NAME |
DISTRICT |
SENTENCED |
OFFENSE |
David
Phillip Aronsohn |
D.
Minn. |
1961 |
Failure
to pay special occupational tax on wagering, 26 U.S.C. § 7203 |
Wanda
Kaye Bain-Prentice |
D.
Ariz. |
1982 |
Mail
fraud, 18 U.S.C. § 1341 |
Antonio
Barucco |
U.
S. Army general court-martial |
1945 |
Desertion
in violation of the 58th Article of War |
Kristine
Margo Beck |
D.
Idaho |
1981 |
Bank
embezzlement, 18 U.S.C. § 656 |
David
Christopher Billmaier |
D.
N. M. |
1980 |
Possession
with intent to distribute amphetamines, 21 U.S.C. § 841(a)(1) |
Terry
Lee Brown |
E.
D. Ky. |
1962 |
Interstate
transportation of a stolen motor vehicle, 18 U.S.C. § 2312 |
Joe
Carl Bruton |
N.
D. Tex. |
1979 |
Conspiracy
to commit mail fraud, 18 U.S.C. § 371 |
Nolan
Lynn DeMarce |
W.
D. Wis. |
1983 |
Making
false statements to obtain bank loans, 18 U.S.C. § 1014 |
Jimmy
C. Dick |
N.
D. Cal. |
1976 |
Conspiracy
to manufacture counterfeit Federal Reserve Notes, 18 U.S.C. § 371 |
Edward
Eugene Dishman |
W.
D. Okla. |
1983 |
Conspiracy
to defraud the United States and Oklahoma counties, 18 U.S.C. § 371 |
Brenda
Kay Engle |
S.
D. Ind. |
1983 |
Conspiracy
to commit theft from interstate shipment, 18 U.S.C. § 371 |
Mary
Theresa Fajer |
D.
Or. |
1980 |
Conspiracy
to commit bank embezzlement, 18 U.S.C. §§ 2 and 371 |
Albert
James Forte |
D.
D. C. |
1973 |
Making
and subscribing false and fraudulent income tax return, 26 U.S.C. § 7206(1) |
Fendley
Lee Frazier |
S.
D. Ala. |
1965 |
Interstate
transportation of a stolen motor vehicle, 18 U.S.C. § 2312 |
Robert
Linward Freeland, Jr. |
N.
D. Ind. |
1983 |
Forcible
rescue of seized property, 26 U.S.C. § 7212(b) |
Ralph
Leon Furst |
S.
D. Cal. |
1966 |
Embezzlement
of United States mail (U.S. Code section not cited) |
Barbara
Ann Gericke |
W.
D. Wis. |
1984 |
Conspiracy
to introduce contraband into federal prison, 18 U.S.C. §§ 371 and 1791 |
Billy
Joe Gilmore |
N.
D. Tex. |
1982 |
Mail
fraud and aiding and abetting, 18 U.S.C. §§ 1341 and 2 |
Loreto
Joseph Iafrate |
N.
D. W. Va. |
1976 |
Failure
to record receipt of firearms, 18 U.S.C. §§ 922(m) and 924(a) |
Carl
Bruce Jones |
W.
D. Mo. |
1983 |
Distribution
of marijuana and use of telephone to facilitate marijuana distribution, 18 U.S.C.
§ 2 and 21 U.S.C. §§ 841(a)(1) and 843(b) |
Candace
Deon Leverenz |
N.
D. Cal. |
1972 |
Unlawful
distribution of LSD, 21 U.S.C. §§ 841(a)(1) and (b)(1)(B) |
George
William Lindgren |
S.
D. N. Y. |
1975 |
Bank
embezzlement, 18 U.S.C. § 656 |
Brian
George Meierkord |
C.
D. Ill. |
1983 |
Making
false statement to bank, 18 U.S.C. § 1014 |
Jackie
Lee Miller |
N.
D. Okla. |
1983 |
Conspiracy
to defraud the United States, 18 U.S.C. § 371 |
Joseph
Patrick Naulty |
E.
D. Pa. |
1980 |
Carrying
away goods moving as part of foreign shipment, 18 U.S.C. § 659 |
Theodore
Roosevelt Noel |
N.
D. Ala. |
1972 |
Selling
whiskey in unstamped containers and making false statement in the acquisition
of firearms from licensed dealer; 26 U.S.C. § 5604(a)(1) and 18 U.S.C. §§
922(a)(6) and 924(a) |
Mary
Louise Oaks |
M.
D. La. |
1979 |
Conspiracy
to defraud the government with respect to claims, 18 U.S.C. § 286 |
Robert
Paul Padelsky |
D.
Utah |
1980 |
Misapplication
of bank funds, 18 U.S.C. § 656 |
Elizabeth
Amy Peterson |
D.
Nev. |
1985 |
Conspiracy
to make false statements to bank, 18 U.S.C. § 371 |
Susan
Lauranne Prather |
W.
D. Ark. |
1975 |
Causing
marijuana to be transported through the mail, 21 U.S.C. § 843(b) |
Gary
Lynn Quammen |
W.
D. Wis. |
1976 |
Misapplication
of bank funds, 18 U.S.C. § 656 |
Robert
Ronal Raymond |
D.
Conn. |
1972 |
Conspiracy
to manufacture, receive, possess, and sell firearms silencers, 18 U.S.C.
§ 371 |
Elizabeth
Hogg Rushing |
N.
D. Ga. |
1978 |
Misapplication
of bank funds, 18 U.S.C. § 656 |
Marc
Alan Schaffer |
S.
D. N. Y. |
1968 |
Submission
of false statements to Selective Service System Local Board, 50 U.S.C. Appendix
§ 462(a) |
Roy
Aaron Smith |
E.
D. Tex. |
1982 |
Misprision
of a felony, 18 U.S.C. § 4 |
Diane
Dorothea Smunk |
D.
S. D. |
1984 |
Embezzlement
by government employee, 18 U.S.C. § 641 |
Thomas
Peter Stathakis |
D.
S. C. |
1976 |
Selling
and delivering firearms to out-of-state resident and falsifying firearms records;
18 U.S.C. §§ 922(b)(3), 922(m), and 924(a) |
Kathleen
Vacanti |
C.
D. Cal. |
1979 |
Conspiracy
to defraud the United States by obtaining payment of false claims, presenting
false claims to the United States, forging a writing, and aiding and abetting;
18 U.S.C. §§ 2, 286, 287, and 495 |
Pupi
White |
W.
D. Mo. |
1985 |
Making
false statement on United States passport application, 18 U.S.C. § 911 |
Charles
Coleman Wicker |
E.
