| | Ryan Michael Ashbrook
|
Offense:
| Possession with intent to distribute approximately 56 pounds of marijuana
|
District/Date:
| Southern District of Texas; September 8, 2000
|
Sentence:
| Three years' probation, conditioned upon six months' home confinement and performance of 200 hours of community service
|
| | Robert Spencer Baines
|
Offense:
| Conspiracy to possess, possession with intent to distribute over 1,000 pounds of marijuana
|
District/Date:
| District of Maine; July 31, 1986
|
Sentence:
| Six years' imprisonment
|
| | Roy Darrell Benson
|
Offense:
| Bank fraud
|
District/Date:
| District of Oregon; January 30, 1995
|
Sentence:
| 18 months' imprisonment; three years' supervised release; $50,000 restitution
|
| | Theresa Marie Bishop, aka Teresa Clark
|
Offense:
| Knowingly disposing of a firearm to a person convicted of a crime punishable by a term of imprisonment exceeding one year (three counts); falsification of firearms purchase forms (two counts)
|
District/Date:
| Western District of Pennsylvania; December 8, 2006
|
Sentence:
| Three years' probation, conditioned upon one year of home detention
|
| | Tavia Dion Blume
|
Offense:
| Possession of methamphetamine with intent to distribute; use of a firearm in relation to a drug trafficking offense
|
District/Date:
| District of Montana; May 21, 1999
|
Sentence:
| 42 months' imprisonment; three years' supervised release (as amended July 12, 1999)
|
| | Bob Edward Bone
|
Offense:
| Conspiracy to manufacture in excess of 500 grams of methamphetamine
|
District/Date:
| Eastern District of Missouri; May 2, 2006
|
Sentence:
| One year and one day of imprisonment; two years' supervised release
|
| | Philip Stephen Brown, aka Phil Brown
|
Offense:
| Conspiracy to possess with intent to distribute and distribution of methamphetamine
|
District/Date:
| District of Wyoming; May 11, 2000
|
Sentence:
| Five months' imprisonment; three years' supervised release, including five months' home confinement
|
| | Jesse Daniel Burgher, aka Jessie Burgher
|
Offense:
| Possession with intent to distribute at least 100 kilograms of marijuana
|
District/Date:
| Southern District of Florida; September 8, 1989
|
Sentence:
| 60 months' imprisonment; four years' supervised release
|
| | Caryn Lynn Camp, fka Caryn Lynn Camp-Kenworthy
|
Offense:
| Wire fraud (10 counts); mail fraud (two counts); conspiracy to steal trade secrets; conspiracy to transport stolen goods; interstate transportation of stolen goods
|
District/Date:
| District of Maine; December 7, 1999
|
Sentence:
| Three years' probation; $7,500 restitution
|
| | Randy Dale Cantu
|
Offense:
| Conspiracy; falsely making and forging endorsement on government bonds
|
District/Date:
| Southern District of Georgia; February 8, 1978
|
Sentence:
| Five years' probation; $169.80 restitution
|
| | James Randolph Carter
|
Offense:
| Possession of methamphetamine with intent to distribute
|
District/Date:
| Northern District of Oklahoma; May 30, 1991
|
Sentence:
| 60 months' imprisonment; five years' supervised release (as amended May 15, 1997)
|
| | Dolly Ann Chamberlain, aka Dolly Ann Taylor
|
Offense:
| Conversion of government money
|
District/Date:
| Eastern District of California; September 23, 2002
|
Sentence:
| 36 months' probation, including 180 days of home confinement; $3,000 fine; $82,673.06 restitution
|
| | Tietti Onette Chandler, aka Tietti Chandler-Shelton
|
Offense:
| Embezzlement of mail matter by a postal employee
|
District/Date:
| Northern District of Mississippi; April 1, 1999
|
Sentence:
| Three years' probation, conditioned upon the performance of 150 hours of community service
|
| | Larry Wayne Childress, Jr.
