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What's New
Agency
:
(select one of 31)
Alcohol, Tobacco, Firearms and Explosives
Department of Agriculture
Department of Commerce
Department of Defense
Department of Education
Department of Energy
Department of Health and Human Services
Department of Housing and Urban Development
Department of Labor
Department of the Interior
Department of Transportation
District of Columbia
Drug Enforcement Administration
Environmental Protection Agency
Federal Bureau of Investigation
Federal Emergency Management Administration
Immigration and Customs in Homeland Security
Internal Revenue Service
Justice Other
Other
Other - USAO District Transfer
Secret Service
Small Business Administration
Social Security Administration
State Department
State/Local Authorities
Treasury - Other
United States Postal Service
US Bureau of Prisons
US Marshal Service
Veterans Administration
District
:
(select one of 94)
District of Alaska
Middle District of Alabama
Northern District of Alabama
Southern 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 Columbia
District of Delaware
Middle District of Florida
Northern District of Florida
Southern District of Florida
Middle District of Georgia
Northern District of Georgia
Southern District of Georgia
District of Guam
District of Hawaii
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
Southern District of Indiana
District of Kansas
Eastern District of Kentucky
Western 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
Eastern District of Missouri
Western District of Missouri
Northern District of Mississippi
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 Northern Mariana Islands
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
Western District of Wisconsin
Northern District of West Virginia
Southern District of West Virginia
District of Wyoming
Judge (District Court)
:
(select one of 775)
Ackerman, Harold Arnold
Adams, Henry Lee Jr.
Adams, John R.
Adelman, Lynn S.
Africk, Lance M.
Aiken, Ann L.
Alaimo, Anthony A.
Albritton, William Harold III
Aldrich, Ann
Alsup, William Haskell
Altonaga, Cecilia M.
Alvarez, Micaela
Ambrose, Donetta W.
Amon, Carol Bagley
Andersen, Wayne R.
Anderson, George Ross Jr.
Anderson, Joseph Fletcher Jr.
Anderson, Percy
Anderson, Stanley Thomas
Anello, Michael M.
Antoon, John II
Arcara, Richard Joseph
Armijo, M. Christina
Armstrong, Saundra Brown
Arterton, Janet Bond
Atlas, Nancy Friedman
Autrey, Henry Edward
Aycock, Sharion
Babcock, Lewis Thornton
Baer, Harold Jr.
Bailey, John Preston
Barbier, Carl J.
Barbour, William Henry Jr.
Barker, Sarah Evans
Barnes, Harry F.
Barrett, Michael Ryan
Bartle, Harvey III
Bataillon, Joseph F.
Battani, Marianne O.
Batten, Timothy C. Sr.
Batts, Deborah A.
Baylson, Michael M.
Beaty, James A. Jr.
Beistline, Ralph R.
Bell, Robert Holmes
Belot, Monti L.
Bennett, Mark W.
Bennett, Richard D.
Benson, Dee Vance
Berman, Richard M.
Berrigan, Helen Ginger
Bianco, Joseph Frank
Biery, Samuel Frederick Jr.
Black, Bruce D.
Blackburn, Robert E.
Blackburn, Sharon Lovelace
Blake, Catherine C.
Bloch, Alan Neil
Block, Frederic
Bolton, Susan Ritchie
Borman, Paul D.
Bowdre, Karon O.
Bowen, Dudley Hollingsworth Jr
Boyko, Christopher A.
Boyle, Terrence William
Brack, Robert C.
Brady, James J.
Bramlette, David C.
Breyer, Charles R.
Brimmer, Clarence Addison Jr.
Brinkema, Leonie M.
Briones, David
Britt, William Earl
Brody, Anita Blumstein
Brown, Anna J.
Brown, Garrett E. Jr.
Brown, Wesley Ernest
Browning, James O.
Bryan, Robert Jensen
Bryant, Vanessa Lynne
Buchwald, Naomi Reice
Bucklew, Susan C.
Bucklo, Elaine E.
Buckwalter, Ronald Lawrence
Bumb, Renee Marie
Bunning, David L.
Burgess, Franklin D.
Burgess, Timothy Mark
Burns, Ellen Bree
Burrell, Garland Ellis Jr.
Bury, David C.
Butler, Charles Randolph Jr.
Cacheris, James Chris
Caldwell, Karen K.
Caldwell, William W.
Camp, Jack Tarpley Jr.
Camp, Laurie Smith
Campbell, David G.
Campbell, Tena
Campbell, Todd J.
Cannot Classify Codename
Caputo, A. Richard
Cardone, Kathleen
Carnes, Julie E.
Carney, Cormac J.
Carroll, Earl Hamblin
Castel, P. Kevin
Castillo, Ruben
Cauthron, Robin J.
Cavanaugh, Dennis M.
Cebull, Richard F.
Cedarbaum, Miriam Goldman
Cercone, David S.
Chambers, Robert Charles
Chasanow, Deborah K.
Chatigny, Robert N.
Chesler, Stanley R.
Chesney, Maxine M.
Chin, Denny
Clark, Ron
Cleland, Robert Hardy
Clevert, Charles N. Jr.
Coar, David H.
Coffman, Jennifer B.
Cogan, Brian Mark
Cohill, Maurice Blanchard Jr.
Cohn, Avern Levin
Cohn, James I.
