: |
Northern Ohio; October 1, 1992
|
|
Sentence:
|
33
months' imprisonment (as modified); five years' supervised release
|
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately |
|
|
|
|
|
Johnny
Palacios |
| Offense: |
Conspiracy
to possess with intent to distribute marijuana, and possession with intent
to distribute marijuana, 21 U.S.C. §§ 841(a)(1) and 846, and 18 U.S.C.
§ 2 |
| District/Date: |
Middle
Florida; October 11, 1991 |
| Sentence: |
71
months' imprisonment; four years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately |
|
|
|
|
|
|
Elizam
Escobar |
| Offense: |
Seditious
conspiracy, 18 U.S.C. § 2384; interference with interstate commerce by
threats or violence, 18 U.S.C. §§ 1951 and 2; possession of an unregistered
firearm, 26 U.S.C. § 5861(d) and 18 U.S.C. § 2; carrying firearms
during the commission of seditious conspiracy and interference with interstate
commerce by violence, 18 U.S.C. § 924(c)(2); interstate transportation
of firearms with intent to commit seditious conspiracy and interference
with interstate commerce by violence, 18 U.S.C. §§ 924(b) and 2;
interstate transportation of a stolen vehicle, 18 U.S.C. §§ 2312
and 2 |
| District/Date: |
Northern
Illinois; February 18, 1981 |
| Sentence: |
Total
effective sentence of 60 years' imprisonment |
| Terms
of Grant: |
Sentence
commuted to a total effective sentence of 24 years, 10 months, and 10
days' imprisonment, conditioned on the submission of a statement requesting
that the sentence be commuted, agreeing to abide by all conditions of
release, and renouncing the use or threatened use of violence; and on
conditions that he not be found by the Parole Commission to have violated
the terms and conditions of release and that he not be convicted of another
crime |
|
|
|
Ricardo
Jiménez |
| Offense: |
Seditious
conspiracy, 18 U.S.C. § 2384; interference with interstate commerce by
threats or violence, 18 U.S.C. §§ 1951 and 2; possession of an unregistered
firearm, 26 U.S.C. § 5861(d) and 18 U.S.C. § 2; carrying firearms
during the commission of seditious conspiracy and interference with interstate
commerce by violence, 18 U.S.C. § 924(c)(2); interstate transportation
of firearms with intent to commit seditious conspiracy and interference
with interstate commerce by violence, 18 U.S.C. §§ 924(b) and 2;
interstate transportation of a stolen vehicle, 18 U.S.C. §§ 2312 and 2 |
| District/Date: |
Northern
Illinois; February 18, 1981 |
| Sentence: |
Total
effective sentence of 90 years' imprisonment |
| Terms
of Grant: |
Sentence
commuted to a total effective sentence of 25 years, one month, and 17
days' imprisonment, conditioned on the submission of a statement requesting
that the sentence be commuted, agreeing to abide by all conditions of
release, and renouncing the use or threatened use of violence; and on
conditions that he not be found by the Parole Commission to have violated
the terms and conditions of release and that he not be convicted of
another crime
|
|
|
|
Adolfo
Matos |
| Offense: |
Seditious
conspiracy, 18 U.S.C. § 2384; interference with interstate commerce by
threats or violence, 18 U.S.C. §§ 1951 and 2; possession of an unregistered
firearm, 26 U.S.C. § 5861(d) and 18 U.S.C. § 2; carrying firearms
during the commission of seditious conspiracy and interference with interstate
commerce by violence, 18 U.S.C. § 924(c)(2); interstate transportation
of firearms with intent to commit seditious conspiracy and interference
with interstate commerce by violence, 18 U.S.C. §§ 924(b) and 2;
interstate transportation of a stolen vehicle, 18 U.S.C. §§ 2312 and 2 |
| District/Date: |
Northern
Illinois; February 18, 1981 |
| Sentence: |
Total
effective sentence of 70 years' imprisonment |
| Terms
of Grant: |
Sentence
commuted to a total effective sentence of 24 years, 11 months, and 10
days' imprisonment, conditioned on the submission of a statement requesting
that the sentence be commuted, agreeing to abide by all conditions of
release, and renouncing the use or threatened use of violence; and on
conditions that he not be found by the Parole Commission to have violated
the terms and conditions of release and that he not be convicted of another
crime |
| |
|
| |
Dylcia
Noemi Pagán |
| Offense: |
Seditious
conspiracy, 18 U.S.C. § 2384; interference with interstate commerce by
threats or violence, 18 U.S.C. §§ 1951 and 2; possession of an unregistered
firearm, 26 U.S.C. § 5861(d) and 18 U.S.C. § 2; carrying firearms
during the commission of seditious conspiracy and interference with interstate
commerce by violence, 18 U.S.C. § 924(c)(2); interstate transportation
of firearms with intent to commit seditious conspiracy and interference
with interstate commerce by violence, 18 U.S.C. §§ 924(b) and 2;
interstate transportation of a stolen vehicle, 18 U.S.C. §§ 2312 and 2 |
| District/Date: |
Northern
Illinois; February 18, 1981 |
| Sentence: |
Total
effective sentence of 55 years' imprisonment |
| Terms
of Grant: |
Sentence
commuted to a total effective sentence of 26 years, five months, and 20
days' imprisonment, conditioned on the submission of a statement requesting
that the sentence be commuted, agreeing to abide by all conditions of
