BHussein's pardons 2015, 2014, 2013, 2012, 2011, 2011:
DECEMBER 18, 2015
NAMEDISTRICTSENTENCEDOFFENSE
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| Jon Dylan Girard | S.D. OH | 2002 | Making counterfeit obligations, 18 U.S.C. § 471 | Melody Eileen Homa,
fka Melody Eileen Childress | E.D. VA | 1991 | Aiding and abetting bank fraud, 18 U.S.C. §§ 1344 and 2 |
DECEMBER 17, 2014
DECEMBER 17, 2014
NAMEDISTRICTSENTENCEDOFFENSE|
| Roy Norman Auvil | D.S.C. | 1964 | Possession of an unregistered distilling apparatus, 26 U.S.C. § 5601(a)(1); working a distillery on which the required sign is not placed, 26 U.S.C. § 5681(c) | | Bernard Bryan Bulcourf | S.D. Fla | 1988 | Counterfeiting Federal Reserve notes, 18 U.S.C. §§ 474 and 2 | | Steve Charlie Calamars | W.D. Tex. | 1989 (as amended in 1994) | Possession of phenyl-2-propanone with intent to manufacture a quantity of methamphetamine, 21 U.S.C. § 841(a)(1) | | Diane Mary DeBarri, fka Diane Mary Wilhelm | E.D. Pa. | 1984 | Distribution of methamphetamine, 21 U.S.C. § 841(a)(1); conspiracy to manufacture and distribute methamphetamine, 21 U.S.C. §§ 846 and 841(a)(1), 18 U.S.C. § 2 | | Donnie Keith Ellison | E.D. Ky. | 1995 | Manufacture of marijuana, 21 U.S.C. § 841(a)(1) | | John Marshall French | D.S.C. | 1993 | Conspiracy to transport a stolen motor vehicle in interstate commerce, 18 U.S.C. §§ 2312 and 371 | | Ricardo Marcial Lomedico, Sr. | W.D. Wash. | 1969 | Misappropriation of bank funds by an employee, 18 U.S.C. § 656 | | David Raymond Mannix | U.S. Marine Corps general court-martial | 1989 | Conspiracy to commit larceny and theft of military property, Articles 81 and 121, U.C.M.J. | | David Neil Mercer | D. Utah | 1997 | Archaeological Resources Protection Act violation,
16 U.S.C. § 470ee(a) & | Claire Holbrook Mulford, fka
Claire Audrey Holbrook | E.D. Tex. | 1993 | Using a residence to distribute methamphetamine, 21 U.S.C. § 856; carrying a firearm during a drug-trafficking crime, 18 U.S.C. § 924(c) | | Brian Edward Sledz | N.D. Ill. | 1993 | Wire fraud, 18 U.S.C. § 1343; violation of the Commodity Exchange Act, 7 U.S.C. § 6b(1)(A) | | Albert Byron Stork | D. Colo. | 1987 | Filing a false tax return, 26 U.S.C. § 7206(1) | | |
DECEMBER 19, 2013
NAMEDISTRICTSENTENCEDOFFENSE|
| William Ricardo Alvarez,aka William Ricardo Alvarez Carrasquillo | D.P.R. | 1979 | Conspiracy to possess with intent to distribute heroin, 21 U.S.C. §§ 841(a)(1) and 846; conspiracy to import heroin, 21 U.S.C. § 963 | | Charlie Lee Davis, Jr. | M.D. Ala. | 1995 | Possession with intent to distribute and distribution of cocaine base, 21 U.S.C. § 841(a)(1); use of a minor to distribute cocaine base, 21 U.S.C. § 861 | | Ronald Eugene Greenwood | D.S.D. | 1996 | Conspiracy to violate the Clean Water Act, 18 U.S.C. § 371, 33 U.S.C. § 1319(c)(2) and (c)(4) | Little Joe Hatch, aka Joe Hatch, Sr.
