TRAC Detail Reports

Latest Data:

TRAC Monthly Bulletins by Topic, March 2013

This is a partial listing of monthly bulletins available from TRAC. A smaller group of reports can be found in our free bulletins listing.

Using TRAC's Data Interpreter, you can also generate combination reports — for example, combining an agency selection with district, or district with program, etc. — and drill all the way down to specific details of the individual court cases. In addition to prosecutions and convictions, the Data Interpreter lets you create bulletins on prison sentences of 1 year or more. Also, in addition to the current month, you can generate fiscal year-to-date reports.

Bulletin quick links by category

Overall Bulletins(2 free reports)
Agency Bulletins(12 free reports)
District Bulletins
Judge (District Court) Bulletins
Program Bulletins(20 free reports)
Program (detailed) Bulletins(6 free reports)
Lead Charge Bulletins

Overall Bulletins

National Summary: prosecutions, convictions, sentences

Agency Bulletins

Alcohol, Tobacco, Firearms and Explosives: prosecutions, convictions, sentences

Department of Agriculture: prosecutions, convictions, sentences

Department of Commerce: prosecutions, convictions

Department of Defense: prosecutions, convictions, sentences

Department of Education: prosecutions, convictions, sentences

Department of Energy: prosecutions

Department of Health and Human Services: prosecutions, convictions, sentences

Department of Housing and Urban Development: prosecutions, convictions, sentences

Department of Labor: prosecutions, convictions, sentences

Department of the Interior: prosecutions, convictions, sentences

Department of Transportation: prosecutions, convictions, sentences

District of Columbia: prosecutions, convictions, sentences

Drug Enforcement Administration: prosecutions, convictions, sentences

Environmental Protection Agency: prosecutions, convictions, sentences

Federal Bureau of Investigation: prosecutions, convictions, sentences

Immigration and Customs in Homeland Security: prosecutions, convictions, sentences