D. Mo. |
1975 |
Conspiracy
to conduct illegal gambling business, 18 U.S.C. § 371 |
Roderick
Douglas Woods |
S.
D. Miss. |
1982 |
Misappropriation
of bank funds and aiding and abetting, 18 U.S.C. §§ 656 and 2 |
NAME |
DISTRICT |
SENTENCED |
OFFENSE |
Meredith
Marcus Appleton, II |
W.
D. Okla. |
1990 |
Conspiracy
to possess with intent to distribute cocaine and to distribute cocaine, 21 U.S.C.
§ 846 |
Steven
Laurence Barnett |
E.
D. Cal. |
1987 |
Misapplication
of bank funds and aiding and abetting the same, 18 U.S.C. §§ 2 and 657 |
Russell
Carl Clifton |
N.
D. Cal. |
1977 |
Transmission
of a false distress signal (misdemeanor), 47 U.S.C. § 325 |
Albert
McMullen Cox |
S.
D. Ga. |
1987 |
Bribery
of a public official, 18 U.S.C. § 201(b) |
Bernard
Earl Crandall |
C.
D. Ill. |
1985 |
Theft
from interstate shipment, 18 U.S.C. § 659 |
Eugene
Harold Del Carlo |
N.
D. Cal. |
1979 |
Conspiracy
and blackmail (misdemeanors); 18 U.S.C. §§ 371 and 873 |
Kenneth
Lee Deusterman |
D.
Minn. |
1991 |
False
statement to HUD (misdemeanor), 18 U.S.C. § 1012 |
Frank
Allen Els |
E.
D. Wash. |
1976 |
Possession
of an unregistered firearm, 26 U.S.C. § 5861(d) |
Arthur
Neil Evans |
N.
D. Cal. |
1954 |
Protecting
and assisting a deserter from the U.S. Army, 18 U.S.C. § 1381 |
Elizabeth
Marie Frederick, fka Elizabeth Sigmon |
D.
S. D. |
1987 |
Distribution
and possession with intent to distribute cocaine, 21 U.S.C. § 841(a)(1) |
Jackie
Lynn Gano |
N.
D. Iowa |
1976 |
Receiving
money or benefits through transactions of federal credit institution with intent
to defraud while officer or employee of institution, 18 U.S.C. § 1006 |
Daniel
Clifton Gilmour, Jr. |
D.
S. C. |
1985 |
Importation
of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2 |
Michael
Lee Gilmour |
D.
S. C. |
1985 |
Importation
of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2 |
Theodore
Avram Goodman |
S.
D. Cal. |
1981 |
Unauthorized
sale of government property, 18 U.S.C. § 641 |
Michael
Charles Jorgensen |
D.
N. M. |
1981 |
Misprision
of a felony, 18 U.S.C. § 4 |
Leonard
Charles Kampf |
E.
D. Va. |
1990 |
Conveyance
of government property without authority, 18 U.S.C. § 641 |
Kenneth
Marshall Knull |
Navy
general court-martial |
1976 |
Disobeying
a lawful general order, negligently suffering destruction of military property,
negligently hazarding two Naval vessels; Articles 92, 108, and 110, U.C.M.J. |
Reza
Arabian Maleki |
D.
N. D. |
1984 |
Conspiracy
to make false statements to INS; false statements to INS and aiding and abetting
the same; 18 U.S.C. §§ 2, 371, and 1001 |
William
Ronald McGuire |
E.
D. N. Y. |
1978 |
Income
tax evasion, 26 U.S.C. § 7201 |
Freddie
Meeks |
Navy
general court-martial |
1944 |
Making
a mutiny during wartime |
Steven
Dwayne Miller |
E.
D. Tex. |
1985 |
Possession
of counterfeit Federal Reserve notes with intent to sell or otherwise use same,
18 U.S.C. § 474 |
Jodie
David Moreland |
W.
D. La. |
1987 |
Conspiracy
to possess with intent to distribute marijuana, 21 U.S.C. §§ 841(a)(1),
841(b)(6), and 846 |
Lloyd
Robert Odell |
E.
D. Wash. |
1983 |
Theft
of government property, 18 U.S.C. § 641 |
John
Richard Palubicki |
E.
D. Wis. |
1988 |
Conspiracy
to defraud the IRS, income tax evasion; 18 U.S.C. § 371 and 26 U.S.C.
§ 7201 |
Patricia
Ann Palubicki |
E.
D. Wis. |
1988 |
Conspiracy
to defraud the IRS, income tax evasion; 18 U.S.C. § 371 and 26 U.S.C.
§ 7201 |
Mark
Edwin Pixley |
D.
Or. |
1991 |
Aiding
in the manufacture, by cultivation, of marijuana, 21 U.S.C. § 841(a)(1)
and 18 U.S.C. § 2 |
Theodore
Alfred Rhone |
D.
D. C. |
1987 |
Wire
fraud and aiding and abetting same, 18 U.S.C. §§ 2 and 1343 |
Warren
David Samet |
S.
D. Fla. |
1968 |
Transporting,
concealing, and facilitating the transportation of marijuana that was acquired
without paying the tax imposed, 26 U.S.C. § 4744(a)(2) |
Steven
Elliott Skorman |
N.
D. Ga. |
1972 |
Distributing
lysergic acid diethylamide (LSD), 21 U.S.C. § 841(a)(1) |
Ronald
Marsh Smith |
Army
general court-martial |
1977 |
Stealing
mail matter, Article 134, U.C.M.J. |
Richard
Beauchamp Steele |
S.
D. Tex. |
1989 |
Conspiracy
to eliminate competition by fixing prices in interstate commerce, 15 U.S.C.
§ 1 |
Christine
Ann Summerbell, fka Christine Ann McKeown |
W.
D. Wis. |
1984 |
Theft
of mail by postal employee, 18 U.S.C. § 1709 |
Robert
A. Suvino |
W.
D. Ark. |
1988 |
Conspiracy
to commit mail fraud and mail fraud, 18 U.S.C. §§ 371 and 1341 |
Daniel
Larry Thomas, Jr. |
N.
D. Ohio |
1987 |
Illegal
use of a communication facility to distribute cocaine, 21 U.S.C. § 843 |
Howard
Edwin Walraven |
W.
D. Ark. |
1968 |
Theft
from an interstate shipment, 18 U.S.C. § 659 |
Martin
Harry Wesenberg |
E.