|
Offense:
| Conspiracy to possess with intent to distribute methamphetamine (two counts)
|
District/Date:
| Eastern District of Arkansas; March 6, 1997
|
Sentence:
| One day of imprisonment; four years' supervised release, including 12 months' home detention (as amended November 13, 1997)
|
| | Kristi Lynn Coe, aka Kristi Lynn Coe-Hagan, fka Kristi Hinshaw
|
Offense:
| Mail fraud (mistakenly listed in the judgment as mail theft)
|
District/Date:
| Middle District of North Carolina; October 11, 2001
|
Sentence:
| Five years' probation, conditioned upon four months’ home confinement; $17,785.72 restitution
|
| | Melissa Rae Conley, fka Melissa Faith
|
Offense:
| Aiding and abetting distribution of a detectable amount of methamphetamine
|
District/Date:
| Western District of Texas; January 24, 2007
|
Sentence:
| 18 months' imprisonment; three years' supervised release
|
| | Christopher John Darville
|
Offense:
| Making false statements to a federally insured financial institution
|
District/Date:
| Middle District of Louisiana; November 27, 2001
|
Sentence:
| One day of imprisonment; three years' supervised release conditioned on three months' home detention; $2,000 fine
|
| | Amanda Kucharski DeBlauw, fka Amanda Richmond
|
Offense:
| Distribution of heroin
|
District/Date:
| District of New Hampshire; November 29, 1999
|
Sentence:
| Five months' imprisonment; three years' supervised release, conditioned upon 11 months’ home detention
|
| | Lehi Victoria Dickey, aka Lahi Dickey, fka Lehi Dickey Bryant
|
Offense:
| Bank embezzlement
|
District/Date:
| Northern District of California; September 13, 1985
|
Sentence:
| Three years' probation; $1,000 fine
|
| | Ronald Lee Eyler
|
Offense:
| Conspiracy to distribute and possession with intent to distribute in excess of one kilogram of a mixture or substance containing a detectable amount of cocaine
|
District/Date:
| District of Maryland; March 9, 1992
|
Sentence:
| Two years' imprisonment
|
| | Michael Anthony Facchiano, Jr.
|
Offense:
| Mail fraud (two counts)
|
District/Date:
| Western District of Pennsylvania; February 22, 1985
|
Sentence:
| Six months' imprisonment; five years' probation; $2,000 fine
|
| | Theresa Renee Gardley, fka Theresa Renee Naper, fka Theresa Renee Thornton
|
Offense:
| Unlawful use of an unauthorized access device
|
District/Date:
| Southern District of Texas; December 9, 1988
|
Sentence:
| Three years’ imprisonment, suspended; five years' probation, conditioned upon 200 hours of community service; $6,411 restitution
|
| | Karim Riad Georgy
|
Offense:
| Acquiring and possessing controlled substances by fraud, deception, or subterfuge
|
District/Date:
| Middle District of Florida; November 6, 2001
|
Sentence:
| Three years' probation; $1,500 fine; $1,000 restitution (as amended January 28, 2002)
|
| | Donald Lee Gilbert
|
Offense:
| Interstate transportation of a stolen motor vehicle
|
District/Date:
| District of Maine; October 19, 1964
|
Sentence:
| Two years' probation
|
| | Pamela Ann Golemba
|
Offense:
| Conspiracy to export cocaine
|
District/Date:
| District of Connecticut; December 15, 1989
|
Sentence:
| Three years' probation, including six months' house arrest; $2,500 fine
|
| | Richard Allen Graham
|
Offense:
| Destruction of mail matter by a postal employee
|
District/Date:
| Middle District of Florida; December 19, 2008
|
Sentence:
| One year of probation, including 25 hours of community service
|
| | Bobby Joseph Guidry, aka Bob Guidry
|
Offense:
| Conspiracy to import marijuana; conspiracy to possess with intent to distribute marijuana
|
District/Date:
| Southern District of Mississippi; March 4, 1988
|
Sentence:
| Three years' imprisonment; five years' probation; $1,000 fine
|
| | Edward John Hartman
|
Offense:
| Conspiracy (submitting false and fraudulent documents to FHA and VA)
|
District/Date:
| District of New Jersey; July 11, 1986
|
Sentence:
| Four months' imprisonment; three years' probation; $3,000 fine; unspecified restitution
|
| | William Bernie Heckle, Jr., aka Billy Heckle
|
Offense:
| Falsifying medical prescriptions and illegally dispensing controlled substances (Schedule II through Schedule V); dispensing prescription medication without a legitimate written order from a prescribing physician
|
District/Date:
| District of South Carolina; December 4, 1996
|
Sentence:
| 18 months' imprisonment; three years' supervised release
|
| | Juleen Nicole Henry
