TRAC Data Interpreter
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Looking at
Prosecutions
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(14706 cases) FREE
Agency
: Immigration and Customs in Homeland Security
(8946 cases) FREE
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District
: All, or
select one of 82
:
District of Alaska
Middle District of Alabama
Northern District of Alabama
Eastern District of Arkansas
Western District of Arkansas
District of Arizona
Central District of California
Eastern District of California
Northern District of California
Southern District of California
District of Colorado
District of Connecticut
District of Delaware
Middle District of Florida
Southern District of Florida
Middle District of Georgia
Northern District of Georgia
Southern District of Georgia
Northern District of Iowa
Southern District of Iowa
District of Idaho
Central District of Illinois
Northern District of Illinois
Southern District of Illinois
Northern District of Indiana
District of Kansas
Eastern District of Kentucky
Eastern District of Louisiana
Middle District of Louisiana
Western District of Louisiana
District of Massachusetts
District of Maryland
District of Maine
Eastern District of Michigan
Western District of Michigan
District of Minnesota
Western District of Missouri
Southern District of Mississippi
District of Montana
Eastern District of North Carolina
Middle District of North Carolina
Western District of North Carolina
District of North Dakota
District of Nebraska
District of New Hampshire
District of New Jersey
District of New Mexico
District of Nevada
Eastern District of New York
Northern District of New York
Southern District of New York
Western District of New York
Northern District of Ohio
Southern District of Ohio
Eastern District of Oklahoma
Northern District of Oklahoma
Western District of Oklahoma
District of Oregon
Eastern District of Pennsylvania
Middle District of Pennsylvania
Western District of Pennsylvania
District of Puerto Rico
District of Rhode Island
District of South Carolina
District of South Dakota
Eastern District of Tennessee
Middle District of Tennessee
Western District of Tennessee
Eastern District of Texas
Northern District of Texas
Southern District of Texas
Western District of Texas
District of Utah
Eastern District of Virginia
Western District of Virginia
District of Virgin Islands
District of Vermont
Eastern District of Washington
Western District of Washington
Eastern District of Wisconsin
Northern District of West Virginia
District of Wyoming
Judge (District Court)
: All, or
select one of 312
:
Adams, Henry Lee Jr.
Aiken, Ann L.
Albritton, William Harold III
Alsup, William Haskell
Altonaga, Cecilia M.
Alvarez, Micaela
Antoon, John II
Arcara, Richard Joseph
Armijo, M. Christina
Armstrong, Saundra Brown
Atlas, Nancy Friedman
Bailey, John Preston
Bataillon, Joseph F.
Beistline, Ralph R.
Belot, Monti L.
Bennett, Richard D.
Benson, Dee Vance
Bianco, Joseph Frank
Biery, Samuel Frederick Jr.
Blackburn, Robert E.
Blackburn, Sharon Lovelace
Blake, Catherine C.
Bloch, Alan Neil
Block, Frederic
Bolton, Susan Ritchie
Boyle, Terrence William
Brack, Robert C.
Brady, James J.
Breyer, Charles R.
Brimmer, Clarence Addison Jr.
Brinkema, Leonie M.
Briones, David
Britt, William Earl
Brown, Anna J.
Browning, James O.
Bucklew, Susan C.
Bunning, David L.
Bury, David C.
Camp, Laurie Smith
Campbell, David G.
Campbell, Tena
Cannot Classify Codename
Cardone, Kathleen
Carnes, Julie E.
Castel, P. Kevin
Cebull, Richard F.
Chasanow, Deborah K.
Clevert, Charles N. Jr.
Coar, David H.
Cohill, Maurice Blanchard Jr.
Collier, Curtis Lynn
Conlon, Suzanne B.
Conrad, Robert James Jr.
Cooke, Marcia G.
Cooper, Florence-Marie
Corrigan, Timothy J.
Cote, Denise
Court of Appeals Judge
Crane, Randy
Crone, Marcia A.
Crow, Sam A.
