List of people pardoned by Bill Clinton
Updated: 11/6/2025, 2:10:29 AM Wikipedia source
The following is a list of people pardoned by Bill Clinton. As president, Clinton used his power under the U.S. Constitution to grant pardons and clemency to 456 people, thus commuting the sentences of those already convicted of a crime, and obviating a trial for those not yet convicted. On January 20, 2001, he pardoned 140 people in the final hours of his presidency. This list is a subset of the list of people pardoned or granted clemency by the president of the United States.
Tables
· November 23, 1994
David Philip Aronsohn
David Philip Aronsohn
Name
David Philip Aronsohn
District
United States District Court for the District of Minnesota
Sentenced
1961
Offense
Failure to pay special occupational tax on wagering
Wanda Kaye Bain-Prentice
Wanda Kaye Bain-Prentice
Name
Wanda Kaye Bain-Prentice
District
United States District Court for the District of Arizona
Sentenced
1982
Offense
Mail fraud
Antonio Barucco
Antonio Barucco
Name
Antonio Barucco
District
U.S. Army (court-martial)
Sentenced
1945
Offense
Desertion
Kristine Margo Beck
Kristine Margo Beck
Name
Kristine Margo Beck
District
United States District Court for the District of Idaho
Sentenced
1981
Offense
Bank embezzlement
David Christopher Billmaier
David Christopher Billmaier
Name
David Christopher Billmaier
District
United States District Court for the District of New Mexico
Sentenced
1980
Offense
Possession with intent to distribute amphetamines
Terry Lee Brown
Terry Lee Brown
Name
Terry Lee Brown
District
United States District Court for the Eastern District of Kentucky
Sentenced
1962
Offense
Interstate transportation of a stolen motor vehicle
Joe Carol Bruton
Joe Carol Bruton
Name
Joe Carol Bruton
District
United States District Court for the Northern District of Texas
Sentenced
1979
Offense
Conspiracy to commit mail fraud
Nolan Lynn DeMarce
Nolan Lynn DeMarce
Name
Nolan Lynn DeMarce
District
United States District Court for the Western District of Wisconsin
Sentenced
1983
Offense
Making false statements to obtain bank loans
Jimmy C. Dick
Jimmy C. Dick
Name
Jimmy C. Dick
District
United States District Court for the Northern District of California
Sentenced
1976
Offense
Conspiracy to manufacture counterfeit Federal Reserve notes
Edward Eugene Dishman
Edward Eugene Dishman
Name
Edward Eugene Dishman
District
United States District Court for the Western District of Oklahoma
Sentenced
1983
Offense
Conspiracy to defraud the United States and Oklahoma
Brenda Kay Engle
Brenda Kay Engle
Name
Brenda Kay Engle
District
United States District Court for the Southern District of Indiana
Sentenced
1983
Offense
Conspiracy to commit theft from interstate shipment
Mary Theresa Fajer
Mary Theresa Fajer
Name
Mary Theresa Fajer
District
United States District Court for the District of Oregon
Sentenced
1980
Offense
Conspiracy to commit bank embezzlement
Albert James Forte
Albert James Forte
Name
Albert James Forte
District
United States District Court for the District of Columbia
Sentenced
1973
Offense
Making and subscribing false and fraudulent income tax return
Fendley Lee Frazier
Fendley Lee Frazier
Name
Fendley Lee Frazier
District
United States District Court for the Southern District of Alabama
Sentenced
1965
Offense
Interstate transportation of a stolen motor vehicle
Robert Linward Freeland Jr.
Robert Linward Freeland Jr.
Name
Robert Linward Freeland Jr.
District
United States District Court for the Northern District of Indiana
Sentenced
1983
Offense
Forcible rescue of seized property
Ralph Leon Furst
Ralph Leon Furst
Name
Ralph Leon Furst
District
United States District Court for the Southern District of California
Sentenced
1966
Offense
Embezzlement of U.S. mail
Barbara Ann Gericke
Barbara Ann Gericke
Name
Barbara Ann Gericke
District
United States District Court for the Western District of Wisconsin
Sentenced
1984
Offense
Conspiracy to introduce contraband into federal prison
Billy Joe Gilmore
Billy Joe Gilmore
Name
Billy Joe Gilmore
District
United States District Court for the Northern District of Texas
Sentenced
1982
Offense
Mail fraud and aiding and abetting
Loreto Joseph Inafrate
Loreto Joseph Inafrate
Name
Loreto Joseph Inafrate
District
United States District Court for the Northern District of West Virginia
Sentenced
1976
Offense
Failure to record receipt of firearms
Carl Bruce Jones
Carl Bruce Jones
Name
Carl Bruce Jones
District
United States District Court for the Western District of Missouri
Sentenced
1983
Offense
Distribution of marijuana and use of telephone to facilitate distribution
Candace Deon Leverenz
Candace Deon Leverenz
Name
Candace Deon Leverenz
District
United States District Court for the Northern District of California
Sentenced
1972
Offense
Unlawful distribution of LSD
George William Lindgren
George William Lindgren
Name
George William Lindgren
District
United States District Court for the Southern District of New York
Sentenced
1975
Offense
Bank embezzlement
Brian George Meierkord
Brian George Meierkord
Name
Brian George Meierkord
District
United States District Court for the Central District of Illinois
Sentenced
1983
Offense
Making false statement to bank
Jackie Lee Miller
Jackie Lee Miller
Name
Jackie Lee Miller
District
United States District Court for the Northern District of Oklahoma
Sentenced
1983
Offense
Conspiracy to defraud the U.S.
Joseph Patrick Naulty
Joseph Patrick Naulty
Name
Joseph Patrick Naulty
District
United States District Court for the Eastern District of Pennsylvania
Sentenced
1980
Offense
Carrying away goods moving as part of foreign shipment
Theodore Roosevelt Noel
Theodore Roosevelt Noel
Name
Theodore Roosevelt Noel
District
United States District Court for the Northern District of Alabama
Sentenced
1972
Offense
Selling whiskey in unstamped containers and making false statements in the acquisition of firearms from licensed dealer
Mary Louise Oaks
Mary Louise Oaks
Name
Mary Louise Oaks
District
United States District Court for the Middle District of Louisiana
Sentenced
1979
Offense
Conspiracy to defraud the government with respect to claims
Robert Paul Padelsky
Robert Paul Padelsky
Name
Robert Paul Padelsky
District
United States District Court for the District of Utah
Sentenced
1980
Offense
Misapplication of bank funds
Elizabeth Amy Peterson
Elizabeth Amy Peterson
Name
Elizabeth Amy Peterson
District
United States District Court for the District of Nevada
Sentenced
1985
Offense
Conspiracy to make false statements to bank
Susan Lauranne Prather
Susan Lauranne Prather
Name
Susan Lauranne Prather
District
United States District Court for the Western District of Arkansas
Sentenced
1975
Offense
Causing marijuana to be transported through the mail
Gary Lynn Quammen
Gary Lynn Quammen
Name
Gary Lynn Quammen
District
United States District Court for the Western District of Wisconsin
Sentenced
1976
Offense
Misapplication of bank funds
Robert Ronal Raymond
Robert Ronal Raymond
Name
Robert Ronal Raymond
District
United States District Court for the District of Connecticut
Sentenced
1972
Offense
Conspiracy to manufacture, receive, possess, and sell firearms
Elizabeth Hogg Rushing
Elizabeth Hogg Rushing
Name
Elizabeth Hogg Rushing
District
United States District Court for the Northern District of Georgia
Sentenced
1978
Offense
Misapplication of bank funds
Marc Alan Schaffer
Marc Alan Schaffer
Name
Marc Alan Schaffer
District
United States District Court for the Southern District of New York
Sentenced
1968
Offense
Submission of false statements to the Selective Service System
Roy Aaron Smith
Roy Aaron Smith
Name
Roy Aaron Smith
District
United States District Court for the Eastern District of Texas
Sentenced
1982
Offense
Misprision of a felony
Diane Dorothea Smunk
Diane Dorothea Smunk
Name
Diane Dorothea Smunk
District
United States District Court for the District of South Dakota
Sentenced
1984
Offense
Embezzlement by government employee
Thomas Park Stathakis
Thomas Park Stathakis
Name
Thomas Park Stathakis
District
United States District Court for the District of South Carolina
Sentenced
1976
Offense
Selling and delivering firearms to out-of-state residents and falsifying firearm records
Kathleen Vacanti
Kathleen Vacanti
Name
Kathleen Vacanti
District
United States District Court for the Central District of California
Sentenced
1979
Offense
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
Pupi White
Pupi White
Name
Pupi White
District
United States District Court for the Western District of Missouri
Sentenced
1985
Offense
Making false statement on United States passport application
Charles Coleman Wicker
Charles Coleman Wicker
Name
Charles Coleman Wicker
District
United States District Court for the Eastern District of Missouri
Sentenced
1975
Offense
Conspiracy to conduct illegal gambling business
Roderick Douglas Woods
Roderick Douglas Woods
Name
Roderick Douglas Woods
District
United States District Court for the Southern District of Mississippi
Sentenced
1982
Offense
Misappropriation of bank funds and aiding and abetting
| Name | District | Sentenced | Offense |
| David Philip Aronsohn | United States District Court for the District of Minnesota | 1961 | Failure to pay special occupational tax on wagering |
| Wanda Kaye Bain-Prentice | United States District Court for the District of Arizona | 1982 | Mail fraud |
| Antonio Barucco | Army (court-martial) | 1945 | Desertion |
| Kristine Margo Beck | United States District Court for the District of Idaho | 1981 | Bank embezzlement |
| David Christopher Billmaier | United States District Court for the District of New Mexico | 1980 | Possession with intent to distribute amphetamines |
| Terry Lee Brown | United States District Court for the Eastern District of Kentucky | 1962 | Interstate transportation of a stolen motor vehicle |
| Joe Carol Bruton | United States District Court for the Northern District of Texas | 1979 | Conspiracy to commit mail fraud |
| Nolan Lynn DeMarce | United States District Court for the Western District of Wisconsin | 1983 | Making false statements to obtain bank loans |
| Jimmy C. Dick | United States District Court for the Northern District of California | 1976 | Conspiracy to manufacture counterfeit Federal Reserve notes |
| Edward Eugene Dishman | United States District Court for the Western District of Oklahoma | 1983 | Conspiracy to defraud the United States and Oklahoma |
| Brenda Kay Engle | United States District Court for the Southern District of Indiana | 1983 | Conspiracy to commit theft from interstate shipment |
| Mary Theresa Fajer | United States District Court for the District of Oregon | 1980 | Conspiracy to commit bank embezzlement |
| Albert James Forte | United States District Court for the District of Columbia | 1973 | Making and subscribing false and fraudulent income tax return |
| Fendley Lee Frazier | United States District Court for the Southern District of Alabama | 1965 | Interstate transportation of a stolen motor vehicle |
| Robert Linward Freeland Jr. | United States District Court for the Northern District of Indiana | 1983 | Forcible rescue of seized property |
| Ralph Leon Furst | United States District Court for the Southern District of California | 1966 | Embezzlement of U.S. mail |
| Barbara Ann Gericke | United States District Court for the Western District of Wisconsin | 1984 | Conspiracy to introduce contraband into federal prison |
| Billy Joe Gilmore | United States District Court for the Northern District of Texas | 1982 | Mail fraud and aiding and abetting |
| Loreto Joseph Inafrate | United States District Court for the Northern District of West Virginia | 1976 | Failure to record receipt of firearms |
| Carl Bruce Jones | United States District Court for the Western District of Missouri | 1983 | Distribution of marijuana and use of telephone to facilitate distribution |
| Candace Deon Leverenz | United States District Court for the Northern District of California | 1972 | Unlawful distribution of LSD |
| George William Lindgren | United States District Court for the Southern District of New York | 1975 | Bank embezzlement |
| Brian George Meierkord | United States District Court for the Central District of Illinois | 1983 | Making false statement to bank |
| Jackie Lee Miller | United States District Court for the Northern District of Oklahoma | 1983 | Conspiracy to defraud the U.S. |
| Joseph Patrick Naulty | United States District Court for the Eastern District of Pennsylvania | 1980 | Carrying away goods moving as part of foreign shipment |
| Theodore Roosevelt Noel | United States District Court for the Northern District of Alabama | 1972 | Selling whiskey in unstamped containers and making false statements in the acquisition of firearms from licensed dealer |
| Mary Louise Oaks | United States District Court for the Middle District of Louisiana | 1979 | Conspiracy to defraud the government with respect to claims |
| Robert Paul Padelsky | United States District Court for the District of Utah | 1980 | Misapplication of bank funds |
| Elizabeth Amy Peterson | United States District Court for the District of Nevada | 1985 | Conspiracy to make false statements to bank |
| Susan Lauranne Prather | United States District Court for the Western District of Arkansas | 1975 | Causing marijuana to be transported through the mail |
| Gary Lynn Quammen | United States District Court for the Western District of Wisconsin | 1976 | Misapplication of bank funds |
| Robert Ronal Raymond | United States District Court for the District of Connecticut | 1972 | Conspiracy to manufacture, receive, possess, and sell firearms |
| Elizabeth Hogg Rushing | United States District Court for the Northern District of Georgia | 1978 | Misapplication of bank funds |
| Marc Alan Schaffer | United States District Court for the Southern District of New York | 1968 | Submission of false statements to the Selective Service System |
| Roy Aaron Smith | United States District Court for the Eastern District of Texas | 1982 | Misprision of a felony |
| Diane Dorothea Smunk | United States District Court for the District of South Dakota | 1984 | Embezzlement by government employee |
| Thomas Park Stathakis | United States District Court for the District of South Carolina | 1976 | Selling and delivering firearms to out-of-state residents and falsifying firearm records |
| Kathleen Vacanti | United States District Court for the Central District of California | 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 |
| Pupi White | United States District Court for the Western District of Missouri | 1985 | Making false statement on United States passport application |
| Charles Coleman Wicker | United States District Court for the Eastern District of Missouri | 1975 | Conspiracy to conduct illegal gambling business |
| Roderick Douglas Woods | United States District Court for the Southern District of Mississippi | 1982 | Misappropriation of bank funds and aiding and abetting |
· April 17, 1995
Bradley Vaughn Barisic
Bradley Vaughn Barisic
Name
Bradley Vaughn Barisic
District
United States District Court for the Northern District of California
Sentenced
1980
Offense
Making false statement to National Labor Relations Board
Herschel L. Brantley
Herschel L. Brantley
Name
Herschel L. Brantley
District
U.S. Air Force general court-martial
Sentenced
1951
Offense
Larceny in violation of 93rd Article of War
Linda Bailey Byars
Linda Bailey Byars
Name
Linda Bailey Byars
District
United States District Court for the District of South Carolina
Sentenced
1975
Offense
Bank embezzlement
Patricia Ann Chapin
Patricia Ann Chapin
Name
Patricia Ann Chapin
District
United States District Court for the Western District of Missouri
Sentenced
1986
Offense
Falsifying prescription for controlled substance
Ronald Jacobs
Ronald Jacobs
Name
Ronald Jacobs
District
United States District Court for the Eastern District of Pennsylvania
Sentenced
1967
Offense
Theft from interstate shipment
Margaret Mary Marks
Margaret Mary Marks
Name
Margaret Mary Marks
District
United States District Court for the Northern District of Ohio
Sentenced
1984
Offense
Willful misapplication of bank funds
John Richard Martin
John Richard Martin
Name
John Richard Martin
District
United States District Court for the Southern District of California
Sentenced
1956
Offense
Embezzlement of funds from savings and loan association
Earl Thomas McKinney
Earl Thomas McKinney
Name
Earl Thomas McKinney
District
U.S. Air Force (court-martial)
Sentenced
1951 1959
Offense
Absent without leave Larceny by check, writing check with insufficient funds, and false claims
Shirley Jean Odoms
Shirley Jean Odoms
Name
Shirley Jean Odoms
District
United States District Court for the Southern District of Texas
Sentenced
1978
Offense
Filing false claim for tax refund
Jack Pakis
Jack Pakis
Name
Jack Pakis
District
United States District Court for the Western District of Arkansas
Sentenced
1972
Offense
Operation of illegal gambling business
Gordon Roberts Jr.