Collier, Curtis Lynn
Collier, Lacey A.
Collins, Audrey B.
Collins, Raner Christercunean
Conaboy, Richard Paul
Conlon, Suzanne B.
Conner, Christopher C.
Conrad, Robert James Jr.
Conti, Joy Flowers
Conway, Anne C.
Cook, Julian Abele Jr.
Cooke, Marcia G.
Cooper, Florence-Marie
Cooper, Mary Little
Copenhaver, John Thomas Jr.
Corrigan, Timothy J.
Cote, Denise
Coughenour, John C.
Court of Appeals Judge
Covello, Alfred V.
Covington, Virginia Maria Hern
Cox, Sean Francis
Crabb, Barbara Brandriff
Crane, Randy
Crone, Marcia A.
Crotty, Paul Austin
Crow, Sam A.
Cummings, Samuel Ray
Currie, Cameron McGowan
Dalzell, Stewart R.
Damrell, Frank C. Jr.
Daniel, Wiley Young
Daniels, George B.
Darrah, John W.
Davis, Andre Maurice
Davis, Legrome D.
Davis, Leonard E.
Davis, Mark Steven
Davis, Michael J.
Dawson, Kent J.
Dawson, Robert T.
Dearie, Raymond Joseph
Debevoise, Dickinson Richards
DeGiusti, Timothy D.
Der-Yeghiayan, Samuel
Dever, James C. III
Diamond, Gustave
Diamond, Paul Steven
Dimitrouleas, William P.
Dlott, Susan J.
Donald, Bernice B.
Dorr, Richard Everett
Dorsey, Peter Collins
Doty, David Singleton
Doumar, Robert George
Dowd, David Dudley Jr.
Downes, William F.
Drell, Dee D.
Droney, Christopher F.
DuBois, Jan Ely
DuBose, Kristi
Duffey, William S. Jr.
Duffy, Patrick Michael
Duggan, Patrick J.
Duval, Stanwood R.
Eagan, Claire
Echols, Robert L.
Economus, Peter C.
Edenfield, Berry Avant
Edgar, Robert Allan
Edmunds, Nancy Garlock
Eisele, Garnett Thomas
Ellison, Keith P.
Engelhardt, Kurt D.
England, Morrison C. Jr.
Ericksen, Joan N.
Erickson, Ralph R.
Evans, Orinda Dale
Ezra, David Alan
Fallon, Eldon E.
Farnan, Joseph James Jr.
Fawsett, Patricia C.
Feess, Gary Allen
Feldman, Martin Leach-Cross
Fenner, Gary A.
Feuerstein, Sandra J.
Fischer, Nora Barry
Fish, A[llen] Joe
Fitzwater, Sidney Allen
Floyd, Henry Franklin
Fogel, Jeremy D.
Folsom, David
Forester, Karl Spillman
Forrester, J. Owen
Fox, James Carroll
Frank, Donovan W.
Friedman, Bernard A.
Friedman, Jerome B.
Friot, Stephen P.
Frizzell, Gregory Kent
Frost, Gregory L.
Fullam, John P.
Fuller, Mark E.
Furgeson, William Royal Jr.
Gaitan, Fernando J. Jr.
Garaufis, Nicholas
Garbis, Marvin J.
Garcia, Edward J.
Garcia, Orlando Luis
Gardephe, Paul G.
Gardner, James Knoll
Gaughan, Patricia Anne
George, Lloyd D.
Gershon, Nina
Gertner, Nancy
Gettleman, Robert William
Gex, Walter J. III
Gibson, Kim R.
Gilbert, John Phil
Gillmor, Helen W.
Gilmore, Vanessa D.
Glasser, Israel Leo
Gleeson, John
Godbey, David C.
Gold, Alan Stephen
Golden, Thomas M.
Gonzalez, Irma Elsa
Goodwin, Joseph Robert
Gorton, Nathaniel M.
Gottschall, Joan B.
Graham, Donald L.
Graham, James L.
Granade, Callie V.
Greenaway, Joseph A. Jr.
Greene, John Thomas Jr.
Greer, J. Ronnie
Griesbach, William C.
Gritzner, James E.
Guilford, Andrew J.
Guirola, Louis Jr.
Gutierrez, Philip S.
Guzman, Ronald A.
Gwin, James S.
Haddon, Sam E.
Haggerty, Ancer Lee
Haik, Richard T.
Hall, Janet C.
Hamilton, David Frank
Hamilton, Jean Constance
Hamilton, Phyllis Jean
Hancock, James Hughes
Hanen, Andrew S.
Hansen, Curtis LeRoy
Harmon, Melinda
Harwell, Robert Bryan
Hayden, Katharine Sweeney
Hayes, William Q.
Haynes, William Joseph Jr.
Head, Hayden Wilson Jr.
Heartfield, Thad
Heaton, Joe L.
Hellerstein, Alvin K.
Hendren, Jimm Larry
Herlong, Henry Michael Jr.
Herndon, David R.
Heyburn, John Gilpin II
Hibbler, William J.
Hicks, Larry R.
Hicks, S. Maurice Jr.
Hillman, Noel Lawrence
Hilton, Claude M.
Hinkle, Robert Lewis
Hinojosa, Ricardo H.
Hittner, David
Hochberg, Faith S.