Cummings, Samuel Ray
Dalzell, Stewart R.
Damrell, Frank C. Jr.
Daniel, Wiley Young
Darrah, John W.
Dawson, Kent J.
Dawson, Robert T.
Dever, James C. III
Diamond, Paul Steven
Dimitrouleas, William P.
Donald, Bernice B.
Dorsey, Peter Collins
Doty, David Singleton
Doumar, Robert George
Downes, William F.
Eagan, Claire
Edmunds, Nancy Garlock
Eisele, Garnett Thomas
Ellison, Keith P.
Engelhardt, Kurt D.
England, Morrison C. Jr.
Ericksen, Joan N.
Erickson, Ralph R.
Feess, Gary Allen
Fogel, Jeremy D.
Forrester, J. Owen
Frizzell, Gregory Kent
Gaitan, Fernando J. Jr.
Garcia, Edward J.
Garcia, Orlando Luis
Gardner, James Knoll
George, Lloyd D.
Gilbert, John Phil
Gilmore, Vanessa D.
Glasser, Israel Leo
Gleeson, John
Godbey, David C.
Gold, Alan Stephen
Gonzalez, Irma Elsa
Graham, Donald L.
Greenaway, Joseph A. Jr.
Greer, J. Ronnie
Gutierrez, Philip S.
Haddon, Sam E.
Haggerty, Ancer Lee
Hamilton, Phyllis Jean
Hanen, Andrew S.
Harmon, Melinda
Hayes, William Q.
Head, Hayden Wilson Jr.
Heartfield, Thad
Heaton, Joe L.
Hellerstein, Alvin K.
Hendren, Jimm Larry
Herndon, David R.
Hicks, S. Maurice Jr.
Hilton, Claude M.
Hinojosa, Ricardo H.
Hittner, David
Hodges, William Terrell
Hogan, Michael Robert
Hood, Denise Page
Hopkins, Virginia Emerson
Hovland, Daniel L.
Howard, Marcia Morales
Hoyt, Kenneth M.
Huck, Paul C.
Hudson, Henry E.
Huff, Marilyn L.
Hughes, Lynn Nettleton
Hunt, Roger L.
Hurd, David N.
Illston, Susan Yvonne
Ishii, Anthony W.
Jack, Janis Graham
James, Robert Gillespie
Jarvey, John Alfred
Jensen, Delwen Lowell
Johnson, Alan Bond
Johnson, Inge Prytz
Johnson, Sterling Jr.
Johnson, William Paul
Jones, Robert Clive
Jones, Robert Edward
Jonker, Robert James
Jordan, Adalberto Jose
Jorgenson, Cindy K.
Junell, Robert A.
Kane, John L. Jr.
Kane, Yvette
Kapala, Frederick J.
Karlton, Lawrence K.
Kazen, George P.
Kimball, Dale A.
King, Garr M.
King, James Lawrence
Kovachevich, Elizabeth Anne
Krieger, Marcia S.
Lake, Simeon Timothy III
Lancaster, Gary L.
Larson, Stephen G.
Lasnik, Robert S.
Laughrey, Nanette Kay
Lawson, Hugh
Lazzara, Richard A.
Lee, Gerald Bruce
Lee, Tom Stewart
Leighton, Ronald B.
Lemmon, Mary Ann Vial
Lenard, Joan A.
Lindberg, George Wakem
Lisi, Mary M.
Lodge, Edward J.
Longstaff, Ronald Earl
Lorenz, M. James
Lynn, Barbara M.
Magnuson, Paul Arthur
Mahan, James C.
Maloney, Paul Lewis
Marra, Kenneth A.
Marten, John Thomas
Martin, Beverly B.
Martinez, Jose E.
Martinez, Philip Ray
Martinez, Ricardo S.
Martini, William J.
Martone, Frederick J.
Matsumoto, Kiyo A.
Mattice, Harry Sandlin Jr.
Mays, Samuel H. Jr.
McCuskey, Michael Patrick
McKibben, Howard D.
