Latest Data:
TRAC Monthly Bulletins by Topic, February 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 2017 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
(5
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:
convictions
Department of Defense:
prosecutions
,
convictions
,
sentences
Department of Education:
prosecutions
,
convictions
,
sentences
Department of Health and Human Services:
prosecutions
,
convictions
,
sentences
Department of Housing and Urban Development:
prosecutions
,
convictions
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
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
Social Security Administration:
prosecutions
,
convictions
,
sentences
State Department:
prosecutions
,
convictions
,
sentences
State/Local Authorities:
prosecutions
,
convictions
,
sentences
Treasury - Other:
prosecutions
,
convictions
,
sentences
United States Postal Service:
prosecutions
,
convictions
,
sentences
US Bureau of Prisons:
prosecutions
,
convictions
,
sentences
US Marshal Service:
prosecutions
,
convictions
,
sentences
Veterans Administration:
prosecutions
,
convictions
,
sentences
District Bulletins
District of Alaska:
prosecutions
,
convictions
,
sentences
Middle District of Alabama:
prosecutions
,
convictions
,
sentences
Northern District of Alabama:
prosecutions
,
convictions
,
sentences
Southern District of Alabama:
prosecutions
,
convictions
,
sentences
Eastern District of Arkansas:
prosecutions
,
convictions
,
sentences
Western District of Arkansas:
prosecutions
,
convictions
,
sentences
District of Arizona:
prosecutions
,
convictions
,
sentences
Central District of California:
prosecutions
,
convictions
,
sentences
Eastern District of California:
prosecutions
,
convictions
,
sentences
Northern District of California:
prosecutions
,
convictions
,
sentences
Southern District of California:
prosecutions
,
convictions
,
sentences
District of Colorado:
prosecutions
,
convictions
,
sentences
District of Connecticut:
prosecutions
,
convictions
,
sentences
District of Columbia:
prosecutions
,
convictions
,
sentences
District of Delaware:
prosecutions
,
convictions
,
sentences
Middle District of Florida:
prosecutions
,
convictions
,
sentences
Northern District of Florida:
prosecutions
,
convictions
,
sentences
Southern District of Florida:
prosecutions
,
convictions
,
sentences
Middle District of Georgia:
prosecutions
,
convictions
,
sentences
Northern District of Georgia:
prosecutions
,
convictions
,
sentences
Southern District of Georgia:
prosecutions
,
convictions
,
sentences
District of Guam:
prosecutions
,
convictions
,
sentences
District of Hawaii:
prosecutions
,
convictions
,
sentences
Northern District of Iowa:
prosecutions
,
convictions
,
sentences
Southern District of Iowa:
prosecutions
,
convictions
,
sentences
District of Idaho:
prosecutions
,
convictions
,
sentences
Central District of Illinois:
prosecutions
,
convictions
,
sentences
Northern District of Illinois:
prosecutions
,
convictions
,
sentences
Southern District of Illinois:
prosecutions
,
convictions
,
sentences
Northern District of Indiana:
prosecutions
,
convictions
,
sentences
Southern District of Indiana:
prosecutions
,
convictions
,
sentences
District of Kansas:
prosecutions
,
convictions
,
sentences
Eastern District of Kentucky:
prosecutions
,
convictions
,
sentences
Western District of Kentucky:
prosecutions
,
convictions
,
sentences
Eastern District of Louisiana:
prosecutions
,
convictions
,
sentences
Middle District of Louisiana:
prosecutions
,
convictions
,
sentences
Western District of Louisiana:
prosecutions
,
convictions
,
sentences
District of Massachusetts:
prosecutions
,
convictions
,
sentences
District of Maryland:
prosecutions
,
convictions
,
sentences
District of Maine:
prosecutions
,
convictions
,
sentences
Eastern District of Michigan:
prosecutions
,
convictions
,
sentences
Western District of Michigan:
prosecutions
,
convictions
,
sentences
District of Minnesota:
prosecutions
,
convictions
,
sentences
Eastern District of Missouri:
prosecutions
,
convictions
,
sentences
Western District of Missouri:
prosecutions
,
convictions
,
sentences
Northern District of Mississippi:
prosecutions
,
convictions
,
sentences
Southern District of Mississippi:
prosecutions
,
convictions
,
sentences
District of Montana:
prosecutions
,
convictions
,
sentences
Eastern District of North Carolina:
prosecutions
,
convictions
,
sentences
Middle District of North Carolina:
prosecutions
,
convictions
,
sentences
Western District of North Carolina:
prosecutions
,
convictions
,
sentences
District of North Dakota:
prosecutions
,
convictions
,
sentences
District of Nebraska:
prosecutions
,
convictions
,
sentences
District of New Hampshire:
prosecutions
,
convictions
,
sentences
District of New Jersey:
prosecutions
,
convictions
,
