Latest Data:

• 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, sentences
Department of Defense: prosecutions, convictions, sentences
Department of Education: prosecutions, convictions, sentences
Department of Energy: prosecutions, convictions
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
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
Federal Emergency Management Administration: prosecutions, convictions
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, convictions, sentences
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, 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
Ackerman, Harold Arnold: convictions, sentences
Adams, Henry Lee Jr.: prosecutions, convictions, sentences
Adams, John R.: prosecutions, convictions, sentences
Adelman, Lynn S.: prosecutions, convictions, sentences
Africk, Lance M.: prosecutions, convictions, sentences
Aiken, Ann L.: prosecutions, convictions, sentences
Alaimo, Anthony A.: convictions, sentences
Albritton, William Harold III: prosecutions, convictions, sentences
Aldrich, Ann: convictions, sentences
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
Andersen, Wayne R.: convictions, sentences
Anderson, George Ross Jr.: convictions, sentences
Anderson, Joseph Fletcher Jr.: convictions, sentences
Anderson, Percy: convictions, sentences
Anderson, Stanley Thomas: prosecutions, convictions, sentences
Anello, Michael M.: prosecutions
Antoon, John II: prosecutions, convictions, sentences
Arcara, Richard Joseph: prosecutions, convictions, sentences
Armijo, M. Christina: prosecutions, convictions, sentences
Armstrong, Saundra Brown: prosecutions, convictions, sentences
Arterton, Janet Bond: prosecutions, convictions, sentences
Atlas, Nancy Friedman: prosecutions
Autrey, Henry Edward: prosecutions, convictions, sentences
Aycock, Sharion: convictions, sentences
Babcock, Lewis Thornton: convictions
Baer, Harold Jr.: prosecutions, convictions, sentences
Bailey, John Preston: prosecutions, convictions, sentences
Barbier, Carl J.: prosecutions, convictions, sentences
Barbour, William Henry Jr.: convictions, sentences
Barker, Sarah Evans: prosecutions, convictions, sentences
Barnes, Harry F.: convictions
Barrett, Michael Ryan: prosecutions, convictions, sentences
Bartle, Harvey III: prosecutions, convictions, sentences
Bataillon, Joseph F.: prosecutions, convictions, sentences
Battani, Marianne O.: prosecutions, convictions, sentences
Batten, Timothy C. Sr.: prosecutions, convictions, sentences
Batts, Deborah A.: convictions, sentences
Baylson, Michael M.: prosecutions, convictions, sentences
Beaty, James A. Jr.: convictions, sentences
Beistline, Ralph R.: prosecutions, convictions, sentences
Bell, Robert Holmes: prosecutions, convictions, sentences
Belot, Monti L.: prosecutions, convictions, sentences
Bennett, Mark W.: prosecutions, convictions, sentences
Bennett, Richard D.: prosecutions, convictions, sentences
Benson, Dee Vance: prosecutions, convictions, sentences
Berman, Richard M.: convictions, sentences
Berrigan, Helen Ginger: prosecutions, convictions, sentences
Bianco, Joseph Frank: prosecutions, convictions, sentences
Biery, Samuel Frederick Jr.: prosecutions, convictions, sentences
Black, Bruce D.: convictions, sentences
Blackburn, Robert E.: prosecutions, convictions, sentences
Blackburn, Sharon Lovelace: prosecutions, convictions, sentences
Blake, Catherine C.: prosecutions, convictions, sentences
Bloch, Alan Neil: prosecutions, convictions, sentences
Block, Frederic: prosecutions, convictions, sentences
Bolton, Susan Ritchie: prosecutions, convictions, sentences
Borman, Paul D.: prosecutions, convictions, sentences
Bowdre, Karon O.: prosecutions, convictions, sentences
Bowen, Dudley Hollingsworth Jr: convictions, sentences
Boyko, Christopher A.: convictions, sentences
Boyle, Terrence William: prosecutions, convictions, sentences
Brack, Robert C.: prosecutions, convictions, sentences
Brady, James J.: prosecutions, convictions, sentences
Bramlette, David C.: prosecutions, convictions, sentences
Breyer, Charles R.: prosecutions, convictions, sentences
Brimmer, Clarence Addison Jr.: prosecutions, convictions, sentences
Brinkema, Leonie M.: prosecutions, convictions, sentences
Briones, David: prosecutions, convictions, sentences
Britt, William Earl: prosecutions, convictions, sentences
Brody, Anita Blumstein: prosecutions, convictions, sentences
Brown, Anna J.: prosecutions, convictions, sentences
Brown, Garrett E. Jr.: prosecutions, convictions, sentences
Brown, Wesley Ernest: prosecutions, convictions, sentences
Browning, James O.: prosecutions, convictions, sentences
Bryan, Robert Jensen: convictions, sentences
Bryant, Vanessa Lynne: prosecutions, convictions, sentences
Buchwald, Naomi Reice: prosecutions, convictions, sentences
Bucklew, Susan C.: prosecutions, convictions, sentences
Bucklo, Elaine E.: prosecutions, convictions, sentences
Buckwalter, Ronald Lawrence: convictions, sentences
Bumb, Renee Marie: convictions, sentences
Bunning, David L.: prosecutions, convictions, sentences
Burgess, Franklin D.: convictions, sentences
Burgess, Timothy Mark: prosecutions, convictions, sentences
Burns, Ellen Bree: convictions, sentences
Burrell, Garland Ellis Jr.: convictions, sentences
Bury, David C.: prosecutions, convictions, sentences
Butler, Charles Randolph Jr.: prosecutions, convictions, sentences
Cacheris, James Chris: convictions, sentences
Caldwell, Karen K.: prosecutions, convictions
Caldwell, William W.: prosecutions, convictions, sentences
Camp, Jack Tarpley Jr.: convictions, sentences
Camp, Laurie Smith: prosecutions, convictions, sentences
Campbell, David G.: prosecutions, convictions, sentences
Campbell, Tena: prosecutions, convictions, sentences
Campbell, Todd J.: prosecutions, convictions, sentences
Cannot Classify Codename: prosecutions, convictions, sentences
Caputo, A. Richard: prosecutions, convictions, sentences
Cardone, Kathleen: prosecutions, convictions, sentences
Carnes, Julie E.: prosecutions, convictions, sentences
Carney, Cormac J.: convictions, sentences
Carroll, Earl Hamblin: prosecutions, convictions, sentences
Castel, P. Kevin: prosecutions, convictions, sentences
Castillo, Ruben: convictions, sentences
Cauthron, Robin J.: prosecutions, convictions, sentences
Cavanaugh, Dennis M.: prosecutions, convictions, sentences
Cebull, Richard F.: prosecutions, convictions, sentences
Cedarbaum, Miriam Goldman: prosecutions
Cercone, David S.: prosecutions, convictions, sentences
Chambers, Robert Charles: prosecutions, convictions, sentences
Chasanow, Deborah K.: prosecutions, convictions, sentences
Chatigny, Robert N.: convictions, sentences
Chesler, Stanley R.: prosecutions, convictions, sentences
Chesney, Maxine M.: prosecutions, convictions, sentences
Chin, Denny: convictions, sentences
Clark, Ron: prosecutions, convictions, sentences
Cleland, Robert Hardy: prosecutions, convictions, sentences
Clevert, Charles N. Jr.: prosecutions, convictions, sentences
Coar, David H.: prosecutions, convictions, sentences
Coffman, Jennifer B.: prosecutions, convictions
Cogan, Brian Mark: convictions, sentences
Cohill, Maurice Blanchard Jr.: prosecutions
Cohn, Avern Levin: prosecutions, convictions, sentences
Cohn, James I.: prosecutions, convictions, sentences
Collier, Curtis Lynn: prosecutions, convictions, sentences
Collier, Lacey A.: prosecutions, convictions, sentences