Gordon Roberts Jr.
Name
Gordon Roberts Jr.
District
United States District Court for the Middle District of Louisiana
Sentenced
1977
Offense
Interstate transportation of forged and falsely made securities
Carl Edward Terhune Jr.
Carl Edward Terhune Jr.
Name
Carl Edward Terhune Jr.
District
United States District Court for the Northern District of Oklahoma
Sentenced
1985
Offense
Issuing United States Postal Service money orders while postal employee with intent to defraud Postal Service
| Name | District | Sentenced | Offense |
| Bradley Vaughn Barisic | United States District Court for the Northern District of California | 1980 | Making false statement to National Labor Relations Board |
| Herschel L. Brantley | Air Force general court-martial | 1951 | Larceny in violation of 93rd Article of War |
| Linda Bailey Byars | United States District Court for the District of South Carolina | 1975 | Bank embezzlement |
| Patricia Ann Chapin | United States District Court for the Western District of Missouri | 1986 | Falsifying prescription for controlled substance |
| Ronald Jacobs | United States District Court for the Eastern District of Pennsylvania | 1967 | Theft from interstate shipment |
| Margaret Mary Marks | United States District Court for the Northern District of Ohio | 1984 | Willful misapplication of bank funds |
| John Richard Martin | United States District Court for the Southern District of California | 1956 | Embezzlement of funds from savings and loan association |
| Earl Thomas McKinney | Air Force (court-martial) | 1951 1959 | Absent without leave Larceny by check, writing check with insufficient funds, and false claims |
| Shirley Jean Odoms | United States District Court for the Southern District of Texas | 1978 | Filing false claim for tax refund |
| Jack Pakis | United States District Court for the Western District of Arkansas | 1972 | Operation of illegal gambling business |
| Gordon Roberts Jr. | United States District Court for the Middle District of Louisiana | 1977 | Interstate transportation of forged and falsely made securities |
| Carl Edward Terhune Jr. | United States District Court for the Northern District of Oklahoma | 1985 | Issuing United States Postal Service money orders while postal employee with intent to defraud Postal Service |
· December 23, 1997
Irving Frank Avery
Irving Frank Avery
Name
Irving Frank Avery
District
United States District Court for the District of Colorado
Sentenced
1984
Offense
Possession of counterfeit plates
Billy K. Berry
Billy K. Berry
Name
Billy K. Berry
District
United States District Court for the Eastern District of Arkansas
Sentenced
1986
Offense
Medicaid and mail fraud
Clio Louise Carson
Clio Louise Carson
Name
Clio Louise Carson
District
United States District for the District of Wyoming
Sentenced
1979
Offense
Transmission of wagering information
Giuseppe Casadei-Severei
Giuseppe Casadei-Severei
Name
Giuseppe Casadei-Severei
District
United States District for the District of Puerto Rico
Sentenced
1987
Offense
Obstruction of justice
Glen Edison Chapman
Glen Edison Chapman
Name
Glen Edison Chapman
District
United States District Court for the Western District of North Carolina
Sentenced
1955 1957
Offense
Removing, possessing, and concealing non-tax-paid whiskey (both times)
Ralph Wallace Crawford
Ralph Wallace Crawford
Name
Ralph Wallace Crawford
District
United States District of the Central District of California
Sentenced
1985
Offense
Mail fraud
Aaron Golden
Aaron Golden
Name
Aaron Golden
District
United States District of the Western District of Texas
Sentenced
1986
Offense
Failure to file a currency transaction report
Monroe Lee King
Monroe Lee King
Name
Monroe Lee King
District
United States District of the Southern District of Texas
Sentenced
1973
Offense
Making plates for counterfeiting Federal Reserve notes
Ralph Lee Limbaugh
Ralph Lee Limbaugh
Name
Ralph Lee Limbaugh
District
United States District of the Northern District of Alabama
Sentenced
1974
Offense
Theft from interstate shipment
George Edward Maynes Jr.
George Edward Maynes Jr.
Name
George Edward Maynes Jr.
District
United States District of the District of the Canal Zone
Sentenced
1975
Offense
Distribution of cocaine
Charley Morgan
Charley Morgan
Name
Charley Morgan
District
United States District Court for the Northern District of Oklahoma
Sentenced
1964
Offense
Unlawful possession of still and manufacture of mash
Linzie Murle Morse
Linzie Murle Morse
Name
Linzie Murle Morse
District
United States District Court for the Western District of Louisiana
Sentenced
1973
Offense
Interstate transportation of stolen motor vehicle and selling stolen motor vehicle
Charles Patrick Murrin
Charles Patrick Murrin
Name
Charles Patrick Murrin
District
United States District Court for the Central District of California
Sentenced
1988
Offense
Bank robbery
Moises Jaurequi Ramos
Moises Jaurequi Ramos
Name
Moises Jaurequi Ramos
District
United States District Court for the District of New Mexico
Sentenced
1983
Offense
Misprision of a felony
William Ray Richardson
William Ray Richardson
Name
William Ray Richardson
District
United States District Court for the Western District of Missouri
Sentenced
1983
Offense
Interstate transportation of stolen property
Raymond Phillip Weaver
Raymond Phillip Weaver
Name
Raymond Phillip Weaver
District
U.S. Navy (court-martial)
Sentenced
1947
Offense
Theft of four pounds of butter
Bill Wayne West
Bill Wayne West
Name
Bill Wayne West
District
United States District Court for the Eastern District of Mississippi
Sentenced
1984
Offense
Dealing in firearms without license
Anita Glenn Whitlock
Anita Glenn Whitlock
Name
Anita Glenn Whitlock
District
United States District Court for the District of Columbia
Sentenced
1978
Offense
Bank embezzlement
Edward Kenneth Williams Jr.
Edward Kenneth Williams Jr.
Name
Edward Kenneth Williams Jr.
District
United States District Court for the Southern District of Iowa
Sentenced
1979
Offense
Receiving and selling stolen motor vehicles and aiding and abetting the same
Larry Edward Winfield
Larry Edward Winfield
Name
Larry Edward Winfield
District
United States District Court for the Western District of Arkansas
Sentenced
1987
Offense
Mail fraud
Louis Anthony Winters
Louis Anthony Winters
Name
Louis Anthony Winters
District
U.S. Navy (court-martial) United States District Court for the District of South Dakota
Sentenced
1957 1969
Offense
Unauthorized absence from duty Assault with dangerous weapon
| Name | District | Sentenced | Offense |
| Irving Frank Avery | United States District Court for the District of Colorado | 1984 | Possession of counterfeit plates |
| Billy K. Berry | United States District Court for the Eastern District of Arkansas | 1986 | Medicaid and mail fraud |
| Clio Louise Carson | United States District for the District of Wyoming | 1979 | Transmission of wagering information |
| Giuseppe Casadei-Severei | United States District for the District of Puerto Rico | 1987 | Obstruction of justice |
| Glen Edison Chapman | United States District Court for the Western District of North Carolina | 1955 1957 | Removing, possessing, and concealing non-tax-paid whiskey (both times) |
| Ralph Wallace Crawford | United States District of the Central District of California | 1985 | Mail fraud |
| Aaron Golden | United States District of the Western District of Texas | 1986 | Failure to file a currency transaction report |
| Monroe Lee King | United States District of the Southern District of Texas | 1973 | Making plates for counterfeiting Federal Reserve notes |
| Ralph Lee Limbaugh | United States District of the Northern District of Alabama | 1974 | Theft from interstate shipment |
| George Edward Maynes Jr. | United States District of the District of the Canal Zone | 1975 | Distribution of cocaine |
| Charley Morgan | United States District Court for the Northern District of Oklahoma | 1964 | Unlawful possession of still and manufacture of mash |
| Linzie Murle Morse | United States District Court for the Western District of Louisiana | 1973 | Interstate transportation of stolen motor vehicle and selling stolen motor vehicle |
| Charles Patrick Murrin | United States District Court for the Central District of California | 1988 | Bank robbery |
| Moises Jaurequi Ramos | United States District Court for the District of New Mexico | 1983 | Misprision of a felony |
| William Ray Richardson | United States District Court for the Western District of Missouri | 1983 | Interstate transportation of stolen property |
| Raymond Phillip Weaver | Navy (court-martial) | 1947 | Theft of four pounds of butter |
| Bill Wayne West | United States District Court for the Eastern District of Mississippi | 1984 | Dealing in firearms without license |
| Anita Glenn Whitlock | United States District Court for the District of Columbia | 1978 | Bank embezzlement |
| Edward Kenneth Williams Jr. | United States District Court for the Southern District of Iowa | 1979 | Receiving and selling stolen motor vehicles and aiding and abetting the same |
| Larry Edward Winfield | United States District Court for the Western District of Arkansas | 1987 | Mail fraud |
| Louis Anthony Winters | Navy (court-martial) United States District Court for the District of South Dakota | 1957 1969 | Unauthorized absence from duty Assault with dangerous weapon |
· December 24, 1998
Haigh Ardash Arakelian (aka Haig Arthur Arakelian)
Haigh Ardash Arakelian (aka Haig Arthur Arakelian)
Name
Haigh Ardash Arakelian (aka Haig Arthur Arakelian)
District
United States District Court for the Southern District of California
Sentenced
1975
Offense
Possession of marijuana
Estel Edmond Ashworth
Estel Edmond Ashworth
Name
Estel Edmond Ashworth
District
United States District Court for the Northern District of Texas
Sentenced
1974
Offense
Theft of mail by Postal employee
Vincent Anthony Burgio
Vincent Anthony Burgio
Name
Vincent Anthony Burgio
District
United States District Court for the Central District of California
Sentenced
1972
Offense
Possession of counterfeit government obligations
Thomas Earl Burton
Thomas Earl Burton
Name
Thomas Earl Burton
District
United States District Court for Eastern District of Virginia
Sentenced
1982
Offense
Attempted possession with intent to distribute cocaine
Jesse Cuevas
Jesse Cuevas
Name
Jesse Cuevas
District
United States District Court for the District of Nebraska
Sentenced
1984
Offense
Unauthorized possession of food stamps
Harry Erla Fox
Harry Erla Fox
Name
Harry Erla Fox
District
U.S. Army (court-martial)
Sentenced
1961
Offense
Absence without leave
James William Gardner
James William Gardner
Name
James William Gardner
District
United States District Court for the District of Wyoming
Sentenced
1983
Offense
Conspiracy to distribute cocaine
Alejandro Cruz Guedea
Alejandro Cruz Guedea
Name
Alejandro Cruz Guedea
District
U.S. Army (court-martial)
Sentenced
1949
Offense
Larceny of government property
Sebraien Michael Haygood
Sebraien Michael Haygood
Name
Sebraien Michael Haygood
District
United States District Court for the Eastern District of New York
Sentenced
1982
Offense
Importation of cocaine
Warren Curtis Hultgren Jr.
Warren Curtis Hultgren Jr.
Name
Warren Curtis Hultgren Jr.
District
United States District Court for the Western District of Texas
Sentenced
1982
Offense
Conspiracy to possess with intent to distribute cocaine
Sharon Sue Johnson
Sharon Sue Johnson
Name
Sharon Sue Johnson
District
United States District Court for the Eastern District of Arkansas
Sentenced
1986
Offense
Bank embezzlement
Ronald Ray Kelly
Ronald Ray Kelly
Name
Ronald Ray Kelly
District
U.S. Marine Corps (court-martial)
Sentenced
1969
Offense
Unauthorized absences, escape from lawful custody, and breaking restriction
Francis Dale Knippling
Francis Dale Knippling
Name
Francis Dale Knippling
District
United States District Court for the District of South Dakota
Sentenced
1985
Offense
Conversion of mortgaged property
Michael Ray Krukar
Michael Ray Krukar
Name
Michael Ray Krukar
District
United States District Court for the District of Alaska
Sentenced
1988
Offense
Unlawful distribution of marijuana
Michael Francis Larkin
Michael Francis Larkin
Name
Michael Francis Larkin
District
United States District Court for the District of Massachusetts
Sentenced
1984
Offense
False statements to HUD
Leslie Jan McCall
Leslie Jan McCall
Name
Leslie Jan McCall
District
United States District Court for the Western District of Oklahoma
Sentenced
1988
Offense
Use of telephone to facilitate cocaine distribution
Bobby Joe Miller
Bobby Joe Miller
Name
Bobby Joe Miller
District
United States District Court for the Eastern District of Texas
Sentenced
1982
Offense
Misprision of a felony
William Edward Payne
William Edward Payne
Name
William Edward Payne
District
United States District Court for the District of Oregon
Sentenced
1965
Offense
Willful attempt to evade excise tax on wagers
Robert Earl Radke
Robert Earl Radke
Name
Robert Earl Radke
District
United States District Court for the Central District of California
Sentenced
1981
Offense
Willful attempt to evade income taxes
David Walter Ratliff
David Walter Ratliff
Name
David Walter Ratliff
District
United States District Court for the Northern District of Oklahoma
Sentenced
1981
Offense
Making false statements to the government
Billy Wayne Reynolds
Billy Wayne Reynolds
Name
Billy Wayne Reynolds
District
United States District Court for the Eastern District of Texas
Sentenced
1981
Offense
Mail fraud
Benito Maldonado Sanchez Jr.
Benito Maldonado Sanchez Jr.
Name
Benito Maldonado Sanchez Jr.
