Latest Data:
TRAC Monthly Bulletins by Topic, October 2018
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 2018 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
(4
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
Department of Defense:
prosecutions
,
convictions
,
sentences
Department of Education:
prosecutions
,
convictions
,
sentences
Department of Energy:
convictions
,
sentences
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
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:
convictions
Social Security Administration:
prosecutions
,
convictions
,
sentences
State Department:
prosecutions
,
convictions
,
sentences
State/Local Authorities:
prosecutions
,
convictions
,
sentences
Treasury - Other:
prosecutions
,
convictions
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
District of Hawaii:
prosecutions
,
convictions
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
,
convictions
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
Aboulhosn, Omar J.:
prosecutions
,
convictions
Abrams, Leslie Joyce:
prosecutions
,
convictions
Abrams, Ronnie:
convictions
,
sentences
Adams, Henry Lee, Jr.:
prosecutions
,
convictions
,
sentences
Adams, John R.:
prosecutions
,
convictions
,
sentences
Adelman, Lynn S.:
prosecutions
,
convictions
,
sentences
Adler, Jan M.:
convictions
Africk, Lance M.:
prosecutions
,
convictions
,
sentences
Aiken, Ann L.:
prosecutions
,
convictions
,
sentences
Allen, Arenda Lauretta Wright:
prosecutions
,
convictions
,
sentences
Almond, Lincoln D.:
prosecutions
Alonso, Jorge Luis:
prosecutions
,
convictions
,
sentences
Alsup, William Haskell:
prosecutions
,
convictions
,
sentences
Altonaga, Cecilia M.:
prosecutions
,
convictions
,
sentences
Alvarez, Micaela:
prosecutions
,
convictions
,
sentences
Ambrose, Donetta W.:
prosecutions
,
convictions
Amon, Carol Bagley:
prosecutions
Anderson, John F.:
prosecutions
,
convictions
Anderson, Joseph Fletcher, Jr.:
convictions
,
sentences
Anderson, Linda R.:
prosecutions
Anderson, Percy:
prosecutions
,
convictions
,
sentences
Anderson, Stanley Thomas:
prosecutions
,
convictions
Andrews, Richard Gibson:
prosecutions
,
convictions
,
sentences
Anello, Michael M.:
prosecutions
,
convictions
,
sentences
Arcara, Richard Joseph:
convictions
,
sentences
Arguello, Christine M.:
prosecutions
,
convictions
,
sentences
Armijo, M. Christina:
convictions
,
sentences
Arpert, Douglas E.:
prosecutions
Arterton, Janet Bond:
prosecutions
,
convictions
,
sentences
Atkins, Edward B.:
prosecutions
,
convictions
Atlas, Nancy Friedman:
prosecutions
,
convictions
,
sentences
Austin, Andrew W.:
prosecutions
,
convictions
Austin, Jacquelyn D.:
prosecutions
Autrey, Henry Edward:
prosecutions
,
convictions
,
sentences
Aycock, Sharion:
convictions
,
sentences
Azrack, Joan M.:
prosecutions
,
convictions
Bade, Bridget S.:
convictions
Bailey, John Preston:
prosecutions
,
convictions
,
sentences
Baker, Kristine Gerhard:
prosecutions
,
convictions
,
sentences
Baker, R. Stan:
prosecutions
Baldock, Bobby Ray:
convictions
Ballou, Robert S.:
prosecutions
,
convictions
Barbadoro, Paul J.:
prosecutions
,
convictions
,
sentences
Barbier, Carl J.:
prosecutions
,
convictions
,
sentences
Barbour, William Henry, Jr.:
convictions
,
sentences
Barker, Sarah Evans:
convictions
,
sentences
Barrett, Michael Ryan:
prosecutions
Bartle, Harvey, III:
prosecutions
,
convictions
,
sentences
Bashant, Cynthia Ann:
prosecutions
,
convictions
,
sentences
Bastian, Stanley Allen:
prosecutions
,
convictions
,
sentences
Bataillon, Joseph F.:
convictions
,
sentences
Bates, John D.:
prosecutions
,
convictions
,
sentences
Battaglia, Anthony Joseph:
prosecutions
,
convictions
,
sentences
Battani, Marianne O.:
prosecutions
,
convictions
,
sentences
Batten, Timothy C., Sr.:
convictions
,
sentences
Batts, Deborah A.:
convictions
,
sentences
Baughman, William H., Jr.:
prosecutions
Baverman, Alan:
prosecutions
,
convictions
Baxter, Andrew T.:
prosecutions
,
convictions
Baxter, Susan Paradise:
prosecutions
Baylson, Michael M.:
prosecutions
,
convictions
,
sentences
Bazis, Susan M.:
prosecutions
Beetlestone, Wendy:
prosecutions
Beistline, Ralph R.:
convictions
,
sentences