Collins, Audrey B.: prosecutions
Collins, Raner Christercunean: prosecutions, convictions, sentences
Conaboy, Richard Paul: convictions
Conlon, Suzanne B.: prosecutions, convictions, sentences
Conner, Christopher C.: prosecutions, convictions, sentences
Conrad, Robert James Jr.: prosecutions, convictions, sentences
Conti, Joy Flowers: prosecutions, convictions, sentences
Conway, Anne C.: prosecutions, convictions, sentences
Cook, Julian Abele Jr.: prosecutions
Cooke, Marcia G.: prosecutions, convictions, sentences
Cooper, Florence-Marie: prosecutions, convictions, sentences
Cooper, Mary Little: prosecutions, convictions, sentences
Copenhaver, John Thomas Jr.: convictions, sentences
Corrigan, Timothy J.: prosecutions, convictions, sentences
Cote, Denise: prosecutions, convictions, sentences
Coughenour, John C.: convictions, sentences
Court of Appeals Judge: prosecutions, convictions, sentences
Covello, Alfred V.: prosecutions, convictions, sentences
Covington, Virginia Maria Hern: prosecutions, convictions, sentences
Cox, Sean Francis: convictions, sentences
Crabb, Barbara Brandriff: prosecutions, convictions, sentences
Crane, Randy: prosecutions, convictions, sentences
Crone, Marcia A.: prosecutions, convictions, sentences
Crotty, Paul Austin: prosecutions, convictions, sentences
Crow, Sam A.: prosecutions
Cummings, Samuel Ray: prosecutions, convictions, sentences
Currie, Cameron McGowan: convictions, sentences
Dalzell, Stewart R.: prosecutions
Damrell, Frank C. Jr.: prosecutions, convictions, sentences
Daniel, Wiley Young: prosecutions, convictions, sentences
Daniels, George B.: prosecutions, convictions, sentences
Darrah, John W.: prosecutions, convictions, sentences
Davis, Andre Maurice: convictions, sentences
Davis, Legrome D.: prosecutions, convictions
Davis, Leonard E.: prosecutions, convictions, sentences
Davis, Mark Steven: prosecutions
Davis, Michael J.: prosecutions, convictions, sentences
Dawson, Kent J.: prosecutions, convictions, sentences
Dawson, Robert T.: prosecutions, convictions, sentences
Dearie, Raymond Joseph: prosecutions, convictions, sentences
Debevoise, Dickinson Richards: prosecutions, convictions, sentences
DeGiusti, Timothy D.: prosecutions, convictions, sentences
Der-Yeghiayan, Samuel: convictions, sentences
Dever, James C. III: prosecutions, convictions, sentences
Diamond, Gustave: prosecutions, convictions, sentences
Diamond, Paul Steven: prosecutions, convictions, sentences
Dimitrouleas, William P.: prosecutions, convictions, sentences
Dlott, Susan J.: prosecutions
Donald, Bernice B.: prosecutions, convictions, sentences
Dorr, Richard Everett: convictions, sentences
Dorsey, Peter Collins: prosecutions, convictions, sentences
Doty, David Singleton: prosecutions, convictions, sentences
Doumar, Robert George: prosecutions, convictions, sentences
Dowd, David Dudley Jr.: prosecutions, convictions, sentences
Downes, William F.: prosecutions, convictions, sentences
Drell, Dee D.: prosecutions
Droney, Christopher F.: prosecutions, convictions, sentences
DuBois, Jan Ely: prosecutions, convictions, sentences
DuBose, Kristi: prosecutions, convictions, sentences
Duffey, William S. Jr.: prosecutions, convictions, sentences
Duffy, Patrick Michael: convictions, sentences
Duggan, Patrick J.: convictions, sentences
Duval, Stanwood R.: prosecutions, convictions
Eagan, Claire: prosecutions, convictions, sentences
Echols, Robert L.: convictions, sentences
Economus, Peter C.: convictions, sentences
Edenfield, Berry Avant: convictions, sentences
Edgar, Robert Allan: convictions, sentences
Edmunds, Nancy Garlock: prosecutions, convictions, sentences
Eisele, Garnett Thomas: prosecutions, convictions, sentences
Ellison, Keith P.: prosecutions
Engelhardt, Kurt D.: prosecutions, convictions, sentences
England, Morrison C. Jr.: prosecutions, convictions, sentences
Ericksen, Joan N.: prosecutions, convictions, sentences
Erickson, Ralph R.: prosecutions, convictions, sentences
Evans, Orinda Dale: prosecutions, convictions, sentences
Ezra, David Alan: prosecutions, convictions, sentences
Fallon, Eldon E.: prosecutions, convictions, sentences
Farnan, Joseph James Jr.: prosecutions
Fawsett, Patricia C.: convictions, sentences
Feess, Gary Allen: prosecutions, convictions, sentences
Feldman, Martin Leach-Cross: prosecutions, convictions, sentences
Fenner, Gary A.: prosecutions
Feuerstein, Sandra J.: convictions
Fischer, Nora Barry: prosecutions, convictions, sentences
Fish, A[llen] Joe: convictions, sentences
Fitzwater, Sidney Allen: prosecutions, convictions, sentences
Floyd, Henry Franklin: convictions, sentences
Fogel, Jeremy D.: prosecutions, convictions, sentences
Folsom, David: convictions, sentences
Forester, Karl Spillman: prosecutions, convictions, sentences
Forrester, J. Owen: prosecutions
Fox, James Carroll: prosecutions, convictions, sentences
Frank, Donovan W.: prosecutions, convictions, sentences
Friedman, Bernard A.: prosecutions, convictions, sentences
Friedman, Jerome B.: convictions, sentences
Friot, Stephen P.: prosecutions, convictions, sentences
Frizzell, Gregory Kent: prosecutions, convictions, sentences
Frost, Gregory L.: convictions, sentences
Fullam, John P.: prosecutions, convictions, sentences
Fuller, Mark E.: prosecutions, convictions, sentences
Furgeson, William Royal Jr.: convictions, sentences
Gaitan, Fernando J. Jr.: prosecutions, convictions, sentences
Garaufis, Nicholas: prosecutions, convictions, sentences
Garbis, Marvin J.: convictions
Garcia, Edward J.: prosecutions, convictions, sentences
Garcia, Orlando Luis: prosecutions, convictions, sentences
Gardephe, Paul G.: prosecutions
Gardner, James Knoll: prosecutions, convictions, sentences
Gaughan, Patricia Anne: prosecutions, convictions, sentences
George, Lloyd D.: prosecutions, convictions, sentences
Gershon, Nina: prosecutions, convictions, sentences
Gertner, Nancy: prosecutions, convictions, sentences
Gettleman, Robert William: prosecutions, convictions, sentences
Gex, Walter J. III: convictions, sentences
Gibson, Kim R.: convictions, sentences
Gilbert, John Phil: prosecutions, convictions, sentences
Gillmor, Helen W.: prosecutions
Gilmore, Vanessa D.: prosecutions
Glasser, Israel Leo: prosecutions, convictions, sentences
Gleeson, John: prosecutions, convictions, sentences
Godbey, David C.: prosecutions, convictions, sentences
Gold, Alan Stephen: prosecutions, convictions, sentences
Golden, Thomas M.: convictions, sentences
Gonzalez, Irma Elsa: prosecutions, convictions, sentences
Goodwin, Joseph Robert: prosecutions, convictions, sentences
Gorton, Nathaniel M.: prosecutions, convictions, sentences
Gottschall, Joan B.: convictions, sentences
Graham, Donald L.: prosecutions, convictions, sentences
Graham, James L.: prosecutions, convictions, sentences
Granade, Callie V.: prosecutions, convictions, sentences
Greenaway, Joseph A. Jr.: prosecutions, convictions, sentences
Greene, John Thomas Jr.: convictions, sentences
Greer, J. Ronnie: prosecutions, convictions, sentences
Griesbach, William C.: prosecutions, convictions, sentences
Gritzner, James E.: prosecutions, convictions, sentences
Guilford, Andrew J.: prosecutions, convictions, sentences
Guirola, Louis Jr.: convictions, sentences
Gutierrez, Philip S.: prosecutions, convictions, sentences
Guzman, Ronald A.: prosecutions, convictions, sentences
Gwin, James S.: prosecutions, convictions, sentences
Haddon, Sam E.: prosecutions, convictions, sentences