Hodges, William Terrell
Hogan, Michael Robert
Hogan, Thomas Francis
Hogan, Timothy Sylvester
Holschuh, John David
Holwell, Richard J.
Hood, Denise Page
Hood, Joseph Martin
Hopkins, Virginia Emerson
Hornby, David Brock
Hovland, Daniel L.
Howard, Malcolm Jones
Howard, Marcia Morales
Hoyt, Kenneth M.
Huck, Paul C.
Hudson, Henry E.
Hudspeth, Harry Lee
Huff, Marilyn L.
Hughes, Lynn Nettleton
Hunt, Roger L.
Hunt, Willis B. Jr.
Hurd, David N.
Hurley, Daniel T. K.
Hurley, Denis Reagan
Huvelle, Ellen Segal
Illston, Susan Yvonne
Irenas, Joseph Eron
Ishii, Anthony W.
Jack, Janis Graham
Jackson, Carol E.
Jackson, Raymond Alvin
James, Robert Gillespie
Jarvey, John Alfred
Jensen, Delwen Lowell
Johnson, Alan Bond
Johnson, Inge Prytz
Johnson, Sterling Jr.
Johnson, William Paul
Johnston, Thomas E.
Jones, Barbara S.
Jones, James Parker
Jones, John E. III
Jones, Richard A.
Jones, Robert Clive
Jones, Robert Edward
Jonker, Robert James
Jordan, Adalberto Jose
Jordan, Daniel Porter III
Jordan, Robert Leon
Jorgenson, Cindy K.
Joyner, J. Curtis
Junell, Robert A.
Kahn, Lawrence E.
Kane, John L. Jr.
Kane, Yvette
Kapala, Frederick J.
Kaplan, Lewis A.
Karlton, Lawrence K.
Katz, David A.
Kauffman, Bruce C.
Kay, Alan Cooke
Kays, David Gregory
Kazen, George P.
Keeley, Irene Patricia Murphy
Keenan, John Fontaine
Kelley, Walter DeKalb Jr.
Kelly, Robert F.
Kendall, Virginia Mary
Kennedy, Henry Harold Jr.
Kennelly, Matthew F.
Kern, Terence C.
Kimball, Dale A.
King, Garr M.
King, George H.
King, James Lawrence
Kinkeade, James E.
Kiser, Jackson L.
Klausner, Robert G.
Kocoras, Charles Petros
Koeltl, John George
Kollar-Kotelly, Colleen
Kopf, Richard George
Korman, Edward Robert
Kornmann, Charles B.
Kosik, Edwin Michael
Kovachevich, Elizabeth Anne
Kravitz, Mark R.
Krieger, Marcia S.
Kyle, Richard House
Lake, Simeon Timothy III
Lamberth, Royce C.
Lancaster, Gary L.
Land, Clay D.
Larimer, David G.
Larson, Stephen G.
Lasnik, Robert S.
Laughrey, Nanette Kay
Lawson, David M.
Lawson, Hugh
Lazzara, Richard A.
Lee, Gerald Bruce
Lee, Tom Stewart
Lee, William Charles
Lefkow, Joan Humphrey
Legg, Benson Everett
Leighton, Ronald B.
Leinenweber, Harry Daniel
Lemelle, Ivan L. R.
Lemmon, Mary Ann Vial
Lenard, Joan A.
Leonard, Timothy D.
Letts, J[ohn] Spencer
Linares, Jose L.
Lindberg, George Wakem
Lindsay, Sam A.
Lioi, Sara Elizabeth
Lisi, Mary M.
Lodge, Edward J.
Longstaff, Ronald Earl
Lorenz, M. James
Lovell, Charles C.
Lozano, Rodolfo
Ludington, Thomas Lamson
Lungstrum, John Watson
Lynch, Gerard E.
Lynn, Barbara M.
Magnuson, Paul Arthur
Mahan, James C.
Maloney, Paul Lewis
Manning, Blanche M.
Marbley, Algenon L.
Marra, Kenneth A.
Marrero, Victor
Marsh, Malcolm Francis
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.
Matz, A. Howard
Maxwell, Robert Earl
Mays, Samuel H. Jr.
McAvoy, Thomas James
McBryde, John H.
McCalla, Jon Phipps
McClure, James Focht Jr.
McCuskey, Michael Patrick
McDade, Joe Billy
McKenna, Lawrence M.
McKibben, Howard D.
McKinley, Joseph H. Jr.
McKinney, Larry J.
McLaughlin, Mary A.
McLaughlin, Sean J.
McMahon, Colleen
McNamee, Stephen M.
McVerry, Terrence F.
Means, Terry R.
Melancon, Tucker L.
Melton, Howell Webster Sr.
Mendez, John A.
Merryday, Steven Douglas
Messitte, Peter Jo
Mickle, Stephan P.
Middlebrooks, Donald M.
Mihm, Michael Martin
Miles-LaGrange, Vicki
Miller, Brian Stacy
Miller, Gray Hampton
Miller, Jeffrey T.
Miller, Robert Lowell Jr.
Miller, Walker David
Mills, Michael P.
Minaldi, Patricia Head
Molloy, Donald W.
Mollway, Susan Oki
Montalvo, Frank
Montgomery, Ann D.
Moody, James M.
Moody, James S. Jr.