sentences
District of New Mexico:
prosecutions
,
convictions
,
sentences
District of Northern Mariana Islands:
prosecutions
District of Nevada:
prosecutions
,
convictions
,
sentences
Eastern District of New York:
prosecutions
,
convictions
,
sentences
Northern District of New York:
prosecutions
,
convictions
,
sentences
Southern District of New York:
prosecutions
,
convictions
,
sentences
Western District of New York:
prosecutions
,
convictions
,
sentences
Northern District of Ohio:
prosecutions
,
convictions
,
sentences
Southern District of Ohio:
prosecutions
,
convictions
,
sentences
Eastern District of Oklahoma:
prosecutions
Northern District of Oklahoma:
prosecutions
,
convictions
,
sentences
Western District of Oklahoma:
prosecutions
,
convictions
,
sentences
District of Oregon:
prosecutions
,
convictions
,
sentences
Eastern District of Pennsylvania:
prosecutions
,
convictions
,
sentences
Middle District of Pennsylvania:
prosecutions
,
convictions
,
sentences
Western District of Pennsylvania:
prosecutions
,
convictions
,
sentences
District of Puerto Rico:
prosecutions
,
convictions
,
sentences
District of Rhode Island:
prosecutions
,
convictions
,
sentences
District of South Carolina:
prosecutions
,
convictions
,
sentences
District of South Dakota:
prosecutions
,
convictions
,
sentences
Eastern District of Tennessee:
prosecutions
,
convictions
,
sentences
Middle District of Tennessee:
prosecutions
,
convictions
,
sentences
Western District of Tennessee:
prosecutions
,
convictions
,
sentences
Eastern District of Texas:
prosecutions
,
convictions
,
sentences
Northern District of Texas:
prosecutions
,
convictions
,
sentences
Southern District of Texas:
prosecutions
,
convictions
,
sentences
Western District of Texas:
prosecutions
,
convictions
,
sentences
District of Utah:
prosecutions
,
convictions
,
sentences
Eastern District of Virginia:
prosecutions
,
convictions
,
sentences
Western District of Virginia:
prosecutions
,
convictions
,
sentences
District of Virgin Islands:
prosecutions
,
convictions
,
sentences
District of Vermont:
prosecutions
,
convictions
,
sentences
Eastern District of Washington:
prosecutions
,
convictions
,
sentences
Western District of Washington:
prosecutions
,
convictions
,
sentences
Eastern District of Wisconsin:
prosecutions
,
convictions
,
sentences
Western District of Wisconsin:
prosecutions
,
convictions
,
sentences
Northern District of West Virginia:
prosecutions
,
convictions
,
sentences
Southern District of West Virginia:
prosecutions
,
convictions
,
sentences
District of Wyoming:
prosecutions
,
convictions
,
sentences
Judge (District Court) Bulletins
Abrams, Leslie Joyce:
prosecutions
Abrams, Ronnie:
prosecutions
,
convictions
,
sentences
Adams, Henry Lee, Jr.:
prosecutions
,
convictions
Adams, John R.:
prosecutions
,
convictions
,
sentences
Adelman, Lynn S.:
prosecutions
,
convictions
,
sentences
Adler, Jan M.:
prosecutions
,
convictions
Africk, Lance M.:
convictions
,
sentences
Aiken, Ann L.:
prosecutions
,
convictions
,
sentences
Allen, Arenda Lauretta Wright:
prosecutions
,
convictions
,
sentences
Almond, Lincoln D.:
prosecutions
Aloi, Michael John:
prosecutions
Alonso, Jorge Luis:
prosecutions
,
convictions
,
sentences
Alsup, William Haskell:
prosecutions
Altonaga, Cecilia M.:
prosecutions
,
convictions
,
sentences
Alvarez, Micaela:
prosecutions
,
convictions
,
sentences
Anand, Justin S.:
prosecutions
Anderson, John F.:
prosecutions
Anderson, Linda R.:
prosecutions
Anderson, Percy:
prosecutions
Anderson, Stanley Thomas:
prosecutions
,
convictions
,
sentences
Anello, Michael M.:
prosecutions
,
convictions
,
sentences
Arcara, Richard Joseph:
prosecutions
,
convictions
,
sentences
Arguello, Christine M.:
prosecutions
,
convictions
,
sentences
Arleo, Madeline C.:
prosecutions
,
convictions
Armijo, M. Christina:
convictions
,
sentences
Arterton, Janet Bond:
prosecutions
,
convictions
,
sentences
Aspen, Marvin E.:
convictions
,
sentences
Atlas, Nancy Friedman:
prosecutions
,
convictions
,
sentences
Austin, Andrew W.:
prosecutions
Autrey, Henry Edward:
prosecutions
,
convictions
,
sentences
Aycock, Sharion:
prosecutions
,
convictions
,
sentences
Babcock, Lewis Thornton:
prosecutions
,
convictions
,
sentences
Bade, Bridget S.:
prosecutions
Bailey, John Preston:
prosecutions
,
convictions
,
sentences
Baker, Kristine Gerhard:
prosecutions
,
convictions
,
sentences
Ball, F. Keith:
prosecutions
Ballou, Robert S.:
prosecutions
,
convictions
Barbadoro, Paul J.:
prosecutions
,
convictions
,
sentences
Barbier, Carl J.:
convictions
,
sentences
Barbour, William Henry, Jr.:
prosecutions
,
convictions
,
sentences
Barker, Sarah Evans:
prosecutions
,
convictions
,
sentences
Barnes, Harry F.:
convictions
,
sentences
Barrett, Michael Ryan:
prosecutions
,
convictions
,
sentences
Bartle, Harvey, III:
prosecutions