| S.D. Fla. | 1990 | Possession with intent to distribute marijuana, 21 U.S.C. § 841(a)(1) | | Martin Alan Hatcher | S.D. Ala. | 1992 | Distribution and possession with intent to distribute marijuana, 21 U.S.C. § 841(a)(1) | | Derek James Laliberte | D. Me. | 1992 (as amended in 1993) | Money laundering, 18 U.S.C. §§ 1956(a)(1)(A)(i), 1956(c)(4)(A)(i), 1956(c)(1), 1956(c)(5)(i), 1956(c)(7)(A), 1961(1)(D), and 2 | | Alfred J. Mack | Superior Court of the District of Columbia | 1982 | Unlawful distribution of a controlled substance, 33 D.C. Code § 441(a)(1)
| | Robert Andrew Schindler | D. Utah | 1. 1996
| 1. Conspiracy to commit wire
fraud, 18 U.S.C. §§ 371 and 1343
| | 2. 1996 | 2. Conspiracy to commit mail and wire fraud, 18 U.S.C. §§ 371, 1341, and 1343 | | Willie Shaw, Jr. | D.S.C. | 1974 | Armed bank robbery, 18 U.S.C. § 2113(d) | Kimberly Lynn Stout, fka Kimberly Lynn Cooley
| W.D. Va. | 1993 | Embezzlement of bank funds, 18 U.S.C. § 656; making false entries in bank records, 18 U.S.C. § 1005 | | Bernard Anthony Sutton, Jr. | E.D. Va. | 1989 | Theft of personal property within the special maritime and territorial jurisdiction of the United States, 18 U.S.C. §§ 661 and 7 | Chris DeAnn Switzer, fka Chris DeAnn Rasco
| D. Neb. | 1996 | Conspiracy to violate narcotics laws (methamphetamine), 21 U.S.C. § 846 | | Miles Thomas Wilson | S.D. Ohio | 1981 | Mail fraud, 18 U.S.C. §§ 1341 and 2 |
MARCH 1, 2013
NAMEDISTRICTSENTENCEDOFFENSE|
| Robert Leroy Bebee | S.D. Iowa | 1979 | Misprision of a felony | | James Anthony Bordinaro | E.D. Pa. | 1991 | Conspiracy to restrain competition in violation of the Sherman Act, and conspiracy to submit false statements | | Kelli Elisabeth Collins | M.D. La. | 1994 | Aiding and abetting wire fraud | | Edwin Futch, Jr. | S.D. Ga. | 1976 | Theft of an interstate shipment | | Cindy Marie Griffith, fka Cindy Marie Schafer | N.D. W. Va. | 2000 | Distribution of satellite cable television decryption devices | | Roy Eugene Grimes, Sr. | E.D. Tenn. | 1961 | Altering a United States money order; passing, uttering, and publishing the altered and forged money order | | Jon Christopher Kozeliski | C.D. Ill. | 1994 | Conspiracy to traffic counterfeit goods | | Karen Ragee | C.D. Ill. | 1994 | Conspiracy to traffic counterfeit goods | | Jimmy Ray Mattison | D.S.C. | 1969 | Conspiracy to transport and cause the transportation of altered securities in interstate commerce; transporting and causing the transportation of altered securities in interstate commerce | | An Na Peng | D. Haw. | 1996 | Conspiracy to defraud the INS | | Michael John Petri | D.S.D. | 1989 | Conspiracy to possess with intent to distribute cocaine | | Jamari Salleh | E.D. Va. | 1989 | Submitting a False Claim to the United States | | Alfor Sharkey | D. Neb. | 1994 | Unauthorized acquisition of food stamps | | Donald Barrie Simon, Jr. | E.D. Tenn. | 1982 | Aiding and abetting in theft of interstate shipment | | Lynn Marie Stanek | D. Ore. | 1986 | Unlawful use of a communication facility to distribute cocaine | | Larry Wayne Thornton | M.D. Ga. | 1974 | Possession of an unregistered firearm; possession of a firearm lacking a serial number | | Donna Kaye Wright | W.D. Tenn. | 1983 | Embezzlement and misapplication of bank funds |
NOVEMBER 21, 2011NAMEDISTRICTSENTENCEDOFFENSE|
| Lesley Claywood Berry, Jr. | D. Minn. | 1988 | Conspiracy to manufacture, possess with intent to distribute, and distribute marijuana, 21 U.S.C. §§ 841 and 846