Moody, James Tyne
Moon, Norman K.
Moore, Kevin Michael
Moore, William Theodore Jr.
Moran, James Byron
Mordue, Norman A.
Moreno, Federico A.
Morrow, Margaret M.
Moskowitz, Barry Ted
Mosman, Michael W.
Motz, J. Frederick
Mullen, Graham Calder
Munley, James Martin
Murguia, Carlos
Murguia, Mary H.
Murphy, G. Patrick
Murphy, Harold Lloyd
Murtha, John Garvan
Nealon, William Joseph Jr.
Neff, Janet T.
Nickerson, William M.
Nielsen, William Fremming
Norgle, Charles Ronald Sr.
Norton, David C.
Nottingham, Edward Willis Jr.
Nugent, Donald C.
OBrien, Donald Eugene
OKelley, William Clark
Oliver, Solomon Jr.
OMalley, Kathleen M.
OMeara, John Corbett
Osteen, William Lindsay Jr.
Otero, S. James
OToole, George A. Jr.
Ozerden, Halil Suleyman
O`Connor, Reed Charles
O`Grady, Liam
Padova, John R.
Pallmeyer, Rebecca R.
Pannell, Charles A. Jr.
Panner, Owen Murphy
Parker, John Victor
Patel, Marilyn Hall
Patterson, Robert Porter Jr.
Paul, Maurice Mitchell
Pauley, William H. III
Payne, James H.
Payne, Robert E.
Pechman, Marsha J.
Pepper, W. Allen Jr.
Perry, Catherine D.
Perry, Matthew James Jr.
Phillips, Thomas W.
Phillips, Virginia A.
Piersol, Lawrence L.
Pisano, Joel A.
Platt, Thomas Collier Jr.
Polozola, Frank Joseph
Polster, Dan A.
Ponsor, Michael Adrian
Pratt, Robert W.
Pratter, Gene E.K.
Pregerson, Dean D.
Preska, Loretta A.
Presnell, Gregory A.
Pro, Philip Martin
Proctor, R. David
Quackenbush, Justin Lowe
Quist, Gordon Jay
Rainey, John David
Rambo, Sylvia H.
Randa, Rudolph Thomas
Reade, Linda R.
Reagan, Michael Joseph
Real, Manuel Lawrence
Redden, James Anthony
Reed, Edward Cornelius Jr.
Reeves, Danny C.
Reidinger, Martin Karl
Reinhard, Philip Godfrey
Rice, Walter Herbert
Robart, James L.
Roberts, Richard W.
Roberts, Victoria A.
Robertson, James
Robinson, Julie A.
Robinson, Mary Lou
Robinson, Stephen C.
Robinson, Sue Lewis
Robreno, Eduardo C.
Rodgers, Margaret Catharine
Rodriguez, Joseph H.
Rodriguez, Xavier
Rogers, Richard Dean
Roll, John McCarthy
Rose, Thomas M.
Rosen, Gerald Ellis
Rosenbaum, James Michael
Rosenblatt, Paul Gerhardt
Rosenthal, Lee Hyman
Ross, Allyne R.
Royal, C. Ashley
Rufe, Cynthia M.
Russell, David Lynn
Russell, Thomas B.
Ryskamp, Kenneth L.
Sabraw, Dana Makoto
Sachs, Howard Frederic
Sam, David
Sammartino, Janis Lynn
Sanchez, Juan Ramon
Sandoval, Brian Edward
Sands, W[illie] Louis
Sargus, Edmund A. Jr.
Saris, Patti B.
Savage, Timothy J.
Scheindlin, Shira A.
Schell, Richard A.
Schiller, Berle M.
Schiltz, Patrick Joseph
Schlesinger, Harvey Erwin
Schneider, Michael H. Sr.
Schreier, Karen E.
Schwab, Arthur J.
Scriven, Mary Stenson
Scullin, Frederick James Jr.
Seabright, J[ohn] Michael
Sedwick, John W.
Seitz, Patricia A.
Selna, James V.
Sessions, William K. III
Settle, Benjamin Hale
Seybert, Joanna
Seymour, Margaret B.
Shadur, Milton Irving
Shanstrom, Jack D.
Shapiro, Norma Levy
Sharp, Allen
Sharp, George Kendall
Shaw, Charles Alexander
Shea, Edward F.
Sheridan, Peter G.
Shoob, Marvin Herman
Shubb, William B.
Sifton, Charles Proctor
Silver, Roslyn O.
Simandle, Jerome B.
Simon, Philip P.
Simpson, Charles Ralph III
Singal, George Z.
Sippel, Rodney W.
Siragusa, Charles J.
Skretny, William M.
Sleet, Gregory Moneta
Smith, Charles Lynwood Jr.
Smith, George Curtis
Smith, Ortrie D.
Smith, Rebecca Beach
Smith, Walter Scott Jr.
Smith, William E.
Smoak, John Richard Jr.
Snow, G. Murray
Snyder, Christina A.
Solis, Jorge Antonio
Sparks, Sam
Spatt, Arthur Donald
Spencer, James Randolph
Spiegel, S. Arthur
St. Eve, Amy J.
Stadtmueller, Joseph Peter
Stagg, Thomas E. Jr.
Stamp, Frederick Pfarr Jr.