Bemporad, Henry J.:
prosecutions
,
convictions
Bencivengo, Cathy Ann:
prosecutions
,
convictions
,
sentences
Benitez, Roger T.:
convictions
,
sentences
Bennett, Alfred Homer:
prosecutions
,
convictions
,
sentences
Bennett, Mark W.:
convictions
,
sentences
Bennett, Richard D.:
prosecutions
,
convictions
,
sentences
Benson, Dee Vance:
prosecutions
,
convictions
,
sentences
Berg, Terrence George:
prosecutions
,
convictions
,
sentences
Berger, Irene Cornelia:
convictions
,
sentences
Berman, Richard M.:
prosecutions
Bernal, Jesus Gilberto:
prosecutions
,
convictions
,
sentences
Berton, Ann:
prosecutions
,
convictions
Besosa, Francisco Augusto:
prosecutions
,
convictions
,
sentences
Bianco, Joseph Frank:
prosecutions
Biery, Samuel Frederick, Jr.:
prosecutions
,
convictions
,
sentences
Biggs, Loretta Copeland:
convictions
,
sentences
Birotte, Andre, Jr.:
convictions
,
sentences
Bissoon, Cathy:
prosecutions
,
convictions
,
sentences
Black, Timothy Seymour:
prosecutions
,
convictions
,
sentences
Blackburn, Robert E.:
prosecutions
,
convictions
,
sentences
Blake, Catherine C.:
prosecutions
,
convictions
,
sentences
Blakey, John Robert:
prosecutions
,
convictions
,
sentences
Bloom, Beth Francine:
prosecutions
,
convictions
,
sentences
Bloom, Lois:
prosecutions
Boasberg, James Emanuel:
prosecutions
,
convictions
,
sentences
Bodenhausen, John M.:
prosecutions
Bolden, Victor Allen:
prosecutions
,
convictions
,
sentences
Bolton, Susan Ritchie:
convictions
,
sentences
Borden, Gray M.:
prosecutions
Borman, Paul D.:
prosecutions
,
convictions
,
sentences
Bough, Stephen Rogers:
prosecutions
,
convictions
,
sentences
Boulware, Richard Franklin, II:
prosecutions
,
convictions
,
sentences
Bowdre, Karon O.:
prosecutions
,
convictions
,
sentences
Bowen, Dudley Hollingsworth, Jr.:
prosecutions
,
convictions
,
sentences
Bowman, Leslie A.:
prosecutions
,
convictions
Boyko, Christopher A.:
prosecutions
,
convictions
,
sentences
Boyle, Jane J.:
prosecutions
,
convictions
,
sentences
Boyle, John Z.:
prosecutions
,
convictions
Boyle, Terrence William:
prosecutions
,
convictions
,
sentences
Brack, Robert C.:
prosecutions
,
convictions
,
sentences
Braithwaite, Robert T.:
prosecutions
,
convictions
Bramlette, David C., III:
convictions
,
sentences
Brann, Matthew William:
prosecutions
,
convictions
,
sentences
Bredar, James Kelleher:
prosecutions
,
convictions
,
sentences
Breen, J. Daniel:
convictions
,
sentences
Brennan, Edmund F.:
prosecutions
,
convictions
Breyer, Charles R.:
prosecutions
Briccetti, Vincent Louis:
convictions
,
sentences
Brimmer, Philip A.:
prosecutions
,
convictions
,
sentences
Brinkema, Leonie M.:
prosecutions
,
convictions
,
sentences
Briones, David:
prosecutions
,
convictions
,
sentences
Brisbois, Leo I.:
prosecutions
Britt, William Earl:
convictions
,
sentences
Broderick, Vernon Speede:
prosecutions
Brody, Anita Blumstein:
prosecutions
,
convictions
,
sentences
Brooks, Ruben B.:
prosecutions
,
convictions
Brooks, Timothy Lloyd:
prosecutions
,
convictions
,
sentences
Brown, Anna J.:
prosecutions
,
convictions
,
sentences
Brown, Gary R.:
prosecutions
Brown, Nannette Jolivette:
convictions
Browning, James O.:
prosecutions
,
convictions
,
sentences
Bruce, Colin Stirling:
convictions
,
sentences
Bryan, Robert Jensen:
prosecutions
,
convictions
Bryant, Barry A.:
prosecutions
Bryant, D. Gordon, Jr.:
prosecutions
Bryant, Vanessa Lynne:
prosecutions
,
convictions
,
sentences
Buchanan, Theresa Carroll:
prosecutions
,
convictions
Buchwald, Naomi Reice:
convictions
,
sentences
Bucklew, Susan C.:
prosecutions
,
convictions
,
sentences
Bucklo, Elaine E.:
prosecutions
Bulsara, Sanket J.:
prosecutions
Bunning, David L.:
prosecutions
,
convictions
,
sentences
Burgess, Timothy Mark:
prosecutions
,
convictions
,
sentences
Burkhardt, Jill L.:
prosecutions
,
convictions
Burns, Larry Alan:
prosecutions
,
convictions
,
sentences
Burns, Michelle H.:
prosecutions
,
convictions
Burrell, Garland Ellis, Jr.:
prosecutions
,
convictions
,
sentences
Burroughs, Allison Dale:
prosecutions
,
convictions
,
sentences
Bush, Ronald E.:
convictions
Byron, Paul Gregory:
prosecutions
,
convictions
,
sentences
Cain, Timothy Martin:
prosecutions
,
convictions
,
sentences
Caldwell, Karen K.:
prosecutions
,
convictions
,
sentences
Campbell, David G.:
prosecutions
,
convictions
,
sentences
Campbell, Tena:
prosecutions
,
convictions
,
sentences
Caproni, Valerie Elaine:
convictions
,
sentences
Caputo, A. Richard:
prosecutions
,
convictions
,
sentences
Cardone, Kathleen:
prosecutions
,
convictions
,
sentences
Carlson, Martin C.:
convictions
Carman, Mark L.:
prosecutions
,
convictions
Carney, Cormac J.:
prosecutions
,
convictions
,
sentences
Carr, James G.:
prosecutions
,
convictions
,
sentences
Carreno-Coll, Silvia:
prosecutions
Carter, Andrew L., Jr.:
convictions
,
sentences
Carter, David O.:
prosecutions
,
convictions
,
sentences
Casper, Denise Jefferson:
convictions
,
sentences
Castaneda, Robert F.:
prosecutions
,
convictions
Castel, P. Kevin:
convictions
,
sentences
Cauthron, Robin J.:
prosecutions
,
convictions
,
sentences
Cayer, David S.:
prosecutions
Cecchi, Claire Claudia:
prosecutions
,
convictions
,
sentences
Cercone, David S.:
prosecutions
,
convictions
,
sentences
Cerezo, Carmen Consuelo:
prosecutions
,
convictions
,
sentences
Chambers, Robert Charles:
prosecutions
,
convictions
Chang, Edmond E-Min:
convictions
,
sentences
Chang, Kevin S.:
prosecutions
,
convictions
Chappell, Sheri Polster:
convictions
,
sentences
Chasanow, Deborah K.:
prosecutions
Chen, Edward Milton:
prosecutions
,
convictions
,
sentences
Chen, Pamela Ki Mai:
prosecutions
,
convictions
,
sentences
Chesler, Stanley R.:
prosecutions
,
convictions
,
sentences
Chesney, Maxine M.:
prosecutions
Chestney, Elizabeth S.:
prosecutions
Chhabria, Vince Girdhari:
prosecutions
,
convictions
,
sentences
Childs, Julianna Michelle:
prosecutions
,
convictions
,
sentences
Christel, David W.:
convictions
Christensen, Dana Lewis:
prosecutions
,
convictions
,
sentences
Chuang, Theodore David:
prosecutions
,
convictions
,
sentences
Chutkan, Tanya Sue:
prosecutions
,
convictions
Claire, Allison:
prosecutions
Clark, James B.:
prosecutions
Clark, Ron:
prosecutions
,
convictions
,
sentences
Cleland, Robert Hardy:
prosecutions
,
convictions
,
sentences
Cobb, William G.:
prosecutions
,
convictions
Cogan, Brian Mark:
convictions
,
sentences
Cogburn, Max Oliver, Jr.:
prosecutions
,
convictions
,
sentences
Cohen, Mark Howard:
prosecutions
,
convictions
,
sentences
Cohen, Patricia L.:
prosecutions
Cohn, Avern Levin:
prosecutions
,
convictions
,
sentences
Cohn, James I.:
prosecutions
,
convictions
,
sentences
Cole, Jeffrey:
prosecutions
Coleman, Sharon Johnson:
convictions
,
sentences
Collier, Curtis Lynn:
prosecutions
,
convictions
,
sentences
Collins, Noelle C.:
convictions
Collins, Raner Christercunean:
prosecutions
Collyer, Rosemary M.:
prosecutions
Conley, William Martin:
prosecutions
,
convictions
,
sentences
Conner, Christopher C.:
prosecutions
,
convictions
,
sentences
Conrad, Robert James, Jr.:
prosecutions
,
convictions
,
sentences
Conroy, John C.:
prosecutions
Conti, Joy Flowers:
prosecutions
,
convictions
,
sentences
Contreras, Rudolph:
convictions
,
sentences
Coogler, L. Scott:
prosecutions
,
convictions
,
sentences
Cooke, Marcia G.:
prosecutions
,
convictions
,
sentences
Cooper, Christopher Reid:
prosecutions
,
convictions
,
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,
sentences
Webber, E. Richard:
prosecutions
,
convictions
,
sentences
Weisman, M. David:
prosecutions
Werlein, Ewing, Jr.:
prosecutions
,
convictions
,
sentences
West, David L.:
prosecutions
Westmore, Kandis A.:
prosecutions
Wettre, Leda D.:
prosecutions
Whalen, R. Steven:
prosecutions
Whelan, Thomas J.:
prosecutions
,
convictions
,
sentences
White, Collis:
prosecutions
,
convictions
White, Jeffrey Steven:
prosecutions
,
convictions
,
sentences
White, Patrick A.:
prosecutions
White, Ronald A.:
prosecutions
,
convictions
,
sentences
White, Ronnie Lee:
prosecutions
,
convictions
,
sentences
Whitehurst, Carol B.:
prosecutions
,
convictions
Whitney, Frank DeArmon:
prosecutions
,
convictions
,
sentences
Whittemore, James D.:
prosecutions
Wier, Robert E.:
convictions
,
sentences
Wigenton, Susan Davis:
prosecutions
Willett, Eileen S.:
prosecutions
,
convictions
Williams, Kathleen Mary:
prosecutions
,
convictions
,
sentences
Wilson, Billy Roy:
prosecutions
,
convictions
,
sentences
Wilson, Stephen Victor:
prosecutions
,
convictions
,
sentences
Wilson, Thomas G.:
prosecutions
Wimes, Brian Curtis:
prosecutions
,
convictions
Wingate, Henry Travillion:
prosecutions
Winmill, B. Lynn:
prosecutions
,
convictions
,
sentences
Wolf, Mark Lawrence:
prosecutions
,
convictions
Wolford, Elizabeth Ann:
convictions
,
sentences
Wolfson, Freda L.:
prosecutions
Wood, Kimba Maureen:
prosecutions
,
convictions
,
sentences
Wood, Lisa Godbey:
convictions
,
sentences
Woodcock, John A., Jr.:
prosecutions
,
convictions
,
sentences
Woodlock, Douglas Preston:
prosecutions
,
convictions
,
sentences
Woods, Gregory Howard, III:
convictions
,
sentences
Wooten, Terry L.:
convictions
Wormuth, Gregory B.:
prosecutions
,
convictions
Wright, Otis D., II:
prosecutions
Wright, Susan Webber:
prosecutions
,
convictions
,
sentences
Wright, Wilhelmina Marie:
prosecutions
,
convictions
,
sentences
Wu, George H.:
prosecutions
,
convictions
,
sentences
Xinis, Paula:
convictions
,
sentences
Yandle, Staci Michelle:
prosecutions
,
convictions
,
sentences
Yeakel, Earl Leroy, III:
prosecutions
,
convictions
,
sentences
Young, Richard L.:
prosecutions
,
convictions
,
sentences
Young, Roderick C.:
prosecutions
Young, William G.:
prosecutions
,
convictions
,
sentences
Zainey, Jay C.:
convictions
,
sentences
Zapata, Frank R.:
convictions
,
sentences
Zilly, Thomas Samuel:
convictions
,
sentences
Zipps, Jennifer Guerin:
convictions
,
sentences
Zloch, William J.:
prosecutions
Zobel, Rya Weickert:
convictions
,
sentences
Zouhary, Jack:
prosecutions
,
convictions
,
sentences
Zwart, Cheryl R.:
prosecutions
Program Bulletins
Civil Rights:
prosecutions
,
convictions
,
sentences
Environment:
prosecutions
,
convictions
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:
prosecutions
Assimilated Crimes:
prosecutions
,
convictions
,
sentences
Bank Robbery:
prosecutions
,
convictions
,
sentences
Civil Rights-Clinic Entrance Access:
prosecutions
,
convictions
Civil Rights-Law Enforcement:
prosecutions
,
convictions
Civil Rights-Other:
prosecutions
,
convictions
,
sentences
Civil Rights-Racial Violence:
prosecutions
,
convictions
,
sentences
Civil Rights-Slavery/Invol. Servitude:
prosecutions
,
convictions
,
sentences
Contraband Cigarettes-Trafficking in:
prosecutions
Corruption(Govt Off)-Fed Law Enforcement:
prosecutions
Corruption(Govt Off)-Fed Other:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Fed Procurement:
prosecutions
,
convictions
Corruption(Govt Off)-Fed Program:
prosecutions
,
convictions
Corruption(Govt Off)-Local:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Other:
prosecutions
,
convictions
,
sentences
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
Customs-Duty Violations:
prosecutions
Drugs-Drug Trafficking:
prosecutions
,
convictions
,
sentences
Drugs-Organized Crime Task Force:
prosecutions
,
convictions
,
sentences
Drugs-Simple Drug Possession:
prosecutions
,
convictions
,
sentences
Election Fraud:
convictions
Environ-Environmental Crimes:
prosecutions
,
convictions
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
Fraud-Commodities:
prosecutions
Fraud-Computer:
prosecutions
,
convictions
,
sentences
Fraud-Consumer:
prosecutions
,
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
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:
prosecutions
,
convictions
Fugitive Crimes:
prosecutions
,
convictions
,
sentences
Government Property-Crimes Against:
prosecutions
,
convictions
,
sentences
Health and Safety Violations-Employees:
convictions
Immigration:
prosecutions
,
convictions
,
sentences
Internal Security Offenses:
prosecutions
,
convictions
Labor-Other:
prosecutions
,
convictions
Money Laundering-Drug:
prosecutions
,
convictions
,
sentences
Money Laundering-Other:
prosecutions
,
convictions
,
sentences
Native Americans-Offen. By and Against:
prosecutions
,
convictions
,
sentences
Obscenity:
convictions
,
sentences
Organized Crime-Emerging Organization:
prosecutions
,
convictions
,
sentences
Organized Crime-High Priority Organized Crime:
convictions
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