Internal Revenue Service: prosecutions, convictions, sentences

Justice Other: prosecutions, convictions, sentences

Other: prosecutions, convictions, sentences

Other - USAO District Transfer: prosecutions, convictions, sentences

Secret Service: prosecutions, convictions, sentences

Small Business Administration: prosecutions

Social Security Administration: prosecutions, convictions, sentences

State Department: prosecutions, convictions, sentences

State/Local Authorities: prosecutions, convictions, sentences

Treasury - Other: prosecutions, convictions, sentences

United States Postal Service: prosecutions, convictions, sentences

US Bureau of Prisons: prosecutions, convictions, sentences

US Marshal Service: prosecutions, convictions, sentences

Veterans Administration: prosecutions, convictions, sentences

District Bulletins

District of Alaska: prosecutions, convictions, sentences

Middle District of Alabama: prosecutions, convictions, sentences

Northern District of Alabama: prosecutions, convictions, sentences

Southern District of Alabama: prosecutions, convictions, sentences

Eastern District of Arkansas: prosecutions, convictions, sentences

Western District of Arkansas: prosecutions, convictions, sentences

District of Arizona: prosecutions, convictions, sentences

Central District of California: prosecutions, convictions, sentences

Eastern District of California: prosecutions, convictions, sentences

Northern District of California: prosecutions, convictions, sentences

Southern District of California: prosecutions, convictions, sentences

District of Colorado: prosecutions, convictions, sentences

District of Connecticut: prosecutions, convictions, sentences

District of Columbia: prosecutions, convictions, sentences

District of Delaware: prosecutions, convictions, sentences

Middle District of Florida: prosecutions, convictions, sentences

Northern District of Florida: prosecutions, convictions, sentences

Southern District of Florida: prosecutions, convictions, sentences

Middle District of Georgia: prosecutions, convictions, sentences

Northern District of Georgia: prosecutions, convictions, sentences

Southern District of Georgia: prosecutions, convictions, sentences

District of Guam: prosecutions, convictions, sentences

District of Hawaii: prosecutions, convictions, sentences

Northern District of Iowa: prosecutions, convictions, sentences

Southern District of Iowa: prosecutions, convictions, sentences

District of Idaho: prosecutions, convictions, sentences

Central District of Illinois: prosecutions, convictions, sentences

Northern District of Illinois: prosecutions, convictions, sentences

Southern District of Illinois: prosecutions, convictions, sentences

Northern District of Indiana: prosecutions, convictions, sentences

Southern District of Indiana: prosecutions, convictions, sentences

District of Kansas: prosecutions, convictions, sentences

Eastern District of Kentucky: prosecutions, convictions, sentences

Western District of Kentucky: prosecutions, convictions, sentences

Eastern District of Louisiana: prosecutions, convictions, sentences

Middle District of Louisiana: prosecutions, convictions, sentences

Western District of Louisiana: prosecutions, convictions, sentences

District of Massachusetts: prosecutions, convictions, sentences

District of Maryland: prosecutions, convictions, sentences

District of Maine: prosecutions, convictions, sentences

Eastern District of Michigan: prosecutions, convictions, sentences

Western District of Michigan: prosecutions, convictions, sentences

District of Minnesota: prosecutions, convictions, sentences

Eastern District of Missouri: prosecutions, convictions, sentences

Western District of Missouri: prosecutions, convictions, sentences

Northern District of Mississippi: prosecutions, convictions, sentences

Southern District of Mississippi: prosecutions, convictions, sentences

District of Montana: prosecutions, convictions, sentences

Eastern District of North Carolina: prosecutions, convictions, sentences

Middle District of North Carolina: prosecutions, convictions, sentences

Western District of North Carolina: prosecutions, convictions, sentences

District of North Dakota: prosecutions, convictions, sentences

District of Nebraska: prosecutions, convictions, sentences

District of New Hampshire: prosecutions, convictions, sentences

District of New Jersey: prosecutions, convictions, sentences

District of New Mexico: prosecutions, convictions, sentences

District of Northern Mariana Islands: prosecutions

District of Nevada: prosecutions, convictions, sentences

Eastern District of New York: prosecutions, convictions, sentences

Northern District of New York: prosecutions, convictions, sentences

Southern District of New York: prosecutions, convictions, sentences

Western District of New York: prosecutions, convictions, sentences

Northern District of Ohio: prosecutions, convictions, sentences

Southern District of Ohio: prosecutions, convictions, sentences

Eastern District of Oklahoma: prosecutions, convictions, sentences

Northern District of Oklahoma: prosecutions, convictions, sentences

Western District of Oklahoma: prosecutions, convictions, sentences

District of Oregon: prosecutions, convictions, sentences

Eastern District of Pennsylvania: prosecutions, convictions, sentences

Middle District of Pennsylvania: prosecutions, convictions, sentences

Western District of Pennsylvania: prosecutions, convictions, sentences

District of Puerto Rico: prosecutions, convictions, sentences

District of Rhode Island: prosecutions, convictions, sentences

District of South Carolina: prosecutions, convictions, sentences

District of South Dakota: prosecutions, convictions, sentences

Eastern District of Tennessee: prosecutions, convictions, sentences

Middle District of Tennessee: prosecutions, convictions, sentences

Western District of Tennessee: prosecutions, convictions, sentences

Eastern District of Texas: prosecutions, convictions, sentences

Northern District of Texas: prosecutions, convictions, sentences

Southern District of Texas: prosecutions, convictions, sentences

Western District of Texas: prosecutions, convictions, sentences

District of Utah: prosecutions, convictions, sentences

Eastern District of Virginia: prosecutions, convictions, sentences

Western District of Virginia: prosecutions, convictions, sentences

District of Virgin Islands: prosecutions, convictions, sentences

District of Vermont: prosecutions, convictions, sentences

Eastern District of Washington: prosecutions, convictions, sentences

Western District of Washington: prosecutions, convictions, sentences

Eastern District of Wisconsin: prosecutions, convictions, sentences

Western District of Wisconsin: prosecutions, convictions, sentences

Northern District of West Virginia: prosecutions, convictions, sentences

Southern District of West Virginia: prosecutions, convictions, sentences

District of Wyoming: prosecutions, convictions, sentences

Judge (District Court) Bulletins

Abrams, Ronnie: prosecutions

Acosta, John V.: prosecutions

Adams, Henry Lee, Jr.: prosecutions, convictions, sentences

Adams, John R.: prosecutions, convictions

Adelman, Lynn S.: prosecutions, convictions, sentences

Adelman, Terry I.: prosecutions, convictions

Adler, Jan M.: prosecutions, convictions

Africk, Lance M.: convictions, sentences

Aiken, Ann L.: prosecutions, convictions, sentences

Albritton, William Harold, III: convictions, sentences

Allen, Arenda Lauretta Wright: prosecutions, convictions, sentences

Almond, Lincoln D.: prosecutions, convictions

Alsup, William Haskell: prosecutions, convictions, sentences

Altonaga, Cecilia M.: prosecutions, convictions, sentences

Alvarez, Micaela: prosecutions, convictions, sentences

Ambrose, Donetta W.: prosecutions, convictions, sentences

Amon, Carol Bagley: prosecutions, convictions, sentences

Anderson, George Ross, Jr.: prosecutions, convictions, sentences

Anderson, John F.: prosecutions, convictions

Anderson, Joseph Fletcher, Jr.: prosecutions, convictions, sentences

Anderson, Lawrence O.: prosecutions

Anderson, Stanley Thomas: prosecutions, convictions, sentences

Andrews, Richard Gibson: prosecutions, convictions, sentences

Anello, Michael M.: prosecutions, convictions, sentences

Antoon, John, II: prosecutions, convictions, sentences

Arcara, Richard Joseph: prosecutions, convictions, sentences

Arguello, Christine M.: prosecutions, convictions, sentences

Arleo, Madeline C.: prosecutions

Armijo, M. Christina: prosecutions, convictions, sentences

Armstrong, Robert R.: convictions

Armstrong, Saundra Brown: convictions, sentences

Armstrong, Vernelis K.: prosecutions, convictions

Arpert, Douglas E.: prosecutions

Arterton, Janet Bond: prosecutions

Aspey, Mark E.: prosecutions, convictions

Atlas, Nancy Friedman: prosecutions

Auld, L. Patrick: prosecutions

Austin, Andrew W.: prosecutions

Austin, Gary S.: prosecutions

Autrey, Henry Edward: prosecutions, convictions, sentences

Aycock, Sharion: prosecutions, convictions, sentences

Babcock, Lewis Thornton: prosecutions, convictions

Bailey, John Preston: prosecutions, convictions, sentences

Baker, David A.: prosecutions

Baker, Nannette A.: prosecutions

Baker, Tim A.: prosecutions

Baldock, Bobby Ray: convictions, sentences

Ball, F. Keith: prosecutions

Ballou, Robert S.: prosecutions, convictions

Barbadoro, Paul J.: prosecutions, convictions, sentences

Barbier, Carl J.: prosecutions, convictions, sentences

Barbour, William Henry, Jr.: prosecutions, convictions, sentences

Barfield, W. Leon: prosecutions, convictions

Barker, Sarah Evans: prosecutions, convictions, sentences

Barnes, Harry F.: prosecutions

Barrett, Michael Ryan: prosecutions, convictions, sentences

Bartick, David H.: prosecutions

Bartle, Harvey, III: prosecutions, convictions, sentences

Bataillon, Joseph F.: prosecutions, convictions, sentences

Bates, John D.: prosecutions, convictions

Battaglia, Anthony M.: prosecutions, convictions, sentences

Battani, Marianne O.: prosecutions, convictions, sentences

Batten, Timothy C., Sr.: prosecutions, convictions, sentences

Batts, Deborah A.: prosecutions, convictions, sentences

Baughman, William H., Jr.: prosecutions

Baverman, Alan: prosecutions

Baxter, Andrew T.: prosecutions, convictions

Baylson, Michael M.: prosecutions, convictions, sentences

Beaty, James A., Jr.: convictions, sentences

Beckwith, Sandra Shank: convictions, sentences

Beistline, Ralph R.: prosecutions, convictions, sentences

Bell, Robert Holmes: prosecutions, convictions, sentences

Belot, Monti L.: prosecutions, convictions, sentences

Bencivengo, Cathy Ann: prosecutions, convictions

Benitez, Roger T.: prosecutions, convictions, sentences

Bennett, Mark W.: prosecutions, convictions, sentences

Bennett, Richard D.: prosecutions, convictions, sentences

Benson, Dee Vance: prosecutions, convictions, sentences

Berger, Irene Cornelia: prosecutions

Berman, Richard M.: prosecutions, convictions, sentences

Bernthal, David G.: prosecutions

Berrigan, Helen Ginger: prosecutions, convictions, sentences

Besosa, Francisco Augusto: prosecutions, convictions, sentences

Bianco, Joseph Frank: prosecutions, convictions

Biery, Samuel Frederick, Jr.: prosecutions, convictions, sentences

Biggers, Neal Brooks, Jr.: convictions, sentences

Binder, Charles E.: prosecutions, convictions

Bissoon, Cathy: prosecutions, convictions

Black, Bruce D.: convictions, sentences

Black, Timothy Seymour: prosecutions, convictions, sentences

Blackburn, Robert E.: prosecutions, convictions, sentences

Blackburn, Sharon Lovelace: prosecutions, convictions, sentences

Blake, Catherine C.: prosecutions, convictions, sentences

Blanton, Lewis M.: prosecutions, convictions

Blatt, Solomon, Jr.: convictions, sentences

Blewitt, Thomas M.: prosecutions, convictions

Bloch, Alan Neil: prosecutions, convictions, sentences

Block, Frederic: prosecutions, convictions

Block, Robert N.: prosecutions

Bloom, Lois: prosecutions

Boal, Jennifer C.: prosecutions

Boasberg, James Emanuel: prosecutions

Bodiford, Larry A.: prosecutions

Boland, Boyd N.: prosecutions

Bolton, Susan Ritchie: prosecutions, convictions, sentences

Borman, Paul D.: convictions, sentences

Bowdre, Karon O.: prosecutions, convictions

Bowen, Dudley Hollingsworth, Jr.: prosecutions, convictions, sentences

Bowler, Marianne B.: prosecutions, convictions

Bowman, Leslie A.: prosecutions

Boyko, Christopher A.: prosecutions, convictions, sentences

Boyle, E. Thomas: prosecutions

Boyle, Jane J.: prosecutions, convictions, sentences

Boyle, Terrence William: prosecutions, convictions, sentences

Brack, Robert C.: prosecutions, convictions, sentences

Brady, James J.: prosecutions, convictions, sentences

Braithwaite, Robert T.: prosecutions, convictions

Bramlette, David C., III: prosecutions, convictions, sentences

Bredar, James Kelleher: prosecutions, convictions, sentences

Breen, J. Daniel: prosecutions, convictions, sentences

Breyer, Charles R.: prosecutions, convictions, sentences

Briccetti, Vincent Louis: convictions, sentences

Brill, Gerrilyn G.: prosecutions, convictions

Brimmer, Clarence Addison, Jr.: prosecutions, convictions, sentences

Brimmer, Philip A.: prosecutions, convictions, sentences

Brinkema, Leonie M.: prosecutions, convictions, sentences

Briones, David: prosecutions, convictions, sentences

Bristow, David T.: prosecutions

Britt, William Earl: prosecutions, convictions, sentences

Brody, Anita Blumstein: convictions, sentences

Brooks, Ruben B.: prosecutions, convictions

Brown, Anna J.: prosecutions, convictions, sentences

Brown, Gary R.: prosecutions

Brown, Geraldine Soat: prosecutions

Browning, James O.: convictions, sentences

Bryan, Robert Jensen: prosecutions, convictions, sentences

Bryant, Barry A.: prosecutions