Starrett, Keith
State Judge
Stearns, Richard Gaylore
Steeh, George Caram III
Steele, John E.
Steele, William H.
Stein, Sidney H.
Stengel, Lawrence F.
Stewart, Brian Theadore
Stiehl, William Donald
Stohr, Donald J.
Story, Richard W.
Strom, Lyle Elmer
Suko, Lonny R.
Sullivan, Emmet G.
Sullivan, Richard Joseph
Surrick, R[ichard] Barclay
Swain, Laura Taylor
Sweet, Robert Workman
Tagle, Hilda G.
Takasugi, Robert Mitsuhiro
Tarnow, Arthur J.
Tauro, Joseph Louis
Teilborg, James A.
Thapar, Amul Roger
Thompson, Alvin W.
Thompson, Anne Elise
Thompson, Gordon Jr.
Thompson, Myron Herbert
Thornburg, Lacy Herman
Thrash, Thomas W. Jr.
Tilley, Norwood Carlton Jr.
Titus, Roger W.
Trager, David G.
Trauger, Aleta Arthur
Trenga, Anthony John
Tucker, Petrese B.
Tunheim, John R.
Turk, James Clinton
Tyson, Ralph E.
Underhill, Stefan R.
Ungaro, Ursula Mancusi
Urbina, Ricardo M.
Urbom, Warren Keith
Van Bokkelen, Joseph S.
Van Sickle, Frederick L.
Van Tatenhove, Gregory Frederi
Vanaskie, Thomas I.
Vance, Sarah S.
Varlan, Thomas A.
Vazquez, Martha Alicia
Vining, Robert L. Jr.
Vinson, Clyde Roger
Visiting Judge
Vitaliano, Eric Nicholas
Voorhees, Richard Lesley
Vratil, Kathryn Hoefer
Wake, Neil Vincent
Walker, Vaughn R.
Walls, William H.
Walter, Donald Ellsworth
Walter, John F.
Walton, Reggie B.
Wanger, Oliver Winston
Ward, T. John
Ware, James
Watkins, William Keith
Watson, Michael H.
Webber, E. Richard
Weber, Herman Jacob
Weinstein, Jack Bertrand
Wells, Lesley Brooks
Werlein, Ewing Jr.
Wexler, Leonard D.
Whaley, Robert H.
Whelan, Thomas J.
Whipple, Dean
White, Jeffrey Steven
White, Ronald A.
Whitney, Frank DeArmon
Whittemore, James D.
Whyte, Ronald M.
Wigenton, Susan Davis
Wilken, Claudia Ann
Williams, Alexander Jr.
Williams, Glen Morgan
Williams, Richard Leroy
Wilson, Samuel Grayson
Wilson, Stephen Victor
Wilson, William Roy Jr.
Wingate, Henry Travillion
Winmill, B. Lynn
Wiseman, Thomas Anderton Jr.
Wolf, Mark Lawrence
Wood, Kimba Maureen
Wood, Lisa Godbey
Woodcock, John A. Jr.
Woodlock, Douglas Preston
Wooten, Terry L.
Wright, Otis D. II
Wright, Scott Olin
Wright, Susan Webber
Wu, George H.
Yeakel, Earl Leroy III
Yohn, William Hendricks Jr.
Young, Richard L.
Young, William G.
Zagel, James Block
Zainey, Jay C.
Zapata, Frank R.
Zatkoff, Lawrence Paul
Zilly, Thomas Samuel
Zloch, William J.
Zobel, Rya Weickert
Zouhary, Jack
Program
:
(select one of 12)
Civil Rights
Environment
Government Regulatory
Immigration
Narcotics/Drugs
National Internal Security/Terrorism
Official Corruption
Organized Crime
Other
Weapons
White Collar Crime
Program (detailed)
:
(select one of 80)
Assimilated Crimes
Bank Robbery
Civil Rights-Law Enforcement
Civil Rights-Other
Civil Rights-Racial Violence
Civil Rights-Slavery/Invol. Servitude
Contraband Cigarettes-Trafficking in
Corruption(Govt Off)-Fed Law Enforcement
Corruption(Govt Off)-Fed Other
Corruption(Govt Off)-Fed Procurement
Corruption(Govt Off)-Fed Program
Corruption(Govt Off)-Local
Corruption(Govt Off)-Other
Corruption(Govt Off)-State
Counterfeiting and Forgery
Court and Admin of Justice Offenses
Customs-Currency Violations
Customs-Duty Violations
Drugs-Drug Trafficking
Drugs-Organized Crime Task Force
Drugs-Simple Drug Possession
Election Fraud
Environ-Environmental Crimes
Environ-Marine Resources
Environ-Wildlife Protection
Export Enforcement General
Fraud-Advance Fee Schemes
Fraud-Against Ins. Provider
Fraud-Bankruptcy
Fraud-Commodities
Fraud-Computer
Fraud-Consumer
Fraud-Corporate
Fraud-Federal Procurement
Fraud-Federal Program
Fraud-Financial Institution
Fraud-Health Care
Fraud-Identity Theft-Aggravated
Fraud-Identity Theft-Other
Fraud-Intellectual Property Violations
Fraud-Mortgage
Fraud-Other
Fraud-Other Business
Fraud-Other Investment
Fraud-Securities
Fraud-Tax
Fraud-Telemarketing
Fugitive Crimes
Government Property-Crimes Against
Health and Safety Violations-Employees
Immigration
Internal Security Offenses
Labor-Kickback Corruption
Labor-Other
Labor-Pension Fund Corruption
Money Laundering-Drug
Money Laundering-Other
Native Americans-Offen. By and Against
Obscenity
Organized Crime-Emerging Organization
Organized Crime-Traditional Organization
Other Criminal Prosecutions
Other-Regulatory Offenses
Pornography-Child
Postal Service Crimes
Project Safe Childhood
Terrorism-Critical Infrastructure Protection/National Security
Terrorism-Domestic
Terrorism-International
Terrorism-Related Financing
Terrorism-Related Hoaxes
Theft-Government Property
Theft-Interstate
Theft-Motor Vehicle
Violence-Domestic
Violence-Indian Country
Violence-Other
Weapons-Operation Triggerlock Major
Lead Charge
:
(select one of 279)
7 USC 136 - Environmental Pesticide Control - definitions
