Latest Data:
TRAC Monthly Bulletins by Topic, August 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-to-date reports.
Bulletin quick links by category
Overall Bulletins
(2
free
reports)
Agency Bulletins
(12
free
reports)
District Bulletins
Judge (District Court) Bulletins
Program Bulletins
(20
free
reports)
Program (detailed) Bulletins
(4
free
reports)
Lead Charge Bulletins
Overall Bulletins
National Summary:
prosecutions
,
convictions
,
sentences
Agency Bulletins
Alcohol, Tobacco, Firearms and Explosives:
prosecutions
,
convictions
,
sentences
Department of Agriculture:
prosecutions
,
convictions
,
sentences
Department of Commerce:
prosecutions
,
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
,
sentences
District of Columbia:
prosecutions
,
convictions
,
sentences
Drug Enforcement Administration:
prosecutions
,
convictions
,
sentences
Environmental Protection Agency:
prosecutions
,
convictions
,
sentences
Federal Bureau of Investigation:
prosecutions
,
convictions
,
sentences
Immigration and Customs in Homeland Security:
prosecutions
,
convictions
,
sentences
Internal Revenue Service:
prosecutions
,
convictions
,
sentences
Justice Other:
prosecutions
,
convictions
,
sentences
Other:
prosecutions
,
convictions
,
sentences
Other - USAO District Transfer:
prosecutions
,
convictions
,
sentences
Secret Service:
prosecutions
,
convictions
,
sentences
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
Western District of Louisiana:
prosecutions
,
convictions
,
sentences
District of Massachusetts:
prosecutions
,
convictions
,
sentences
District of Maryland:
prosecutions
,
convictions
,
sentences
District of Maine:
prosecutions
,
convictions
,
sentences
Eastern District of Michigan:
prosecutions
,
convictions
,
sentences
Western District of Michigan:
prosecutions
,
convictions
,
sentences
District of Minnesota:
prosecutions
,
convictions
,
sentences
Eastern District of Missouri:
prosecutions
,
convictions
,
sentences
Western District of Missouri:
prosecutions
,
convictions
,
sentences
Northern District of Mississippi:
prosecutions
,
convictions
,
sentences
Southern District of Mississippi:
prosecutions
,
convictions
,
sentences
District of Montana:
prosecutions
,
convictions
,
sentences
Eastern District of North Carolina:
prosecutions
,
convictions
,
sentences
Middle District of North Carolina:
prosecutions
,
convictions
,
sentences
Western District of North Carolina:
prosecutions
,
convictions
,
sentences
District of North Dakota:
prosecutions
,
convictions
,
sentences
District of Nebraska:
prosecutions
,
convictions
,
sentences
District of New Hampshire:
prosecutions
,
convictions
,
sentences
District of New Jersey:
prosecutions
,
convictions
,
sentences
District of New Mexico:
prosecutions
,
convictions
,
sentences
District of Northern Mariana Islands:
prosecutions
,
convictions
District of Nevada:
prosecutions
,
convictions
,
sentences
Eastern District of New York:
prosecutions
,
convictions
,
sentences
Northern District of New York:
prosecutions
,
convictions
,
sentences
Southern District of New York:
prosecutions
,
convictions
,
sentences
Western District of New York:
prosecutions
,
convictions
,
sentences
Northern District of Ohio:
prosecutions
,
convictions
,
sentences
Southern District of Ohio:
prosecutions
,
convictions
,
sentences
Eastern District of Oklahoma:
prosecutions
,
convictions
,
sentences
Northern District of Oklahoma:
prosecutions
,
convictions
,
sentences
Western District of Oklahoma:
prosecutions
,
convictions
,
sentences
District of Oregon:
prosecutions
,
convictions
,
sentences
Eastern District of Pennsylvania:
prosecutions
,
convictions
,
sentences
Middle District of Pennsylvania:
prosecutions
,
convictions
,
sentences
Western District of Pennsylvania:
prosecutions
,
convictions
,
sentences
District of Puerto Rico:
prosecutions
,
convictions
,
sentences
District of Rhode Island:
prosecutions
,
convictions
,
sentences
District of South Carolina:
prosecutions
,
convictions
,
sentences
District of South Dakota:
prosecutions
,
convictions
,
sentences
Eastern District of Tennessee:
prosecutions
,
convictions
,
sentences
Middle District of Tennessee:
prosecutions
,
convictions
,
sentences
Western District of Tennessee:
prosecutions
,
convictions
,
sentences
Eastern District of Texas:
prosecutions
,
convictions
,
sentences
Northern District of Texas:
prosecutions
,
convictions
,
sentences
Southern District of Texas:
prosecutions
,
convictions
,
sentences
Western District of Texas:
prosecutions
,
convictions
,
sentences
District of Utah:
prosecutions
,
convictions
,
sentences
Eastern District of Virginia:
prosecutions
,
convictions
,
sentences
Western District of Virginia:
prosecutions
,
convictions
,
sentences
District of Virgin Islands:
prosecutions
,
convictions
,
sentences
District of Vermont:
prosecutions
,
convictions
,
sentences
Eastern District of Washington:
prosecutions
,
convictions
,
sentences
Western District of Washington:
prosecutions