Bryant, John S.: prosecutions

Bryant, Vanessa Lynne: prosecutions

Buchanan, Theresa Carroll: prosecutions, convictions

Buchwald, Naomi Reice: prosecutions, convictions, sentences

Buckles, Frederick R.: prosecutions

Bucklew, Susan C.: prosecutions, convictions, sentences

Bucklo, Elaine E.: convictions, sentences

Bumb, Renee Marie: prosecutions, convictions, sentences

Bunning, David L.: prosecutions, convictions, sentences

Burgess, Timothy Mark: prosecutions, convictions, sentences

Burke, Christopher J.: prosecutions

Burns, Ellen Bree: convictions, sentences

Burns, Larry Alan: prosecutions, convictions, sentences

Burns, Michelle H.: prosecutions, convictions

Burrell, Garland Ellis, Jr.: prosecutions, convictions, sentences

Bury, David C.: convictions, sentences

Bush, Ronald E.: prosecutions

Butler, Charles Randolph, Jr.: prosecutions, convictions, sentences

Cacheris, James Chris: prosecutions, convictions, sentences

Cain, Timothy Martin: convictions, sentences

Caldwell, Karen K.: prosecutions, convictions, sentences

Caldwell, William W.: convictions, sentences

Campbell, David G.: prosecutions, convictions, sentences

Campbell, Tena: prosecutions, convictions, sentences

Campbell, Todd J.: prosecutions, convictions, sentences

Caputo, A. Richard: prosecutions, convictions, sentences

Cardone, Kathleen: prosecutions, convictions, sentences

Carlson, Martin C.: prosecutions, convictions

Carnes, Julie E.: prosecutions

Carney, Cormac J.: prosecutions, convictions, sentences

Carr, James G.: prosecutions, convictions, sentences

Carreno-Coll, Silvia: prosecutions

Carter, Andrew L., Jr.: prosecutions

Carter, David O.: prosecutions, convictions, sentences

Carter, William B.: prosecutions

Casper, Denise Jefferson: prosecutions, convictions

Castaneda, Robert F.: prosecutions, convictions

Castel, P. Kevin: prosecutions, convictions, sentences

Castillo, Ruben: prosecutions, convictions, sentences

Cauthron, Robin J.: prosecutions

Cavanaugh, Dennis M.: convictions, sentences

Cebull, Richard F.: prosecutions, convictions, sentences

Cecchi, Claire Claudia: prosecutions, convictions, sentences

Cedarbaum, Miriam Goldman: prosecutions, convictions, sentences

Cercone, David S.: prosecutions, convictions, sentences

Cerezo, Carmen Consuelo: prosecutions, convictions, sentences

Chambers, Robert Charles: prosecutions, convictions, sentences

Chang, Kevin S.: prosecutions, convictions

Chappell, Sheri Polster: prosecutions

Chasanow, Deborah K.: prosecutions, convictions, sentences

Chatigny, Robert N.: prosecutions, convictions, sentences

Chen, Edward Milton: prosecutions, convictions, sentences

Cherry, Paul R.: prosecutions, convictions

Chesler, Stanley R.: prosecutions

Chesney, Maxine M.: prosecutions, convictions, sentences

Childs, Julianna Michelle: convictions, sentences

Chooljian, Jacqueline: convictions, sentences

Christensen, Dana Lewis: prosecutions, convictions, sentences

Clark, Ron: prosecutions, convictions, sentences

Clarke, Mark D.: prosecutions

Cleary, Paul J.: prosecutions

Cleland, Robert Hardy: prosecutions, convictions, sentences

Clevert, Charles N., Jr.: prosecutions, convictions, sentences

Coffin, Thomas M.: prosecutions

Cogan, Brian Mark: prosecutions, convictions, sentences

Cogburn, Max Oliver, Jr.: prosecutions, convictions, sentences

Cohill, Maurice Blanchard, Jr.: prosecutions, convictions, sentences

Cohn, Avern Levin: prosecutions, convictions, sentences

Cohn, James I.: prosecutions, convictions, sentences

Cole, Jeffrey: convictions

Cole, Stephen E.: convictions

Coleman, Sharon Johnson: convictions, sentences

Collier, Curtis Lynn: prosecutions, convictions, sentences

Collier, Lacey A.: prosecutions, convictions, sentences

Collings, Robert B.: prosecutions

Collins, Audrey B.: convictions, sentences

Collins, Raner Christercunean: prosecutions, convictions, sentences

Collyer, Rosemary M.: prosecutions, convictions, sentences

Conaboy, Richard Paul: convictions

Conley, William Martin: prosecutions, convictions, sentences

Conlon, Suzanne B.: convictions, sentences

Conner, Christopher C.: prosecutions, convictions, sentences

Connolly, William: prosecutions

Conrad, Glen Edward: prosecutions, convictions, sentences

Conrad, Robert James, Jr.: prosecutions, convictions, sentences

Conroy, John C.: prosecutions

Conti, Joy Flowers: prosecutions, convictions, sentences

Contreras, Rudolph: prosecutions

Conway, Anne C.: prosecutions, convictions, sentences

Conway, John Edwards: convictions

Coogler, L. Scott: prosecutions, convictions, sentences

Cook, Julian Abele, Jr.: convictions, sentences

Cooke, Marcia G.: prosecutions, convictions, sentences

Cooper, Mary Little: prosecutions, convictions, sentences

Copenhaver, John Thomas, Jr.: prosecutions, convictions

Corrigan, Timothy J.: prosecutions, convictions, sentences

Cote, Denise L.: prosecutions, convictions, sentences

Cott, James L.: prosecutions

Coughenour, John C.: prosecutions, convictions, sentences

Counts, David: prosecutions, convictions

Cousins, Nathanael M.: prosecutions

Covello, Alfred V.: prosecutions

Covington, Virginia Maria Hernandez: prosecutions, convictions, sentences

Cox, Sean Francis: prosecutions, convictions

Cox, Susan E.: prosecutions

Crabb, Barbara Brandriff: prosecutions, convictions, sentences

Crane, Randy: prosecutions, convictions, sentences

Crawford, Karen S.: convictions

Creatura, J. Richard: prosecutions

Crigler, B. Waugh: prosecutions, convictions

Crocker, Stephen L.: convictions

Crone, Marcia A.: prosecutions, convictions, sentences

Crotty, Paul Austin: prosecutions, convictions, sentences

Cudmore, Byron G.: prosecutions, convictions, sentences

Cummings, Samuel Ray: prosecutions, convictions, sentences

Cureton, Jeffrey L.: prosecutions

Currie, Cameron McGowan: prosecutions, convictions

DAgostino, Mae Avila: prosecutions, convictions, sentences

Dale, Candy W.: prosecutions, convictions

Dalton, Roy Bale, Jr.: prosecutions, convictions, sentences

Dalzell, Stewart R.: prosecutions

Daniel, David W.: convictions

Daniel, Wiley Young: convictions, sentences

Daniels, George B.: convictions, sentences

Darrah, John W.: prosecutions

Davidson, Glen H.: convictions

Davila, Edward John: prosecutions, convictions, sentences

Davis, Harwell G., III: prosecutions, convictions

Davis, Ivan: prosecutions, convictions

Davis, Legrome D.: prosecutions, convictions, sentences

Davis, Leonard E.: prosecutions, convictions, sentences

Davis, Mark Steven: prosecutions, convictions, sentences

Davis, Michael James: prosecutions, convictions, sentences

Davison, Paul E.: prosecutions

Dawson, Kent J.: convictions, sentences

Dearie, Raymond Joseph: prosecutions, convictions, sentences

Debevoise, Dickinson Richards: convictions, sentences

DeGiusti, Timothy D.: prosecutions, convictions, sentences

DeGuilio, Jon Ernest: prosecutions, convictions

Delaney, Carolyn K.: prosecutions, convictions

Delgado-Colon, Aida M.: prosecutions, convictions, sentences

Dembin, Mitchell D.: prosecutions, convictions

Der-Yeghiayan, Samuel: prosecutions, convictions, sentences

Dever, James C., III: prosecutions, convictions, sentences

Diamond, Gustave: prosecutions, convictions, sentences

Diamond, Paul Steven: prosecutions, convictions, sentences

Dickson, Joseph A.: prosecutions

Diclerico, Joseph A., Jr.: prosecutions, convictions

Digirolamo, Thomas M.: prosecutions

Dimitrouleas, William P.: prosecutions, convictions, sentences

Dlott, Susan J.: prosecutions, convictions, sentences

Dolinger, Michael H.: prosecutions

Dominguez, Daniel R.: prosecutions, convictions, sentences

Donald, Bernice Bouie: convictions, sentences

Donhal, Dennis W.: prosecutions, convictions

Donio, Ann Marie: prosecutions

Donohue, James P.: prosecutions

Dorr, Richard Everett: prosecutions, convictions, sentences

Doty, David Singleton: prosecutions, convictions, sentences

Doumar, Robert George: prosecutions, convictions, sentences

Dow, Robert Michael, Jr.: convictions, sentences

Dowd, David Dudley, Jr.: prosecutions

Drell, Dee D.: prosecutions, convictions, sentences

Drozd, Dale A.: prosecutions

Du, Miranda Mai: prosecutions

Dube, Robert L.: prosecutions

DuBois, Jan Ely: prosecutions, convictions, sentences

DuBose, Kristi K.: prosecutions, convictions, sentences

Duffey, William S., Jr.: convictions

Duffy, Patrick Michael: convictions, sentences

Duffy, Veronica L.: convictions

Duggan, Patrick J.: convictions, sentences

Duncan, David K.: prosecutions, convictions

Duval, Stanwood R., Jr.: prosecutions, convictions, sentences

Eagan, Claire V.: prosecutions, convictions, sentences

Eagles, Catherine Caldwell: convictions, sentences

Economus, Peter C.: prosecutions, convictions

Edenfield, Berry Avant: prosecutions, convictions, sentences

Edgar, Robert Allan: prosecutions, convictions, sentences

Edmunds, Nancy Garlock: prosecutions, convictions, sentences

Eginton, Warren William: prosecutions, convictions, sentences

Eifert, Cheryl A.: prosecutions

Ellington, B. Janice: prosecutions

Ellis, Ronald L.: prosecutions

Ellison, Keith P.: prosecutions, convictions, sentences

Engelhardt, Kurt D.: prosecutions, convictions, sentences

Engelmayer, Paul Adam: prosecutions

England, Morrison C., Jr.: prosecutions, convictions, sentences

Ericksen, Joan N.: prosecutions, convictions, sentences

Erickson, Ralph R.: prosecutions, convictions, sentences

Erwin, Shon T.: convictions

Estrada, Hector C.: prosecutions, convictions

Evans, Orinda Dale: prosecutions, convictions, sentences

Ezra, David Alan: convictions, sentences

Facciola, John M.: prosecutions, convictions

Falk, Mark: prosecutions

Fallon, Eldon E.: prosecutions, convictions, sentences

Feess, Gary Allen: convictions, sentences

Feinerman, Gary Scott: prosecutions, convictions, sentences

Feldman, Jonathan W.: prosecutions

Feldman, Martin Leach-Cross: prosecutions, convictions, sentences

Fenner, Gary A.: prosecutions, convictions, sentences

Ferenbach, Cam: prosecutions

Ferraro, D. Thomas: prosecutions, convictions

Feuerstein, Sandra J.: prosecutions

Fischer, Dale S.: prosecutions, convictions, sentences

Fischer, Nora Barry: prosecutions

Fitzgerald, Michael Walter: prosecutions

Fitzsimmons, Holly B.: prosecutions

Fitzwater, Sidney Allen: prosecutions, convictions, sentences

Flanagan, Louise W.: prosecutions, convictions, sentences

Fleissig, Audrey Goldstein: prosecutions, convictions, sentences

Foley, George W., Jr.: prosecutions, convictions

Folsom, David: convictions, sentences

Foote, Elizabeth Erny: prosecutions, convictions, sentences

Forester, Karl Spillman: prosecutions, convictions

Forrest, Katherine Bolan: prosecutions

Fox, James Carroll: prosecutions, convictions, sentences

Fox, Kevin Nathaniel: prosecutions

Frank, Donovan W.: prosecutions, convictions, sentences

Frazier, Philip M.: prosecutions

Freeman, Debra C.: prosecutions

Freudenthal, Nancy Dell: prosecutions, convictions, sentences

Friedman, Bernard A.: prosecutions, convictions, sentences

Friot, Stephen P.: prosecutions, convictions, sentences

Frizzell, Gregory Kent: prosecutions, convictions, sentences

Frost, E. Scott: prosecutions, convictions

Frost, Gregory L.: prosecutions, convictions, sentences

Fuller, Mark E.: prosecutions, convictions, sentences

Fuste, Jose Antonio: prosecutions, convictions, sentences

Gaitan, Fernando J., Jr.: prosecutions, convictions, sentences

Gale, Kenneth G.: prosecutions

Gallo, William V.: convictions

Gandhi, Jay C.: prosecutions

Garaufis, Nicholas G.: prosecutions, convictions, sentences

Garbis, Marvin J.: prosecutions

Garcia Marmolejo, Marina: prosecutions, convictions, sentences

Garcia, Edward J.: convictions, sentences

Garcia, Guillermo R.: prosecutions, convictions

Garcia, Orlando Luis: prosecutions, convictions, sentences

Garcia, Victor R.: prosecutions, convictions

Garcia-Gregory, Jay A.: prosecutions, convictions, sentences

Gardephe, Paul G.: prosecutions, convictions, sentences

Gardner, James Knoll: prosecutions, convictions, sentences

Garney, Norbert J.: prosecutions, convictions

Garza, Carmen E.: prosecutions, convictions

Gates, James E.: prosecutions

Gee, Dolly Maizie: convictions, sentences

Gelpi, Gustavo Antonio, Jr.: prosecutions, convictions, sentences

George, Lloyd D.: prosecutions, convictions, sentences

Gerdes, William: prosecutions

Gergel, Richard Mark: convictions, sentences

Gerrard, John Melvin: prosecutions, convictions

Gettleman, Robert William: convictions, sentences

Gex, Walter J., III: prosecutions, convictions, sentences

Gibney, John Adrian, Jr.: prosecutions, convictions, sentences

Gibson, Kim R.: prosecutions, convictions, sentences

Gilbert, John Phil: prosecutions, convictions, sentences

Gillmor, Helen W.: prosecutions, convictions, sentences

Gilmore, Vanessa D.: prosecutions, convictions, sentences

Gilstrap, James Rodney: prosecutions, convictions

Glasser, Israel Leo: prosecutions, convictions, sentences

Gleason, Sharon Louise: prosecutions

Gleeson, John: convictions, sentences

Go, Marilyn D.: prosecutions

Goains, B. Dwight: prosecutions

Godbey, David C.: prosecutions, convictions, sentences

Gold, Alan Stephen: convictions

Goldberg, Martin R.: prosecutions, convictions

Goldberg, Mitchell S.: prosecutions, convictions, sentences

Goldman, Marc L.: prosecutions

Goldsmith, Mark Allan: prosecutions, convictions, sentences

Gomez, Curtis V.: prosecutions, convictions, sentences

Gonzalez, Irma Elsa: prosecutions, convictions, sentences

Goodman, Jonathan: prosecutions

Gorenstein, Gabriel W.: prosecutions

Gorman, John A.: prosecutions

Gorton, Nathaniel M.: prosecutions, convictions, sentences

Gossett, F.A.: prosecutions, convictions

Grady, John Francis: prosecutions

Graham, Donald L.: prosecutions, convictions, sentences