7 USC 2024 - Food Stamp Program - Violations and Enforcement
7 USC 2156 - Animal Fighting Venture Prohibited
8 USC 1253 - Alien hindering his/her removal from the US
8 USC 1305 - Notices of Change of Address
8 USC 1306 - Immigration - Penalties
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
15 USC 1 - Trusts, etc., in restraint of trade illegal; penal
15 USC 78 - Securities Violations
15 USC 78j - Manipulative and deceptive devices
16 USC 3 - Rules and regulations of national parks, etc
16 USC 460 - Natchez Trace Parkway
16 USC 470 - Archeological Resource Protection
16 USC 551 - Protection of national forests; rules and regs
16 USC 668 - Bald and golden eagles
16 USC 703 - Taking, killing, or possessing migratory birds
16 USC 704 - When/how migratory birds may be taken, killed,poss
16 USC 718 - Protection of Migratory Game & Insectivorous Birds
16 USC 1538 - Endangered Species - Prohibitive acts
16 USC 3372 - Illegally Taken Fish & Wildlife - prohibited acts
16 USC 668dd - National Wildlife Refuge System
17 USC 506 - Copyright infringement - Criminal offenses
17 USC 1201 - Circumvention of copyright protection systems
18 USC 2 - Aiding and Abetting
18 USC 3 - Accessory after the fact
18 USC 4 - Misprision of Felony
18 USC 7 - Special Maritime/Territorial Jurisdiction of US
18 USC 13 - Laws of States Adopted in Federal jurisdiction
18 USC 19 - Petty Offense Defined
18 USC 81 - Arson in special maritime and territorial jurisdic
18 USC 111 - Assaulting, resisting, impeding certain officers
18 USC 113 - Assaults within maritime and territorial jurisdictions
18 USC 115 - Influencing, impeding, or retaliating against a Federal official
18 USC 152 - Concealment of assets; false oaths and claims; etc
18 USC 153 - Embezzlement by trustee or officer
18 USC 157 - Bankruptcy Fraud
18 USC 201 - Bribery of public officials and witnesses
18 USC 207 - Restrictions on former officers, employees, etc
18 USC 215 - Receipt of commissions or gifts for procuring loan
18 USC 228 - Fail to pay legal child support obligations
18 USC 241 - Conspiracy against rights
18 USC 242 - Deprivation of rights under color of law
18 USC 245 - Federally protected activities
18 USC 286 - Conspiracy to defraud the Government claims
18 USC 287 - False, fictitious or fraudulent claims
18 USC 371 - Conspiracy to commit offense or to defraud US
18 USC 372 - Conspiracy to impede or injure officer
18 USC 373 - Solicitation to commit a crime of violence
18 USC 401 - Power of Court
18 USC 471 - Obligations or securities of United States
18 USC 472 - Uttering counterfeit obligations or securities
18 USC 473 - Dealing in counterfeit obligations or securities
18 USC 498 - Military or naval discharge certificates
18 USC 500 - Money orders
18 USC 501 - Postage stamps, meter stamps, and cards
18 USC 510 - Forging endorsements on Treasury checks, bonds se
18 USC 513 - Securities of the States and private entities
18 USC 514 - Fictitious Obligations
18 USC 542 - Entry of goods by means of false statements
18 USC 544 - Relanding of goods
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 651 - Disbursing officer falsely certifying full payment
18 USC 654 - Officer or employee of US converting property
18 USC 656 - Theft/embezzlement/misapplication by bank off, emp
18 USC 657 - Lending, credit and insurance institutions
18 USC 659 - Interstate or foreign shipments by carriers
18 USC 661 - Embezzelement/theft in special jurisdictions
18 USC 664 - Theft or embezzlement from employee benefit plan
18 USC 666 - Theft or bribery in programs receiving Fed funds
18 USC 669 - Theft/Embezzlement - Health Care
18 USC 701 - Official badges, id cards, other insignia
18 USC 751 - Escape - Prisoners in custody
18 USC 752 - Instigating or assisting escape
18 USC 758 - High speed flight from immigration checkpoint
18 USC 799 - Violation of regulations of NASA
18 USC 841 - Explosives - Importation, manufacture, etc
18 USC 842 - Explosives - Importation, manufacture, etc
18 USC 844 - Explosives - Importation and storage of explosives
18 USC 846 - Explosives - Additional powers of the Secretary
18 USC 871 - Threats against President and successors
18 USC 875 - Interstate Communications
18 USC 876 - Mailing threatening communications
18 USC 892 - Making extortionate extensions of credit
18 USC 894 - Collection of extensions of credit by extortionate
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 924 - Firearms; Penalties
18 USC 930 - Possession of firearms/dangerous weapons in federal facility
18 USC 931 - Prohibition on purchase,ownership,possession of body armor by felons
18 USC 956 - Conspire to kill/kidnap/maim person or damage property foreign country