Terrorism-Domestic:
prosecutions
,
convictions
,
sentences
Terrorism-International:
prosecutions
,
convictions
,
sentences
Terrorism-Related Export Enforcement:
convictions
,
sentences
Terrorism-Related Hoaxes:
convictions
,
sentences
Theft-Government Property:
prosecutions
,
convictions
,
sentences
Theft-Interstate:
prosecutions
,
convictions
,
sentences
Theft-Motor Vehicle:
prosecutions
,
convictions
,
sentences
Violence-Domestic:
prosecutions
,
convictions
,
sentences
Violence-Indian Country:
prosecutions
,
convictions
,
sentences
Violence-Other:
prosecutions
,
convictions
,
sentences
Weapons-Operation Triggerlock Major:
prosecutions
,
convictions
,
sentences
Lead Charge Bulletins
07 USC 2024 - Food Stamp Program - Violations and Enforcement:
prosecutions
,
convictions
,
sentences
08 USC 1253 - Alien hindering his/her removal from the US:
prosecutions
08 USC 1306 - Immigration - Penalties:
convictions
08 USC 1324 - Bringing in and harboring certain aliens:
prosecutions
,
convictions
,
sentences
08 USC 1324a - Unlawful employment of aliens:
convictions
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
15 USC 1 - Trusts, etc., in restraint of trade illegal; penal:
prosecutions
15 USC 78j - Use/employ any manipulative/deceptive device/ in contravention:
prosecutions
,
convictions
,
sentences
15 USC 2615 - Toxic Substances Control - Penalties:
prosecutions
16 USC 45 - Violations of park regulations; penalty:
convictions
16 USC 117 - Hunting and fishing; general rules and regulations:
convictions
16 USC 198 - Prohibited acts; rules and regulations; penalties:
convictions
16 USC 470 - Archeological Resource Protection:
prosecutions
,
convictions
16 USC 551 - Protection of national forests; rules and regs:
prosecutions
16 USC 668 - Bald and golden eagles:
prosecutions
,
convictions
16 USC 703 - Taking, killing, or possessing migratory birds:
prosecutions
16 USC 704 - When/how migratory birds may be taken, killed,poss:
convictions
16 USC 1538 - Endangered Species - Prohibitive acts:
prosecutions
,
convictions
16 USC 3372 - Illegally Taken Fish & Wildlife - prohibited acts:
prosecutions
,
convictions
17 USC 506 - Copyright infringement - Criminal offenses:
convictions
18 USC 2 - Aiding and Abetting:
prosecutions
,
convictions
,
sentences
18 USC 3 - Accessory after the fact:
prosecutions
,
convictions
18 USC 4 - Misprision of Felony:
convictions
,
sentences
18 USC 7 - Special Maritime/Territorial Jurisdiction of US:
prosecutions
,
convictions
18 USC 19 - Petty Offense Defined:
prosecutions
,
convictions
18 USC 81 - Arson in special maritime and territorial jurisdic:
convictions
,
sentences
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
18 USC 157 - Bankruptcy Fraud:
prosecutions
,
convictions
,
sentences
18 USC 201 - Bribery of public officials and witnesses:
prosecutions
,
convictions
,
sentences
18 USC 205 - Activities of officers and employees:
prosecutions
18 USC 208 - Acts affecting a personal financial interest:
prosecutions
18 USC 228 - Fail to pay legal child support obligations:
prosecutions
,
convictions
,
sentences
18 USC 242 - Deprivation of rights under color of law:
prosecutions
,
convictions
18 USC 247 - Damage to religious prop; obstruct religious excer:
prosecutions
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 372 - Conspiracy to impede or injure officer:
convictions
18 USC 401 - Power of Court:
prosecutions
,
convictions
,
sentences
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 491 - Counterfeiting Tokens or paper used as money:
convictions
,
sentences
18 USC 513 - Securities of the States and private entities:
convictions
18 USC 545 - Smuggling goods into the United States:
convictions
18 USC 553 - Import/exportation of stolen motor vehicles, etc:
prosecutions
,
convictions
18 USC 554 - Smuggling goods from the United States:
prosecutions
,
convictions
,
sentences
18 USC 611 - Voting by Aliens:
convictions
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 661 - Embezzelement/theft in special jurisdictions:
prosecutions
,
convictions
18 USC 664 - Theft or embezzlement from employee benefit plan:
prosecutions