Graham, James L.: prosecutions, convictions, sentences

Granade, Callie V.: prosecutions, convictions, sentences

Grand, David R.: prosecutions

Greer, J. Ronnie: prosecutions, convictions, sentences

Griesa, Thomas Poole: prosecutions

Griesbach, William C.: prosecutions, convictions, sentences

Grimm, Paul W.: prosecutions

Gritzner, James E.: convictions, sentences

Groh, Gina Marie: prosecutions

Guaderrama, David C.: prosecutions, convictions

Guirola, Louis, Jr.: prosecutions, convictions, sentences

Guthrie, Judith K.: prosecutions

Gutierrez, Philip S.: convictions, sentences

Guzman, Ronald A.: prosecutions, convictions, sentences

Gwin, James S.: prosecutions, convictions, sentences

Hacker, J. Scott: prosecutions, convictions

Haddon, Sam E.: prosecutions, convictions, sentences

Haggerty, Ancer Lee: prosecutions, convictions, sentences

Haik, Richard T., Sr: prosecutions, convictions, sentences

Hall, James Randal: prosecutions, convictions, sentences

Hall, Janet C.: prosecutions, convictions, sentences

Hamilton, Jean Constance: convictions, sentences

Hamilton, Phyllis Jean: prosecutions, convictions, sentences

Hammer, Michael A.: prosecutions

Hancock, James Hughes: prosecutions, convictions, sentences

Hanen, Andrew S.: prosecutions, convictions, sentences

Hanna, Patrick J.: prosecutions, convictions

Hansen, Curtis LeRoy: convictions, sentences

Harmon, Melinda: prosecutions, convictions, sentences

Harris Toliver, Renee: prosecutions

Harwell, Robert Bryan: prosecutions, convictions, sentences

Hayden, Katharine Sweeney: prosecutions, convictions, sentences

Hayes, William Q.: prosecutions, convictions, sentences

Haynes, William Joseph, Jr.: prosecutions, convictions, sentences

Hays, Sarah W.: prosecutions

Head, Hayden Wilson, Jr.: prosecutions, convictions, sentences

Heartfield, Thad: prosecutions, convictions, sentences

Heaton, Joe L.: prosecutions, convictions

Hellerstein, Alvin K.: prosecutions, convictions, sentences

Hendren, Jimm Larry: prosecutions, convictions

Herlong, Henry Michael, Jr.: prosecutions, convictions, sentences

Hernandez, Marco Antonio: prosecutions, convictions, sentences

Herndon, David R.: prosecutions, convictions, sentences

Herrera, Judith C.: prosecutions, convictions, sentences

Heyburn, John Gilpin, II: prosecutions, convictions, sentences

Hickey, Susan Owens: prosecutions, convictions

Hicks, Larry R.: prosecutions, convictions, sentences

Hicks, S. Maurice, Jr.: prosecutions, convictions, sentences

Hill, C. Michael: prosecutions, convictions, sentences

Hillman, Noel Lawrence: prosecutions, convictions, sentences

Hillman, Steven J.: prosecutions

Hilton, Claude M.: prosecutions, convictions, sentences

Hinkle, Robert Lewis: prosecutions, convictions, sentences

Hinojosa, Ricardo H.: prosecutions, convictions, sentences

Hittner, David: prosecutions, convictions, sentences

Hluchaniuk, Michael: prosecutions, convictions

Hochberg, Faith S.: prosecutions, convictions, sentences

Hodges, William Terrell: prosecutions, convictions

Hoffman, Carl W.: prosecutions

Holland, H[ezekiah] Russel: convictions, sentences

Hollander, Ellen Lipton: prosecutions, convictions, sentences

Holmes, J[ames] Leon: prosecutions, convictions, sentences

Holmes, Paul Kinloch, III: prosecutions, convictions, sentences

Honeywell, Charlene Vanessa Edwards: prosecutions, convictions, sentences

Hood, Denise Page: convictions, sentences

Hood, Joseph Martin: prosecutions, convictions, sentences

Hopkins, James M.: prosecutions

Hopkins, Virginia Emerson: prosecutions, convictions, sentences

Hornak, Mark Raymond: prosecutions, convictions

Hornby, David Brock: prosecutions, convictions, sentences

Houck, C[harles] Weston: convictions, sentences

Houston, John A.: prosecutions, convictions, sentences

Hovland, Daniel L.: prosecutions, convictions, sentences

Howard, Malcolm Jones: prosecutions, convictions, sentences

Howard, Marcia Morales: prosecutions, convictions, sentences

Howell, Beryl Alaine: convictions, sentences

Howell, Dennis, L.: convictions

Hoyt, Kenneth M.: prosecutions, convictions, sentences

Hubel, Dennis J.: prosecutions

Huck, Paul C.: convictions

Hudson, Henry E.: prosecutions, convictions, sentences

Huff, Marilyn L.: prosecutions, convictions, sentences

Hughes, Lynn Nettleton: prosecutions, convictions, sentences

Humphreys, Karen M.: prosecutions

Hunt, Roger L.: convictions, sentences

Hunt, Willis B., Jr.: convictions, sentences

Hurd, David N.: prosecutions, convictions, sentences

Hurley, Daniel T. K.: prosecutions, convictions, sentences

Hurley, Denis Reagan: prosecutions, convictions, sentences

Huvelle, Ellen Segal: convictions, sentences

Hyles, Stephen: prosecutions

Illston, Susan Yvonne: prosecutions, convictions, sentences

Imbrogno, Cynthia: prosecutions

Inman, Dennis H.: prosecutions

Irenas, Joseph Eron: prosecutions, convictions, sentences

Irizarry, Dora L.: prosecutions, convictions, sentences

Ishii, Anthony W.: prosecutions, convictions, sentences

Jack, Janis Graham: convictions, sentences

Jackson, Amy Berman: prosecutions, convictions

Jackson, Brian Anthony: prosecutions, convictions, sentences

Jackson, Carol E.: prosecutions, convictions, sentences

Jackson, Raymond Alvin: prosecutions, convictions, sentences

Jackson, Richard Brooke: prosecutions, convictions, sentences

James, Maria Elena: prosecutions

James, Robert Gillespie: convictions, sentences

Jarvey, John Alfred: prosecutions, convictions, sentences

Jensen, Delwen Lowell: prosecutions, convictions, sentences

Johnson, Alan Bond: prosecutions, convictions, sentences

Johnson, Inge Prytz: prosecutions, convictions, sentences

Johnson, Sterling, Jr.: convictions, sentences

Johnson, Walter E.: prosecutions, convictions

Johnson, William Paul: prosecutions, convictions, sentences

Johnston, Thomas E.: prosecutions, convictions, sentences

Jones, Barbara S.: convictions, sentences

Jones, C. Darnell, II: prosecutions, convictions, sentences

Jones, James Parker: prosecutions, convictions, sentences

Jones, John E., III: prosecutions, convictions, sentences

Jones, Rawls: prosecutions, convictions

Jones, Richard A.: prosecutions, convictions, sentences

Jones, Robert: prosecutions

Jones, Robert Clive: prosecutions, convictions, sentences

Jones, Robert Edward: prosecutions, convictions, sentences

Jones, Steve CarMichael: prosecutions, convictions, sentences

Jonker, Robert James: prosecutions, convictions, sentences

Jordan, Daniel Porter, III: prosecutions, convictions, sentences

Jordan, Robert Leon: prosecutions, convictions, sentences

Jorgenson, Cindy K.: prosecutions, convictions, sentences

Joyner, J. Curtis: convictions, sentences

Junell, Robert A.: prosecutions, convictions, sentences

Kallon, Abdul Karim: prosecutions, convictions, sentences

Kane, John L., Jr.: prosecutions, convictions, sentences

Kane, Yvette: convictions, sentences

Kapala, Frederick J.: prosecutions, convictions, sentences

Kaplan, Lewis A.: prosecutions, convictions, sentences

Karas, Kenneth M.: prosecutions, convictions, sentences

Karlton, Lawrence K.: prosecutions, convictions, sentences

Katz, David A.: convictions, sentences

Kaull, John S.: prosecutions

Kay, Kathleen: prosecutions, convictions

Kays, David Gregory: prosecutions, convictions, sentences

Kazen, George P.: prosecutions, convictions, sentences

Keeley, Irene Patricia Murphy: prosecutions, convictions, sentences

Keenan, John Fontaine: convictions, sentences

Keesler, David: prosecutions

Kelly, Gregory J.: prosecutions

Kelly, Paul K., Jr.: convictions

Kelly, Robert F.: prosecutions, convictions, sentences

Kemp, Terence P.: prosecutions

Kendall, Virginia Mary: prosecutions, convictions, sentences

Kennedy, Henry Harold, Jr.: convictions

Kennelly, Matthew F.: prosecutions, convictions, sentences

Kenton, Victor: prosecutions

Keys, Arlander: prosecutions

Kimball, Dale A.: prosecutions, convictions, sentences

King, Garr M.: convictions, sentences

King, George H.: convictions, sentences

King, James Lawrence: prosecutions, convictions

King, Janet F.: prosecutions

King, Lanny: prosecutions, convictions

King, Norah Mccann: prosecutions

Kinkeade, James E.: prosecutions, convictions, sentences

Kirk, James D.: convictions

Kiser, Jackson L.: prosecutions, convictions, sentences

Klausner, Robert G.: prosecutions, convictions, sentences

Knepp, James R., II: prosecutions, convictions

Kobayashi, Leslie Emi: prosecutions, convictions, sentences

Kocoras, Charles Petros: convictions, sentences

Koeltl, John George: prosecutions, convictions, sentences

Koenig, Nancy M.: prosecutions, convictions, sentences

Koh, Lucy Haeran: prosecutions, convictions, sentences

Kollar-Kotelly, Colleen: prosecutions, convictions, sentences

Kopf, Richard George: prosecutions, convictions, sentences

Korman, Edward Robert: convictions, sentences

Kosik, Edwin Michael: convictions, sentences

Kovachevich, Elizabeth Anne: prosecutions, convictions, sentences

Kravchuk, Margaret J.: prosecutions, convictions

Krieger, Marcia S.: prosecutions, convictions, sentences

Kudrle, Larry A.: prosecutions, convictions

Kugler, Robert B.: prosecutions, convictions, sentences

Kurren, Barry M.: prosecutions, convictions

Kyle, Richard House: prosecutions, convictions, sentences

Lake, Simeon Timothy, III: prosecutions, convictions, sentences

Lamberth, Royce C.: convictions, sentences

Lancaster, Gary L.: prosecutions, convictions, sentences

Land, Clay D.: prosecutions, convictions, sentences

Lange, Roberto Antonio: prosecutions, convictions, sentences

Laplante, Joseph Normand: prosecutions, convictions, sentences

Larimer, David G.: prosecutions, convictions, sentences

Larsen, Robert E.: prosecutions, convictions

Lasnik, Robert S.: prosecutions, convictions, sentences

Lauck, M. Hannah: prosecutions, convictions

Laughrey, Nanette Kay: convictions, sentences

Lawrence, William T.: prosecutions, convictions, sentences

Lawson, David M.: prosecutions, convictions, sentences

Lawson, Hugh: prosecutions, convictions, sentences

Lazzara, Richard A.: prosecutions, convictions, sentences

Lee, Gerald Bruce: prosecutions, convictions, sentences

Lee, John Zihun: prosecutions

Lee, Susan K.: prosecutions

Lee, Tom Stewart: convictions, sentences

Lefkow, Joan Humphrey: prosecutions, convictions, sentences

Legg, Benson Everett: convictions, sentences

Leighton, Ronald B.: prosecutions, convictions, sentences

Leinenweber, Harry Daniel: prosecutions, convictions, sentences

Lemelle, Ivan L. R.: convictions, sentences

Lemmon, Mary Ann Vial: prosecutions

Lenard, Joan A.: prosecutions, convictions, sentences

Leon, Richard J.: convictions, sentences

Levy, Robert M.: prosecutions, convictions, sentences

Lewis, Peter C.: prosecutions, convictions

Limbaugh, Stephen Nathaniel, Jr.: prosecutions, convictions, sentences

Limbert, George J.: prosecutions

Linares, Jose L.: prosecutions, convictions, sentences

Lindberg, George Wakem: convictions, sentences

Lindsay, Arlene R.: prosecutions

Lindsay, Sam A.: prosecutions, convictions, sentences

Lioi, Sara Elizabeth: prosecutions, convictions, sentences

Lisi, Mary M.: prosecutions, convictions, sentences

Lloyd, Howard R.: prosecutions

Lodge, Edward J.: prosecutions, convictions, sentences

Logan, Steven P.: prosecutions

Longenbaugh, Leslie C.: prosecutions, convictions

Longstaff, Ronald Earl: convictions

Lopez, Marcos E.: prosecutions

Lorenz, M. James: prosecutions, convictions, sentences

Love, John D.: prosecutions

Lovell, Charles C.: prosecutions

Lozano, Rodolfo: prosecutions, convictions, sentences

Lubing, James K.: prosecutions, convictions

Ludington, Thomas Lamson: prosecutions, convictions, sentences

Lynch, Francis James: prosecutions

Lynch, William P.: convictions

Lynn, Barbara M.: prosecutions, convictions, sentences

Maas, Frank: prosecutions

Madonald, Bruce Gordon: prosecutions

Magnus-Stinson, Jane Elizabeth: prosecutions, convictions, sentences

Magnuson, Paul Arthur: prosecutions

Mahan, James C.: prosecutions, convictions, sentences

Mahoney, P. Michael: prosecutions

Major, Barbara Lynn: convictions

Majzoub, Mona K.: prosecutions

Maloney, Paul Lewis: prosecutions, convictions, sentences

Manibusan, Joaquin V.E., Jr.: prosecutions, convictions

Mann, Roanne L.: prosecutions

Manning, Blanche M.: convictions, sentences

Mannion, Malachy E.: prosecutions

Manske, Jeffrey C.: prosecutions

Marbley, Algenon L.: prosecutions, convictions, sentences

Marra, Kenneth A.: prosecutions, convictions, sentences

Marrero, Victor: prosecutions, convictions, sentences

Marschewski, James R.: prosecutions

Marsh, Malcolm Francis: convictions, sentences

Marshall, Denzil Price, Jr.: prosecutions, convictions, sentences

Marshall, Jacqueline J.: convictions

Marten, John Thomas: prosecutions, convictions, sentences

Martin, David L.: convictions

Martinez, Jose E.: prosecutions, convictions, sentences

Martinez, Lourdes A.: prosecutions, convictions

Martinez, Philip Ray: prosecutions, convictions, sentences

Martinez, Ricardo S.: prosecutions, convictions, sentences

Martinez, William Joseph: prosecutions, convictions, sentences

Martini, William J.: prosecutions, convictions, sentences

Martone, Frederick J.: convictions, sentences

Mathy, Pamela A.: prosecutions

Matsumoto, Kiyo A.: prosecutions, convictions, sentences

Mattice, Harry Sandlin, Jr.: prosecutions, convictions, sentences

Matz, A. Howard: convictions, sentences

Maughmer, John T.: prosecutions, convictions, sentences

Mauskopf, Roslynn Renee: prosecutions, convictions

Mays, Samuel H., Jr.: prosecutions, convictions, sentences

McAuliffe, Barbara A.: prosecutions

McAuliffe, Steven J.: prosecutions, convictions, sentences

McAvoy, Thomas James: prosecutions, convictions, sentences

McBryde, John H.: prosecutions, convictions, sentences