|
Offense:
| Conspiracy to distribute marijuana
|
District/Date:
| Eastern District of Michigan; April 23, 2001
|
Sentence:
| Time served (115 days’ imprisonment); two years' supervised release
|
| | James Ralph Hoeckelman
|
Offense:
| Conspiracy to distribute and possess with intent to distribute marijuana
|
District/Date:
| Western District of Pennsylvania; April 10, 1992
|
Sentence:
| 30 months' imprisonment; three years' supervised release (as amended April 18, 1997)
|
| | Ralph Allen Hoekstra, aka Ralph Alan Hoekstra
|
Offense:
| Importing wildlife contrary to law
|
District/Date:
| Central District of California; January 19, 2005
|
Sentence:
| One year of probation; $5,000 fine
|
| | Samuel Wesley Howze, aka Sala Udin
|
Offense:
| Unlawfully transporting firearms; possession of untaxpaid distilled spirits
|
District/Date:
| Western District of Kentucky; November 20, 1970
|
Sentence:
| Five years' imprisonment
|
| | Herman Lamont Jackson
|
Offense:
| Possession with intent to distribute cocaine base and cocaine (two counts)
|
District/Date:
| Northern District of Ohio; March 29, 1999
|
Sentence:
| 63 months' imprisonment; three years' supervised release; $2,000 fine
|
| | Mark Edward Johnson
|
Offense:
| Conspiracy to import more than 100 kilograms of marijuana
|
District/Date:
| Western District of Texas; April 6, 2004
|
Sentence:
| 24 months' imprisonment; three years' supervised release, conditioned upon 200 hours of community service
|
| | Cathy Mae Jones, aka Cathy Mae Bennett
|
Offense:
| Conspiracy
|
District/Date:
| District of New Mexico; September 14, 2006
|
Sentence:
| Time served (nine days' imprisonment); five years' supervised release; $1,423.50 restitution
|
| | Fabius Romero Jones
|
Offense:
| Theft from interstate shipment
|
District/Date:
| Northern District of California; August 24, 1977
|
Sentence:
| One year of probation; $100 fine
|
| | Ricky Eugene Jones
|
Offense:
| Conspiracy to manufacture 5 grams or more of methamphetamine; attempt to manufacture 5 grams or more of methamphetamine; maintaining a place for manufacture of methamphetamine; possession with intent to distribute less than 5 grams of methamphetamine
|
District/Date:
| District of New Mexico; September 14, 2006
|
Sentence:
| Time served (42 days' imprisonment); five years' supervised release; $1,423.50 restitution
|
| | James Harold Keaton
|
Offense:
| Possession of a stolen firearm
|
District/Date:
| Western District of Virginia; November 9, 2007
|
Sentence:
| 30 months' probation, conditioned upon 50 hours of community service
|
| | Dean Robert Kondo
|
Offense:
| Possession of counterfeit currency
|
District/Date:
| Northern District of California; July 19, 2000
|
Sentence:
| 12 months and one day of imprisonment; three years' supervised release
|
| | Mary Ann Krauser, fka Mary Ann Iron Shield
|
Offense:
| Involuntary manslaughter
|
District/Date:
| District of North Dakota; June 1, 1982
|
Sentence:
| Three years' imprisonment, suspended; five years' probation
|
| | Emmanuel Gabriel Leeper
|
Offense:
| Possession with intent to distribute marijuana
|
District/Date:
| Eastern District of Missouri; April 9, 1993
|
Sentence:
| 151 months' imprisonment; five years' supervised release
|
| | Keith Alan Little
|
Offense:
| Interception of electronic communications
|
District/Date:
| Western District of Texas; June 14, 1990
|
Sentence:
| Five years' probation, including four months in a halfway house; $10,000 fine
|
| | Victoria Hunter Lowe
|
Offense:
| Conspiracy to possess with intent to distribute methamphetamine
|
District/Date:
| Western District of Texas; July 18, 2006
|
Sentence:
| 46 months' imprisonment; three years' supervised release
|
| | Dawn Mascari, fka Dawn Steponavich
|
Offense:
| Aiding and abetting in illegal gambling operation
|
District/Date:
| District of Connecticut; April 23, 2002
|
Sentence:
| Three years’ probation, conditioned upon two months' home confinement; $2,000 fine
|
| | James Willie McGrady, Jr.
|
Offense:
| Distribution of cocaine and aiding and abetting; distribution of cocaine in excess of 500 grams and aiding and abetting; possession of a firearm in the commission of a drug trafficking crime
|
District/Date:
| Eastern District of North Carolina; April 11, 1989
|
Sentence:
| 37 months' imprisonment; four years' supervised release; $5,000 fine; $1,000 restitution (as amended May 3, 1990)
|
| | John Frederick McNeely, Jr.