,
convictions
,
sentences
Bashant, Cynthia Ann:
prosecutions
,
convictions
,
sentences
Bastian, Stanley Allen:
prosecutions
,
convictions
,
sentences
Bataillon, Joseph F.:
convictions
Bates, John D.:
prosecutions
,
convictions
Battaglia, Anthony Joseph:
prosecutions
,
convictions
,
sentences
Battani, Marianne O.:
prosecutions
,
convictions
,
sentences
Batten, Timothy C., Sr.:
prosecutions
,
convictions
,
sentences
Batts, Deborah A.:
prosecutions
Baughman, William H., Jr.:
prosecutions
Baverman, Alan:
prosecutions
Baxter, Andrew T.:
prosecutions
,
convictions
Baylson, Michael M.:
prosecutions
Beeler, Laurel:
prosecutions
Beetlestone, Wendy:
convictions
,
sentences
Beistline, Ralph R.:
prosecutions
,
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.:
prosecutions
Bennett, Richard D.:
prosecutions
,
convictions
,
sentences
Benson, Dee Vance:
prosecutions
,
convictions
,
sentences
Berg, Terrence George:
convictions
,
sentences
Berger, Irene Cornelia:
prosecutions
,
convictions
,
sentences
Berman, Richard M.:
convictions
,
sentences
Bernal, Jesus Gilberto:
convictions
,
sentences
Berton, Ann:
prosecutions
,
convictions
Besosa, Francisco Augusto:
prosecutions
,
convictions
,
sentences
Biery, Samuel Frederick, Jr.:
prosecutions
,
convictions
,
sentences
Biggers, Neal Brooks, Jr.:
prosecutions
,
convictions
,
sentences
Birotte, Andre, Jr.:
convictions
,
sentences
Bissoon, Cathy:
prosecutions
,
convictions
,
sentences
Black, Timothy Seymour:
prosecutions
,
convictions
,
sentences
Blackburn, Robert E.:
prosecutions
,
convictions
,
sentences
Blackburn, Sharon Lovelace:
convictions
,
sentences
Blake, Catherine C.:
prosecutions
,
convictions
,
sentences
Blakey, John Robert:
convictions
Bloom, Beth Francine:
prosecutions
,
convictions
,
sentences
Bloom, Lois:
prosecutions
Boasberg, James Emanuel:
convictions
,
sentences
Bodenhausen, John M.:
prosecutions
Bolden, Victor Allen:
convictions
,
sentences
Bolton, Susan Ritchie:
prosecutions
,
convictions
,
sentences
Boone, Stanley A.:
prosecutions
Borman, Paul D.:
prosecutions
,
convictions
,
sentences
Bough, Stephen Rogers:
prosecutions
,
convictions
,
sentences
Boulware, Richard Franklin, II:
prosecutions
Bowdre, Karon O.:
prosecutions
,
convictions
,
sentences
Bowen, Dudley Hollingsworth, Jr.:
prosecutions
,
convictions
,
sentences
Bowman, Leslie A.:
prosecutions
,
convictions
Bowman, Stephanie K.:
prosecutions
,
convictions
Boyko, Christopher A.:
prosecutions
,
convictions
,
sentences
Boyle, Jane J.:
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:
prosecutions
Brann, Matthew William:
prosecutions
,
convictions
,
sentences
Bredar, James Kelleher:
prosecutions
,
convictions
,
sentences
Breen, J. Daniel:
convictions
,
sentences
Brennan, Edmund F.:
prosecutions
Breyer, Charles R.:
prosecutions
,
convictions
,
sentences
Briccetti, Vincent Louis:
convictions
,
sentences
Brimmer, Philip A.:
prosecutions
,
convictions
,
sentences
Brinkema, Leonie M.:
convictions
,
sentences
Briones, David:
prosecutions
,
convictions
,
sentences
Britt, William Earl:
prosecutions
,
convictions
,
sentences
Brodie, Margo Kitsy:
convictions
,
sentences
Brody, Anita Blumstein:
prosecutions
,
convictions
Brooks, Ruben B.:
convictions
Brooks, Timothy Lloyd:
convictions
,
sentences
Brown, Anna J.:
prosecutions
,
convictions
,
sentences
Brown, Debra Marie:
convictions
,
sentences
Brown, Gary R.:
prosecutions
Browning, James O.:
prosecutions
,
convictions
,
sentences
Bruce, Colin Stirling:
convictions
,
sentences
Bryan, Robert Jensen:
prosecutions
,
convictions
,
sentences
Bryant, Barry A.:
prosecutions
Bryant, D. Gordon, Jr.:
prosecutions
Bryant, Vanessa Lynne:
prosecutions
,
convictions
,
sentences
Buchanan, Theresa Carroll:
prosecutions
Buchwald, Naomi Reice:
convictions
Bucklew, Susan C.:
prosecutions
,
convictions
,
sentences
Bumb, Renee Marie:
convictions
Bunning, David L.:
prosecutions
,
convictions
,
sentences
Burgess, Timothy Mark:
prosecutions
,
convictions
,
sentences
Burke, Kathleen B.:
prosecutions
Burkhardt, Jill L.:
prosecutions
,
convictions
Burns, Larry Alan:
prosecutions
,
convictions
,
sentences
Burns, Michelle H.:
prosecutions
,
convictions
Burrell, Garland Ellis, Jr.:
prosecutions
,
convictions
,
sentences
Bury, David C.:
convictions
,
sentences
Bush, Ronald E.:
prosecutions
,
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
Caputo, A. Richard:
prosecutions
Cardone, Kathleen:
prosecutions
,
convictions
,
sentences
Carman, Mark L.:
prosecutions
,
convictions
Carmody, Ellen S.:
prosecutions
Carney, Cormac J.:
prosecutions
Carr, James G.:
prosecutions
,
convictions
,
sentences
Carreno-Coll, Silvia:
prosecutions
Carter, David O.:
prosecutions
,
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
Cercone, David S.:
prosecutions
Cerezo, Carmen Consuelo:
prosecutions
,
convictions
,