release, and renouncing the use or threatened use of violence; and on
conditions that she not be found by the Parole Commission to have violated
the terms and conditions of release and that she not be convicted of another
crime |
|
|
|
Alicia Rodríguez
|
| Offense: |
Seditious
conspiracy, 18 U.S.C. § 2384; interference with interstate commerce by
threats or violence, 18 U.S.C. §§ 1951 and 2; possession of an unregistered
firearm, 26 U.S.C. § 5861(d) and 18 U.S.C. § 2; carrying firearms
during the commission of seditious conspiracy and interference with interstate
commerce by violence, 18 U.S.C. § 924(c)(2); interstate transportation
of firearms with intent to commit seditious conspiracy and interference
with interstate commerce by violence, 18 U.S.C. §§ 924(b) and 2;
interstate transportation of a stolen vehicle, 18 U.S.C. §§ 2312 and 2 |
| District/Date: |
Northern
Illinois; February 18, 1981 |
| Sentence: |
Total
effective sentence of 55 years' imprisonment |
| Terms
of Grant: |
Sentence
commuted to a total effective sentence of four years and three months'
imprisonment, conditioned on the submission of a statement requesting
that the sentence be commuted, agreeing to abide by all conditions of
release, and renouncing the use or threatened use of violence; and on
conditions that she not be found by the Parole Commission to have violated
the terms and conditions of release and that she not be convicted of another
crime |
|
|
|
Ida
Luz Rodríguez |
| Offense: |
Seditious
conspiracy, 18 U.S.C. § 2384; interference with interstate commerce by
threats or violence, 18 U.S.C. §§ 1951 and 2; possession of an unregistered
firearm, 26 U.S.C. § 5861(d) and 18 U.S.C. § 2; carrying firearms
during the commission of seditious conspiracy and interference with interstate
commerce by violence, 18 U.S.C. § 924(c)(2); interstate transportation
of firearms with intent to commit seditious conspiracy and interference
with interstate commerce by violence, 18 U.S.C. §§ 924(b) and 2;
interstate transportation of a stolen vehicle, 18 U.S.C. §§ 2312 and 2 |
| District/Date: |
Northern
Illinois; February 18, 1981 |
| Sentence: |
Total
effective sentence of 75 years' imprisonment |
| Terms
of Grant: |
Sentence
commuted to a total effective sentence of 23 years, two months, and 27
days' imprisonment, conditioned on the submission of a statement requesting
that the sentence be commuted, agreeing to abide by all conditions of
release, and renouncing the use or threatened use of violence; and on
conditions that she not be found by the Parole Commission to have violated
the terms and conditions of release and that she not be convicted of another
crime |
|
|
|
Luis
Rosa |
| Offense: |
Seditious
conspiracy, 18 U.S.C. § 2384; interference with interstate commerce by
threats or violence, 18 U.S.C. §§ 1951 and 2; possession of an unregistered
firearm, 26 U.S.C. § 5861(d) and 18 U.S.C. § 2; carrying a firearm
during the commission of seditious conspiracy and interference with interstate
commerce by violence, 18 U.S.C. § 924(c)(2); interstate transportation
of firearms with intent to commit seditious conspiracy and interference
with interstate commerce by violence, 18 U.S.C. §§ 924(b) and 2;
interstate transportation of a stolen vehicle, 18 U.S.C. §§ 2312 and 2 |
| District/Date: |
Northern
Illinois; February 18, 1981 |
| Sentence: |
Total
effective sentence of 75 years' imprisonment |
| Terms
of Grant: |
Sentence
commuted to a total effective sentence of four years, seven months, and
15 days' imprisonment, conditioned on the submission of a statement requesting
that the sentence be commuted, agreeing to abide by all conditions of
release, and renouncing the use or threatened use of violence; and on
conditions that he not be found by the Parole Commission to have violated
the terms and conditions of release, and that he not be convicted of another
crime |
|
|
|
Carmen
Valentín |
| Offense: |
Seditious
conspiracy, 18 U.S.C. § 2384; interference with interstate commerce by
threats or violence, 18 U.S.C. §§ 1951 and 2; possession of an unregistered
firearm, 26 U.S.C. § 5861(d) and 18 U.S.C. § 2; carrying a firearm
during the commission of seditious conspiracy and interference with interstate
commerce by violence, 18 U.S.C. § 924(c)(2); interstate transportation
of firearms with intent to commit seditious conspiracy and interference
with interstate commerce by violence, 18 U.S.C. §§ 924(b) and 2;
interstate transportation of a stolen vehicle, 18 U.S.C. §§ 2312 and 2 |
| District/Date: |
Northern
Illinois; February 18, 1981 |
| Sentence: |
Total
effective sentence of 90 years' imprisonment |
| Terms
of Grant: |
Sentence
commuted to a total effective sentence of 24 years, 11 months, and 22
days' imprisonment, conditioned on the submission of a statement requesting
that the sentence be commuted, agreeing to abide by all conditions of
release, and renouncing the use or threatened use of violence; and on
conditions that she not be found by the Parole Commission to have violated
the terms and conditions of release and that she not be convicted of another
crime |
|
|
| August
11, 1999: |
Edwin
Cortés |
| Offense: |
Seditious
conspiracy, 18 U.S.C. § 2384; possession of unregistered firearms, 26 U.S.C.