|
Offense:
| Receiving counterfeit government obligations
|
District/Date:
| Central District of California; July 27, 1970
|
Sentence:
| Three years' probation
|
| | Kenneth Shannon Meadows, aka Kenny Shannon Meadows
|
Offense:
| Manufacture, assemble, modify, sell and distribute electronic devices for the unauthorized decryption of direct-to-home satellite television services
|
District/Date:
| Western District of Kentucky; August 25, 200
|
Sentence:
| Three years' probation, conditioned upon six months' home confinement; $36,424 restitution (3)
|
| | Roger Delos Melius
|
Offense:
| Conspiracy to submit false statements
|
District/Date:
| District of South Dakota; October 11, 2007
|
Sentence:
| Three years' probation; $87,712.91 restitution (as amended December 17, 2007)
|
| | Samuel Nyamongo Mongare
|
Offense:
| Possession of false identification documents with intent to defraud the United States
|
District/Date:
| Western District of Texas; March 27, 2001
|
Sentence:
| Four months' imprisonment; three years' supervised release
|
| | Steven Odell Moon
|
Offense:
| Conspiracy to distribute and possess phenylacetic acid
|
District/Date:
| Northern District of Texas; January 24, 1991
|
Sentence:
| 60 months' imprisonment; three years' supervised release
|
| | George Bernard Moran
|
Offense:
| Conspiracy to import a substantial amount of marijuana into the United States; conspiracy to possess with intent to distribute an amount of marijuana over 1,000 pounds; subscribing to a false United States Income Tax Return
|
District/Date:
| District of Maine; May 11, 1984
|
Sentence:
| Eight years' imprisonment
|
| | Thomas Whitfield Morris, Jr.
|
Offense:
| Conspiracy to import cocaine into the United States
|
District/Date:
| District of South Carolina; August 26, 1992
|
Sentence:
| Five years' probation, conditioned upon 300 hours of community service
|
| | Christopher Muratore
|
Offense:
| Devising a scheme to defraud the United States of money and property and devising a scheme to deprive the United States Bankruptcy Court and the citizens of the United States of honest services
|
District/Date:
| Middle District of Florida; September 25, 2001
|
Sentence:
| 36 months' probation, including six months' home detention; $107,850 restitution
|
| | Serena Denise Nunn
|
Offense:
| Aiding and abetting in the attempt to possess with intent to distribute cocaine; possession with intent to distribute cocaine base; conspiracy to possess with intent to distribute cocaine
|
District/Date:
| District of Minnesota; April 11, 1990
|
Sentence:
| 188 months' imprisonment; five years' supervised release (sentence commuted)
|
| | Francis Joseph O'Hara, Sr.
|
Offense:
| Conspiracy to restrain, suppress and eliminate competition by rigging bids; conspiracy with others to knowingly and willfully make and use false documents containing false statements in matters within the jurisdiction of the Defense Personnel Support Command
|
District/Date:
| District of Maine; September 13, 1991
|
Sentence:
| Six months' imprisonment; two years' supervised release; $200,000 fine; $950,000 restitution
|
| | James Allen Palmatier
|
Offense:
| Possession with intent to distribute cocaine (mistakenly listed in the judgment as possession of cocaine)
|
District/Date:
| Northern District of Alabama; September 21, 1989
|
Sentence:
| 97 months' imprisonment; four years' supervised release, conditioned upon 300 hours of community service
|
| | Allen Wayne Parker
|
Offense:
| Officer of U.S. stealing property of another
|
District/Date:
| Western District of Arkansas; May 1, 1991
|
Sentence:
| Three years' probation, conditioned upon an undetermined term of home confinement and five weekends of intermittent confinement; $1,000 fine
|
| | Robert Allen Petty
|
Offense:
| Distribution of methamphetamine
|
District/Date:
| Western District of Oklahoma; April 4, 1994
|
Sentence:
| 33 months' imprisonment; three years' supervised release
|
| | Benjamin Ramos
|
Offense:
| Conspiracy to transport and sell stolen goods (two counts)
|
District/Date:
| Southern District of New York; September 21, 2000
|
Sentence:
| Four years' probation; $5,000 restitution
|
| | Erica Renee Ramos, fka Erica Renee DeVore, fka Erica Renee Ramirez