McCalla, Jon Phipps: prosecutions, convictions, sentences

McCarthy, Frank H.: prosecutions

McCarthy, Jeremiah J.: prosecutions

McConnell, John James, Jr.: prosecutions, convictions, sentences

McCurine, William, Jr.: convictions

McCuskey, Michael Patrick: prosecutions, convictions, sentences

McDade, Joe Billy: convictions, sentences

McDermott, John E.: prosecutions

McGiverin, Bruce J.: prosecutions

McKee, Teresa M.: prosecutions, convictions

McKenna, Lawrence M.: convictions, sentences

McKibben, Howard D.: prosecutions, convictions, sentences

McKinley, Joseph H., Jr.: prosecutions, convictions, sentences

McKinney, Larry J.: prosecutions

McLaughlin, Mary A.: prosecutions, convictions, sentences

McLaughlin, Sean J.: prosecutions, convictions, sentences

McMahon, Colleen: prosecutions, convictions, sentences

McNulty, Kevin Charles: prosecutions

McVerry, Terrence F.: prosecutions, convictions, sentences

Means, Terry R.: prosecutions, convictions, sentences

Melgren, Eric F.: prosecutions, convictions, sentences

Mendez, John A.: prosecutions, convictions, sentences

Merryday, Steven Douglas: prosecutions, convictions, sentences

Merz, Michael R.: prosecutions, convictions

Mesa, Richard P.: convictions

Messitte, Peter Jo: prosecutions, convictions, sentences

Metcalf, James F.: prosecutions, convictions

Michelson, Laurie: prosecutions

Mickle, Stephan P.: convictions, sentences

Middlebrooks, Donald M.: prosecutions, convictions, sentences

Mihm, Michael Martin: convictions, sentences

Miles-LaGrange, Vicki: prosecutions, convictions, sentences

Miller, Brian Stacy: prosecutions, convictions, sentences

Miller, Charles S., Jr.: prosecutions, convictions

Miller, Douglas E.: prosecutions

Miller, Gray Hampton: prosecutions, convictions, sentences

Miller, Jeffrey T.: prosecutions, convictions, sentences

Miller, Robert Lowell, Jr.: prosecutions, convictions, sentences

Miller, Tommy E.: prosecutions

Mills, Michael P.: convictions, sentences

Mills, Richard Henry: prosecutions, convictions, sentences

Minaldi, Patricia Head: convictions, sentences

Mitchell, Robert C.: prosecutions

Mix, Kristen L.: prosecutions

Molloy, Donald W.: prosecutions, convictions

Mollway, Susan Oki: prosecutions, convictions, sentences

Molzen, Karen B.: prosecutions

Montalvo, Frank: prosecutions, convictions, sentences

Montgomery, Ann D.: prosecutions, convictions, sentences

Moody, James Maxwell: convictions, sentences

Moody, James S., Jr.: prosecutions, convictions, sentences

Moody, James Tyne: prosecutions, convictions, sentences

Moon, Norman K.: prosecutions, convictions, sentences

Moore, Kevin Michael: prosecutions, convictions, sentences

Moore, William Theodore, Jr.: convictions, sentences

Mordue, Norman A.: prosecutions, convictions, sentences

Moreno, Federico A.: prosecutions, convictions, sentences

Moreno, Mark A.: prosecutions

Morgan, Henry Coke, Jr.: prosecutions, convictions, sentences

Morrow, Margaret M.: convictions, sentences

Moses, Alia: prosecutions, convictions, sentences

Moskowitz, Barry Ted: prosecutions, convictions, sentences

Mosman, Michael W.: prosecutions, convictions, sentences

Motz, J. Frederick: prosecutions, convictions, sentences

Moyer, James D.: prosecutions

Mueller, Kimberly Jo: prosecutions, convictions, sentences

Mumm, Frederick F.: prosecutions

Mummert, Thomas C., III: prosecutions

Munley, James Martin: convictions, sentences

Murguia, Carlos: prosecutions, convictions, sentences

Murphy, G. Patrick: prosecutions, convictions, sentences

Murphy, Harold Lloyd: prosecutions, convictions, sentences

Murphy, Stephen Joseph, III: prosecutions, convictions, sentences

Murtha, John Garvan: prosecutions

Myerscough, Sue Ellen: prosecutions, convictions, sentences

Nagle, Margaret A.: prosecutions

Nathan, Alison Julie: prosecutions, convictions

Navarro, Gloria Maria: prosecutions, convictions, sentences

Neff, Janet T.: prosecutions, convictions, sentences

Neiman, Kenneth P.: prosecutions

Nelson, Susan Richard: prosecutions, convictions, sentences

Newman, Kendall J.: prosecutions, convictions

Newman, Michael J.: prosecutions, convictions

Nguyen, Jacqueline Hong-Ngoc: convictions, sentences

Nielsen, William Fremming: prosecutions, convictions, sentences

Nixon, John Trice: convictions, sentences

Noce, David D.: prosecutions

Norgle, Charles Ronald, Sr.: prosecutions, convictions, sentences

Norton, David C.: prosecutions, convictions, sentences

Novak, David J.: prosecutions

Nuffer, David: prosecutions, convictions

Nugent, Donald C.: prosecutions, convictions, sentences

Oberto, Sheila K.: prosecutions, convictions

OBrien, Donald Eugene: prosecutions, convictions, sentences

OConnor, Reed Charles: prosecutions, convictions, sentences

Oetken, James Paul: prosecutions

OGrady, Liam: prosecutions, convictions, sentences

OHara, James P.: convictions

Oliver, Solomon, Jr.: prosecutions, convictions, sentences

OMeara, John Corbett: prosecutions, convictions, sentences

ONeill, Lawrence Joseph: prosecutions, convictions, sentences

Oravec, Scott A.: convictions

Orenstein, James: prosecutions

Ormsby, Peter E.: prosecutions, convictions

Ostby, Carolyn S.: prosecutions

Osteen, William Lindsay, Jr.: convictions, sentences

OSullivan, John J.: prosecutions

Otero, S. James: convictions, sentences

OToole, George A., Jr.: convictions, sentences

Ott, John E.: prosecutions

Ovington, Sharon L.: prosecutions, convictions

Owsley, Brian L.: convictions

Ozerden, Halil Suleyman: convictions, sentences

Padova, John R.: prosecutions, convictions, sentences

Palermo, Peter R.: prosecutions

Pallmeyer, Rebecca R.: prosecutions, convictions, sentences

Pannell, Charles A., Jr.: prosecutions, convictions, sentences

Panner, Owen Murphy: prosecutions, convictions, sentences

Papak, Paul: convictions

Parada, Oswald: prosecutions

Parker, James Aubrey: convictions, sentences

Patterson, Robert Porter, Jr.: prosecutions, convictions, sentences

Paul, Maurice Mitchell: convictions, sentences

Pauley, William H., III: prosecutions, convictions, sentences

Payne, James H.: prosecutions, convictions, sentences

Payne, Robert E.: prosecutions, convictions, sentences

Payne, Roy S.: prosecutions, convictions

Payson, Marian W.: prosecutions

Pearson, Benita Yalonda: prosecutions, convictions, sentences

Pechman, Marsha J.: prosecutions, convictions, sentences

Peebles, David E.: prosecutions, convictions

Perez-Gimenez, Juan Manuel: convictions, sentences

Perry, Catherine D.: prosecutions, convictions, sentences

Peterson, Rosanna Malouf: prosecutions, convictions, sentences

Pham, Tu M.: prosecutions, convictions

Phillips, Thomas W.: convictions, sentences

Pisano, Joel A.: prosecutions, convictions, sentences

Pitman, Henry B.: prosecutions

Pohorelsky, Viktor V.: prosecutions, convictions

Pollak, Cheryl L.: prosecutions

Polozola, Frank Joseph: convictions

Polster, Dan A.: prosecutions, convictions, sentences

Ponsor, Michael Adrian: prosecutions, convictions, sentences

Porcelli, Anthony E.: prosecutions

Pratt, Tanya Walton: prosecutions, convictions, sentences

Pratter, Gene E.K.: prosecutions, convictions, sentences

Pregerson, Dean D.: convictions, sentences

Preska, Loretta A.: convictions

Presnell, Gregory A.: prosecutions, convictions, sentences

Preston Deavers, Elizabeth A.: prosecutions

Primomo, John W.: prosecutions, convictions

Pro, Philip Martin: convictions, sentences

Proctor, R. David: prosecutions, convictions, sentences

Puglisi, Richard L.: prosecutions, convictions

Purcell, Gary M.: prosecutions, convictions

Pyle, Charles R.: prosecutions, convictions

Quackenbush, Justin Lowe: prosecutions, convictions, sentences

Quarles, William D., Jr.: prosecutions, convictions, sentences

Quiroga, Diana Song: prosecutions, convictions

Quist, Gordon Jay: convictions, sentences

Rainey, John David: prosecutions, convictions, sentences

Rakoff, Jed Saul: prosecutions, convictions, sentences

Rambo, Sylvia H.: prosecutions, convictions, sentences

Ramos, Dorina: prosecutions, convictions

Ramos, Edgardo: prosecutions

Ramos, Nelva Gonzales: prosecutions, convictions, sentences

Randa, Rudolph Thomas: prosecutions, convictions, sentences

Randon, Mark A.: prosecutions

Ransom, Robert M.: prosecutions

Reade, Linda R.: prosecutions, convictions, sentences

Reagan, Michael Joseph: prosecutions, convictions, sentences

Recio, Felix: prosecutions, convictions

Reeves, Carlton Wayne: prosecutions, convictions, sentences

Reeves, Danny C.: prosecutions, convictions, sentences

Reidinger, Martin Karl: prosecutions, convictions, sentences

Reinhard, Philip Godfrey: prosecutions

Reiss, Christina Clair: prosecutions, convictions, sentences

Reyes, Ramon E., Jr.: prosecutions

Rice, Walter Herbert: prosecutions

Rich, John H., III: prosecutions

Robart, James L.: prosecutions, convictions, sentences

Roberts, Bana: convictions

Roberts, Richard W.: prosecutions, convictions, sentences

Roberts, Victoria A.: prosecutions

Robinson, Julie A.: prosecutions, convictions, sentences

Robinson, Mary Lou: prosecutions, convictions, sentences

Robinson, Sue Lewis: convictions, sentences

Robreno, Eduardo C.: convictions, sentences

Rodgers, Margaret Catharine: prosecutions, convictions, sentences

Rodovich, Andrew P.: convictions

Rodriguez, Joseph H.: prosecutions, convictions, sentences

Rodriguez, Xavier: prosecutions, convictions, sentences

Rogers, Richard Dean: convictions, sentences

Rogers, Yvonne Gonzalez: prosecutions

Roper, John M.: prosecutions

Rose, Thomas M.: prosecutions, convictions, sentences

Rosen, Gerald Ellis: prosecutions, convictions, sentences

Rosenbaum, Robin S.: prosecutions, convictions

Rosenberg, Alicia G.: prosecutions

Rosenblatt, Paul Gerhardt: prosecutions, convictions

Rosenbluth, Jean P.: prosecutions

Rosenthal, Lee Hyman: prosecutions, convictions, sentences

Ross, Allyne R.: prosecutions, convictions

Ross, John Andrew: prosecutions, convictions, sentences

Royal, C. Ashley: prosecutions, convictions, sentences

Rufe, Cynthia M.: prosecutions, convictions, sentences

Russell, David Lynn: prosecutions, convictions, sentences

Russell, Thomas B.: prosecutions, convictions, sentences

Ryskamp, Kenneth L.: convictions, sentences

Sabraw, Dana Makoto: prosecutions, convictions, sentences

Sachs, Howard Frederic: prosecutions, convictions, sentences

Salas, Esther: prosecutions, convictions, sentences

Saldana, Diana: prosecutions, convictions, sentences

Sam, David: prosecutions, convictions, sentences

Sammartino, Janis Lynn: prosecutions, convictions, sentences

Sanchez, Juan Ramon: prosecutions, convictions, sentences

Sanders, Harold Barefoot, Jr.: prosecutions, convictions

Sands, W[illie] Louis: prosecutions, convictions, sentences

Sargent, Pamela Meade: prosecutions, convictions

Sargus, Edmund A., Jr.: prosecutions, convictions, sentences

Saris, Patti B.: prosecutions, convictions, sentences

Savage, Timothy J.: convictions, sentences

Saylor, F. Dennis, IV: prosecutions

Scheindlin, Shira A.: convictions, sentences

Schell, Richard A.: prosecutions, convictions, sentences

Schenkier, Sidney I.: prosecutions

Schiller, Berle M.: prosecutions, convictions, sentences

Schiltz, Patrick Joseph: convictions, sentences

Schlesinger, Harvey Erwin: prosecutions, convictions, sentences

Schneider, Joel: prosecutions

Schneider, Michael H., Sr.: prosecutions, convictions, sentences

Schreier, Karen E.: convictions, sentences

Schroeder, H. Kenneth, Jr.: prosecutions

Schroeder, Thomas D.: convictions, sentences

Schwab, Arthur J.: prosecutions, convictions, sentences

Scofield, Edgar C., III: prosecutions, convictions

Scola, Robert Nichols, Jr.: prosecutions, convictions, sentences

Scoles, Jon S.: prosecutions

Scott, Hugh B.: prosecutions, convictions

Scott, Robert Hayes: prosecutions, convictions

Scoville, Joseph G.: prosecutions

Scriven, Mary Stenson: prosecutions, convictions, sentences

Scullin, Frederick James, Jr.: prosecutions, convictions, sentences

Seabright, J[ohn] Michael: prosecutions, convictions, sentences

Sedwick, John W.: convictions, sentences

Seeborg, Richard G.: prosecutions, convictions, sentences

Seibel, Cathy: convictions, sentences

Seitz, Patricia A.: convictions, sentences

Selna, James V.: prosecutions

Senechal, Alice R.: prosecutions

Seng, Michael J.: prosecutions

Sessions, William K., III: prosecutions, convictions, sentences

Setser, Erin L.: prosecutions

Settle, Benjamin Hale: prosecutions, convictions, sentences

Seybert, Joanna: prosecutions, convictions, sentences

Seymour, Margaret B.: convictions, sentences

Shadid, James Edward: prosecutions, convictions, sentences

Shadur, Milton Irving: prosecutions, convictions

Shanstrom, Jack D.: prosecutions, convictions, sentences

Shapiro, Norma Levy: convictions, sentences

Sharp, George Kendall: prosecutions, convictions, sentences

Sharp, Kevin Hunter: convictions, sentences

Sharpe, Gary L.: prosecutions, convictions

Shea, Edward F.: prosecutions, convictions, sentences

Sheridan, Peter G.: convictions, sentences

Shields, Thomas J.: prosecutions

Shipp, Michael A.: prosecutions

Shirley, C. Clifford: prosecutions, convictions, sentences

Shubb, William B.: convictions, sentences

Shwartz, Patty: prosecutions

Silver, Roslyn O.: prosecutions, convictions, sentences

Simandle, Jerome B.: convictions, sentences

Simko, John E.: prosecutions

Simon, Michael Howard: prosecutions, convictions, sentences

Simon, Philip P.: prosecutions, convictions, sentences

Simonton, Andrea M.: prosecutions

Simpson, Charles Ralph, III: prosecutions, convictions, sentences

Singal, George Z.: prosecutions, convictions, sentences

Sippel, Rodney W.: prosecutions, convictions, sentences

Siragusa, Charles J.: prosecutions, convictions, sentences

Skavdahl, Scott W.: prosecutions, convictions, sentences

