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PARDONS GRANTED BY PRESIDENT GEORGE W. BUSH
Table
of Contents
- December 20, 2002
- November 5, 2003
- February 14, 2004
- May 20, 2004
- July 6, 2004
- November 17, 2004
- December 21, 2004
- March 3, 2005
- June 8, 2005
- September 28, 2005
- December 20, 2005
- April 18, 2006
- August 15, 2006
- December 21, 2006
- December 10, 2007
- March 24, 2008
- November 24, 2008
- January 1, 2009
December 20, 2002 |
NAME |
DISTRICT |
SENTENCED |
OFFENSE |
Kenneth Franklin Copley |
M. D. Tenn. |
1962 |
Manufacturing untaxed whiskey, 26 U.S.C. §§ 5173, 5179, 5205, 5222, 5601, and 5604. |
Harlan Paul Dobas |
W. D. Wash. |
1966 |
Conspiracy, 18 U.S.C. § 371. |
Stephen James Jackson |
E. D. La. |
1993 |
Altering the odometer of a motor vehicle, 15 U.S.C. §§ 1984 and 1990(c)(A). |
Douglas Harley Rogers |
E. D. Wis. |
1957 |
Failure to submit to induction into the Armed Forces of the United States; 50 App. U.S.C. § 451 et seq. |
Walter Fred Schuerer |
N. D. Iowa. |
1989 |
Making a false statement to the Social Security Administration regarding his employment; 18 U.S.C. § 1001. |
Paul Herman Wieser |
W. D. Wash. |
1972 |
Theft from an interstate shipment, 18 U.S.C. § 695. |
Olgen Williams |
S. D. Ind. |
1971 |
Theft from the mail by a postal employee, 18 U.S.C. § 1709. |
November 5, 2003 |
NAME |
DISTRICT |
SENTENCED |
OFFENSE |
Bruce Louis Bartos |
S. D. Fla. |
1987 |
Transportation of a machine gun in foreign commerce, 18 U.S.C. §§ 922(a)(4) and 924. |
Brianna Lea Haney |
W. D. Wash. |
1991 |
Failure to report monetary instruments, 31 U.S.C. §§ 5316 and 5322(a). |
David Custer Heaston |
D. Nev. |
1988 |
False statement, 18 U.S.C. § 1001. |
Michael Robert Moelter |
W. D. Wis. |
1988 |
Conducting an illegal gambling business, 18 U.S.C. § 1955. |
February 14, 2004 |
NAME |
DISTRICT |
SENTENCED |
OFFENSE |
David B. McCall, Jr. |
E. D. Tex. |
1997 |
False entry in bank books and aiding and abetting, 18 U.S.C. §§ 1006 and 2. |
May 20, 2004 |
NAME |
DISTRICT |
SENTENCED |
OFFENSE |
Paul Jude Donnici |
W. D. Mo. |
1993 |
Use of a telephone in the transmission of wagering information, 18 U.S.C. § 1084. |
Samuel Wattie Guerry |
D. So. Car. |
1994 |
Food stamp fraud, 7 U.S.C. § 2024(b). |
Charles E. Hamilton |
W. D. Wash. |
1989 |
Mail fraud, 18 U.S.C. §§ 1341 and 2. |
Kenneth Lynn Norris |
W. D. Okla. |
1993 |
Unlawful disposal of hazardous waste, 42 U.S.C. § 6928(d)(2)(A) and 18 U.S.C. § 2. |
Johnson Heyward Tisdale |
D. So. Car. |
1994 |
Food stamp fraud, 7 U.S.C. § 2024(b). |
July 6, 2004 |
NAME |
DISTRICT |
SENTENCED |
OFFENSE |
Anthony John Curreri |
E. D. Wis. |
1976 |
Mail fraud, 18 U.S.C. § 1341. |
Craven Wilford McLemore |
W. D. Okla. |
1983 |
Conspiracy to defraud the United States and Caddo County, 18 U.S.C. § 371. |
November 17, 2004 |
NAME |
DISTRICT |
SENTENCED |
OFFENSE |
Meredith Elizabeth Casares |
D. Kan. |
1989 |
Embezzlement of U.S. Postal Service funds, 18 U.S.C. § 641. |
Gerald Douglas Ficke
|
D. Neb. |
1992 |
Structuring currency transactions to evade reporting requirements, 31 U.S.C. §§ 5324(3) and 5322(a) and 18 U.S.C. § 2. |
Richard Arthur Morse |
S. D. Miss. |
1963 |
Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312. |
Fred Dale Pitzer |
S. D. Ohio |
1976 |
Interstate transportation of falsely made securities, 18 U.S.C. § 2314. |
Cecil John Rhodes |
N. D. Tex |
1981 |