18 USC 666 - Theft or bribery in programs receiving Fed funds:
prosecutions
,
convictions
,
sentences
18 USC 751 - Escape - Prisoners in custody:
prosecutions
,
convictions
,
sentences
18 USC 758 - High speed flight from immigration checkpoint:
prosecutions
,
convictions
,
sentences
18 USC 842 - Explosives - Importation, manufacture, etc:
prosecutions
,
convictions
,
sentences
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:
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
18 USC 912 - False personification - Officer or employee of US:
prosecutions
,
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
,
convictions
18 USC 952 - Diplomatic codes and correspondence:
prosecutions
18 USC 1001 - Fraud/false statements or entries generally:
prosecutions
,
convictions
,
sentences
18 USC 1012 - Fraud - HUD transactions:
prosecutions
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
,
sentences
18 USC 1031 - Making fraud against the United States:
convictions
,
sentences
18 USC 1033 - Insurance Fraud:
convictions
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:
prosecutions
18 USC 1038 - False Information and Hoaxes:
convictions
,
sentences
18 USC 1071 - Concealing person from arrest:
prosecutions
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 1117 - Conspiracy to murder:
convictions
,
sentences
18 USC 1163 - Embezzlement and theft from Indian Tribal organiza:
prosecutions
,
convictions
,
sentences
18 USC 1201 - Kidnaping:
prosecutions
,
convictions
,
sentences
18 USC 1203 - Kidnapping - Hostage taking:
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 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 1363 - Buildings or property within special maritime/territorial jurisdiction:
convictions
18 USC 1365 - Tampering with consumer products:
prosecutions
18 USC 1382 - Entering military, naval, or Coast Guard property:
prosecutions
,
convictions
18 USC 1425 - Procurement of citizenship or naturalization unlaw:
prosecutions
,
convictions
18 USC 1466A - Obscene visual representations of the sexual abuse of c:
prosecutions
18 USC 1470 - Transfer of obscene materials to minors:
prosecutions
,
convictions
,
sentences
18 USC 1512 - Tampering with a witness, victim, or an informant:
prosecutions
,
convictions
18 USC 1513 - Retaliating against a witness, victim or informant:
convictions
,
sentences
18 USC 1519 - Destruct, alter, falsify records in fed. investigations and bankruptcy:
prosecutions
,
convictions
18 USC 1521 - Retaliate against federal judge/law enforcement false claim/slander:
convictions
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
,
sentences
18 USC 1544 - Misuse of passport:
prosecutions
,
convictions
18 USC 1546 - Fraud and misuse of visas, permits, and other documents:
prosecutions
,
convictions
,
sentences
18 USC 1589 - Forced Labor:
prosecutions
,
convictions
,
sentences
18 USC 1591 - Sex trafficking of children by force, fraud or coercion:
prosecutions
,
convictions
,
sentences
18 USC 1594 - Attempted Forced Labor:
convictions
,
sentences
18 USC 1701 - Obstruction of mails generally:
prosecutions
,
convictions
18 USC 1702 - Obstruction of correspondence:
convictions
18 USC 1703 - Delay or destruction of mail or newspapers:
prosecutions
,
convictions
18 USC 1704 - Postal keys or locks stolen or reproduced:
convictions
18 USC 1707 - Theft of property used by Postal Service:
prosecutions
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 1752 - Temporary residence and office of President, etc.:
prosecutions
18 USC 1791 - Providing or possessing contraband in prison:
prosecutions
,
convictions
,
sentences
18 USC 1832 - Theft of trade secrets:
convictions
18 USC 1920 - False statement - Fed employees compensation:
prosecutions
,
convictions
18 USC 1951 - Hobbs Act:
prosecutions
,
convictions
,
sentences
18 USC 1952 - Racketeering -interstate/foreign travel/transport:
convictions
18 USC 1956 - Laundering of monetary instruments:
prosecutions
,
convictions
,
sentences
18 USC 1957 - Monetary transactions w/property from unlawful act:
prosecutions
,
convictions
,
sentences
18 USC 1958 - Interstate commerce facilities - murder for hire:
prosecutions
