| | James Robert Adelman
|
Offense:
| Conspiracy to embezzle by trustee or officer; embezzlement by trustee (five counts); making a false account (Northern District of Oklahoma)
|
Sentence:
| 12 years' imprisonment; $350,000 restitution (February 27, 1989)
|
| | John Clyde Anderson
|
Offense:
| Conspiracy to import a controlled substance (Southern District of California)
|
Sentence:
| Three years’ imprisonment, suspended; three years’ probation, conditioned upon six months’ confinement; two years’ special parole (August 21, 1972)
|
| | Zachary James Ray Anderson
|
Offense:
| Conspiracy to defraud the United States by knowingly and without lawful authority producing false identification documents (Western District of Kentucky)
|
Sentence:
| 15 months' imprisonment; two years' supervised release (April 17, 2003)
|
| | Octavio Joaquin Armenteros, aka Octavio Joaquin Armenteros-Iglesias
|
Offense:
| Conspiracy to possess with intent to distribute cocaine (Middle District of Florida)
|
Sentence:
| 46 months' imprisonment; three years' supervised release (November 3, 1995)
|
| | Stephen Lee Arrington
|
Offense:
| Conspiracy to distribute cocaine; distribution of cocaine (Central District of California)
|
Sentence:
| Three years' imprisonment, three years' special parole (September 2, 1983) (as amended July 24, 1985)
|
| | John R. Barker, aka Johnnie Ray Barker
|
Offense:
| Illegal acquisition and possession of food stamp coupons (Northern District of Iowa)
|
Sentence:
| Two years' probation; $250 restitution (November 23, 1983)
|
| | Yolanda DeAnn Beck
|
Offense:
| Distribution of cocaine base (Central District of Illinois)
|
Sentence:
| 30 months' imprisonment; three years' supervised release; $100 restitution (June 2, 1995)
|
| | Lisa Ann Bell, fka Lisa Ann Link
|
Offense:
| Misprision of conspiracy to possess cocaine with intent to distribute (Northern District of Georgia)
|
Sentence:
| 15 months' imprisonment; one year of supervised release, conditioned upon 80 hours of community service (February 10, 2003)
|
| | Herbert Eugene Bennett
|
Offense:
| Mail fraud; making and subscribing to a false tax return (three counts) (Northern District of Texas)
|
Sentence:
| Three years' probation, conditioned upon nine months' home confinement; $3,000 fine; $26,440.95 restitution (July 2, 1996)
|
| | Carrie Ann Burris
|
Offense:
| Conspiracy to import 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine (District of New Mexico)
|
Sentence:
| Time served (114 days); five years' supervised release (November 15, 2007)
|
| | Mitchell Ray Campbell
|
Offense:
| Distribution of cocaine (four counts); making a false income tax return (four counts) (District of Idaho)
|
Sentence:
| Three years’ imprisonment; three years’ special parole (December 12, 1985)
|
Offense:
| Distributing cocaine and codeine (two counts); felon in possession of a firearm (District of Idaho)
|
Sentence:
| Four years' imprisonment; six years’ special parole (consecutive) (June 4, 1986)
|
| | Robert Jay Carlton
|
Offense:
| Conspiracy to smelt U.S. coins (Middle District of Florida)
|
Sentence:
| Two years' imprisonment (April 1, 1970)
|
| | James Edward Cartwright
|
Offense:
| False statements to federal investigators (District of Columbia)
|
| | Edward Casas
|
Offense:
| Aiding and abetting smuggling (Central District of California)
|
Sentence:
| Two years' probation; $1,000 fine (December 11, 2000)
|
| | Kurt David Christensen
|
Offense:
| Conspiracy to possess with intent to distribute marijuana (District of Arizona)
|
Sentence:
| 60 months' probation (January 3, 2001)
|
| | James Gordon Christmas III
|
Offense:
| Uttering worthless checks (23 specifications); wrongful use of cocaine (United States Army general court-martial convened at Fort Benning, Georgia)
|
Sentence:
| 12 months' confinement; forfeiture of $350 pay per month for 12 months; reduction in rank from E-4 to E-1; $1,000 fine; bad conduct discharge (June 23, 1988)
|
| | Kim Kathleen Drake, fka Kim Hahn and Kim Otto
|
Offense:
| Bank embezzlement (District of Idaho)
|
Sentence:
| One month of imprisonment; five years' supervised release, conditioned upon three months’ home confinement; $500 fine; $10,944.37 restitution (November 23, 1999)
|
| | Euphemia Lavonte Duncan, aka Euphemia Duncan-Stringer
|
Offense:
| Bank fraud (Southern District of Florida)
|
Sentence:
| Time served; 36 months' supervised release; $15,680 restitution (June 8, 2000)
|
| | Germeen Duplessis, fka Germeen Michael Hasson
|
Offense:
| Conspiracy to launder money (District of New Mexico)
|
Sentence:
| Three years' probation (March 6, 2007)
|
| | DeAnne Nichole Dwight, fka Deanne Nichole Bell
|
Offense:
| Importation of a controlled substance (District of Arizona)
|
Sentence:
| Time served; five years' supervised release (July 10, 2000)
|
| | Oladipo Oluwadare Eddo
|
Offense:
| Conspiracy to distribute five grams or more of crack cocaine (Eastern District of Virginia)
|
Sentence:
| 46 months' imprisonment; three years' supervised release (March 12, 2004)
|
| | Trevor Chinweuba Ekeh, fka Chinweuba Trevor Ekeh
|
Offense:
| Conspiracy to steal bank funds (District of Columbia)
|
Sentence:
| Three years' probation; $2,882.46 restitution (May 12, 1999) (as amended January 3, 2000)
|
| | Andrew Dale Ellifson
|
Offense:
| Conspiracy; fraud in connection with electronic mail-CAN-SPAM (District of Arizona)
|
Sentence:
| One year of probation; $1,000 fine (October 9, 2007)
|
| | Claude Nathalie Eyamba Fenno, fka Claude-Nathalie Ebehedi Eyamba
|
Offense:
| Misrepresentation of citizenship (Middle District of Louisiana)
|
Sentence:
| Time served; one year of supervised release; $15,944 restitution (April 5, 2004)
|
| | Marvin Glyn Ferrell, Jr.
|
Offense:
| Mail fraud (Eastern District of Missouri)
|
Sentence:
| Seven months' imprisonment; two years' supervised release; $10,000 fine; $70,000 restitution (November 21, 1994) (as amended June 28, 1995)
|
| | Sheree Lynn Fox
|
Offense:
| False bank entry (Eastern District of Virginia)
|
Sentence:
| Three years' imprisonment, all but four months suspended; three years' probation, conditioned upon the performance of 400 hours of community service (January 31, 1983)
|
| | Arthur Martin Gilreath, aka Arthur Martin Gilbreath
|
Offense:
| Conspiring to manufacture and possess with intent to distribute marijuana (Eastern District of Kentucky)
|
Sentence:
| One year of imprisonment; four years' supervised release (February 14, 1992) (as amended January 8, 1993)
|
| | Ronald Earl Green
|
Offense:
| Interstate transportation of property obtained by fraud (District of South Carolina)
|
Sentence:
| Three years' probation, conditioned upon four months' home confinement (November 15, 2002)
|
| | Billy Lynn Greene
|
Offense:
| Unlawful disposal of hazardous waste without a permit and causing a criminal act (Northern District of Oklahoma)
|
Sentence:
| Five years' probation; $7,500 fine (June 1, 1999)
|
| | Peter Dwight Heidgerd
|
Offense:
| Conduct unbecoming an officer (United States Army general court-martial convened at Fort Gordon, Georgia)
|
Sentence:
| Forfeiture of all pay and allowances; confinement for one year; dismissal from service (July 17, 1989)
|
| | Fred Elleston Hicks
|
Offense:
| Acquiring and possessing food stamps in an unauthorized manner (Eastern District of Wisconsin)
|
Sentence:
| One year of probation; $250 fine; $305 restitution (September 16, 1983)
|
| | Charles D. Hinton
|
Offense:
| Accessory after the fact (Middle District of Georgia)
|
Sentence:
| 30 months’ imprisonment, suspended; three years' probation (April 11, 1972)
|
| | Robert Kevin Hobbs, aka Kevin Hobbs
|
Offense:
| Conspire, confederate to commit wire fraud; aid and abet to devise a scheme and artifice to defraud Thornton Oil Corp. of money and property, cause funds to be transmitted, by means of wire in interstate commerce; engage in monetary transactions in criminally derived property that is of a value greater than $10,000 and derived from specified unlawful activity; aid and abet to engage in monetary transactions affecting interstate commerce in criminally derived property over $10,000 derived from wire fraud (Western District of Kentucky)
|
Sentence:
| One year of probation (December 6, 1999)
|
| | LeAnton Sheldon Hopewell, Sr.
