TRAC Detail Reports

Latest Data:

TRAC Monthly Bulletins by Topic, April 2013

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(5 free reports)
Lead Charge Bulletins

Overall Bulletins

National Summary: prosecutions, convictions, sentences

Agency Bulletins

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

Department of Agriculture: prosecutions, convictions, sentences

Department of Commerce: prosecutions, convictions

Department of Defense: prosecutions, convictions, sentences

Department of Education: prosecutions, convictions, sentences

Department of Energy: convictions

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

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

Department of Labor: prosecutions, convictions, sentences

Department of the Interior: prosecutions, convictions, sentences

Department of Transportation: prosecutions, convictions

District of Columbia: prosecutions, convictions, sentences

Drug Enforcement Administration: prosecutions, convictions, sentences

Environmental Protection Agency: prosecutions, convictions, sentences

Federal Bureau of Investigation: prosecutions, convictions, sentences

Immigration and Customs in Homeland Security: prosecutions, convictions, sentences

Internal Revenue Service: prosecutions, convictions, sentences

Justice Other: prosecutions, convictions, sentences

Other: prosecutions, convictions, sentences

Other - USAO District Transfer: prosecutions, convictions, sentences

Secret Service: prosecutions, convictions, sentences

Small Business Administration: prosecutions

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, sentences

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, Paul L.: prosecutions

Acosta, John V.: prosecutions

Adams, Henry Lee, Jr.: prosecutions

Adams, John R.: prosecutions, convictions, sentences

Adelman, Lynn S.: prosecutions, convictions, sentences

Adelman, Terry I.: prosecutions

Adler, Jan M.: convictions

Africk, Lance M.: prosecutions, convictions, sentences

Aiken, Ann L.: prosecutions, convictions, sentences

Albritton, William Harold, III: convictions, sentences

Allen, Arenda Lauretta Wright: prosecutions, convictions, sentences

Almond, Lincoln D.: prosecutions, convictions

Alsup, William Haskell: prosecutions, convictions, sentences

Altonaga, Cecilia M.: prosecutions, convictions, sentences

Alvarez, Micaela: prosecutions, convictions, sentences

Ambrose, Donetta W.: prosecutions

Amon, Carol Bagley: prosecutions, convictions, sentences

Anderson, George Ross, Jr.: convictions, sentences

Anderson, John F.: prosecutions, convictions

Anderson, Joseph Fletcher, Jr.: convictions, sentences

Anderson, Lawrence O.: prosecutions

Anderson, Percy: convictions, sentences

Anderson, Stanley Thomas: prosecutions, convictions, sentences

Andrews, Richard Gibson: prosecutions, convictions, sentences

Anello, Michael M.: prosecutions, convictions, sentences

Antoon, John, II: convictions, sentences

Arbuckle, William I., III: prosecutions

Arcara, Richard Joseph: prosecutions, convictions, sentences

Arguello, Christine M.: prosecutions, convictions, sentences

Arleo, Madeline C.: prosecutions

Armijo, M. Christina: convictions, sentences

Armstrong, Saundra Brown: convictions, sentences

Armstrong, Vernelis K.: prosecutions, convictions

Arpert, Douglas E.: prosecutions

Arterton, Janet Bond: prosecutions, convictions, sentences

Aspey, Mark E.: prosecutions, convictions, sentences

Atlas, Nancy Friedman: prosecutions, convictions, sentences

Austin, Gary S.: prosecutions

Autrey, Henry Edward: prosecutions, convictions, sentences

Aycock, Sharion: convictions, sentences

Azrack, Joan M.: prosecutions

Babcock, Lewis Thornton: prosecutions, convictions

Baer, Harold, Jr.: prosecutions, convictions, sentences

Bailey, John Preston: prosecutions, convictions, sentences

Baker, David A.: prosecutions

Baker, Nannette A.: prosecutions, convictions

Baldock, Bobby Ray: convictions

Ball, F. Keith: prosecutions

Ballou, Robert S.: prosecutions

Barbadoro, Paul J.: prosecutions, convictions, sentences

Barbier, Carl J.: prosecutions, convictions, sentences

Barfield, W. Leon: prosecutions, convictions

Barker, Sarah Evans: prosecutions, convictions, sentences

Barnes, Harry F.: convictions, sentences

Barrett, Michael Ryan: convictions, sentences

Bartick, David H.: prosecutions

Bartle, Harvey, III: convictions, sentences

Bataillon, Joseph F.: prosecutions, convictions, sentences

Bates, John D.: convictions

Battaglia, Anthony M.: prosecutions, convictions, sentences

Battani, Marianne O.: prosecutions, convictions, sentences

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

Batts, Deborah A.: convictions, sentences

Baughman, William H., Jr.: prosecutions

Baverman, Alan: prosecutions

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

Bencivengo, Cathy Ann: prosecutions, convictions

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: prosecutions, convictions, sentences