Making a materially false statement in a loan application to a federally insured bank, 18 U.S.C. § 1014. |
Russell Don Sell |
D. Kan. |
1995 |
Aiding and abetting the making of a false statement to a credit institution, 18 U.S.C. §§ 1014 and 2. |
December 21, 2004 |
NAME |
DISTRICT |
SENTENCED |
OFFENSE |
Kristan Diane Akins, fka
Kristan Diane Bullock and
Kristan D. Wheeler |
E. D. No. Car. |
1990 |
Embezzlement by a bank employee, 18 U.S.C. § 656. |
Ronald William Cauley |
D. Rhode Island |
1980 |
Misapplication of bank funds by an employee, 18 U.S.C. § 657. |
Stephen Davis Simmons |
W. D. Tex. |
1981 |
Possession of counterfeit obligations, 18 U.S.C. § 472. |
Roger Charles Weber |
C. D. Calif. |
1969 |
Theft from an interstate shipment, 18 U.S.C. § 659. |
March 3, 2005 |
NAME |
DISTRICT |
SENTENCED |
OFFENSE |
Alan Dale Austin |
W. D. Tex. |
1987 |
Misapplication of mortgage funds, 18 U.S.C. § 657. |
Charles Russell Cooper |
D. So. Car. |
1959 |
Bootlegging, 26 U.S.C. §§ 5174a, 5605, 5632, and 5681. |
Joseph Daniel Gavin |
U.S. Army general court-martial |
1984 |
Failure to obey an order, drunk and disorderly in quarters, communicating a threat, disrespect to a superior commissioned officer, assault, damage to government property, resisting apprehension, Articles 89, 92, 95, 108, 128, and 134, UCMJ. |
Raul Marin |
W. D. Tex. |
1982 |
Failure to appear, 18 U.S.C. § 3150. |
Ernest Rudnet
|
E. D. N. Y. |
1992 |
Conspiracy to file false tax returns, 18 U.S.C. § 371. |
Gary L. Saltzburg |
D. New Mex. |
1995 |
Theft of government property, 18 U.S.C. § 641. |
David Lloyd St. Croix |
D. N. Dak. |
1989 |
Disposing of stolen explosives, 18 U.S.C. §§ 842(h) and 844(a). |
Joseph William Warner |
D. S. Dak. |
1995 |
Arson, 18 U.S.C. §§ 1152 and 81. |
June 8, 2005 |
NAME |
DISTRICT |
SENTENCED |
OFFENSE |
David Thomas Billmyer |
U.S. Air Force special court-martial |
1978 (approved in 1979) |
Making a false claim, Article 132, UCMJ. |
William Charles Davis |
M. D. Fla. |
1983 |
Income tax evasion, 26 U.S.C. § 7201. |
Richard Ardell Krueger |
D. So. Car
D. So. Car. |
1979
1980 |
Mail fraud, 18 U.S.C. § 1341.
Furnishing false information on a Housing and Urban Development loan application, 18 U.S.C. § 1010. |
Michael Mark McLaughlin |
D. New Hamp. |
1983 (sentence modified in 1984) |
Conspiracy to commit mail fraud and mail fraud, 18 U.S.C. §§ 2, 371, and 1341. |
Billie Curtis Moore |
E. D. Mich. |
1977 |
Income tax evasion, 26 U.S.C. § 7201. |
James Edward Reed |
N. D. Tex. |
1975 |
Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. § 846. |
Scott LaVerne Sparks |
D. So. Car. |
1989 |
Theft of government property, 18 U.S.C. § 641. |
September 28, 2005 |
NAME |
DISTRICT |
SENTENCED |
OFFENSE |
Gene Armand Bridger |
W. D. Mich. |
1963 |
Conspiracy to commit mail fraud and mail fraud, 18 U.S.C. §§ 2, 371, 1341. |
Cathryn Iline Clasen-Gage |
N. D. Tex. |
1992 |
Misprision of felony, 18 U.S.C. § 4. |
Thomas Kimble Collinsworth |
W. D. Ark. |
1989 |
Receipt of a stolen motor vehicle transported in interstate commerce, 18 U.S.C. § 2313. |
Morris F. Cranmer, Jr. |
E. D. Ark. |
1988 |
Making materially false statements to a federally insured lending institution, 18 U.S.C. § 1014. |
Rusty Lawrence Elliott |
W. D. Mo. |
1991 |
Making counterfeit Federal Reserve notes, 18 U.S.C. § 471. |
Adam Wade Graham |
D. Wyo. |
1992 |
Conspiracy to deliver 10 or more grams of LSD, 21 U.S.C. §§ 841(a)(1), 841 (b)(1)(A)(v), and 846. |