Haggerty, Ancer Lee: prosecutions, convictions, sentences
Haik, Richard T.: prosecutions, convictions, sentences
Hall, Janet C.: convictions, sentences
Hamilton, David Frank: prosecutions, convictions, sentences
Hamilton, Jean Constance: prosecutions, convictions, sentences
Hamilton, Phyllis Jean: prosecutions, convictions, sentences
Hancock, James Hughes: prosecutions
Hanen, Andrew S.: prosecutions, convictions, sentences
Hansen, Curtis LeRoy: convictions, sentences
Harmon, Melinda: prosecutions, convictions, sentences
Harwell, Robert Bryan: convictions, sentences
Hayden, Katharine Sweeney: convictions, sentences
Hayes, William Q.: prosecutions, convictions, sentences
Haynes, William Joseph Jr.: prosecutions, convictions, sentences
Head, Hayden Wilson Jr.: prosecutions, convictions, sentences
Heartfield, Thad: prosecutions, convictions, sentences
Heaton, Joe L.: prosecutions, convictions, sentences
Hellerstein, Alvin K.: prosecutions, convictions, sentences
Hendren, Jimm Larry: prosecutions, convictions, sentences
Herlong, Henry Michael Jr.: prosecutions, convictions, sentences
Herndon, David R.: prosecutions, convictions, sentences
Heyburn, John Gilpin II: prosecutions, convictions, sentences
Hibbler, William J.: prosecutions
Hicks, Larry R.: prosecutions, convictions, sentences
Hicks, S. Maurice Jr.: prosecutions, convictions, sentences
Hillman, Noel Lawrence: convictions, sentences
Hilton, Claude M.: prosecutions, convictions, sentences
Hinkle, Robert Lewis: prosecutions, convictions, sentences
Hinojosa, Ricardo H.: prosecutions, convictions, sentences
Hittner, David: prosecutions, convictions, sentences
Hochberg, Faith S.: prosecutions, convictions, sentences
Hodges, William Terrell: prosecutions, convictions, sentences
Hogan, Michael Robert: prosecutions, convictions, sentences
Hogan, Thomas Francis: convictions, sentences
Hogan, Timothy Sylvester: prosecutions
Holschuh, John David: prosecutions, convictions, sentences
Holwell, Richard J.: convictions, sentences
Hood, Denise Page: prosecutions, convictions, sentences
Hood, Joseph Martin: prosecutions, convictions, sentences
Hopkins, Virginia Emerson: prosecutions, convictions, sentences
Hornby, David Brock: prosecutions, convictions, sentences
Hovland, Daniel L.: prosecutions, convictions, sentences
Howard, Malcolm Jones: convictions, sentences
Howard, Marcia Morales: prosecutions, convictions, sentences
Hoyt, Kenneth M.: prosecutions, convictions, sentences
Huck, Paul C.: prosecutions, convictions, sentences
Hudson, Henry E.: prosecutions, convictions, sentences
Hudspeth, Harry Lee: convictions, sentences
Huff, Marilyn L.: prosecutions, convictions, sentences
Hughes, Lynn Nettleton: prosecutions, convictions
Hunt, Roger L.: prosecutions, convictions, sentences
Hunt, Willis B. Jr.: convictions, sentences
Hurd, David N.: prosecutions, convictions, sentences
Hurley, Daniel T. K.: convictions
Hurley, Denis Reagan: prosecutions, convictions, sentences
Huvelle, Ellen Segal: prosecutions, convictions, sentences
Illston, Susan Yvonne: prosecutions, convictions, sentences
Irenas, Joseph Eron: prosecutions, convictions, sentences
Ishii, Anthony W.: prosecutions, convictions, sentences
Jack, Janis Graham: prosecutions, convictions, sentences
Jackson, Carol E.: prosecutions, convictions, sentences
Jackson, Raymond Alvin: prosecutions, convictions, sentences
James, Robert Gillespie: prosecutions, 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.: prosecutions, convictions, sentences
Johnson, William Paul: prosecutions, convictions, sentences
Johnston, Thomas E.: prosecutions, convictions, sentences
Jones, Barbara S.: prosecutions, convictions, sentences
Jones, James Parker: prosecutions, convictions, sentences
Jones, John E. III: convictions, sentences
Jones, Richard A.: convictions, sentences
Jones, Robert Clive: prosecutions, convictions, sentences
Jones, Robert Edward: prosecutions, convictions, sentences
Jonker, Robert James: prosecutions, convictions, sentences
Jordan, Adalberto Jose: 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: prosecutions
Junell, Robert A.: prosecutions, convictions, sentences
Kahn, Lawrence E.: convictions, sentences
Kane, John L. Jr.: prosecutions, convictions, sentences
Kane, Yvette: prosecutions, convictions, sentences
Kapala, Frederick J.: prosecutions, convictions, sentences
Kaplan, Lewis A.: prosecutions, convictions, sentences
Karlton, Lawrence K.: prosecutions, convictions, sentences
Katz, David A.: convictions
Kauffman, Bruce C.: convictions, sentences
Kay, Alan Cooke: convictions
Kays, David Gregory: prosecutions
Kazen, George P.: prosecutions, convictions, sentences
Keeley, Irene Patricia Murphy: prosecutions, convictions, sentences
Keenan, John Fontaine: convictions, sentences
Kelley, Walter DeKalb Jr.: convictions, sentences
Kelly, Robert F.: prosecutions, convictions, sentences
Kendall, Virginia Mary: prosecutions, convictions, sentences
Kennedy, Henry Harold Jr.: prosecutions, convictions, sentences
Kennelly, Matthew F.: prosecutions
Kern, Terence C.: prosecutions, convictions, sentences
Kimball, Dale A.: prosecutions, convictions, sentences
King, Garr M.: prosecutions, convictions, sentences
King, George H.: prosecutions, convictions, sentences
King, James Lawrence: prosecutions, convictions, sentences
Kinkeade, James E.: prosecutions, convictions, sentences
Kiser, Jackson L.: prosecutions, convictions, sentences
Klausner, Robert G.: convictions, sentences
Kocoras, Charles Petros: convictions, sentences
Koeltl, John George: prosecutions, convictions, sentences
Kollar-Kotelly, Colleen: prosecutions, convictions, sentences
Kopf, Richard George: prosecutions, convictions, sentences
Korman, Edward Robert: prosecutions, convictions, sentences
Kornmann, Charles B.: prosecutions, convictions, sentences
Kosik, Edwin Michael: convictions, sentences
Kovachevich, Elizabeth Anne: prosecutions, convictions, sentences
Kravitz, Mark R.: prosecutions, convictions, sentences
Krieger, Marcia S.: prosecutions, convictions, sentences
Kyle, Richard House: prosecutions, convictions, sentences
Lake, Simeon Timothy III: prosecutions, convictions, sentences
Lamberth, Royce C.: prosecutions, convictions, sentences
Lancaster, Gary L.: prosecutions, convictions, sentences
Land, Clay D.: prosecutions, convictions, sentences
Larimer, David G.: prosecutions, convictions, sentences
Larson, Stephen G.: prosecutions, convictions, sentences
Lasnik, Robert S.: prosecutions, convictions, sentences
Laughrey, Nanette Kay: 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, Tom Stewart: prosecutions, convictions, sentences
Lee, William Charles: prosecutions, convictions, sentences
Lefkow, Joan Humphrey: convictions, sentences
Legg, Benson Everett: prosecutions, convictions, sentences
Leighton, Ronald B.: prosecutions, convictions, sentences
Leinenweber, Harry Daniel: prosecutions, convictions, sentences
Lemelle, Ivan L. R.: prosecutions, convictions
Lemmon, Mary Ann Vial: prosecutions, convictions, sentences
Lenard, Joan A.: prosecutions, convictions, sentences
Leonard, Timothy D.: prosecutions, convictions, sentences
Letts, J[ohn] Spencer: prosecutions, convictions, sentences
Linares, Jose L.: convictions, sentences
Lindberg, George Wakem: prosecutions, convictions, sentences
Lindsay, Sam A.: prosecutions, convictions, sentences
Lioi, Sara Elizabeth: prosecutions, convictions, sentences