sentences
Chambers, Robert Charles:
prosecutions
,
convictions
,
sentences
Chang, Edmond E-Min:
prosecutions
,
convictions
Chang, Kevin S.:
prosecutions
,
convictions
Chappell, Sheri Polster:
convictions
,
sentences
Chasanow, Deborah K.:
prosecutions
,
convictions
,
sentences
Chen, Edward Milton:
prosecutions
Chen, Pamela Ki Mai:
prosecutions
Cherry, Paul R.:
prosecutions
Chesler, Stanley R.:
convictions
,
sentences
Chhabria, Vince Girdhari:
prosecutions
,
convictions
,
sentences
Childs, Julianna Michelle:
convictions
,
sentences
Christel, David W.:
prosecutions
,
convictions
Christensen, Dana Lewis:
prosecutions
,
convictions
,
sentences
Chuang, Theodore David:
prosecutions
,
convictions
,
sentences
Chutkan, Tanya Sue:
convictions
,
sentences
Claire, Allison:
convictions
Clark, James B.:
prosecutions
Clark, Ron:
prosecutions
,
convictions
,
sentences
Clarke, Mark D.:
prosecutions
Cleary, Paul J.:
prosecutions
Cleland, Robert Hardy:
prosecutions
,
convictions
,
sentences
Cogburn, Max Oliver, Jr.:
prosecutions
,
convictions
,
sentences
Cohen, Mark Howard:
convictions
,
sentences
Cohen, Patricia L.:
prosecutions
Cohn, Avern Levin:
prosecutions
,
convictions
,
sentences
Cohn, James I.:
convictions
,
sentences
Collier, Curtis Lynn:
convictions
,
sentences
Collins, Raner Christercunean:
prosecutions
,
convictions
,
sentences
Collyer, Rosemary M.:
prosecutions
Conaboy, Richard Paul:
convictions
Conley, William Martin:
prosecutions
,
convictions
,
sentences
Conner, Christopher C.:
prosecutions
,
convictions
,
sentences
Conrad, Robert James, Jr.:
prosecutions
,
convictions
,
sentences
Conti, Joy Flowers:
prosecutions
,
convictions
,
sentences
Contreras, Rudolph:
prosecutions
Coogler, L. Scott:
prosecutions
,
convictions
,
sentences
Cooke, Marcia G.:
prosecutions
,
convictions
,
sentences
Cooper, Christopher Reid:
prosecutions
,
convictions
,
sentences
Corrigan, Timothy J.:
prosecutions
,
convictions
,
sentences
Cote, Denise L.:
prosecutions
Cott, James L.:
prosecutions
Coughenour, John C.:
prosecutions
,
convictions
,
sentences
Counts, Walter David, III:
prosecutions
,
convictions
,
sentences
Covello, Alfred V.:
prosecutions
,
convictions
,
sentences
Covington, Virginia Maria Hernandez:
prosecutions
,
convictions
,
sentences
Cox, Sean Francis:
prosecutions
,
convictions
,
sentences
Crabtree, Daniel Dale:
prosecutions
,
convictions
,
sentences
Crane, Randy:
prosecutions
,
convictions
,
sentences
Crawford, Geoffrey William:
convictions
,
sentences
Crawford, Karen S.:
prosecutions
,
convictions
Creatura, J. Richard:
prosecutions
,
convictions
Crenshaw, Waverly David, Jr.:
prosecutions
,
convictions
,
sentences
Crone, Marcia A.:
prosecutions
,
convictions
,
sentences
Crotty, Paul Austin:
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,
sentences
Warner, Paul M.:
prosecutions
Watanabe, Michael J.:
prosecutions
,
convictions
Watkins, William Keith:
prosecutions
,
convictions
,
sentences
Watson, Derrick Kahala:
convictions
,
sentences
Watson, Michael H.:
prosecutions
,
convictions
,
sentences
Watters, Susan Pamela:
prosecutions
,
convictions
,
sentences
Webber, E. Richard:
prosecutions
,
convictions
,
sentences
Weinstein, Jack Bertrand:
prosecutions
,
convictions
Wells, Brooke C.:
convictions
Werlein, Ewing, Jr.:
prosecutions
,
convictions
,
sentences
West, David L.:
prosecutions
Westmore, Kandis A.:
prosecutions
Wettre, Leda D.:
prosecutions
Wexler, Leonard D.:
prosecutions
,
convictions
,
sentences
Whalen, R. Steven:
prosecutions
Whalin, Dave:
prosecutions
Whelan, Thomas J.:
prosecutions
,
convictions
,
sentences
White, Collis:
prosecutions
,
convictions
White, Jeffrey Steven:
prosecutions
,
convictions
,
sentences
White, Ronald A.:
prosecutions
White, Ronnie Lee:
prosecutions
,
convictions
,
sentences
Whitehurst, Carol B.:
prosecutions
Whitney, Frank DeArmon:
prosecutions
,
convictions
,
sentences
Whittemore, James D.:
prosecutions
,
convictions
,
sentences
Whitworth, Matt J.:
prosecutions
Wier, Robert E.:
prosecutions
,
convictions
Willett, Eileen S.:
prosecutions
,
convictions
Williams, Kathleen Mary:
prosecutions
,
convictions
,
sentences
Wilson, Billy Roy:
prosecutions
,
convictions
,
sentences
Wilson, Stephen Victor:
convictions
Wimes, Brian Curtis:
prosecutions
,
convictions
,
sentences
Wingate, Henry Travillion:
prosecutions
,
convictions
,
sentences
Winmill, B. Lynn:
prosecutions
,
convictions
,
sentences
Wolf, Mark Lawrence:
prosecutions
,
convictions
,
sentences
Wolford, Elizabeth Ann:
prosecutions
,
convictions
,
sentences
Wolfson, Freda L.:
prosecutions
Wood, Andrea Robin:
convictions
,
sentences
Wood, Kimba Maureen:
convictions
Wood, Lisa Godbey:
prosecutions
,
convictions
,
sentences
Woodcock, John A., Jr.:
prosecutions
,
convictions
Woodlock, Douglas Preston:
prosecutions
Wooten, Terry L.:
convictions
,
sentences