|
Offense:
| Use of a communication facility to facilitate a drug felony
|
District/Date:
| Middle District of Florida; February 20, 2003
|
Sentence:
| Two years' probation
|
| | Doretha Doreen Rhone
|
Offense:
| Theft
|
District/Date:
| District of Columbia; March 14, 1989
|
Sentence:
| Three years' probation; $3,060 restitution
|
| | Adam Philip Ricciardiello
|
Offense:
| Conspiracy to distribute marijuana
|
District/Date:
| District of Vermont; July 1, 2002
|
Sentence:
| Time served; three months’ residence in a community confinement center; four years' supervised release, conditioned upon 200 hours of community service; $5,000 fine (as amended July 3, 2002 and January 28, 2003)
|
| | Ramon Escalera Sanchez
|
Offense:
| Possession of less than 500 grams of cocaine with intent to distribute
|
District/Date:
| Eastern District of Washington; September 19, 2003
|
Sentence:
| 27 months' imprisonment; three years' supervised release
|
| | Bryan Scot Sandquist
|
Offense:
| Felon in possession of a firearm
|
District/Date:
| District of Oregon; November 4, 2002
|
Sentence:
| 40 months' imprisonment; three years' supervised release
|
| | Heidi Kay Schmidt, fka Heidi Kay Watt
|
Offense:
| Conspiracy to distribute controlled substance
|
District/Date:
| District of Nebraska; June 30, 2005
|
Sentence:
| 30 months' imprisonment; five years' supervised release, conditioned upon 250 hours of community service (as amended April 12, 2006)
|
| | Allen Thompson Sherwood
|
Offense:
| Conduct unbecoming an officer (shoplifting)
|
District/Date:
| United States Air Force general court-martial convened at Barksdale Air Force Base, Louisiana; January 24, 1990
|
Sentence:
| Dismissal from service; four months’ confinement; forfeiture of $500 pay per month for four months; $5,000 fine
|
| | Kaseen Lathell Simmons, aka Ceno Smith
|
Offense:
| Possession with intent to distribute less than 50 kilograms of marijuana
|
District/Date:
| District of New Mexico; May 17, 1999
|
Sentence:
| 21 months' imprisonment; two years' supervised release
|
| | Brenda Lorene Sinclair, fka Brenda Lorene Pontius
|
Offense:
| Receiving, possessing, concealing and disposing of stolen money
|
District/Date:
| District of Oregon; October 27, 1986
|
Sentence:
| Ten years’ imprisonment; five years' probation; $1,986 restitution
|
| | Michael Slavinsky
|
Offense:
| Misdemeanor illegal supplementation of salary by an employee of the United States
|
District/Date:
| District of Columbia; January 7, 1998
|
Sentence:
| Three years' probation, conditioned upon performance of 50 hours of community service; $10,000 restitution
|
| | Richard Earl Smout
|
Offense:
| Possession of stolen mail
|
District/Date:
| District of Utah; November 20, 2001
|
Sentence:
| Time served (77 days' imprisonment) and two years' supervised release
|
| | Robin Shelley Soodeen
|
Offense:
| Bank embezzlement
|
District/Date:
| District of Columbia; October 2, 2001
|
Sentence:
| Eight months' halfway house confinement; five years' supervised release; $49,000 restitution
|
| | Pamela Joy Stokes
|
Offense:
| False Statement
|
District/Date:
| Eastern District of Michigan; May 3, 2006
|
Sentence:
| Two years' probation, conditioned upon 120 days’ home confinement
|
| | Joseph Eugene Swies
|
Offense:
| Forgery of postal money orders
|
District/Date:
| Western District of Wisconsin; July 27, 1984
|
Sentence:
| Three years’ probation; $1,259.71 restitution
|
| | Shari Dee Trompke
|
Offense:
| Conspiracy to distribute methamphetamine
|
District/Date:
| District of Nebraska; April 17, 1997
|
Sentence:
| 36 months' imprisonment; five years' supervised release
|
| | Jessica Ann Tyson, fka Jessica Ann Martin
|
Offense:
| Conspiracy to commit bank fraud
|
District/Date:
| Western District of Michigan; December 2, 1997
|
Sentence:
| Two years' probation; $1,200 restitution
|
| | Robert Steven Warden
|
Offense:
| Simple possession of approximately two grams of heroin
|
District/Date:
| Central District of California; December 4, 1972
|
Sentence:
| One year of probation
|
| | Vera Mae Yurisich
|
Offense:
| Perjury
|
District/Date:
| Eastern District of Washington; April 30, 2007
|
Sentence:
| Three months' imprisonment; three years' supervised release
|