Lisi, Mary M.: prosecutions, convictions, sentences
Lodge, Edward J.: prosecutions, convictions, sentences
Longstaff, Ronald Earl: prosecutions, convictions, sentences
Lorenz, M. James: prosecutions, convictions, sentences
Lovell, Charles C.: prosecutions
Lozano, Rodolfo: prosecutions, convictions, sentences
Ludington, Thomas Lamson: prosecutions, convictions, sentences
Lungstrum, John Watson: prosecutions, convictions, sentences
Lynch, Gerard E.: prosecutions, convictions, sentences
Lynn, Barbara M.: prosecutions, convictions, sentences
Magnuson, Paul Arthur: prosecutions, convictions, sentences
Mahan, James C.: prosecutions, convictions, sentences
Maloney, Paul Lewis: prosecutions, convictions, sentences
Manning, Blanche M.: prosecutions, convictions, sentences
Marbley, Algenon L.: prosecutions, convictions, sentences
Marra, Kenneth A.: prosecutions, convictions, sentences
Marrero, Victor: prosecutions, convictions, sentences
Marsh, Malcolm Francis: convictions, sentences
Marten, John Thomas: prosecutions, convictions, sentences
Martin, Beverly B.: prosecutions, convictions, sentences
Martinez, Jose E.: prosecutions, convictions, sentences
Martinez, Philip Ray: prosecutions, convictions, sentences
Martinez, Ricardo S.: prosecutions, convictions, sentences
Martini, William J.: prosecutions, convictions, sentences
Martone, Frederick J.: prosecutions, convictions, sentences
Matsumoto, Kiyo A.: prosecutions, convictions, sentences
Mattice, Harry Sandlin Jr.: prosecutions, convictions, sentences
Matz, A. Howard: prosecutions, convictions, sentences
Maxwell, Robert Earl: prosecutions, convictions, sentences
Mays, Samuel H. Jr.: prosecutions, convictions, sentences
McAvoy, Thomas James: convictions, sentences
McBryde, John H.: prosecutions, convictions, sentences
McCalla, Jon Phipps: prosecutions, convictions, sentences
McClure, James Focht Jr.: prosecutions, convictions, sentences
McCuskey, Michael Patrick: prosecutions, convictions, sentences
McDade, Joe Billy: convictions
McKenna, Lawrence M.: convictions, sentences
McKibben, Howard D.: prosecutions, convictions, sentences
McKinley, Joseph H. Jr.: prosecutions, convictions, sentences
McKinney, Larry J.: prosecutions, convictions, sentences
McLaughlin, Mary A.: prosecutions, convictions, sentences
McLaughlin, Sean J.: prosecutions, convictions, sentences
McMahon, Colleen: prosecutions, convictions, sentences
McNamee, Stephen M.: convictions, sentences
McVerry, Terrence F.: prosecutions, convictions, sentences
Means, Terry R.: prosecutions, convictions, sentences
Melancon, Tucker L.: convictions, sentences
Melton, Howell Webster Sr.: convictions
Mendez, John A.: prosecutions, convictions, sentences
Merryday, Steven Douglas: prosecutions, convictions, sentences
Messitte, Peter Jo: prosecutions, convictions
Mickle, Stephan P.: prosecutions, convictions, sentences
Middlebrooks, Donald M.: convictions, sentences
Mihm, Michael Martin: prosecutions
Miles-LaGrange, Vicki: prosecutions, convictions, sentences
Miller, Brian Stacy: prosecutions, convictions
Miller, Gray Hampton: prosecutions, convictions, sentences
Miller, Jeffrey T.: prosecutions, convictions, sentences
Miller, Robert Lowell Jr.: prosecutions, convictions, sentences
Miller, Walker David: convictions, sentences
Mills, Michael P.: convictions, sentences
Minaldi, Patricia Head: prosecutions, convictions, sentences
Molloy, Donald W.: prosecutions, convictions, sentences
Mollway, Susan Oki: prosecutions, convictions, sentences
Montalvo, Frank: prosecutions, convictions, sentences
Montgomery, Ann D.: prosecutions, convictions, sentences
Moody, James M.: prosecutions, convictions, sentences
Moody, James S. Jr.: prosecutions, convictions, sentences
Moody, James Tyne: prosecutions
Moon, Norman K.: prosecutions, convictions, sentences
Moore, Kevin Michael: prosecutions, convictions, sentences
Moore, William Theodore Jr.: convictions, sentences
Moran, James Byron: convictions, sentences
Mordue, Norman A.: prosecutions, convictions, sentences
Moreno, Federico A.: prosecutions, convictions, sentences
Morrow, Margaret M.: prosecutions, convictions, sentences
Moskowitz, Barry Ted: prosecutions, convictions, sentences
Mosman, Michael W.: prosecutions, convictions, sentences
Motz, J. Frederick: prosecutions, convictions, sentences
Mullen, Graham Calder: convictions, sentences
Munley, James Martin: prosecutions, convictions, sentences
Murguia, Carlos: prosecutions, convictions, sentences
Murguia, Mary H.: prosecutions, convictions, sentences
Murphy, G. Patrick: prosecutions, convictions, sentences
Murphy, Harold Lloyd: convictions, sentences
Murtha, John Garvan: prosecutions, convictions, sentences
Nealon, William Joseph Jr.: convictions, sentences
Neff, Janet T.: prosecutions, convictions, sentences
Nickerson, William M.: prosecutions
Nielsen, William Fremming: prosecutions, convictions
Norgle, Charles Ronald Sr.: prosecutions, convictions, sentences
Norton, David C.: prosecutions, convictions, sentences
Nottingham, Edward Willis Jr.: convictions
Nugent, Donald C.: prosecutions, convictions, sentences
OBrien, Donald Eugene: prosecutions, convictions, sentences
OKelley, William Clark: prosecutions, convictions, sentences
Oliver, Solomon Jr.: prosecutions, convictions, sentences
OMalley, Kathleen M.: prosecutions, convictions, sentences
OMeara, John Corbett: prosecutions, convictions, sentences
Osteen, William Lindsay Jr.: convictions, sentences
Otero, S. James: prosecutions, convictions, sentences
OToole, George A. Jr.: prosecutions, convictions, sentences
Ozerden, Halil Suleyman: convictions, sentences
O`Connor, Reed Charles: prosecutions, convictions, sentences
O`Grady, Liam: prosecutions, convictions, sentences
Padova, John R.: prosecutions
Pallmeyer, Rebecca R.: prosecutions, convictions, sentences
Pannell, Charles A. Jr.: prosecutions, convictions, sentences
Panner, Owen Murphy: prosecutions, convictions, sentences
Parker, John Victor: convictions
Patel, Marilyn Hall: prosecutions, convictions, sentences
Patterson, Robert Porter Jr.: prosecutions, convictions, sentences
Paul, Maurice Mitchell: convictions, sentences
Pauley, William H. III: convictions, sentences
Payne, James H.: prosecutions, convictions, sentences
Payne, Robert E.: prosecutions, convictions, sentences
Pechman, Marsha J.: prosecutions, convictions, sentences
Pepper, W. Allen Jr.: prosecutions, convictions, sentences
Perry, Catherine D.: prosecutions, convictions, sentences
Perry, Matthew James Jr.: convictions
Phillips, Thomas W.: prosecutions, convictions, sentences
Phillips, Virginia A.: prosecutions, convictions, sentences
Piersol, Lawrence L.: convictions, sentences
Pisano, Joel A.: prosecutions, convictions, sentences
Platt, Thomas Collier Jr.: prosecutions, convictions, sentences
Polozola, Frank Joseph: convictions, sentences
Polster, Dan A.: prosecutions, convictions, sentences
Ponsor, Michael Adrian: prosecutions, convictions, sentences
Pratt, Robert W.: prosecutions, convictions, sentences
Pratter, Gene E.K.: prosecutions, convictions, sentences
Pregerson, Dean D.: prosecutions, convictions, sentences
Preska, Loretta A.: convictions, sentences
Presnell, Gregory A.: prosecutions, convictions, sentences
Pro, Philip Martin: prosecutions, convictions, sentences
Proctor, R. David: convictions
Quackenbush, Justin Lowe: convictions, sentences
Quist, Gordon Jay: prosecutions, convictions, sentences