Wormuth, Gregory B.:
prosecutions
,
convictions
Wright, Otis D., II:
prosecutions
,
convictions
,
sentences
Wright, Susan Webber:
prosecutions
Wright, Wilhelmina Marie:
convictions
,
sentences
Wu, George H.:
convictions
,
sentences
Xinis, Paula:
prosecutions
,
convictions
,
sentences
Yandle, Staci Michelle:
prosecutions
,
convictions
,
sentences
Yeakel, Earl Leroy, III:
prosecutions
,
convictions
,
sentences
You, Youlee Yim:
prosecutions
Young, Richard L.:
prosecutions
,
convictions
,
sentences
Young, Roderick C.:
prosecutions
Young, William G.:
convictions
,
sentences
Zagel, James Block:
convictions
Zainey, Jay C.:
prosecutions
,
convictions
,
sentences
Zapata, Frank R.:
convictions
,
sentences
Zilly, Thomas Samuel:
prosecutions
,
convictions
,
sentences
Zipps, Jennifer Guerin:
prosecutions
,
convictions
,
sentences
Zloch, William J.:
prosecutions
,
convictions
,
sentences
Zobel, Rya Weickert:
prosecutions
,
convictions
,
sentences
Zouhary, Jack:
prosecutions
,
convictions
,
sentences
Zwart, Cheryl R.:
prosecutions
Program Bulletins
Civil Rights:
prosecutions
,
convictions
,
sentences
Environment:
prosecutions
,
convictions
,
sentences
Government Regulatory:
prosecutions
,
convictions
,
sentences
Immigration:
prosecutions
,
convictions
,
sentences
Narcotics/Drugs:
prosecutions
,
convictions
,
sentences
National Internal Security/Terrorism:
prosecutions
,
convictions
,
sentences
Official Corruption:
prosecutions
,
convictions
,
sentences
Organized Crime:
prosecutions
,
convictions
,
sentences
Other:
prosecutions
,
convictions
,
sentences
Weapons:
prosecutions
,
convictions
,
sentences
White Collar Crime:
prosecutions
,
convictions
,
sentences
Program (detailed) Bulletins
Antitrust-Other:
prosecutions
,
convictions
Assimilated Crimes:
prosecutions
,
convictions
,
sentences
Bank Robbery:
prosecutions
,
convictions
,
sentences
Civil Rights-Clinic Entrance Access:
prosecutions
,
convictions
Civil Rights-Law Enforcement:
prosecutions
,
convictions
,
sentences
Civil Rights-Other:
prosecutions
,
convictions
,
sentences
Civil Rights-Racial Violence:
convictions
Civil Rights-Slavery/Invol. Servitude:
prosecutions
,
convictions
,
sentences
Contraband Cigarettes-Trafficking in:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Fed Law Enforcement:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Fed Other:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Fed Procurement:
convictions
Corruption(Govt Off)-Fed Program:
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:
prosecutions
,
convictions
,
sentences
Environ-Environmental Crimes:
prosecutions
,
convictions
,
sentences
Environ-Marine Resources:
convictions
Environ-Wildlife Protection:
prosecutions
,
convictions
,
sentences
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:
convictions
,
sentences
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
Immigration:
prosecutions
,
convictions
,
sentences
Labor-Other:
prosecutions
,
convictions
,
sentences
Labor-Pension Fund Corruption:
prosecutions
,
convictions
,
sentences
Labor-Racketeering:
prosecutions
,
convictions
,
sentences
Money Laundering-Drug:
prosecutions
,
convictions
,
sentences
Money Laundering-Other:
prosecutions
,
convictions
,
sentences
Native Americans-Offen. By and Against:
prosecutions
,
convictions
,
sentences
Obscenity:
prosecutions
Organized Crime-Emerging Organization:
prosecutions
,
convictions
,
sentences
Organized Crime-High Priority Organized Crime:
prosecutions
,
convictions
Organized Crime-Traditional Organization:
prosecutions
,
convictions
,
sentences
Organized Crime-Transnational:
convictions
,
sentences
Other Criminal Prosecutions:
prosecutions
,
convictions
,
sentences
Other-Regulatory Offenses:
prosecutions
,
convictions
,
sentences
Postal Service Crimes:
prosecutions
,
convictions
,
sentences
Project Safe Childhood:
prosecutions
,
convictions
,
sentences
Terrorism-Critical Infrastructure Protection/National Security:
prosecutions
,
convictions
Terrorism-Domestic:
convictions
,
sentences
Terrorism-International:
prosecutions
,
convictions
,
sentences
Terrorism-Related Financing:
prosecutions
,
convictions
,
sentences
Terrorism-Related Hoaxes:
prosecutions
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:
convictions
,
sentences
07 USC 2156 - Animal Fighting Venture Prohibited:
prosecutions
08 USC 1253 - Alien hindering his/her removal from the US:
convictions
08 USC 1324 - Bringing in and harboring certain aliens:
prosecutions
,
convictions
,
sentences
08 USC 1325 - Entry of alien at improper time or place; etc.:
prosecutions
,
convictions
,
sentences
08 USC 1326 - Reentry of deported alien:
prosecutions
,
convictions
,
sentences
15 USC 1 - Trusts, etc., in restraint of trade illegal; penal:
prosecutions
,
convictions
15 USC 78j - Use/employ any manipulative/deceptive device/ in contravention:
prosecutions
16 USC 45 - Violations of park regulations; penalty:
convictions
16 USC 470 - Archeological Resource Protection:
convictions
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:
prosecutions
,
convictions
18 USC 7 - Special Maritime/Territorial Jurisdiction of US:
prosecutions
,
convictions
,
sentences
18 USC 19 - Petty Offense Defined:
prosecutions
,
convictions
18 USC 32 - Destruction of aircraft or aircraft facilities:
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:
convictions
,
sentences
18 USC 157 - Bankruptcy Fraud:
prosecutions
18 USC 175 - Prohibitions with respect to biological weapons:
prosecutions
18 USC 201 - Bribery of public officials and witnesses:
prosecutions
,
convictions
,
sentences
18 USC 228 - Fail to pay legal child support obligations:
prosecutions
,
convictions
18 USC 242 - Deprivation of rights under color of law:
prosecutions
,
convictions
,
sentences
18 USC 249 - Hate crime acts:
convictions
18 USC 286 - Conspiracy to defraud the Government claims:
prosecutions
,
convictions
,
sentences
18 USC 287 - False, fictitious or fraudulent claims:
prosecutions
,
convictions
,
sentences
18 USC 371 - Conspiracy to commit offense or to defraud US:
prosecutions
,
convictions
,
sentences
18 USC 372 - Conspiracy to impede or injure officer:
convictions
,
sentences
18 USC 401 - Power of Court:
prosecutions
18 USC 471 - Obligations or securities of United States:
prosecutions
,
convictions
,
sentences
18 USC 472 - Uttering counterfeit obligations or securities:
prosecutions
,
convictions
,
sentences
18 USC 473 - Dealing in counterfeit obligations or securities:
prosecutions
18 USC 491 - Counterfeiting Tokens or paper used as money:
prosecutions
18 USC 500 - Money orders:
convictions
18 USC 510 - Forging endorsements on Treasury checks, bonds se:
prosecutions
18 USC 513 - Securities of the States and private entities:
prosecutions
,
convictions
,
sentences
18 USC 541 - Entry of goods falsely classified:
prosecutions
18 USC 545 - Smuggling goods into the United States:
convictions
18 USC 551 - Concealing or destroying invoices or other papers:
prosecutions
,
convictions
18 USC 554 - Smuggling goods from the United States:
prosecutions
,
convictions
,
sentences
18 USC 641 - Public money, property or records:
prosecutions
,
convictions
,
sentences
18 USC 644 - Banker receiving unauthorized deposit of public mo:
convictions
18 USC 656 - Theft/embezzlement/misapplication by bank off, emp:
prosecutions
,
convictions
18 USC 658 - Property mortgaged/pledged to farm credit agency:
convictions
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:
convictions
,
sentences
18 USC 666 - Theft or bribery in programs receiving Fed funds:
prosecutions
,
convictions
,
sentences
18 USC 669 - Theft/Embezzlement - Health Care:
prosecutions
,
convictions
18 USC 704 - Military medals or decorations:
convictions
18 USC 751 - Escape - Prisoners in custody:
prosecutions
,
convictions
,
sentences
18 USC 758 - High speed flight from immigration checkpoint:
prosecutions
18 USC 842 - Explosives - Importation, manufacture, etc:
prosecutions
,
convictions
,
sentences
18 USC 844 - Explosives - Importation and storage of explosives:
prosecutions
,
convictions
,
sentences
18 USC 871 - Threats against President and successors:
prosecutions
,
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
,
sentences
18 USC 922 - Firearms; Unlawful acts:
prosecutions
,
convictions
,
sentences
18 USC 924 - Firearms; Penalties:
prosecutions
,
convictions
,
sentences
18 USC 1001 - Fraud/false statements or entries generally:
prosecutions
,
convictions
,
sentences
18 USC 1010 - Fraud - HUD and FHA transactions:
prosecutions
18 USC 1014 - Fraud - Loan and credit applications etc:
convictions
,
sentences
18 USC 1015 - Fraud - Natzation, citizenship, alien registry:
convictions
,
sentences
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 1035 - False claims relating to health care matters:
convictions
,
sentences
18 USC 1038 - False Information and Hoaxes:
prosecutions
18 USC 1073 - Flight to Avoid Prosecution or Giving Testimony:
prosecutions
18 USC 1084 - Gambling ships - transmit of wagering information:
convictions
18 USC 1111 - Murder:
prosecutions
,
convictions
,
sentences
18 USC 1112 - Manslaughter:
prosecutions
,
convictions
,
sentences
18 USC 1113 - Attempt to commit murder or manslaughter:
prosecutions
,
convictions
18 USC 1156 - Indians - Intoxicants possessed unlawfully:
convictions
18 USC 1163 - Embezzlement and theft from Indian Tribal organiza:
prosecutions
,
convictions
18 USC 1167 - Theft from gaming establishments on Indian lands:
prosecutions
18 USC 1201 - Kidnaping:
prosecutions
,
convictions
,
sentences
18 USC 1204 - International parental kidnapping:
prosecutions
,
convictions
,
sentences