D. Wis. |
1964 |
Willfully
failing to pay the special occupational tax on wagering, and aiding and abetting
the same (misdemeanor), 26 U.S.C. § 7203 and 18 U.S.C. § 2 |
Virgil
Edwin West |
N.
D. Okla. |
1982 |
Mail
fraud, 18 U.S.C. §§ 2 and 1341 |
NAME |
DISTRICT |
SENTENCED |
OFFENSE |
Jimmy
Lee Allen |
W.
D. Ark. |
1990 |
False
statements to agency of United States, 15 U.S.C. § 714m(a) |
Virgil
Lamoin Baker |
E.
D. (now S. D.) Ill. |
1959 |
Violation
of the Military Training and Service Act, 50 U.S.C. App. § 462 |
Garran
Dee Barker |
E.
D. Ark |
1986 |
Conspiracy
to commit bank and wire fraud, 18 U.S.C. § 371 |
Nancy
M. Baxter |
W.
D. Va. |
1990 |
Tax
evasion and filing a false amended tax return; 26 U.S.C. §§ 7201 and 7206(1) |
Charles
N. Besser |
N.
D. Ill |
1985 |
Mail
fraud, 18 U.S.C. § 1341 |
Harlan
Richard Billings |
D. Me. |
1985 |
Conspiracy
to possess with intent to distribute in excess of 1,000 pounds of marijuana, 21
U.S.C. § 846 |
Edward
Raymond Birdseye |
E.
D. Cal. |
1992 |
Unlawful
use of a communication facility, 21 U.S.C. § 843(b) |
Roscoe
Crosby Blunt, Jr. |
Army
court-martial |
1945 |
Fraternization,
Article of War 96 |
Charles
Edward Boggs |
E.
D. Ark. |
1977 |
Receiving
a stolen motor vehicle which was part of interstate commerce, 18 U.S.C. §
2313 |
Terry
Coy Bonner |
N.
D. W. Va. |
1986 |
Possession
of an illegally made destructive device, 26 U.S.C. § 5861(c) |
Alfred
Whitney Brown, III |
E.
D. La. |
1992 |
Illegal
sale of wildlife by allowing hunting over a baited field, 16 U.S.C. §§ 3372(a)(1),
3372(c)(1)(A), and 3373(d)(1)(B), and 18 U.S.C. § 2 |
William
Robert Carpenter |
N.
D. Cal. |
1991 |
Possession
of marijuana with intent to distribute, 21 U.S.C. § 841(a)(1) |
Philip
Vito DiGirolamo |
N.
D. Cal. |
1984 |
Conspiracy
to import marijuana, 21 U.S.C. § 963; willfully subscribing to a false tax
return, 26 U.S.C. § 7206(1) |
Peter
Welling Dionis |
N.
D. N. Y. |
1976 |
Conspiracy,
importation, and possession with intent to distribute hashish; 21 U.S.C.
§§ 841(a)(1), 952(a), 963, and 18 U.S.C. § 2 |
Darrin
Dean Dorn |
S.
D. Iowa |
1981 |
Conspiracy
to damage property by means and use of an explosive, 18 U.S.C. § 371 |
Peter
Bailey Gimbel |
S.
D. N. Y. |
1991 |
Conspiracy
to distribute cocaine, 21 U.S.C. § 846 |
Philip
Joseph Grandmaison |
D.
N. H. |
1996 |
Mail
fraud, 18 U.S.C. §§ 1341 and 1346 |
Joe
Robert Grist |
W.
D. Tex. |
1990 |
Misapplication
of funds by a bank employee, 18 U.S.C. § 656 |
LeRoy
Kenneth Hartung, Jr. |
D.
Nev. |
1986 |
Interception
of wire communications, 18 U.S.C. § 2511(1)(a) |
Joseph
Riddick Hendrick, III |
W.
D. N. C. |
1997 |
Mail
fraud, 18 U.S.C. § 1341 |
Judd
Blair Hirschberg |
N.
D. Ill. |
1991 |
Mail
fraud, 18 U.S.C. § 1341 |
Robert
Quinn Houston |
S.
D. Miss. |
1986 |
Conspiracy
to obstruct commerce by extortion, 18 U.S.C. § 1951(a) |
Martin
Joseph Hughes |
N.
D. Ohio
| 1987 (as modified in 1991) |
Aiding
and abetting the falsification of union records, aiding and assisting in the submission
of false tax records, making false statements to a government agency; 29 U.S.C.
§ 439(c) and 18 U.S.C. § 2, 26 U.S.C. § 7204, 18 U.S.C. § 1001 |
Jere
Wayne Johnson |
W.
D. Okla. |
1982 |
Conspiracy
to defraud the United States and Garfield County, Oklahoma, while serving as a
county commissioner, 18 U.S.C. § 371 |
Michael
Thomas Johnson |
S.
D. Miss. |
1987 |
Filing
false tax returns, 26 U.S.C. § 7206(1) |
Daniel
Wayne Keys |
S.
D. Tex. |
1977 |
Possession
with intent to distribute marijuana, 21 U.S.C. § 841(a)(1) |
Larry
Ray Killough |
E.
D. Ark. |
1985 |
Unlawful
distribution of prescription drugs, 21 U.S.C. § 841(a)(1) |
Jack
Kligman |
E.
D. Pa. |
1985 |
Conspiracy
and mail fraud; 18 U.S.C. §§ 371 and 1341 |
Hector
Osvaldo Labagnara |
D.
N. J. |
1976 |
Conspiracy
to transport stolen motor vehicles in interstate commerce, to receive and sell
stolen motor vehicles, to transport false vehicle registrations in interstate
commerce, and to receive and dispose of false vehicle registrations, receipt and
sale of stolen motor vehicles; 18 U.S.C. §§ 371, 2313 |
Moses
Jubilee Lestz,
fka
Michael Eugene Lestz |
W.
D. Ark. |
1982 |
Forgery
of United States savings bond, 18 U.S.C. § 495 |
Leon
Lee Liebscher |
W.
D. Okla. |
1982 |
Conspiracy
to defraud the United States (tax evasion), 18 U.S.C. § 371 |
Pierluigi
Mancini |
N.
D. Ga. |
1985 |
Possession
of cocaine with intent to distribute, 21 U.S.C. § 841(a) |
John
Ross McCown, Jr. |
D.
Neb. |
1992 |
Structuring
of transactions to evade reporting requirements, 31 U.S.C. §§ 5324(3) and
5322(b), 18 U.S.C. § 2 |
Edward
Francis McKenna, III |
S.
D. Miss. |
1993 |
Possession
with intent to distribute anabolic steroids, 21 U.S.C. § 333(e)(1) |
Andrew
Kirkpatrick Mearns, III |
D.