§ 5861(d); conspiracy to make destructive devices, 18 U.S.C. § 371 and
26 U.S.C. § 5861(f); unlawful storage of explosives, 18 U.S.C. §
842(j); interstate transportation of a stolen vehicle, 18 U.S.C. § 2312;
possession of a firearm without a serial number, 26 U.S.C. § 5861(i);
conspiracy to obstruct interstate commerce by robbery, 18 U.S.C. § 1951 |
| District/Date: |
Northern
Illinois; October 4, 1985 |
| Sentence: |
Total
effective sentence of 35 years' imprisonment and five years' probation |
| Terms
of Grant: |
entence
commuted to a total effective sentence of 26 years, 10 months, and 25
days' imprisonment, conditioned on the submission of a statement requesting
that the sentence be commuted, agreeing to abide by all conditions of
release, and renouncing the use or threatened use of violence; and on
conditions that he not be found by the Parole Commission to have violated
the terms and conditions of release and that he not be convicted of another
crime |
|
|
|
Alberto
Rodríguez |
| Offense: |
Seditious
conspiracy, 18 U.S.C. § 2384; conspiracy to make destructive devices,
18 U.S.C. § 371 and 26 U.S.C. § 5861(f); possession of unregistered firearms,
26 U.S.C. § 5861(d); possession of a firearm without a serial number,
26 U.S.C. § 5861(i); conspiracy to obstruct interstate commerce by
robbery, 18 U.S.C. § 1951 |
| District/Date: |
Northern
Illinois; October 4, 1985 |
| Sentence: |
Total
effective sentence of 35 years' imprisonment and five years' probation |
| Terms
of Grant: |
Sentence
commuted to a total effective sentence of 26 years, seven months, and
26 days' imprisonment, conditioned on the submission of a statement requesting
that the sentence be commuted, agreeing to abide by all conditions of
release, and renouncing the use or threatened use of violence; and on
conditions that he not be found by the Parole Commission to have violated
the terms and conditions of release and that he not be convicted of another
crime |
|
|
|
Alejandrina
Torres |
| Offense: |
Seditious
conspiracy, 18 U.S.C. § 2384; possession of unregistered firearms, 26 U.S.C.
§ 5861(d); conspiracy to make destructive devices, 18 U.S.C. § 371 and
26 U.S.C. § 5861(f); unlawful storage of explosives, 18 U.S.C. §
842(j); interstate transportation of a stolen vehicle, 18 U.S.C. § 2312;
conspiracy to obstruct interstate commerce by robbery, 18 U.S.C. § 1951 |
| District/Date: |
Northern
Illinois; October 4, 1985 |
| Sentence: |
Total
effective sentence of 35 years' imprisonment and five years' probation |
| Terms
of Grant: |
Sentence
commuted to a total effective sentence of 26 years and 23 days' imprisonment,
conditioned on the submission of a statement requesting that the sentence
be commuted, agreeing to abide by all conditions of release, and renouncing
the use or threatened use of violence; and on conditions that she not
be found by the Parole Commission to have violated the terms and conditions
of release and that she not be convicted of another crime |
|
|
|
Juan
Enrique Segarra-Palmer |
| Offense: |
Robbery
of bank funds, 18 U.S.C. § 2113(a); transportation of stolen money in
interstate
and foreign commerce, 18 U.S.C. § 2314; conspiracy to interfere with interstate
commerce by robbery, 18 U.S.C. § 1951; interference with interstate commerce
by robbery, 18 U.S.C. § 1951; conspiracy to rob federally insured bank
funds, commit a theft from an interstate shipment, and transport stolen
money in interstate and foreign commerce, 18 U.S.C. §§ 371, 659, and 2314 |
| District/Date: |
Connecticut;
June 15, 1989 |
| Sentence: |
Total
effective sentence of 55 years' imprisonment (as modified on appeal) and
$500,000 fine |
| Terms
of Grant: |
Sentence
commuted to a total effective sentence of 29 years, 11 months, and seven
days' imprisonment and unpaid balance of fine remitted, conditioned on
the submission of a statement requesting that the sentence be commuted,
agreeing to abide by all conditions of release, and renouncing the use
or threatened use of violence; and on conditions that he not be found
by the Parole Commission to have violated the terms and conditions of
release, that he not be convicted of another crime, and that he obey institution
rules and regulations during the remaining period of incarceration |
|
|
|
Roberto
Maldonado-Rivera |
| Offense: |
Conspiracy
to rob federally insured bank funds, commit a theft from an interstate
shipment, and transport stolen money in interstate and foreign commerce,
18 U.S.C. §§ 371, 659, and 2314 |
| District/Date: |
Connecticut;
June 8, 1989 |
| Sentence: |
Five
years' imprisonment; $100,000 fine |
| Terms
of Grant: |
Unpaid
balance of fine remitted, conditioned on the submission of a statement
requesting that the unpaid balance of the fine be remitted and renouncing
the use or threatened use of violence |
|
|
|
Norman
Ramírez-Talavera |
| Offense: |
Conspiracy
to rob federally insured bank funds, commit a theft from an interstate
shipment, and transport stolen money in interstate and foreign commerce,
18 U.S.C. §§ 371, 659, and 2314 |
| District/Date: |
Connecticut;
June 8, 1989 |
| Sentence: |
Five
years' imprisonment; $50,000 fine |
| Terms
of Grant: |
Unpaid
balance of fine remitted, conditioned on the submission of a statement
requesting that the unpaid balance of the fine be remitted and renouncing
the use or threatened use of violence |
|
|
|
|
|
|
George
Franklin Dillman |
| Offense: |
Conspiracy,
bank fraud, misapplication of financial institution funds, unlawful transactions
by an officer of a financial institution, money laundering, and bank bribery,
18 U.S.C. §§ 371, 1344, 657, 1006, 1956, 215, and 2 |
| District/Date: |
Northern
Texas; June 18, 1992 |
| Sentence: |
108
months' imprisonment; two years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately
|
|
|
|
|
|
|
Louise
Cain House |
| Offense: |
Engaging
in a continuing criminal enterprise, 21 U.S.C. § 848 |
| District/Date: |
Eastern
Missouri; May 16, 1994 |
| Sentence: |
180
months' imprisonment; three years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately |
|
|
|
Shawndra
Lenese Mills |
| Offense: |
Conspiracy
to possess with intent to distribute a controlled substance, 21 U.S.C.