Rufus Edward Harris |
1. M. D. Ga.
2. N. D. Ga. |
1. 1963
2. 1970 |
1. Possession of tax-unpaid whiskey, 26 U.S.C. §§ 5205 and 2604.
2. Possession and selling tax-unpaid whiskey, 26 U.S.C. §§ 5601, 5604, and 5205. |
Jesse Ray Harvey |
S. D. W. Va. |
1990 |
Property damage by use of explosives and destruction of an energy facility, 18 U.S.C. §§ 844(i) and 1366(a). |
Larry Paul Lenius |
D. No. Dak. |
1989 |
Conspiracy to distribute cocaine, 21 U.S.C. § 846. |
Larry Lee Lopez |
M. D. Fla. |
1985 |
Conspiracy to import marijuana, 21 U.S.C. §§ 952 and 953. |
Bobbie Archie Maxwell |
M. D. Ga. |
1962 |
Mailing a threatening letter, 18 U.S.C. § 876. |
Denise Bitters Mendelkow |
D. Utah |
1981 |
Embezzlement by a bank employee, 18 U.S.C. § 656. |
Michael John Pozorski |
W. D. Wis. |
1988 |
Unlawful possession of an unregistered firearm, 26 U.S.C. §§ 5861(d) and 5871. |
Mark Lewis Weber |
U.S. Air Force general court-martial |
1981 |
Selling Quaalude tablets (one specification) and selling, using, and possessing marijuana (three specifications), Articles 92 and 134, UCMJ. |
December 20, 2005 |
NAME |
DISTRICT |
SENTENCED |
OFFENSE |
Carl Eugene Cantrell
|
E. D. Tenn. |
1967 |
Violation of Internal Revenue Service liquor laws, 26 U.S.C. §§ 2601 et seq. |
Charles Winston Carter |
S. (now Central) D. Ill. |
1964 |
Conspiracy to steal property of the United States, 18 U.S.C. §§ 371 and 641. |
Harper James Finucan |
D. So. Car. |
1980 |
Possession with intent to distribute marijuana, 21 U.S.C. 841(a)(1). |
Bobby Frank Kay, Sr.
|
E. D. Va. |
1959 |
Operation of an illegal distillery, 26 U.S.C. §§ 5174, 5606, 5216, 5686(b), and 7302. |
Melvin L. McKee |
D. Nev. |
1982 |
Conspiracy to make and cause the making of false statements in loan applications; aiding and abetting the making of a materially false statement in a loan application, 18 U.S.C. §§ 371, 1014, and 2. |
Charles Elis McKinley |
M. D. Tenn. |
1950 |
Violation of Internal Revenue Service liquor laws, 26 U.S.C. § 1185 (as in effect in 1950). |
Donald Lee Pendergrass |
S. D. Calif. |
1964 |
Bank robbery by use of a dangerous weapon, 18 U.S.C. §§ 2113(a) and (d). |
Charles Blurford Power |
N. D. Ga. |
1948 |
Interstate transportation of a stolen motor vehicle, 18 U.S.C. §408 (1940 edition). |
John Gregory Schillace |
E. D. La. |
1988 |
Conspiracy to possess cocaine with intent to distribute, 21 U.S.C. § 846. |
Wendy Rose St. Charles, fka Wendy Rose St. Charles Holmes |
N. D. Ill. |
1984 |
Conspiracy to conduct a narcotics enterprise, and distribution of cocaine, 18 U.S.C. § 1962(d) and 21 U.S.C. § 841(a)(1). |
Jimmy Lee Williams |
N. D. Tex. |
1995 |
False statement on a loan application, 18 U.S.C. § 1014. |
April 18, 2006 |
NAME |
DISTRICT |
SENTENCED |
OFFENSE |
Patrick Harold Ackerman |
D. Ore. |
1980 |
Filing false statements, 18 U.S.C. § 1001. |
Karen Marie Edmonson |
D. Minn. |
1978 |
Distribution of methamphetamine, 21 U.S.C. § 841(a)(1). |
Anthony Americo Franchi |
D. Mass. |
1983 |
Income tax evasion, 26 U.S.C. § 7201. |
Timothy Mark Freudenthal |
E. D. Wis. |
1985 |
Conspiracy to introduce imported merchandise into commerce of the United States, 18 U.S.C. § 371. |
George Anderson Glenn |
U.S. Army general court-martial |
1956 |