Del. |
1978 |
Conspiracy
to distribute and possess with intent to distribute cocaine, 21 U.S.C. §§
846 and 841 |
Ralph
Eugene Meczyk |
N.
D. Ill. |
1987 |
Filing
false partnership and individual federal income tax returns and aiding and abetting
therein, 26 U.S.C. § 7206(1) and 18 U.S.C. § 2 |
Philip
James Morin |
W.
D. Tex. |
1984 |
Distribution
of cocaine, 21 U.S.C. § 841(a)(1) |
Thomas
Edward Nash, Jr. |
W.
D. N. C. |
1988 |
Conspiracy
to restrain interstate trade and commerce, 15 U.S.C. § 1 |
Roger
Lee Nelson |
D.
Neb. |
1981 |
Aiding
and abetting mail fraud, 18 U.S.C. §§ 1341, 2 |
Jose
Rene Pineda-Martinez |
1.
S. D. Tex. |
1. 1983 |
1. Entering U.S. without inspection (misdemeanor),
8 U.S.C. § 1325 |
2.
S. D. Tex. |
2.
1983 |
2. Transporting
an illegal alien within the U.S., 8 U.S.C.
§ 1324(a)(2) |
3.
S. D. Tex. |
3.
1984 |
3.Transporting an illegal alien within the U.S., 8 U.S.C.
§ 1324(a)(2) |
John
Russell Raup |
Air
Force general court-martial |
1984 |
Larceny
of government property, wrongful possession of marijuana; Articles
121 and 134, U.C.M.J. |
James
William Rogers |
D.
S. C. |
1983
(as modified) |
Conspiracy
to commit racketeering, 18 U.S.C. § 1962(d) |
George
Wisham Roper, II |
E.
D. Va. |
1974 |
Conspiracy
to bribe public officials and to defraud the United States government, 18 U.S.C.
§ 371 |
Daniel
Rostenkowski |
D.
D. C. |
1996 |
Mail
fraud (two counts), 18 U.S.C. §§ 1341 and 1346 |
Dean
Raymond Rush |
W.
D. Tex. |
1993 |
False
statements on a loan application, 18 U.S.C. § 1014 |
Archibald
R. Schaffer, III |
D.
D. C. |
2000 |
Violation
of the Meat Inspection Act, 21 U.S.C. § 622 |
Anthony
Andrew Schmidt |
D.
Kan. |
1985 |
Conspiracy
to possess and distribute cocaine, 21 U.S.C. §§ 841(a)(1) and 846 |
Stanley
Sirote |
E.
D. N. Y. |
1974 |
Bribery
of a public official, 18 U.S.C. § 201(f) |
Dent
Elwood Snider, Jr. |
D.
Colo. |
1981 |
Use
of a telephone to facilitate the distribution of cocaine, 21 U.S.C. § 843(b) |
James
Lawrence Swisher |
M.
D. N. C. |
1977 |
Obstruction
of a criminal investigation, 18 U.S.C. § 1510 |
Larry
Kalvy Thompson |
N.
D. Tex. |
1988 |
Aiding
and abetting misapplication of bank funds, misprision of a felony; 18 U.S.C.
§§ 2, 4, and 657 |
Stephanie
Marie Vetter |
D.
N. M. |
1979 |
Possession
with intent to distribute methamphetamine, 21 U.S.C. § 841(a)(1) |
Danny
Ray Walker |
E.
D. Ark. |
1975 |
Interstate
transportation of stolen property, 18 U.S.C. § 2316 |
Thomas
Andrew Warren |
S.
D. Fla. |
1975 |
Conspiracy
to import marijuana, 21 U.S.C. § 963 |
Michael
Lynn Weatherford |
E.
D. N. C. |
1986 |
Aiding
and abetting interstate travel in aid of racketeering, 18 U.S.C. §§ 1952(a)
and 2 |
Jack
Weinstein |
D.
Nev. |
1975 |
Conspiracy
and interstate transportation of stolen property; 18 U.S.C. §§ 371, 2314,
2 |
Robert
Owen Wilson |
M.
D. Tenn. |
1980 |
Mail
fraud, 18 U.S.C. § 1341 |
Charles
Elvin Witherspoon |
E.
D. Tex. |
1977 |
Embezzlement
of bank funds, 18 U.S.C. § 656 |
Charles
Z. Yonce, Jr. |
D.
S. C. |
1988 |
Conspiracy
to possess with intent to distribute cocaine and aiding and abetting therein,
21 U.S.C. §§ 841(a)(1), 846, and 841(b)(1)(B), 18 U.S.C. § 2 |
NAME |
DISTRICT |
SENTENCED |
OFFENSE |
Verla
Jean Allen |
W.
D. Ark. |
1990 |
False
statements to agency of United States, 15 U.S.C. § 714m(a) |
Bernice
Ruth Altschul |
D.
Ariz. |
1992 |
Conspiracy
to commit money laundering, 18 U.S.C. § 371 |
Nicholas
M. Altiere |
S.
D. Fla. |
1983 |
Importation
of cocaine, 21 U.S.C. §§ 952(a)(1) 960(a)(1) |
Joe
Anderson, Jr. |
S.
D. Ala. |
1988 |
Income
tax evasion, 26 U.S.C. § 7201 |
William
Sterling Anderson |
D.
S. C. |
1987 |
Conspiracy
to defraud a federally insured financial institution, false statements to a federally
insured financial institution, wire fraud; 18 U.S.C. §§ 2, 371, 1014,
1343 |
Mansour
T. Azizkhani |
W.
D. Okla. |
1984 |
Conspiracy
and making false statements in bank loan applications; 18 U.S.C. §§ 371,
1014 |
Cleveland
Victor Babin, Jr. |
W.
D. Okla. |
1987 |
Conspiracy
to commit offense against the United States by utilizing the U.S. mail in furtherance
of a scheme to defraud, 18 U.S.C. § 371 |
Chris
Harmon Bagley |
W.
D. Okla. |
1989 |
Conspiracy
to possess with intent to distribute cocaine, 21 U.S.C. § 846 |
Scott
Lynn Bane |
C.
D. Ill. |
1984 |
Unlawful
distribution of marijuana, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 |
Thomas
Cleveland Barber |
M.
D. Fla. |
1977 |
Issuing
worthless checks, 18 U.S.C. §§ 7 and 13 |
Peggy
Ann Bargon |
C.