Rainey, John David: prosecutions, convictions, sentences
Rambo, Sylvia H.: prosecutions, convictions, sentences
Randa, Rudolph Thomas: prosecutions, convictions, sentences
Reade, Linda R.: prosecutions, convictions, sentences
Reagan, Michael Joseph: prosecutions, convictions, sentences
Real, Manuel Lawrence: prosecutions
Redden, James Anthony: prosecutions, convictions, sentences
Reed, Edward Cornelius Jr.: prosecutions, convictions, sentences
Reeves, Danny C.: prosecutions, convictions, sentences
Reidinger, Martin Karl: prosecutions, convictions, sentences
Reinhard, Philip Godfrey: convictions, sentences
Rice, Walter Herbert: prosecutions, convictions, sentences
Robart, James L.: convictions, sentences
Roberts, Richard W.: prosecutions, convictions, sentences
Roberts, Victoria A.: prosecutions, convictions, sentences
Robertson, James: convictions, sentences
Robinson, Julie A.: prosecutions, convictions, sentences
Robinson, Mary Lou: prosecutions, convictions
Robinson, Stephen C.: convictions, sentences
Robinson, Sue Lewis: prosecutions, convictions, sentences
Robreno, Eduardo C.: prosecutions, convictions, sentences
Rodgers, Margaret Catharine: prosecutions, convictions, sentences
Rodriguez, Joseph H.: prosecutions, convictions, sentences
Rodriguez, Xavier: prosecutions, convictions, sentences
Rogers, Richard Dean: prosecutions, convictions, sentences
Roll, John McCarthy: convictions, sentences
Rose, Thomas M.: prosecutions, convictions, sentences
Rosen, Gerald Ellis: prosecutions, convictions, sentences
Rosenbaum, James Michael: prosecutions, convictions, sentences
Rosenblatt, Paul Gerhardt: prosecutions, convictions, sentences
Rosenthal, Lee Hyman: prosecutions
Ross, Allyne R.: 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
Sam, David: prosecutions, convictions, sentences
Sammartino, Janis Lynn: prosecutions, convictions, sentences
Sanchez, Juan Ramon: prosecutions, convictions, sentences
Sandoval, Brian Edward: prosecutions, convictions, sentences
Sands, W[illie] Louis: prosecutions, convictions, sentences
Sargus, Edmund A. Jr.: prosecutions, convictions, sentences
Saris, Patti B.: prosecutions, convictions, sentences
Savage, Timothy J.: prosecutions, convictions, sentences
Scheindlin, Shira A.: convictions, sentences
Schell, Richard A.: prosecutions, convictions, sentences
Schiller, Berle M.: prosecutions, convictions, sentences
Schiltz, Patrick Joseph: prosecutions, convictions, sentences
Schlesinger, Harvey Erwin: prosecutions, convictions, sentences
Schneider, Michael H. Sr.: prosecutions, convictions, sentences
Schreier, Karen E.: prosecutions, convictions, sentences
Schwab, Arthur J.: prosecutions, convictions, sentences
Scriven, Mary Stenson: prosecutions
Scullin, Frederick James Jr.: prosecutions, convictions, sentences
Seabright, J[ohn] Michael: convictions, sentences
Sedwick, John W.: prosecutions, convictions, sentences
Seitz, Patricia A.: prosecutions, convictions, sentences
Selna, James V.: prosecutions, convictions, sentences
Sessions, William K. III: prosecutions, convictions, sentences
Settle, Benjamin Hale: prosecutions, convictions, sentences
Seybert, Joanna: prosecutions, convictions, sentences
Seymour, Margaret B.: convictions, sentences
Shadur, Milton Irving: prosecutions, convictions
Shanstrom, Jack D.: prosecutions, convictions, sentences
Shapiro, Norma Levy: prosecutions, convictions, sentences
Sharp, Allen: convictions
Sharp, George Kendall: prosecutions, convictions, sentences
Shaw, Charles Alexander: prosecutions, convictions, sentences
Shea, Edward F.: prosecutions, convictions, sentences
Sheridan, Peter G.: prosecutions, convictions, sentences
Shoob, Marvin Herman: convictions, sentences
Shubb, William B.: prosecutions, convictions, sentences
Sifton, Charles Proctor: prosecutions, convictions, sentences
Silver, Roslyn O.: prosecutions, convictions, sentences
Simandle, Jerome B.: prosecutions, convictions, sentences
Simon, Philip P.: prosecutions, convictions, sentences
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
Skretny, William M.: prosecutions, convictions, sentences
Sleet, Gregory Moneta: prosecutions, convictions, sentences
Smith, Charles Lynwood Jr.: prosecutions, convictions, sentences
Smith, George Curtis: prosecutions, convictions, sentences
Smith, Ortrie D.: prosecutions
Smith, Rebecca Beach: prosecutions, convictions, sentences
Smith, Walter Scott Jr.: prosecutions, convictions, sentences
Smith, William E.: prosecutions, convictions, sentences
Smoak, John Richard Jr.: prosecutions
Snow, G. Murray: prosecutions
Snyder, Christina A.: prosecutions, convictions, sentences
Solis, Jorge Antonio: convictions, sentences
Sparks, Sam: prosecutions, convictions, sentences
Spatt, Arthur Donald: prosecutions, convictions, sentences
Spencer, James Randolph: prosecutions, convictions, sentences
Spiegel, S. Arthur: prosecutions
St. Eve, Amy J.: prosecutions, convictions, sentences
Stadtmueller, Joseph Peter: prosecutions, convictions, sentences
Stagg, Thomas E. Jr.: prosecutions, convictions, sentences
Stamp, Frederick Pfarr Jr.: prosecutions, convictions, sentences
Starrett, Keith: prosecutions
State Judge: prosecutions, convictions, sentences
Stearns, Richard Gaylore: convictions, sentences
Steeh, George Caram III: prosecutions, convictions, sentences
Steele, John E.: prosecutions, convictions, sentences
Steele, William H.: convictions, sentences
Stein, Sidney H.: prosecutions, convictions, sentences
Stengel, Lawrence F.: prosecutions, convictions, sentences
Stewart, Brian Theadore: prosecutions, convictions, sentences
Stiehl, William Donald: prosecutions, convictions, sentences
Stohr, Donald J.: prosecutions, convictions, sentences
Story, Richard W.: convictions, sentences
Strom, Lyle Elmer: prosecutions, convictions, sentences
Suko, Lonny R.: prosecutions, convictions, sentences
Sullivan, Emmet G.: prosecutions, convictions, sentences
Sullivan, Richard Joseph: prosecutions, convictions
Surrick, R[ichard] Barclay: prosecutions, convictions, sentences
Swain, Laura Taylor: convictions, sentences
Sweet, Robert Workman: convictions, sentences
Tagle, Hilda G.: prosecutions, convictions, sentences
Takasugi, Robert Mitsuhiro: convictions, sentences
Tarnow, Arthur J.: convictions, sentences
Tauro, Joseph Louis: convictions, sentences
Teilborg, James A.: prosecutions, convictions, sentences
Thapar, Amul Roger: prosecutions, convictions, sentences
Thompson, Alvin W.: prosecutions, convictions, sentences
Thompson, Anne Elise: prosecutions, convictions, sentences
Thompson, Gordon Jr.: prosecutions, convictions, sentences
Thompson, Myron Herbert: prosecutions, convictions, sentences
Thornburg, Lacy Herman: prosecutions, convictions, sentences
Thrash, Thomas W. Jr.: prosecutions, convictions, sentences
Tilley, Norwood Carlton Jr.: convictions, sentences
Titus, Roger W.: prosecutions, convictions, sentences
Trager, David G.: convictions, sentences
Trauger, Aleta Arthur: prosecutions, convictions, sentences
Trenga, Anthony John: prosecutions
Tucker, Petrese B.: prosecutions, convictions, sentences
Tunheim, John R.: prosecutions, convictions, sentences
Turk, James Clinton: prosecutions
Tyson, Ralph E.: prosecutions, convictions, sentences
Underhill, Stefan R.: prosecutions, convictions, sentences
Ungaro, Ursula Mancusi: prosecutions, convictions, sentences
Urbina, Ricardo M.: prosecutions, convictions, sentences