§ 846 |
| District/Date: |
Eastern
Kentucky; January 7, 1993 |
| Sentence: |
120
months' imprisonment; five years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately |
|
|
|
Serena Denise Nunn
|
| Offense:
|
Conspiracy
to possess with intent to distribute cocaine, possession with intent to
distribute cocaine, aiding and abetting the attempt to possess with intent
to distribute cocaine, 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846,
and 18 U.S.C. § 2 |
| District/Date: |
Minnesota;
April 11, 1990 |
| Sentence: |
188
months' imprisonment; five years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately |
|
|
|
Alain
Orozco, aka Allan Jene Velasquez |
| Offense: |
Conspiracy
to manufacture, distribute, and possess with intent to distribute cocaine
base and to possess with intent to distribute cocaine, 21 U.S.C. §§ 846
and 841; making a false statement; 18 U.S.C. § 1001 |
| District/Date: |
Northern
Georgia; November 16, 1990 |
| Sentence: |
151
months' imprisonment; five years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately |
|
|
|
Amy
Ralston Pofahl |
| Offense: |
Conspiracy
to distribute a controlled substance, 21 U.S.C. §846; conspiracy to import
a controlled substance, 21 U.S.C. § 963; and money laundering, 18 U.S.C.
§ 1956(a))(1)(B)(i). |
| District/Date: |
Western
Texas; February 27, 1992 |
| Sentence: |
292
months' imprisonment; three years' supervised release; $10,000 fine |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately |
|
|
|
|
|
|
Juan
Raul Garza |
| Offense: |
Capital
offenses: Homicide in furtherance of a continuing criminal enterprise,
21 U.S.C. §§ 848(a), 848(c), and 848(e)(1)(A) and 18 U.S.C. § 2 (three
counts)
Non-capital offenses: Conspiracy to import marijuana, 21 U.S.C.
§§ 963, 952(a)(2), and 960(b)(1)(G); conspiracy to possess with intent
to distribute marijuana, 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(A)(vii);
possession with intent to distribute marijuana, 21 U.S.C. §§ 841(a)(1),
841(b)(1)(B)(vii), and 841(b)(1)(C) and 18 U.S.C. § 2 (three counts);
operating a continuing criminal enterprise, 21 U.S.C. §§ 848(a) and
(c); money laundering, 18 U.S.C. §§ 2 and 1956(a)(1)(A)(i)
|
| District/Date: |
Southern
Texas; August 10, 1993 |
| Sentence: |
Death;
concurrent sentence of life imprisonment on non-capital counts |
| Terms
of Grant: |
Reprieve
of the date for execution of the death sentence from August 5, 2000, to
December 12, 2000, which is set as the new execution date |
|
|
|
|
|
Vicki
Lopez-Lukis |
| Offense: |
Mail
fraud, 18 U.S.C. §§ 1341 and 1346 |
| District/Date: |
Middle
Florida; November 14, 1997 |
| Sentence: |
27
months' imprisonment; two years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately |
|
|
|
|
|
Juan
Raul Garza |
| Offense: |
Capital
offenses: Homicide in furtherance of a continuing criminal enterprise,
21 U.S.C. §§ 848(a), 848(c), 848(e)(1)(A) and 18 U.S.C. § 2 (three
counts) Non-capital offenses: Conspiracy to import marijuana, 21 U.S.C.
§§ 963, 952(a)(2), and 960(b)(1)(G); conspiracy to possess with intent
to distribute marijuana, 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(A)(vii);
possession with intent to distribute marijuana, 21 U.S.C. §§ 841(a)(1),
841(b)(1)(B)(vii), and 841(b)(1)(C) and 18 U.S.C. § 2 (three counts);
operating a continuing criminal enterprise, 21 U.S.C. §§ 848(a) and (c);
money laundering, 18 U.S.C. §§ 2 and 1956(a)(1)(A)(i) |
| District/Date: |
Southern
Texas; August 10, 1993 |
| Sentence: |
Death;
concurrent sentence of life imprisonment on non-capital counts |
| Terms
of Grant: |
Reprieve
of the date for execution of the death sentence from December 12, 2000,
to June 19, 2001, which is set as the new execution date
|
|
|
|
December
22, 2000
|
|
|
Dorothy
Marie Gaines |
|
Offense:
|
Conspiracy
to possess with intent to distribute, and possession with intent to distribute,
cocaine base; 21 U.S.C. §§ 841(a)(1) and 846, 18 U.S.C. § 2 |
| District/Date: |
Southern Alabama; March 10, 1995
|
|
Sentence:
|
235
months' imprisonment; five years' supervised release; $100 special assessment
|
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately |
|
|
|
Bobby
Franklin Griffin |
| Offense: |
Bribery,
mail fraud 18 U.S.C. §§ 666 (a)(1)(B) and 1341 |
| District/Date: |
Western
Missouri; December 4, 1997 |
| Sentence: |
48
months' and one day's imprisonment; three years' supervised release; $7,500
fine |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately |
|
|
|
Kemba
Niambi Smith |
| Offense: |
Conspiracy
to distribute and possess with intent to distribute cocaine and cocaine
base, conspiracy to engage in money laundering, making false statements
to federal agents; 21 U.S.C. § 846, 18 U.S.C. §§ 2, 371, 1001, and 1956(a)(1)(B)(i) |
| District/Date: |
Eastern
Virginia; April 21, 1995 |
| Sentence: |
294
months' imprisonment; five years' supervised release; $150 special assessment |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately |
|
|
|
|
|
|
Benjamin
Berger |
| Offense: |
Conspiracy
to defraud the United States, 18 U.S.C. § 371; wire fraud, 18 U.S.C. §