| | Dennis George Bulin | M. D. Ala. | 1987 | Conspiracy to possess with intent to distribute in excess of 1,000 pounds of marijuana, 21 U.S.C. §§ 841(a)(1) and 846 and 18 U.S.C. § 2 | Ricky Dale Collett
| E. D. Ky. | 2002 | Aiding and abetting in the manufacture of 61 marijuana plants, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 | | Martin Kaprelian | N. D. Ill. | 1984 | Conspiracy to transport stolen property in interstate commerce, 18 U.S.C. § 371; transporting stolen property in interstate commerce, 18 U.S.C. § 2314; concealing stolen property that was transported in interstate commerce, 18 U.S.C. § 2315 | | Thomas Paul Ledford | E. D. Tenn. | 1995 | Conducting and directing an illegal gambling business, 18 U.S.C. § 1955 |
MAY 20, 2011NAMEDISTRICTSENTENCEDOFFENSE|
| Randy Eugene Dyer | W. D. Wash. | 1975 | Conspiracy to import marijuana (hashish); conspiracy to remove baggage from the custody and control of the U.S. Customs Service and convey false information concerning an attempt to damage a civil aircraft, 21 U.S.C. § 963 and 18 U.S.C. § 371
| | Danny Alonzo Levitz | N. D. Ind. | 1980 | Conspiracy, 18 U.S.C. § 371 | Michael Ray Neal
| E. D. Va. | 1991 | Manufacture, assembly, modification and distribution of equipment for unauthorized decryption of satellite cable programming, 47 U.S.C.§ 605(e)(4) | | Edwin Alan North | N. D. Ind. | 1980 | Transfer of a firearm without payment of transfer tax, 26 U.S.C. § 5861(e) | | Allen Edward Peratt, Sr. | D. S.D. | 1990 | Conspiracy to distribute methamphetamine, 21 U.S.C. §§ 841(a)(1) and 846 | | Christine Marie Rossiter | D. Neb. | 1992 | Conspiracy to distribute less than 50 kilograms of marijuana, 21 U.S.C. §§ 841(a)(1) and 846 | | Patricia Ann Weinzatl | W. D. Wis. | 2001 | Structuring transactions to evade reporting requirements, 31 U.S.C. § 5324(a)(3) | | Bobby Gerald Wilson | S. D. Ga. | 1985 | Aiding and abetting the possession and sale of illegal American alligator hides (Lacey Act), 16 U.S.C. § 3373(d)(1)(B) and 18 U.S.C. § 2 |
DECEMBER 3, 2010NAMEDISTRICTSENTENCEDOFFENSE|
| James Bernard Banks | D. Utah | 1972 | Illegal possession of government property (misdemeanor), 18 U.S.C. § 641 | | Russell James Dixon | N. D. Ga. | 1960 | Felony liquor law violation, 26 U.S.C. § 5604(a)(1) | | Laurens Dorsey | D. N. J. | 1998 | Conspiracy to defraud the United States by making false statements to the FDA, 18 U.S.C. §§ 371 and 1001 | | Ronald Lee Foster | E. D. N. C. | 1963 | Mutilation of coins, 18 U.S.C. § 331 | | Timothy James Gallagher | D. Ariz. | 1982 | Conspiracy to distribute and possess with intent to distribute cocaine, 21 U.S.C. § 846 | | Roxane Kay Hettinger | N. D. Iowa | 1986 | Conspiracy to distribute cocaine, 21 U.S.C. §§ 841(a)(1) and 846 | | Edgar Leopold Kranz, Jr. | U.S. Air Force general court-martial | 1994 | Wrongful use of cocaine, adultery, and writing three insufficient fund checks, Articles 112a and 134, U.C.M.J. | | Floretta Leavy | D. Kan. | 1984 | Distribution of cocaine, conspiracy to distribute cocaine, possession of marijuana with intent to distribute, and possession of cocaine with intent to distribute, 21 U.S.C. §§ 841(a)(1), (a)(2) and 846, 18 U.S.C. § 2 | | Scoey Lathaniel Morris | W. D. Tex. | 1999 | Passing counterfeit obligations or securities, 18 U.S.C. §§ 472 and 2 |
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