18 USC 1959 - Violent crimes in aid of racketeering activity:
prosecutions
,
convictions
,
sentences
18 USC 1960 - Prohibition of illegal money transmitting business:
prosecutions
18 USC 1962 - RICO - prohibited activities:
prosecutions
,
convictions
,
sentences
18 USC 2111 - Robbery/burglary - Special jurisdiction:
prosecutions
,
convictions
,
sentences
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:
convictions
,
sentences
18 USC 2119 - Carjacking:
prosecutions
,
convictions
,
sentences
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
,
sentences
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 2261 - Interstate domestic violence:
convictions
18 USC 2261A - Stalking:
prosecutions
18 USC 2312 - Transportation of stolen vehicles:
prosecutions
,
convictions
,
sentences
18 USC 2314 - Transportation of stolen goods, etc:
prosecutions
,
convictions
,
sentences
18 USC 2318 - Trafficking in counterfeit labels for records/etc:
prosecutions
18 USC 2320 - Trafficking in counterfeit goods or services:
prosecutions
,
convictions
,
sentences
18 USC 2339 - Harboring or Concealing Terrorists:
prosecutions
18 USC 2339A - Providing material support to terrorists:
convictions
,
sentences
18 USC 2342 - Trafficking in contraband cigarettes Unlawful acts:
prosecutions
,
convictions
,
sentences
18 USC 2421 - Transportation for illegal sexual activity and related crimes:
prosecutions
,
convictions
,
sentences
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 3145 - Review and appeal of release or detention order:
convictions
18 USC 3146 - Penalty for failure to appear:
prosecutions
,
convictions
,
sentences
18 USC 3148 - Sanctions for violation of a release:
prosecutions
18 USC 3184 - Fugitives from Foreign Country to United States:
prosecutions
18 USC 3553 - Imposition of a Sentence:
convictions
,
sentences
18 USC 3565 - Revocation of probation:
prosecutions
,
convictions
18 USC 3583 - Term of supervised release after imprisonment:
prosecutions
,
convictions
,
sentences
18 USC 3606 - Arrest and return of a probationer:
convictions
18 USC 3665 - Firearms possessed by convicted felons:
convictions
,
sentences
18 USC 4107 - Verify of consent of offender to transfer from US:
prosecutions
19 USC 1459 - Reporting requirements for individuals:
prosecutions
,
convictions
,
sentences
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
,
sentences
21 USC 844a - Civil penalty for possession of small amounts of certain controlled substances:
prosecutions
21 USC 846 - Attempt and conspiracy:
prosecutions
,
convictions
,
sentences
21 USC 856 - Establishment for manufacturing operations:
prosecutions
,
convictions
,
sentences
21 USC 860 - Distribution or manufacturing in or near schools a:
convictions
,
sentences
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:
convictions
21 USC 963 - Attempt and conspiracy:
prosecutions
,
convictions
,
sentences
22 USC 2778 - Control of arms exports and imports:
prosecutions
,
convictions
,
sentences
26 USC 5861 - Tax on Making Firearms - Prohibited acts:
prosecutions
,
convictions
,
sentences
26 USC 6103 - Confidentiality/disclosure of returns/return info:
prosecutions
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:
prosecutions
26 USC 7206 - Fraud and False statements:
prosecutions
,
convictions
,
sentences
26 USC 7212 - Attempts to interfere with admin of tax laws:
convictions
,
sentences
29 USC 501 - Fiduciary responsibility - officers of labor orgs:
prosecutions
,
convictions
31 USC 5316 - Exporting and importing monetary instruments:
prosecutions
,
convictions
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 1319 - Water Pollution - Enforcement:
prosecutions
,
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 1004.23a1 - Operating a Motor Vehicle Under the Influence of Alcohol:
prosecutions
,
convictions
36 CFR 1004.2a - Reckless Driving:
prosecutions
,
convictions
36 CFR 2.10b10 - Camp outside of designated sites or areas:
prosecutions
36 CFR 2.10d - Improper Food Storage:
prosecutions
36 CFR 2.30a1 - Obtain/exercise unlawful possession over property to deprive ownership:
prosecutions
36 CFR 2.31a3 - Vandalism - destroy/injure/deface/damage property or real property:
prosecutions
,
convictions
36 CFR 2.32a1 - Threat/resist/intimidate/intentionally interfere government employee:
prosecutions
36 CFR 2.32a2 - Interfering With Agency Function - Disobey a Lawful Order:
prosecutions
36 CFR 2.34a1 - Engage in fighting or threatening, or in violent behavior:
prosecutions
,
convictions
36 CFR 2.34a2 - Use language/utterance/gesture/incite an immediate breach of peace:
prosecutions
,
convictions
36 CFR 2.34a4 - Disorderly conduct:
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 2.3a - Fishing Without a Valid License:
convictions
36 CFR 261.10b - Occupying or residing on National Forest land for residence purposes:
prosecutions
36 CFR 261.10f - Placing vehicle/object in a manner that impede/hazard safety of person:
prosecutions
36 CFR 261.11d - Littering on federal property:
convictions
36 CFR 261.13 - Prohibit to possess/operate motor vehicle National Forest System land:
convictions
36 CFR 261.17 - Failure to pay any recreation fee:
prosecutions
36 CFR 261.54d - Operate vehicle violation state law:
prosecutions
,
convictions
36 CFR 261.58bb - Possession of alcohol where prohibited on federal property or land:
prosecutions
36 CFR 261.58T - Possession of prohibited substance on federal land or property:
convictions
36 CFR 261.9a - Destruction of Federal Property:
convictions
36 CFR 3.10a1 - Operate vessel under the influence of alcohol:
prosecutions
,
convictions
36 CFR 4.12 - Failure to Obey Traffic Control Device:
prosecutions
36 CFR 4.15a - Failure to use Child Restraint System:
prosecutions
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:
prosecutions
,
convictions
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 4.23c2 - Refuse BAC Test:
prosecutions
,
convictions
36 CFR 4.2b - Driving while under a suspended license:
prosecutions
,
convictions
38 USC 901 - VA - Authority to prescribe rules:
prosecutions
38 CFR 1.218A5B11 - Disorderly Conduct on VA property:
prosecutions
38 CFR 1.218b11 - Disorderly conduct creates loud/unusual noise or obstructs entrances:
prosecutions
,
convictions
38 CFR 1.218b30 - Failure to stop at stop sign on VA property:
prosecutions
,
convictions
40 USC 1315 - Law enforce authority Secretary Homeland Security for protect property:
prosecutions
41 CFR 102-74.380c - Theft of Government Property:
prosecutions
,
convictions
41 CFR 102-74.390a - Persons Federal property prohibit from loitering/disorderly conduct:
convictions
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:
prosecutions
42 USC 1320d-6 - Wrongful disclosure of individually identifiable health information:
prosecutions
42 USC 1383 - Social Security -Procedure for payment of benefits:
prosecutions
42 USC 1383a - Fraudulent acts; penalties; restitution:
prosecutions
42 USC 1760 - School Lunch Program - Miscellaneous provisions:
prosecutions
42 USC 1973 - Denial/abridgement of right to vote:
convictions
42 USC 6928 - Hazardous Waste Management - Federal Enforcement:
convictions
43 CFR 8341.1d - Operate off-road vehicle in violation of State laws and regulations:
prosecutions
43 CFR 8365.1-4b2 - Possess Controlled Substance:
prosecutions
,
convictions
46 USC 70503 - Possession control substance on vessel subject to jurisdiction of US:
prosecutions
,
convictions
,
sentences
46 USC 70506 - Penalties:
prosecutions
,
convictions
,
sentences
49 USC 46504 - Interference with flight crew members and attendants:
convictions
,
sentences
49 USC 46506 - Application of Criminal Laws to Acts on Aircraft:
convictions
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
50 CFR 26.22a - Any person enter/use national wildlife refuge comply with regulations:
convictions
50 CFR 27.31 - Use of any motorized vehicle in area not designated as route of travel:
convictions
50 CFR 27.82b2 - Possession of controlled substance on National Wildlife Refuge:
prosecutions
,
convictions
50 CFR 32.3f - Comply with provision of refuge-specific regulation governing hunting:
convictions
State or Territory Provision:
prosecutions
,
convictions
,
sentences
State or Territory Provision:
prosecutions
,
convictions
,
sentences
Copyright , TRAC Reports, Inc.