1343; false statement, 18 U.S.C. § 1001; money laundering, 18 U.S.C. § 1956(a)(1)(B)(1);
filing a false tax return, 26 U.S.C. § 7206(1) |
| District/Date: |
Southern
New York; October 18, 1999 |
| Sentence:
|
30
months' imprisonment; two years' supervised release; $522,977 restitution |
| Terms
of Grant: |
Sentence
of imprisonment commuted to 24 months' imprisonment |
|
|
|
Ronald
Henderson Blackley |
| Offense: |
False
statements; 18 U.S.C. § 1001 |
| District/Date: |
District
of Columbia; March 18, 1998 |
| Sentence:
|
27
months' imprisonment; three years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately |
|
|
|
Bert
Wayne Bolan |
| Offense: |
Conspiracy
to commit mail fraud and illegal remuneration for patient referrals, 18
U.S.C. § 371; mail fraud, 18 U.S.C. § 1341 |
| District/Date: |
Northern
Texas; April 14, 1995 |
| Sentence: |
97
months' imprisonment; three years' supervised release; $375,000 fine |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately, unpaid balance of fine in excess
of $15,000 remitted |
|
|
|
|
Gloria
Libia Camargo |
| Offense: |
Conspiracy
to possess cocaine with intent to distribute, attempt to possess cocaine
with intent to distribute, 21 U.S.C. § 846 |
| District/Date: |
Southern
Florida; February 22, 1990 |
| Sentence: |
188
months' imprisonment; five years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately |
|
|
|
Charles
F. Campbell |
| Offense: |
Conspiracy
to distribute 50 grams or more of crack cocaine, 21 U.S.C. § 846; distribution
of 50 grams or more of crack cocaine, 21 U.S.C. 841(a)(1) |
| District/Date: |
District
of Columbia; January 25, 1994, as modified on December 17, 1997 |
| Sentence: |
240
months' imprisonment; 10 years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately, on the condition that he serve
a five-year period of supervised release with all the conditions set by
the court for the period of supervised release previously imposed and
a special condition of drug testing, as provided in 18 U.S.C. § 3583(d) |
|
|
|
David
Ronald Chandler |
| Offense: |
Capital
offense: Murder while engaged in and working in furtherance of a continuing
criminal enterprise, 21 U.S.C. § 848(e) Non-capital offenses: Conspiracy
to possess with intent to distribute and to distribute over 1,000 kilograms
of marijuana and 1,000 marijuana plants, 21 U.S.C. §§ 846 and 841(a)(1);
engaging in a continuing criminal enterprise, 21 U.S.C. § 848(a); using
or carrying of a firearm in relation to a drug-trafficking crime (two
counts), 18 U.S.C. § 924(c); money laundering (four counts), 18 U.S.C.
§ 1956 |
| District/Date: |
Northern
Alabama; May 14, 1991 |
| Sentence: |
Death
by lethal injection; concurrent life sentence on non-capital counts |
| Terms
of Grant: |
Death
sentence commuted to imprisonment for life without the possibility of
parole |
|
|
|
Lau
Ching Chin |
| Offense: |
Conspiracy
to possess heroin with intent to distribute, interstate travel to commit
a drug offense, 21 U.S.C. § 846, 18 U.S.C. §§ 1952 and 2 |
| District/Date: |
Northern
Illinois; June 27, 1990 |
| Sentence: |
210
months' imprisonment; five years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately |
|
|
|
Donald
R. Clark |
| Offense: |
Conspiracy
to manufacture, distribute, and possess with intent to distribute 1,000
or more marijuana plants, 21 U.S.C. § 846 |
| District/Date: |
Middle
Florida; November 4, 1994, as modified December 20, 1996 |
| Sentence: |
329
months' imprisonment; five years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately, on the condition that he be subject
to a special condition of drug testing, as provided in 18 U.S.C. § 3583(d),
during his period of supervised release |
|
|
|
Loretta
De-Ann Coffman |
| Offense: |
Conspiracy,
21 U.S.C. § 846; possession with intent to distribute more than 50 grams
of crack cocaine, 21 U.S.C. § 841(a)(1); use of telephone to commit drug
offense (five counts), 21 U.S.C. § 843(b); distribution of crack cocaine
near school, 21 U.S.C. § 860 |
| District/Date: |
Northern
Texas; November 12, 1993, as modified June 24, 1996 and February 26,
1998 |
| Sentence: |
85
years' imprisonment; five years' supervised release |
| Terms
of Grant: |
Sentence of imprisonment to expire immediately, on the condition that
she be subject to a special condition of drug testing, as provided in
18 U.S.C. § 3583(d), during her period of supervised release
|
|
|
|
|
Derrick
Anthony Curry |
| Offense:
|
Conspiracy
to distribute and possess with intent to distribute cocaine and cocaine
base, aiding and abetting the distribution of cocaine base, and aiding
and abetting the possession of cocaine base with intent to distribute,
21 U.S.C. §§ 841(a)(1) and 846, 18 U.S.C. § 2 |
| District/Date: |
Maryland;
October 1, 1993 |
| Sentence: |
235
months' imprisonment; five years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately, on the condition that he be subject
to a special condition of drug testing, as provided in 18 U.S.C. § 3583(d),
during his period of supervised release |
|
|
|
Velinda
Desalus |
| Offense: |
Possession
with intent to distribute 50 grams or more of cocaine base, 21 U.S.C.