Skomal, Bernard G.: prosecutions, convictions

Skretny, William M.: prosecutions, convictions, sentences

Sleet, Gregory Moneta: prosecutions

Slomsky, Joel Harvey: prosecutions, convictions, sentences

Smith Camp, Laurie Smith: prosecutions, convictions, sentences

Smith, Charles Lynwood, Jr.: prosecutions, convictions, sentences

Smith, Deborah M.: prosecutions, convictions

Smith, G. R.: prosecutions, convictions, sentences

Smith, George Curtis: convictions, sentences

Smith, Ortrie D.: convictions, sentences

Smith, Rebecca Beach: prosecutions, convictions, sentences

Smith, Thomas B.: prosecutions

Smith, Thomas P.: prosecutions

Smith, Walter Scott, Jr.: prosecutions, convictions, sentences

Smith, William E.: prosecutions, convictions, sentences

Smoak, John Richard, Jr.: prosecutions, convictions, sentences

Snow, G. Murray: prosecutions, convictions, sentences

Snow, Lurana S.: prosecutions

Snyder, Christina A.: prosecutions, convictions, sentences

Solis, Jorge Antonio: prosecutions, convictions, sentences

Sparks, Sam: prosecutions, convictions, sentences

Spatt, Arthur Donald: prosecutions, convictions, sentences

Spaulding, Karla R.: prosecutions

Spencer, James Randolph: prosecutions, convictions, sentences

Spiegel, S. Arthur: convictions, sentences

Springmann, Theresa Lazar: prosecutions, convictions, sentences

St. Eve, Amy J.: prosecutions, convictions, sentences

Stadtmueller, Joseph Peter: prosecutions, convictions, sentences

Stagg, Thomas E., Jr.: prosecutions, convictions, sentences

Stamp, Frederick Pfarr, Jr.: convictions, sentences

Stanley, Mary E.: prosecutions

Stark, Leonard Philip: prosecutions, convictions, sentences

Starrett, Keith: prosecutions, convictions, sentences

Stearns, Richard Gaylore: prosecutions, convictions, sentences

Steeh, George Caram, III: prosecutions, convictions, sentences

Steele, John E.: prosecutions, convictions, sentences

Steele, William H.: prosecutions, convictions, sentences

Stein, Sidney H.: prosecutions, convictions

Stengel, Lawrence F.: prosecutions, convictions

Stewart, Brian Theadore: prosecutions, convictions, sentences

Stewart, Janice M.: prosecutions

Stickney, Paul D.: prosecutions

Stiehl, William Donald: prosecutions, convictions, sentences

Stormes, Nita L.: prosecutions, convictions

Story, Richard W.: prosecutions, convictions, sentences

Strom, Lyle Elmer: convictions, sentences

Strombom, Karen L.: prosecutions, convictions

Suddaby, Glenn T.: prosecutions, convictions, sentences

Suko, Lonny R.: prosecutions, convictions, sentences

Sullivan, Emmet G.: prosecutions, convictions, sentences

Sullivan, Patricia: prosecutions, convictions

Sullivan, Richard Joseph: prosecutions, convictions, sentences

Surrick, R[ichard] Barclay: convictions, sentences

Swain, Laura Taylor: prosecutions, convictions, sentences

Sweet, Robert Workman: prosecutions, convictions

Tagle, Hilda G.: prosecutions, convictions, sentences

Tarnow, Arthur J.: prosecutions, convictions, sentences

Tauro, Joseph Louis: prosecutions, convictions, sentences

Teilborg, James A.: convictions

Thalken, Thomas D.: prosecutions, convictions, sentences

Thapar, Amul Roger: prosecutions, convictions, sentences

Tharp, John Joseph, Jr.: prosecutions

Theiler, Mary Alice: convictions

Thompson, Alvin W.: convictions, sentences

Thompson, Anne Elise: prosecutions, convictions, sentences

Thompson, Gordon, Jr.: prosecutions, convictions, sentences

Thompson, Myron Herbert: prosecutions, convictions, sentences

Thrash, Thomas W., Jr.: convictions, sentences

Thurston, Jennifer L.: prosecutions

Thynge, Mary Pat: prosecutions

Tilley, Norwood Carlton, Jr.: convictions, sentences

Titus, Roger W.: prosecutions, convictions, sentences

Tomlinson, A. Kathleen: prosecutions

Torgerson, Alan C.: convictions

Torres, Edwin G.: prosecutions

Torresen, Nancy: prosecutions, convictions

Totenberg, Amy Mil: convictions, sentences

Townes, Sandra L.: convictions, sentences

Trauger, Aleta Arthur: prosecutions, convictions, sentences

Treadwell, Marc Thomas: prosecutions, convictions, sentences

Treece, Randolph F.: convictions

Trenga, Anthony John: prosecutions, convictions, sentences

Tucker, Josephine Staton: prosecutions, convictions

Tucker, Petrese B.: prosecutions, convictions, sentences

Tunheim, John R.: prosecutions

Turk, James Clinton: prosecutions

Turnoff, William C.: prosecutions

Tydingco-Gatewood, Frances M.: prosecutions, convictions, sentences

Underhill, Stefan R.: prosecutions, convictions, sentences

Ungaro, Ursula Mancusi: convictions, sentences

Urbanski, Michael Francis: convictions, sentences

Urbina, Ricardo M.: convictions

Urbom, Warren Keith: convictions

Valdez, Maria: prosecutions, convictions

Van Bokkelen, Joseph S.: prosecutions, convictions, sentences

Van Sickle, Frederick L.: prosecutions, convictions, sentences

Van Tatenhove, Gregory Frederick: prosecutions, convictions, sentences

Vanaskie, Thomas Ignatius: convictions, sentences

Vance, Sarah S.: prosecutions, convictions, sentences

Varlan, Thomas A.: prosecutions, convictions, sentences

Vazquez, Martha Alicia: prosecutions, convictions, sentences

Velasco, Bernardo P.: prosecutions, convictions

Velez-Rive, Camille L.: prosecutions

Vidmar, Stephan M.: prosecutions, convictions

Viken, Jeffrey Lynn: convictions, sentences

Vineyard, Russell G.: prosecutions

Vinson, Clyde Roger: prosecutions, convictions, sentences

Vitaliano, Eric Nicholas: prosecutions, convictions, sentences

Voorhees, Richard Lesley: prosecutions, convictions, sentences

Vratil, Kathryn Hoefer: prosecutions, convictions, sentences

Waddoups, Clark: prosecutions, convictions, sentences

Wake, Neil Vincent: prosecutions, convictions, sentences

Waldor, Cathy L.: prosecutions

Walker, Linda T.: prosecutions

Walls, William D.: prosecutions

Walls, William H.: prosecutions, convictions, sentences

Walter, Donald Ellsworth: prosecutions

Walter, John F.: prosecutions, convictions, sentences

Walton, Reggie B.: prosecutions, convictions, sentences

Warner, Paul M.: prosecutions

Watkins, William Keith: prosecutions, convictions, sentences

Watson, Michael H.: prosecutions, convictions, sentences

Waxse, David J.: prosecutions

Webb, William A.: prosecutions

Webber, E. Richard: prosecutions, convictions, sentences

Weber, Herman Jacob: prosecutions, convictions, sentences

Weigle, Charles H.: prosecutions, convictions

Weinstein, Jack Bertrand: prosecutions, convictions

Wells, Brooke C.: prosecutions, convictions

Wells, Lesley Brooks: prosecutions, convictions, sentences

Welsh, James G.: prosecutions, convictions

Werlein, Ewing, Jr.: prosecutions, convictions, sentences

West, Kimberly E.: convictions

Wexler, Leonard D.: convictions

Whalen, R. Steven: prosecutions

Whelan, Thomas J.: prosecutions, convictions, sentences

Whipple, Dean: prosecutions, convictions, sentences

White, Collis: prosecutions, convictions

White, Jeffrey Steven: prosecutions, convictions, sentences

White, Ronald A.: convictions, sentences

Whitney, Frank DeArmon: prosecutions, convictions, sentences

Whittemore, James D.: prosecutions, convictions, sentences

Whyte, Ronald M.: prosecutions

Wier, Robert E.: prosecutions, convictions

Wigenton, Susan Davis: prosecutions, convictions, sentences

Wilken, Claudia Ann: prosecutions, convictions, sentences

Wilkerson, Donald G.: prosecutions

Wilkins, Robert Leon: prosecutions, convictions, sentences

Williams, Alexander, Jr.: prosecutions, convictions, sentences

Williams, Kathleen Mary: prosecutions, convictions, sentences

Williamson, Karen M.: prosecutions

Wilson, Samuel Grayson: prosecutions, convictions, sentences

Wilson, Stephen Victor: prosecutions, convictions, sentences

Wilson, Thomas G.: prosecutions

Wimes, Brian Curtis: prosecutions

Wingate, Henry Travillion: convictions, sentences

Winmill, B. Lynn: prosecutions, convictions, sentences

Woehrle, Carla M.: prosecutions

Wolf, Mark Lawrence: prosecutions, convictions, sentences

Wolfson, Freda L.: prosecutions, convictions, sentences

Wood, Kimba Maureen: prosecutions

Wood, Lisa Godbey: convictions, sentences

Woodcock, John A., Jr.: prosecutions, convictions, sentences

Woodlock, Douglas Preston: prosecutions, convictions

Wooten, Terry L.: convictions, sentences

Wormuth, Gregory B.: prosecutions, convictions

Wright, Otis D., II: prosecutions, convictions, sentences

Wright, Susan Webber: prosecutions, convictions, sentences

Wu, George H.: convictions, sentences

Yanthis, George A.: prosecutions

Yeakel, Earl Leroy, III: prosecutions, convictions, sentences

Yohn, William Hendricks, Jr.: convictions, sentences

Young, Richard L.: prosecutions, convictions, sentences

Young, William G.: prosecutions, convictions, sentences

Zagel, James Block: convictions, sentences

Zainey, Jay C.: prosecutions, convictions

Zapata, Frank R.: convictions, sentences

Zarefsky, Ralph: prosecutions

Zatkoff, Lawrence Paul: convictions, sentences

Zilly, Thomas Samuel: prosecutions

Zipps, Jennifer Guerin: prosecutions, convictions, sentences

Zloch, William J.: prosecutions, convictions, sentences

Zobel, Rya Weickert: prosecutions, convictions, sentences

Zouhary, Jack: convictions, sentences

Program Bulletins

Civil Rights: prosecutions, convictions, sentences

Environment: prosecutions, convictions, sentences

Government Regulatory: prosecutions, convictions, sentences

Immigration: prosecutions, convictions, sentences

Narcotics/Drugs: prosecutions, convictions, sentences

National Internal Security/Terrorism: prosecutions, convictions, sentences

Official Corruption: prosecutions, convictions, sentences

Organized Crime: prosecutions, convictions, sentences

Other: prosecutions, convictions, sentences

Weapons: prosecutions, convictions, sentences

White Collar Crime: prosecutions, convictions, sentences

Program (detailed) Bulletins

Antitrust-Other: convictions, sentences

Assimilated Crimes: prosecutions, convictions, sentences

Bank Robbery: prosecutions, convictions, sentences

Civil Rights-Law Enforcement: prosecutions

Civil Rights-Other: prosecutions, convictions, sentences

Civil Rights-Racial Violence: convictions, sentences

Civil Rights-Slavery/Invol. Servitude: prosecutions, convictions, sentences

Contraband Cigarettes-Trafficking in: prosecutions, convictions, sentences

Corruption(Govt Off)-Fed Law Enforcement: prosecutions, convictions, sentences

Corruption(Govt Off)-Fed Other: prosecutions, convictions, sentences

Corruption(Govt Off)-Fed Procurement: prosecutions, convictions, sentences

Corruption(Govt Off)-Fed Program: prosecutions, convictions, sentences

Corruption(Govt Off)-Local: prosecutions, convictions, sentences

Corruption(Govt Off)-Other: prosecutions

Corruption(Govt Off)-State: prosecutions, convictions, sentences

Counterfeiting and Forgery: prosecutions, convictions, sentences

Court and Admin of Justice Offenses: prosecutions, convictions, sentences

Customs-Currency Violations: prosecutions, convictions, sentences

Drugs-Drug Trafficking: prosecutions, convictions, sentences

Drugs-Organized Crime Task Force: prosecutions, convictions, sentences

Drugs-Simple Drug Possession: prosecutions, convictions, sentences

Election Fraud: prosecutions

Environ-Environmental Crimes: prosecutions, convictions, sentences

Environ-Marine Resources: prosecutions

Environ-Wildlife Protection: prosecutions, convictions

Export Enforcement General: prosecutions, convictions, sentences

Fraud-Advance Fee Schemes: prosecutions, convictions, sentences

Fraud-Against Ins. Provider: prosecutions, convictions, sentences

Fraud-Bankruptcy: prosecutions, convictions, sentences

Fraud-Commodities: prosecutions, convictions, sentences

Fraud-Computer: prosecutions, convictions, sentences

Fraud-Consumer: convictions, sentences

Fraud-Corporate: prosecutions, convictions, sentences

Fraud-Federal Procurement: prosecutions, convictions

Fraud-Federal Program: prosecutions, convictions, sentences

Fraud-Financial Institution: prosecutions, convictions, sentences

Fraud-Health Care: prosecutions, convictions, sentences

Fraud-Identity Theft-Aggravated: prosecutions, convictions, sentences

Fraud-Identity Theft-Other: prosecutions, convictions, sentences

Fraud-Intellectual Property Violations: prosecutions, convictions, sentences

Fraud-Mortgage: prosecutions, convictions, sentences

Fraud-Other: prosecutions, convictions, sentences

Fraud-Other Business: prosecutions, convictions, sentences

Fraud-Other Investment: prosecutions, convictions, sentences

Fraud-Securities: prosecutions, convictions, sentences

Fraud-Tax: prosecutions, convictions, sentences

Fraud-Telemarketing: convictions, sentences

Fugitive Crimes: prosecutions, convictions, sentences

Government Property-Crimes Against: prosecutions, convictions, sentences

Health and Safety Violations-Employees: prosecutions

Immigration: prosecutions, convictions, sentences

Internal Security Offenses: prosecutions, convictions, sentences

Labor-Other: prosecutions, convictions

Labor-Pension Fund Corruption: prosecutions, convictions

Labor-Racketeering: prosecutions

Money Laundering-Drug: prosecutions, convictions, sentences

Money Laundering-Other: prosecutions, convictions, sentences

Native Americans-Offen. By and Against: prosecutions, convictions, sentences

Obscenity: prosecutions, convictions, sentences

Organized Crime-Emerging Organization: prosecutions, convictions, sentences

Organized Crime-Traditional Organization: prosecutions, convictions, sentences

Other Criminal Prosecutions: prosecutions, convictions, sentences

Other-Regulatory Offenses: prosecutions, convictions, sentences

Postal Service Crimes: prosecutions, convictions, sentences

Project Safe Childhood: prosecutions, convictions, sentences

Terrorism-Critical Infrastructure Protection/National Security: prosecutions, convictions