Urbom, Warren Keith: prosecutions, convictions, sentences
Van Bokkelen, Joseph S.: prosecutions
Van Sickle, Frederick L.: prosecutions, convictions, sentences
Van Tatenhove, Gregory Frederi: prosecutions, convictions, sentences
Vanaskie, Thomas I.: convictions, sentences
Vance, Sarah S.: prosecutions, convictions, sentences
Varlan, Thomas A.: prosecutions, convictions, sentences
Vazquez, Martha Alicia: convictions, sentences
Vining, Robert L. Jr.: convictions, sentences
Vinson, Clyde Roger: prosecutions, convictions, sentences
Visiting Judge: prosecutions
Vitaliano, Eric Nicholas: prosecutions, convictions, sentences
Voorhees, Richard Lesley: prosecutions, convictions, sentences
Vratil, Kathryn Hoefer: prosecutions, convictions, sentences
Wake, Neil Vincent: prosecutions, convictions, sentences
Walker, Vaughn R.: prosecutions, convictions, sentences
Walls, William H.: convictions, sentences
Walter, Donald Ellsworth: prosecutions, convictions, sentences
Walter, John F.: prosecutions, convictions, sentences
Walton, Reggie B.: prosecutions, convictions, sentences
Wanger, Oliver Winston: prosecutions, convictions, sentences
Ward, T. John: prosecutions, convictions, sentences
Ware, James: prosecutions, convictions, sentences
Watkins, William Keith: prosecutions, convictions, sentences
Watson, Michael H.: prosecutions, convictions, sentences
Webber, E. Richard: prosecutions, convictions, sentences
Weber, Herman Jacob: prosecutions, convictions, sentences
Weinstein, Jack Bertrand: prosecutions, convictions, sentences
Wells, Lesley Brooks: prosecutions, convictions, sentences
Werlein, Ewing Jr.: prosecutions
Wexler, Leonard D.: convictions, sentences
Whaley, Robert H.: prosecutions, convictions, sentences
Whelan, Thomas J.: prosecutions, convictions, sentences
Whipple, Dean: prosecutions, convictions, sentences
White, Jeffrey Steven: prosecutions, convictions, sentences
White, Ronald A.: prosecutions, convictions, sentences
Whitney, Frank DeArmon: prosecutions, convictions, sentences
Whittemore, James D.: prosecutions, convictions, sentences
Whyte, Ronald M.: prosecutions, convictions, sentences
Wigenton, Susan Davis: prosecutions, convictions, sentences
Wilken, Claudia Ann: prosecutions, convictions, sentences
Williams, Alexander Jr.: prosecutions, convictions, sentences
Williams, Glen Morgan: prosecutions
Williams, Richard Leroy: prosecutions, convictions, sentences
Wilson, Samuel Grayson: prosecutions, convictions, sentences
Wilson, Stephen Victor: prosecutions, convictions, sentences
Wilson, William Roy Jr.: prosecutions, convictions, sentences
Wingate, Henry Travillion: prosecutions, convictions, sentences
Winmill, B. Lynn: prosecutions, convictions, sentences
Wiseman, Thomas Anderton Jr.: convictions, sentences
Wolf, Mark Lawrence: prosecutions, convictions, sentences
Wood, Kimba Maureen: convictions, sentences
Wood, Lisa Godbey: convictions, sentences
Woodcock, John A. Jr.: prosecutions, convictions, sentences
Woodlock, Douglas Preston: prosecutions, convictions, sentences
Wooten, Terry L.: convictions, sentences
Wright, Otis D. II: prosecutions, convictions
Wright, Scott Olin: prosecutions, convictions, sentences
Wright, Susan Webber: prosecutions, convictions, sentences
Wu, George H.: prosecutions, convictions, sentences
Yeakel, Earl Leroy III: prosecutions, convictions, sentences
Yohn, William Hendricks Jr.: prosecutions, convictions, sentences
Young, Richard L.: prosecutions, convictions, sentences
Young, William G.: prosecutions, convictions, sentences
Zagel, James Block: prosecutions
Zainey, Jay C.: prosecutions, convictions, sentences
Zapata, Frank R.: prosecutions, convictions, sentences
Zatkoff, Lawrence Paul: prosecutions, convictions, sentences
Zilly, Thomas Samuel: prosecutions, convictions, sentences
Zloch, William J.: prosecutions, convictions, sentences
Zobel, Rya Weickert: prosecutions, convictions, sentences
Zouhary, Jack: prosecutions, 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
Assimilated Crimes: prosecutions, convictions, sentences
Bank Robbery: prosecutions, convictions, sentences
Civil Rights-Law Enforcement: prosecutions, convictions, sentences
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, convictions, sentences
Corruption(Govt Off)-Fed Other: prosecutions, convictions, sentences
Corruption(Govt Off)-Fed Procurement: prosecutions, convictions, sentences
Corruption(Govt Off)-Fed Program: convictions, sentences
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, convictions
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, sentences
Environ-Marine Resources: convictions, sentences
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
Fraud-Computer: prosecutions, convictions, sentences
Fraud-Consumer: prosecutions, convictions, sentences
Fraud-Corporate: prosecutions, convictions, sentences
Fraud-Federal Procurement: prosecutions, convictions, sentences
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: prosecutions
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
Labor-Kickback Corruption: prosecutions
Labor-Other: prosecutions, convictions
Labor-Pension Fund Corruption: 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-Traditional Organization: prosecutions, convictions, sentences
Other Criminal Prosecutions: prosecutions, convictions, sentences
Other-Regulatory Offenses: prosecutions, convictions, sentences
Pornography-Child: prosecutions, convictions, sentences
Postal Service Crimes: prosecutions, convictions, sentences
Project Safe Childhood: prosecutions, convictions, sentences
Terrorism-Critical Infrastructure Protection/National Security: prosecutions, convictions, sentences
Terrorism-Domestic: prosecutions, convictions, sentences
Terrorism-International: prosecutions, convictions, sentences
Terrorism-Related Financing: 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
7 USC 136 - Environmental Pesticide Control - definitions: convictions
7 USC 2024 - Food Stamp Program - Violations and Enforcement: prosecutions, convictions
7 USC 2156 - Animal Fighting Venture Prohibited: prosecutions
8 USC 1253 - Alien hindering his/her removal from the US: prosecutions, convictions
8 USC 1305 - Notices of Change of Address: prosecutions
8 USC 1306 - Immigration - Penalties: convictions
8 USC 1324 - Bringing in and harboring certain aliens: prosecutions, convictions, sentences
8 USC 1325 - Entry of alien at improper time or place; etc.: prosecutions, convictions, sentences
8 USC 1326 - Reentry of deported alien: prosecutions, convictions, sentences
8 USC 1328 - Importation of alien for immoral purpose: prosecutions, convictions, sentences
8 USC 1324a - Unlawful employment of aliens: prosecutions, convictions, sentences
15 USC 1 - Trusts, etc., in restraint of trade illegal; penal: prosecutions
15 USC 78 - Securities Violations: convictions, sentences
15 USC 78j - Manipulative and deceptive devices: prosecutions, convictions, sentences
16 USC 3 - Rules and regulations of national parks, etc: prosecutions, convictions
16 USC 460 - Natchez Trace Parkway: prosecutions, convictions
16 USC 470 - Archeological Resource Protection: prosecutions
16 USC 551 - Protection of national forests; rules and regs: prosecutions, 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 718 - Protection of Migratory Game & Insectivorous Birds: prosecutions
16 USC 1538 - Endangered Species - Prohibitive acts: prosecutions, convictions