McLaughlin, Sean J.
Mendez, John A.
Merryday, Steven Douglas
Messitte, Peter Jo
Miller, Brian Stacy
Miller, Gray Hampton
Miller, Jeffrey T.
Miller, Robert Lowell Jr.
Minaldi, Patricia Head
Molloy, Donald W.
Montalvo, Frank
Montgomery, Ann D.
Moody, James S. Jr.
Moody, James Tyne
Moore, Kevin Michael
Moreno, Federico A.
Morrow, Margaret M.
Moskowitz, Barry Ted
Mosman, Michael W.
Motz, J. Frederick
Murguia, Carlos
Murphy, G. Patrick
Murtha, John Garvan
Neff, Janet T.
Nielsen, William Fremming
Nugent, Donald C.
OKelley, William Clark
OMeara, John Corbett
O`Grady, Liam
Pallmeyer, Rebecca R.
Patel, Marilyn Hall
Payne, James H.
Payne, Robert E.
Phillips, Thomas W.
Phillips, Virginia A.
Presnell, Gregory A.
Pro, Philip Martin
Rainey, John David
Reade, Linda R.
Redden, James Anthony
Reed, Edward Cornelius Jr.
Reeves, Danny C.
Robinson, Mary Lou
Rodriguez, Joseph H.
Rodriguez, Xavier
Rosen, Gerald Ellis
Rosenblatt, Paul Gerhardt
Rosenthal, Lee Hyman
Ross, Allyne R.
Royal, C. Ashley
Russell, David Lynn
Sabraw, Dana Makoto
Sammartino, Janis Lynn
Sandoval, Brian Edward
Sands, W[illie] Louis
Schell, Richard A.
Schiller, Berle M.
Schlesinger, Harvey Erwin
Schwab, Arthur J.
Scriven, Mary Stenson
Seitz, Patricia A.
Selna, James V.
Sessions, William K. III
Settle, Benjamin Hale
Singal, George Z.
Siragusa, Charles J.
Skretny, William M.
Smith, Walter Scott Jr.
Smith, William E.
Snow, G. Murray
Snyder, Christina A.
Sparks, Sam
Spencer, James Randolph
Stagg, Thomas E. Jr.
Stamp, Frederick Pfarr Jr.
Steele, John E.
Stengel, Lawrence F.
Stewart, Brian Theadore
Stiehl, William Donald
Strom, Lyle Elmer
Suko, Lonny R.
Tagle, Hilda G.
Teilborg, James A.
Thompson, Alvin W.
Thompson, Gordon Jr.
Thornburg, Lacy Herman
Thrash, Thomas W. Jr.
Trauger, Aleta Arthur
Tucker, Petrese B.
Ungaro, Ursula Mancusi
Unknown
Urbom, Warren Keith
Van Bokkelen, Joseph S.
Vitaliano, Eric Nicholas
Voorhees, Richard Lesley
Vratil, Kathryn Hoefer
Wake, Neil Vincent
Walker, Vaughn R.
Walter, Donald Ellsworth
Wanger, Oliver Winston
Ware, James
Werlein, Ewing Jr.
Whaley, Robert H.
Whelan, Thomas J.
White, Jeffrey Steven
Whittemore, James D.
Whyte, Ronald M.
Wigenton, Susan Davis
Wilken, Claudia Ann
Williams, Alexander Jr.
Williams, Richard Leroy
Wilson, William Roy Jr.
Winmill, B. Lynn
Yeakel, Earl Leroy III
Yohn, William Hendricks Jr.
Zatkoff, Lawrence Paul
Zilly, Thomas Samuel
Zloch, William J.