D. Ill. |
1995 |
Violation
of Lacey Act, violation of Bald Eagle Protection Act, 16 U.S.C. §§ 3372(a)(1),
3373(d)(2), and 668(a), 18 U.S.C. § 2 |
Tansukhlal
Bhatka |
W.
D. Ark. |
1991 |
Filing
fraudulent income tax returns, 26 U.S.C. § 7201 |
David
Roscoe Blampied |
D.
Idaho |
1979 |
Conspiracy
to distribute cocaine, 26 U.S.C. § 846 |
William
Arthur Borders, Jr. |
N.
D. Ga. |
1982 |
Conspiracy
to corruptly solicit and accept money in return for influencing the official acts
of a federal district court judge, and to defraud the United States in connection
with the performance of lawful government functions; corruptly influencing, obstructing,
impeding, and endeavoring to influence, obstruct, and impede the due administration
of justice and aiding and abetting therein; traveling interstate with intent
to commit bribery; 18 U.S.C. §§ 371, 1503, 2, and 1952 |
Arthur
David Borel |
E.
D. Ark. |
1991 |
Odometer
rollback, 15 U.S.C. § 1984 |
Douglas
Charles Borel |
E.
D. Ark. |
1991 |
Odometer
rollback, 15 U.S.C. § 1984 |
George
Thomas Brabham |
E.
D. Tex. |
1989 |
Making
a false statement or report to a federally insured bank, 18 U.S.C. § 1014 |
Almon
Glenn Braswell |
1.
N. D. Ga. |
1.
1983 |
1.
Mail fraud, 18 U.S.C. § 1341 |
2.
N. D. Ga. |
2.
1983 |
2.
Perjury, 18 U.S.C. § 1623 |
3.
N. D. Ga. |
3.
1983 |
3.
Filing false income tax return, 26 U.S.C. § 7206(1) |
Leonard
Browder |
D.
S. C. |
1990 |
Illegal
dispensing of controlled substance, Medicaid fraud; 21 U.S.C. §§ 827(a)(3),
843(a)(3), 843(a)(4)(A), and 843(c), 18 U.S.C. §§ 1341 and 2 |
David
Steven Brown |
S.
D. N. Y. |
1987 |
Securities
fraud, mail fraud; 15 U.S.C. §§ 78j(b) and 78ff, 18 U.S.C. §§ 1341
and 2, 17 C.F.R. §240.106-5 |
Delores
Caroylene Burleson |
E.
D. Okla. |
1978 |
Possession
of marijuana, 21 U.S.C. § 844(a) |
John
H. Bustamante |
N.
D. Ohio |
1993 |
Wire
fraud, 18 U.S.C. § 1343 |
Mary
Louise Campbell |
N.
D. Miss. |
1988 |
Aiding
and abetting the unauthorized use and transfer of food stamps, 18 U.S.C.
§ 2 and 7 U.S.C. § 2024(b) |
Eloida
Candelaria |
D.
N. M. |
1992 |
False
information in registering to vote, 42 U.S.C. § 1973i(c) |
Dennis
Sobrevinas Capili |
E.
D. Cal. |
1990 |
Filing
false statements in alien registration, 8 U.S.C. § 1306(c) |
Donna
Denise Chambers |
E.
D. Wis. |
1986 |
Conspiracy
to possess with intent to distribute and to distribute cocaine, possession with
intent to distribute cocaine, use of a telephone to facilitate cocaine conspiracy;
21 U.S.C. §§ 846, 841(a)(1), and 843(b) |
Douglas
Eugene Chapman |
E.
D. Ark. |
1993 |
Bank
fraud, 18 U.S.C. § 1344 |
Ronald
Keith Chapman |
E.
D. Ark. |
1993 |
Bank
fraud, 18 U.S.C. § 1344 |
Francisco
Larios Chavez |
S.
D. Cal. |
1986 |
Aiding
and abetting illegal entry of aliens, 8 U.S.C. § 1325 and 18 U.S.C. § 2 |
Henry
G. Cisneros |
D.
D. C. |
1999 |
False
statement (misdemeanor), 18 U.S.C. § 1018 |
Roger
Clinton |
1.
W. D. Ark. |
1.
1985 |
1.
Conspiracy to distribute cocaine, 21 U.S.C. § 846 |
2.
W.D. Ark. |
2.
1985 |
2. Distribution
of cocaine, 21 U.S.C. § 841(a)(1) |
Stuart
Harris Cohn |
S.
D. N. Y. |
1983 |
Illegal
sale of commodity options, 7 U.S.C. §§ 6c(c) and 13(b), 18 U.S.C.
§ 2 |
David
M. Cooper |
N.
D. Ohio |
1992 |
Conspiracy
to defraud the government, 18 U.S.C. § 371 |
Ernest
Harley Cox, Jr. |
E.
D. Ark. |
1991 |
Conspiracy
to defraud a federally insured savings and loan, misapplication of bank funds,
false statements; 18 U.S.C. §§ 371, 657, and 1014 |
John
F. Cross, Jr. |
E.
D. Ark. |
1995 |
Embezzlement,
18 U.S.C. § 656 |
Rickey
Lee Cunningham |
S.
D. Tex. |
1973 |
Possession
with intent to distribute marijuana, 21 U.S.C. § 841(a)(1) |
Richard
Anthony De Labio |
D.
Md. |
1977 |
Mail
fraud and aiding and abetting, 18 U.S.C. §§ 1341, 2 |
John
Deutch |
D.
D. C. |
N/A |
Offenses
charged in January 19, 2001, information |
Richard
Douglas |
N.
D. Cal. |
1998 |
False
statements to a government agent, 18 U.S.C. § 1001 |
Edward
Reynolds Downe, Jr. |
S.
D. N. Y. |
1993 |
Conspiracy
to commit wire fraud and to subscribe to false income tax returns, securities
fraud; 18 U.S.C. § 371, 15 U.S.C. §§ 78p and 78ff |
Marvin
Dean Dudley |
D.
Neb. |
1992 |
False
statements, 18 U.S.C. § 1014 |
Larry
Lee Duncan |
W.
D. Okla. |
1992 |
Altering
an automobile odometer, 15 U.S.C. § 1984 |
Robert
Clinton Fain |
E.
D. Ark. |
1982 |
Aiding
and assisting in the preparation and filing of a false corporate tax return, 26 U.S.C.
§ 7206(2) |
Marcos
Arcenio Fernandez |
S.
D. Fla. |
1980 |
Conspiracy
to possess with intent to distribute marijuana, 21 U.S.C. § 846 |
Alvarez
Ferrouillet |
1.
E. D. La. |
1.