18 USC 981 - Civil Forfeiture
18 USC 982 - Criminal forfeiture
18 USC 1001 - Fraud/false statements or entries generally
18 USC 1005 - Fraud - Bank entries, reports and transactions
18 USC 1010 - Fraud - HUD and FHA transactions
18 USC 1012 - Fraud - HUD transactions
18 USC 1014 - Fraud - Loan and credit applications etc
18 USC 1015 - Fraud - Natzation, citizenship, alien registry
18 USC 1018 - Fraud - Official certificates or writings
18 USC 1028 - Fraud and related activity - id documents
18 USC 1029 - Fraud and related activity - access devices
18 USC 1030 - Fraud and related activity - computers
18 USC 1033 - Insurance Fraud
18 USC 1035 - False claims relating to health care matters
18 USC 1037 - Fraud and Related Activity in Connection with Electronic Mail
18 USC 1038 - False Information and Hoaxes
18 USC 1071 - Concealing person from arrest
18 USC 1073 - Flight to Avoid Prosecution or Giving Testimony
18 USC 1111 - Murder
18 USC 1112 - Manslaughter
18 USC 1153 - Offenses committed within Indian country
18 USC 1154 - Intoxicants dispensed in Indian country
18 USC 1163 - Embezzlement and theft from Indian Tribal organiza
18 USC 1167 - Theft from gaming establishments on Indian lands
18 USC 1168 - Insider Theft of gaming establishments Indian land
18 USC 1201 - Kidnaping
18 USC 1204 - International parental kidnapping
18 USC 1341 - Mail Fraud - Frauds and swindles
18 USC 1342 - Mail Fraud - Fictitious name or address
18 USC 1343 - Fraud by wire, radio, or television
18 USC 1344 - Bank Fraud
18 USC 1346 - Scheme or artifice to defraud
18 USC 1347 - Health Care Fraud
18 USC 1348 - Securities Fraud
18 USC 1349 - Mail Fraud - Attempt and Conspiracy
18 USC 1361 - Malicious Mischief - Govrnmt property or contracts
18 USC 1365 - Tampering with consumer products
18 USC 1382 - Entering military, naval, or Coast Guard property
18 USC 1425 - Procurement of citizenship or naturalization unlaw
18 USC 1470 - Transfer of obscene materials to minors
18 USC 1503 - Influencing or injuring officer or juror generally
18 USC 1512 - Tampering with a witness, victim, or an informant
18 USC 1513 - Retaliating against a witness, victim or informant
18 USC 1519 - Destruct, alter, falsify records in fed. investigations and bankruptcy
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 1590 - Trafficking w/respect to slavery
18 USC 1591 - Sex trafficking of children by force, fraud or coercion
18 USC 1623 - False declarations before grand jury or court
18 USC 1700 - Desertion of mails
18 USC 1701 - Obstruction of mails generally
18 USC 1702 - Obstruction of correspondence
18 USC 1703 - Delay or destruction of mail or newspapers
18 USC 1705 - Destruction of letter boxes or mail
18 USC 1707 - Theft of property used by Postal Service
18 USC 1708 - Theft or receipt of stolen mail matter generally
18 USC 1709 - Theft of mail matter by officer or employee
18 USC 1711 - Misappropriation of postal funds
18 USC 1712 - Falsification of postal returns
18 USC 1751 - Presidential and Presidential staff assassination,
18 USC 1791 - Providing or possessing contraband in prison
18 USC 1832 - Theft of trade secrets
18 USC 1853 - Public lands - Trees cut or injured
18 USC 1856 - Public lands - Fires unattended and unextinguished
18 USC 1920 - False statement - Fed employees compensation
18 USC 1951 - Hobbs Act
18 USC 1952 - Racketeering -interstate/foreign travel/transport
18 USC 1955 - Prohibition of illegal gambling businesses
18 USC 1956 - Laundering of monetary instruments
18 USC 1957 - Monetary transactions w/property from unlawful act
18 USC 1958 - Interstate commerce facilities - murder for hire
18 USC 1959 - Violent crimes in aid of racketeering activity
18 USC 1960 - Prohibition of illegal money transmitting business
18 USC 1961 - RICO - definitions
18 USC 1962 - RICO - prohibited activities
18 USC 2073 - False entries and reports of moneys or securities
18 USC 2111 - Robbery/burglary - Special jurisdiction
18 USC 2113 - Bank robbery and incidental crimes
18 USC 2114 - Mail, money, or other property of United States
18 USC 2115 - Robbery - Post office
18 USC 2118 - Robberies/burglaries w/controlled substances
18 USC 2119 - Carjacking
18 USC 2237 - Criminal Sanction for Failure to heave to or provide false information
18 USC 2241 - Aggravated sexual abuse
18 USC 2242 - Sexual abuse
18 USC 2243 - Sexual abuse of a minor or ward
18 USC 2244 - Abusive sexual contact
18 USC 2250 - Fail to register as sex offender after traveling interstate commerce
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 2261 - Interstate domestic violence
18 USC 2312 - Transportation of stolen vehicles
18 USC 2313 - Sale or receipt of stolen vehicles