§ 841(a)(1) and 18 U.S.C. § 2 |
| District/Date: |
Middle
Florida; December 18, 1992 |
| Sentence: |
120
months' imprisonment; five years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately, on the condition that she be subject
to a special condition of drug testing, as provided in 18 U.S.C. § 3583(d),
during her period of supervised release |
|
|
|
Jacob
Elbaum |
| Offense:
|
Conspiracy
to defraud the United States, 18 U.S.C. § 371; embezzlement from a federally
funded program, 18 U.S.C. § 666; wire fraud, 18 U.S.C. § 1343; mail fraud,
18 U.S.C. § 1341; making a false statement, 18 U.S.C. § 1001; filing a
false tax return, 26 U.S.C. § 7206; failure to file a tax return, 26 U.S.C.
§ 7203 |
| District/Date: |
Southern
New York; October 18, 1999 |
| Sentence: |
57
months' imprisonment; two years' supervised release; $11,089,721 restitution |
| Terms
of Grant: |
Sentence
of imprisonment commuted to 30 months' imprisonment |
|
|
|
|
Linda
Sue Evans |
| Offense: |
1.
Possession of a firearm by a convicted felon, 18 U.S.C. App. §
1202(a)(1)
2.
Harboring a fugitive, 18 U.S.C. § 1071
3.
Possession of a firearm by a convicted felon, and false statements in
acquiring firearms, 18 U.S.C. §§ 922(h)(1),
922(a)(6), and 924(a)
4.
Malicious damage to Government property and conspiracy to
damage Government property, 18 U.S.C. §§ 371
and 844(f)
|
| District/Date: |
1.
Southern New York; November 21, 1985
2. Southern
New York; July 10, 1986
3. Eastern
Louisiana; May 20, 1987 (modified on December 8, 1988)
4. District
of Columbia; December 6, 1990 |
| Sentence: |
1.
Two years' imprisonment
2.
Three years' imprisonment, consecutive to no. 1
3.
30 years' imprisonment (as modified on appeal), consecutive to nos.
1 & 2
4.
Five years' imprisonment, consecutive to nos. 1-3
TOTAL
SENTENCE: 40 years' imprisonment
|
| Terms
of Grant: |
Sentence
of imprisonment commuted to 25 years, eight months, and 11 days, effectuating
her immediate release by virtue of having served to her mandatory release
date for the aggregate sentence as commuted |
|
|
|
Loretta
Sharon Fish |
| Offense: |
Conspiracy
to manufacture and distribute methamphetamine, 21 U.S.C. § 846 |
| District/Date: |
Eastern
Pennsylvania; December 8, 1994 |
| Sentence: |
235
months' imprisonment; five years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately, on the condition that she be subject
to a special condition of drug testing, as provided in 18 U.S.C. § 3583(d),
during her period of supervised release |
|
|
|
Antoinette
M. Frink |
| Offense: |
Conspiracy
to aid and abet the possession of cocaine with intent to distribute, aiding
and abetting the possession of cocaine with intent to distribute, and
counseling others to travel in interstate commerce with the intent of
facilitating the possession of cocaine with intent to distribute; 21 U.S.C.
§§ 846 and 841(a)(1) and 18 U.S.C. § 1952 |
| District/Date: |
Middle
Georgia; July 11, 1989 |
| Sentence: |
188
months' imprisonment; five years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately, on the condition that she be subject
to a special condition of drug testing, as provided in 18 U.S.C. § 3583(d),
during her period of supervised release |
|
|
|
|
David
Goldstein |
| Offense: |
Conspiracy
to defraud the United States, 18 U.S.C. § 371; wire fraud, 18 U.S.C. §
1343; embezzlement from a federally funded program, 18 U.S.C. § 666; mail
fraud, 18 U.S.C. § 1341 |
| District/Date: |
Southern
New York; October 18, 1999 |
| Sentence: |
70
months' imprisonment; three years' supervised release; $10,118,182 restitution |
| Terms
of Grant: |
Sentence
of imprisonment commuted to 30 months' imprisonment |
|
|
|
Gerard
Anthony Greenfield |
| Offense: |
Possession
of phencyclidine (PCP) with intent to distribute, 21 U.S.C. § 841(a) |
| District/Date: |
Utah;
September 9, 1993 |
| Sentence: |
192
months' imprisonment; five years' supervised release; $ 25,000 fine |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately, on the condition that he be subject
to a special condition of drug testing, as provided in 18 U.S.C. § 3583(d),
during his period of supervised release |
|
|
|
Jodie
Elleyn Israel |
| Offense: |
Conspiracy
to manufacture, possess with intent to distribute and distribute marijuana,
21 U.S.C. §§ 841(a)(1) and 846 and 18 U.S.C. § 2; conducting financial
transaction with proceeds from sale of controlled substances (three counts),
18 U.S.C. §§ 1956 and 2; distribution of marijuana (seven counts),
21 U.S.C. § 841 and 18 U.S.C. § 2 |
| District/Date: |
Montana;
February 4, 1994 |
| Sentence: |
135
months' imprisonment; five years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately, on the condition that she be subject
to a special condition of drug testing, as provided in 18 U.S.C. § 3583(d),
during her period of supervised release |
|
|
|
Kimberly D. Johnson
|
|
Offense:
|
Conspiracy
to possess with intent to distribute cocaine base, 21 U.S.C. § 846
|
|
District/Date:
|
South
Carolina; November 14, 1994 |
| Sentence: |
188 months' imprisonment; five years' supervised release
|
| Terms
of Grant: |
Sentence of imprisonment to expire immediately, upon the condition that
she be subject to a special condition of drug testing, as provided in
18 U.S.C. § 3583(d), during her period of supervised release
|
|
|
|
Billy
Thornton Langston, Jr. |
| Offense: |
Conspiracy
to manufacture PCP, 21 U.S.C. § 846; manufacture of PCP, 21 U.S.C.