Berman, Richard M.: convictions, sentences

Berrigan, Helen Ginger: prosecutions

Besosa, Francisco Augusto: prosecutions, convictions, sentences

Bianco, Joseph Frank: prosecutions, convictions, sentences

Biery, Samuel Frederick, Jr.: prosecutions, convictions, sentences

Biggers, Neal Brooks, Jr.: prosecutions, convictions, sentences

Binder, Charles E.: prosecutions

Bissoon, Cathy: prosecutions, convictions

Black, Bruce D.: convictions, sentences

Black, Timothy Seymour: prosecutions, convictions

Blackburn, Robert E.: prosecutions, convictions, sentences

Blackburn, Sharon Lovelace: prosecutions, convictions, sentences

Blake, Catherine C.: prosecutions, convictions, sentences

Blanton, Lewis M.: prosecutions, convictions

Blatt, Solomon, Jr.: convictions, sentences

Blewitt, Thomas M.: prosecutions, convictions

Bloch, Alan Neil: convictions, sentences

Block, Frederic: convictions

Block, Robert N.: prosecutions

Boasberg, James Emanuel: convictions, sentences

Bolton, Susan Ritchie: prosecutions, convictions, sentences

Bommer, Timothy J.: prosecutions

Borman, Paul D.: prosecutions, convictions, sentences

Bowdre, Karon O.: prosecutions, convictions, sentences

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

Bowler, Marianne B.: prosecutions

Bowman, Leslie A.: prosecutions

Boyko, Christopher A.: prosecutions, convictions, sentences

Boyle, E. Thomas: prosecutions

Boyle, Jane J.: prosecutions, convictions, sentences

Boyle, Terrence William: prosecutions, convictions, sentences

Brack, Robert C.: prosecutions, convictions, sentences

Brady, James J.: prosecutions, convictions, sentences

Braithwaite, Robert T.: prosecutions, convictions

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

Brannon, Dave Lee: prosecutions

Bredar, James Kelleher: prosecutions, convictions, sentences

Breen, J. Daniel: prosecutions, convictions, sentences

Brennan, Edmund F.: prosecutions, convictions

Breyer, Charles R.: prosecutions, convictions, sentences

Briccetti, Vincent Louis: prosecutions, convictions, sentences

Brill, Gerrilyn G.: prosecutions, convictions

Brimmer, Philip A.: prosecutions, convictions, sentences

Brinkema, Leonie M.: prosecutions, convictions, sentences

Briones, David: prosecutions, convictions, sentences

Bristow, David T.: prosecutions

Britt, William Earl: convictions, sentences

Brody, Anita Blumstein: prosecutions

Brooks, Ruben B.: prosecutions

Brown, Anna J.: prosecutions, convictions, sentences

Brown, Geraldine Soat: convictions

Browning, James O.: prosecutions, convictions, sentences

Bryan, Robert Jensen: prosecutions, convictions, sentences

Bryant, Vanessa Lynne: convictions, sentences

Buchanan, Theresa Carroll: prosecutions, convictions

Buchwald, Naomi Reice: prosecutions, convictions, sentences

Buckles, Frederick R.: prosecutions

Bucklew, Susan C.: prosecutions, convictions, sentences

Bucklo, Elaine E.: prosecutions, convictions, sentences

Bumb, Renee Marie: prosecutions, convictions, sentences

Bunning, David L.: prosecutions, convictions, sentences

Burgess, Timothy Mark: prosecutions, convictions, sentences

Burns, Ellen Bree: convictions, sentences

Burns, Larry Alan: prosecutions, convictions, sentences

Burns, Michelle H.: prosecutions

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

Bury, David C.: convictions, sentences

Bush, Ronald E.: prosecutions

Butler, Charles Randolph, Jr.: prosecutions, convictions, sentences

Cacheris, James Chris: prosecutions, convictions, sentences

Caldwell, Karen K.: prosecutions, convictions, sentences

Caldwell, William W.: prosecutions, convictions, sentences

Callahan, William E., Jr.: prosecutions

Campbell, David G.: prosecutions, convictions, sentences

Campbell, Tena: prosecutions, convictions, sentences

Campbell, Todd J.: prosecutions, convictions, sentences

Cannon, George W.: convictions, sentences

Capel, Wallace: prosecutions

Caputo, A. Richard: prosecutions, convictions

Cardone, Kathleen: prosecutions, convictions, sentences

Carlson, Martin C.: prosecutions, convictions

Carnes, Julie E.: prosecutions, convictions, sentences

Carney, Cormac J.: prosecutions

Carr, James G.: prosecutions, convictions, sentences

Carreno-Coll, Silvia: prosecutions

Carter, Andrew L., Jr.: prosecutions

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, sentences

Castillo, Ruben: convictions, sentences

Cauthron, Robin J.: prosecutions, convictions, sentences

Cavanaugh, Dennis M.: prosecutions, convictions, sentences

Cayer, David S.: prosecutions

Cebull, Richard F.: prosecutions, convictions, sentences

Cecchi, Claire Claudia: prosecutions, convictions, sentences

Cedarbaum, Miriam Goldman: prosecutions

Cercone, David S.: convictions, sentences

Cerezo, Carmen Consuelo: prosecutions, convictions, sentences

Chambers, Robert Charles: convictions, sentences

Chang, Edmond E-Min: prosecutions

Chang, Kevin S.: prosecutions, convictions

Chappell, Sheri Polster: prosecutions

Chasanow, Deborah K.: prosecutions, convictions, sentences

Chatigny, Robert N.: prosecutions, convictions, sentences

Chen, Edward Milton: prosecutions, convictions, sentences

Cherry, Paul R.: prosecutions

Chesler, Stanley R.: convictions, sentences

Chesney, Maxine M.: prosecutions, convictions, sentences

Childs, Julianna Michelle: convictions, sentences

Chooljian, Jacqueline: prosecutions, convictions

Christensen, Dana Lewis: prosecutions, convictions, sentences

Clark, Ron: prosecutions, convictions, sentences

Clarke, Mark D.: prosecutions

Cleary, Paul J.: prosecutions

Cleland, Robert Hardy: prosecutions, convictions, sentences

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

Cobb, William G.: convictions

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, Stephen E.: prosecutions, convictions