16 USC 3372 - Illegally Taken Fish & Wildlife - prohibited acts: prosecutions, convictions, sentences
16 USC 668dd - National Wildlife Refuge System: prosecutions, convictions
17 USC 506 - Copyright infringement - Criminal offenses: prosecutions, convictions
17 USC 1201 - Circumvention of copyright protection systems: convictions
18 USC 2 - Aiding and Abetting: prosecutions, convictions
18 USC 3 - Accessory after the fact: prosecutions, convictions, sentences
18 USC 4 - Misprision of Felony: prosecutions, convictions, sentences
18 USC 7 - Special Maritime/Territorial Jurisdiction of US: prosecutions, convictions
18 USC 13 - Laws of States Adopted in Federal jurisdiction: prosecutions, convictions, sentences
18 USC 19 - Petty Offense Defined: prosecutions, convictions
18 USC 81 - Arson in special maritime and territorial jurisdic: prosecutions, convictions
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 152 - Concealment of assets; false oaths and claims; etc: prosecutions, convictions, sentences
18 USC 153 - Embezzlement by trustee or officer: convictions, sentences
18 USC 157 - Bankruptcy Fraud: prosecutions, convictions
18 USC 201 - Bribery of public officials and witnesses: prosecutions, convictions, sentences
18 USC 207 - Restrictions on former officers, employees, etc: convictions
18 USC 215 - Receipt of commissions or gifts for procuring loan: prosecutions
18 USC 228 - Fail to pay legal child support obligations: prosecutions, convictions
18 USC 241 - Conspiracy against rights: prosecutions, convictions, sentences
18 USC 242 - Deprivation of rights under color of law: prosecutions, convictions, sentences
18 USC 245 - Federally protected activities: convictions, sentences
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: prosecutions
18 USC 373 - Solicitation to commit a crime of violence: convictions, sentences
18 USC 401 - Power of Court: prosecutions, convictions
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 498 - Military or naval discharge certificates: convictions
18 USC 500 - Money orders: prosecutions, convictions, sentences
18 USC 501 - Postage stamps, meter stamps, and cards: prosecutions, convictions
18 USC 510 - Forging endorsements on Treasury checks, bonds se: prosecutions, convictions
18 USC 513 - Securities of the States and private entities: prosecutions, convictions, sentences
18 USC 514 - Fictitious Obligations: prosecutions, convictions, sentences
18 USC 542 - Entry of goods by means of false statements: prosecutions
18 USC 544 - Relanding of goods: convictions, sentences
18 USC 545 - Smuggling goods into the United States: prosecutions, convictions
18 USC 554 - Smuggling goods from the United States: prosecutions, convictions
18 USC 641 - Public money, property or records: prosecutions, convictions, sentences
18 USC 651 - Disbursing officer falsely certifying full payment: prosecutions
18 USC 654 - Officer or employee of US converting property: prosecutions
18 USC 656 - Theft/embezzlement/misapplication by bank off, emp: prosecutions, convictions, sentences
18 USC 657 - Lending, credit and insurance institutions: prosecutions
18 USC 659 - Interstate or foreign shipments by carriers: prosecutions, convictions, sentences
18 USC 661 - Embezzelement/theft in special jurisdictions: prosecutions, convictions
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, sentences
18 USC 701 - Official badges, id cards, other insignia: prosecutions
18 USC 751 - Escape - Prisoners in custody: prosecutions, convictions, sentences
18 USC 752 - Instigating or assisting escape: convictions
18 USC 758 - High speed flight from immigration checkpoint: prosecutions, convictions
18 USC 799 - Violation of regulations of NASA: prosecutions
18 USC 841 - Explosives - Importation, manufacture, etc: convictions, sentences
18 USC 842 - Explosives - Importation, manufacture, etc: prosecutions
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, sentences
18 USC 875 - Interstate Communications: prosecutions, convictions, sentences
18 USC 876 - Mailing threatening communications: prosecutions
18 USC 892 - Making extortionate extensions of credit: prosecutions
18 USC 894 - Collection of extensions of credit by extortionate: 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, sentences
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: convictions
18 USC 931 - Prohibition on purchase,ownership,possession of body armor by felons: prosecutions
18 USC 956 - Conspire to kill/kidnap/maim person or damage property foreign country: prosecutions
18 USC 981 - Civil Forfeiture: prosecutions
18 USC 982 - Criminal forfeiture: prosecutions
18 USC 1001 - Fraud/false statements or entries generally: prosecutions, convictions, sentences
18 USC 1005 - Fraud - Bank entries, reports and transactions: prosecutions, convictions, sentences
18 USC 1010 - Fraud - HUD and FHA transactions: prosecutions, convictions
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
18 USC 1018 - Fraud - Official certificates or writings: convictions
18 USC 1028 - Fraud and related activity - id documents: 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 1033 - Insurance Fraud: convictions
18 USC 1035 - False claims relating to health care matters: prosecutions, convictions, sentences
18 USC 1037 - Fraud and Related Activity in Connection with Electronic Mail: convictions, sentences
18 USC 1038 - False Information and Hoaxes: convictions
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 1153 - Offenses committed within Indian country: prosecutions, convictions, sentences
18 USC 1154 - Intoxicants dispensed in Indian country: prosecutions
18 USC 1163 - Embezzlement and theft from Indian Tribal organiza: prosecutions, convictions
18 USC 1167 - Theft from gaming establishments on Indian lands: convictions
18 USC 1168 - Insider Theft of gaming establishments Indian land: prosecutions, 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 1342 - Mail Fraud - Fictitious name or address: 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, convictions, sentences
18 USC 1347 - Health Care Fraud: prosecutions, convictions, sentences
18 USC 1348 - Securities Fraud: prosecutions, convictions
18 USC 1349 - Mail Fraud - Attempt and Conspiracy: prosecutions, convictions, sentences
18 USC 1361 - Malicious Mischief - Govrnmt property or contracts: prosecutions, convictions, sentences
18 USC 1365 - Tampering with consumer products: prosecutions, convictions
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 1470 - Transfer of obscene materials to minors: prosecutions, convictions, sentences
18 USC 1503 - Influencing or injuring officer or juror generally: prosecutions, convictions, sentences
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, sentences
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 1590 - Trafficking w/respect to slavery: convictions, sentences
18 USC 1591 - Sex trafficking of children by force, fraud or coercion: prosecutions, convictions, sentences
18 USC 1623 - False declarations before grand jury or court: prosecutions
18 USC 1700 - Desertion of mails: convictions
18 USC 1701 - Obstruction of mails generally: prosecutions, convictions
18 USC 1702 - Obstruction of correspondence: prosecutions
18 USC 1703 - Delay or destruction of mail or newspapers: prosecutions, convictions, sentences
18 USC 1705 - Destruction of letter boxes or mail: prosecutions, 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