,
convictions
,
sentences
Eastern District of Wisconsin:
prosecutions
,
convictions
,
sentences
Western District of Wisconsin:
prosecutions
,
convictions
,
sentences
Northern District of West Virginia:
prosecutions
,
convictions
,
sentences
Southern District of West Virginia:
prosecutions
,
convictions
,
sentences
District of Wyoming:
prosecutions
,
convictions
,
sentences
Judge (District Court) Bulletins
Aboulhosn, Omar J.:
prosecutions
,
convictions
Abrams, Leslie Joyce:
prosecutions
,
convictions
,
sentences
Abrams, Ronnie:
convictions
,
sentences
Adams, John R.:
prosecutions
,
convictions
,
sentences
Adelman, Lynn S.:
prosecutions
,
convictions
,
sentences
Adler, Jan M.:
prosecutions
,
convictions
Africk, Lance M.:
prosecutions
,
convictions
,
sentences
Aiken, Ann L.:
prosecutions
,
convictions
Allen, Arenda Lauretta Wright:
prosecutions
Almond, Lincoln D.:
prosecutions
Aloi, Michael John:
convictions
,
sentences
Alonso, Jorge Luis:
prosecutions
,
convictions
,
sentences
Alsup, William Haskell:
prosecutions
,
convictions
,
sentences
Altonaga, Cecilia M.:
prosecutions
,
convictions
,
sentences
Alvarez, Micaela:
prosecutions
,
convictions
,
sentences
Ambrose, Donetta W.:
prosecutions
,
convictions
Amon, Carol Bagley:
prosecutions
,
convictions
,
sentences
Anand, Justin S.:
prosecutions
,
convictions
Anderson, John F.:
convictions
Anderson, Joseph Fletcher, Jr.:
convictions
,
sentences
Anderson, Linda R.:
prosecutions
Anderson, Percy:
prosecutions
,
convictions
,
sentences
Anderson, Stanley Thomas:
prosecutions
,
convictions
Andrews, Richard Gibson:
convictions
,
sentences
Anello, Michael M.:
prosecutions
,
convictions
,
sentences
Antoon, John, II:
convictions
,
sentences
Arcara, Richard Joseph:
prosecutions
,
convictions
,
sentences
Arguello, Christine M.:
prosecutions
,
convictions
,
sentences
Arleo, Madeline C.:
prosecutions
,
convictions
,
sentences
Armijo, M. Christina:
prosecutions
,
convictions
,
sentences
Arterton, Janet Bond:
prosecutions
,
convictions
Atlas, Nancy Friedman:
prosecutions
,
convictions
,
sentences
Austin, Andrew W.:
convictions
Autrey, Henry Edward:
prosecutions
,
convictions
,
sentences
Azrack, Joan M.:
prosecutions
Bade, Bridget S.:
prosecutions
,
convictions
Bailey, John Preston:
convictions
,
sentences
Baker, Kristine Gerhard:
prosecutions
,
convictions
,
sentences
Baker, Tim A.:
prosecutions
Ballou, Robert S.:
prosecutions
,
convictions
Barbadoro, Paul J.:
prosecutions
,
convictions
,
sentences
Barbour, William Henry, Jr.:
prosecutions
,
convictions
,
sentences
Barker, Sarah Evans:
prosecutions
,
convictions
,
sentences
Barrett, Michael Ryan:
prosecutions
,
convictions
,
sentences
Bartle, Harvey, III:
prosecutions
,
convictions
Bashant, Cynthia Ann:
prosecutions
,
convictions
,
sentences
Bastian, Stanley Allen:
prosecutions
,
convictions
,
sentences
Bataillon, Joseph F.:
convictions
Bates, John D.:
prosecutions
Battaglia, Anthony Joseph:
prosecutions
,
convictions
,
sentences
Battani, Marianne O.:
prosecutions
,
convictions
,
sentences
Batten, Timothy C., Sr.:
prosecutions
,
convictions
,
sentences
Baughman, William H., Jr.:
prosecutions
Baverman, Alan:
prosecutions
Baxter, Andrew T.:
prosecutions
,
convictions
Baylson, Michael M.:
prosecutions
,
convictions
,
sentences
Beetlestone, Wendy:
prosecutions
,
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
Bennett, Mark W.:
prosecutions
,
convictions
,
sentences
Bennett, Richard D.:
prosecutions
,
convictions
,
sentences
Benson, Dee Vance:
prosecutions
,
convictions
,
sentences
Berg, Terrence George:
prosecutions
,
convictions
,
sentences
Berger, Irene Cornelia:
prosecutions
,
convictions
,
sentences
Berman, Richard M.:
convictions
Bernal, Jesus Gilberto:
prosecutions
Berton, Ann:
prosecutions
,
convictions
Besosa, Francisco Augusto:
prosecutions
,
convictions
,
sentences
Bianco, Joseph Frank:
prosecutions
,
convictions
,
sentences
Biery, Samuel Frederick, Jr.:
prosecutions
,
convictions
,
sentences
Biggers, Neal Brooks, Jr.:
convictions
,
sentences
Biggs, Loretta Copeland:
convictions
,
sentences
Birotte, Andre, Jr.:
prosecutions
,
convictions
,
sentences
Bissoon, Cathy:
prosecutions
,
convictions
Black, Timothy Seymour:
prosecutions
,
convictions
,
sentences
Blackburn, Robert E.:
prosecutions
,
convictions
,
sentences
Blake, Catherine C.:
prosecutions
,
convictions
,
sentences
Blakey, John Robert:
prosecutions
,
convictions
,
sentences
Block, Frederic:
prosecutions
,
convictions
,
sentences
Bloom, Beth Francine:
prosecutions
,
convictions
,
sentences
Bloom, Lois:
prosecutions
Boasberg, James Emanuel:
prosecutions
,
convictions
,
sentences
Bodenhausen, John M.:
convictions
Bolden, Victor Allen:
prosecutions
Bolton, Susan Ritchie:
convictions
,
sentences
Boone, Stanley A.:
prosecutions
,
convictions
Borden, Gray M.:
prosecutions
Borman, Paul D.:
convictions
,
sentences
Bough, Stephen Rogers:
prosecutions
,
convictions
,
sentences
Boulware, Richard Franklin, II:
prosecutions
,
convictions
,
sentences
Bowdre, Karon O.:
convictions
,
sentences
Bowen, Dudley Hollingsworth, Jr.:
prosecutions
,
convictions
,
sentences
Bowman, Leslie A.:
prosecutions
,
convictions
Boyko, Christopher A.:
prosecutions
,
convictions
,
sentences
Boyle, Jane J.:
prosecutions
,
convictions
,
sentences
Boyle, John Z.:
prosecutions
,
convictions
Boyle, Terrence William:
prosecutions
,
convictions
,
sentences
Brack, Robert C.:
prosecutions
,
convictions
,
sentences
Braithwaite, Robert T.:
prosecutions
,
convictions
Bramlette, David C., III:
prosecutions
,
convictions
,
sentences
Brann, Matthew William:
prosecutions
,
convictions
,
sentences
Bredar, James Kelleher:
prosecutions
,
convictions
,
sentences
Breen, J. Daniel:
convictions
,
sentences
Brennan, Edmund F.:
prosecutions
Brennenstuhl, H. Brent:
prosecutions
Breyer, Charles R.:
prosecutions
,
convictions
,
sentences
Briccetti, Vincent Louis:
prosecutions
,
convictions
Brimmer, Philip A.:
prosecutions
,
convictions
,
sentences
Brinkema, Leonie M.:
prosecutions
,
convictions
,
sentences
Briones, David:
prosecutions
,
convictions
,
sentences
Brisbois, Leo I.:
prosecutions
Britt, William Earl:
convictions
,
sentences
Broderick, Vernon Speede:
prosecutions
,
convictions
Brody, Anita Blumstein:
prosecutions
,
convictions
,
sentences
Brooks, Ruben B.:
convictions
Brooks, Timothy Lloyd:
convictions
,
sentences
Brown, Anna J.:
prosecutions
,
convictions
,
sentences
Brown, Debra Marie:
convictions
Browning, James O.:
convictions
,
sentences
Bryan, Robert Jensen:
convictions
,
sentences
Bryant, Barry A.:
prosecutions
Bryant, D. Gordon, Jr.:
prosecutions
Bryant, Vanessa Lynne:
prosecutions
,
convictions
,
sentences
Buchanan, Theresa Carroll:
prosecutions
,
convictions
Buchwald, Naomi Reice:
convictions
Bucklew, Susan C.:
prosecutions
,
convictions
,
sentences
Bucklo, Elaine E.:
prosecutions
,
convictions
,
sentences
Bumb, Renee Marie:
convictions
,
sentences
Bunning, David L.:
prosecutions
,
convictions
,
sentences
Burgess, Timothy Mark:
prosecutions
,
convictions
,
sentences
Burke, Christopher J.:
prosecutions
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
Burroughs, Allison Dale:
prosecutions
,
convictions
,
sentences
Bury, David C.:
convictions
,
sentences
Bush, Ronald E.:
prosecutions
Byron, Paul Gregory:
prosecutions
,
convictions
,
sentences
Cain, Timothy Martin:
prosecutions
,
convictions
,
sentences
Caldwell, Karen K.:
prosecutions
,
convictions
,
sentences
Campbell, David G.:
prosecutions
,
convictions
,
sentences
Campbell, Tena:
prosecutions
,
convictions
,
sentences
Caproni, Valerie Elaine:
convictions
,
sentences
Caputo, A. Richard:
prosecutions
,
convictions
,
sentences
Cardone, Kathleen:
prosecutions
,
convictions
,
sentences
Carman, Mark L.:
prosecutions
,
convictions
Carr, James G.:
prosecutions
,
convictions
,
sentences
Carreno-Coll, Silvia:
prosecutions
Carson, Joel M., III:
prosecutions
Carter, Andrew L., Jr.:
prosecutions
,
convictions
,
sentences
Carter, David O.:
prosecutions
Casper, Denise Jefferson:
convictions
,
sentences
Castaneda, Robert F.:
prosecutions
,
convictions
Castel, P. Kevin:
convictions
,
sentences
Cauthron, Robin J.:
prosecutions
,
convictions
,
sentences
Cayer, David S.:
prosecutions
Cecchi, Claire Claudia:
prosecutions
,
convictions
,
sentences
Cercone, David S.:
prosecutions
,
convictions
,
sentences
Cerezo, Carmen Consuelo:
prosecutions
,
convictions
,
sentences
Chambers, Robert Charles:
prosecutions
Chang, Edmond E-Min:
prosecutions
,
convictions
,
sentences
Chang, Kevin S.:
prosecutions
,
convictions
Chappell, Sheri Polster:
convictions
,
sentences
Chasanow, Deborah K.:
prosecutions
,
convictions
,
sentences
Chatigny, Robert N.:
convictions
,
sentences
Chen, Edward Milton:
prosecutions
,
convictions
,
sentences
Chen, Pamela Ki Mai:
prosecutions
,
convictions
,
sentences
Chesler, Stanley R.:
prosecutions
,
convictions
,
sentences
Chesney, Maxine M.:
convictions
Chestney, Elizabeth S.:
prosecutions
Chhabria, Vince Girdhari:
prosecutions
Childs, Julianna Michelle:
prosecutions
,
convictions
,
sentences
Christel, David W.:
prosecutions
,
convictions
Christensen, Dana Lewis:
prosecutions
,
convictions
,
sentences
Chuang, Theodore David:
prosecutions
,
convictions
,
sentences
Chutkan, Tanya Sue:
prosecutions
,
convictions
Claire, Allison:
prosecutions
,
convictions
Clark, James B.:
prosecutions
Clark, Ron:
prosecutions
,
convictions
,
sentences
Clarke, Mark D.:
convictions
Cleland, Robert Hardy:
prosecutions
,
convictions
,
sentences
Cobb, William G.:
prosecutions
Cogan, Brian Mark:
prosecutions
,
convictions
Cogburn, Max Oliver, Jr.:
prosecutions
,
convictions
,
sentences
Cohen, Mark Howard:
prosecutions
,
convictions
,
sentences
Cohen, Patricia L.:
prosecutions
Cohn, Avern Levin:
convictions
,
sentences
Cohn, James I.:
prosecutions
,
convictions
Cole, Jeffrey:
prosecutions
Coleman, Sharon Johnson:
prosecutions
Collier, Curtis Lynn:
prosecutions
,
convictions
,
sentences
Collins, Noelle C.:
prosecutions
Collins, Raner Christercunean:
prosecutions
,
convictions
,
sentences
Collyer, Rosemary M.:
prosecutions
,
convictions
Conley, William Martin:
prosecutions
,
convictions
,
sentences
Conner, Christopher C.:
prosecutions
,
convictions
,
sentences
Conrad, Robert James, Jr.:
prosecutions
,
convictions
,
sentences
Conroy, John C.:
prosecutions
Conti, Joy Flowers:
prosecutions
,
convictions
,
sentences
Contreras, Rudolph:
prosecutions
,
convictions
,
sentences
Coogler, L. Scott:
prosecutions
,
convictions
,
sentences
Cooke, Marcia G.:
prosecutions
,
convictions
,
sentences
Cooke, Valerie P.:
prosecutions
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,
convictions
,
sentences
Van Tatenhove, Gregory Frederick:
prosecutions
,
convictions
,
sentences
Vance, Sarah S.:
prosecutions
Varlan, Thomas A.:
prosecutions
,
convictions
,
sentences
Vazquez, John Michael:
prosecutions
,
convictions
Vazquez, Martha Alicia:
prosecutions
,
convictions
,
sentences
Velasco, Bernardo P.:
prosecutions
,
convictions
Velez-Rive, Camille L.:
prosecutions
,
convictions
Vidmar, Stephan M.:
prosecutions
,
convictions
Viken, Jeffrey Lynn:
convictions
,
sentences
Vilardo, Lawrence Joseph:
prosecutions
,
convictions
,
sentences
Vineyard, Russell G.:
prosecutions
Vinson, Clyde Roger:
prosecutions
,
convictions
,
sentences
Vitaliano, Eric Nicholas:
prosecutions
,
convictions
,
sentences
Voorhees, Richard Lesley:
convictions
,
sentences
Waddoups, Clark:
prosecutions
,
convictions
,
sentences
Waldor, Cathy L.:
prosecutions
Walker, Linda T.:
prosecutions
Walker, Mark Eaton:
prosecutions
,
convictions
,
sentences
Walker, Robert H.:
prosecutions
Walker, Susan Russ:
prosecutions
Walls, William H.:
convictions
,
sentences
Walter, Donald Ellsworth:
convictions
Walter, John F.:
convictions
,
sentences
Walton, Reggie B.:
convictions
,
sentences
Watkins, William Keith:
prosecutions
,
convictions
,
sentences
Watson, Derrick Kahala:
prosecutions
,
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
,
sentences
Werlein, Ewing, Jr.:
prosecutions
West, David L.:
prosecutions
Wettre, Leda D.:
prosecutions
Wexler, Leonard D.:
convictions
,
sentences
Whalen, R. Steven:
prosecutions
Whelan, Thomas J.:
prosecutions
,
convictions
,
sentences
White, Collis:
prosecutions
,
convictions
White, Jeffrey Steven:
prosecutions
White, Ronald A.:
prosecutions
,
convictions
,
sentences
White, Ronnie Lee:
prosecutions
,
convictions
,
sentences
Whitehurst, Carol B.:
prosecutions
Whitney, Frank DeArmon:
prosecutions
,
convictions
,
sentences
Whittemore, James D.:
convictions
,
sentences
Wier, Robert E.:
prosecutions
,
convictions
,
sentences
Wigenton, Susan Davis:
prosecutions
,
convictions
,
sentences
Willett, Eileen S.:
prosecutions
,
convictions
Williams, Kathleen Mary:
prosecutions
,
convictions
,
sentences
Williamson, Karen M.:
prosecutions
Wilner, Michael R.:
prosecutions
Wilson, Billy Roy:
prosecutions
,
convictions
,
sentences
Wilson, Stephen Victor:
prosecutions
Wimes, Brian Curtis:
prosecutions
,
convictions
,
sentences
Wingate, Henry Travillion:
prosecutions
,
convictions
,
sentences
Winmill, B. Lynn:
prosecutions
,
convictions
,
sentences
Wolf, Mark Lawrence:
prosecutions
Wolford, Elizabeth Ann:
convictions
,
sentences
Wolfson, Freda L.:
prosecutions
Wood, Kimba Maureen:
prosecutions
,
convictions
,
sentences
Wood, Lisa Godbey:
convictions
,
sentences
Woodcock, John A., Jr.:
prosecutions
,
convictions
,
sentences
Woodlock, Douglas Preston:
prosecutions
,
convictions
,
sentences
Woods, Gregory Howard, III:
convictions
,
sentences
Wooten, Terry L.:
convictions
,
sentences
Wormuth, Gregory B.:
prosecutions
,
convictions
Wright, Otis D., II:
prosecutions
Wright, Susan Webber:
prosecutions
,
convictions
,
sentences
Wright, Wilhelmina Marie:
prosecutions
Wu, George H.:
prosecutions
,
convictions
Xinis, Paula:
prosecutions
,
convictions
Yandle, Staci Michelle:
prosecutions
,
convictions
,
sentences
Yeakel, Earl Leroy, III:
prosecutions
,
convictions
,
sentences
Young, Richard L.:
prosecutions
,
convictions
,
sentences
Young, Roderick C.:
prosecutions
,
convictions
Young, William G.:
prosecutions
,
convictions
,
sentences
Zainey, Jay C.:
prosecutions
Zapata, Frank R.:
convictions
,
sentences
Zilly, Thomas Samuel:
convictions
,
sentences
Zipps, Jennifer Guerin:
prosecutions
,
convictions
,
sentences
Zloch, William J.:
prosecutions
Zobel, Rya Weickert:
convictions
Zouhary, Jack:
prosecutions
,
convictions
Zwart, Cheryl R.:
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-Clinic Entrance Access:
prosecutions
,
convictions
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
,
convictions
,
sentences
Corruption(Govt Off)-Fed Law Enforcement:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Fed Other:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Fed Procurement:
prosecutions
,
convictions
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:
convictions
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
Environ-Wildlife Protection:
prosecutions
,
convictions
,
sentences
Export Enforcement General:
prosecutions
,
convictions
,
sentences
Fraud-Advance Fee Schemes:
convictions
,
sentences
Fraud-Against Ins. Provider:
convictions
,
sentences
Fraud-Bankruptcy:
prosecutions
,
convictions
Fraud-Commodities:
prosecutions
Fraud-Computer:
prosecutions
,
convictions
,
sentences
Fraud-Consumer:
prosecutions
,
convictions
,
sentences
Fraud-Corporate:
prosecutions
,
convictions
,
sentences
Fraud-Federal Procurement:
prosecutions
,
convictions
,
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:
convictions
,
sentences
Fugitive Crimes:
prosecutions
,
convictions
,
sentences
Government Property-Crimes Against:
prosecutions
,
convictions
Immigration:
prosecutions
,
convictions
,
sentences
Internal Security Offenses:
prosecutions
Labor-Kickback Corruption:
convictions
Labor-Other:
prosecutions
,
convictions
Labor-Pension Fund Corruption:
convictions
Money Laundering-Drug:
prosecutions
,
convictions
,
sentences
Money Laundering-Other:
prosecutions
,
convictions
,
sentences
Native Americans-Offen. By and Against:
prosecutions
,
convictions
,
sentences
Obscenity:
convictions
,
sentences
Organized Crime-Emerging Organization:
prosecutions
,
convictions
,
sentences
Organized Crime-High Priority Organized Crime:
prosecutions
,
convictions
,
sentences
Organized Crime-Traditional Organization:
prosecutions
,
convictions
,
sentences
Other Criminal Prosecutions:
prosecutions
,
convictions
,
sentences
Other-Regulatory Offenses:
prosecutions
,
convictions
,
sentences
Postal Service Crimes:
prosecutions
,
convictions
,
sentences
Project Safe Childhood:
prosecutions
,
convictions
,
sentences
Terrorism-Critical Infrastructure Protection/National Security:
convictions
Terrorism-Domestic:
prosecutions
,
convictions
,
sentences
Terrorism-International:
prosecutions
,
convictions
,
sentences
Terrorism-Related Hoaxes:
convictions
,
sentences
Theft-Government Property:
prosecutions
,
convictions
,
sentences
Theft-Interstate:
prosecutions
,
convictions
,
sentences
Theft-Motor Vehicle:
prosecutions
,
convictions
,
sentences
Violence-Domestic:
prosecutions
,
convictions
,
sentences
Violence-Indian Country:
prosecutions
,
convictions
,
sentences
Violence-Other:
prosecutions
,
convictions
,
sentences
Weapons-Operation Triggerlock Major:
prosecutions
,
convictions
,
sentences
Lead Charge Bulletins
07 USC 2024 - Food Stamp Program - Violations and Enforcement:
convictions
07 USC 2156 - Animal Fighting Venture Prohibited:
convictions
08 USC 1253 - Alien hindering his/her removal from the US:
prosecutions
,
convictions
08 USC 1324 - Bringing in and harboring certain aliens:
prosecutions
,
convictions
,
sentences
08 USC 1324a - Unlawful employment of aliens:
prosecutions
,
convictions
08 USC 1325 - Entry of alien at improper time or place; etc.:
prosecutions
,
convictions
,
sentences
08 USC 1326 - Reentry of deported alien:
prosecutions
,
convictions
,
sentences
08 USC 1327 - Aiding or assisting subversive alien to enter:
prosecutions
15 USC 78j - Use/employ any manipulative/deceptive device/ in contravention:
prosecutions
,
convictions
,
sentences
16 USC 668 - Bald and golden eagles:
prosecutions
,
convictions
16 USC 668dd - National Wildlife Refuge System:
prosecutions
16 USC 703 - Taking, killing, or possessing migratory birds:
prosecutions
,
convictions
16 USC 704 - When/how migratory birds may be taken, killed,poss:
prosecutions
16 USC 1538 - Endangered Species - Prohibitive acts:
prosecutions
,
convictions
16 USC 3372 - Illegally Taken Fish & Wildlife - prohibited acts:
prosecutions
,
convictions
,
sentences
18 USC 2 - Aiding and Abetting:
prosecutions
,
convictions
18 USC 3 - Accessory after the fact:
prosecutions
,
convictions
18 USC 4 - Misprision of Felony:
prosecutions
,
convictions
,
sentences
18 USC 7 - Special Maritime/Territorial Jurisdiction of US:
prosecutions
,
convictions
,
sentences
18 USC 19 - Petty Offense Defined:
prosecutions
,
convictions
18 USC 81 - Arson in special maritime and territorial jurisdic:
convictions
,
sentences
18 USC 111 - Assaulting, resisting, impeding certain officers:
prosecutions
,
convictions
,
sentences
18 USC 113 - Assaults within maritime and territorial jurisdictions:
prosecutions
,
convictions
,
sentences
18 USC 115 - Influencing, impeding, or retaliating against a Federal official:
prosecutions
,
convictions
,
sentences
18 USC 117 - Domestic assault by an habitual offender:
prosecutions
,
convictions
,
sentences
18 USC 152 - Concealment of assets; false oaths and claims; etc:
prosecutions
,
convictions
,
sentences
18 USC 157 - Bankruptcy Fraud:
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
,
sentences
18 USC 242 - Deprivation of rights under color of law:
prosecutions
,
convictions
,
sentences
18 USC 245 - Federally protected activities:
convictions
18 USC 249 - Hate crime acts:
prosecutions
,
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:
convictions
,
sentences
18 USC 471 - Obligations or securities of United States:
prosecutions
,
convictions
,
sentences
18 USC 472 - Uttering counterfeit obligations or securities:
prosecutions
,
convictions
,
sentences
18 USC 499 - Military, naval, or official passes:
convictions
18 USC 500 - Money orders:
convictions
,
sentences
18 USC 505 - Seals of courts; signatures of judges or court off:
convictions
18 USC 513 - Securities of the States and private entities:
prosecutions
,
convictions
,
sentences
18 USC 549 - Removing goods from customs custody; breaking seal:
convictions
,
sentences
18 USC 551 - Concealing or destroying invoices or other papers:
prosecutions
,
convictions
18 USC 553 - Import/exportation of stolen motor vehicles, etc:
prosecutions
18 USC 554 - Smuggling goods from the United States:
prosecutions
,
convictions
,
sentences
18 USC 611 - Voting by Aliens:
prosecutions
18 USC 641 - Public money, property or records:
prosecutions
,
convictions
,
sentences
18 USC 656 - Theft/embezzlement/misapplication by bank off, emp:
prosecutions
,
convictions
,
sentences
18 USC 657 - Lending, credit and insurance institutions:
prosecutions
18 USC 658 - Property mortgaged/pledged to farm credit agency:
prosecutions
18 USC 661 - Embezzelement/theft in special jurisdictions:
prosecutions
18 USC 664 - Theft or embezzlement from employee benefit plan:
prosecutions
,
convictions
,
sentences
18 USC 666 - Theft or bribery in programs receiving Fed funds:
prosecutions
,
convictions
,
sentences
18 USC 751 - Escape - Prisoners in custody:
prosecutions
,
convictions
,
sentences
18 USC 752 - Instigating or assisting escape:
prosecutions
18 USC 758 - High speed flight from immigration checkpoint:
prosecutions
,
convictions
18 USC 842 - Explosives - Importation, manufacture, etc:
prosecutions
,
convictions
,
sentences
18 USC 844 - Explosives - Importation and storage of explosives:
prosecutions
,
convictions
,
sentences
18 USC 846 - Explosives - Additional powers of the Secretary:
convictions
,
sentences
18 USC 871 - Threats against President and successors:
prosecutions
18 USC 875 - Interstate Communications:
prosecutions
,
convictions
,
sentences
18 USC 876 - Mailing threatening communications:
prosecutions
,
convictions
,
sentences
18 USC 911 - False personification - Citizen of the US:
prosecutions
,
convictions
,
sentences
18 USC 912 - False personification - Officer or employee of US:
prosecutions
,
convictions
,
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:
prosecutions
18 USC 981 - Civil Forfeiture:
prosecutions
18 USC 1001 - Fraud/false statements or entries generally:
prosecutions
,
convictions
,
sentences
18 USC 1005 - Fraud - Bank entries, reports and transactions:
convictions
18 USC 1014 - Fraud - Loan and credit applications etc:
prosecutions
,
convictions
,
sentences
18 USC 1015 - Fraud - Natzation, citizenship, alien registry:
prosecutions
,
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
18 USC 1038 - False Information and Hoaxes:
convictions
18 USC 1040 - Fraud in connection with major disaster or emergency benefits:
prosecutions
,
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 1113 - Attempt to commit murder or manslaughter:
prosecutions
,
convictions
18 USC 1114 - Protection of officers and employees of US:
prosecutions
18 USC 1156 - Indians - Intoxicants possessed unlawfully:
prosecutions
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:
convictions
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
18 USC 1347 - Health Care Fraud:
prosecutions
,
convictions
,
sentences
18 USC 1349 - Mail Fraud - Attempt and Conspiracy:
prosecutions
,
convictions
,
sentences
18 USC 1361 - Malicious Mischief - Govrnmt property or contracts:
prosecutions
,
convictions
18 USC 1382 - Entering military, naval, or Coast Guard property:
prosecutions
18 USC 1425 - Procurement of citizenship or naturalization unlaw:
prosecutions
,
convictions
18 USC 1462 - Importation of transportation of obscene matters:
prosecutions
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
18 USC 1513 - Retaliating against a witness, victim or informant:
prosecutions
18 USC 1519 - Destruct, alter, falsify records in fed. investigations and bankruptcy:
prosecutions
18 USC 1521 - Retaliate against federal judge/law enforcement false claim/slander:
prosecutions
18 USC 1542 - False statement in application and use of passport:
prosecutions
,
convictions
,
sentences
18 USC 1543 - Forgery or false use of passport:
prosecutions
,
convictions
18 USC 1544 - Misuse of passport:
prosecutions
,
convictions
,
sentences
18 USC 1546 - Fraud and misuse of visas, permits, and other documents:
prosecutions
,
convictions
,
sentences
18 USC 1589 - Forced Labor:
convictions
,
sentences
18 USC 1591 - Sex trafficking of children by force, fraud or coercion:
prosecutions
,
convictions
,
sentences
18 USC 1594 - Attempted Forced Labor:
convictions
,
sentences
18 USC 1621 - Perjury generally:
prosecutions
,
convictions
18 USC 1623 - False declarations before grand jury or court:
prosecutions
,
convictions
,
sentences
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
18 USC 1704 - Postal keys or locks stolen or reproduced:
prosecutions
18 USC 1707 - Theft of property used by Postal Service:
prosecutions
,
convictions
18 USC 1708 - Theft or receipt of stolen mail matter generally:
prosecutions
,
convictions
,
sentences
18 USC 1709 - Theft of mail matter by officer or employee:
prosecutions
,
convictions
18 USC 1711 - Misappropriation of postal funds:
prosecutions
,
convictions
18 USC 1791 - Providing or possessing contraband in prison:
prosecutions
,
convictions
,
sentences
18 USC 1832 - Theft of trade secrets:
prosecutions
,
convictions
,
sentences
18 USC 1863 - Trespass on national forest lands:
prosecutions
18 USC 1920 - False statement - Fed employees compensation:
prosecutions
,
convictions
18 USC 1951 - Hobbs Act:
prosecutions
,
convictions
,
sentences
18 USC 1952 - Racketeering -interstate/foreign travel/transport:
prosecutions
,
convictions
,
sentences
18 USC 1955 - Prohibition of illegal gambling businesses:
convictions
18 USC 1956 - Laundering of monetary instruments:
prosecutions
,
convictions
,
sentences
18 USC 1957 - Monetary transactions w/property from unlawful act:
prosecutions
,
convictions
,
sentences
18 USC 1958 - Interstate commerce facilities - murder for hire:
prosecutions
,
convictions
18 USC 1959 - Violent crimes in aid of racketeering activity:
prosecutions
,
convictions
,
sentences
18 USC 1960 - Prohibition of illegal money transmitting business:
prosecutions
,
convictions
18 USC 1961 - RICO - definitions:
convictions
,
sentences
18 USC 1962 - RICO - prohibited activities:
prosecutions
,
convictions
,
sentences
18 USC 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
18 USC 2115 - Robbery - Post office:
prosecutions
,
convictions
18 USC 2118 - Robberies/burglaries w/controlled substances:
prosecutions
,
convictions
,
sentences
18 USC 2119 - Carjacking:
prosecutions
,
convictions
,
sentences
18 USC 2241 - Aggravated sexual abuse:
prosecutions
,
convictions
,
sentences
18 USC 2242 - Sexual abuse:
prosecutions
18 USC 2243 - Sexual abuse of a minor or ward:
prosecutions
,
convictions
,
sentences
18 USC 2244 - Abusive sexual contact:
prosecutions
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:
prosecutions
,
convictions
,
sentences
18 USC 2252 - Material involving sexual exploitation of minors:
prosecutions
,
convictions
,
sentences
18 USC 2252A - Activity relating material constituting/containing chil:
prosecutions
,
convictions
,
sentences
18 USC 2261A - Stalking:
prosecutions
18 USC 2311 - Stolen property - Definitions:
convictions
,
sentences
18 USC 2312 - Transportation of stolen vehicles:
prosecutions
,
convictions
,
sentences
18 USC 2314 - Transportation of stolen goods, etc:
prosecutions
,
convictions
,
sentences
18 USC 2319 - Criminal infringement of a copyright:
convictions
18 USC 2320 - Trafficking in counterfeit goods or services:
prosecutions
,
convictions
,
sentences
18 USC 2322 - Chop shops:
prosecutions
18 USC 2339 - Harboring or Concealing Terrorists:
prosecutions
,
convictions
,
sentences
18 USC 2339B - Provide material support to foreign terrorist orgs:
convictions
,
sentences
18 USC 2342 - Trafficking in contraband cigarettes Unlawful acts:
convictions
18 USC 2421 - Transportation for illegal sexual activity and related crimes:
convictions
,
sentences
18 USC 2422 - Transport for sex - Coercion and enticement:
prosecutions
,
convictions
,
sentences
18 USC 2423 - Transportation of minors for sexual activity:
prosecutions
,
convictions
,
sentences
18 USC 3048 - Commitment to another district; removal--Rule 40:
prosecutions
,
convictions
18 USC 3144 - Release or detention of a material witness:
prosecutions
,
convictions
,
sentences
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 3665 - Firearms possessed by convicted felons:
prosecutions
18 USC 4107 - Verify of consent of offender to transfer from US:
prosecutions
19 USC 1459 - Reporting requirements for individuals:
prosecutions
,
convictions
20 USC 1097 - Higher education Resources & Student Assistance:
convictions
,
sentences
21 USC 331 - Fed Food, Drug & Cosmetics Act - Prohibited acts:
prosecutions
,
convictions
21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A:
prosecutions
,
convictions
,
sentences
21 USC 843 - Drug Abuse Prevention & Control-Prohibited acts C:
prosecutions
,
convictions
,
sentences
21 USC 844 - Penalty for simple possession:
prosecutions
,
convictions
,
sentences
21 USC 844a - Civil penalty for possession of small amounts of certain controlled substances:
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
21 USC 863 - Drug paraphernalia:
prosecutions
,
convictions
21 USC 952 - Importation of controlled substances:
prosecutions
,
convictions
,
sentences
21 USC 959 - Possession, manufacture, or distribution for purpo:
convictions
,
sentences
21 USC 960 - Prohibited acts A:
convictions