Zobel, Rya Weickert
Program
: All, or
select one of 11
:
Civil Rights
Government Regulatory
Immigration
Narcotics/Drugs
National Internal Security/Terrorism
Official Corruption
Organized Crime
Other
Weapons
White Collar Crime
Withheld by Govt from TRAC
Program (detailed)
: All, or
select one of 30
:
Civil Rights-Law Enforcement
Civil Rights-Other
Civil Rights-Slavery/Invol. Servitude
Corruption(Govt Off)-Fed Other
Counterfeiting and Forgery
Customs-Currency Violations
Customs-Duty Violations
Drugs-Drug Trafficking
Drugs-Organized Crime Task Force
Drugs-Simple Drug Possession
Fraud-Financial Institution
Fraud-Identity Theft-Aggravated
Fraud-Identity Theft-Other
Fraud-Intellectual Property Violations
Fraud-Other
Fraud-Other Business
Immigration
Money Laundering-Drug
Money Laundering-Other
Organized Crime-Emerging Organization
Other Criminal Prosecutions
Other-Regulatory Offenses
Pornography-Child
Project Safe Childhood
Terrorism-Critical Infrastructure Protection/National Security
Theft-Government Property
Theft-Interstate
Violence-Other
Weapons-Operation Triggerlock Major
Withheld by Govt from TRAC (FOIA challenge pending)
Lead Charge
: All, or
select one of 55
:
8 USC 1253 - Alien hindering his/her removal from the US
8 USC 1305 - Notices of Change of Address
8 USC 1324 - Bringing in and harboring certain aliens
8 USC 1325 - Entry of alien at improper time or place; etc.
8 USC 1326 - Reentry of deported alien
8 USC 1328 - Importation of alien for immoral purpose
8 USC 1324a - Unlawful employment of aliens
17 USC 506 - Copyright infringement - Criminal offenses
18 USC 2 - Aiding and Abetting
18 USC 4 - Misprision of Felony
18 USC 111 - Assaulting, resisting, impeding certain officers
18 USC 241 - Conspiracy against rights
18 USC 371 - Conspiracy to commit offense or to defraud US
18 USC 514 - Fictitious Obligations
18 USC 542 - Entry of goods by means of false statements
18 USC 545 - Smuggling goods into the United States
18 USC 554 - Smuggling goods from the United States
18 USC 641 - Public money, property or records
18 USC 666 - Theft or bribery in programs receiving Fed funds
18 USC 758 - High speed flight from immigration checkpoint
18 USC 911 - False personification - Citizen of the US
18 USC 912 - False personification - Officer or employee of US
18 USC 922 - Firearms; Unlawful acts
18 USC 1001 - Fraud/false statements or entries generally
18 USC 1015 - Fraud - Natzation, citizenship, alien registry
18 USC 1028 - Fraud and related activity - id documents
18 USC 1029 - Fraud and related activity - access devices
18 USC 1344 - Bank Fraud
18 USC 1425 - Procurement of citizenship or naturalization unlaw
18 USC 1542 - False statement in application and use of passport
18 USC 1543 - Forgery or false use of passport
18 USC 1544 - Misuse of passport
18 USC 1546 - Fraud and misuse of visas, permits, and other documents
18 USC 1956 - Laundering of monetary instruments
18 USC 2251 - Sexual exploitation of children
18 USC 2252 - Material involving sexual exploitation of minors
18 USC 2256 - Sexual exploitation/other abuse of children
18 USC 2320 - Trafficking in counterfeit goods or services
18 USC 2422 - Transport for sex - Coercion and enticement
18 USC 3048 - Commitment to another district; removal--Rule 40
18 USC 3144 - Release or detention of a material witness
18 USC 3146 - Penalty for failure to appear
18 USC 1028A - Aggravated Identity Theft
18 USC 2252A - Activity relating material constituting/containing child pornography
21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A
21 USC 844 - Penalty for simple possession
21 USC 846 - Attempt and conspiracy
21 USC 952 - Importation of controlled substances
21 USC 960 - Prohibited acts A
21 USC 963 - Attempt and conspiracy
22 USC 2778 - Control of arms exports and imports
31 USC 5316 - Exporting and importing monetary instruments
31 USC 5324 - Structuring transactions to evade reporting requir
31 USC 5332 - Bulk Cash Smuggling into or out of the United States
42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties
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