1997 |
1. Interstate
transportation of stolen property, 18 U.S.C. § 2314; money laundering,
18 U.S.C. § 1956(a)(1) (b)(i); engaging in a monetary transaction
with criminally derived property, 18 U.S.C. § 1957; false statements
to government agents, 18 U.S.C. § 1001 |
2.
N. D. Miss. |
2.
1997 |
2. Conspiracy to make false statements to a financial institution, 18
U.S.C. §§ 371 and 1014 |
William
Denis Fugazy |
S.
D. N. Y. |
1997 |
Perjury
in a bankruptcy proceeding, 18 U.S.C. § 152 |
Lloyd
Reid George |
E.
D. Ark. |
1997 |
Aiding
and abetting mail fraud, 18 U.S.C. §§ 1341 and 2 |
Louis
Goldstein |
N.
D. Ill. |
1985 |
Possession
of goods stolen from interstate shipment, 18 U.S.C. § 659 |
Rubye
Lee Gordon |
M.
D. Ga. |
1974 |
Forgery
of U.S. Treasury checks, 18 U.S.C. § 495 |
Pincus
Green |
S.
D. N. Y. |
N/A |
Wire
fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture,
income tax evasion, trading with Iran in violation of trade embargo; 18 U.S.C.
§§ 1343, 1341, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201; 50 U.S.C.
§ 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208, 535.701 (as charged in 1984 superseding indictment) |
Robert
Ivey Hamner |
C.
D. Ill. |
1986 |
Conspiracy
to distribute marijuana, possession of marijuana with intent to distribute; 21
U.S.C. §§ 846, 841(a)(1) |
Samuel
Price Handley |
W.
D. Ky. |
1963 |
Conspiracy
to steal government property, 18 U.S.C. § 371 |
Woodie
Randolph Handley |
W.
D. Ky. |
1963 |
Conspiracy
to steal government property, 18 U.S.C. § 371 |
Jay
Houston Harmon |
1.
E. D. Ark. |
1.
1982 |
1. Conspiracy to import marijuana, conspiracy to possess marijuana with
intent to distribute, importation of marijuana, possession of marijuana
with intent to distribute; 21 U.S.C. §§ 963, 846, 952, 841(a) |
2.
M. D. Ga. |
2.
1986 |
2.
Conspiracy
to import cocaine, 21 U.S.C. §§ 952, 960, 963 |
John
J. Hemmingson |
E.
D. La. |
1997 |
Interstate
transportation of stolen property, 18 U.S.C. § 2314; money laundering, 18 U.S.C.
§ 1956(a)(1)(b)(i); engaging in a monetary transaction with criminally derived
property, 18 U.S.C. § 1957 |
David
S. Herdlinger |
W.
D. Ark. |
1986 |
Mail
fraud, 18 U.S.C. § 1341 |
Debi
Rae Huckleberry,
fka
Debi Rae VanDenakker |
D.
Utah |
1986 |
Distribution
of methamphetamine, 21 U.S.C. § 841(a)(1) |
Donald
Ray James |
W.
D. Tenn. |
1983 |
Mail
fraud, wire fraud, false statements to a bank to influence credit approval;
18 U.S.C. §§ 1341, 1343, 1014 |
Stanley
Pruet Jobe |
W.
D. Tex. |
1994 |
Conspiracy
to commit bank fraud, bank fraud; 18 U.S.C. §§ 371, 1005, 1014, 1344 |
Ruben
H. Johnson |
W.
D. Tex. |
1989 |
Theft
and misapplication of bank funds by a bank officer or director (13 counts), 18 U.S.C.
§ 656 |
Linda
Jones,
fka
Linda D. Medlar |
N.
D. Tex. |
1998 |
Conspiracy
to commit bank fraud, to make a false statement to a bank, to launder monetary
instruments, and to engage in monetary transactions in property derived from specific
unlawful activity; aiding and abetting bank fraud, false statements
to a bank, laundering monetary instruments, and
engaging in monetary transactions in property derived from specific unlawful activity;
obstruction of justice; falsifying, concealing and covering up a material fact
by trick, scheme, or device; making a false statement; 18 U.S.C. §§ 2, 371, 1001,
1014, 1344(1) and (2), 1503, 1956(a)(1)(A)(i) and (B)(i), and 1957 |
James
Howard Lake |
D.
D. C. |
1998 |
Illegal
corporate campaign contributions (two counts), wire fraud; 2 U.S.C. §§ 437g(d)(1)(A),
441b(a), and 441f, 18 U.S.C. §§ 2, 1343, and 1346 |
June
Louise Lewis |
N.
D. Ohio |
1991 |
Embezzlement
by a bank employee, 18 U.S.C. § 656 |
Salim
Bonnor Lewis |
S.
D. N. Y. |
1989 |
Securities
fraud, record keeping violations, margin violations; 15 U.S.C. §§ 78ff, 78g(a),
78g(f), 78j(b), and 18 U.S.C. § 2 |
John
Leighton Lodwick |
W.
D. Mo. |
1968 |
Income
tax evasion, 26 U.S.C. § 7201 |
Hildebrando
Lopez |
S.
D. Tex. |
1981 |
Distribution
of cocaine, 21 U.S.C. § 841(a)(1) |
Jose
Julio Luaces, Jr. |
S.
D. Fla. |
1989 |
Possession
of an unregistered firearm, 26 U.S.C. §§ 5861(d) and 5871 |
James
Timothy Maness |
W.
D. Tenn. |
1985 |
Conspiracy
to distribute Valium, 21 U.S.C. §§ 846 and 841(a)(1) |
James
Lowell Manning |
E.
D. Ark. |
1982 |
Aiding
and assisting in the preparation of a false corporate income tax return, 26 U.S.C.
§ 7206(2) |
John
Robert Martin |
N.
D. Fla. |
1987 |
Income
tax evasion, 26 U.S.C. § 7201 |
Frank
Ayala Martinez |
W.
D. Tex. |
1989 |
Conspiracy
to supply false documents to the Immigration and Naturalization Service, 18 U.S.C.
§ 371 |
Silvia
Leticia Beltran Martinez |
W.
D. Tex. |
1989 |
Conspiracy
to supply false documents to the Immigration and Naturalization Service, 18 U.S.C.
§ 371 |
John
Francis McCormick |
D.
Mass. |
1988 |
Racketeering,
racketeering conspiracy, aiding and abetting Hobbs Act extortion
(five counts); 18 U.S.C. §§ 1962(c) and (d), 1951, and 2 |
Susan
H. McDougal |
E.