Conspiracy to commit larceny and larceny, Articles 81 and 121, UCMJ |
Mark Reuben Hale |
E. D. Tex. |
1991 |
Savings and Loan fraud, 18 U.S.C. § 1344. |
Kenneth Ward Hill |
N. D. Miss. |
1992 |
Attempted tax evasion, 26 U.S.C. § 7201. |
Margaret Ann Leggett |
E. D. Ark. |
1981 |
Conspiracy to defraud the United States by making false claims for income tax refunds, 18 U.S.C. § 286. |
Elke Margarethe Mikaelian |
D. New Mex. |
1993 |
Misprision of felony, 18 U.S.C. § 4. |
Karl Bruce Weber |
N. D. Fla. |
1985 |
Possession of cocaine with intent to distribute, 21 U.S.C. § 841(a)(1). |
Carl Manar White |
E. D. Okla. |
1983 |
Conspiracy to defraud the United States and Pittsburgh County, Oklahoma, by tax evasion and mail fraud, 18 U.S.C. § 371. |
August 15, 2006 |
NAME |
DISTRICT |
SENTENCED |
OFFENSE |
James Leon Adams |
D. So. Car. |
1976 |
Selling firearms to out-of-state residents and falsifying firearms records, 18 U.S.C. §§ 922(b)(3), 922(m), and 924(a). |
Tony Dale Ashworth |
D. So. Car. |
1989 |
Unlawful transfer of a firearm, 26 U.S.C. §§ 5861(e) and 5871. |
Randall Leece Deal |
1. N. D. Ga.
2. N. D. Ga
.
3. N. D. Ga. |
1. 1960
2. 1964
3. 1964 |
1. Liquor law violation, 26 U.S.C.
2. Liquor law violation, 26 U.S.C.
3. Conspiracy to violate the liquor laws, 26 U.S.C. |
William Henry Eagle |
E. D. Ark. |
1972 |
Possessing an unregistered still, carrying on the business of a distiller without giving the required bond, and manufacturing mash on other than lawfully qualified premises, 26 U.S.C. §§ 5601(a)(1), 5601(a)(4), and 5601(a)(7). |
Robert Carter Eversole |
E. D. Tenn. |
1984 |
Conspiracy to commit theft from an interstate shipment, 18 U.S.C. § 371. |
Kenneth Clifford Foner |
D. Neb. |
1991 |
Conspiracy to impede functions of the FDIC, commit embezzlement as a bank officer, make false entries in the records of an FDIC-insured bank, and commit bank fraud, 18 U.S.C. §§ 371, 656, 1005, and 1344. |
Victoria Diane Frost |
W. D. N. Y. |
1994 |
Conspiracy to possess and distribute L-ephedrine hydrochloride, 21 U.S.C. § 846. |
William Grover Frye |
1. U.S. Army general court-martial
2. S. D. Ind. |
1. 1968
2. 1973 |
1. Absence without leave (two specifications), Article 86, UCMJ (10 U.S.C. § 886), and escape from lawful confinement, Article 95, UCMJ (10 U.S.C. § 895).
2. Sale of a stolen motor vehicle moving in interstate commerce, 18 U.S.C. § 2313. |
Stanley Bernard Hamilton |
S. D. Miss. |
1990 |
Altering U.S. postal money orders, 18 U.S.C. § 500. |
Melodie Jean Hebert |
D. Rhode Island |
1984 |
Conspiracy to defraud the United States by making false claims, 18 U.S.C. §§ 371 and 1001. |
James Earnest Kinard, Jr. |
D. So. Car. |
1984 |
Failure by a licensed firearms dealer to make appropriate entries in firearms records required to be kept by law (four counts), making false entries by a licensed firearms dealer in firearms records required to be made by law, 18 U.S.C. §§ 922(m) and 2. |
Devin Timothy Kruse |
U.S. Coast Guard special court-martial |
1978 |
Unauthorized absence, Article 86, UCMJ (10 U.S.C. § 886). |
Gerard Murphy |
M. D. Fla. |
1972 |
Theft of a motor vehicle from a U.S. Air Force base, 18 U.S.C. §§ 7 and 13. |
Joseph Matthew Novak |
N. D. Ohio |
1994 |
Possession and transfer of an illegal weapon, 18 U.S.C. §§ 922(o)(1) and 924(a)(2). |