,
sentences
21 USC 963 - Attempt and conspiracy:
prosecutions
,
convictions
,
sentences
22 USC 2778 - Control of arms exports and imports:
prosecutions
,
convictions
,
sentences
26 USC 5841 - Registration of firearms:
prosecutions
,
convictions
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
26 USC 7203 - Willful failure to file return, supply information:
prosecutions
26 USC 7206 - Fraud and False statements:
prosecutions
,
convictions
,
sentences
29 USC 439 - Labor orgs - Violations and penalties:
convictions
29 USC 501 - Fiduciary responsibility - officers of labor orgs:
convictions
31 USC 5316 - Exporting and importing monetary instruments:
convictions
31 USC 5324 - Structuring transactions to evade reporting requir:
prosecutions
,
convictions
,
sentences
31 USC 5332 - Bulk Cash Smuggling into or out of the United States:
prosecutions
,
convictions
,
sentences
33 USC 1311 - Effluent limitations - Water Pollution:
convictions
36 CFR 1.5f - Closed Area Violation (Area closed after 1800 hours):
convictions
36 CFR 1.6g1 - Engage in activity subject to permit requirement w/o obtaining permit:
convictions
36 CFR 1002.31a3 - Vandalism:
convictions
36 CFR 1002.34a4 - Disorderly Conduct:
convictions
36 CFR 1004.23a1 - Operating a Motor Vehicle Under the Influence of Alcohol:
prosecutions
,
convictions
36 CFR 1004.23a2 - Driving with Blood Alcohol Content above 0.08% (Class B Misdemeanor):
prosecutions
,
convictions
36 CFR 1004.2a - Reckless Driving:
prosecutions
,
convictions
36 CFR 2.15a2 - Violation of pet leash law:
convictions
36 CFR 2.1a1ii - Possessing, destroying plants or the parts of products thereof:
prosecutions
,
convictions
36 CFR 2.30a1 - Obtain/exercise unlawful possession over property to deprive ownership:
prosecutions
36 CFR 2.30a4 - Conceal merchandise about person without knowledge/consent of seller:
convictions
36 CFR 2.32a2 - Interfering With Agency Function - Disobey a Lawful Order:
prosecutions
36 CFR 2.34a1 - Engage in fighting or threatening, or in violent behavior:
prosecutions
,
convictions
36 CFR 2.34a2 - Use language/utterance/gesture/incite an immediate breach of peace:
prosecutions
36 CFR 2.35b2 - Possession of a controlled substance:
prosecutions
,
convictions
36 CFR 2.35c - Presence in park area under influence of alcohol/control substance:
prosecutions
,
convictions
36 CFR 2.4f - Carry/possess weapon/trap/net in violation of Federal and State law:
prosecutions
,
convictions
36 CFR 261.10b - Occupying or residing on National Forest land for residence purposes:
prosecutions
,
convictions
36 CFR 261.3a - Resisting a Federal Officer:
convictions
36 CFR 3.10a1 - Operate vessel under the influence of alcohol:
prosecutions
,
convictions
36 CFR 4.10a - Operating a motor vehicle in prohibited areas:
prosecutions
36 CFR 4.12 - Failure to Obey Traffic Control Device:
convictions
36 CFR 4.14b - Carry or store open bottle/container containing alcoholic beverage:
prosecutions
36 CFR 4.21c - Speeding:
prosecutions
,
convictions
36 CFR 4.22b1 - Operating motor vehicle without due care/unreasonable speed:
prosecutions
,
convictions
36 CFR 4.23a1 - Operate vehicle under influence of alcohol renders unsafe operation:
prosecutions
,
convictions
36 CFR 4.23a2 - Operate vehicle having blood alcohol concentration of .10 or more:
prosecutions
,
convictions
36 CFR 4.2b - Driving while under a suspended license:
prosecutions
,
convictions
38 CFR 1.218A5B11 - Disorderly Conduct on VA property:
prosecutions
38 CFR 1.218b11 - Disorderly conduct creates loud/unusual noise or obstructs entrances:
prosecutions
41 CFR 102-74.380c - Theft of Government Property:
convictions
41 CFR 102-74.390a - Persons Federal property prohibit from loitering/disorderly conduct:
prosecutions
42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties:
prosecutions
,
convictions
,
sentences
42 USC 1320a-7 - Exclusion of certain individuals and entities from participation in Medicare and State health care programs:
prosecutions
,
convictions
42 USC 1320a-7b - Criminal penalties for acts involving Federal health care programs:
prosecutions
42 USC 1320d-6 - Wrongful disclosure of individually identifiable health information:
convictions
42 USC 1383a - Fraudulent acts; penalties; restitution:
prosecutions
,
convictions
42 USC 1973 - Denial/abridgement of right to vote:
convictions
42 USC 6928 - Hazardous Waste Management - Federal Enforcement:
prosecutions
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 5124 - Hazard Materials Transportation Uniform Safety Act:
convictions
49 USC 46504 - Interference with flight crew members and attendants:
prosecutions
50 USC 797 - Control of Subversive Activities:
prosecutions
,
convictions
50 USC 1705 - International Emergency Economic Powers:
convictions
,
sentences
Federal Regulation:
prosecutions
,
convictions
State or Territory Provision:
prosecutions
State or Territory Provision:
prosecutions
,
convictions
,
sentences
Copyright , TRAC Reports, Inc.