D. Ark. |
1996 |
Mail
fraud, 18 U.S.C. § 1341; aiding and abetting in misapplication of Small Business
Investment Corporation funds, 18 U.S.C. §§ 657 and 2; aiding and abetting
in making false entries, 18 U.S.C. §§ 1006 and 2; aiding and abetting in
making false statements, 18 U.S.C. §§ 1014 and 2 |
Howard
Lawrence Mechanic, aka Gary Robert Tredway |
1.
E. D. Mo. |
1.
1970 |
1.Violating the Civil Disobedience Act of 1968, 18 U.S.C. § 213(a) |
2.
D. Ariz. |
2.
2000 |
2. Failure to appear, 18 U.S.C. § 3150 |
3.
D. Ariz. |
3.
2000 |
3. Making
a false statement in acquiring a passport, 18 U.S.C. § 1542 |
Brook
K. Mitchell, Sr. |
D.
D. C. |
1999 |
Conspiracy
to illegally obtain USDA subsidy payments, false statements to USDA (two counts),
false entries on USDA forms; 15 U.S.C. §§ 741m(d), 714m(a), and 714m(b)(ii); 18
U.S.C. § 2 |
Charles
Wilfred Morgan, III |
W.
D. Ark. |
1984 |
Conspiracy
to distribute cocaine, 18 U.S.C. § 371 |
Samuel
Loring Morison |
D.
Md. |
1985 |
Willful
transmission of defense information, unauthorized possession and retention of
defense information, theft of government property; 18 U.S.C. §§ 641, 793(d), and
793(e) |
Richard
Anthony Nazzaro |
D.
Mass. |
1988 |
Perjury, conspiracy to commit mail fraud; 18 U.S.C. §§ 371, 1623 |
Charlene
Ann Nosenko |
N.
D. Ill. |
1990 |
Conspiracy
to defraud the United States, influencing or injuring an officer or juror
generally; 18 U.S.C. §§ 371, 1503 |
Vernon
Raymond Obermeier |
S.
D. Ill. |
1989 |
Conspiracy
to distribute cocaine, distribution of cocaine, and using a communications facility
to facilitate distribution of cocaine; 21 U.S.C. §§ 846, 841(a)(1), and 843(b) |
Miguelina
Ogalde |
D.
P. R. |
1981 |
Conspiracy
to import cocaine, 21 U.S.C. §§ 952(a), 963 |
David
C. Owen |
D.
Kans. |
1993 |
Filing
a false tax return, 26 U.S.C. § 7206(1) |
Robert
William Palmer |
E.
D. Ark. |
1995 |
Conspiracy
to make false statements, 18 U.S.C. § 371 |
Kelli
Anne Perhosky,
fka
Kelli Anne Flynn |
W.
D. Pa. |
1989 |
Conspiracy
to commit mail fraud, 18 U.S.C. § 371 |
Richard
H. Pezzopane |
N.
D. Ill. |
1988 |
Conspiracy
to commit racketeering, mail fraud; 18 U.S.C. §§ 1962(d), 1341 |
Orville
Rex Phillips |
W.
D. Tex. |
1991 |
Unlawful
structuring of a financial transaction, 31 U.S.C. § 5324 |
Vinson
Stewart Poling, Jr. |
D.
Md. |
1980 |
Making
a false bank entry and aiding and abetting, 18 U.S.C. §§ 1005 and 2 |
Normal
Lyle Prouse |
D.
Minn. |
1990 |
Operating
or directing the operation of a common carrier while under the influence of alcohol,
18 U.S.C. § 342 |
Willie
H. H. Pruitt, Jr. |
U.S.
Air Force special court-martial |
1954 |
Absent
without official leave, U.C.M.J. |
Danny
Martin Pursley, Sr. |
M.
D. Tenn. |
1991 |
Aiding
and abetting the conduct of an illegal gambling business, obstruction of state
laws to facilitate illegal gambling; 18 U.S.C. §§ 1511, 1955, and 2 |
Charles
D. Ravenel |
D.
S. C. |
1996 |
Conspiring
to defraud the United States, 18 U.S.C. § 371 |
William
Clyde Ray |
W.
D. Okla. |
1989 |
Fraud
using the telephone, 18 U.S.C. § 1343 |
Alfredo
Luna Regalado |
S.
D. Tex. |
1987 |
Failure
to report the transportation of currency in excess of $10,000 into the United
States, 31 U.S.C. § 5316(a)(1)(B) |
Ildefonso
Reynes Ricafort |
Veterans
Administration Compensation and Pension Service |
1987 |
Submission
of false claims to Veterans Administration, 38 U.S.C. § 3503(a) |
Marc
Rich |
S.
D. N. Y. |
N/A |
Wire
fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture,
income tax evasion, trading with Iran in violation of trade embargo; 18 U.S.C.
§§ 1343, 1341, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201, 50 U.S.C.
§ 1705; 31 C.F.R. §§ 535.206(a)(4), 535.208, 535.701 (as charged in 1984 superseding indictment) |
Howard
Winfield Riddle |
N.
D. Tex. |
1989 |
Violation
of the Lacey Act (receipt of illegally imported animal skins), 18 U.S.C.
§ 545 |
Richard
Wilson Riley, Jr. |
D.
S. C. |
1993 |
Conspiring
to possess with intent to distribute and to distribute marijuana and cocaine,
21 U.S.C. § 846 |
Samuel
Lee Robbins |
W.
D. Tex. |
1990 |
Misprision
of a felony, 18 U.S.C. § 4 |
Joel
Gonzales Rodriguez |
S.
D. Tex. |
1991 |
Theft
of mail by a postal employee, 18 U.S.C. § 1709 |
Michael
James Rogers |
S.
D. Tex. |
1977 |
Conspiracy
to possess with intent to distribute marijuana, 21 U.S.C. §§ 841(a)(1),
846 |
Anna
Louise Ross |
N.
D. Tex. |
1988 |
Distribution
of cocaine, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 |
Gerald
Glen Rust |
E.
D. Tex. |
1991 |
False
declarations before grand jury, 18 U.S.C. § 1623 |
Jerri
Ann Rust |
E.
D. Tex. |
1991 |
False
declarations before grand jury, 18 U.S.C. § 1623 |
Bettye
June Rutherford |
D.
N. M. |
1992 |
Possession of marijuana with intent to distribute, 21 U.S.C.
§§ 841(a)(1) and (b)(1)(D) |
Gregory
Lee Sands |
D.
S. D. |
1990 |
Conspiracy
to distribute cocaine, 21 U.S.C. §§ 841, 846 |
Adolph
Schwimmer |
S.