|
Offense:
| Aiding and abetting theft from interstate shipment (District of Columbia)
|
Sentence:
| Three years' probation, conditioned upon 250 hours of community service (March 12, 1990)
|
| | Joseph William Hopkins
|
Offense:
| Distribution of cocaine (Northern District of Texas)
|
Sentence:
| Five years' probation, conditioned upon 120 days’ halfway house confinement; three years’ special parole term (December 14, 1984)
|
| | Michelle Breazeale Horton, fka Michelle Diane Mulkey and Michelle Diane Breazeale
|
Offense:
| Conspiracy to commit mail fraud (District of South Carolina)
|
Sentence:
| Five years' probation, conditioned upon six months' home confinement; $11,633.98 restitution (May 17, 2004)
|
| | Mark Eugene Ivey
|
Offense:
| Aiding and abetting altering odometer (10 counts) (Western District of Kentucky)
|
Sentence:
| Five years' probation, conditioned upon two months' community confinement (April 20, 1992)
|
| | Lisa Ann Jandro, aka Joline Marie Herman
|
Offense:
| Conspiracy to commit money laundering; money laundering (District of Hawaii)
|
Sentence:
| 33 months' imprisonment; three years' supervised release; $7,500 fine (April 3, 2000)
|
| | Annis Page Kilday-Douthat, fka Page Kilday Tino
|
Offense:
| Aiding and abetting mail fraud (12 counts); aiding and abetting monetary transactions/interstate commerce (six counts); aiding and abetting money laundering/interstate commerce (23 counts) (Eastern District of Tennessee)
|
Sentence:
| 26 months' imprisonment; three years' supervised release; $10,000 fine; $28,334.08 restitution (May 31, 1994) (as amended March 20, 1996)
|
| | Brian Seiji Kito
|
Offense:
| Conspiracy to distribute and possess with intent to distribute cocaine (District of Hawaii)
|
Sentence:
| One year and one day of imprisonment; four years' supervised release; $10,000 fine (November 19, 1990) (as amended May 21, 1991)
|
| | Matthew Steeves Lamb, aka Matthew Steves Lamb
|
Offense:
| Aggravated identity theft (Western District of Texas)
|
Sentence:
| 24 months' imprisonment; one year of supervised release; $56,926 restitution (April 4, 2008)
|
| | Taquilla Monyetta Love
|
Offense:
| Importation of cocaine into the United States (Eastern District of New York)
|
Sentence:
| Four years' probation (December 19, 1995)
|
| | Darryl Pernell Loveless
|
Offense:
| Conspiracy to import cocaine; conspiracy to distribute cocaine and cocaine base; importation of cocaine; possession with intent to distribute cocaine (Western District of Washington)
|
Sentence:
| Five days' imprisonment, with credit for time served; five years' supervised release, conditioned upon 300 hours of community service (February 11, 1994)
|
| | Randy Wayne Maxwell
|
Offense:
| Conspiring to manufacture and possess with intent to distribute marijuana (Eastern District of Kentucky)
|
Sentence:
| One year of imprisonment; four years' supervised release (February 14, 1992) (as amended January 8, 1993)
|
| | Jack Donald McAlister
|
Offense:
| Conspiracy to transport stolen property; interstate transportation of stolen property (two counts) (District of Vermont)
|
Sentence:
| Three years' probation (May 30, 1975) (as amended October 14, 1975)
|
| | Willie L. McCovey
|
Offense:
| Willfully make and subscribe a false federal income tax return (Eastern District of New York)
|
Sentence:
| Two years' probation; $5,000 fine (June 10, 1996)
|
| | Patricia Marie McNichol
|
Offense:
| Bank embezzlement (District of Delaware)
|
Sentence:
| Three years' imprisonment, all but three months suspended; five years' probation; $16,160 restitution (November 1, 1978)
|
| | Michele Mellor, fka Michele Kotansky– Hazelton, PA
|
Offense:
| Health care fraud (Middle District of Pennsylvania)
|
Sentence:
| Two years' probation, conditioned upon 50 hours of community service; $1,227 restitution (September 21, 2001)
|
| | Miriam Ortega
|
Offense:
| Importation of cocaine; possession of cocaine with intent to distribute (Southern District of Florida)
|
Sentence:
| Five years' probation, conditioned on 300 hours of community service (November 23, 1981) (as amended June 21, 1983)
|
| | Roger Burel Patterson
|
Offense:
| Possession with intent to distribute marijuana (Northern District of Georgia)