18 USC 2314 - Transportation of stolen goods, etc
18 USC 2315 - Sale or receipt of stolen goods, etc
18 USC 2318 - Trafficking in counterfeit labels for records/etc
18 USC 2319 - Criminal infringement of a copyright
18 USC 2320 - Trafficking in counterfeit goods or services
18 USC 2331 - Terrorism Violation
18 USC 2342 - Trafficking in contraband cigarettes Unlawful acts
18 USC 2421 - Transportation for illegal sexual activity and related crimes
18 USC 2422 - Transport for sex - Coercion and enticement
18 USC 2423 - Transportation of minors for sexual activity
18 USC 3048 - Commitment to another district; removal--Rule 40
18 USC 3118 - Implied consent for certain tests
18 USC 3144 - Release or detention of a material witness
18 USC 3146 - Penalty for failure to appear
18 USC 3148 - Sanctions for violation of a release
18 USC 3184 - Fugitives from Foreign Country to United States
18 USC 3565 - Revocation of probation
18 USC 3583 - Term of supervised release after imprisonment
18 USC 3606 - Arrest and return of a probationer
18 USC 1028A - Aggravated Identity Theft
18 USC 2252A - Activity relating material constituting/containing child pornography
18 USC 2261A - Interstate Stalking
18 USC 2339B - Provide material support to foreign terrorist orgs
19 USC 1459 - Reporting requirements for individuals
20 USC 1097 - Higher education Resources & Student Assistance
20 VI Code 493 - DUI; violations; penalties
21 USC 331 - Fed Food, Drug & Cosmetics Act - Prohibited acts
21 USC 333 - Fed Food, Drug & Cosmetics Act - Penalties
21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A
21 USC 843 - Drug Abuse Prevention & Control-Prohibited acts C
21 USC 844 - Penalty for simple possession
21 USC 846 - Attempt and conspiracy
21 USC 848 - Continuing criminal enterprise
21 USC 856 - Establishment for manufacturing operations
21 USC 860 - Distribution or manufacturing in or near schools a
21 USC 952 - Importation of controlled substances
21 USC 959 - Possession, manufacture, or distribution for purpo
21 USC 960 - Prohibited acts A
21 USC 963 - Attempt and conspiracy
21 USC 844a - Civil penalty for possession of small amounts of controlled substances
22 USC 2778 - Control of arms exports and imports
26 USC 5841 - Registration of firearms
26 USC 5845 - Tax on Making Firearms
26 USC 5861 - Tax on Making Firearms - Prohibited acts
26 USC 7201 - Attempt to evade or defeat tax
26 USC 7202 - Willful failure to collect or pay over tax
26 USC 7203 - Willful failure to file return, supply information
26 USC 7206 - Fraud and False statements
26 USC 7212 - Attempts to interfere with admin of tax laws
26 USC 7213 - Unauthorized disclosure of information
29 USC 501 - Fiduciary responsibility - officers of labor orgs
30 USC 820 - Mine Safety and Health - Penalties
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
33 USC 1311 - Effluent limitations - Water Pollution
33 USC 1319 - Water Pollution - Enforcement
36 USC 1.6g1 - Engage in activity subject to permit requirement w/o obtaining permit
36 USC 2.2a1 - Taking wildlife
36 USC 2.35c - Presence in park area under influence of alcohol/control substance
36 USC 2.4b - Loaded weapon in vehicle
36 USC 261 - Parks, forests/public property/prohibitions
36 USC 261.5 - Parks, forests/public property/fire
36 USC 3.2b - Applicable state laws and regulations
36 USC 4.10a - Operating a motor vehicle in prohibited areas
36 USC 4.12 - Failure to Obey Traffic Control Device
36 USC 4.14b - Carry or store open bottle/container containing alcoholic beverage
36 USC 4.15a - Failure to use Child Restraint System
36 USC 4.2 - State law applicable - Violation of state law
36 USC 4.21c - Speeding
36 USC 4.2b - Driving while under a suspended license
36 USC 4.4a - Failure to report a motor vehicle accident
36 USC 5.3 - Engage in business operations without a permit
42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties
42 USC 1320 - Social Security - Approval of certain projects
42 USC 1383 - Social Security -Procedure for payment of benefits
42 USC 1973 - Denial/abridgement of right to vote
42 USC 1383a - Fraudulent acts; penalties; restitution
42 USC 14701 - Failed to Register
43 USC 1733 - Federal Land Policy/Management - Enforcement Authority
46 USC 70503 - Possession control substance on vessel subject to jurisdiction of US
47 USC 223 - Obscene or harrassing telephone calls
49 USC 32703 - Preventing Tampering (Odometers)
49 USC 46314 - Entering aircraft or airport area in violation of security
49 USC 46504 - Interference with flight crew members and attendants
49 USC 46505 - Carrying a Weapon or Explosive on an Aircraft
Overall
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