District
United States District Court for the Western District of Texas
Sentenced
1960
Offense
Possession of marijuana without payment of transfer tax
Vicki Lynn Seals, fka Vicki Lynn Miller
Vicki Lynn Seals, fka Vicki Lynn Miller
Name
Vicki Lynn Seals, fka Vicki Lynn Miller
District
United States District Court for the Western District of Texas
Sentenced
1984
Offense
Making a false statement to a federally insured bank while an employee of that bank
Lewis Craig Seymour
Lewis Craig Seymour
Name
Lewis Craig Seymour
District
United States District Court for the Western District of Oklahoma
Sentenced
1989
Offense
Distribution of phencyclidine (PCP)
Irving A. Smith
Irving A. Smith
Name
Irving A. Smith
District
United States District Court for the District of Maryland
Sentenced
1957
Offense
Conspiracy to engage in price-fixing
Darrin Paul Sobin
Darrin Paul Sobin
Name
Darrin Paul Sobin
District
United States District Court for the Eastern District of California
Sentenced
1987
Offense
Conspiracy to manufacture marijuana
Monty Mac Stewart
Monty Mac Stewart
Name
Monty Mac Stewart
District
United States District Court for the Western District of Oklahoma
Sentenced
1983
Offense
Conspiracy to defraud U.S. and counties with Oklahoma, mail fraud, and aiding and abetting filing a false income tax return
Kevin Lester Teker
Kevin Lester Teker
Name
Kevin Lester Teker
District
United States District Court for the Western District of Washington
Sentenced
1989
Offense
Maliciously damaging property used in an activity affecting interstate commerce by means of an explosive
John Timothy Thompson
John Timothy Thompson
Name
John Timothy Thompson
District
United States District Court for the Western District of Oklahoma
Sentenced
1986
Offense
Use of the telephone to facilitate cocaine distribution
Paul Loy Tobin
Paul Loy Tobin
Name
Paul Loy Tobin
District
United States District Court for the Southern District of Alabama
Sentenced
1968
Offense
Interstate transportation of stolen motor vehicle
Gerald William Wachter
Gerald William Wachter
Name
Gerald William Wachter
District
United States District Court for the Eastern District of Pennsylvania
Sentenced
1974
Offense
Conspiracy to cause stolen goods to be transported in interstate commerce
Marian Lane Wolf
Marian Lane Wolf
Name
Marian Lane Wolf
District
United States District Court for the Northern District of Texas
Sentenced
1988
Offense
Misprision of a felony
Samuel Harrell Woodard
Samuel Harrell Woodard
Name
Samuel Harrell Woodard
District
U.S. Air Force (court-martial) United States District Court for the Southern District of Georgia
Sentenced
1952 1955
Offense
Absent without leave Theft from an interstate shipment
| Name | District | Sentenced | Offense |
| Haigh Ardash Arakelian (aka Haig Arthur Arakelian) | United States District Court for the Southern District of California | 1975 | Possession of marijuana |
| Estel Edmond Ashworth | United States District Court for the Northern District of Texas | 1974 | Theft of mail by Postal employee |
| Vincent Anthony Burgio | United States District Court for the Central District of California | 1972 | Possession of counterfeit government obligations |
| Thomas Earl Burton | United States District Court for Eastern District of Virginia | 1982 | Attempted possession with intent to distribute cocaine |
| Jesse Cuevas | United States District Court for the District of Nebraska | 1984 | Unauthorized possession of food stamps |
| Harry Erla Fox | Army (court-martial) | 1961 | Absence without leave |
| James William Gardner | United States District Court for the District of Wyoming | 1983 | Conspiracy to distribute cocaine |
| Alejandro Cruz Guedea | Army (court-martial) | 1949 | Larceny of government property |
| Sebraien Michael Haygood | United States District Court for the Eastern District of New York | 1982 | Importation of cocaine |
| Warren Curtis Hultgren Jr. | United States District Court for the Western District of Texas | 1982 | Conspiracy to possess with intent to distribute cocaine |
| Sharon Sue Johnson | United States District Court for the Eastern District of Arkansas | 1986 | Bank embezzlement |
| Ronald Ray Kelly | Marine Corps (court-martial) | 1969 | Unauthorized absences, escape from lawful custody, and breaking restriction |
| Francis Dale Knippling | United States District Court for the District of South Dakota | 1985 | Conversion of mortgaged property |
| Michael Ray Krukar | United States District Court for the District of Alaska | 1988 | Unlawful distribution of marijuana |
| Michael Francis Larkin | United States District Court for the District of Massachusetts | 1984 | False statements to HUD |
| Leslie Jan McCall | United States District Court for the Western District of Oklahoma | 1988 | Use of telephone to facilitate cocaine distribution |
| Bobby Joe Miller | United States District Court for the Eastern District of Texas | 1982 | Misprision of a felony |
| William Edward Payne | United States District Court for the District of Oregon | 1965 | Willful attempt to evade excise tax on wagers |
| Robert Earl Radke | United States District Court for the Central District of California | 1981 | Willful attempt to evade income taxes |
| David Walter Ratliff | United States District Court for the Northern District of Oklahoma | 1981 | Making false statements to the government |
| Billy Wayne Reynolds | United States District Court for the Eastern District of Texas | 1981 | Mail fraud |
| Benito Maldonado Sanchez Jr. | United States District Court for the Western District of Texas | 1960 | Possession of marijuana without payment of transfer tax |
| Vicki Lynn Seals, fka Vicki Lynn Miller | United States District Court for the Western District of Texas | 1984 | Making a false statement to a federally insured bank while an employee of that bank |
| Lewis Craig Seymour | United States District Court for the Western District of Oklahoma | 1989 | Distribution of phencyclidine (PCP) |
| Irving A. Smith | United States District Court for the District of Maryland | 1957 | Conspiracy to engage in price-fixing |
| Darrin Paul Sobin | United States District Court for the Eastern District of California | 1987 | Conspiracy to manufacture marijuana |
| Monty Mac Stewart | United States District Court for the Western District of Oklahoma | 1983 | Conspiracy to defraud U.S. and counties with Oklahoma, mail fraud, and aiding and abetting filing a false income tax return |
| Kevin Lester Teker | United States District Court for the Western District of Washington | 1989 | Maliciously damaging property used in an activity affecting interstate commerce by means of an explosive |
| John Timothy Thompson | United States District Court for the Western District of Oklahoma | 1986 | Use of the telephone to facilitate cocaine distribution |
| Paul Loy Tobin | United States District Court for the Southern District of Alabama | 1968 | Interstate transportation of stolen motor vehicle |
| Gerald William Wachter | United States District Court for the Eastern District of Pennsylvania | 1974 | Conspiracy to cause stolen goods to be transported in interstate commerce |
| Marian Lane Wolf | United States District Court for the Northern District of Texas | 1988 | Misprision of a felony |
| Samuel Harrell Woodard | Air Force (court-martial) United States District Court for the Southern District of Georgia | 1952 1955 | Absent without leave Theft from an interstate shipment |
· February 19, 1999
Henry Ossian Flipper
Henry Ossian Flipper
Name
Henry Ossian Flipper
District
U.S. Army (court-martial)
Sentenced
1881
Offense
Conduct unbecoming an officer
| Name | District | Sentenced | Offense |
| Henry Ossian Flipper | Army (court-martial) | 1881 | Conduct unbecoming an officer |
· December 23, 1999
Meredith Marcus Appleton, II
Meredith Marcus Appleton, II
Name
Meredith Marcus Appleton, II
District
United States District Court for the Western District of Oklahoma
Sentenced
1990
Offense
Conspiracy to possess with intent to distribute cocaine and to distribute cocaine
Steven Laurence Barnett
Steven Laurence Barnett
Name
Steven Laurence Barnett
District
United States District Court for the Eastern District of California
Sentenced
1987
Offense
Misapplication of bank funds and aiding and abetting the same
Russell Carl Clifton
Russell Carl Clifton
Name
Russell Carl Clifton
District
United States District Court for the Northern District of California
Sentenced
1977
Offense
Transmission of a false distress signal (misdemeanor)
Albert McMullen Cox
Albert McMullen Cox
Name
Albert McMullen Cox
District
United States District Court for the Southern District of Georgia
Sentenced
1987
Offense
Bribery of a public official
Bernard Earl Crandall
Bernard Earl Crandall
Name
Bernard Earl Crandall
District
United States District Court for the Central District of Illinois
Sentenced
1985
Offense
Theft from interstate shipment
Eugene Harold Del Carlo
Eugene Harold Del Carlo
Name
Eugene Harold Del Carlo
District
United States District Court for the Northern District of California
Sentenced
1979
Offense
Conspiracy and blackmail (misdemeanors)
Kenneth Lee Deusterman
Kenneth Lee Deusterman
Name
Kenneth Lee Deusterman
District
United States District Court for the District of Minnesota
Sentenced
1991
Offense
False statement to HUD (misdemeanor)
Frank Allen Els
Frank Allen Els
Name
Frank Allen Els
District
United States District Court for the Eastern District of Washington
Sentenced
1976
Offense
Possession of an unregistered firearm
Arthur Neil Evans
Arthur Neil Evans
Name
Arthur Neil Evans
District
United States District Court for the Northern District of California
Sentenced
1954
Offense
Protecting and assisting a deserter from the U.S. Army
Elizabeth Marie Frederick (fka Elizabeth Sigmon)
Elizabeth Marie Frederick (fka Elizabeth Sigmon)
Name
Elizabeth Marie Frederick (fka Elizabeth Sigmon)
District
United States District Court for the District of North Dakota
Sentenced
1987
Offense
Distribution and possession with intent to distribute cocaine
Jackie Lynn Gano
Jackie Lynn Gano
Name
Jackie Lynn Gano
District
United States District Court for the Northern District of Iowa
Sentenced
1976
Offense
Receiving money or benefits through transactions of federal credit institution with intent to defraud while officer or employee of institution
Daniel Clifton Gilmour Jr.
Daniel Clifton Gilmour Jr.
Name
Daniel Clifton Gilmour Jr.
District
United States District Court for the District of South Carolina
Sentenced
1985
Offense
Importation of marijuana
Michael Lee Gilmour
Michael Lee Gilmour
Name
Michael Lee Gilmour
District
United States District Court for the District of South Carolina
Sentenced
1985
Offense
Importation of marijuana
Theodore Avram Goodman
Theodore Avram Goodman
Name
Theodore Avram Goodman
District
United States District Court for the Southern District of California
Sentenced
1981
Offense
Unauthorized sale of government property
Michael Charles Jorgensen
Michael Charles Jorgensen
Name
Michael Charles Jorgensen
District
District of New Mexico
Sentenced
1981
Offense
Misprision of a felony
Leonard Charles Kampf
Leonard Charles Kampf
Name
Leonard Charles Kampf
District
United States District Court for the Eastern District of Virginia
Sentenced
1990
Offense
Conveyance of government property without authority
Kenneth Marshall Knull
Kenneth Marshall Knull
Name
Kenneth Marshall Knull
District
U.S. Navy (court-martial)
Sentenced
1976
Offense
Disobeying a lawful general order, negligently suffering destruction of military property, negligently hazarding two Naval vessels
Reza Arabian Maleki
Reza Arabian Maleki
Name
Reza Arabian Maleki
District
United States District Court for the District of North Dakota
Sentenced
1984
Offense
Conspiracy to make false statements to INS; false statements to INS and aiding and abetting the same
William Ronald McGuire
William Ronald McGuire
Name
William Ronald McGuire
District
United States District Court for the Eastern District of New York
Sentenced
1978
Offense
Income tax evasion
Freddie Meeks
Freddie Meeks
Name
Freddie Meeks
District
U.S. Navy (court-martial)
Sentenced
1944
Offense
Making mutiny during wartime
Steven Dwayne Miller
Steven Dwayne Miller
Name
Steven Dwayne Miller
District
United States District Court for the Eastern District of Texas
Sentenced
1985
Offense
Possession of counterfeit Federal Reserve notes with intent to sell or otherwise use same
Jodie David Moreland
Jodie David Moreland
Name
Jodie David Moreland
District
United States District Court for the Western District of Louisiana
Sentenced
1987
Offense
Conspiracy to possess with intent to distribute marijuana
Lloyd Robert Odell
Lloyd Robert Odell
Name
Lloyd Robert Odell
District
United States District Court for the Eastern District of Washington
Sentenced
1983
Offense
Theft of government property
John Richard Palubicki
John Richard Palubicki
Name
John Richard Palubicki
District
United States District Court for the Eastern District of Wisconsin
Sentenced
1988
Offense
Conspiracy to defraud the IRS, income tax evasion
Patricia Ann Palubicki
Patricia Ann Palubicki
Name
Patricia Ann Palubicki
District
United States District Court for the Eastern District of Wisconsin
Sentenced
1988
Offense
Conspiracy to defraud the IRS, income tax evasion
Mark Edwin Pixley
Mark Edwin Pixley
Name
Mark Edwin Pixley
District
United States District Court for the District of Oregon
Sentenced
1991
Offense
Aiding in the manufacture, by cultivation, of marijuana
Theodore Alfred Rhone
Theodore Alfred Rhone
Name
Theodore Alfred Rhone
District
United States District Court for the District of Columbia
Sentenced
1987
Offense
Wire fraud and aiding and abetting same
Warren David Samet
Warren David Samet
Name
Warren David Samet
District
United States District Court for the Southern District of Florida
Sentenced
1968
Offense
Transporting, concealing, and facilitating the transportation of marijuana that was acquired without paying the tax imposed
Steven Elliott Skorman
Steven Elliott Skorman
Name
Steven Elliott Skorman
District
United States District Court for the Northern District of Georgia
Sentenced
1972
Offense
Distributing lysergic acid diethylamide (LSD)
Ronald Marsh Smith
Ronald Marsh Smith
Name
Ronald Marsh Smith
District
U.S. Army (court-martial)
Sentenced
1977
Offense
Stealing mail matter
Richard Beauchamp Steele
Richard Beauchamp Steele
Name
Richard Beauchamp Steele
District
United States District Court for the Southern District of Texas
Sentenced
1989
Offense
Conspiracy to eliminate competition by fixing prices in interstate commerce
Christine Ann Summerbell (fka Christine Ann McKeown)
Christine Ann Summerbell (fka Christine Ann McKeown)
Name
Christine Ann Summerbell (fka Christine Ann McKeown)
District
United States District Court for the Western District of Wisconsin
Sentenced
1984
Offense
Theft of mail by postal employee
Robert A. Suvino
Robert A. Suvino
Name
Robert A. Suvino
District
United States District Court for the Western District of Arkansas
Sentenced
1988
Offense
Conspiracy to commit mail fraud and mail fraud
Daniel Larry Thomas Jr.
Daniel Larry Thomas Jr.
Name
Daniel Larry Thomas Jr.