|
Sentence:
| 24 months' imprisonment; three years' supervised released; $5,000 fine; $970 restitution (January 14, 1999)
|
| | Mary Frances Perez, fka Mary F. Pena
|
Offense:
| Conspiracy to possess with intent to distribute 100 kilograms or more of marijuana (District of New Mexico)
|
Sentence:
| 24 months' imprisonment; four years' supervised release (January 20, 2000)
|
| | Jimmy Wayne Pharr
|
Offense:
| Conspiracy to distribute marijuana; possession with intent to distribute marijuana; use of a communication facility to arrange delivery of marijuana (two counts) (Northern District of Mississippi)
|
Sentence:
| Six months' imprisonment; five years' supervised release (February 2, 1990)
|
| | Jimmy Alton Pierce
|
Offense:
| Conspiracy to distribute and possess with intent to distribute cocaine and marijuana (Eastern District of North Carolina)
|
Sentence:
| 48 months' imprisonment; five years' supervised release (September 5, 1995) (as amended September 15, 1997)
|
| | Cynthia Ann Raffensparger, fka Cynthia Ann Grange Hansen
|
Offense:
| Fraudulent issuance of money orders; theft of government property (District of Utah)
|
Sentence:
| Two years’ imprisonment, suspended; four years’ probation; unspecified restitution (March 21, 1985)
|
Offense:
| False statement in a loan application (District of Utah)
|
Sentence:
| Two years' imprisonment, suspended; five years' probation (concurrent) (January 29, 1986)
|
| | Corinda Rushelle Salvi
|
Offense:
| Conspiracy; aiding and abetting use of a counterfeit access device; aiding and abetting attempted use of a counterfeit access device (Eastern District of Pennsylvania)
|
Sentence:
| Three years' probation; $500 fine; $93.91 restitution (September 14, 2005)
|
| | Ian Schrager
|
Offense:
| Willfully attempt to evade income taxes due to the United States for fiscal years 1977 and 1978 by filing a false income tax return (Southern District of New York)
|
Sentence:
| 20 months’ imprisonment; five years’ probation; $20,000 fine (January 18, 1980) (as amended December 18, 1980)
|
| | Diana Simmons, fka Diana Bingaman and Diana Lopez
|
Offense:
| Conspiracy to distribute methamphetamine (Middle District of Tennessee)
|
Sentence:
| 30 months' imprisonment; five years' supervised release (July 24, 1998)
|
| | Jennifer Lynn Smith, fka Jennifer Hanscom
|
Offense:
| Possession with intent to distribute and aiding and abetting possession with intent to distribute a Schedule II controlled substance (District of Maine)
|
Sentence:
| 60 months' imprisonment; four years' supervised release (January 24, 1997)
|
| | Kevin Sharod Smith
|
Offense:
| Importing a quantity of marijuana (Western District of Texas)
|
Sentence:
| 18 months' imprisonment; three years' supervised release, conditioned upon the performance of 200 hours of community service (December 1, 1999)
|
| | Danny Ray Softley, aka Dan R. Softley
|
Offense:
| Conspiracy to distribute methamphetamine (District of Nebraska)
|
Sentence:
| 30 months' imprisonment; three years' supervised release, conditioned upon 200 hours of community service (April 12, 2001)
|
| | Brian Keith Solum
|
Offense:
| Knowingly and intentionally possessing with intent to distribute and distributing cocaine HCI (District of North Dakota)
|
Sentence:
| 36 months' imprisonment; four years' supervised release, conditioned upon the performance of 150 hours of community service (April 19, 1993)
|
| | Michael Anthony Tedesco
|
Offense:
| Conspiracy to possess with intent to distribute and distribute in excess of 5 kilograms of cocaine and quantities of marijuana (Western District of Pennsylvania)
|
Sentence:
| 12 months' imprisonment; five years' supervised release (December 7, 1990)
|
| | Crystal Jo Varner, fka Crystal Woodard
|
Offense:
| Conspiracy to distribute cocaine (as amended April 8, 1996) (Northern District of Ohio)
|
Sentence:
| 60 months' imprisonment; five years' supervised release (December 20, 1989) (as amended April 8, 1996)
|
| | Thomas Eric Wahlstrom
|
Offense:
| Conspiracy to distribute cocaine (Western District of Michigan)
|
Sentence:
| Six months' imprisonment; three years' supervised release; $5,000 fine (July 17, 199
|