18 USC 1341 - Mail Fraud - Frauds and swindles:
prosecutions
,
convictions
,
sentences
18 USC 1342 - Mail Fraud - Fictitious name or address:
prosecutions
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:
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 1382 - Entering military, naval, or Coast Guard property:
prosecutions
,
convictions
18 USC 1425 - Procurement of citizenship or naturalization unlaw:
convictions
18 USC 1470 - Transfer of obscene materials to minors:
prosecutions
,
convictions
,
sentences
18 USC 1503 - Influencing or injuring officer or juror generally:
prosecutions
18 USC 1512 - Tampering with a witness, victim, or an informant:
prosecutions
,
convictions
,
sentences
18 USC 1513 - Retaliating against a witness, victim or informant:
prosecutions
,
convictions
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:
convictions
18 USC 1544 - Misuse of passport:
prosecutions
,
convictions
,
sentences
18 USC 1546 - Fraud and misuse of visas, permits, and other documents:
prosecutions
,
convictions
,
sentences
18 USC 1591 - Sex trafficking of children by force, fraud or coercion:
prosecutions
,
convictions
,
sentences
18 USC 1621 - Perjury generally:
convictions
18 USC 1623 - False declarations before grand jury or court:
convictions
18 USC 1701 - Obstruction of mails generally:
prosecutions
,
convictions
18 USC 1703 - Delay or destruction of mail or newspapers:
prosecutions
,
convictions
18 USC 1704 - Postal keys or locks stolen or reproduced:
prosecutions
,
convictions
,
sentences
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 1791 - Providing or possessing contraband in prison:
prosecutions
,
convictions
,
sentences
18 USC 1920 - False statement - Fed employees compensation:
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
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 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 2114 - Mail, money, or other property of United States:
prosecutions
,
convictions
,
sentences
18 USC 2118 - Robberies/burglaries w/controlled substances:
prosecutions
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 2251A - Selling or buying children:
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:
prosecutions
18 USC 2261A - Stalking:
prosecutions
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 2319 - Criminal infringement of a copyright:
prosecutions
18 USC 2320 - Trafficking in counterfeit goods or services:
prosecutions
,
convictions
,
sentences
18 USC 2339A - Providing material support to terrorists:
prosecutions
18 USC 2339B - Provide material support to foreign terrorist orgs:
prosecutions
,
convictions
18 USC 2342 - Trafficking in contraband cigarettes Unlawful acts:
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
18 USC 3144 - Release or detention of a material witness:
prosecutions
18 USC 3146 - Penalty for failure to appear:
prosecutions
,
convictions
,
sentences
18 USC 3184 - Fugitives from Foreign Country to United States:
prosecutions
18 USC 3237 - Offenses begun in one district and completed in another:
convictions
,
sentences
18 USC 3565 - Revocation of probation:
prosecutions
,
convictions
18 USC 3583 - Term of supervised release after imprisonment:
prosecutions
,
convictions
,
sentences
18 USC 3605 - Transfer of probation jurisdiction:
prosecutions
18 USC 3606 - Arrest and return of a probationer:
prosecutions
18 USC 3665 - Firearms possessed by convicted felons:
prosecutions
,
convictions
,
sentences
18 USC 4082 - Commitment to AG; residential treatment:
convictions
18 USC 4107 - Verify of consent of offender to transfer from US:
prosecutions
20 USC 1097 - Higher education Resources & Student Assistance:
convictions
21 USC 331 - Fed Food, Drug & Cosmetics Act - Prohibited acts:
prosecutions
,
convictions
,
sentences
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
21 USC 844 - Penalty for simple possession:
prosecutions
,
convictions
21 USC 844a - Civil penalty for possession of small amounts of certain controlled substances:
prosecutions
,
convictions
21 USC 846 - Attempt and conspiracy:
prosecutions
,
convictions
,
sentences
21 USC 848 - Continuing criminal enterprise:
convictions
,
sentences
21 USC 856 - Establishment for manufacturing operations:
prosecutions
,
convictions
,
sentences
21 USC 860 - Distribution or manufacturing in or near schools a:
prosecutions
,
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
22 USC 2778 - Control of arms exports and imports:
convictions
,
sentences
26 USC 5841 - Registration of firearms:
prosecutions
,
convictions
,
sentences
26 USC 5845 - Tax on Making Firearms:
convictions
,
sentences
26 USC 5861 - Tax on Making Firearms - Prohibited acts:
prosecutions
,
convictions
,
sentences
26 USC 7201 - Attempt to evade or defeat tax:
prosecutions
,
convictions
,
sentences