District
United States District Court for the Northern District of Ohio
Sentenced
1987
Offense
Illegal use of a communication facility to distribute cocaine
Howard Edwin Walraven
Howard Edwin Walraven
Name
Howard Edwin Walraven
District
United States District Court for the Western District of Arkansas
Sentenced
1968
Offense
Theft from an interstate shipment
Martin Harry Wesenberg
Martin Harry Wesenberg
Name
Martin Harry Wesenberg
District
United States District Court for the Eastern District of Wisconsin
Sentenced
1964
Offense
Willfully failing to pay the special occupational tax on wagering, and aiding and abetting the same
Virgil Edwin West
Virgil Edwin West
Name
Virgil Edwin West
District
United States District Court for the Northern District of Oklahoma
Sentenced
1982
Offense
Mail fraud
| Name | District | Sentenced | Offense |
| Meredith Marcus Appleton, II | United States District Court for the Western District of Oklahoma | 1990 | Conspiracy to possess with intent to distribute cocaine and to distribute cocaine |
| Steven Laurence Barnett | United States District Court for the Eastern District of California | 1987 | Misapplication of bank funds and aiding and abetting the same |
| Russell Carl Clifton | United States District Court for the Northern District of California | 1977 | Transmission of a false distress signal (misdemeanor) |
| Albert McMullen Cox | United States District Court for the Southern District of Georgia | 1987 | Bribery of a public official |
| Bernard Earl Crandall | United States District Court for the Central District of Illinois | 1985 | Theft from interstate shipment |
| Eugene Harold Del Carlo | United States District Court for the Northern District of California | 1979 | Conspiracy and blackmail (misdemeanors) |
| Kenneth Lee Deusterman | United States District Court for the District of Minnesota | 1991 | False statement to HUD (misdemeanor) |
| Frank Allen Els | United States District Court for the Eastern District of Washington | 1976 | Possession of an unregistered firearm |
| Arthur Neil Evans | United States District Court for the Northern District of California | 1954 | Protecting and assisting a deserter from the U.S. Army |
| Elizabeth Marie Frederick (fka Elizabeth Sigmon) | United States District Court for the District of North Dakota | 1987 | Distribution and possession with intent to distribute cocaine |
| Jackie Lynn Gano | United States District Court for the Northern District of Iowa | 1976 | Receiving money or benefits through transactions of federal credit institution with intent to defraud while officer or employee of institution |
| Daniel Clifton Gilmour Jr. | United States District Court for the District of South Carolina | 1985 | Importation of marijuana |
| Michael Lee Gilmour | United States District Court for the District of South Carolina | 1985 | Importation of marijuana |
| Theodore Avram Goodman | United States District Court for the Southern District of California | 1981 | Unauthorized sale of government property |
| Michael Charles Jorgensen | District of New Mexico | 1981 | Misprision of a felony |
| Leonard Charles Kampf | United States District Court for the Eastern District of Virginia | 1990 | Conveyance of government property without authority |
| Kenneth Marshall Knull | Navy (court-martial) | 1976 | Disobeying a lawful general order, negligently suffering destruction of military property, negligently hazarding two Naval vessels |
| Reza Arabian Maleki | United States District Court for the District of North Dakota | 1984 | Conspiracy to make false statements to INS; false statements to INS and aiding and abetting the same |
| William Ronald McGuire | United States District Court for the Eastern District of New York | 1978 | Income tax evasion |
| Freddie Meeks | Navy (court-martial) | 1944 | Making mutiny during wartime |
| Steven Dwayne Miller | United States District Court for the Eastern District of Texas | 1985 | Possession of counterfeit Federal Reserve notes with intent to sell or otherwise use same |
| Jodie David Moreland | United States District Court for the Western District of Louisiana | 1987 | Conspiracy to possess with intent to distribute marijuana |
| Lloyd Robert Odell | United States District Court for the Eastern District of Washington | 1983 | Theft of government property |
| John Richard Palubicki | United States District Court for the Eastern District of Wisconsin | 1988 | Conspiracy to defraud the IRS, income tax evasion |
| Patricia Ann Palubicki | United States District Court for the Eastern District of Wisconsin | 1988 | Conspiracy to defraud the IRS, income tax evasion |
| Mark Edwin Pixley | United States District Court for the District of Oregon | 1991 | Aiding in the manufacture, by cultivation, of marijuana |
| Theodore Alfred Rhone | United States District Court for the District of Columbia | 1987 | Wire fraud and aiding and abetting same |
| Warren David Samet | United States District Court for the Southern District of Florida | 1968 | Transporting, concealing, and facilitating the transportation of marijuana that was acquired without paying the tax imposed |
| Steven Elliott Skorman | United States District Court for the Northern District of Georgia | 1972 | Distributing lysergic acid diethylamide (LSD) |
| Ronald Marsh Smith | Army (court-martial) | 1977 | Stealing mail matter |
| Richard Beauchamp Steele | United States District Court for the Southern District of Texas | 1989 | Conspiracy to eliminate competition by fixing prices in interstate commerce |
| Christine Ann Summerbell (fka Christine Ann McKeown) | United States District Court for the Western District of Wisconsin | 1984 | Theft of mail by postal employee |
| Robert A. Suvino | United States District Court for the Western District of Arkansas | 1988 | Conspiracy to commit mail fraud and mail fraud |
| Daniel Larry Thomas Jr. | United States District Court for the Northern District of Ohio | 1987 | Illegal use of a communication facility to distribute cocaine |
| Howard Edwin Walraven | United States District Court for the Western District of Arkansas | 1968 | Theft from an interstate shipment |
| Martin Harry Wesenberg | United States District Court for the Eastern District of Wisconsin | 1964 | Willfully failing to pay the special occupational tax on wagering, and aiding and abetting the same |
| Virgil Edwin West | United States District Court for the Northern District of Oklahoma | 1982 | Mail fraud |
· February 19, 2000
Preston Theodore King
Preston Theodore King
Name
Preston Theodore King
District
United States District Court for the Middle District of Georgia (both)
Sentenced
1961 1962 (indicted)
Offense
Failure to appear for physical examination, failure to appear for induction into the Armed Forces Bail jumping
| Name | District | Sentenced | Offense |
| Preston Theodore King | United States District Court for the Middle District of Georgia (both) | 1961 1962 (indicted) | Failure to appear for physical examination, failure to appear for induction into the Armed Forces Bail jumping |
· March 15, 2000
Gregory Leon Crosby
Gregory Leon Crosby
Name
Gregory Leon Crosby
District
United States District Court for the District of Maine
Sentenced
1987
Offense
Theft by postal employee
Everett Gale Dague
Everett Gale Dague
Name
Everett Gale Dague
District
United States District Court for the Northern District of Iowa
Sentenced
1982
Offense
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
Terry Stephen Duller
Terry Stephen Duller
Name
Terry Stephen Duller
District
United States District Court for the Western District of Wisconsin
Sentenced
1990
Offense
Engaging in illegal gambling business; failure to pay excise tax
Richard George Frye
Richard George Frye
Name
Richard George Frye
District
United States District Court for the District of Maine
Sentenced
1973
Offense
Knowingly shipping and transporting a firearm in interstate commerce, having been convicted of a felony
Edgar Allen Gregory Jr.
Edgar Allen Gregory Jr.
Name
Edgar Allen Gregory Jr.
District
United States District Court for the Southern District of Alabama
Sentenced
1986
Offense
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
Vonna Jo Gregory
Vonna Jo Gregory
Name
Vonna Jo Gregory
District
United States District Court for the Southern District of Alabama
Sentenced
1986
Offense
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
Carl David Hamilton
Carl David Hamilton
Name
Carl David Hamilton
District
United States District Court for the Eastern District of Arkansas
Sentenced
1986
Offense
Bank fraud and conspiracy to commit wire and bank fraud
Charles Edward Kirschner
Charles Edward Kirschner
Name
Charles Edward Kirschner
District
United States District Court for the District of Alaska
Sentenced
1993
Offense
Theft of bank property
Charles Douglas Megla
Charles Douglas Megla
Name
Charles Douglas Megla
District
United States District Court for the Western District of Kentucky
Sentenced
1980
Offense
Mail fraud
Owen Neil Nordine
Owen Neil Nordine
Name
Owen Neil Nordine
District
United States District Court for the District of Arizona
Sentenced
1963
Offense
Interstate transportation of a stolen motor vehicle
William Thomas Rohring
William Thomas Rohring
Name
William Thomas Rohring
District
United States District Court for the District of Minnesota
Sentenced
1986
Offense
Forgery of U.S. Treasury check
Lawrence David Share
Lawrence David Share
Name
Lawrence David Share
District
United States District Court for the Southern District of California
Sentenced
1975
Offense
Conspiracy to commit securities fraud, sale of unregistered securities, and the use of manipulative devices in connection with the sale of securities
Wayne Cletus Steinkamp
Wayne Cletus Steinkamp
Name
Wayne Cletus Steinkamp
District
United States District Court for the Northern District of Iowa
Sentenced
1988
Offense
Conspiracy in restraint of trade in interstate commerce
Peter John Thomas
Peter John Thomas
Name
Peter John Thomas
District
United States District Court for the District of Delaware
Sentenced
1978
Offense
Conspiracy to possess cocaine with intent to distribute
Heather Elizabeth Wilson, fka Heather Elizabeth Calvin
Heather Elizabeth Wilson, fka Heather Elizabeth Calvin
Name
Heather Elizabeth Wilson, fka Heather Elizabeth Calvin
District
United States District Court for the Eastern District of Oklahoma
Sentenced
1993
Offense
Use of telephone to facilitate commission of drug-trafficking felony
Donna Marie Yellow Owl (fka Donna Marie Coursey)
Donna Marie Yellow Owl (fka Donna Marie Coursey)
Name
Donna Marie Yellow Owl (fka Donna Marie Coursey)
District
United States District Court for the District of Montana
Sentenced
1988
Offense
False statements
| Name | District | Sentenced | Offense |
| Gregory Leon Crosby | United States District Court for the District of Maine | 1987 | Theft by postal employee |
| Everett Gale Dague | United States District Court for the Northern District of 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 |
| Terry Stephen Duller | United States District Court for the Western District of Wisconsin | 1990 | Engaging in illegal gambling business; failure to pay excise tax |
| Richard George Frye | United States District Court for the District of Maine | 1973 | Knowingly shipping and transporting a firearm in interstate commerce, having been convicted of a felony |
| Edgar Allen Gregory Jr. | United States District Court for the Southern District of Alabama | 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 |
| Vonna Jo Gregory | United States District Court for the Southern District of Alabama | 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 |
| Carl David Hamilton | United States District Court for the Eastern District of Arkansas | 1986 | Bank fraud and conspiracy to commit wire and bank fraud |
| Charles Edward Kirschner | United States District Court for the District of Alaska | 1993 | Theft of bank property |
| Charles Douglas Megla | United States District Court for the Western District of Kentucky | 1980 | Mail fraud |
| Owen Neil Nordine | United States District Court for the District of Arizona | 1963 | Interstate transportation of a stolen motor vehicle |
| William Thomas Rohring | United States District Court for the District of Minnesota | 1986 | Forgery of U.S. Treasury check |
| Lawrence David Share | United States District Court for the Southern District of California | 1975 | Conspiracy to commit securities fraud, sale of unregistered securities, and the use of manipulative devices in connection with the sale of securities |
| Wayne Cletus Steinkamp | United States District Court for the Northern District of Iowa | 1988 | Conspiracy in restraint of trade in interstate commerce |
| Peter John Thomas | United States District Court for the District of Delaware | 1978 | Conspiracy to possess cocaine with intent to distribute |
| Heather Elizabeth Wilson, fka Heather Elizabeth Calvin | United States District Court for the Eastern District of Oklahoma | 1993 | Use of telephone to facilitate commission of drug-trafficking felony |
| Donna Marie Yellow Owl (fka Donna Marie Coursey) | United States District Court for the District of Montana | 1988 | False statements |
· July 7, 2000
Carl Stanley Gilbreath
Carl Stanley Gilbreath
Name
Carl Stanley Gilbreath
District
United States District Court for the Northern District of Georgia
Sentenced
1971
Offense
Interstate transportation of a stolen motor vehicle
Claudette Dean Goodson (fka Claudette Goodson Findeisen)
Claudette Dean Goodson (fka Claudette Goodson Findeisen)
Name
Claudette Dean Goodson (fka Claudette Goodson Findeisen)
District
United States District Court for the Eastern District of North Carolina
Sentenced
1986
Offense
Aiding and abetting embezzlement of government funds
Dane Robert Hessling
Dane Robert Hessling
Name
Dane Robert Hessling
District
United States District Court for the Southern District of Ohio
Sentenced
1987
Offense
Conspiracy to distribute and possess with intent to distribute cocaine; distribution and possession with intent to distribute cocaine
Elwood Dwight Hopkins
Elwood Dwight Hopkins
Name
Elwood Dwight Hopkins
District
United States District Court for the District of New Jersey
Sentenced
1962
Offense
Theft of government property; mutilation of coins
Thomas Vernon Jones
Thomas Vernon Jones
Name
Thomas Vernon Jones
District
United States District Court for the District of Wyoming
Sentenced
1989
Offense
Filing a false tax return
Madison Dow Kimball Jr.
Madison Dow Kimball Jr.
Name
Madison Dow Kimball Jr.
District
United States District Court for the Western District of Arkansas
Sentenced
1983
Offense
Bank robbery
Cynthia Lou LeBlanc, fka Cynthia Lou Gallagher
Cynthia Lou LeBlanc, fka Cynthia Lou Gallagher
Name
Cynthia Lou LeBlanc, fka Cynthia Lou Gallagher
District
United States District Court for the Northern District of Texas
Sentenced
1978
Offense
Conspiracy to distribute and possess methaqualone
Peter Thomas Lipps
Peter Thomas Lipps
Name
Peter Thomas Lipps
District
United States District Court for the Central District of California
Sentenced
1981
Offense
Possession of counterfeit government obligation
John Carroll Michiaels
John Carroll Michiaels
Name
John Carroll Michiaels
District
United States District Court for the Northern District of Ind.
Sentenced
1989
Offense
Purloining and converting property of the United States Environmental Protection Agency and aiding and abetting therein
Richard Edwin Sacchi
Richard Edwin Sacchi
Name
Richard Edwin Sacchi
District
United States District Court for the Middle District of Florida
Sentenced
1989
Offense
Conspiracy to possess cocaine with intent to distribute
Horace Carroll Smith
Horace Carroll Smith
Name
Horace Carroll Smith
District
United States District Court for the District of South Carolina
Sentenced
1992
Offense
Conspiracy to violate the federal securities laws
Tammy Lawan Tallant
Tammy Lawan Tallant
Name
Tammy Lawan Tallant
District
United States District Court for the Eastern District of Oklahoma
Sentenced
1991
Offense
Misprision of a felony
Carl Dennis Waren
Carl Dennis Waren
Name
Carl Dennis Waren
District
United States District Court for the Western District of Arkansas
Sentenced
1980
Offense
Interstate transportation of stolen motor vehicles
Robert Alexander Warr
Robert Alexander Warr
Name
Robert Alexander Warr
District
United States District Court for the District of South Carolina
Sentenced
1982
Offense
False statements
James H. Wetzel Jr.
James H. Wetzel Jr.
Name
James H. Wetzel Jr.
District
United States District Court for the Eastern District of Louisiana
Sentenced
1981
Offense
Conspiracy to distribute cocaine
Diane Mae Zeman (aka Diane Mae Moseman)
Diane Mae Zeman (aka Diane Mae Moseman)
Name
Diane Mae Zeman (aka Diane Mae Moseman)
District
United States District Court for the Eastern District of New York
Sentenced
1981
Offense
Use of a telephone to facilitate importation of hashish oil
| Name | District | Sentenced | Offense |
| Carl Stanley Gilbreath | United States District Court for the Northern District of Georgia | 1971 | Interstate transportation of a stolen motor vehicle |
| Claudette Dean Goodson (fka Claudette Goodson Findeisen) | United States District Court for the Eastern District of North Carolina | 1986 | Aiding and abetting embezzlement of government funds |
| Dane Robert Hessling | United States District Court for the Southern District of Ohio | 1987 | Conspiracy to distribute and possess with intent to distribute cocaine; distribution and possession with intent to distribute cocaine |
| Elwood Dwight Hopkins | United States District Court for the District of New Jersey | 1962 | Theft of government property; mutilation of coins |
| Thomas Vernon Jones | United States District Court for the District of Wyoming | 1989 | Filing a false tax return |
| Madison Dow Kimball Jr. | United States District Court for the Western District of Arkansas | 1983 | Bank robbery |
| Cynthia Lou LeBlanc, fka Cynthia Lou Gallagher | United States District Court for the Northern District of Texas | 1978 | Conspiracy to distribute and possess methaqualone |
| Peter Thomas Lipps | United States District Court for the Central District of California | 1981 | Possession of counterfeit government obligation |
| John Carroll Michiaels | United States District Court for the Northern District of Ind. | 1989 | Purloining and converting property of the United States Environmental Protection Agency and aiding and abetting therein |
| Richard Edwin Sacchi | United States District Court for the Middle District of Florida | 1989 | Conspiracy to possess cocaine with intent to distribute |
| Horace Carroll Smith | United States District Court for the District of South Carolina | 1992 | Conspiracy to violate the federal securities laws |
| Tammy Lawan Tallant | United States District Court for the Eastern District of Oklahoma | 1991 | Misprision of a felony |
| Carl Dennis Waren | United States District Court for the Western District of Arkansas | 1980 | Interstate transportation of stolen motor vehicles |
| Robert Alexander Warr | United States District Court for the District of South Carolina | 1982 | False statements |
| James H. Wetzel Jr. | United States District Court for the Eastern District of Louisiana | 1981 | Conspiracy to distribute cocaine |
| Diane Mae Zeman (aka Diane Mae Moseman) | United States District Court for the Eastern District of New York | 1981 | Use of a telephone to facilitate importation of hashish oil |
· October 20, 2000
William Oshel Casto, III
William Oshel Casto, III
Name
William Oshel Casto, III
District
United States District Court for the Eastern District of Wisconsin
Sentenced
1984
Offense
Embezzlement by a bank employee
Donald Demerest Hall
Donald Demerest Hall
Name
Donald Demerest Hall
District
United States District Court for the District of Delaware
Sentenced
1974
Offense
Misapplication of bank funds by an employee
Cheryl Ada Elizabeth Little
Cheryl Ada Elizabeth Little
Name
Cheryl Ada Elizabeth Little
District
United States District Court for the Southern District of Florida
Sentenced
1978
Offense
Conspiracy with intent to distribute a controlled substance
Joe Clint McMillan
Joe Clint McMillan
Name
Joe Clint McMillan
District
United States District Court for the Middle District North Carolina
Sentenced
1992
Offense
Conspiracy to violate the Sherman Antitrust Act
Jeralyn Kay Rust
Jeralyn Kay Rust
Name
Jeralyn Kay Rust
District
United States District Court for the District of Minnesota
Sentenced
1990
Offense
Wire fraud
Jane Marie Schoffstall
Jane Marie Schoffstall
Name
Jane Marie Schoffstall
District
United States District Court for the Southern District of California
Sentenced
1989
Offense
Possession with intent to distribute a controlled substance (methamphetamine)
William Calvin Smith Jr.