§ 841(a)(1) |
| District/Date: |
Central
California; September 9, 1994 (as modified by 1996 court order) |
| Sentence: |
324
months' imprisonment; five years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately, on the condition that he be subject
to a special condition of drug testing, as provided in 18 U.S.C. § 3583(d),
during his period of supervised release |
|
|
|
Belinda
Lynn Lumpkin |
| Offense: |
Conspiracy
to possess with intent to distribute crack cocaine and marijuana, 21 U.S.C.
§§ 841(a)(1) and 846 |
|
District/Date:
|
Eastern
Michigan; March 24, 1989 |
| Sentence: |
300
months' imprisonment; three years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately, on the condition that she serve
a five-year period of supervised release with all the conditions set by
the court for the three-year period of supervised release previously imposed
and a special condition of drug testing, as provided in 18 U.S.C. § 3583(d) |
|
|
|
Peter
MacDonald, Sr. |
| Offense: |
1.
Racketeering, racketeering conspiracy, extortion by an Indian tribal
official,
mail fraud, wire fraud, and interstate transportation
in aid of racketeering,
18 U.S.C. §§ 1962(c), 1962(d), 666(a)(1)(B),
1341, 1343, and 1952
2.
Conspiracy to commit kidnapping, third-degree burglary,
18 U.S.C. §§ 1153, 371, and 1201(c), and 18
U.S.C. §§ 1153
and 2 and Arizona Revised Statutes § 13-1506
|
| District/Date: |
1. Arizona; November 30, 1992
2.
Arizona; February 16, 1993
|
| Sentence: |
1. 60 months' imprisonment; 36 months' supervised release; $ 10,000
fine;
$ 1,500,000 restitution
2.
175 months' imprisonment; 60 months' supervised release (concurrent
with
no.1); $ 5,000 fine; $ 4,431.03 restitution
|
| Terms
of Grant: |
Sentences
of imprisonment to expire immediately |
|
|
|
Kellie
Ann Mann |
| Offense: |
Conspiracy
to distribute LSD, 21 U.S.C. § 846; possession of LSD with intent to distribute,
21 U.S.C. § 841(a)(1); use of mail to facilitate a drug offense, 21 U.S.C.
§ 843(b) |
| District/Date: |
Northern
Georgia; January 26, 1994 |
| Sentence: |
120
months' imprisonment; five years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately, on the condition that she be subject
to a special condition of drug testing, as provided in 18 U.S.C. § 3583(d),
during her period of supervised release |
|
|
|
Peter
Ninemire |
| Offense: |
1.
Manufacturing marijuana, 21 U.S.C. § 841(a)(1)
2.
Failure to appear, 18 U.S.C. § 3146(a)(1)
|
| District/Date: |
1.
Kansas; April 26, 1991
2.
Kansas; June 28, 1991
|
| Sentence: |
1.
292 months' imprisonment; eight years' supervised release
2.
30 months' imprisonment, consecutive to no. 1; three years' supervised
release
|
| Terms
of Grant: |
Sentences
of imprisonment to expire immediately, on the condition that he serve
a five-year period of supervised release with all the conditions set by
the court for the periods of supervised release previously imposed and
a special condition of drug testing, as provided in 18 U.S.C. § 3583(d) |
|
|
|
|
Hugh
Ricardo Padmore |
| Offense: |
Possession
with intent to distribute cocaine base, 21 U.S.C. § 841(a)(1) and 18 U.S.C.
§ 2
|
| District/Date: |
Eastern North Carolina; October 31, 1995
|
| Sentence: |
135
months' imprisonment; five years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately, on the condition that he be subject
to a special condition of drug testing, as provided in 18 U.S.C. § 3583(d),
during his period of supervised release |
|
|
|
Arnold
Paul Prosperi |
| Offense: |
Filing
a false tax return and making, uttering, or possessing a counterfeited
security with intent to deceive another, 26 U.S.C. § 7206(1) and 18 U.S.C.
§ 513(a) |
| District/Date: |
Southern
Florida; March 27, 1998 |
| Sentence: |
36
months' imprisonment; one year's supervised release; $25,000 fine |
| Terms
of Grant: |
Any
sentence of imprisonment imposed or to be imposed that is in excess of
36 months commuted; any period of confinement imposed to be served in
home confinement |
|
|
|
Melvin
J. Reynolds |
| Offense: |
Bank
fraud, 18 U.S.C. § 1344; wire fraud, 18 U.S.C. § 1343; making false statements
to a financial institution, 18 U.S.C. §1014; conspiracy to defraud the
Federal Election Commission, 18 U.S.C. § 371; false statements to a federal
official, 18 U.S.C. § 1001 |
|
District/Date:
|
Northern
Illinois; July 15, 1997 |
| Sentence: |
78 months' imprisonment; five years' supervised release; $20,000 restitution
|
| Terms
of Grant: |
Unserved portion of sentence of imprisonment commuted to a period of
equal length to be served in a community corrections center designated
by the Bureau of Prisons, on the condition that he comply with Bureau
of Prisons rules and regulations concerning confinement in a community
corrections center
|
|
|
|
Pedro Miguel Riveiro
|
| Offense: |
Conspiracy
to possess with intent to distribute cocaine, 21 U.S.C. § 846 |
| District/Date: |
Southern
Florida; February 9, 1995 |
| Sentence: |
102
months' imprisonment; five years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately, on the condition that he be subject