Cole, Susan S.: prosecutions, convictions

Coleman, Sharon Johnson: convictions, sentences

Collier, Curtis Lynn: prosecutions, convictions, sentences

Collier, Lacey A.: prosecutions, convictions

Collins, Raner Christercunean: prosecutions, convictions, sentences

Collyer, Rosemary M.: prosecutions, convictions, sentences

Conaboy, Richard Paul: prosecutions, convictions, sentences

Conley, William Martin: prosecutions, convictions, sentences

Conmy, Patrick Anthony: convictions, sentences

Conner, Christopher C.: prosecutions, convictions, sentences

Conrad, Glen Edward: convictions, sentences

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

Conroy, John C.: prosecutions

Conti, Joy Flowers: prosecutions, convictions, sentences

Contreras, Rudolph: prosecutions

Conway, Anne C.: prosecutions, convictions, sentences

Conway, John Edwards: convictions, sentences

Coogler, L. Scott: prosecutions, convictions, sentences

Cook, Julian Abele, Jr.: prosecutions, convictions, sentences

Cooke, Marcia G.: prosecutions, convictions, sentences

Cooke, Valerie P.: prosecutions, convictions

Cooper, Mary Little: prosecutions, convictions, sentences

Copenhaver, John Thomas, Jr.: convictions, sentences

Corrigan, Timothy J.: prosecutions, convictions, sentences

Cote, Denise L.: prosecutions, convictions, sentences

Cott, James L.: prosecutions

Coughenour, John C.: prosecutions, convictions, sentences

Counts, David: prosecutions

Covello, Alfred V.: convictions, sentences

Covington, Virginia Maria Hernandez: prosecutions, convictions, sentences

Cox, Sean Francis: prosecutions, convictions, sentences

Cox, Susan E.: prosecutions

Crabb, Barbara Brandriff: prosecutions, convictions, sentences

Crane, Randy: prosecutions, convictions, sentences

Craven, Caroline: prosecutions

Crawford, Karen S.: prosecutions, convictions

Creatura, J. Richard: prosecutions

Crigler, B. Waugh: prosecutions, convictions

Crocker, Stephen L.: convictions, sentences

Crone, Marcia A.: prosecutions, convictions, sentences

Crotty, Paul Austin: prosecutions, convictions, sentences

Cummings, Samuel Ray: prosecutions, convictions, sentences

Cureton, Jeffrey L.: prosecutions

Currie, Cameron McGowan: prosecutions, convictions, sentences

DAgostino, Mae Avila: prosecutions, convictions, sentences

Dale, Candy W.: prosecutions

Dalton, Roy Bale, Jr.: prosecutions, convictions, sentences

Dalzell, Stewart R.: prosecutions, convictions, sentences

Daniel, Wiley Young: prosecutions, convictions, sentences

Daniels, George B.: prosecutions, convictions, sentences

Darrah, John W.: convictions, sentences

Davidson, Glen H.: prosecutions

Davila, Edward John: prosecutions, convictions, sentences

Davis, Harwell G., III: prosecutions

Davis, Ivan: prosecutions, convictions, sentences

Davis, Legrome D.: prosecutions, convictions, sentences

Davis, Leonard E.: prosecutions, convictions, sentences

Davis, Mark Steven: prosecutions, convictions, sentences

Davis, Michael James: prosecutions, convictions, sentences

Davison, Paul E.: prosecutions

Dawson, Kent J.: prosecutions, convictions, sentences

Dawson, Robert Toombs: convictions, sentences

Dearie, Raymond Joseph: prosecutions