D. Cal. |
1950 |
Conspiracy
to violate the Neutrality Act and export control laws, and conspiracy to export
arms, ammunition, etc. to a foreign country; 18 U.S.C. §§
88 and 371, 22 U.S.C. § 452, and 50 U.S.C. § 701 |
Albert
A. Seretti, Jr. |
D.
Nev. |
1983 |
Conspiracy
and wire fraud, 18 U.S.C. §§ 2; 371, 1343 |
Patricia
Campbell Hearst Shaw |
N.
D. Cal. |
1976 |
Armed
bank robbery, using a firearm during a felony; 18 U.S.C. §§ 2113(a) and
(d), 924(c)(1) |
Dennis
Joseph Smith |
1.
U.S. Army summary court-martial |
1.
1951 |
1.
Unauthorized absence |
2.
U.S. Army summary court-martial |
2.
1952 |
2.
Failure to obey off limits instructions |
3.
U.S. Army special court-martial |
3.
1954 |
3.
Unauthorized absence |
Gerald
Owen Smith |
S.
D. Miss. |
1956 |
Armed
bank robbery, 18 U.S.C. § 2113
|
Stephen
A. Smith |
E.
D. Ark. |
1996 |
Conspiracy
to misapply Small Business Administration loans, 18 U.S.C. § 371 |
Jimmie
Lee Speake |
N.
D. Tex. |
1976 |
Conspiracy
to possess and utter counterfeit $20 Federal Reserve notes, 18 U.S.C. § 371 |
Charles
Bernard Stewart |
M.
D. Ga. |
1986 |
Illegally
destroying U.S. mail, 18 U.S.C. § 1703(a) |
Marlena
Francisca Stewart-Rollins |
N.
D. Ohio |
1989 |
Conspiracy
to distribute cocaine, 21 U.S.C. § 846 |
John
Fife Symington, III |
D.
Ariz. |
N/A |
False
statements to federally insured financial institutions, wire fraud, attempted
extortion, false statements in bankruptcy proceeding; 18 U.S.C. §§ 1014,
1343, 1951, 152, 2(a) and 2(b) (as charged in 1996 indictment and 1997 superseding indictment) |
Richard
Lee Tannehill |
D.
Colo. |
1990 |
Conspiracy
in restraint of trade, 15 U.S.C. § 1 |
Nicholas
C. Tenaglia |
E.
D. Pa. |
1985 |
Receipt
of illegal payments under the Medicare Program, 42 U.S.C. § 1395nn(b)(1)(B) |
Gary
Allen Thomas |
W.
D. Tex. |
1987 |
Theft
of mail by postal employee, 18 U.S.C. § 1709 |
Larry
Weldon Todd |
W.
D. Tex. |
1983 |
Conspiracy
to commit an offense against the United States in violation of the Lacey Act and
the Airborne Hunting Act, 18 U.S.C. § 371, 16 U.S.C. §§ 3372(a)(1), 3373(d)(1)(B),
and 742j-1 |
Olga
C. Trevino |
W.
D. Tex. |
1987 |
Misapplication
by a bank employee, 18 U.S.C. § 656 |
Ignatious
Vamvouklis |
D.
N. H. |
1991 |
Possession
of cocaine, 21 U.S.C. § 844(a) |
Patricia
A. Van De Weerd |
W.
D. Wis. |
1990 |
Theft
by U.S. postal employee, 18 U.S.C. § 1711 |
Christopher
V. Wade |
E.
D. Ark. |
1995 |
Bank
fraud, false statements on a loan application; 18 U.S.C. §§ 152, 1014 |
Bill
Wayne Warmath |
W.
D. Tenn. |
1965 |
Obstruction
of correspondence, 18 U.S.C. § 1720 |
Jack
Kenneth Watson |
D.
Or. |
1985 |
Making
false statements of material facts to the United States Forest Service, 18 U.S.C.
§ 1001 |
Donna
Lynn Webb |
N.
D. Fla. |
1989 |
False
entry in savings and loan record by employee, 18 U.S.C. § 1006 |
Donald
William Wells |
M.
D. N. C. |
1973 |
Possession
of an unregistered firearm, 26 U.S.C. §§ 5861(d) and 5871 |
Robert
H. Wendt |
E.
D. Mo. |
1982 |
Conspiracy
to effectuate the escape of a federal prisoner, 18 U.S.C. § 371 |
Jack
L. Williams |
D.
D. C. |
1998 |
Making
false statements to federal agents (two counts), 18 U.S.C. § 1001 |
Kevin
Arthur Williams |
D.
Neb. |
1990 |
Conspiracy
to distribute and possess with intent to distribute crack cocaine, 21 U.S.C. §
846 |
Robert
Michael Williams |
E.
D. Mich. |
1981 |
Conspiracy
to transport in foreign commerce securities obtained by fraud, 18 U.S.C.
§§ 371, 2314 |
Jimmie
Lee Wilson |
E.
D. Ark. |
1990 |
Converting
property mortgaged or pledged to a farm credit agency, converting public money
to personal use; 18 U.S.C. §§ 641, 658 |
Thelma
Louise Wingate |
M.
D. Ga. |
1991 |
Mail
fraud, 18 U.S.C. §§ 1341 and 2 |
Mitchell
Couey Wood |
E.
D. Ark. |
1986 |
Conspiracy
to possess and to distribute cocaine, 18 U.S.C. § 371, 21 U.S.C. § 841(a) |
Warren
Stannard Wood |
S.
D. Cal. |
1978 |
Conspiracy
to defraud the United States by filing a false document with the Securities and
Exchange Commission, 18 U.S.C. § 371, 15 U.S.C. §§ 78m, 78n, 78ff |
Dewey
Worthey |
E.
D. Ark. |
1988 |
Medicaid
fraud, 42 U.S.C. § 1396 |
Rick
Allen Yale |
S.
D. Ill. |
1992 |
Bank
fraud, 18 U.S.C. §§ 1344 and 2 |
Joseph
A. Yasak |
N.
D. Ill. |
1988 |
Knowingly
making under oath a false declaration regarding a material fact before a grand
jury, 18 U.S.C. § 1623 |
William
Stanley Yingling |
E.
D. Ark. |
1979 |
Receipt
of a stolen motor vehicle, 18 U.S.C. § 2313 |
Philip
David Young |
W.
D. La. |
1992 |
Interstate
transportation and sale of fish and wildlife, 16 U.S.C. §§ 3372(a)(2)(A)
and 3373(d)(1)(B) |