John Louis Ribando |
1. C. D. Calif.
2. C. D. Calif. |
1. 1976
2. 1978 |
1. Possession with intent to distribute a controlled substance (marijuana), 21 U.S.C. §§ 841(a)(1).
2. Conspiracy to possess with intent to distribute a controlled substance (marijuana), and importing a controlled substance (marijuana), 21 U.S.C. §§ 841(a)(1), 846, 952(a), 960(a)(1), and 963. |
Edward Rodriguez Trevino, Jr. |
U.S. Navy special court-martial |
1997 |
Larceny, Article 121, UCMJ (10 U.S.C. § 921). |
Jerry Dean Walker |
W. D. No. Car. |
1989 |
Possession with intent to distribute cocaine, 21 U.S.C. § 841(a)(1). |
December 21, 2006 |
NAME |
DISTRICT |
SENTENCED |
OFFENSE |
Charles James Allen |
D. Md. |
1979 |
Conspiracy to defraud the United States, 18 U.S.C. § 371. |
William Sidney Baldwin, Sr. |
D. So. Car. |
1981 |
Conspiracy to possess marijuana, 21 U.S.C. § 846. |
Timothy Evans Barfield |
E. D. No. Car. |
1989 |
Aiding and abetting false statements in a Small Business Administration loan application, 15 U.S.C. § 645(a) and 18 U.S.C. § 2. |
Clyde Philip Boudreaux |
U.S. Navy general court-martial |
1975 |
Borrowing money from enlisted men, accepting a non-interest-bearing loan from a government contractor, and swearing to a false affidavit, Articles 92, 107, 134, UCMJ. |
Marie Georgette Ginette Briere |
D. P. R. |
1982 |
Possession of cocaine with intent to distribute, 21 U.S.C. § 841(a)(1). |
Dale C. Critz, Jr. |
M. D. Fla. |
1989 |
Making a false statement, 18 U.S.C. § 1001. |
Mark Allen Eberwine |
W. D. Tex. |
1985 (as amended in 1986) |
Conspiracy to defraud the United States by impeding, impairing, and obstructing the assessment of taxes by the Internal Revenue Service, 18 U.S.C. § 371; false declaration to the grand jury, 18 U.S.C. § 1623. |
Colin Earl Francis |
D. Conn. |
1993 |
Accepting a kickback, 41 U.S.C. §§ 53 and 54. |
George Thomas Harley |
D. New Mex. |
1984 |
Aiding and abetting the distribution of cocaine, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 |
Patricia Ann Hultman |
W. D. Pa. |
1985 |
Conspiracy to possess with intent to distribute and to distribute cocaine, 21 U.S.C. 846. |
Eric William Olson |
U.S. Army general court-martial |
1984 |
Conspiracy to possess with intent to distribute, possession with intent to distribute, possession of, and use of hashish, Articles 81 1nd 134, UCMJ. |
Thomas R. Reece |
N. D. Ga. |
1969 |
Violating the Internal Revenue Code pertaining to alcohol, 26 U.S.C. § 5681(c). |
Larry Gene Ross |
D. Wyo. |
1989 |
Making false statements in a bank loan application, 18 U.S.C. § 1014. |
Jearld David Swanner |
W. D. Okla. |
1991 |
Making false statements in a bank loan application, 18 U.S.C. § 1005. |
James Walter Taylor |
E. D. Ark. 1991 |
1991 |
Bank fraud, 18 U.S.C. § 1344. |
Janet Theone Upton |
D. Nev. |
1975 |
Mail fraud, 18 U.S.C. § 1341. |
December 10, 2007 |
NAME |
DISTRICT |
SENTENCED |
OFFENSE |
James Albert Bodendieck, Sr. |
S. D. Ill. |
1959 |
Interstate transportation of a stolen vehicle, 18 U.S.C. § 2312. |
Jeffrey James Bruce |
D. Haw. |
1994 |
Possession of stolen mail, 18 U.S.C. § 1708. |
Charles Wayne Bryant |
N. D. Ga. |
1962 |
Theft of United States mail by employee, 18 U.S.C. § 1709. |
Carleton Gregory Carpenter |
M. D. Fla |
1981 |