William Calvin Smith Jr.
Name
William Calvin Smith Jr.
District
United States District Court for the Eastern District of Pennsylvania
Sentenced
1970
Offense
Interstate transportation of a stolen motor vehicle
| Name | District | Sentenced | Offense |
| William Oshel Casto, III | United States District Court for the Eastern District of Wisconsin | 1984 | Embezzlement by a bank employee |
| Donald Demerest Hall | United States District Court for the District of Delaware | 1974 | Misapplication of bank funds by an employee |
| Cheryl Ada Elizabeth Little | United States District Court for the Southern District of Florida | 1978 | Conspiracy with intent to distribute a controlled substance |
| Joe Clint McMillan | United States District Court for the Middle District North Carolina | 1992 | Conspiracy to violate the Sherman Antitrust Act |
| Jeralyn Kay Rust | United States District Court for the District of Minnesota | 1990 | Wire fraud |
| Jane Marie Schoffstall | United States District Court for the Southern District of California | 1989 | Possession with intent to distribute a controlled substance (methamphetamine) |
| William Calvin Smith Jr. | United States District Court for the Eastern District of Pennsylvania | 1970 | Interstate transportation of a stolen motor vehicle |
· November 21, 2000
Glen David Curry, Ph.D.
Glen David Curry, Ph.D.
Name
Glen David Curry, Ph.D.
District
United States District Court for the Southern District of Alabama
Sentenced
1982
Offense
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
Dave Meyer Hartson, III
Dave Meyer Hartson, III
Name
Dave Meyer Hartson, III
District
United States District Court for the Eastern District of Louisiana
Sentenced
1993
Offense
Mail fraud
Carl Edward Karstetter
Carl Edward Karstetter
Name
Carl Edward Karstetter
District
United States District Court for the Middle District Pennsylvania
Sentenced
1992
Offense
Conversion of government property
Donald Spencer Lewis
Donald Spencer Lewis
Name
Donald Spencer Lewis
District
United States District Court for the Southern District of Texas
Sentenced
1991
Offense
False statements to a government agency
Walter Sidney Orlinsky
Walter Sidney Orlinsky
Name
Walter Sidney Orlinsky
District
United States District Court for the District of Maryland
Sentenced
1982
Offense
Extortion under color of official right
Howard Charles Petersen
Howard Charles Petersen
Name
Howard Charles Petersen
District
District of Nebraska
Sentenced
1971
Offense
Embezzlement by a bank employee and making false entries in a bank's records
John Laurence Silvi
John Laurence Silvi
Name
John Laurence Silvi
District
United States District Court for the District of New Jersey
Sentenced
1992
Offense
Conspiracy to make unlawful payments to a union official
Laurence John Silvi, II
Laurence John Silvi, II
Name
Laurence John Silvi, II
District
United States District Court for the District of New Jersey
Sentenced
1992
Offense
Conspiracy to bribe a union official
John Donald Vodde
John Donald Vodde
Name
John Donald Vodde
District
United States District Court for the Northern District of Ind.
Sentenced
1989
Offense
Possession and distribution of cocaine and aiding and abetting
Melinda Kay Stewart Vodde
Melinda Kay Stewart Vodde
Name
Melinda Kay Stewart Vodde
District
United States District Court for the Northern District of Ind.
Sentenced
1989
Offense
Distribution of cocaine and aiding and abetting
Philip D. Winn
Philip D. Winn
Name
Philip D. Winn
District
United States District Court for the District of Columbia
Sentenced
1994
Offense
Conspiracy to give illegal gratuities
| Name | District | Sentenced | Offense |
| Glen David Curry, Ph.D. | United States District Court for the Southern District of Alabama | 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 |
| Dave Meyer Hartson, III | United States District Court for the Eastern District of Louisiana | 1993 | Mail fraud |
| Carl Edward Karstetter | United States District Court for the Middle District Pennsylvania | 1992 | Conversion of government property |
| Donald Spencer Lewis | United States District Court for the Southern District of Texas | 1991 | False statements to a government agency |
| Walter Sidney Orlinsky | United States District Court for the District of Maryland | 1982 | Extortion under color of official right |
| Howard Charles Petersen | District of Nebraska | 1971 | Embezzlement by a bank employee and making false entries in a bank's records |
| John Laurence Silvi | United States District Court for the District of New Jersey | 1992 | Conspiracy to make unlawful payments to a union official |
| Laurence John Silvi, II | United States District Court for the District of New Jersey | 1992 | Conspiracy to bribe a union official |
| John Donald Vodde | United States District Court for the Northern District of Ind. | 1989 | Possession and distribution of cocaine and aiding and abetting |
| Melinda Kay Stewart Vodde | United States District Court for the Northern District of Ind. | 1989 | Distribution of cocaine and aiding and abetting |
| Philip D. Winn | United States District Court for the District of Columbia | 1994 | Conspiracy to give illegal gratuities |
· December 22, 2000
Jimmy Lee Allen
Jimmy Lee Allen
Name
Jimmy Lee Allen
District
United States District Court for the Western District of Arkansas
Sentenced
1990
Offense
False statements to agency of United States
Virgil Lamoin Baker
Virgil Lamoin Baker
Name
Virgil Lamoin Baker
District
United States District Court for the Eastern District of (now United States District Court for the Southern District of) Illinois
Sentenced
1959
Offense
Violation of the Military Training and Service Act
Garran Dee Barker
Garran Dee Barker
Name
Garran Dee Barker
District
United States District Court for the Eastern District of Arkansas
Sentenced
1986
Offense
Conspiracy to commit bank and wire fraud
Nancy M. Baxter
Nancy M. Baxter
Name
Nancy M. Baxter
District
United States District Court for the Western District of Virginia
Sentenced
1990
Offense
Tax evasion and filing a false amended tax return
Charles N. Besser
Charles N. Besser
Name
Charles N. Besser
District
United States District Court for the Northern District of Ill
Sentenced
1985
Offense
Mail fraud
Harlan Richard Billings
Harlan Richard Billings
Name
Harlan Richard Billings
District
United States District Court for the District of Maine
Sentenced
1985
Offense
Conspiracy to possess with intent to distribute in excess of 1,000 pounds of marijuana
Edward Raymond Birdseye
Edward Raymond Birdseye
Name
Edward Raymond Birdseye
District
United States District Court for the Eastern District of California
Sentenced
1992
Offense
Unlawful use of a communication facility
Roscoe Crosby Blunt Jr.
Roscoe Crosby Blunt Jr.
Name
Roscoe Crosby Blunt Jr.
District
U.S. Army (court-martial)
Sentenced
1945
Offense
Fraternization
Charles Edward Boggs
Charles Edward Boggs
Name
Charles Edward Boggs
District
United States District Court for the Eastern District of Arkansas
Sentenced
1977
Offense
Receiving a stolen motor vehicle which was part of interstate commerce
Terry Coy Bonner
Terry Coy Bonner
Name
Terry Coy Bonner
District
United States District Court for the Northern District of W. Virginia
Sentenced
1986
Offense
Possession of an illegally made destructive device
Alfred Whitney Brown, III
Alfred Whitney Brown, III
Name
Alfred Whitney Brown, III
District
United States District Court for the Eastern District of Louisiana
Sentenced
1992
Offense
Illegal sale of wildlife by allowing hunting over a baited field
William Robert Carpenter
William Robert Carpenter
Name
William Robert Carpenter
District
United States District Court for the Northern District of California
Sentenced
1991
Offense
Possession of marijuana with intent to distribute
Philip Vito DiGirolamo
Philip Vito DiGirolamo
Name
Philip Vito DiGirolamo
District
United States District Court for the Northern District of California
Sentenced
1984
Offense
Conspiracy to import marijuana; willfully subscribing to a false tax return
Peter Welling Dionis
Peter Welling Dionis
Name
Peter Welling Dionis
District
United States District Court for the Northern District of New York
Sentenced
1976
Offense
Conspiracy, importation, and possession with intent to distribute hashish
Darrin Dean Dorn
Darrin Dean Dorn
Name
Darrin Dean Dorn
District
United States District Court for the Southern District of Iowa
Sentenced
1981
Offense
Conspiracy to damage property by means and use of an explosive
Peter Bailey Gimbel
Peter Bailey Gimbel
Name
Peter Bailey Gimbel
District
United States District Court for the Southern District of New York
Sentenced
1991
Offense
Conspiracy to distribute cocaine
Philip Joseph Grandmaison
Philip Joseph Grandmaison
Name
Philip Joseph Grandmaison
District
United States District Court for the District of New Hampshire
Sentenced
1996
Offense
Mail fraud
Joe Robert Grist
Joe Robert Grist
Name
Joe Robert Grist
District
United States District Court for the Western District of Texas
Sentenced
1990
Offense
Misapplication of funds by a bank employee
LeRoy Kenneth Hartung Jr.
LeRoy Kenneth Hartung Jr.
Name
LeRoy Kenneth Hartung Jr.
District
United States District Court for the District of Nevada
Sentenced
1986
Offense
Interception of wire communications
Joseph Riddick Hendrick, III
Joseph Riddick Hendrick, III
Name
Joseph Riddick Hendrick, III
District
United States District Court for the Western District of North Carolina
Sentenced
1997
Offense
Mail fraud
Judd Blair Hirschberg
Judd Blair Hirschberg
Name
Judd Blair Hirschberg
District
United States District Court for the Northern District of Illinois
Sentenced
1991
Offense
Mail fraud
Robert Quinn Houston
Robert Quinn Houston
Name
Robert Quinn Houston
District
United States District Court for the Southern District of Mississippi
Sentenced
1986
Offense
Conspiracy to obstruct commerce by extortion
Martin Joseph Hughes
Martin Joseph Hughes
Name
Martin Joseph Hughes
District
United States District Court for the Northern District of Ohio
Sentenced
1987 (as modified in 1991)
Offense
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
Jere Wayne Johnson
Jere Wayne Johnson
Name
Jere Wayne Johnson
District
United States District Court for the Western District of Oklahoma
Sentenced
1982
Offense
Conspiracy to defraud the United States and Garfield County, Oklahoma, while serving as a county commissioner
Michael Thomas Johnson
Michael Thomas Johnson
Name
Michael Thomas Johnson
District
United States District Court for the Southern District of Mississippi
Sentenced
1987
Offense
Filing false tax returns
Daniel Wayne Keys
Daniel Wayne Keys
Name
Daniel Wayne Keys
District
United States District Court for the Southern District of Texas
Sentenced
1977
Offense
Possession with intent to distribute marijuana
Larry Ray Killough
Larry Ray Killough
Name
Larry Ray Killough
District
United States District Court for the Eastern District of Arkansas
Sentenced
1985
Offense
Unlawful distribution of prescription drugs
Jack Kligman
Jack Kligman
Name
Jack Kligman
District
United States District Court for the Eastern District of Pennsylvania
Sentenced
1985
Offense
Conspiracy and mail fraud
Hector Osvaldo Labagnara
Hector Osvaldo Labagnara
Name
Hector Osvaldo Labagnara
District
United States District Court for the District of New Jersey
Sentenced
1976
Offense
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
Moses Jubilee Lestz, fka Michael Eugene Lestz
Moses Jubilee Lestz, fka Michael Eugene Lestz
Name
Moses Jubilee Lestz, fka Michael Eugene Lestz
District
United States District Court for the Western District of Arkansas
Sentenced
1982
Offense
Forgery of United States savings bond
Leon Lee Liebscher
Leon Lee Liebscher
Name
Leon Lee Liebscher
District
United States District Court for the Western District of Oklahoma
Sentenced
1982
Offense
Conspiracy to defraud the United States (tax evasion)
Pierluigi Mancini
Pierluigi Mancini
Name
Pierluigi Mancini
District
United States District Court for the Northern District of Georgia
Sentenced
1985
Offense
Possession of cocaine with intent to distribute
John Ross McCown Jr.
John Ross McCown Jr.
Name
John Ross McCown Jr.
District
United States District Court for the District of Nebraska
Sentenced
1992
Offense
Structuring of transactions to evade reporting requirements
Edward Francis McKenna, III
Edward Francis McKenna, III
Name
Edward Francis McKenna, III
District
United States District Court for the Southern District of Mississippi
Sentenced
1993
Offense
Possession with intent to distribute anabolic steroids
Andrew Kirkpatrick Mearns, III
Andrew Kirkpatrick Mearns, III
Name
Andrew Kirkpatrick Mearns, III
District
United States District Court for the District of Delaware
Sentenced
1978
Offense
Conspiracy to distribute and possess with intent to distribute cocaine
Ralph Eugene Meczyk
Ralph Eugene Meczyk
Name
Ralph Eugene Meczyk
District
United States District Court for the Northern District of Illinois
Sentenced
1987
Offense
Filing false partnership and individual federal income tax returns and aiding and abetting therein
Philip James Morin
Philip James Morin
Name
Philip James Morin
District
United States District Court for the Western District of Texas
Sentenced
1984
Offense
Distribution of cocaine
Thomas Edward Nash Jr.
Thomas Edward Nash Jr.
Name
Thomas Edward Nash Jr.
District
United States District Court for the Western District of North Carolina
Sentenced
1988
Offense
Conspiracy to restrain interstate trade and commerce
Roger Lee Nelson
Roger Lee Nelson
Name
Roger Lee Nelson
District
District of Nebraska
Sentenced
1981
Offense
Aiding and abetting mail fraud
Jose Rene Pineda-Martinez
Jose Rene Pineda-Martinez
Name
Jose Rene Pineda-Martinez
District
United States District Court for the Southern District of Texas (all 3)
Sentenced
1983 1983 1984
Offense
Entering U.S. without inspection (misdemeanor) Transporting an illegal alien within the U.S. (1983 & 1984)
James William Rogers
James William Rogers
Name
James William Rogers
District
United States District Court for the District of South Carolina
Sentenced
1983 (as modified)
Offense
Conspiracy to commit racketeering
George Wisham Roper, II
George Wisham Roper, II
Name
George Wisham Roper, II
District
United States District Court for the Eastern District of Virginia
Sentenced
1974
Offense
Conspiracy to bribe public officials and to defraud the United States government
Daniel Rostenkowski
Daniel Rostenkowski
Name
Daniel Rostenkowski
District
United States District Court for the District of Columbia
Sentenced
1996
Offense
Mail fraud (two counts)
Dean Raymond Rush
Dean Raymond Rush
Name
Dean Raymond Rush
District
United States District Court for the Western District of Texas
Sentenced
1993
Offense
False statements on a loan application
Archibald R. Schaffer, III
Archibald R. Schaffer, III
Name
Archibald R. Schaffer, III
District
United States District Court for the District of Columbia
Sentenced
2000
Offense
Violation of the Meat Inspection Act
Anthony Andrew Schmidt
Anthony Andrew Schmidt
Name
Anthony Andrew Schmidt
District
United States District Court for the District of Kansas
Sentenced
1985
Offense
Conspiracy to possess and distribute cocaine
Stanley Sirote
Stanley Sirote
Name
Stanley Sirote
District
United States District Court for the Eastern District of New York
Sentenced
1974
Offense
Bribery of a public official
Dent Elwood Snider Jr.
Dent Elwood Snider Jr.
Name
Dent Elwood Snider Jr.