to a special condition of drug testing, as provided in 18 U.S.C. § 3583(d),
during his period of supervised release |
|
|
|
Dorothy
Rivers |
| Offense: |
Obstruction
of a federal audit, 18 U.S.C. § 1516; false statements to a federal agency,
18 U.S.C. § 1001; tax evasion, 26 U.S.C. § 7201; failure to file tax returns,
26 U.S.C. § 7203; wire fraud, 18 U.S.C. § 1343; mail fraud, 18 U.S.C.
§ 1341; theft from a federally funded organization, 18 U.S.C. § 666 |
| District/Date: |
Northern
Illinois; November 17, 1997 |
| Sentence: |
70
months' imprisonment; three years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment commuted to 50 months' imprisonment |
|
|
|
Susan
Lisa Rosenberg |
| Offense: |
Conspiracy
to possess unregistered firearm, receive firearms and explosives shipped
in interstate commerce while a fugitive, and unlawfully use false identification
documents, 18 U.S.C. § 371; possession of unregistered destructive devices,
possession of unregistered firearm (two counts), 26 U.S.C. §§ 5861(d)
and 5871; carrying explosives during commission of a felony, 18 U.S.C.
§ 844(h)(2); possession with intent to unlawfully use false identification
documents, 18 U.S.C. §§ 1028(a)(3), 1028(b)(2)(B), 1028(c)(1) and 1028(c);
false representation of Social Security number, possession of counterfeit
Social Security cards, 42 U.S.C. § 408(g)(2) |
| District/Date: |
New
Jersey; May 20, 1985 |
| Sentence: |
58
years' imprisonment |
| Terms
of Grant: |
Sentence
of imprisonment commuted to an aggregate of 27 years, seven months, and
19 days, effectuating her immediate release by virtue of having served
to her mandatory release date for the aggregate sentence as commuted |
|
|
|
|
Kalmen
Stern |
|
Offense:
|
Conspiracy
to defraud the United States, 18 U.S.C. § 371; embezzlement from a federally
funded program, 18 U.S.C. § 666; wire fraud, 18 U.S.C. §1343; mail fraud,
18 U.S.C. § 1341; filing a false tax return, 26 U.S.C. § 7206(1)
|
| District/Date: |
Southern
New York; October 18, 1999 |
| Sentence: |
78
months' imprisonment; three years' supervised release; $11,179,513 restitution |
| Terms
of Grant: |
Sentence
of imprisonment commuted to 30 months |
|
|
|
Cory
Hollis Stringfellow |
| Offense: |
1.
Conspiracy to possess with intent to distribute and to distribute LSD,
21 U.S.C. §§ 846 and 841(a)(1), (b)(1)(A)
2.
False statements in a passport application, 18 U.S.C. § 1542
|
| District/Date: |
1.
Colorado; July 21, 1995
2.
Utah; November 17, 1995
|
| Sentence: |
1.
188 months' imprisonment; four years' supervised release
2.
Four months' imprisonment (consecutive to no. 1); four years' supervised
release
|
| Terms
of Grant: |
Sentence
of imprisonment of 188 months for conspiracy to possess LSD with intent
to distribute to expire immediately, on the condition that he serve a
five-year period of supervised release with all the conditions set by
the court for the four-year period of supervised release previously imposed
and a special condition of drug testing, as provided in 18 U.S.C. § 3583(d),
leaving intact and in effect the consecutive four-month prison sentence
imposed upon him for making false statements in a passport application |
|
|
|
Carlos
Anibal Vignali, Jr. |
| Offense: |
Conspiracy
to distribute cocaine, 21 U.S.C. § 846; using facilities in interstate
commerce with intent to promote a business enterprise involving narcotics,
18 U.S.C. § 1952(b); illegal use of communication facility to facilitate
commission of controlled substance offense, 21 U.S.C. § 843(b) |
| District/Date: |
Minnesota;
July 17, 1995 |
| Sentence: |
175
months' imprisonment; five years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately, on the condition that he be subject
to a special condition of drug testing, as provided in 18 U.S.C. § 3583(d),
during his period of supervised release |
|
|
|
Thomas
W. Waddell, III |
| Offense: |
Conducting
an illegal gambling business, 18 U.S.C. § 1955; conspiracy to commit money
laundering, 18 U.S.C. §§ 1956(a)(1)(B)(1) and (h) |
| District/Date: |
Northern
California; January 13, 2000 |
| Sentence: |
24
months' imprisonment; three years' supervised release; $7,500 fine; criminal
forfeiture |
| Terms
of Grant: |
Sentence
of imprisonment commuted to 12 months' imprisonment and one year's supervised
release, to be served before the three-year period of supervised release
already imposed |
|
|
|
Harvey
Weinig |
| Offense: |
Conspiracy
to commit money laundering, criminal forfeiture, and misprision of felony,
18 U.S.C. §§ 1956(h), 982(a)(1) and (b)(1)(A), and 4 |
| District/Date: |
Southern
New York; March 22, 1996 |
| Sentence: |
135
months' imprisonment; three years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment commuted to five years and 270 days, on the condition
that he serve a period of supervised release of three years and 95 days
with all the conditions set by the court for his previously imposed three-year
period of supervised release |
|
|
|
|
|
Kim
Allen Willis |
| Offense: |
Conspiracy
to distribute cocaine, aiding and abetting the attempt to possess with
intent to distribute cocaine, 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and
846 |
| District/Date: |
Minnesota;
April 20, 1990 |
| Sentence: |
188
months' imprisonment; five years' supervised release |
| Terms
of Grant: |
Sentence
of imprisonment to expire immediately, on the condition that he be subject
to a special condition of drug testing, as provided in 18 U.S.C. § 3583(d),
during his period of supervised release |