18 USC 1711 - Misappropriation of postal funds: prosecutions, convictions
18 USC 1712 - Falsification of postal returns: convictions
18 USC 1751 - Presidential and Presidential staff assassination,: convictions, sentences
18 USC 1791 - Providing or possessing contraband in prison: prosecutions, convictions, sentences
18 USC 1832 - Theft of trade secrets: convictions
18 USC 1853 - Public lands - Trees cut or injured: convictions
18 USC 1856 - Public lands - Fires unattended and unextinguished: prosecutions
18 USC 1920 - False statement - Fed employees compensation: prosecutions, convictions, sentences
18 USC 1951 - Hobbs Act: prosecutions, convictions, sentences
18 USC 1952 - Racketeering -interstate/foreign travel/transport: convictions, sentences
18 USC 1955 - Prohibition of illegal gambling businesses: prosecutions, convictions, sentences
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, convictions, sentences
18 USC 1959 - Violent crimes in aid of racketeering activity: prosecutions, convictions, sentences
18 USC 1960 - Prohibition of illegal money transmitting business: convictions, sentences
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, convictions
18 USC 2111 - Robbery/burglary - Special jurisdiction: prosecutions, convictions, sentences
18 USC 2113 - Bank robbery and incidental crimes: prosecutions, convictions, sentences
18 USC 2114 - Mail, money, or other property of United States: prosecutions
18 USC 2115 - Robbery - Post office: convictions, sentences
18 USC 2118 - Robberies/burglaries w/controlled substances: prosecutions, convictions, sentences
18 USC 2119 - Carjacking: prosecutions, convictions, sentences
18 USC 2237 - Criminal Sanction for Failure to heave to or provide false information: 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 2256 - Sexual exploitation/other abuse of children: prosecutions, convictions, sentences
18 USC 2261 - Interstate domestic violence: prosecutions
18 USC 2312 - Transportation of stolen vehicles: prosecutions, convictions, sentences
18 USC 2313 - Sale or receipt of stolen vehicles: prosecutions, convictions, sentences
18 USC 2314 - Transportation of stolen goods, etc: prosecutions, convictions, sentences
18 USC 2315 - Sale or receipt of stolen goods, etc: convictions, sentences
18 USC 2318 - Trafficking in counterfeit labels for records/etc: convictions
18 USC 2319 - Criminal infringement of a copyright: prosecutions, convictions, sentences
18 USC 2320 - Trafficking in counterfeit goods or services: prosecutions, convictions, sentences
18 USC 2331 - Terrorism Violation: convictions
18 USC 2342 - Trafficking in contraband cigarettes Unlawful acts: prosecutions
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
18 USC 3118 - Implied consent for certain tests: prosecutions
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
18 USC 3184 - Fugitives from Foreign Country to United States: prosecutions
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: prosecutions
18 USC 1028A - Aggravated Identity Theft: prosecutions, convictions, sentences
18 USC 2252A - Activity relating material constituting/containing child pornography: prosecutions, convictions, sentences
18 USC 2261A - Interstate Stalking: prosecutions
18 USC 2339B - Provide material support to foreign terrorist orgs: convictions
19 USC 1459 - Reporting requirements for individuals: convictions
20 USC 1097 - Higher education Resources & Student Assistance: prosecutions, convictions
20 VI Code 493 - DUI; violations; penalties: prosecutions, convictions
21 USC 331 - Fed Food, Drug & Cosmetics Act - Prohibited acts: convictions
21 USC 333 - Fed Food, Drug & Cosmetics Act - Penalties: prosecutions
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 846 - Attempt and conspiracy: prosecutions, convictions, sentences
21 USC 848 - Continuing criminal enterprise: 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: prosecutions
21 USC 963 - Attempt and conspiracy: prosecutions, convictions, sentences
21 USC 844a - Civil penalty for possession of small amounts of controlled substances: prosecutions
22 USC 2778 - Control of arms exports and imports: prosecutions, convictions, sentences
26 USC 5841 - Registration of firearms: prosecutions, convictions, sentences
26 USC 5845 - Tax on Making Firearms: prosecutions
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, sentences
26 USC 7203 - Willful failure to file return, supply information: prosecutions, convictions, sentences
26 USC 7206 - Fraud and False statements: prosecutions, convictions, sentences
26 USC 7212 - Attempts to interfere with admin of tax laws: prosecutions, convictions
26 USC 7213 - Unauthorized disclosure of information: convictions
29 USC 501 - Fiduciary responsibility - officers of labor orgs: prosecutions, convictions
30 USC 820 - Mine Safety and Health - Penalties: convictions
31 USC 5316 - Exporting and importing monetary instruments: prosecutions, convictions, sentences
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: prosecutions
33 USC 1319 - Water Pollution - Enforcement: prosecutions, convictions
36 USC 1.6g1 - Engage in activity subject to permit requirement w/o obtaining permit: prosecutions
36 USC 2.2a1 - Taking wildlife: convictions
36 USC 2.35c - Presence in park area under influence of alcohol/control substance: prosecutions, convictions
36 USC 2.4b - Loaded weapon in vehicle: prosecutions
36 USC 261 - Parks, forests/public property/prohibitions: prosecutions, convictions
36 USC 261.5 - Parks, forests/public property/fire: prosecutions, convictions
36 USC 3.2b - Applicable state laws and regulations: prosecutions
36 USC 4.10a - Operating a motor vehicle in prohibited areas: prosecutions, convictions
36 USC 4.12 - Failure to Obey Traffic Control Device: prosecutions
36 USC 4.14b - Carry or store open bottle/container containing alcoholic beverage: prosecutions
36 USC 4.15a - Failure to use Child Restraint System: prosecutions
36 USC 4.2 - State law applicable - Violation of state law: prosecutions, convictions
36 USC 4.21c - Speeding: prosecutions, convictions
36 USC 4.2b - Driving while under a suspended license: prosecutions, convictions
36 USC 4.4a - Failure to report a motor vehicle accident: prosecutions
36 USC 5.3 - Engage in business operations without a permit: prosecutions, convictions
42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties: prosecutions, convictions, sentences
42 USC 1320 - Social Security - Approval of certain projects: convictions
42 USC 1383 - Social Security -Procedure for payment of benefits: convictions
42 USC 1973 - Denial/abridgement of right to vote: prosecutions
42 USC 1383a - Fraudulent acts; penalties; restitution: convictions
42 USC 14701 - Failed to Register: convictions
43 USC 1733 - Federal Land Policy/Management - Enforcement Authority: prosecutions, convictions
46 USC 70503 - Possession control substance on vessel subject to jurisdiction of US: prosecutions, convictions, sentences
47 USC 223 - Obscene or harrassing telephone calls: convictions
49 USC 32703 - Preventing Tampering (Odometers): prosecutions
49 USC 46314 - Entering aircraft or airport area in violation of security: convictions
49 USC 46504 - Interference with flight crew members and attendants: prosecutions, convictions
49 USC 46505 - Carrying a Weapon or Explosive on an Aircraft: prosecutions, convictions