Making a false representation with respect to information required to be kept in the records of a person holding a federal firearms license, 18 U.S.C. §§ 2 and 924(a). |
John Edward Casto |
N. D. W. Va. |
1990 |
Distribution of cocaine, 21 U.S.C. § 841(a)(1). |
Jackie Ray Clayborn |
W. D. Ark. |
1993 |
Manufacturing marijuana, 21 U.S.C. § 841(b)(1)(D). |
Debbie Sue Conklin
fka Debbie Sue McAlevy |
D. Neb. |
1990 |
Conspiracy to distribute methamphetamine, 21 U.S.C. §§ 846 and 841(a)(1). |
Charles Richard Fennell |
C. D. Cal. |
1995 |
False statement to a federally-insured financial institution, 18 U.S.C. § 1014. |
John Fornaby |
S. D. Fla. |
1991 |
Conspiracy to distribute cocaine, 21 U.S.C. § 846. |
Daniel Ray Freeman |
S. D. Ga. |
1963 |
Violation of Internal Revenue liquor laws, 26 U.S.C. §§ 5205(a)(2) and 5604(a)(1). |
Thomas Dee Gandy |
N. D. Tex. |
1996 |
Mail fraud affecting a financial institution, 18 U.S.C. § 1341. |
Melton Harrell |
N. D. Ga. |
1976 |
Theft of government property and receiving stolen government property, 18 U.S.C. § 641. |
Paul Dwight Hawkins |
M. D. Fla. |
1990 |
Conspiracy to import marijuana, 21 U.S.C. § 963. |
Roger Paul Ingram |
W. D. Tex. |
1987 |
Conspiracy to possess with intent to distribute an analogue of a Schedule I controlled substance, 3,4 methylenedioxymethamphetamine (ecstasy), 21 U.S.C. §§ 813, 841(a)(1), and 846. |
William Lucius Jones, Jr. |
N. D. Ala. |
1972 |
Illegal possession of an unregistered firearm, 26 U.S.C. § 5861(d). |
William Charles Jordan, Jr. |
M. D. Pa. |
2000 |
Managing and conducting an illegal gambling business, 18 U.S.C. § 1955. |
Saul Kaplan |
M. D. Pa. |
1992 |
Violation of the Federal Election Campaign Act, 2 U.S.C. §§ 437g(d)(1)(A) and 441a(1)(A). |
Billy Joe LaForce |
S. D. Tex. |
1991 |
Conspiracy to possess marijuana with intent to distribute, 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(D). |
Rudolph J. Macejak |
N. D. Ill. |
1986 |
Possession of an unregistered firearm, 26 U.S.C. §§ 5861(d) and (i). |
John F. McDermott |
D. Mass. |
1995 |
Receiving kickbacks in defense procurement contracts, 41 U.S.C. §§ 51-54 and 18 U.S.C. § 2. |
William James Norman |
S. D. Ga. |
1970 |
Possession of an unregistered distillery, 26 U.S.C. §§ 5179 and 5601(a)(1); carrying on the business of a distiller without giving the required bond, 26 U.S.C. § 5601(a); possession and custody of a still without the required sign outside the premises, 26 U.S.C. § 5180; working at a distillery without the required sign outside the premises, 26 U.S.C. §§ 5180 and 5681(c); unlawfully producing distilled spirits from mash and similar material, 26 U.S.C. §§ 5601(a)(8) and 5222. |
Glanus Terrell Osborne |
S. D. Ga. |
1990 |
Possession of a stolen motor vehicle, 18 U.S.C. § 2313. |
John Gordon Smith |
N. D. Tex. |
1988 |
False statement to a federal agency, 18 U.S.C. § 1001. |
Walter J. Sweeney, III |
S. D. Ohio |
1993 |
Attempting to evade income taxes, 26 U.S.C. § 7201. |
Nancy Lynn Thompson |
N. D. Fla. |
1997 |
Embezzlement by a bank employee, 18 U.S.C. § 656. |
Daryl Toney |
M. D. Ga. |
1993 |
Misdemeanor theft within the special maritime and territorial jurisdiction of the United States, 18 U.S.C. § 641. |
Charles Eddie Trobaugh |
M. D. Tenn. |
1965 |
Liquor law violations, 26 U.S.C. §§ 5179(a), 5601(a)(1), 5222, 5601(a)(7), and 5604(a)(1). |
Samuel Lewis Whisel |
M. D. Pa. |
1989 |
