TRAC Detail Reports

Latest Data:

TRAC Monthly Bulletins by Topic, January 2014

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 2013 reports.

Bulletin quick links by category

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

Overall Bulletins

National Summary: prosecutions, convictions, sentences

Agency Bulletins

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

Department of Agriculture: prosecutions, convictions, sentences

Department of Commerce: prosecutions, convictions, sentences

Department of Defense: prosecutions, convictions, sentences

Department of Education: prosecutions, convictions, sentences

Department of Energy: prosecutions

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

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

Department of Labor: prosecutions, convictions, sentences

Department of the Interior: prosecutions, convictions, sentences

Department of Transportation: 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, convictions, sentences

Western District of Louisiana: prosecutions, convictions, sentences

District of Massachusetts: prosecutions, convictions, sentences

District of Maryland: prosecutions, convictions, sentences

District of Maine: prosecutions, convictions, sentences

Eastern District of Michigan: prosecutions, convictions, sentences

Western District of Michigan: prosecutions, convictions, sentences

District of Minnesota: prosecutions, convictions, sentences

Eastern District of Missouri: prosecutions, convictions, sentences

Western District of Missouri: prosecutions, convictions, sentences

Northern District of Mississippi: prosecutions, convictions, sentences

Southern District of Mississippi: prosecutions, convictions, sentences

District of Montana: prosecutions, convictions, sentences

Eastern District of North Carolina: prosecutions, convictions, sentences

Middle District of North Carolina: prosecutions, convictions, sentences

Western District of North Carolina: prosecutions, convictions, sentences

District of North Dakota: prosecutions, convictions, sentences

District of Nebraska: prosecutions, convictions, sentences

District of New Hampshire: prosecutions, convictions, sentences

District of New Jersey: prosecutions, convictions, sentences

District of New Mexico: prosecutions, convictions, sentences

District of Northern Mariana Islands: prosecutions, convictions

District of Nevada: prosecutions, convictions, sentences

Eastern District of New York: prosecutions, convictions, sentences

Northern District of New York: prosecutions, convictions, sentences

Southern District of New York: prosecutions, convictions, sentences

Western District of New York: prosecutions, convictions, sentences

Northern District of Ohio: prosecutions, convictions, sentences

Southern District of Ohio: prosecutions, convictions, sentences

Eastern District of Oklahoma: prosecutions, convictions, sentences

Northern District of Oklahoma: prosecutions, convictions, sentences

Western District of Oklahoma: prosecutions, convictions, sentences

District of Oregon: prosecutions, convictions, sentences

Eastern District of Pennsylvania: prosecutions, convictions, sentences

Middle District of Pennsylvania: prosecutions, convictions, sentences

Western District of Pennsylvania: prosecutions, convictions, sentences

District of Puerto Rico: prosecutions, convictions, sentences

District of Rhode Island: prosecutions, convictions, sentences

District of South Carolina: prosecutions, convictions, sentences

District of South Dakota: prosecutions, convictions, sentences

Eastern District of Tennessee: prosecutions, convictions, sentences

Middle District of Tennessee: prosecutions, convictions, sentences

Western District of Tennessee: prosecutions, convictions, sentences

Eastern District of Texas: prosecutions, convictions, sentences

Northern District of Texas: prosecutions, convictions, sentences

Southern District of Texas: prosecutions, convictions, sentences

Western District of Texas: prosecutions, convictions, sentences

District of Utah: prosecutions, convictions, sentences

Eastern District of Virginia: prosecutions, convictions, sentences

Western District of Virginia: prosecutions, convictions, sentences

District of Virgin Islands: prosecutions, convictions, sentences

District of Vermont: prosecutions, convictions, sentences

Eastern District of Washington: prosecutions, convictions, sentences

Western District of Washington: prosecutions, convictions, sentences

Eastern District of Wisconsin: prosecutions, convictions, sentences

Western District of Wisconsin: prosecutions, convictions, sentences

Northern District of West Virginia: prosecutions, convictions, sentences

Southern District of West Virginia: prosecutions, convictions, sentences

District of Wyoming: prosecutions, convictions, sentences

Judge (District Court) Bulletins

Abrams, Ronnie: prosecutions

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

Adams, John R.: prosecutions, convictions, sentences

Adelman, Lynn S.: prosecutions, convictions

Adler, Jan M.: convictions

Africk, Lance M.: prosecutions, convictions, sentences

Aiken, Ann L.: prosecutions, convictions, sentences

Albritton, William Harold, III: convictions

Allen, Arenda Lauretta Wright: prosecutions, convictions, sentences

Almond, Lincoln D.: prosecutions, convictions

Alsup, William Haskell: convictions, sentences

Altonaga, Cecilia M.: prosecutions, convictions, sentences

Alvarez, Micaela: prosecutions, convictions, sentences

Ambrose, Donetta W.: prosecutions, convictions

Amon, Carol Bagley: prosecutions

Anand, Justin S.: prosecutions

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

Anderson, John F.: prosecutions, convictions

Anderson, Joseph Fletcher, Jr.: convictions, sentences

Anderson, Lawrence O.: prosecutions, convictions, sentences

Anderson, Linda R.: prosecutions

Anderson, Percy: convictions, sentences

Anderson, Stanley Thomas: prosecutions, convictions, sentences

Andrews, Richard Gibson: convictions, sentences

Anello, Michael M.: prosecutions, convictions, sentences

Antoon, John, II: prosecutions

Arcara, Richard Joseph: prosecutions, convictions, sentences

Arguello, Christine M.: prosecutions, convictions, sentences

Arleo, Madeline C.: prosecutions

Armijo, M. Christina: prosecutions, convictions, sentences

Armstrong, Vernelis K.: prosecutions, convictions

Arterton, Janet Bond: prosecutions, convictions

Aspey, Mark E.: prosecutions, convictions

Atlas, Nancy Friedman: prosecutions, convictions, sentences

Austin, Andrew W.: prosecutions, convictions

Autrey, Henry Edward: prosecutions, convictions, sentences

Aycock, Sharion: prosecutions, convictions, sentences

Azrack, Joan M.: prosecutions

Babcock, Lewis Thornton: prosecutions, convictions

Bade, Bridget S.: prosecutions, convictions

Baer, Harold, Jr.: prosecutions

Bailey, John Preston: prosecutions, convictions, sentences

Baker, Kristine Gerhard: prosecutions, convictions, sentences

Baker, Nannette A.: convictions

Baker, Tim A.: prosecutions

Ball, F. Keith: prosecutions

Ballou, Robert S.: prosecutions, convictions

Barbadoro, Paul J.: prosecutions, convictions, sentences

Barbier, Carl J.: convictions, sentences

Barbour, William Henry, Jr.: convictions, sentences

Barker, Sarah Evans: prosecutions, convictions, sentences

Barksdale, Patricia D.: convictions, sentences

Barrett, Michael Ryan: convictions, sentences

Bartick, David H.: prosecutions, convictions

Bartle, Harvey, III: prosecutions, convictions, sentences

Bataillon, Joseph F.: prosecutions, convictions, sentences

Bates, John D.: prosecutions

Battaglia, Anthony M.: prosecutions, convictions, sentences

Battani, Marianne O.: prosecutions, convictions, sentences

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

Batts, Deborah A.: convictions, sentences

Baverman, Alan: prosecutions, convictions

Baxter, Andrew T.: prosecutions

Baylson, Michael M.: convictions, sentences

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

Beckwith, Sandra Shank: prosecutions, convictions, sentences

Beistline, Ralph R.: prosecutions, convictions, sentences

Bell, Robert Holmes: prosecutions, convictions, sentences

Belot, Monti L.: prosecutions, convictions, sentences

Bemporad, Henry J.: prosecutions

Bencivengo, Cathy Ann: prosecutions, convictions, sentences

Benitez, Roger T.: prosecutions, convictions, sentences

Bennett, Mark W.: prosecutions, convictions, sentences

Bennett, Richard D.: prosecutions, convictions, sentences

Benson, Dee Vance: prosecutions, convictions, sentences

Berger, Irene Cornelia: convictions, sentences

Berman, Richard M.: prosecutions, convictions

Bernthal, David G.: prosecutions

Berrigan, Helen Ginger: convictions, sentences

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

Binder, Charles E.: prosecutions

Bissoon, Cathy: prosecutions

Black, Bruce D.: prosecutions

Black, Timothy Seymour: prosecutions, convictions, sentences

Blackburn, Robert E.: prosecutions, convictions

Blackburn, Sharon Lovelace: prosecutions, convictions, sentences

Blake, Catherine C.: prosecutions, convictions, sentences

Blanton, Lewis M.: prosecutions

Blewitt, Thomas M.: prosecutions, convictions, sentences

Bloch, Alan Neil: convictions, sentences

Block, Frederic: prosecutions, convictions

Block, Robert N.: prosecutions

Bloom, Lois: prosecutions

Boal, Jennifer C.: prosecutions

Boasberg, James Emanuel: prosecutions, convictions, sentences

Bodiford, Larry A.: prosecutions

Bolton, Susan Ritchie: prosecutions, convictions, sentences

Borman, Paul D.: prosecutions, convictions, sentences

Bowdre, Karon O.: prosecutions, convictions, sentences

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

Bowman, Leslie A.: prosecutions, convictions

Bowman, Stephanie K.: prosecutions

Boyko, Christopher A.: prosecutions, convictions, sentences

Boyle, Jane J.: prosecutions, convictions, sentences

Boyle, Larry M.: prosecutions

Boyle, Terrence William: prosecutions, convictions, sentences

Brack, Robert C.: prosecutions, convictions, sentences

Brady, James J.: prosecutions, convictions

Braithwaite, Robert T.: convictions

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

Bredar, James Kelleher: prosecutions, convictions, sentences

Breen, J. Daniel: prosecutions, convictions, sentences

Bremer, Celeste F.: prosecutions

Brennan, Edmund F.: prosecutions

Brennenstuhl, H. Brent: prosecutions

Breyer, Charles R.: convictions

Briccetti, Vincent Louis: convictions, sentences

Brill, Gerrilyn G.: prosecutions

Brimmer, Philip A.: prosecutions, convictions, sentences

Brinkema, Leonie M.: convictions, sentences

Briones, David: prosecutions, convictions, sentences

Bristow, David T.: prosecutions

Britt, William Earl: prosecutions

Brodie, Margo Kitsy: prosecutions

Brody, Anita Blumstein: prosecutions, convictions, sentences

Brooks, Ruben B.: convictions

Brown, Anna J.: prosecutions, convictions, sentences

Brown, Joe: prosecutions

Browning, James O.: prosecutions, convictions, sentences

Bryan, Robert Jensen: prosecutions, convictions, sentences

Bryant, Barry A.: prosecutions

Bryant, Vanessa Lynne: prosecutions, convictions, sentences

Buchanan, Theresa Carroll: prosecutions, convictions

Buchwald, Naomi Reice: prosecutions, convictions

Bucklew, Susan C.: prosecutions, convictions, sentences

Bucklo, Elaine E.: prosecutions, convictions, sentences

Bumb, Renee Marie: prosecutions

Bunning, David L.: convictions, sentences

Burgess, Timothy Mark: prosecutions, convictions, sentences

Burke, Kathleen B.: prosecutions

Burns, Ellen Bree: prosecutions, convictions, sentences

Burns, Larry Alan: prosecutions, convictions, sentences

Burns, Michelle H.: prosecutions, convictions

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

Bury, David C.: convictions, sentences

Bush, Ronald E.: prosecutions

Butler, Charles Randolph, Jr.: prosecutions

Buttrick, John A.: prosecutions, convictions

Cacheris, James Chris: convictions, sentences

Cain, Timothy Martin: convictions, sentences

Caldwell, Karen K.: prosecutions, convictions, sentences

Caldwell, William W.: prosecutions, convictions, sentences

Campbell, David G.: prosecutions, convictions, sentences

Campbell, Tena: prosecutions, convictions, sentences

Campbell, Todd J.: prosecutions, convictions, sentences

Caputo, A. Richard: prosecutions, convictions, sentences

Cardone, Kathleen: prosecutions, convictions, sentences

Carlson, Martin C.: prosecutions

Carnes, Julie E.: prosecutions, convictions, sentences

Carney, Cormac J.: prosecutions, convictions

Carr, James G.: prosecutions, convictions

Carreno-Coll, Silvia: prosecutions

Carter, Andrew L., Jr.: prosecutions, convictions

Carter, David O.: convictions, sentences

Carter, William B.: prosecutions, convictions, sentences

Casper, Denise Jefferson: prosecutions, convictions, sentences

Castaneda, Robert F.: prosecutions, convictions

Castel, P. Kevin: prosecutions, convictions

Castillo, Ruben: convictions, sentences

Cauthron, Robin J.: prosecutions, convictions, sentences

Cavanaugh, Dennis M.: convictions, sentences

Cayer, David S.: prosecutions

Cebull, Richard F.: convictions, sentences

Cecchi, Claire Claudia: prosecutions, convictions

Cercone, David S.: prosecutions, convictions, sentences

Cerezo, Carmen Consuelo: prosecutions, convictions, sentences

Chambers, Robert Charles: convictions, sentences

Chang, Edmond E-Min: convictions, sentences

Chappell, Sheri Polster: prosecutions

Chasanow, Deborah K.: prosecutions, convictions, sentences

Chatigny, Robert N.: prosecutions, convictions, sentences

Chen, Edward Milton: prosecutions, convictions, sentences

Chesler, Stanley R.: prosecutions, convictions, sentences

Chesney, Maxine M.: prosecutions, convictions, sentences

Christel, David W.: prosecutions

Christensen, Dana Lewis: prosecutions, convictions, sentences

Clark, Ron: prosecutions, convictions, sentences

Cleland, Robert Hardy: prosecutions, convictions

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

Coffin, Thomas M.: prosecutions

Cogan, Brian Mark: prosecutions, convictions, sentences

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

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

Cohn, Avern Levin: prosecutions, convictions, sentences

Cohn, James I.: prosecutions, convictions, sentences

Cole, Jeffrey: prosecutions

Cole, Stephen E.: convictions

Coleman, Sharon Johnson: prosecutions

Collier, Curtis Lynn: prosecutions, convictions, sentences

Collier, Lacey A.: prosecutions, convictions, sentences

Collins, Audrey B.: convictions

Collins, Raner Christercunean: prosecutions, convictions, sentences

Collyer, Rosemary M.: convictions, sentences

Conaboy, Richard Paul: prosecutions, convictions, sentences

Conley, William Martin: prosecutions, convictions, sentences

Conlon, Suzanne B.: convictions, sentences

Conner, Christopher C.: prosecutions, convictions, sentences

Connolly, William: prosecutions

Conrad, Glen Edward: prosecutions, convictions, sentences

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

Conroy, John C.: prosecutions

Contreras, Rudolph: prosecutions, convictions, sentences

Conway, Anne C.: prosecutions, convictions, sentences

Conway, John Edwards: convictions

Coody, Charles S.: prosecutions

Coogler, L. Scott: prosecutions, convictions, sentences

Cook, Julian Abele, Jr.: convictions, sentences

Cooke, Marcia G.: prosecutions, convictions, sentences

Cooper, Mary Little: prosecutions, convictions, sentences

Copenhaver, John Thomas, Jr.: convictions, sentences

Corrigan, Timothy J.: convictions, sentences

Cosbey, Roger B.: convictions

Costa, Gregg Jeffrey: convictions, sentences

Cote, Denise L.: prosecutions, convictions, sentences

Cott, James L.: prosecutions

Coughenour, John C.: prosecutions, convictions, sentences

Counts, David: prosecutions

Covello, Alfred V.: prosecutions, convictions, sentences

Covington, Virginia Maria Hernandez: prosecutions, convictions, sentences

Cox, Sean Francis: prosecutions, convictions, sentences

Crabb, Barbara Brandriff: prosecutions, convictions, sentences

Crane, Randy: prosecutions, convictions, sentences

Crawford, Karen S.: convictions

Creatura, J. Richard: prosecutions

Crocker, Stephen L.: convictions, sentences

Crone, Marcia A.: prosecutions, convictions, sentences

Crotty, Paul Austin: convictions, sentences

Cummings, Samuel Ray: prosecutions, convictions, sentences

Cureton, Jeffrey L.: prosecutions

Curiel, Gonzalo Paul: prosecutions, convictions, sentences

Currie, Cameron McGowan: convictions, sentences

DAgostino, Mae Avila: prosecutions

Dale, Candy W.: prosecutions

Dalton, Roy Bale, Jr.: prosecutions, convictions

Dalzell, Stewart R.: prosecutions, convictions, sentences

Daniels, George B.: convictions, sentences

Darrah, John W.: prosecutions, convictions, sentences

Darrow, Sara Lynn: prosecutions, convictions, sentences

Davidson, Glen H.: convictions, sentences

Davila, Edward John: prosecutions, convictions, sentences

Davis, Harwell G., III: prosecutions, convictions

Davis, Ivan: prosecutions, convictions

Davis, Legrome D.: convictions, sentences

Davis, Leonard E.: prosecutions, convictions, sentences

Davis, Mark Steven: prosecutions, convictions, sentences

Davis, Michael James: prosecutions

Davison, Paul E.: prosecutions

Dawson, Kent J.: prosecutions, convictions, sentences

Dawson, Robert Toombs: convictions, sentences

Dearie, Raymond Joseph: prosecutions, convictions, sentences

DeGiusti, Timothy D.: prosecutions, convictions, sentences

DeGuilio, Jon Ernest: prosecutions, convictions, sentences

Dein, Judith G.: prosecutions

Delaney, Carolyn K.: prosecutions, convictions

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

Dembin, Mitchell D.: convictions

Denlow, Morton: convictions

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

Diamond, Gustave: prosecutions

Diamond, Paul Steven: prosecutions, convictions, sentences

Dickson, Joseph A.: prosecutions

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

Digirolamo, Thomas M.: convictions, sentences

Dimitrouleas, William P.: convictions, sentences

Dinsmore, Mark J.: prosecutions

Dlott, Susan J.: prosecutions, convictions, sentences

Dolinger, Michael H.: prosecutions

Dominguez, Daniel R.: prosecutions, convictions, sentences

Donio, Ann Marie: prosecutions

Donohue, James P.: prosecutions, convictions

Doty, David Singleton: prosecutions, convictions, sentences

Doumar, Robert George: prosecutions, convictions, sentences

Dow, Robert Michael, Jr.: convictions, sentences

Dowd, David Dudley, Jr.: convictions, sentences

Drain, Gershwin Allen: prosecutions

Drell, Dee D.: prosecutions, convictions, sentences

Drozd, Dale A.: prosecutions, convictions

Du, Miranda Mai: prosecutions, convictions, sentences

DuBois, Jan Ely: prosecutions, convictions

DuBose, Kristi K.: prosecutions, convictions, sentences

Duffey, William S., Jr.: prosecutions

Duffy, Patrick Michael: prosecutions

Duffy, Veronica L.: convictions

Duggan, Patrick J.: prosecutions, convictions, sentences

Duncan, David K.: prosecutions, convictions

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

Eagan, Claire V.: prosecutions, convictions, sentences

Eagles, Catherine Caldwell: convictions, sentences

Economus, Peter C.: convictions, sentences

Edenfield, Berry Avant: convictions, sentences

Edgar, Robert Allan: prosecutions, convictions, sentences

Edmunds, Nancy Garlock: prosecutions, convictions, sentences

Eginton, Warren William: prosecutions

Eifert, Cheryl A.: prosecutions

Ellington, B. Janice: prosecutions, convictions

Ellis, Ronald L.: prosecutions, convictions

Ellison, Keith P.: prosecutions, convictions, sentences

Engelhardt, Kurt D.: prosecutions

Engelmayer, Paul Adam: convictions, sentences

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

Ericksen, Joan N.: prosecutions

Erickson, Ralph R.: prosecutions, convictions, sentences

Erwin, Shon T.: prosecutions, convictions

Evans, Orinda Dale: prosecutions, convictions, sentences

Ezra, David Alan: convictions, sentences

Faber, David A.: convictions, sentences

Facciola, John M.: prosecutions, convictions

Falk, Mark: prosecutions

Fallon, Eldon E.: prosecutions

Feess, Gary Allen: convictions, sentences

Feinerman, Gary Scott: prosecutions, convictions, sentences

Feldman, Jonathan W.: prosecutions, convictions

Feldman, Martin Leach-Cross: convictions, sentences

Fenner, Gary A.: prosecutions, convictions, sentences

Ferenbach, Cam: prosecutions

Ferraro, D. Thomas: prosecutions, convictions

Feuerstein, Sandra J.: prosecutions

Finnegan, Sheila M.: prosecutions

Fischer, Dale S.: convictions, sentences

Fischer, Nora Barry: prosecutions, convictions, sentences

Fitzgerald, Michael Walter: prosecutions

Fitzsimmons, Holly B.: prosecutions

Fitzwater, Sidney Allen: prosecutions, convictions, sentences

Flanagan, Louise W.: prosecutions, convictions, sentences

Fleissig, Audrey Goldstein: prosecutions, convictions, sentences

Fogel, Jeremy D.: convictions

Foley, George W., Jr.: prosecutions

Foote, Elizabeth Erny: prosecutions, convictions, sentences

Forester, Karl Spillman: convictions, sentences

Forrest, Katherine Bolan: prosecutions, convictions, sentences

Fowlkes, John Thomas, Jr.: prosecutions, convictions, sentences

Fox, James Carroll: prosecutions, convictions, sentences

Francis, James C.: prosecutions

Frank, Donovan W.: prosecutions, convictions, sentences

Frazier, Douglas N.: prosecutions

Freeman, Debra C.: prosecutions, convictions

Freudenthal, Nancy Dell: prosecutions, convictions, sentences

Friedman, Bernard A.: prosecutions, convictions

Friot, Stephen P.: prosecutions, convictions, sentences

Frizzell, Gregory Kent: prosecutions, convictions, sentences

Frost, E. Scott: convictions

Frost, Gregory L.: prosecutions, convictions, sentences

Fuller, J. Clay: prosecutions

Fuller, Mark E.: prosecutions, convictions, sentences

Furman, Jesse Matthew: prosecutions, convictions, sentences

Fuste, Jose Antonio: prosecutions, convictions, sentences

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

Gallo, William V.: prosecutions, convictions

Gandhi, Jay C.: prosecutions

Garaufis, Nicholas G.: prosecutions, convictions, sentences

Garbis, Marvin J.: prosecutions, convictions, sentences

Garcia Marmolejo, Marina: prosecutions, convictions, sentences

Garcia, Guillermo R.: prosecutions, convictions

Garcia, Lorenzo F.: convictions

Garcia, Orlando Luis: prosecutions, convictions, sentences

Garcia, Victor R.: prosecutions, convictions

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

Gardephe, Paul G.: prosecutions, convictions

Gardner, James Knoll: prosecutions, convictions, sentences

Garney, Norbert J.: prosecutions, convictions

Garza, Carmen E.: prosecutions, convictions

Garza, Fidencio: prosecutions, convictions

Gates, James E.: prosecutions

Gaughan, Patricia Anne: prosecutions, convictions, sentences

Gee, Dolly Maizie: prosecutions, convictions, sentences

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

George, Lloyd D.: prosecutions, convictions

Gerdes, William: prosecutions

Gergel, Richard Mark: convictions, sentences

Gerrard, John Melvin: prosecutions, convictions, sentences

Gettleman, Robert William: prosecutions, convictions, sentences

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

Gibson, Kim R.: prosecutions, convictions, sentences

Gilbert, John Phil: prosecutions, convictions, sentences

Gillmor, Helen W.: prosecutions

Gilmore, Vanessa D.: prosecutions, convictions, sentences

Gilstrap, James Rodney: convictions, sentences

Glasser, Israel Leo: prosecutions, convictions, sentences

Gleason, Sharon Louise: prosecutions, convictions, sentences

Gleeson, John: prosecutions, convictions

Go, Marilyn D.: prosecutions

Goains, B. Dwight: prosecutions, convictions

Godbey, David C.: prosecutions, convictions, sentences

Gold, Steven M.: prosecutions

Goldberg, Martin R.: prosecutions

Goldberg, Mitchell S.: prosecutions, convictions

Goldsmith, Mark Allan: convictions, sentences

Gomez, Curtis V.: prosecutions, convictions, sentences

Goodman, Jonathan: prosecutions

Goodman, Lois H.: prosecutions

Gorton, Nathaniel M.: prosecutions, convictions, sentences

Gossett, F.A.: prosecutions

Graham, Donald L.: convictions, sentences

Graham, James L.: convictions, sentences

Granade, Callie V.: prosecutions, convictions, sentences

Grand, David R.: prosecutions

Greer, J. Ronnie: prosecutions, convictions, sentences

Grewal, Paul Singh: prosecutions

Griesa, Thomas Poole: convictions, sentences

Griesbach, William C.: prosecutions, convictions, sentences

Griffin, Juliet E.: prosecutions

Grimm, Paul W.: convictions

Gritzner, James E.: prosecutions, convictions, sentences

Groh, Gina Marie: prosecutions, convictions, sentences

Guaderrama, David C.: prosecutions, convictions, sentences

Guilford, Andrew J.: convictions

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

Guyton, H. Bruce: prosecutions

Guzman, Ronald A.: prosecutions, convictions, sentences

Gwin, James S.: prosecutions, convictions, sentences

Hacker, J. Scott: prosecutions, convictions, sentences

Haddon, Sam E.: convictions, sentences

Haggerty, Ancer Lee: prosecutions, convictions, sentences

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

Hall, James Randal: prosecutions, convictions, sentences

Hall, Janet C.: prosecutions

Hamilton, Jean Constance: convictions, sentences

Hamilton, Phyllis Jean: prosecutions, convictions, sentences

Hammer, Michael A.: prosecutions

Hancock, James Hughes: prosecutions, convictions

Hanen, Andrew S.: prosecutions, convictions, sentences

Hanna, Patrick J.: prosecutions

Hansen, Curtis LeRoy: convictions, sentences

Harmon, Melinda: prosecutions, convictions, sentences

Harwell, Robert Bryan: convictions, sentences

Hayden, Katharine Sweeney: prosecutions, convictions, sentences

Hayes, Karen L.: prosecutions, convictions

Hayes, William Q.: prosecutions, convictions, sentences

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

Hays, Sarah W.: prosecutions

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

Heartfield, Thad: prosecutions, convictions, sentences

Heaton, Joe L.: prosecutions, convictions, sentences

Hellerstein, Alvin K.: prosecutions, convictions, sentences

Helmick, Jeffrey James: convictions, sentences

Henderson, Thelton Eugene: convictions

Hendren, Jimm Larry: prosecutions, convictions, sentences

Hernandez, Marco Antonio: prosecutions, convictions, sentences

Herndon, David R.: prosecutions, convictions, sentences

Herrera, Judith C.: prosecutions, convictions, sentences

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

Hickey, Susan Owens: prosecutions, convictions, sentences

Hicks, Larry R.: prosecutions, convictions, sentences

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

Hill, C. Michael: prosecutions, convictions, sentences

Hillman, Noel Lawrence: convictions, sentences

Hillman, Steven J.: prosecutions

Hillman, Timothy S.: prosecutions, convictions, sentences

Hilton, Claude M.: prosecutions, convictions, sentences

Hinkle, Robert Lewis: prosecutions, convictions, sentences

Hinojosa, Ricardo H.: prosecutions, convictions, sentences

Hittner, David: prosecutions, convictions, sentences

Hluchaniuk, Michael: prosecutions

Hochberg, Faith S.: convictions, sentences

Hodges, William Terrell: prosecutions, convictions, sentences

Hoffman, Carl W.: prosecutions

Hollander, Ellen Lipton: convictions, sentences

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

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

Honeywell, Charlene Vanessa Edwards: prosecutions, convictions, sentences

Hood, Denise Page: prosecutions

Hood, Joseph Martin: prosecutions, convictions, sentences

Hopkins, Virginia Emerson: prosecutions, convictions, sentences

Hornak, Mark Raymond: prosecutions

Hornby, David Brock: prosecutions, convictions, sentences

Hornsby, Mark L.: prosecutions, convictions

Houck, C[harles] Weston: prosecutions, convictions, sentences

Houston, John A.: prosecutions, convictions, sentences

Hovland, Daniel L.: prosecutions, convictions, sentences

Howard, Malcolm Jones: prosecutions, convictions, sentences

Howard, Marcia Morales: convictions, sentences

Howell, Dennis, L.: prosecutions, convictions

Hoyt, Kenneth M.: prosecutions, convictions, sentences

Hubel, Dennis J.: prosecutions

Hudson, Henry E.: prosecutions, convictions, sentences

Huff, Marilyn L.: prosecutions, convictions, sentences

Hughes, Lynn Nettleton: convictions, sentences

Hunt, Roger L.: convictions, sentences

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

Hurd, David N.: prosecutions, convictions, sentences

Hurley, Daniel T. K.: convictions, sentences

Hurley, Denis Reagan: prosecutions, convictions, sentences

Hutton, James P.: prosecutions

Huvelle, Ellen Segal: prosecutions, convictions, sentences

Illston, Susan Yvonne: prosecutions, convictions

Irenas, Joseph Eron: prosecutions, convictions, sentences

Irizarry, Dora L.: prosecutions, convictions, sentences

Ishii, Anthony W.: prosecutions, convictions, sentences

Jack, Janis Graham: convictions, sentences

Jackson, Amy Berman: convictions, sentences

Jackson, Brian Anthony: prosecutions, convictions, sentences

Jackson, Carol E.: prosecutions, convictions, sentences

Jackson, Ketanji Brown: prosecutions

Jackson, Raymond Alvin: prosecutions, convictions, sentences

Jackson, Richard Brooke: prosecutions, convictions, sentences

James, Robert Gillespie: convictions, sentences

Jarvey, John Alfred: prosecutions, convictions, sentences

Jensen, Delwen Lowell: prosecutions, convictions, sentences

Johnson, Alan Bond: prosecutions, convictions, sentences

Johnson, Inge Prytz: prosecutions, convictions, sentences

Johnson, Sterling, Jr.: prosecutions, convictions, sentences

Johnson, Walter E.: prosecutions

Johnson, William Paul: prosecutions, convictions, sentences

Johnston, Robert J.: prosecutions

Johnston, Thomas E.: convictions, sentences

Jones, C. Darnell, II: convictions, sentences

Jones, James Parker: convictions, sentences

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

Jones, Rawls: prosecutions, convictions

Jones, Richard A.: prosecutions, convictions, sentences

Jones, Robert Clive: prosecutions, convictions, sentences

Jones, Robert Edward: prosecutions, convictions, sentences

Jones, Steve CarMichael: prosecutions, convictions, sentences

Jonker, Robert James: prosecutions, convictions, sentences

Jordan, Adalberto Jose: convictions, sentences

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

Jordan, Robert Leon: prosecutions, convictions, sentences

Jorgenson, Cindy K.: prosecutions, convictions, sentences

Joyner, J. Curtis: prosecutions

Junell, Robert A.: prosecutions, convictions, sentences

Kahn, Lawrence E.: prosecutions, convictions, sentences

Kallon, Abdul Karim: prosecutions, convictions, sentences

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

Kane, Yvette: prosecutions, convictions, sentences

Kapala, Frederick J.: prosecutions, convictions, sentences

Kaplan, Lewis A.: convictions, sentences

Karas, Kenneth M.: prosecutions, convictions, sentences

Karlton, Lawrence K.: prosecutions, convictions, sentences

Katz, David A.: convictions

Kaull, John S.: convictions

Kays, David Gregory: prosecutions, convictions, sentences

Kazen, George P.: prosecutions, convictions, sentences

Kearney, Jerome T.: prosecutions

Keeley, Irene Patricia Murphy: prosecutions, convictions, sentences

Keenan, John Fontaine: convictions, sentences

Keesler, David: prosecutions, convictions, sentences

Kelly, Robert F.: prosecutions, convictions, sentences

Kemp, Terence P.: prosecutions

Kendall, Virginia Mary: prosecutions

Kennelly, Matthew F.: prosecutions, convictions, sentences

Kenton, Victor: prosecutions

Kessler, Gladys: convictions, sentences

Kim, Young B.: prosecutions

Kimball, Dale A.: prosecutions, convictions, sentences

King, Garr M.: prosecutions

King, George H.: convictions, sentences

King, James Lawrence: prosecutions, convictions, sentences

King, Janet F.: prosecutions

King, Lanny: prosecutions, convictions

King, Norah Mccann: prosecutions

Kinkeade, James E.: prosecutions, convictions, sentences

Klausner, Robert G.: convictions, sentences

Klein, Karen K.: prosecutions

Klindt, James R.: prosecutions

Knepp, James R., II: prosecutions, convictions

Kobayashi, Leslie Emi: prosecutions, convictions

Kocoras, Charles Petros: convictions, sentences

Koeltl, John George: convictions, sentences

Koenig, Nancy M.: prosecutions

Koh, Lucy Haeran: prosecutions, convictions, sentences

Kollar-Kotelly, Colleen: convictions, sentences

Kopf, Richard George: prosecutions, convictions, sentences

Korman, Edward Robert: prosecutions, convictions

Kornmann, Charles B.: convictions, sentences

Kosik, Edwin Michael: prosecutions, convictions, sentences

Kovachevich, Elizabeth Anne: prosecutions, convictions, sentences

Kravchuk, Margaret J.: convictions

Krieger, Marcia S.: prosecutions, convictions, sentences

Kudrle, Larry A.: prosecutions, convictions

Kuntz, William Francis, II: prosecutions, convictions

Kurren, Barry M.: prosecutions

Kyle, Richard House: prosecutions, convictions, sentences

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

Land, Clay D.: prosecutions, convictions, sentences

Lange, Roberto Antonio: prosecutions, convictions, sentences

Laplante, Joseph Normand: prosecutions, convictions, sentences

Laporte, Elizabeth D.: prosecutions

Larimer, David G.: prosecutions, convictions, sentences

Larsen, Robert E.: prosecutions

Lasnik, Robert S.: prosecutions, convictions, sentences

Lauck, M. Hannah: prosecutions, convictions

Laughrey, Nanette Kay: convictions, sentences

Lawrence, William T.: prosecutions, convictions, sentences

Lawson, David M.: prosecutions, convictions, sentences

Lawson, Hugh: prosecutions, convictions, sentences

Lazzara, Richard A.: prosecutions, convictions, sentences

Lee, Gerald Bruce: prosecutions, convictions, sentences

Lee, Susan K.: prosecutions

Lee, Tom Stewart: prosecutions

Leen, Peggy A.: prosecutions

Lefkow, Joan Humphrey: convictions, sentences

Leighton, Ronald B.: prosecutions, convictions, sentences

Leinenweber, Harry Daniel: prosecutions, convictions, sentences

Lemelle, Ivan L. R.: prosecutions, convictions, sentences

Lemmon, Mary Ann Vial: prosecutions, convictions, sentences

Lenard, Joan A.: prosecutions, convictions, sentences

Lenihan, Lisa Pupo: prosecutions

Leonard, Lawrence R.: prosecutions

Levy, Robert M.: prosecutions

Lewis, Mary Geiger: convictions

Lewis, Peter C.: prosecutions, convictions

Limbaugh, Stephen Nathaniel, Jr.: convictions, sentences

Linares, Jose L.: prosecutions, convictions, sentences

Lindsay, Sam A.: prosecutions, convictions

Lioi, Sara Elizabeth: prosecutions, convictions, sentences

Lisi, Mary M.: prosecutions, convictions, sentences

Litkovitz, Karen L.: convictions

Lloyd, Howard R.: prosecutions, convictions

Lodge, Edward J.: prosecutions, convictions, sentences

Logan, Steven P.: prosecutions, convictions

Lopez, Marcos E.: prosecutions

Lorenz, M. James: prosecutions, convictions, sentences

Lozano, Rodolfo: convictions, sentences

Lubing, James K.: prosecutions, convictions

Ludington, Thomas Lamson: convictions, sentences

Lungstrum, John Watson: convictions, sentences

Lynch, Debra Mcvicker: prosecutions

Lynch, Gerard E.: convictions

Lynch, Jeremiah C.: prosecutions, convictions

Lynch, William P.: convictions

Lynn, Barbara M.: prosecutions, convictions, sentences

Madonald, Bruce Gordon: prosecutions, convictions

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

Magnuson, Paul Arthur: convictions, sentences

Mahan, James C.: prosecutions, convictions, sentences

Major, Barbara Lynn: prosecutions, convictions

Majzoub, Mona K.: prosecutions

Maloney, Paul Lewis: prosecutions, convictions, sentences

Mann, Roanne L.: prosecutions, convictions

Manning, Blanche M.: convictions, sentences

Mannion, Malachy E.: prosecutions, convictions, sentences

Manske, Jeffrey C.: prosecutions

Marbley, Algenon L.: prosecutions, convictions, sentences

Mariani, Robert David: prosecutions, convictions, sentences

Marra, Kenneth A.: prosecutions, convictions, sentences

Marrero, Victor: convictions

Marschewski, James R.: prosecutions

Marsh, Malcolm Francis: prosecutions, convictions, sentences

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

Marten, John Thomas: prosecutions, convictions, sentences

Martinez, Donna F.: prosecutions

Martinez, Jose E.: prosecutions, convictions, sentences

Martinez, Philip Ray: prosecutions, convictions, sentences

Martinez, Ricardo S.: convictions, sentences

Martinez, William Joseph: prosecutions, convictions, sentences

Martini, William J.: prosecutions, convictions, sentences

Martone, Frederick J.: convictions, sentences

Mathy, Pamela A.: prosecutions

Matsumoto, Kiyo A.: prosecutions

Matthewman, William: prosecutions

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

Maughmer, John T.: prosecutions

Mauskopf, Roslynn Renee: prosecutions, convictions, sentences

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

McAuliffe, Steven J.: prosecutions, convictions

McAvoy, Thomas James: prosecutions, convictions, sentences

McBryde, John H.: prosecutions, convictions, sentences

McCafferty, Landya B.: prosecutions, convictions

McCalla, Jon Phipps: convictions, sentences

McCarthy, Jeremiah J.: prosecutions, convictions

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

McCurine, William, Jr.: prosecutions, convictions

McCuskey, Michael Patrick: prosecutions, convictions, sentences

McDade, Joe Billy: prosecutions, convictions, sentences

McHargh, Kenneth S.: convictions

McKee, Craig M.: prosecutions

McKibben, Howard D.: prosecutions, convictions, sentences

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

McKinney, Larry J.: convictions, sentences

McLaughlin, Mary A.: convictions, sentences

McMahon, Colleen: convictions, sentences

McNamee, Stephen M.: prosecutions, convictions, sentences

McNulty, Kevin Charles: prosecutions

McVerry, Terrence F.: prosecutions, convictions, sentences

Means, Terry R.: convictions, sentences

Melgren, Eric F.: prosecutions, convictions, sentences

Mendez, John A.: prosecutions, convictions, sentences

Mensah, Shirley P.: prosecutions

Merryday, Steven Douglas: prosecutions, convictions, sentences

Merz, Michael R.: prosecutions, convictions

Messitte, Peter Jo: prosecutions, convictions, sentences

Metcalf, James F.: prosecutions, convictions

Michelson, Laurie: prosecutions

Middlebrooks, Donald M.: prosecutions, convictions, sentences

Mihm, Michael Martin: convictions, sentences

Miles-LaGrange, Vicki: prosecutions, convictions, sentences

Miller, Brian Stacy: prosecutions, convictions, sentences

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

Miller, Douglas E.: convictions

Miller, Gray Hampton: prosecutions, convictions, sentences

Miller, Jeffrey T.: prosecutions, convictions, sentences

Miller, Robert Lowell, Jr.: prosecutions

Miller, Tommy E.: prosecutions

Mills, Michael P.: convictions, sentences

Minaldi, Patricia Head: prosecutions, convictions, sentences

Molloy, Donald W.: prosecutions, convictions, sentences

Mollway, Susan Oki: prosecutions, convictions, sentences

Molzen, Karen B.: prosecutions, convictions

Montalvo, Frank: prosecutions, convictions, sentences

Montgomery, Ann D.: prosecutions, convictions, sentences

Moody, James Maxwell: convictions, sentences

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

Moody, James Tyne: prosecutions

Moon, Norman K.: convictions, sentences

Moore, Kevin Michael: prosecutions, convictions, sentences

Moore, William Theodore, Jr.: convictions, sentences

Moorer, Terry F.: convictions

Mordue, Norman A.: prosecutions, convictions, sentences

Moreno, Federico A.: prosecutions, convictions, sentences

Moreno, Mark A.: convictions

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

Morrow, Margaret M.: convictions, sentences

Moses, Alia: prosecutions, convictions, sentences

Moses, Alia M.: convictions, sentences

Moskowitz, Barry Ted: prosecutions, convictions, sentences

Mosman, Michael W.: prosecutions, convictions, sentences

Motz, J. Frederick: prosecutions, convictions, sentences

Moyer, James D.: prosecutions

Mueller, Kimberly Jo: prosecutions, convictions, sentences

Mummert, Thomas C., III: prosecutions, convictions

Munley, James Martin: prosecutions, convictions, sentences

Murguia, Carlos: prosecutions, convictions, sentences

Murphy, G. Patrick: convictions

Murphy, Harold Lloyd: convictions, sentences

Murphy, Stephen Joseph, III: convictions, sentences

Murtha, John Garvan: prosecutions, convictions, sentences

Nagle, Margaret A.: prosecutions

Nakazato, Arthur: prosecutions

Navarro, Gloria Maria: prosecutions, convictions, sentences

Neff, Janet T.: prosecutions, convictions, sentences

Nelson, Susan Richard: prosecutions

Newman, Kendall J.: prosecutions, convictions

Newman, Michael J.: convictions

Niedermeier, Jerome J.: convictions

Nielsen, William Fremming: prosecutions, convictions, sentences

Noce, David D.: prosecutions

Norgle, Charles Ronald, Sr.: convictions, sentences

Norton, David C.: prosecutions, convictions

Novak, David J.: convictions

Nuechterlein, Christopher A.: prosecutions

Nuffer, David: prosecutions, convictions, sentences

Nugent, Donald C.: prosecutions, convictions, sentences

OBrien, Donald Eugene: prosecutions

OConnor, Reed Charles: prosecutions, convictions, sentences

Oetken, James Paul: convictions, sentences

OGrady, Liam: prosecutions, convictions, sentences

OHara, James P.: prosecutions, convictions

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

OMeara, John Corbett: prosecutions, convictions, sentences

ONeill, Lawrence Joseph: prosecutions, convictions, sentences

Oravec, Scott A.: convictions

Orenstein, James: prosecutions

Ormsby, Peter E.: prosecutions, convictions, sentences

Ostby, Carolyn S.: prosecutions

Osteen, William Lindsay, Jr.: convictions, sentences

Otazo-Reyes, Alicia M.: prosecutions

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

Ovington, Sharon L.: prosecutions

Ozerden, Halil Suleyman: convictions, sentences

Padova, John R.: prosecutions

Pallmeyer, Rebecca R.: convictions

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

Panner, Owen Murphy: prosecutions, convictions, sentences

Papak, Paul: prosecutions, convictions

Parker, James Aubrey: prosecutions, convictions, sentences

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

Pauley, William H., III: convictions, sentences

Payne, James H.: prosecutions, convictions, sentences

Payne, Robert E.: prosecutions, convictions, sentences

Pead, Dustin B.: prosecutions

Pearson, Benita Yalonda: prosecutions, convictions, sentences

Pechman, Marsha J.: convictions, sentences

Perez-Gimenez, Juan Manuel: prosecutions, convictions, sentences

Perry, Catherine D.: prosecutions, convictions, sentences

Peterson, Rosanna Malouf: prosecutions, convictions, sentences

Phillips, Mary Elizabeth: prosecutions, convictions, sentences

Phillips, Thomas W.: convictions, sentences

Phillips, Virginia A.: prosecutions, convictions, sentences

Pisano, Joel A.: prosecutions, convictions, sentences

Pitman, Henry B.: prosecutions

Pizzo, Mark A.: prosecutions

Pohorelsky, Viktor V.: prosecutions

Pollak, Cheryl L.: prosecutions

Polster, Dan A.: convictions, sentences

Ponsor, Michael Adrian: prosecutions, convictions, sentences

Pratt, Robert W.: convictions, sentences

Pratt, Tanya Walton: prosecutions, convictions, sentences

Pratter, Gene E.K.: prosecutions

Pregerson, Dean D.: convictions, sentences

Presnell, Gregory A.: prosecutions, convictions, sentences

Preston Deavers, Elizabeth A.: prosecutions

Primomo, John W.: prosecutions

Pro, Philip Martin: prosecutions, convictions, sentences

Proctor, R. David: convictions, sentences

Purcell, Gary M.: prosecutions, convictions

Pyle, Charles R.: prosecutions, convictions

Pym, Sheri: prosecutions

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

Quiroga, Diana Song: prosecutions, convictions

Rainey, John David: prosecutions, convictions, sentences

Rambo, Sylvia H.: prosecutions, convictions, sentences

Ramirez, Irma Carrillo: prosecutions

Ramos, Dorina: prosecutions, convictions

Ramos, Edgardo: prosecutions, convictions, sentences

Ramos, Nelva Gonzales: prosecutions, convictions, sentences

Randa, Rudolph Thomas: prosecutions, convictions, sentences

Randon, Mark A.: prosecutions

Rankin, Kelly H.: convictions

Rateau, Jacqueline M.: prosecutions, convictions

Rau, Steven E.: prosecutions

Reade, Linda R.: prosecutions, convictions, sentences

Reagan, Michael Joseph: prosecutions, convictions, sentences

Real, Manuel Lawrence: prosecutions

Reeves, Carlton Wayne: prosecutions, convictions, sentences

Reeves, Danny C.: prosecutions, convictions, sentences

Reidinger, Martin Karl: prosecutions, convictions, sentences

Reinhard, Philip Godfrey: prosecutions, convictions

Reiss, Christina Clair: prosecutions, convictions, sentences

Reyes, Ramon E., Jr.: prosecutions

Rice, Thomas Owen: prosecutions

Rice, Walter Herbert: prosecutions, convictions, sentences

Rich, John H., III: prosecutions

Robart, James L.: convictions, sentences

Roberts, Victoria A.: convictions, sentences

Robinson, Deborah A.: prosecutions

Robinson, Julie A.: prosecutions

Robinson, Mary Lou: prosecutions, convictions, sentences

Robinson, Sue Lewis: convictions, sentences

Robreno, Eduardo C.: prosecutions

Rodgers, Margaret Catharine: prosecutions, convictions, sentences

Rodovich, Andrew P.: prosecutions

Rodriguez, Xavier: prosecutions, convictions, sentences

Rogers, Yvonne Gonzalez: prosecutions, convictions, sentences

Roper, John M.: prosecutions

Rose, Stephanie Marie: prosecutions, convictions, sentences

Rose, Thomas M.: prosecutions, convictions, sentences

Rosen, Gerald Ellis: convictions

Rosenbaum, Robin S.: prosecutions, convictions, sentences

Rosenberg, Alicia G.: prosecutions

Rosenblatt, Paul Gerhardt: convictions, sentences

Rosenthal, Lee Hyman: prosecutions, convictions, sentences

Ross, Allyne R.: convictions

Royal, C. Ashley: prosecutions, convictions, sentences

Rufe, Cynthia M.: prosecutions, convictions

Russell, David Lynn: prosecutions, convictions, sentences

Russell, George Levi, III: prosecutions, convictions, sentences

Russell, Thomas B.: prosecutions, convictions, sentences

Ryskamp, Kenneth L.: prosecutions, convictions, sentences

Sabraw, Dana Makoto: prosecutions, convictions, sentences

Sachs, Howard Frederic: prosecutions, convictions, sentences

Salas, Esther: convictions, sentences

Saldana, Diana: prosecutions, convictions, sentences

Sam, David: prosecutions, convictions, sentences

Sammartino, Janis Lynn: prosecutions, convictions, sentences

Sanchez, Juan Ramon: prosecutions

Sanders, Harold Barefoot, Jr.: prosecutions, convictions

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

Sargent, Pamela Meade: prosecutions, convictions

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

Saris, Patti B.: convictions, sentences

Savage, Timothy J.: prosecutions, convictions, sentences

Saylor, F. Dennis, IV: prosecutions, convictions, sentences

Scheindlin, Shira A.: convictions, sentences

Schell, Richard A.: prosecutions, convictions, sentences

Schiller, Berle M.: convictions, sentences

Schiltz, Patrick Joseph: prosecutions

Schlesinger, Harvey Erwin: prosecutions, convictions, sentences

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

Schreier, Karen E.: prosecutions, convictions, sentences

Schroeder, H. Kenneth, Jr.: prosecutions

Schroeder, Thomas D.: convictions, sentences

Schwab, Arthur J.: prosecutions, convictions, sentences

Scofield, Edgar C., III: prosecutions

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

Scoles, Jon S.: prosecutions

Scott, Hugh B.: prosecutions

Scott, Robert Hayes: prosecutions, convictions

Scriven, Mary Stenson: prosecutions, convictions, sentences

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

Seabright, J[ohn] Michael: prosecutions

Seeborg, Richard G.: prosecutions, convictions, sentences

Segal, Suzanne H.: prosecutions

Seibel, Cathy: prosecutions, convictions, sentences

Seitz, Patricia A.: convictions, sentences

Selna, James V.: prosecutions, convictions, sentences

Senechal, Alice R.: convictions

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

Settle, Benjamin Hale: convictions, sentences

Seybert, Joanna: prosecutions, convictions, sentences

Shadid, James Edward: prosecutions, convictions, sentences

Sharp, George Kendall: prosecutions

Sharp, Kevin Hunter: prosecutions, convictions, sentences

Sharpe, Gary L.: prosecutions, convictions, sentences

Shea, Edward F.: prosecutions

Shelby, Robert James: prosecutions, convictions, sentences

Sheridan, Peter G.: prosecutions, convictions, sentences

Shickich, R. Michael: prosecutions

Shipp, Michael A.: prosecutions, convictions, sentences

Shirley, C. Clifford: prosecutions

Silver, Roslyn O.: convictions, sentences

Simandle, Jerome B.: prosecutions, convictions

Simon, Michael Howard: prosecutions, convictions, sentences

Simon, Philip P.: convictions, sentences

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

Singal, George Z.: prosecutions, convictions, sentences

Sippel, Rodney W.: convictions, sentences

Siragusa, Charles J.: convictions, sentences

Skavdahl, Scott W.: prosecutions, convictions, sentences

Skomal, Bernard G.: prosecutions, convictions

Skretny, William M.: prosecutions, convictions, sentences

Sleet, Gregory Moneta: convictions, sentences

Slomsky, Joel Harvey: prosecutions, convictions, sentences

Smith Camp, Laurie Smith: prosecutions, convictions, sentences

Smith, Deborah M.: prosecutions, convictions

Smith, G. R.: prosecutions, convictions

Smith, George Curtis: prosecutions, convictions, sentences

Smith, Lisa Margaret: prosecutions

Smith, Rebecca Beach: prosecutions, convictions, sentences

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

Smith, William E.: prosecutions, convictions, sentences

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

Snow, G. Murray: prosecutions, convictions, sentences

Snow, Lurana S.: prosecutions

Snyder, Christina A.: convictions

Solis, Jorge Antonio: prosecutions, convictions, sentences

Sorokin, Leo T.: prosecutions, convictions

Sparks, Sam: prosecutions, convictions, sentences

Spatt, Arthur Donald: prosecutions, convictions, sentences

Spaulding, Karla R.: prosecutions

Spencer, James Randolph: prosecutions, convictions, sentences

Springmann, Theresa Lazar: prosecutions, convictions, sentences

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

Stadtmueller, Joseph Peter: prosecutions, convictions, sentences

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

Stamp, Frederick Pfarr, Jr.: prosecutions, convictions, sentences

Stark, Leonard Philip: prosecutions, convictions, sentences

Starrett, Keith: prosecutions, convictions, sentences

Stearns, Richard Gaylore: prosecutions, convictions, sentences

Steeh, George Caram, III: convictions, sentences

Steele, John E.: prosecutions, convictions, sentences

Steele, William H.: prosecutions, convictions, sentences

Stengel, Lawrence F.: prosecutions, convictions, sentences

Stewart, Brian Theadore: prosecutions, convictions, sentences

Stewart, Janice M.: convictions

Stiehl, William Donald: convictions, sentences

Stormes, Nita L.: convictions

Story, Richard W.: prosecutions, convictions, sentences

Strand, Leonard T.: prosecutions

Strom, Lyle Elmer: prosecutions, convictions, sentences

Strong, Keith: prosecutions, convictions

Suddaby, Glenn T.: prosecutions, convictions, sentences

Suko, Lonny R.: convictions, sentences

Sullivan, Emmet G.: prosecutions, convictions, sentences

Sullivan, Patricia: prosecutions

Sullivan, Richard Joseph: prosecutions, convictions

Surrick, R[ichard] Barclay: prosecutions, convictions

Swain, Laura Taylor: convictions, sentences

Sweet, Robert Workman: convictions, sentences

Tagle, Hilda G.: prosecutions, convictions, sentences

Tarnow, Arthur J.: prosecutions, convictions, sentences

Tauro, Joseph Louis: prosecutions, convictions, sentences

Teilborg, James A.: convictions, sentences

Thalken, Thomas D.: prosecutions, convictions

Thapar, Amul Roger: prosecutions, convictions, sentences

Theiler, Mary Alice: convictions

Thompson, Alvin W.: convictions, sentences

Thompson, Anne Elise: convictions, sentences

Thompson, Gordon, Jr.: convictions, sentences

Thompson, Myron Herbert: prosecutions, convictions

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

Thurston, Jennifer L.: prosecutions

Thynge, Mary Pat: prosecutions

Timothy, Elizabeth M.: prosecutions

Titus, Roger W.: prosecutions, convictions, sentences

Toomey, Joel B.: prosecutions

Torresen, Nancy: prosecutions, convictions, sentences

Totenberg, Amy Mil: prosecutions, convictions, sentences

Townes, Sandra L.: convictions, sentences

Trauger, Aleta Arthur: prosecutions, convictions, sentences

Treadwell, Marc Thomas: prosecutions, convictions, sentences

Treece, Randolph F.: prosecutions

Trenga, Anthony John: convictions

Tucker, Josephine Staton: convictions, sentences

Tucker, Petrese B.: convictions, sentences

Tunheim, John R.: prosecutions, convictions, sentences

Turk, James Clinton: prosecutions, convictions

Turnoff, William C.: prosecutions

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

Underhill, Stefan R.: prosecutions, convictions, sentences

Ungaro, Ursula Mancusi: prosecutions, convictions, sentences

Urbanski, Michael Francis: prosecutions, convictions, sentences

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

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

Van Tatenhove, Gregory Frederick: prosecutions, convictions, sentences

Vanaskie, Thomas Ignatius: convictions

Vance, Sarah S.: prosecutions, convictions, sentences

Varlan, Thomas A.: prosecutions, convictions, sentences

Vazquez, Martha Alicia: prosecutions, convictions, sentences

Velasco, Bernardo P.: prosecutions, convictions

Vescovo, Diane K.: prosecutions

Vidmar, Stephan M.: prosecutions, convictions

Viken, Jeffrey Lynn: convictions, sentences

Vineyard, Russell G.: convictions

Vining, Robert L., Jr.: prosecutions, convictions, sentences

Vinson, Clyde Roger: prosecutions

Vitaliano, Eric Nicholas: prosecutions, convictions, sentences

Voorhees, Richard Lesley: prosecutions, convictions, sentences

Voss, Edward C.: convictions

Vratil, Kathryn Hoefer: prosecutions, convictions, sentences

Waddoups, Clark: prosecutions, convictions, sentences

Wake, Neil Vincent: prosecutions, convictions, sentences

Waldor, Cathy L.: prosecutions

Walker, Linda T.: prosecutions

Walker, Mark Eaton: prosecutions

Walker, Susan Russ: prosecutions

Walls, William D.: prosecutions

Walls, William H.: prosecutions, convictions, sentences

Walsh, Patrick J.: prosecutions

Walter, Donald Ellsworth: convictions

Walters, Ross A.: prosecutions

Watkins, William Keith: prosecutions, convictions

Watson, Michael H.: prosecutions, convictions, sentences

Waxse, David J.: prosecutions

Webber, E. Richard: prosecutions

Weber, Herman Jacob: prosecutions

Weigle, Charles H.: convictions

Weinstein, Jack Bertrand: prosecutions, convictions

Wells, Lesley Brooks: convictions, sentences

Welsh, James G.: prosecutions, convictions

Werlein, Ewing, Jr.: prosecutions

West, David L.: prosecutions, convictions

Wexler, Leonard D.: prosecutions, convictions

Whalen, R. Steven: prosecutions

Whaley, Robert H.: prosecutions, convictions

Whelan, Thomas J.: prosecutions, convictions, sentences

Whipple, Dean: prosecutions, convictions, sentences

White, Collis: prosecutions, convictions

White, Greg: prosecutions, convictions

White, Jeffrey Steven: convictions, sentences

White, Patrick A.: prosecutions

White, Ronald A.: prosecutions, convictions, sentences

Whitney, Frank DeArmon: prosecutions, convictions, sentences

Whittemore, James D.: convictions, sentences

Whitworth, Matt J.: prosecutions

Whyte, Ronald M.: prosecutions, convictions, sentences

Wier, Robert E.: prosecutions, convictions

Wigenton, Susan Davis: prosecutions, convictions, sentences

Wilken, Claudia Ann: prosecutions, convictions, sentences

Wilkins, Robert Leon: convictions, sentences

Williams, Alexander, Jr.: convictions, sentences

Williams, Kathleen Mary: prosecutions, convictions, sentences

Wilner, Michael R.: prosecutions

Wilson, Billy Roy: convictions, sentences

Wilson, Samuel Grayson: convictions, sentences

Wilson, Stephen Victor: prosecutions, convictions, sentences

Wilson, Thomas G.: prosecutions

Wimes, Brian Curtis: prosecutions, convictions, sentences

Wingate, Henry Travillion: prosecutions, convictions, sentences

Winmill, B. Lynn: prosecutions, convictions, sentences

Wistrich, Andrew J.: prosecutions

Wolf, Mark Lawrence: convictions, sentences

Wolfson, Freda L.: prosecutions, convictions, sentences

Wood, Kimba Maureen: convictions, sentences

Wood, Lisa Godbey: convictions, sentences

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

Woodlock, Douglas Preston: convictions, sentences

Wooten, Terry L.: convictions, sentences

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

Wright, Susan Webber: prosecutions, convictions, sentences

Wu, George H.: convictions, sentences

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

Yohn, William Hendricks, Jr.: prosecutions

Young, Richard L.: prosecutions, convictions, sentences

Young, William G.: convictions, sentences

Zagel, James Block: prosecutions, convictions

Zainey, Jay C.: prosecutions, convictions, sentences

Zapata, Frank R.: convictions, sentences

Zilly, Thomas Samuel: convictions, sentences

Zipps, Jennifer Guerin: prosecutions, convictions, sentences

Zloch, William J.: prosecutions, convictions, sentences

Zobel, Rya Weickert: 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

Assimilated Crimes: prosecutions, convictions, sentences

Bank Robbery: prosecutions, convictions, sentences

Civil Rights-Law Enforcement: prosecutions, convictions, sentences

Civil Rights-Other: prosecutions, convictions, sentences

Civil Rights-Racial Violence: convictions, sentences

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

Contraband Cigarettes-Trafficking in: prosecutions

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

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

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

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

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

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

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

Counterfeiting and Forgery: prosecutions, convictions, sentences

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

Customs-Currency Violations: prosecutions, convictions, sentences

Customs-Duty Violations: prosecutions, convictions, sentences

Drugs-Drug Trafficking: prosecutions, convictions, sentences

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

Drugs-Simple Drug Possession: prosecutions, convictions, sentences

Election Fraud: prosecutions

Environ-Environmental Crimes: prosecutions, convictions, sentences

Environ-Marine Resources: convictions, sentences

Environ-Wildlife Protection: prosecutions, convictions

Export Enforcement General: prosecutions, convictions, sentences

Fraud-Advance Fee Schemes: prosecutions, convictions, sentences

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

Fraud-Bankruptcy: prosecutions, convictions, sentences

Fraud-Computer: prosecutions, convictions, sentences

Fraud-Consumer: prosecutions, convictions, sentences

Fraud-Corporate: prosecutions, convictions, sentences

Fraud-Federal Procurement: prosecutions, convictions

Fraud-Federal Program: prosecutions, convictions, sentences

Fraud-Financial Institution: prosecutions, convictions, sentences

Fraud-Health Care: prosecutions, convictions, sentences

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

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

Fraud-Insider Ins. Provider: 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, convictions, sentences

Fugitive Crimes: prosecutions, convictions, sentences

Government Property-Crimes Against: prosecutions, convictions, sentences

Health and Safety Violations-Employees: prosecutions

Immigration: prosecutions, convictions, sentences

Internal Security Offenses: prosecutions, convictions

Labor-Kickback Corruption: prosecutions, convictions

Labor-Other: prosecutions, convictions

Labor-Pension Fund Corruption: convictions, sentences

Labor-Racketeering: convictions

Money Laundering-Drug: prosecutions, convictions, sentences

Money Laundering-Other: prosecutions, convictions, sentences

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

Organized Crime-Emerging Organization: prosecutions, convictions, sentences

Organized Crime-Traditional Organization: prosecutions, convictions, sentences

Other Criminal Prosecutions: prosecutions, convictions, sentences

Other-Regulatory Offenses: prosecutions, convictions, sentences

Postal Service Crimes: prosecutions, convictions, sentences

Project Safe Childhood: prosecutions, convictions, sentences

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

Terrorism-Domestic: prosecutions, convictions, sentences

Terrorism-International: prosecutions, convictions, sentences

Terrorism-Related Export Enforcement: prosecutions

Terrorism-Related Financing: prosecutions, convictions

Terrorism-Related Hoaxes: prosecutions, convictions

Theft-Government Property: prosecutions, convictions, sentences

Theft-Interstate: prosecutions, convictions, sentences

Theft-Motor Vehicle: prosecutions, convictions, sentences

Violence-Domestic: prosecutions, convictions, sentences

Violence-Indian Country: prosecutions, convictions, sentences

Violence-Other: prosecutions, convictions, sentences

Weapons-Operation Triggerlock Major: prosecutions, convictions, sentences

Lead Charge Bulletins

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

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

08 USC 1306 - Immigration - Penalties: prosecutions, convictions

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

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

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

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

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

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

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

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

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

16 USC 1538 - Endangered Species - Prohibitive acts: prosecutions, convictions

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

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

17 USC 1201 - Circumvention of copyright protection systems: convictions

18 USC 2 - Aiding and Abetting: prosecutions, convictions

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

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

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

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

18 USC 19 - Petty Offense Defined: prosecutions, convictions

18 USC 32 - Destruction of aircraft or aircraft facilities: prosecutions

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

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

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

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

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

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

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

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

18 USC 208 - Acts affecting a personal financial interest: prosecutions

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

18 USC 241 - Conspiracy against rights: convictions, sentences

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

18 USC 249 - Hate crime acts: 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 401 - Power of Court: 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 473 - Dealing in counterfeit obligations or securities: prosecutions, convictions

18 USC 500 - Money orders: prosecutions, convictions

18 USC 505 - Seals of courts; signatures of judges or court off: prosecutions

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

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

18 USC 514 - Fictitious Obligations: prosecutions

18 USC 521 - Criminal Street Gangs: convictions, sentences

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

18 USC 553 - Import/exportation of stolen motor vehicles, etc: convictions, sentences

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 654 - Officer or employee of US converting property: convictions

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

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

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

18 USC 659 - Interstate or foreign shipments by carriers: 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

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

18 USC 752 - Instigating or assisting escape: convictions

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

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

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

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

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

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

18 USC 894 - Collection of extensions of credit by extortionate: prosecutions

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

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

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

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

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

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

18 USC 1005 - Fraud - Bank entries, reports and transactions: prosecutions

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

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

18 USC 1020 - Fraud - Highway projects: convictions

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

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

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

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

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

18 USC 1033 - Insurance Fraud: convictions

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

18 USC 1038 - False Information and Hoaxes: prosecutions

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

18 USC 1071 - Concealing person from arrest: prosecutions

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

18 USC 1111 - Murder: prosecutions, convictions, sentences

18 USC 1112 - Manslaughter: prosecutions, convictions, sentences

18 USC 1154 - Intoxicants dispensed in Indian country: 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, convictions

18 USC 1201 - Kidnaping: prosecutions, convictions, sentences

18 USC 1204 - International parental kidnapping: prosecutions

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

18 USC 1342 - Mail Fraud - Fictitious name or address: convictions, sentences

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

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

18 USC 1346 - Scheme or artifice to defraud: 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, sentences

18 USC 1366 - Destruction of an energy facility: prosecutions

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

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

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

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

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

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

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

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

18 USC 1584 - Sale into involuntary servitude: prosecutions

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

18 USC 1623 - False declarations before grand jury or court: prosecutions, convictions, sentences

18 USC 1700 - Desertion of mails: prosecutions

18 USC 1701 - Obstruction of mails generally: prosecutions, convictions

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

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

18 USC 1705 - Destruction of letter boxes or mail: prosecutions

18 USC 1707 - Theft of property used by Postal Service: prosecutions

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

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

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

18 USC 1716 - Injurious articles as nonmailable: prosecutions

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

18 USC 1832 - Theft of trade secrets: prosecutions, convictions

18 USC 1855 - Public lands - Timber set afire: convictions, sentences

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 1953 - Interstate transportation of wagering paraphernali: prosecutions

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

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

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

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

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

18 USC 2115 - Robbery - Post office: prosecutions

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

18 USC 2119 - Carjacking: prosecutions, convictions, sentences

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

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

18 USC 2242 - Sexual abuse: prosecutions, convictions

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

18 USC 2244 - Abusive sexual contact: prosecutions, convictions, sentences

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

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

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

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

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

18 USC 2313 - Sale or receipt of stolen vehicles: convictions, sentences

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

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

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

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

18 USC 2339 - Harboring or Concealing Terrorists: convictions, sentences

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

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

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

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 2511 - Interception/disclosure of communications: convictions

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

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

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

18 USC 3147 - Penalty for an offense committed while on release: prosecutions

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

18 USC 3565 - Revocation of probation: prosecutions

18 USC 3582 - Imposition of a Sentence of Imprisonment: prosecutions

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

18 USC 3606 - Arrest and return of a probationer: prosecutions

18 USC 3653 - Report of Probation Off and Arrest of Probationer: prosecutions

18 USC 5032 - Delinquency Proceedings in District Court: 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 601 - Meat Inspection - Definitions: prosecutions

21 USC 610 - Meat Inspection - prohibited acts: prosecutions

21 USC 813 - Treatment of Controlled Substance Analogues: prosecutions

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

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

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

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

21 USC 856 - Establishment for manufacturing operations: 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: prosecutions, convictions

26 USC 5841 - Registration of firearms: 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 7203 - Willful failure to file return, supply information: prosecutions, convictions

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

26 USC 7207 - Fraudulent returns, statements, or other documents: convictions

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

30 USC 820 - Mine Safety and Health - Penalties: convictions, sentences

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

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

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

33 USC 1311 - Effluent limitations - Water Pollution: prosecutions, convictions

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

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

36 CFR 2.10d - Improper Food Storage: convictions

36 CFR 2.2a1 - Taking wildlife: prosecutions, convictions

36 CFR 2.30a1 - Obtain/exercise unlawful possession over property to deprive ownership: prosecutions, convictions

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

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

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

36 CFR 2.4a1i - Possession a weapon: prosecutions, convictions

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

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 261.15i - Violation of state law for vehicle used off roads: prosecutions

36 CFR 261.16m - Operating or placing a motor vehicle except where designated: prosecutions

36 CFR 261.5 - Parks, forests/public property/fire: convictions

36 CFR 261.52a - Illegal campfire: convictions

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

36 CFR 261.54e - Possession of motor vehicle on a road closed by barricades: prosecutions

36 CFR 261.58bb - Possession of alcohol where prohibited on federal property or land: prosecutions, convictions

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

36 CFR 4.10a - Operating a motor vehicle in prohibited areas: convictions

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

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

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

36 CFR 4.21c - Speeding: prosecutions, convictions

36 CFR 4.22b1 - Operating motor vehicle without due care/unreasonable speed: 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 USC 6101 - VA Benefits - Misappropriation by fiduciaries: prosecutions

38 CFR 1.218a5 - Exhibited disorderly conduct: convictions

38 CFR 1.218a7 - Alcoholic Beverages and Narcotics: prosecutions

38 CFR 1.218b11 - Disorderly conduct creates loud/unusual noise or obstructs entrances: prosecutions, convictions

38 CFR 1.218b6 - Failure to comply signs of a direct/restrict nature posted for safety: prosecutions

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

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

41 CFR 102-74.390b - Person federal property prohibit from obstruct use of entrance/foyer: prosecutions

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

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

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

42 USC 1320d-6 - Wrongful disclosure of individually identifiable health information: prosecutions

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

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

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

43 USC 1733 - Federal Land Policy/Management - Enforcement Authority: convictions

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

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

50 USC 1702 - War and National Defense - Presidential Authorities: prosecutions

50 USC 1705 - International Emergency Economic Powers: convictions, sentences

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

50 CFR 32.3f - Comply with provision of refuge-specific regulation governing hunting: prosecutions

Federal Regulation: prosecutions

State or Territory Provision: prosecutions, convictions, sentences