Terrorism-Domestic: prosecutions, convictions, sentences

Terrorism-International: prosecutions, convictions, sentences

Terrorism-Related Financing: prosecutions, convictions, sentences

Terrorism-Related Hoaxes: prosecutions, convictions

Theft-Government Property: prosecutions, convictions, sentences

Theft-Interstate: prosecutions, convictions, sentences

Theft-Motor Vehicle: prosecutions, convictions, sentences

Violence-Domestic: prosecutions, convictions

Violence-Indian Country: prosecutions, convictions, sentences

Violence-Other: prosecutions, convictions, sentences

Weapons-Operation Triggerlock Major: prosecutions, convictions, sentences

Lead Charge Bulletins

07 USC 1361 - Publication & review of quotas: convictions

07 USC 2024 - Food Stamp Program - Violations and Enforcement: prosecutions, convictions, sentences

08 USC 1253 - Alien hindering his/her removal from the US: prosecutions, convictions

08 USC 1304 - Immigr - Forms for registration and fingerprinting: prosecutions, convictions

08 USC 1323 - Unlawful bringing of aliens into US: convictions

08 USC 1324 - Bringing in and harboring certain aliens: prosecutions, convictions, sentences

08 USC 1325 - Entry of alien at improper time or place; etc.: prosecutions, convictions, sentences

08 USC 1326 - Reentry of deported alien: prosecutions, convictions, sentences

08 USC 1328 - Importation of alien for immoral purpose: prosecutions

15 USC 78j - Use/employ any manipulative/deceptive device/ in contravention: prosecutions, convictions, sentences

16 USC 3 - Rules and regulations of national parks, etc: prosecutions, convictions

16 USC 470 - Archeological Resource Protection: convictions

16 USC 551 - Protection of national forests; rules and regs: convictions

16 USC 668 - Bald and golden eagles: prosecutions, convictions

16 USC 703 - Taking, killing, or possessing migratory birds: prosecutions, convictions

16 USC 704 - When/how migratory birds may be taken, killed,poss: prosecutions

16 USC 1538 - Endangered Species - Prohibitive acts: convictions

16 USC 3372 - Illegally Taken Fish & Wildlife - prohibited acts: prosecutions, convictions

17 USC 506 - Copyright infringement - Criminal offenses: prosecutions, convictions

18 USC 2 - Aiding and Abetting: prosecutions, convictions

18 USC 3 - Accessory after the fact: prosecutions, convictions

18 USC 4 - Misprision of Felony: prosecutions, convictions, sentences

18 USC 7 - Special Maritime/Territorial Jurisdiction of US: prosecutions, convictions, sentences

18 USC 13 - Laws of States Adopted in Federal jurisdiction: convictions

18 USC 19 - Petty Offense Defined: prosecutions, convictions

18 USC 32 - Destruction of aircraft or aircraft facilities: prosecutions, convictions, sentences

18 USC 81 - Arson in special maritime and territorial jurisdic: prosecutions

18 USC 111 - Assaulting, resisting, impeding certain officers: prosecutions, convictions, sentences

18 USC 113 - Assaults within maritime and territorial jurisdictions: prosecutions, convictions, sentences

18 USC 115 - Influencing, impeding, or retaliating against a Federal official: prosecutions, convictions, sentences

18 USC 117 - Domestic assault by an habitual offender: prosecutions, convictions, sentences

18 USC 152 - Concealment of assets; false oaths and claims; etc: prosecutions, convictions, sentences

18 USC 157 - Bankruptcy Fraud: prosecutions, convictions, sentences

18 USC 201 - Bribery of public officials and witnesses: prosecutions, convictions, sentences

18 USC 207 - Restrictions on former officers, employees, etc: prosecutions

18 USC 215 - Receipt of commissions or gifts for procuring loan: convictions

18 USC 228 - Fail to pay legal child support obligations: prosecutions, convictions

18 USC 241 - Conspiracy against rights: convictions, sentences

18 USC 242 - Deprivation of rights under color of law: prosecutions, convictions, sentences

18 USC 247 - Damage to religious prop; obstruct religious excer: convictions

18 USC 286 - Conspiracy to defraud the Government claims: prosecutions, convictions, sentences

18 USC 287 - False, fictitious or fraudulent claims: prosecutions, convictions, sentences

18 USC 371 - Conspiracy to commit offense or to defraud US: prosecutions, convictions, sentences

18 USC 373 - Solicitation to commit a crime of violence: prosecutions

18 USC 401 - Power of Court: prosecutions

18 USC 471 - Obligations or securities of United States: prosecutions, convictions, sentences

18 USC 472 - Uttering counterfeit obligations or securities: prosecutions, convictions, sentences

18 USC 473 - Dealing in counterfeit obligations or securities: prosecutions, convictions, sentences

18 USC 500 - Money orders: convictions, sentences

18 USC 501 - Postage stamps, meter stamps, and cards: convictions, sentences

18 USC 510 - Forging endorsements on Treasury checks, bonds se: prosecutions

18 USC 513 - Securities of the States and private entities: prosecutions, convictions, sentences

18 USC 514 - Fictitious Obligations: prosecutions, convictions, sentences

18 USC 545 - Smuggling goods into the United States: prosecutions, convictions

18 USC 554 - Smuggling goods from the United States: prosecutions, convictions, sentences

18 USC 641 - Public money, property or records: prosecutions, convictions, sentences

18 USC 656 - Theft/embezzlement/misapplication by bank off, emp: prosecutions, convictions, sentences

18 USC 657 - Lending, credit and insurance institutions: convictions, sentences

18 USC 658 - Property mortgaged/pledged to farm credit agency: convictions

18 USC 659 - Interstate or foreign shipments by carriers: convictions

18 USC 661 - Embezzelement/theft in special jurisdictions: prosecutions, convictions, sentences

18 USC 664 - Theft or embezzlement from employee benefit plan: prosecutions, convictions

18 USC 666 - Theft or bribery in programs receiving Fed funds: prosecutions, convictions, sentences

18 USC 669 - Theft/Embezzlement - Health Care: prosecutions, convictions

18 USC 701 - Official badges, id cards, other insignia: convictions

18 USC 751 - Escape - Prisoners in custody: prosecutions, convictions, sentences

18 USC 758 - High speed flight from immigration checkpoint: prosecutions

18 USC 793 - Gathering/transmitting/losing defense information: prosecutions

18 USC 842 - Explosives - Importation, manufacture, etc: prosecutions, convictions

18 USC 844 - Explosives - Importation and storage of explosives: prosecutions, convictions, sentences

18 USC 846 - Explosives - Additional powers of the Secretary: prosecutions, convictions, sentences

18 USC 871 - Threats against President and successors: prosecutions, convictions, sentences

18 USC 872 - Extortion by officers or employees of US: convictions

18 USC 875 - Interstate Communications: prosecutions, convictions, sentences

18 USC 876 - Mailing threatening communications: prosecutions, convictions, sentences

18 USC 911 - False personification - Citizen of the US: prosecutions, convictions, sentences

18 USC 912 - False personification - Officer or employee of US: prosecutions, convictions

18 USC 915 - False personification - diplomats, etc.: convictions

18 USC 922 - Firearms; Unlawful acts: prosecutions, convictions, sentences

18 USC 924 - Firearms; Penalties: prosecutions, convictions, sentences

18 USC 930 - Possession of firearms/dangerous weapons in federal facility: prosecutions

18 USC 981 - Civil Forfeiture: convictions

18 USC 982 - Criminal forfeiture: convictions, sentences

18 USC 1001 - Fraud/false statements or entries generally: prosecutions, convictions, sentences

18 USC 1010 - Fraud - HUD and FHA transactions: convictions

18 USC 1014 - Fraud - Loan and credit applications etc: prosecutions, convictions, sentences

18 USC 1015 - Fraud - Natzation, citizenship, alien registry: prosecutions, convictions

18 USC 1028 - Fraud and related activity - id documents: prosecutions, convictions, sentences

18 USC 1028A - Aggravated Identity Theft: prosecutions, convictions, sentences

18 USC 1029 - Fraud and related activity - access devices: prosecutions, convictions, sentences

18 USC 1030 - Fraud and related activity - computers: prosecutions, convictions

18 USC 1031 - Making fraud against the United States: prosecutions

18 USC 1035 - False claims relating to health care matters: prosecutions, convictions, sentences

18 USC 1036 - Entry by false pretenses to any property, vessel or aircraft of the US: convictions

18 USC 1037 - Fraud and Related Activity in Connection with Electronic Mail: convictions

18 USC 1038 - False Information and Hoaxes: prosecutions, convictions

18 USC 1040 - Fraud in connection with major disaster or emergency benefits: prosecutions, convictions, sentences

18 USC 1071 - Concealing person from arrest: prosecutions, convictions

18 USC 1073 - Flight to Avoid Prosecution or Giving Testimony: prosecutions

18 USC 1111 - Murder: prosecutions, convictions, sentences

18 USC 1112 - Manslaughter: prosecutions, convictions, sentences

18 USC 1113 - Attempt to commit murder or manslaughter: convictions, sentences

18 USC 1114 - Protection of officers and employees of US: convictions, sentences

18 USC 1156 - Indians - Intoxicants possessed unlawfully: prosecutions

18 USC 1163 - Embezzlement and theft from Indian Tribal organiza: prosecutions, convictions, sentences

18 USC 1167 - Theft from gaming establishments on Indian lands: prosecutions, convictions

18 USC 1168 - Insider Theft of gaming establishments Indian land: convictions

18 USC 1201 - Kidnaping: prosecutions, convictions, sentences

18 USC 1204 - International parental kidnapping: prosecutions

18 USC 1341 - Mail Fraud - Frauds and swindles: prosecutions, convictions, sentences

18 USC 1343 - Fraud by wire, radio, or television: prosecutions, convictions, sentences

18 USC 1344 - Bank Fraud: prosecutions, convictions, sentences

18 USC 1346 - Scheme or artifice to defraud: prosecutions

18 USC 1347 - Health Care Fraud: prosecutions, convictions, sentences

18 USC 1348 - Securities Fraud: prosecutions, convictions, sentences

18 USC 1349 - Mail Fraud - Attempt and Conspiracy: prosecutions, convictions, sentences

18 USC 1361 - Malicious Mischief - Govrnmt property or contracts: prosecutions, convictions

18 USC 1365 - Tampering with consumer products: convictions, sentences

18 USC 1382 - Entering military, naval, or Coast Guard property: prosecutions

18 USC 1425 - Procurement of citizenship or naturalization unlaw: prosecutions

18 USC 1426 - Reproduction of naturalization: convictions

18 USC 1466 - Business of selling/transferring obscene materials: convictions, sentences

18 USC 1470 - Transfer of obscene materials to minors: convictions

18 USC 1503 - Influencing or injuring officer or juror generally: prosecutions, convictions, sentences

18 USC 1505 - Obstruction of proceedings before departments, etc: prosecutions

18 USC 1512 - Tampering with a witness, victim, or an informant: prosecutions, convictions, sentences

18 USC 1513 - Retaliating against a witness, victim or informant: prosecutions, convictions, sentences

18 USC 1519 - Destruct, alter, falsify records in fed. investigations and bankruptcy: prosecutions

18 USC 1542 - False statement in application and use of passport: prosecutions, convictions, sentences

18 USC 1543 - Forgery or false use of passport: prosecutions, convictions

18 USC 1544 - Misuse of passport: prosecutions, convictions, sentences

18 USC 1546 - Fraud and misuse of visas, permits, and other documents: prosecutions, convictions, sentences

18 USC 1591 - Sex trafficking of children by force, fraud or coercion: prosecutions, convictions, sentences

18 USC 1594 - Attempted Forced Labor: prosecutions

18 USC 1700 - Desertion of mails: convictions

18 USC 1701 - Obstruction of mails generally: prosecutions

18 USC 1703 - Delay or destruction of mail or newspapers: prosecutions, convictions, sentences

18 USC 1704 - Postal keys or locks stolen or reproduced: convictions

18 USC 1708 - Theft or receipt of stolen mail matter generally: prosecutions, convictions, sentences

18 USC 1709 - Theft of mail matter by officer or employee: prosecutions, convictions, sentences

18 USC 1711 - Misappropriation of postal funds: prosecutions, convictions

18 USC 1715 - Firearms as nonmailable; regulations: convictions

18 USC 1791 - Providing or possessing contraband in prison: prosecutions, convictions, sentences

18 USC 1920 - False statement - Fed employees compensation: convictions

18 USC 1951 - Hobbs Act: prosecutions, convictions, sentences

18 USC 1952 - Racketeering -interstate/foreign travel/transport: prosecutions, convictions, sentences

18 USC 1955 - Prohibition of illegal gambling businesses: prosecutions, convictions