26 USC 7202 - Willful failure to collect or pay over tax:
prosecutions
,
convictions
26 USC 7206 - Fraud and False statements:
prosecutions
,
convictions
,
sentences
26 USC 7207 - Fraudulent returns, statements, or other documents:
convictions
26 USC 7212 - Attempts to interfere with admin of tax laws:
prosecutions
,
convictions
,
sentences
29 USC 501 - Fiduciary responsibility - officers of labor orgs:
prosecutions
,
convictions
,
sentences
31 USC 5316 - Exporting and importing monetary instruments:
prosecutions
31 USC 5324 - Structuring transactions to evade reporting requir:
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:
convictions
36 CFR 1.5f - Closed Area Violation (Area closed after 1800 hours):
prosecutions
,
convictions
36 CFR 1004.2 - Hit and Run:
prosecutions
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
,
convictions
36 CFR 2.10d - Improper Food Storage:
prosecutions
,
convictions
36 CFR 2.15a2 - Violation of pet leash law:
prosecutions
36 CFR 2.2a1 - Taking wildlife:
prosecutions
,
convictions
36 CFR 2.30a4 - Conceal merchandise about person without knowledge/consent of seller:
prosecutions
36 CFR 2.31a1 - Trespassing, entering or remaining in/upon property or real property:
prosecutions
36 CFR 2.31a3 - Vandalism - destroy/injure/deface/damage property or real property:
prosecutions
36 CFR 2.32a1 - Threat/resist/intimidate/intentionally interfere government employee:
prosecutions
36 CFR 2.32a2 - Interfering With Agency Function - Disobey a Lawful Order:
convictions
36 CFR 2.32a3 - Giving false information:
convictions
36 CFR 2.34a1 - Engage in fighting or threatening, or in violent behavior:
convictions
36 CFR 2.34a2 - Use language/utterance/gesture/incite an immediate breach of peace:
prosecutions
,
convictions
36 CFR 2.34a4 - Disorderly conduct:
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:
convictions
36 CFR 261.10b - Occupying or residing on National Forest land for residence purposes:
prosecutions
,
convictions
36 CFR 261.10L - Violating a special-use authorization/contract/approved operating plan:
convictions
36 CFR 261.11b - Possess/leave refuse/debris/litter in exposed or unsanitary condition:
prosecutions
36 CFR 261.13 - Prohibit to possess/operate motor vehicle National Forest System land:
prosecutions
,
convictions
36 CFR 261.17 - Failure to pay any recreation fee:
prosecutions
,
convictions
36 CFR 261.54d - Operate vehicle violation state law:
prosecutions
,
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
,
convictions
36 CFR 4.14b - Carry or store open bottle/container containing alcoholic beverage:
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 4.22b3 - Fail control motor vehicle avoid danger to person/property/wildlife:
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:
convictions
36 CFR 4.2b - Driving while under a suspended license:
prosecutions
,
convictions
36 CFR 4.4a - Failure to report a motor vehicle accident:
prosecutions
,
convictions
36 CFR 5.3 - Engage in business operations without a permit:
prosecutions
38 USC 901 - VA - Authority to prescribe rules:
prosecutions
,
convictions
38 CFR 1.218A5B11 - Disorderly Conduct on VA property:
prosecutions
,
convictions
38 CFR 1.218a7 - Alcoholic Beverages and Narcotics:
prosecutions
,
convictions
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
41 CFR 102-74.380c - Theft of Government Property:
prosecutions
,
convictions
41 CFR 102-74.385 - Failure to Comply with Official Signs:
prosecutions
,
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:
convictions
,
sentences
42 USC 1383 - Social Security -Procedure for payment of benefits:
convictions
42 USC 1383a - Fraudulent acts; penalties; restitution:
prosecutions
,
convictions
42 USC 6928 - Hazardous Waste Management - Federal Enforcement:
convictions
,
sentences
42 USC 7413 - Air Pollution Prevention and Control - Fed strd:
convictions
,
sentences
43 CFR 423.44 - Possession of a Controlled Substance:
convictions
43 CFR 8365.1-6 - Violation of supplementary rules:
convictions
46 USC 2302 - Operation of Vessels; Penalties for negligent op:
convictions
46 USC 70503 - Possession control substance on vessel subject to jurisdiction of US:
prosecutions
,
convictions
,
sentences
46 USC 70506 - Penalties:
prosecutions
,
convictions
,
sentences
49 USC 46504 - Interference with flight crew members and attendants:
convictions
49 USC 46505 - Carrying a Weapon or Explosive on an Aircraft:
prosecutions
50 CFR 27.82b2 - Possession of controlled substance on National Wildlife Refuge:
convictions
50 CFR 32.3f - Comply with provision of refuge-specific regulation governing hunting:
convictions
Federal Regulation:
prosecutions
State or Territory Provision:
prosecutions
,
convictions
State or Territory Provision:
prosecutions
,
convictions
,
sentences
Copyright , TRAC Reports, Inc.