Aiding and abetting the interstate transportation of stolen goods, 18 U.S.C. §§ 2314 and 2. |
Steven Wayne Whitlock |
M. D. Fla |
1990 |
Conspiracy to import marijuana, 21 U.S.C. §§ 952, 960(b)(1)(G), and 963. |
March 24, 2008 |
NAME |
DISTRICT |
SENTENCED |
OFFENSE |
William L. Baker |
D. Wyo. |
1980 |
Distribution of a controlled substance, 21 U.S.C. §§ 841(a)(1), 841(b)(2); falsifying records, 21 U.S.C. §§ 827(a)(3), 843(a)(4). |
George Francis Bauckham |
D. N. J. |
1958 |
Unlawful detention, delay and secretion of mail by postal employee; 18 U.S.C. § 1703(a). |
Kenneth Charles Britt |
D. Kan. |
1998 |
Conspiracy to violate federal and state fish and wildlife laws; 18 U.S.C. § 371. |
William Bruce Butt |
E. D. Ky. |
1990 |
Bank embezzlement; 18 U.S.C. § 656. |
Mariano Garza Caballero |
S. D. Tex. |
1984 |
Dealing in firearms without a federal firearms license; 18 U.S.C. §§ 922(a)(1) and (2). |
Anthony C. Foglio
aka Tony Foley |
N. D. W. Va. |
1996 |
Distribution of marijuana; 21 U.S.C. § 841(a)(1). |
Marvin Robert Foster |
D. Rhode Island |
1968 |
False statement in connection with a Federal Housing Administration loan; 18 U.S.C. § 1010. |
Carl Harry Hachmeister |
D. Utah |
1985 |
Conspiracy (to commit wire and mail fraud); 18 U.S.C. § 371. |
William Marcus McDonald |
U.S. Air Force general court-martial |
1984 |
Distribution of cocaine, possession of cocaine with intent to distribute, use of cocaine, possession of cocaine, use of marijuana; Article 134, U.C.M.J. |
Robert Michael Milroy |
E. D. Va. |
1975 |
Importation of heroin; 21 U.S.C. §§ 960(a)(1), 952(a), and 843(b). |
Jerry Lynn Moldenhauer |
D. Col. |
1994 |
Knowingly selling migratory bird parts in violation of Migratory Bird Treaty Act; 16 U.S.C. §§ 703 and 707(b). |
Thomas Donald Moldenhauer |
D. Col. |
1994 |
Knowingly selling migratory bird parts in violation of Migratory Bird Treaty Act; 16 U.S.C. §§ 703 and 707(b). |
Richard James Putney, aka
aka Richard James Putney, Jr. |
N. D. W. Va. |
1996 |
Aiding and abetting the escape of a prisoner; 18 U.S.C. §§ 752(a) and 2. |
Timothy Alfred Thone |
D. Minn. |
1987 |
Making a false statement to the Department of Housing and Urban Development to obtain a mortgage loan; 18 U.S.C. § 1010. |
Lonnie Edward Two Eagle, Sr. |
D. S. Dak. |
1976 |
Simple assault committed on an Indian reservation (misdemeanor); 18 U.S.C. §§ 1153 and 113(e), now 18 U.S.C. § 113(a)(5), as re-numbered and amended. |
November 24, 2008 |
NAME |
DISTRICT |
SENTENCED |
OFFENSE |
Leslie Owen Collier |
E. D. Mo. |
1996 |
Unauthorized use of a registered pesticide, 7 U.S.C. §§ 136j(a)(2)(F) and 136l(b); violation of the Bald and Golden Eagle Protection Act, 16 U.S.C. § 668(a). |
Milton Kirk Cordes |
D. So. Dak. |
1998 |
Conspiracy to violate the Lacey Act; 18 U.S.C. § 371, 16 U.S.C. §§ 3372(a)(2)(A), 3373(d)(1)(B). |
Richard Micheal Culpepper |
C. D. Ill. |
1988 |
False statements to the United States; 18 U.S.C. § 287. |
Brenda Jean Dolenz-Helmer |
N. D. Tex |
1998 |
Misprision of a felony; 18 U.S.C. § 4. |
Andrew Foster Harley |
U.S. Air Force general court-martial |
1985 |
Wrongful use and distribution of marijuana and cocaine; Article 112a, Uniform Code of Military Justice. |
Obie Gene Helton |
E. D. Tenn. |
1983 |
Unauthorized acquisition of food stamps; 7 U.S.C. § 2024(b), 18 U.S.C.