18 USC 1956 - Laundering of monetary instruments: prosecutions, convictions, sentences

18 USC 1957 - Monetary transactions w/property from unlawful act: convictions, sentences

18 USC 1958 - Interstate commerce facilities - murder for hire: prosecutions, convictions, sentences

18 USC 1959 - Violent crimes in aid of racketeering activity: convictions, sentences

18 USC 1960 - Prohibition of illegal money transmitting business: prosecutions, convictions

18 USC 1961 - RICO - definitions: convictions, sentences

18 USC 1962 - RICO - prohibited activities: prosecutions, convictions, sentences

18 USC 2073 - False entries and reports of moneys or securities: prosecutions

18 USC 2113 - Bank robbery and incidental crimes: prosecutions, convictions, sentences

18 USC 2115 - Robbery - Post office: prosecutions

18 USC 2118 - Robberies/burglaries w/controlled substances: prosecutions, convictions, sentences

18 USC 2119 - Carjacking: prosecutions, convictions, sentences

18 USC 2232 - Destruction/removal of property to prevent seizure: convictions

18 USC 2237 - Criminal Sanction for Failure to heave to or provide false information: prosecutions, convictions

18 USC 2241 - Aggravated sexual abuse: prosecutions, convictions, sentences

18 USC 2242 - Sexual abuse: prosecutions, convictions, sentences

18 USC 2243 - Sexual abuse of a minor or ward: prosecutions, convictions, sentences

18 USC 2244 - Abusive sexual contact: prosecutions, convictions

18 USC 2250 - Fail to register as sex offender after traveling interstate commerce: prosecutions, convictions, sentences

18 USC 2251 - Sexual exploitation of children: prosecutions, convictions, sentences

18 USC 2252 - Material involving sexual exploitation of minors: prosecutions, convictions, sentences

18 USC 2252A - Activity relating material constituting/containing chil: prosecutions, convictions, sentences

18 USC 2256 - Sexual exploitation/other abuse of children: convictions, sentences

18 USC 2261A - Stalking: convictions, sentences

18 USC 2312 - Transportation of stolen vehicles: prosecutions, convictions

18 USC 2314 - Transportation of stolen goods, etc: prosecutions, convictions, sentences

18 USC 2315 - Sale or receipt of stolen goods, etc: prosecutions

18 USC 2319 - Criminal infringement of a copyright: convictions, sentences

18 USC 2320 - Trafficking in counterfeit goods or services: prosecutions, convictions, sentences

18 USC 2339A - Providing material support to terrorists: prosecutions, convictions

18 USC 2339B - Provide material support to foreign terrorist orgs: prosecutions, convictions, sentences

18 USC 2342 - Trafficking in contraband cigarettes Unlawful acts: prosecutions

18 USC 2422 - Transport for sex - Coercion and enticement: prosecutions, convictions, sentences

18 USC 2423 - Transportation of minors for sexual activity: prosecutions, convictions, sentences

18 USC 3048 - Commitment to another district; removal--Rule 40: prosecutions, convictions

18 USC 3144 - Release or detention of a material witness: prosecutions

18 USC 3146 - Penalty for failure to appear: prosecutions, convictions, sentences

18 USC 3148 - Sanctions for violation of a release: prosecutions, convictions

18 USC 3184 - Fugitives from Foreign Country to United States: prosecutions

18 USC 3237 - Offenses begun in one district and completed in another: convictions

18 USC 3261 - Criminal Offenses committed by Members of the Armed Forces outside US: prosecutions

18 USC 3563 - Conditions of probation: prosecutions

18 USC 3565 - Revocation of probation: prosecutions

18 USC 3583 - Term of supervised release after imprisonment: prosecutions, convictions, sentences

18 USC 4105 - Transfer of offenders from foreign countries: prosecutions

18 USC 5032 - Delinquency Proceedings in District Court: convictions

19 USC 1459 - Reporting requirements for individuals: convictions

20 USC 1097 - Higher education Resources & Student Assistance: prosecutions, convictions

21 USC 331 - Fed Food, Drug & Cosmetics Act - Prohibited acts: prosecutions, convictions

21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A: prosecutions, convictions, sentences

21 USC 843 - Drug Abuse Prevention & Control-Prohibited acts C: prosecutions, convictions, sentences

21 USC 844 - Penalty for simple possession: prosecutions, convictions

21 USC 844a - Civil penalty for possession of small amounts of certain controlled substances: prosecutions, convictions

21 USC 846 - Attempt and conspiracy: prosecutions, convictions, sentences

21 USC 848 - Continuing criminal enterprise: convictions, sentences

21 USC 856 - Establishment for manufacturing operations: convictions

21 USC 860 - Distribution or manufacturing in or near schools a: prosecutions, convictions

21 USC 952 - Importation of controlled substances: prosecutions, convictions, sentences

21 USC 959 - Possession, manufacture, or distribution for purpo: prosecutions, convictions, sentences

21 USC 960 - Prohibited acts A: prosecutions

21 USC 963 - Attempt and conspiracy: prosecutions, convictions, sentences

22 USC 2778 - Control of arms exports and imports: prosecutions, convictions, sentences

26 USC 5841 - Registration of firearms: prosecutions, convictions, sentences

26 USC 5861 - Tax on Making Firearms - Prohibited acts: prosecutions, convictions, sentences

26 USC 7201 - Attempt to evade or defeat tax: prosecutions, convictions, sentences

26 USC 7202 - Willful failure to collect or pay over tax: prosecutions, convictions

26 USC 7203 - Willful failure to file return, supply information: convictions

26 USC 7206 - Fraud and False statements: prosecutions, convictions, sentences

26 USC 7212 - Attempts to interfere with admin of tax laws: prosecutions, convictions, sentences

26 USC 7213 - Unauthorized disclosure of information: prosecutions

29 USC 501 - Fiduciary responsibility - officers of labor orgs: prosecutions, convictions

30 USC 820 - Mine Safety and Health - Penalties: prosecutions

31 USC 5313 - Reports on domestic coins and currency transaction: prosecutions

31 USC 5316 - Exporting and importing monetary instruments: prosecutions, convictions, sentences

31 USC 5322 - Monetary transactions - Criminal penalties: prosecutions

31 USC 5324 - Structuring transactions to evade reporting requir: prosecutions, convictions, sentences

31 USC 5332 - Bulk Cash Smuggling into or out of the United States: prosecutions, convictions, sentences

33 USC 1311 - Effluent limitations - Water Pollution: convictions

33 USC 1319 - Water Pollution - Enforcement: convictions

33 USC 1908 - Prevention of Pollution from Ships - Penalties: prosecutions

36 CFR 1.5f - Closed Area Violation (Area closed after 1800 hours): prosecutions, convictions

36 CFR 1002.34a4 - Disorderly Conduct: prosecutions, convictions

36 CFR 1004.21c - Operating a vehicle in excess of the posted speed limit: prosecutions

36 CFR 1004.23a1 - Operating a Motor Vehicle Under the Influence of Alcohol: convictions

36 CFR 2.10b10 - Camp outside of designated sites or areas: prosecutions, convictions

36 CFR 2.10d - Improper Food Storage: prosecutions, convictions

36 CFR 2.15a2 - Violation of pet leash law: prosecutions, convictions

36 CFR 2.18c - Use of snowmobiles in an undesignated area: prosecutions, convictions

36 CFR 2.1a1I - Possess/destroy/disturb from natural state living/dead wildlife, fish: prosecutions, convictions

36 CFR 2.2a1 - Taking wildlife: prosecutions, convictions

36 CFR 2.31a3 - Vandalism - destroy/injure/deface/damage property or real property: prosecutions, convictions

36 CFR 2.34a2 - Use language/utterance/gesture/incite an immediate breach of peace: prosecutions, convictions

36 CFR 2.35a2ii - Possession of alcohol by a minor: prosecutions, convictions

36 CFR 2.35b2 - Possession of a controlled substance: prosecutions, convictions

36 CFR 2.35c - Presence in park area under influence of alcohol/control substance: prosecutions, convictions

36 CFR 261 - Parks, forests/public property/prohibitions: prosecutions, convictions

36 CFR 261.10b - Occupying or residing on National Forest land for residence purposes: prosecutions

36 CFR 261.13 - Prohibit to possess/operate motor vehicle National Forest System land: prosecutions, convictions

36 CFR 261.15i - Violation of state law for vehicle used off roads: prosecutions, convictions

36 CFR 261.17 - Failure to pay any recreation fee: convictions

36 CFR 261.3a - Resisting a Federal Officer: prosecutions

36 CFR 261.52a - Illegal campfire: prosecutions

36 CFR 261.54d - Operate vehicle violation state law: prosecutions, convictions

36 CFR 261.54f - Reckless Operation of a Motor Vehicle: prosecutions

36 CFR 261.58cc - Possessing or storing any food or refuse, as specified in the order: prosecutions, convictions

36 CFR 261.5d - Leaving a fire without completely extinguishing it: prosecutions

36 CFR 261.6a - Cut/damage timber, tree, other forest product, except w/authorization: prosecutions

36 CFR 3.10a1 - Operate vessel under the influence of alcohol: prosecutions, convictions

36 CFR 3.8b8 - Operate vessel/knowingly allow person operate vessel negligent manner: prosecutions

36 CFR 327.12e - Unlawful use of alcohol: prosecutions

36 CFR 327.14a - Defacement of Public Property: prosecutions, convictions

36 CFR 4.12 - Failure to Obey Traffic Control Device: convictions

36 CFR 4.14b - Carry or store open bottle/container containing alcoholic beverage: prosecutions, convictions

36 CFR 4.15a - Failure to use Child Restraint System: prosecutions, convictions

36 CFR 4.2 - State law applicable - Violation of state law: prosecutions, convictions

36 CFR 4.21c - Speeding: prosecutions, convictions

36 CFR 4.22b1 - Operating motor vehicle without due care/unreasonable speed: convictions

36 CFR 4.22b3 - Fail control motor vehicle avoid danger to person/property/wildlife: prosecutions, convictions

36 CFR 4.22b4ii - Unsafe Operation - allow person to ride on exterior of vehicle: prosecutions

36 CFR 4.23a1 - Operate vehicle under influence of alcohol renders unsafe operation: prosecutions, convictions

36 CFR 4.23a2 - Operate vehicle having blood alcohol concentration of .10 or more: prosecutions, convictions

36 CFR 4.2b - Driving while under a suspended license: prosecutions, convictions

38 USC 901 - VA - Authority to prescribe rules: prosecutions, convictions

38 CFR 1.218a12b26 - Parking in a no parking area reserved patient/visitor/oversize vehicle: convictions

38 CFR 1.218a3b18 - Unauthorized introduction on VA property of alcohol: prosecutions

38 CFR 1.218a5 - Exhibited disorderly conduct: prosecutions

40 USC 1315 - Law enforce authority Secretary Homeland Security for protect property: prosecutions, convictions

41 CFR 102-74.385 - Failure to Comply with Official Signs: prosecutions, convictions

41 CFR 102-74.390c - Prohibit disorderly conduct impede/disrupt performance official duty: prosecutions, convictions

41 CFR 102-74.440 - Possession of Dangerous Weapons: prosecutions

42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties: prosecutions, convictions, sentences

42 USC 1320a-7 - Exclusion of certain individuals and entities from participation in Medicare and State health care programs: convictions

42 USC 1383a - Fraudulent acts; penalties; restitution: prosecutions, convictions, sentences

42 USC 7412 - Natl emission standards hazardous air pollutants: prosecutions

42 USC 7413 - Air Pollution Prevention and Control - Fed strd: prosecutions, convictions

43 CFR 8341.1d - Operate off-road vehicle in violation of State laws and regulations: convictions

43 CFR 8362.1-4b2 - Possession of a Controlled Substance: prosecutions

43 CFR 8364.1 - Violation of area closure or restriction order: prosecutions, convictions

43 CFR 8365.1-3a - Operate vehicle on public lands - Reckless/Careless/Negligent manner: prosecutions

43 CFR 8365.1-4b2 - Possess Controlled Substance: prosecutions

46 USC 2302 - Operation of Vessels; Penalties for negligent op: convictions

46 USC 70503 - Possession control substance on vessel subject to jurisdiction of US: prosecutions, convictions, sentences

46 USC 70506 - Penalties: prosecutions

49 USC 46504 - Interference with flight crew members and attendants: prosecutions, convictions, sentences

49 USC 46505 - Carrying a Weapon or Explosive on an Aircraft: prosecutions

50 USC 797 - Control of Subversive Activities: prosecutions

50 USC 1705 - International Emergency Economic Powers: prosecutions

50 CFR 26.21 - No person shall trespass/enter/occupy/use any national wildlife refuge: prosecutions

Federal Regulation: prosecutions, convictions

State or Territory Provision: prosecutions

State or Territory Provision: prosecutions, convictions