Debevoise, Dickinson Richards: convictions, sentences

DeGiusti, Timothy D.: prosecutions, convictions, sentences

DeGuilio, Jon Ernest: prosecutions, convictions, sentences

Delaney, Carolyn K.: prosecutions, convictions

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

Der-Yeghiayan, Samuel: prosecutions, convictions, sentences

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

Diamond, Gustave: prosecutions, convictions, sentences

Diamond, Paul Steven: prosecutions, convictions, sentences

Dickson, Joseph A.: prosecutions

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

Digirolamo, Thomas M.: prosecutions, convictions

Dimitrouleas, William P.: prosecutions, convictions, sentences

Dlott, Susan J.: prosecutions, convictions, sentences

Doherty, Rebecca F.: convictions, sentences

Dolinger, Michael H.: prosecutions

Dominguez, Daniel R.: prosecutions, convictions, sentences

Donald, Bernice Bouie: convictions, sentences

Donio, Ann Marie: prosecutions

Donohue, James P.: prosecutions

Dorr, Richard Everett: prosecutions, convictions, sentences

Doty, David Singleton: prosecutions, convictions, sentences

Doumar, Robert George: prosecutions

Dow, Robert Michael, Jr.: prosecutions, convictions, sentences

Dowd, David Dudley, Jr.: prosecutions, convictions

Drell, Dee D.: prosecutions

Droney, Christopher Fitzgerald: prosecutions, convictions, sentences

Drozd, Dale A.: prosecutions

DuBois, Jan Ely: prosecutions, convictions, sentences

DuBose, Kristi K.: prosecutions, convictions, sentences

Duffey, William S., Jr.: prosecutions, convictions, sentences

Duffy, Patrick Michael: prosecutions, convictions, sentences

Duffy, Veronica L.: convictions

Duggan, Patrick J.: prosecutions, convictions, sentences

Duncan, David K.: prosecutions

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

Eagan, Claire V.: prosecutions, convictions, sentences

Ebel, David M.: convictions

Economus, Peter C.: prosecutions, convictions, sentences

Edenfield, Berry Avant: prosecutions, convictions, sentences

Edgar, Robert Allan: prosecutions

Edmunds, Nancy Garlock: prosecutions, convictions, sentences

Eginton, Warren William: convictions, sentences

Eick, Charles F.: prosecutions

Ellington, B. Janice: prosecutions, convictions, sentences

Ellis, Ronald L.: prosecutions

Ellison, Keith P.: prosecutions, convictions, sentences

Engelhardt, Kurt D.: prosecutions

Engelmayer, Paul Adam: prosecutions

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

Ericksen, Joan N.: prosecutions

Erickson, Ralph R.: prosecutions, convictions, sentences

Erwin, Shon T.: convictions

Estrada, Hector C.: prosecutions, convictions, sentences

Evans, Orinda Dale: prosecutions, convictions, sentences

Ezra, David Alan: convictions, sentences

Faber, David A.: convictions

Facciola, John M.: prosecutions

Falk, Mark: prosecutions

Fallon, Eldon E.: prosecutions, convictions, sentences

Feess, Gary Allen: convictions, sentences

Feinerman, Gary Scott: prosecutions, convictions, sentences

Feldman, Martin Leach-Cross: prosecutions, convictions, sentences

Fenner, Gary A.: prosecutions, convictions, sentences

Ferraro, D. Thomas: prosecutions, convictions

Feuerstein, Sandra J.: prosecutions

Finch, