PARDONS
GRANTED BY PRESIDENT CLINTON
Table
of Contents
- November
23, 1994
- April
17, 1995
- December
23, 1997
- December
24, 1998
- February
19, 1999
- December
23, 1999
- February
19, 2000
- March
15, 2000
- July
7, 2000
- October
20, 2000
- November
21, 2000
- December
22, 2000
- January
20, 2001
November
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.
New Mex. |
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. Calif. |
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.
Oregon |
1980 |
Conspiracy
to commit bank embezzlement, 18 U.S.C. §§ 2 and 371 |
Albert
James Forte |
D.
Dist. Col. |
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. Calif. |
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. Calif. |
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.
So. Dak. |
1984 |
Embezzlement
by government employee, 18 U.S.C. § 641 |
Thomas
Peter Stathakis |
D.
So. Car. |
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. Calif. |
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. Calif. |
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.
So. Car. |
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. Calif. |
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 |
|
2.
U. S. Air Force general court-martial |
2.
1959 |
2.
|
Larceny
by check, writing check with insufficient funds, and false claims,
in violation of U.C.M.J. Articles 121, 132, and 134 |
|
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.
Puerto Rico |
1987 |
Obstruction
of justice, 18 U.S.C. § 1503 |
Glen
Edison Chapman |
1.
W. D. No.Car.
|
1.
1955
|
1. |
Removing,
possessing, and concealing non-tax-paid whiskey, 26 U.S.C. §§ 5632
and 7206 |
|
2.
W. D. No. Car. |
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. Calif. |
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. Calif. |
1988 |
Bank
robbery, 18 U.S.C. § 2113(a) |
Moises
Jaurequi Ramos |
D.
New Mexico |
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.
Dist. Col. |
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.
So. Dak. |
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. Calif. |
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. Calif. |
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.
So. Dak. |
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.
Ore. |
1965 |
Willful
attempt to evade excise tax on wagers, 26 U.S.C. § 7201 |
Robert
Earl Radke |
C.
D. Calif. |
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 (Sherman Act) |
Darrin
Paul Sobin |
E.
D. Calif. |
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. Calif. |
1987 |
Misapplication
of bank funds and aiding and abetting the same, 18 U.S.C. §§ 2 and 657 |
Russell
Carl Clifton |
N.
D. Calif. |
1977 |
Transmission
of a false distress signal, 47 U.S.C. § 325 (misdemeanor) |
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. Calif. |
1979 |
Conspiracy
and blackmail, 18 U.S.C. §§ 371 and 873 (misdemeanors) |
Kenneth
Lee Deusterman |
D.
Minn. |
1991 |
False
statement to HUD, 18 U.S.C. § 1012 (misdemeanor) |
Frank
Allen Els |
E.
D. Wash. |
1976 |
Possession
of an unregistered firearm, 26 U.S.C. § 5861(d) |
Arthur
Neil Evans |
N.
D. Calif. |
1954 |
Protecting
and assisting a deserter from the U.S. Army, 18 U.S.C. § 1381 |
Elizabeth
Marie Frederick (fka Elizabeth Sigmon) |
D.
So. Dak. |
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.
So. Car. |
1985 |
Importation
of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2 |
Michael
Lee Gilmour |
D.
So. Car. |
1985 |
Importation
of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2 |
Theodore
Avram Goodman |
S.
D. Calif. |
1981 |
Unauthorized
sale of government property, 18 U.S.C. § 641 |
Michael
Charles Jorgensen |
D.
N. Mex. |
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, UCMJ |
Reza
Arabian Maleki |
D.
No. Dak. |
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.
Oregon |
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.
Dist. Col. |
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, UCMJ |
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, 26 U.S.C. § 7203 and 18 U.S.C. § 2 (misdemeanor) |
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. § 46 |
|
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.
Maine |
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.
Maine |
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. Calif. |
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.
Montana |
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. No. Car. |
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, and distribution and possession with intent to distribute cocaine, 21 U.S.C.
§ 841(a)(1) |
Elwood
Dwight Hopkins |
D.
New Jersey |
1962 |
1.
Theft of government property, 18 U.S.C. § 641
2. 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. Calif. |
1981 |
Possession
of counterfeit government obligation, 18 U.S.C. § 472
|
John
Carroll Michiaels |
N.
D. Ind. |
1989 |
Purloining
and coverting 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.
So. Car. |
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.
So. Car. |
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 and 841(a)(1) |
Joe
Clint McMillan |
M.
D. No. Car. |
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. Calif. |
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.
New Jersey |
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.
New Jersey |
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.
Dist. Col. |
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.
Maine |
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. Calif. |
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. Calif. |
1991 |
Possession
of marijuana with intent to distribute, 21 U.S.C. § 841(a)(1) |
Philip
Vito DiGirolamo |
N.
D. Calif. |
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), and 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.
New Hamp. |
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. No. Car. |
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 |
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 (as modified) |
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.
New Jersey |
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 and 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) and 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. No. Car. |
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 and 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 and wrongful possession of marijuana; U.C.M.J. Articles
121 and 134 |
James
William Rogers |
D.
So. Car. |
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.
Dist. Col. |
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.
Dist. Col. |
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. No. Car. |
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.
New Mex. |
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. No. Car. |
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, and
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.
So. Car. |
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), and 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) and 960(a)(1) |
Joe
Anderson, Jr. |
S.
D. Ala. |
1988 |
Income
tax evasion, 26 U.S.C. § 7201 |
William
Sterling Anderson |
D.
So. Car. |
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, and
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.
So. Car. |
1990 |
Illegal
dispensing of controlled substance and 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 and 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.
New Mex. |
1992 |
False
information in registering to vote, 42 U.S.C. § 1973i(c) |
Dennis
Sobrevinas Capili |
E.
D. Calif. |
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. Calif. |
1986 |
Aiding
and abetting illegal entry of aliens, 8 U.S.C. § 1325 and 18 U.S.C. § 2 |
Henry
G. Cisneros |
D.
Dist. Col. |
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), and 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, aiding and abetting, 18 U.S.C. §§ 1341 and 2 |
John
Deutch |
D.
Dist. Col. |
2001
information |
Offenses
charged in January 19, 2001, information |
Richard
Douglas |
N.
D. Calif. |
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 and 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. |
1984
superseding indictment |
Wire
fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture,
income tax evasion, and 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 and 535.701 |
Robert
Ivey Hamner |
C.
D. Ill. |
1986 |
Conspiracy
to distribute marijuana, possession of marijuana with intent to distribute, 21
U.S.C. §§ 846 and 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, and 841(a) |
|
2.
M. D. Ga. |
2.
1986 |
2. |
Conspiracy
to import cocaine, 21 U.S.C. §§ 952, 960, and 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, and false statements to a bank to influence credit approval,
18 U.S.C. §§ 1341, 1343, and 1014 |
Stanley
Pruet Jobe |
W.
D. Tex. |
1994 |
Conspiracy
to commit bank fraud, bank fraud, 18 U.S.C. §§ 371, 1005, 1014, and 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; aiding and abetting false statements
to a bank; aiding and abetting laundering monetary instruments; aiding and abetting
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.
Dist. Col. |
1998 |
Illegal
corporate campaign contributions (two counts), wire fraud, 2 U.S.C. §§ 437g(d)(1)(A),
441b(a), and 441f, and 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), and 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 Hobbjay houston harmons 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.
Dist. Col. |
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
and conspiracy to commit mail fraud, 18 U.S.C. §§ 371 and 1623 |
Charlene
Ann Nosenko |
N.
D. Ill. |
1990 |
Conspiracy
to defraud the United States, and influencing or injuring an officer or juror
generally, 18 U.S.C. §§ 371 and 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.
Puerto Rico |
1981 |
Conspiracy
to import cocaine, 21 U.S.C. §§ 952(a) and 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) and 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, UCMJ |
Danny
Martin Pursley, Sr. |
M.
D. Tenn. |
1991 |
Aiding
and abetting the conduct of an illegal gambling business, and obstruction of state
laws to facilitate illegal gambling, 18 U.S.C. §§ 1511, 1955, and 2 |
Charles
D. Ravenel |
D.
So. Car. |
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), now codified
at 38 U.S.C. § 6103(a) |
Marc
Rich |
S.
D. N. Y. |
1984
superseding indictment |
Wire
fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture,
income tax evasion, and 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 and 535.701 |
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.
So. Car. |
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) and
846 |
Anna
Louise Ross |
N.
D. Tex. |
1988 |
Distribution
of cocaine, 21 U.S.C. § 841(a)(1); 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.
New Mex. |
1992 |
Possession of marijuana with intent to distribute, 21 U.S.C.
§§ 841(a)(1) and (b)(1)(D) |
Gregory
Lee Sands |
D.
So. Dak. |
1990 |
Conspiracy
to distribute cocaine, 21 U.S.C. §§ 841 and 846 |
Adolph
Schwimmer |
S.
D. Calif. |
1950 |
Conspiracy
to violate the Neutrality Act and export control laws, and conspiracy to export
arms, ammunition, etc. to a foreign country, in violation of 18 U.S.C. §§
88 (1946 ed.) 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. Calif. |
1976 |
Armed
bank robbery and using a firearm during a felony, 18 U.S.C. §§ 2113(a) and
(d) and 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. |
1996
indictment; 1997 superseding indictment |
False
statements to federally insured financial institutions, wire fraud, attempted
extortion, and false statements in bankruptcy proceeding, 18 U.S.C. §§ 1014,
1343, 1951, 152, 2(a) and 2(b) |
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.
New. Hamp. |
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 and false statements on a loan application, 18 U.S.C. §§ 152 and 1014 |
Bill
Wayne Warmath |
W.
D. Tenn. |
1965 |
Obstruction
of correspondence, 18 U.S.C. § 1720 |
Jack
Kenneth Watson |
D.
Oregon |
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. No. Car. |
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.
Dist. Col. |
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 and 2314 |
Jimmie
Lee Wilson |
E.
D. Ark. |
1990 |
Converting
property mortgaged or pledged to a farm credit agency, and converting public money
to personal use, 18 U.S.C. §§ 641 and 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 and 21 U.S.C. § 841(a) |
Warren
Stannard Wood |
S.
D. Calif. |
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, and 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) |
|