§ 2. |
Carey C. Hice, Sr. |
D. So. Car. |
1996 |
Income tax evasion; 26 U.S.C. § 7201 and 18 U.S.C. § 2. |
Geneva Yvonne Hogg |
D. So. Car. |
1980 |
Bank embezzlement; 18 U.S.C. § 657. |
William Hoyle McCright, Jr. |
W. D. Tex. |
1986 |
Making false entries, books, reports or statements of bank; 18 U.S.C. § 1005. |
Paul Julian McCurdy |
E. D. Okla. |
1988 |
Misapplication of bank funds by a bank officer; 18 U.S.C. § 656. |
Robert Earl Mohon, Jr. |
N. D. Ala. |
1987 |
Conspiracy to distribute marijuana; 21 U.S.C. §§ 841 and 846. |
Ronald Alan Mohrhoff |
C. D. Cal. |
1984 |
Unlawful use of a telephone in furtherance of a narcotics felony, 21 U.S.C. § 843(b); possession of cocaine, 21 U.S.C. § 844(a). |
Daniel Figh Pue, III |
S. D. Tex. |
1996 |
Illegal treatment, storage, and disposal of a hazardous waste without a permit, 42 U.S.C. § 6928(d)(2)(A); illegal transportation of a hazardous waste to an unpermitted facility for storage or disposal, 42 U.S.C. § 6928(d)(1). |
Orion Lynn Vick |
D. Ariz. |
1975 |
Aiding and abetting the theft of government property; 18 U.S.C. §§ 641 and 2. |
January 1, 2009 |
NAME |
DISTRICT |
SENTENCED |
OFFENSE |
William Thomas Alvis, III |
N. D. W. Va. |
1990 |
Possession of an unregistered firearm, 26 U.S.C. § 5861; distribution of cocaine, 21 U.S.C. § 841(a)(1). |
John Allen Aregood |
S. D. Tex. |
1996 |
Conspiracy to harbor and transport illegal aliens; 18 U.S.C. § 371, 8 U.S.C. § 1324(a)(1)(A)(ii)(iii). |
Eric Charles Blanke |
S. D. Cal. |
1995 |
Making impressions of obligations of the United States; 18 U.S.C. § 474. |
Steven Doyle Cavender |
N. D. Ala. |
1973 |
Conspiring to import, possess, distribute and dispense marijuana; importing and causing to be imported marijuana; possessing marijuana with intent to distribute; 18 U.S.C. § 371, 21 U.S.C. §§ 841(a)(1), 952(a). |
Marie Elena Eppens |
D. Neb. |
1992 |
Conspiracy to distribute and to possess with intent to distribute marijuana; 18 U.S.C. § 846. |
Lydia Lee Ferguson |
D. Ariz. |
1990 |
Aiding and abetting possession of stolen mail; 18 U.S.C. §§ 1708 and 2. |
Eduviges Duvi Gonzalez-Matsumura |
C. D. Calif. |
1993 |
Aiding and abetting embezzlement of bank funds; 18 U.S.C. §§ 656 and 2. |
George Clarence Greene, Jr. |
N. D. Ga. |
1985 |
Mail fraud; 18 U.S.C. §§ 1341 and 2. |
James Won Hee Kang |
N. D. Ill. |
1985 |
Trafficking in counterfeit goods; 18 U.S.C. § 2320. |
Alan Stephen Maiss |
E. D. La. |
1995 |
Misprision of a felony; 18 U.S.C. § 4. |
Richard Harold Miller |
N. D. Fla. |
1993 |
Conspiracy to defraud the United States; 18 U.S.C. § 371. |
Delano Abraham Nixon |
D. Kan. |
1962 |
Forging the endorsement on a U.S. Treasury check; 18 U.S.C. § 495. |
John H. Overholt |
D. So. Dak. |
1998 |
Concealment of information affecting Social Security benefits; 42 U.S.C. § 408(a)(4). |
Morris Keith Parker |
D. So. Car. |
1991 |
Misprision of a felony; 18 U.S.C. § 4. |
Robert Truman Reece |
1. & 2. U.S. Navy summary courts-martial
3. U.S. Navy summary court-martial |
1949
1950 |
1. & 2. Unauthorized absence.
3. Unauthorized absence; missing ship's movement. |
Donald Edward Roessler |
S. D. Ohio |
1971 |
Embezzlement of mail matter by a postal employee; 18 U.S.C. § 1709. |
Charles Thompson Winters |
S. D. Fla. |
1949 |
Conspiracy to illegally export, and illegal exportation, of a military aircraft to a foreign country; 18 U.S.C. §§ 88 (1946 ed.) and 371, 22 U.S.C. § 452, and Presidential Proclamation 2776 (dated March 26, 1948). |
David Lane Woolsey |
D. Utah |
1992 |
Archaeological Resources Protection Act Violation; 16 U.S.C. § 470ee(a) and 18 U.S.C. § 2. |
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