District
United States District Court for the District of Colorado
Sentenced
1981
Offense
Use of a telephone to facilitate the distribution of cocaine
James Lawrence Swisher
James Lawrence Swisher
Name
James Lawrence Swisher
District
United States District Court for the Middle District North Carolina
Sentenced
1977
Offense
Obstruction of a criminal investigation
Larry Kalvy Thompson
Larry Kalvy Thompson
Name
Larry Kalvy Thompson
District
United States District Court for the Northern District of Texas
Sentenced
1988
Offense
Aiding and abetting misapplication of bank funds, misprision of a felony
Stephanie Marie Vetter
Stephanie Marie Vetter
Name
Stephanie Marie Vetter
District
United States District Court for the District of New Mexico
Sentenced
1979
Offense
Possession with intent to distribute methamphetamine
Danny Ray Walker
Danny Ray Walker
Name
Danny Ray Walker
District
United States District Court for the Eastern District of Arkansas
Sentenced
1975
Offense
Interstate transportation of stolen property
Thomas Andrew Warren
Thomas Andrew Warren
Name
Thomas Andrew Warren
District
United States District Court for the Southern District of Florida
Sentenced
1975
Offense
Conspiracy to import marijuana
Michael Lynn Weatherford
Michael Lynn Weatherford
Name
Michael Lynn Weatherford
District
United States District Court for the Eastern District of North Carolina
Sentenced
1986
Offense
Aiding and abetting interstate travel in aid of racketeering
Jack Weinstein
Jack Weinstein
Name
Jack Weinstein
District
District of Nevada
Sentenced
1975
Offense
Conspiracy and interstate transportation of stolen property
Robert Owen Wilson
Robert Owen Wilson
Name
Robert Owen Wilson
District
United States District Court for the Middle District Tennessee
Sentenced
1980
Offense
Mail fraud,
Charles Elvin Witherspoon
Charles Elvin Witherspoon
Name
Charles Elvin Witherspoon
District
United States District Court for the Eastern District of Texas
Sentenced
1977
Offense
Embezzlement of bank funds
Charles Z. Yonce Jr.
Charles Z. Yonce Jr.
Name
Charles Z. Yonce Jr.
District
United States District Court for the District of South Carolina
Sentenced
1988
Offense
Conspiracy to possess with intent to distribute cocaine and aiding and abetting therein
| Name | District | Sentenced | Offense |
| Jimmy Lee Allen | United States District Court for the Western District of Arkansas | 1990 | False statements to agency of United States |
| Virgil Lamoin Baker | United States District Court for the Eastern District of (now United States District Court for the Southern District of) Illinois | 1959 | Violation of the Military Training and Service Act |
| Garran Dee Barker | United States District Court for the Eastern District of Arkansas | 1986 | Conspiracy to commit bank and wire fraud |
| Nancy M. Baxter | United States District Court for the Western District of Virginia | 1990 | Tax evasion and filing a false amended tax return |
| Charles N. Besser | United States District Court for the Northern District of Ill | 1985 | Mail fraud |
| Harlan Richard Billings | United States District Court for the District of Maine | 1985 | Conspiracy to possess with intent to distribute in excess of 1,000 pounds of marijuana |
| Edward Raymond Birdseye | United States District Court for the Eastern District of California | 1992 | Unlawful use of a communication facility |
| Roscoe Crosby Blunt Jr. | Army (court-martial) | 1945 | Fraternization |
| Charles Edward Boggs | United States District Court for the Eastern District of Arkansas | 1977 | Receiving a stolen motor vehicle which was part of interstate commerce |
| Terry Coy Bonner | United States District Court for the Northern District of W. Virginia | 1986 | Possession of an illegally made destructive device |
| Alfred Whitney Brown, III | United States District Court for the Eastern District of Louisiana | 1992 | Illegal sale of wildlife by allowing hunting over a baited field |
| William Robert Carpenter | United States District Court for the Northern District of California | 1991 | Possession of marijuana with intent to distribute |
| Philip Vito DiGirolamo | United States District Court for the Northern District of California | 1984 | Conspiracy to import marijuana; willfully subscribing to a false tax return |
| Peter Welling Dionis | United States District Court for the Northern District of New York | 1976 | Conspiracy, importation, and possession with intent to distribute hashish |
| Darrin Dean Dorn | United States District Court for the Southern District of Iowa | 1981 | Conspiracy to damage property by means and use of an explosive |
| Peter Bailey Gimbel | United States District Court for the Southern District of New York | 1991 | Conspiracy to distribute cocaine |
| Philip Joseph Grandmaison | United States District Court for the District of New Hampshire | 1996 | Mail fraud |
| Joe Robert Grist | United States District Court for the Western District of Texas | 1990 | Misapplication of funds by a bank employee |
| LeRoy Kenneth Hartung Jr. | United States District Court for the District of Nevada | 1986 | Interception of wire communications |
| Joseph Riddick Hendrick, III | United States District Court for the Western District of North Carolina | 1997 | Mail fraud |
| Judd Blair Hirschberg | United States District Court for the Northern District of Illinois | 1991 | Mail fraud |
| Robert Quinn Houston | United States District Court for the Southern District of Mississippi | 1986 | Conspiracy to obstruct commerce by extortion |
| Martin Joseph Hughes | United States District Court for the Northern District of 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 |
| Jere Wayne Johnson | United States District Court for the Western District of Oklahoma | 1982 | Conspiracy to defraud the United States and Garfield County, Oklahoma, while serving as a county commissioner |
| Michael Thomas Johnson | United States District Court for the Southern District of Mississippi | 1987 | Filing false tax returns |
| Daniel Wayne Keys | United States District Court for the Southern District of Texas | 1977 | Possession with intent to distribute marijuana |
| Larry Ray Killough | United States District Court for the Eastern District of Arkansas | 1985 | Unlawful distribution of prescription drugs |
| Jack Kligman | United States District Court for the Eastern District of Pennsylvania | 1985 | Conspiracy and mail fraud |
| Hector Osvaldo Labagnara | United States District Court for the District of 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 |
| Moses Jubilee Lestz, fka Michael Eugene Lestz | United States District Court for the Western District of Arkansas | 1982 | Forgery of United States savings bond |
| Leon Lee Liebscher | United States District Court for the Western District of Oklahoma | 1982 | Conspiracy to defraud the United States (tax evasion) |
| Pierluigi Mancini | United States District Court for the Northern District of Georgia | 1985 | Possession of cocaine with intent to distribute |
| John Ross McCown Jr. | United States District Court for the District of Nebraska | 1992 | Structuring of transactions to evade reporting requirements |
| Edward Francis McKenna, III | United States District Court for the Southern District of Mississippi | 1993 | Possession with intent to distribute anabolic steroids |
| Andrew Kirkpatrick Mearns, III | United States District Court for the District of Delaware | 1978 | Conspiracy to distribute and possess with intent to distribute cocaine |
| Ralph Eugene Meczyk | United States District Court for the Northern District of Illinois | 1987 | Filing false partnership and individual federal income tax returns and aiding and abetting therein |
| Philip James Morin | United States District Court for the Western District of Texas | 1984 | Distribution of cocaine |
| Thomas Edward Nash Jr. | United States District Court for the Western District of North Carolina | 1988 | Conspiracy to restrain interstate trade and commerce |
| Roger Lee Nelson | District of Nebraska | 1981 | Aiding and abetting mail fraud |
| Jose Rene Pineda-Martinez | United States District Court for the Southern District of Texas (all 3) | 1983 1983 1984 | Entering U.S. without inspection (misdemeanor) Transporting an illegal alien within the U.S. (1983 & 1984) |
| James William Rogers | United States District Court for the District of South Carolina | 1983 (as modified) | Conspiracy to commit racketeering |
| George Wisham Roper, II | United States District Court for the Eastern District of Virginia | 1974 | Conspiracy to bribe public officials and to defraud the United States government |
| Daniel Rostenkowski | United States District Court for the District of Columbia | 1996 | Mail fraud (two counts) |
| Dean Raymond Rush | United States District Court for the Western District of Texas | 1993 | False statements on a loan application |
| Archibald R. Schaffer, III | United States District Court for the District of Columbia | 2000 | Violation of the Meat Inspection Act |
| Anthony Andrew Schmidt | United States District Court for the District of Kansas | 1985 | Conspiracy to possess and distribute cocaine |
| Stanley Sirote | United States District Court for the Eastern District of New York | 1974 | Bribery of a public official |
| Dent Elwood Snider Jr. | United States District Court for the District of Colorado | 1981 | Use of a telephone to facilitate the distribution of cocaine |
| James Lawrence Swisher | United States District Court for the Middle District North Carolina | 1977 | Obstruction of a criminal investigation |
· January 20, 2001
Verla Jean Allen
Verla Jean Allen
Name
Verla Jean Allen
District
United States District Court for the Western District of Arkansas
Sentenced
1990
Offense
False statements to agency of United States
Susan Lisa Rosenberg
Susan Lisa Rosenberg
Name
Susan Lisa Rosenberg
District
United States District Court
Sentenced
1985
Offense
Charged with a role in the 1983 bombing of the United States Capitol Building, the U.S. National War College and the New York Patrolmen's Benevolent Association
Bernice Ruth Altschul
Bernice Ruth Altschul
Name
Bernice Ruth Altschul
District
United States District Court for the District of Arizona
Sentenced
1992
Offense
Conspiracy to commit money laundering
Nicholas M. Altiere
Nicholas M. Altiere
Name
Nicholas M. Altiere
District
United States District Court for the Southern District of Florida
Sentenced
1983
Offense
Importation of cocaine
Joe Anderson Jr.
Joe Anderson Jr.
Name
Joe Anderson Jr.
District
United States District Court for the Southern District of Alabama
Sentenced
1988
Offense
Income tax evasion
William Sterling Anderson
William Sterling Anderson
Name
William Sterling Anderson
District
United States District Court for the District of South Carolina
Sentenced
1987
Offense
Conspiracy to defraud a federally insured financial institution, false statements to a federally insured financial institution, wire fraud
Mansour T. Azizkhani
Mansour T. Azizkhani
Name
Mansour T. Azizkhani
District
United States District Court for the Western District of Oklahoma
Sentenced
1984
Offense
Conspiracy and making false statements in bank loan applications
Gregory Duanne Boss
Gregory Duanne Boss
Name
Gregory Duanne Boss
District
United States District Court for the Eastern District of Arkansas
Sentenced
2000
Offense
Possession of Contraband Weapons
Cleveland Victor Babin Jr.
Cleveland Victor Babin Jr.
Name
Cleveland Victor Babin Jr.
District
United States District Court for the Western District of Oklahoma
Sentenced
1987
Offense
Conspiracy to commit offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud
Chris Harmon Bagley
Chris Harmon Bagley
Name
Chris Harmon Bagley
District
United States District Court for the Western District of Oklahoma
Sentenced
1989
Offense
Conspiracy to possess with intent to distribute cocaine
Scott Lynn Bane
Scott Lynn Bane
Name
Scott Lynn Bane
District
United States District Court for the Central District of Illinois
Sentenced
1984
Offense
Unlawful distribution of marijuana
Thomas Cleveland Barber
Thomas Cleveland Barber
Name
Thomas Cleveland Barber
District
United States District Court for the Middle District of Florida
Sentenced
1977
Offense
Issuing worthless checks
Peggy Ann Bargon
Peggy Ann Bargon
Name
Peggy Ann Bargon
District
United States District Court for the Central District of Illinois
Sentenced
1995
Offense
Violation of Lacey Act, violation of Bald Eagle Protection Act
Tansukhlal Bhatka
Tansukhlal Bhatka
Name
Tansukhlal Bhatka
District
United States District Court for the Western District of Arkansas
Sentenced
1991
Offense
Filing fraudulent income tax returns
David Roscoe Blampied
David Roscoe Blampied
Name
David Roscoe Blampied
District
United States District Court for the District of Idaho
Sentenced
1979
Offense
Conspiracy to distribute cocaine
William Arthur Borders Jr.
William Arthur Borders Jr.
Name
William Arthur Borders Jr.
District
United States District Court for the Northern District of Georgia
Sentenced
1982
Offense
Conspiracy to corruptly solicit and accept money in return for influencing the official acts of a federal district court judge (Alcee L. Hastings), 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
Arthur David Borel
Arthur David Borel
Name
Arthur David Borel
District
United States District Court for the Eastern District of Arkansas
Sentenced
1991
Offense
Odometer rollback
Douglas Charles Borel
Douglas Charles Borel
Name
Douglas Charles Borel
District
United States District Court for the Eastern District of Arkansas
Sentenced
1991
Offense
Odometer rollback
George Thomas Brabham
George Thomas Brabham
Name
George Thomas Brabham
District
United States District Court for the Eastern District of Texas
Sentenced
1989
Offense
Making a false statement or report to a federally insured bank
Almon Glenn Braswell
Almon Glenn Braswell
Name
Almon Glenn Braswell
District
United States District Court for the Northern District of Georgia (all 3)
Sentenced
1983 (all 3)
Offense
Mail fraud Perjury Filing false income tax return
Leonard Browder
Leonard Browder
Name
Leonard Browder
District
United States District Court for the District of South Carolina
Sentenced
1990
Offense
Illegal dispensing of controlled substance, Medicaid fraud
David Steven Brown
David Steven Brown
Name
David Steven Brown
District
United States District Court for the Southern District of New York
Sentenced
1987
Offense
Securities fraud, mail fraud
Delores Caroylene Burleson
Delores Caroylene Burleson
Name
Delores Caroylene Burleson
District
United States District Court for the Eastern District of Oklahoma
Sentenced
1978
Offense
Possession of marijuana
John H. Bustamante
John H. Bustamante
Name
John H. Bustamante
District
United States District Court for the Northern District of Ohio
Sentenced
1993
Offense
Wire fraud
Mary Louise Campbell
Mary Louise Campbell
Name
Mary Louise Campbell
District
United States District Court for the Northern District of Mississippi
Sentenced
1988
Offense
Aiding and abetting the unauthorized use and transfer of food stamps
Eloida Candelaria
Eloida Candelaria
Name
Eloida Candelaria
District
District of New Mexico
Sentenced
1992
Offense
False information in registering to vote
Dennis Sobrevinas Capili
Dennis Sobrevinas Capili
Name
Dennis Sobrevinas Capili
District
United States District Court for the Eastern District of California
Sentenced
1990
Offense
Filing false statements in alien registration
Donna Denise Chambers
Donna Denise Chambers
Name
Donna Denise Chambers
District
United States District Court for the Eastern District of Wisconsin
Sentenced
1986
Offense
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
Douglas Eugene Chapman
Douglas Eugene Chapman
Name
Douglas Eugene Chapman
District
United States District Court for the Eastern District of Arkansas
Sentenced
1993
Offense
Bank fraud
Ronald Keith Chapman
Ronald Keith Chapman
Name
Ronald Keith Chapman
District
United States District Court for the Eastern District of Arkansas
Sentenced
1993
Offense
Bank fraud
Francisco Larios Chavez
Francisco Larios Chavez
Name
Francisco Larios Chavez
District
United States District Court for the Southern District of California
Sentenced
1986
Offense
Aiding and abetting illegal entry of aliens
Henry G. Cisneros
Henry G. Cisneros
Name
Henry G. Cisneros
District
United States District Court for the District of Columbia
Sentenced
1999
Offense
False statement (misdemeanor)
Roger Clinton
Roger Clinton
Name
Roger Clinton
District
1. United States District Court for the Western District of Arkansas (both)
Sentenced
1985 (both)
Offense
Conspiracy to distribute cocaine Distribution of cocaine
Clinton's pardon of Roger Clinton was met with some controversy due to allegations of nepotism.
Stuart Harris Cohn
Stuart Harris Cohn
Name
Stuart Harris Cohn
District
United States District Court for the Southern District of New York
Sentenced
1983
Offense
Illegal sale of commodity options
David M. Cooper
David M. Cooper
Name
David M. Cooper
District
United States District Court for the Northern District of Ohio
Sentenced
1992
Offense
Conspiracy to defraud the government
Ernest Harley Cox Jr.
Ernest Harley Cox Jr.
Name
Ernest Harley Cox Jr.
District
United States District Court for the Eastern District of Arkansas
Sentenced
1991
Offense
Conspiracy to defraud a federally insured savings and loan, misapplication of bank funds, false statements
John F. Cross Jr.
John F. Cross Jr.
Name
John F. Cross Jr.
District
United States District Court for the Eastern District of Arkansas
Sentenced
1995
Offense
Embezzlement
Rickey Lee Cunningham
Rickey Lee Cunningham
Name
Rickey Lee Cunningham
District
United States District Court for the Southern District of Texas
Sentenced
1973
Offense
Possession with intent to distribute marijuana
Richard Anthony De Labio
Richard Anthony De Labio
Name
Richard Anthony De Labio
District
United States District Court for the District of Maryland
Sentenced
1977
Offense
Mail fraud and aiding and abetting
John Deutch
John Deutch
Name
John Deutch
District
United States District Court for the District of Columbia
Sentenced
N/A
Offense
Offenses charged on January 19, 2001, information
Richard Douglas
Richard Douglas
Name
Richard Douglas
District
United States District Court for the Northern District of California
Sentenced
1998
Offense
False statements to a government agent
Edward Reynolds Downe Jr.
Edward Reynolds Downe Jr.
Name
Edward Reynolds Downe Jr.
District
United States District Court for the Southern District of New York
Sentenced
1993
Offense
Conspiracy to commit wire fraud and to subscribe to false income tax returns, securities fraud
Marvin Dean Dudley
Marvin Dean Dudley
Name
Marvin Dean Dudley
District
United States District Court for the District of Nebraska
Sentenced
1992
Offense
False statements
Larry Lee Duncan
Larry Lee Duncan
Name
Larry Lee Duncan
District
United States District Court for the Western District of Oklahoma
Sentenced
1992
Offense
Altering an automobile odometer
Robert Clinton Fain
Robert Clinton Fain
Name
Robert Clinton Fain
District
United States District Court for the Eastern District of Arkansas
Sentenced
1982
Offense
Aiding and assisting in the preparation and filing of a false corporate tax return
Marcos Arcenio Fernandez
Marcos Arcenio Fernandez
Name
Marcos Arcenio Fernandez
District
United States District Court for the Southern District of Florida
Sentenced
1980
Offense
Conspiracy to possess with intent to distribute marijuana
Alvarez Ferrouillet
Alvarez Ferrouillet
Name
Alvarez Ferrouillet
District
United States District Court for the Eastern District of Louisiana United States District Court for the Northern District of Mississippi
Sentenced
1997 (both)
Offense
Interstate transportation of stolen property; money laundering; engaging in a monetary transaction with criminally derived property; false statements to government agents Conspiracy to make false statements to a financial institution
William Denis Fugazy
William Denis Fugazy
Name
William Denis Fugazy
District
United States District Court for the Southern District of New York
Sentenced
1997
Offense
Perjury in a bankruptcy proceeding
Lloyd Reid George
Lloyd Reid George
Name
Lloyd Reid George
District
United States District Court for the Eastern District of Arkansas
Sentenced
1997
Offense
Aiding and abetting mail fraud
Louis Goldstein
Louis Goldstein
Name
Louis Goldstein
District
United States District Court for the Northern District of Illinois
Sentenced
1985
Offense
Possession of goods stolen from interstate shipment
Rubye Lee Gordon
Rubye Lee Gordon
Name
Rubye Lee Gordon
District
United States District Court for the Middle District Georgia
Sentenced
1974
Offense
Forgery of U.S. Treasury checks
Pincus Green
Pincus Green
Name
Pincus Green
District
United States District Court for the Southern District of New York
Sentenced
N/A
Offense
Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, trading with Iran in violation of trade embargo (as charged in 1984 superseding indictment)
Robert Ivey Hamner
Robert Ivey Hamner
Name
Robert Ivey Hamner
District
United States District Court for the Central District of Illinois
Sentenced
1986
Offense
Conspiracy to distribute marijuana, possession of marijuana with intent to distribute
Samuel Price Handley
Samuel Price Handley
Name
Samuel Price Handley
District
United States District Court for the Western District of Kentucky
Sentenced
1963
Offense
Conspiracy to steal government property
Woodie Randolph Handley
Woodie Randolph Handley
Name
Woodie Randolph Handley
District
United States District Court for the Western District of Kentucky
Sentenced
1963
Offense
Conspiracy to steal government property
Jay Houston Harmon
Jay Houston Harmon
Name
Jay Houston Harmon
District
1. United States District Court for the Eastern District of Arkansas
Sentenced
1. 1982
Offense
1. Conspiracy to import marijuana, conspiracy to possess marijuana with intent to distribute, importation of marijuana, possession of marijuana with intent to distribute
2. United States District Court for the Middle District Georgia
2. United States District Court for the Middle District Georgia
Name
2. United States District Court for the Middle District Georgia
District
2. 1986
Sentenced
2. Conspiracy to import cocaine
John J. Hemmingson
John J. Hemmingson
Name
John J. Hemmingson
District
United States District Court for the Eastern District of Louisiana
Sentenced
1997
Offense
Interstate transportation of stolen property; money laundering; engaging in a monetary transaction with criminally derived property
David S. Herdlinger
David S. Herdlinger
Name
David S. Herdlinger
District
United States District Court for the Western District of Arkansas
Sentenced
1986
Offense
Mail fraud
Debi Rae Huckleberry (fka Debi Rae VanDenakker)
Debi Rae Huckleberry (fka Debi Rae VanDenakker)
Name
Debi Rae Huckleberry (fka Debi Rae VanDenakker)
District
United States District Court for the District of Utah
Sentenced
1986
Offense
Distribution of methamphetamine
Donald Ray James
Donald Ray James
Name
Donald Ray James
District
United States District Court for the Western District of Tennessee
Sentenced
1983
Offense
Mail fraud, wire fraud, false statements to a bank to influence credit approval
Stanley Pruet Jobe
Stanley Pruet Jobe
Name
Stanley Pruet Jobe
District
United States District Court for the Western District of Texas
Sentenced
1994
Offense
Conspiracy to commit bank fraud, bank fraud
Ruben H. Johnson
Ruben H. Johnson
Name
Ruben H. Johnson
District
United States District Court for the Western District of Texas
Sentenced
1989
Offense
Theft and misapplication of bank funds by a bank officer or director (13 counts)
Linda Jones (fka Linda D. Medlar)
Linda Jones (fka Linda D. Medlar)
Name
Linda Jones (fka Linda D. Medlar)
District
United States District Court for the Northern District of Texas
Sentenced
1998
Offense
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
James Howard Lake
James Howard Lake
Name
James Howard Lake
District
United States District Court for the District of Columbia
Sentenced
1998
Offense
Illegal corporate campaign contributions (two counts), wire fraud
June Louise Lewis
June Louise Lewis
Name
June Louise Lewis
District
United States District Court for the Northern District of Ohio
Sentenced
1991
Offense
Embezzlement by a bank employee
Salim Bonnor Lewis
Salim Bonnor Lewis
Name
Salim Bonnor Lewis
District
United States District Court for the Southern District of New York
Sentenced
1989
Offense
Securities fraud, record keeping violations, margin violations
John Leighton Lodwick
John Leighton Lodwick
Name
John Leighton Lodwick
District
United States District Court for the Western District of Mo.
Sentenced
1968
Offense
Income tax evasion
Hildebrando Lopez
Hildebrando Lopez
Name
Hildebrando Lopez
District
United States District Court for the Southern District of Texas
Sentenced
1981
Offense
Distribution of cocaine
Jose Julio Luaces Jr.
Jose Julio Luaces Jr.
Name
Jose Julio Luaces Jr.
District
United States District Court for the Southern District of Florida
Sentenced
1989
Offense
Possession of an unregistered firearm
James Timothy Maness
James Timothy Maness
Name
James Timothy Maness
District
United States District Court for the Western District of Tennessee
Sentenced
1985
Offense
Conspiracy to distribute Valium
James Lowell Manning
James Lowell Manning
Name
James Lowell Manning
District
United States District Court for the Eastern District of Arkansas
Sentenced
1982
Offense
Aiding and assisting in the preparation of a false corporate income tax return
John Robert Martin
John Robert Martin
Name
John Robert Martin
District
United States District Court for the Northern District of Florida
Sentenced
1987
Offense
Income tax evasion
Frank Ayala Martinez
Frank Ayala Martinez
Name
Frank Ayala Martinez
District
United States District Court for the Western District of Texas
Sentenced
1989
Offense
Conspiracy to supply false documents to the Immigration and Naturalization Service
Silvia Leticia Beltran Martinez
Silvia Leticia Beltran Martinez
Name
Silvia Leticia Beltran Martinez
District
United States District Court for the Western District of Texas
Sentenced
1989
Offense
Conspiracy to supply false documents to the Immigration and Naturalization Service
John Francis McCormick
John Francis McCormick
Name
John Francis McCormick
District
United States District Court for the District of Massachusetts
Sentenced
1988
Offense
Racketeering, racketeering conspiracy, aiding and abetting Hobbs Act extortion (five counts);
Susan H. McDougal
Susan H. McDougal
Name
Susan H. McDougal
District
United States District Court for the Eastern District of Arkansas
Sentenced
1996
Offense
Mail fraud; aiding and abetting in misapplication of Small Business Investment Corporation funds; aiding and abetting in making false entries; aiding and abetting in making false statements
Howard Lawrence Mechanic (aka Gary Robert Tredway)
Howard Lawrence Mechanic (aka Gary Robert Tredway)
Name
Howard Lawrence Mechanic (aka Gary Robert Tredway)
District
United States District Court for the Eastern District of Missouri United States District Court for the District of Arizona (2000 times)
Sentenced
1970
Offense
Violating the Civil Disobedience Act of 1968 Failure to appear Making a false statement in acquiring a passport
Brook K. Mitchell Sr.
Brook K. Mitchell Sr.
Name
Brook K. Mitchell Sr.
District
United States District Court for the District of Columbia
Sentenced
1999
Offense
Conspiracy to illegally obtain USDA subsidy payments, false statements to USDA (two counts), false entries on USDA forms
Charles Wilfred Morgan, III
Charles Wilfred Morgan, III
Name
Charles Wilfred Morgan, III
District
United States District Court for the Western District of Arkansas
Sentenced
1984
Offense
Conspiracy to distribute cocaine.
Former white house associate counsel William H. Kennedy III reportedly used his past links to the Clinton administration to obtain a pardon for Morgan who was his client.
Samuel Loring Morison
Samuel Loring Morison
Name
Samuel Loring Morison
District
United States District Court for the District of Maryland
Sentenced
1985
Offense
Willful transmission of defense information, unauthorized possession and retention of defense information, theft of government property
Richard Anthony Nazzaro
Richard Anthony Nazzaro
Name
Richard Anthony Nazzaro
District
United States District Court for the District of Massachusetts
Sentenced
1988
Offense
Perjury, conspiracy to commit mail fraud
Charlene Ann Nosenko
Charlene Ann Nosenko
Name
Charlene Ann Nosenko
District
United States District Court for the Northern District of Illinois
Sentenced
1990
Offense
Conspiracy to defraud the United States, influencing or injuring an officer or juror generally
Vernon Raymond Obermeier
Vernon Raymond Obermeier
Name
Vernon Raymond Obermeier
District
United States District Court for the Southern District of Illinois
Sentenced
1989
Offense
Conspiracy to distribute cocaine, distribution of cocaine, and using a communications facility to facilitate distribution of cocaine
Miguelina Ogalde
Miguelina Ogalde
Name
Miguelina Ogalde
District
United States District Court for the District of Puerto Rico
Sentenced
1981
Offense
Conspiracy to import cocaine
David C. Owen
David C. Owen
Name
David C. Owen
District
United States District Court for the District of Kansas
Sentenced
1993
Offense
Filing a false tax return
Robert William Palmer
Robert William Palmer
Name
Robert William Palmer
District
United States District Court for the Eastern District of Arkansas
Sentenced
1995
Offense
Conspiracy to make false statements
Kelli Anne Perhosky (fka Kelli Anne Flynn)
Kelli Anne Perhosky (fka Kelli Anne Flynn)
Name
Kelli Anne Perhosky (fka Kelli Anne Flynn)
District
United States District Court for the Western District of Pennsylvania
Sentenced
1989
Offense
Conspiracy to commit mail fraud
Richard H. Pezzopane
Richard H. Pezzopane
Name
Richard H. Pezzopane
District
United States District Court for the Northern District of Illinois
Sentenced
1988
Offense
Conspiracy to commit racketeering, mail fraud
Orville Rex Phillips
Orville Rex Phillips
Name
Orville Rex Phillips
District
United States District Court for the Western District of Texas
Sentenced
1991
Offense
Unlawful structuring of a financial transaction
Vinson Stewart Poling Jr.
Vinson Stewart Poling Jr.
Name
Vinson Stewart Poling Jr.
District
United States District Court for the District of Maryland
Sentenced
1980
Offense
Making a false bank entry and aiding and abetting
Normal Lyle Prouse
Normal Lyle Prouse
Name
Normal Lyle Prouse
District
United States District Court for the District of Minnesota
Sentenced
1990
Offense
Operating or directing the operation of a common carrier while under the influence of alcohol
Willie H. H. Pruitt Jr.
Willie H. H. Pruitt Jr.
Name
Willie H. H. Pruitt Jr.
District
U.S. Air Force (court-martial)
Sentenced
1954
Offense
Absent without official leave
Danny Martin Pursley Sr.
Danny Martin Pursley Sr.
Name
Danny Martin Pursley Sr.
District
United States District Court for the Middle District of Tennessee
Sentenced
1991
Offense
Aiding and abetting the conduct of an illegal gambling business, obstruction of state laws to facilitate illegal gambling
Charles D. Ravenel
Charles D. Ravenel
Name
Charles D. Ravenel
District
United States District Court for the District of South Carolina
Sentenced
1996
Offense
Conspiring to defraud the United States
William Clyde Ray
William Clyde Ray
Name
William Clyde Ray
District
United States District Court for the Western District of Oklahoma
Sentenced
1989
Offense
Fraud using the telephone
Alfredo Luna Regalado
Alfredo Luna Regalado
Name
Alfredo Luna Regalado
District
United States District Court for the Southern District of Texas
Sentenced
1987
Offense
Failure to report the transportation of currency in excess of $10,000 into the United States
Ildefonso Reynes Ricafort
Ildefonso Reynes Ricafort
Name
Ildefonso Reynes Ricafort
District
Veterans Administration Compensation and Pension Service
Sentenced
1987
Offense
Submission of false claims to Veterans Administration
Marc Rich
Marc Rich
Name
Marc Rich
District
United States District Court for the Southern District of New York
Sentenced
N/A
Offense
Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, trading with Iran in violation of trade embargo (as charged in 1984 superseding indictment)
Howard Winfield Riddle
Howard Winfield Riddle
Name
Howard Winfield Riddle
District
United States District Court for the Northern District of Texas
Sentenced
1989
Offense
Violation of the Lacey Act (receipt of illegally imported animal skins)
Richard Wilson Riley Jr.
Richard Wilson Riley Jr.
Name
Richard Wilson Riley Jr.
District
United States District Court for the District of South Carolina
Sentenced
1993
Offense
Conspiring to possess with intent to distribute and to distribute marijuana and cocaine
Samuel Lee Robbins
Samuel Lee Robbins
Name
Samuel Lee Robbins
District
United States District Court for the Western District of Texas
Sentenced
1990
Offense
Misprision of a felony
Joel Gonzales Rodriguez
Joel Gonzales Rodriguez
Name
Joel Gonzales Rodriguez
District
United States District Court for the Southern District of Texas
Sentenced
1991
Offense
Theft of mail by a postal employee
Michael James Rogers
Michael James Rogers
Name
Michael James Rogers
District
United States District Court for the Southern District of Texas
Sentenced
1977
Offense
Conspiracy to possess with intent to distribute marijuana
Anna Louise Ross
Anna Louise Ross
Name
Anna Louise Ross
District
United States District Court for the Northern District of Texas
Sentenced
1988
Offense
Distribution of cocaine
Gerald Glen Rust
Gerald Glen Rust
Name
Gerald Glen Rust
District
United States District Court for the Eastern District of Texas
Sentenced
1991
Offense
False declarations before grand jury
Jerri Ann Rust
Jerri Ann Rust
Name
Jerri Ann Rust
District
United States District Court for the Eastern District of Texas
Sentenced
1991
Offense
False declarations before grand jury
Bettye June Rutherford
Bettye June Rutherford
Name
Bettye June Rutherford
District
District of New Mexico
Sentenced
1992
Offense
Possession of marijuana with intent to distribute
Gregory Lee Sands
Gregory Lee Sands
Name
Gregory Lee Sands
District
United States District Court for the District of North Dakota
Sentenced
1990
Offense
Conspiracy to distribute cocaine
Adolph Schwimmer
Adolph Schwimmer
Name
Adolph Schwimmer
District
United States District Court for the Southern District of California
Sentenced
1950
Offense
Conspiracy to violate the Neutrality Act and export control laws, and conspiracy to export arms, ammunition, etc. to a foreign country
Albert A. Seretti Jr.
Albert A. Seretti Jr.
Name
Albert A. Seretti Jr.
District
District of Nevada
Sentenced
1983
Offense
Conspiracy and wire fraud
Patricia Campbell Hearst Shaw
Patricia Campbell Hearst Shaw
Name
Patricia Campbell Hearst Shaw
District
United States District Court for the Northern District of California
Sentenced
1976
Offense
Armed bank robbery, using a firearm during a felony
Dennis Joseph Smith
Dennis Joseph Smith
Name
Dennis Joseph Smith
District
U.S. Army (court-martial) (all)
Sentenced
1951 1952 1954
Offense
Unauthorized absence Failure to obey off-limits instructions Unauthorized absence
Gerald Owen Smith
Gerald Owen Smith
Name
Gerald Owen Smith
District
United States District Court for the Southern District of Mississippi
Sentenced
1956
Offense
Armed bank robbery
Stephen A. Smith
Stephen A. Smith
Name
Stephen A. Smith
District
United States District Court for the Eastern District of Arkansas
Sentenced
1996
Offense
Conspiracy to misapply Small Business Administration loans
Jimmie Lee Speake
Jimmie Lee Speake
Name
Jimmie Lee Speake
District
United States District Court for the Northern District of Texas
Sentenced
1976
Offense
Conspiracy to possess and utter counterfeit $20 Federal Reserve notes
Charles Bernard Stewart
Charles Bernard Stewart
Name
Charles Bernard Stewart
District
United States District Court for the Middle District of Georgia
Sentenced
1986
Offense
Illegally destroying U.S. mail
Marlena Francisca Stewart-Rollins
Marlena Francisca Stewart-Rollins
Name
Marlena Francisca Stewart-Rollins
District
United States District Court for the Northern District of Ohio
Sentenced
1989
Offense
Conspiracy to distribute cocaine
John Fife Symington, III
John Fife Symington, III
Name
John Fife Symington, III
District
United States District Court for the District of Arizona
Sentenced
N/A
Offense
False statements to federally insured financial institutions, wire fraud, attempted extortion, false statements in bankruptcy proceeding
Richard Lee Tannehill
Richard Lee Tannehill
Name
Richard Lee Tannehill
District
United States District Court for the District of Colorado
Sentenced
1990
Offense
Conspiracy in restraint of trade
Nicholas C. Tenaglia
Nicholas C. Tenaglia
Name
Nicholas C. Tenaglia
District
United States District Court for the Eastern District of Pennsylvania
Sentenced
1985
Offense
Receipt of illegal payments under the Medicare program
Gary Allen Thomas
Gary Allen Thomas
Name
Gary Allen Thomas
District
United States District Court for the Western District of Texas
Sentenced
1987
Offense
Theft of mail by postal employee
Larry Weldon Todd
Larry Weldon Todd
Name
Larry Weldon Todd
District
United States District Court for the Western District of Texas
Sentenced
1983
Offense
Conspiracy to commit an offense against the United States in violation of the Lacey Act and the Airborne Hunting Act
Olga C. Trevino
Olga C. Trevino
Name
Olga C. Trevino
District
United States District Court for the Western District of Texas
Sentenced
1987
Offense
Misapplication by a bank employee
Ignatious Vamvouklis
Ignatious Vamvouklis
Name
Ignatious Vamvouklis
District
United States District Court for the District of New Hampshire
Sentenced
1991
Offense
Possession of cocaine
Patricia A. Van De Weerd
Patricia A. Van De Weerd
Name
Patricia A. Van De Weerd
District
United States District Court for the Western District of Wisconsin
Sentenced
1990
Offense
Theft by U.S. postal employee
Christopher V. Wade
Christopher V. Wade
Name
Christopher V. Wade
District
United States District Court for the Eastern District of Arkansas
Sentenced
1995
Offense
Bank fraud, false statements on a loan application
Bill Wayne Warmath
Bill Wayne Warmath
Name
Bill Wayne Warmath
District
United States District Court for the Western District of Tennessee
Sentenced
1965
Offense
Obstruction of correspondence
Jack Kenneth Watson
Jack Kenneth Watson
Name
Jack Kenneth Watson
District
United States District Court for the District of Oregon
Sentenced
1985
Offense
Making false statements of material facts to the United States Forest Service
Donna Lynn Webb
Donna Lynn Webb
Name
Donna Lynn Webb
District
United States District Court for the Northern District of Florida
Sentenced
1989
Offense
False entry in savings and loan record by employee
Donald William Wells
Donald William Wells
Name
Donald William Wells
District
United States District Court for the Middle District North Carolina
Sentenced
1973
Offense
Possession of an unregistered firearm
Robert H. Wendt
Robert H. Wendt
Name
Robert H. Wendt
District
United States District Court for the Eastern District of Mo.
Sentenced
1982
Offense
Conspiracy to effectuate the escape of a federal prisoner
Jack L. Williams
Jack L. Williams
Name
Jack L. Williams
District
United States District Court for the District of Columbia
Sentenced
1998
Offense
Making false statements to federal agents (two counts)
Kevin Arthur Williams
Kevin Arthur Williams
Name
Kevin Arthur Williams
District
United States District Court for the District of Nebraska
Sentenced
1990
Offense
Conspiracy to distribute and possess with intent to distribute crack cocaine
Robert Michael Williams
Robert Michael Williams
Name
Robert Michael Williams
District
United States District Court for the Eastern District of Mich.
Sentenced
1981
Offense
Conspiracy to transport in foreign commerce securities obtained by fraud
Jimmie Lee Wilson
Jimmie Lee Wilson
Name
Jimmie Lee Wilson
District
United States District Court for the Eastern District of Arkansas
Sentenced
1990
Offense
Converting property mortgaged or pledged to a farm credit agency, converting public money to personal use
Thelma Louise Wingate
Thelma Louise Wingate
Name
Thelma Louise Wingate
District
United States District Court for the Middle District Georgia
Sentenced
1991
Offense
Mail fraud
Mitchell Couey Wood
Mitchell Couey Wood
Name
Mitchell Couey Wood
District
United States District Court for the Eastern District of Arkansas
Sentenced
1986
Offense
Conspiracy to possess and to distribute cocaine
Warren Stannard Wood
Warren Stannard Wood
Name
Warren Stannard Wood
District
United States District Court for the Southern District of California
Sentenced
1978
Offense
Conspiracy to defraud the United States by filing a false document with the Securities and Exchange Commission
Dewey Worthey
Dewey Worthey
Name
Dewey Worthey
District
United States District Court for the Eastern District of Arkansas
Sentenced
1988
Offense
Medicaid fraud
Rick Allen Yale
Rick Allen Yale
Name
Rick Allen Yale
District
United States District Court for the Southern District of Illinois
Sentenced
1992
Offense
Bank fraud
Joseph A. Yasak
Joseph A. Yasak
Name
Joseph A. Yasak
District
United States District Court for the Northern District of Illinois
Sentenced
1988
Offense
Knowingly making under oath a false declaration regarding a material fact before a grand jury
William Stanley Yingling
William Stanley Yingling
Name
William Stanley Yingling
District
United States District Court for the Eastern District of Arkansas
Sentenced
1979
Offense
Receipt of a stolen motor vehicle
Philip David Young
Philip David Young
Name
Philip David Young
District
United States District Court for the Western District of Louisiana
Sentenced
1992
Offense
Interstate transportation and sale of fish and wildlife
| Name | District | Sentenced | Offense |
| Verla Jean Allen | United States District Court for the Western District of Arkansas | 1990 | False statements to agency of United States |
| Susan Lisa Rosenberg | United States District Court | 1985 | Charged with a role in the 1983 bombing of the United States Capitol Building, the U.S. National War College and the New York Patrolmen's Benevolent Association |
| Bernice Ruth Altschul | United States District Court for the District of Arizona | 1992 | Conspiracy to commit money laundering |
| Nicholas M. Altiere | United States District Court for the Southern District of Florida | 1983 | Importation of cocaine |
| Joe Anderson Jr. | United States District Court for the Southern District of Alabama | 1988 | Income tax evasion |
| William Sterling Anderson | United States District Court for the District of South Carolina | 1987 | Conspiracy to defraud a federally insured financial institution, false statements to a federally insured financial institution, wire fraud |
| Mansour T. Azizkhani | United States District Court for the Western District of Oklahoma | 1984 | Conspiracy and making false statements in bank loan applications |
| Gregory Duanne Boss | United States District Court for the Eastern District of Arkansas | 2000 | Possession of Contraband Weapons |
| Cleveland Victor Babin Jr. | United States District Court for the Western District of Oklahoma | 1987 | Conspiracy to commit offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud |
| Chris Harmon Bagley | United States District Court for the Western District of Oklahoma | 1989 | Conspiracy to possess with intent to distribute cocaine |
| Scott Lynn Bane | United States District Court for the Central District of Illinois | 1984 | Unlawful distribution of marijuana |
| Thomas Cleveland Barber | United States District Court for the Middle District of Florida | 1977 | Issuing worthless checks |
| Peggy Ann Bargon | United States District Court for the Central District of Illinois | 1995 | Violation of Lacey Act, violation of Bald Eagle Protection Act |
| Tansukhlal Bhatka | United States District Court for the Western District of Arkansas | 1991 | Filing fraudulent income tax returns |
| David Roscoe Blampied | United States District Court for the District of Idaho | 1979 | Conspiracy to distribute cocaine |
| William Arthur Borders Jr. | United States District Court for the Northern District of Georgia | 1982 | Conspiracy to corruptly solicit and accept money in return for influencing the official acts of a federal district court judge (Alcee L. Hastings), 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 |
| Arthur David Borel | United States District Court for the Eastern District of Arkansas | 1991 | Odometer rollback |
| Douglas Charles Borel | United States District Court for the Eastern District of Arkansas | 1991 | Odometer rollback |
| George Thomas Brabham | United States District Court for the Eastern District of Texas | 1989 | Making a false statement or report to a federally insured bank |
| Almon Glenn Braswell | United States District Court for the Northern District of Georgia (all 3) | 1983 (all 3) | Mail fraud Perjury Filing false income tax return |
| Leonard Browder | United States District Court for the District of South Carolina | 1990 | Illegal dispensing of controlled substance, Medicaid fraud |
| David Steven Brown | United States District Court for the Southern District of New York | 1987 | Securities fraud, mail fraud |
| Delores Caroylene Burleson | United States District Court for the Eastern District of Oklahoma | 1978 | Possession of marijuana |
| John H. Bustamante | United States District Court for the Northern District of Ohio | 1993 | Wire fraud |
| Mary Louise Campbell | United States District Court for the Northern District of Mississippi | 1988 | Aiding and abetting the unauthorized use and transfer of food stamps |
| Eloida Candelaria | District of New Mexico | 1992 | False information in registering to vote |
| Dennis Sobrevinas Capili | United States District Court for the Eastern District of California | 1990 | Filing false statements in alien registration |
| Donna Denise Chambers | United States District Court for the Eastern District of Wisconsin | 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 |
| Douglas Eugene Chapman | United States District Court for the Eastern District of Arkansas | 1993 | Bank fraud |
| Ronald Keith Chapman | United States District Court for the Eastern District of Arkansas | 1993 | Bank fraud |
| Francisco Larios Chavez | United States District Court for the Southern District of California | 1986 | Aiding and abetting illegal entry of aliens |
| Henry G. Cisneros | United States District Court for the District of Columbia | 1999 | False statement (misdemeanor) |
| Roger Clinton | 1. United States District Court for the Western District of Arkansas (both) | 1985 (both) | Conspiracy to distribute cocaine Distribution of cocaine Clinton's pardon of Roger Clinton was met with some controversy due to allegations of nepotism. |
| Stuart Harris Cohn | United States District Court for the Southern District of New York | 1983 | Illegal sale of commodity options |
| David M. Cooper | United States District Court for the Northern District of Ohio | 1992 | Conspiracy to defraud the government |
| Ernest Harley Cox Jr. | United States District Court for the Eastern District of Arkansas | 1991 | Conspiracy to defraud a federally insured savings and loan, misapplication of bank funds, false statements |
| John F. Cross Jr. | United States District Court for the Eastern District of Arkansas | 1995 | Embezzlement |
| Rickey Lee Cunningham | United States District Court for the Southern District of Texas | 1973 | Possession with intent to distribute marijuana |
| Richard Anthony De Labio | United States District Court for the District of Maryland | 1977 | Mail fraud and aiding and abetting |
| John Deutch | United States District Court for the District of Columbia | N/A | Offenses charged on January 19, 2001, information |
| Richard Douglas | United States District Court for the Northern District of California | 1998 | False statements to a government agent |
| Edward Reynolds Downe Jr. | United States District Court for the Southern District of New York | 1993 | Conspiracy to commit wire fraud and to subscribe to false income tax returns, securities fraud |
| Marvin Dean Dudley | United States District Court for the District of Nebraska | 1992 | False statements |
| Larry Lee Duncan | United States District Court for the Western District of Oklahoma | 1992 | Altering an automobile odometer |
| Robert Clinton Fain | United States District Court for the Eastern District of Arkansas | 1982 | Aiding and assisting in the preparation and filing of a false corporate tax return |
| Marcos Arcenio Fernandez | United States District Court for the Southern District of Florida | 1980 | Conspiracy to possess with intent to distribute marijuana |
| Alvarez Ferrouillet | United States District Court for the Eastern District of Louisiana United States District Court for the Northern District of Mississippi | 1997 (both) | Interstate transportation of stolen property; money laundering; engaging in a monetary transaction with criminally derived property; false statements to government agents Conspiracy to make false statements to a financial institution |
| William Denis Fugazy | United States District Court for the Southern District of New York | 1997 | Perjury in a bankruptcy proceeding |
| Lloyd Reid George | United States District Court for the Eastern District of Arkansas | 1997 | Aiding and abetting mail fraud |
References
- United States Department of Justice (DOJ)https://www.justice.gov/pardon/pardons-granted-president-william-j-clinton-1993-2001
- U.S. Department of Justicehttps://web.archive.org/web/20201030050125/https://www.justice.gov/pardon/clinton-pardons
- Healy, Patrick, "Bill Clinton Criticizes Bush on Libby Move", The New York Times, 2007-06-04https://www.nytimes.com/2007/07/04/us/politics/04clintons.html
- Jethttps://books.google.com/books?id=gMMDAAAAMBAJ&pg=PA38
- New York Posthttps://nypost.com/2001/01/28/they-paid-their-dues-for-pardons/
- The New York Timeshttps://www.nytimes.com/2001/02/23/us/clinton-pardons-lobbying-clinton-s-brother-pursued-clemency-bids-for-friends.html
- Deseret Newshttps://www.deseret.com/2001/3/4/19573009/clinton-s-pardons-merely-reflect-the-ubiquity-of-nepotism
- Wall Street Journalhttps://www.wsj.com/articles/SB981507021583734762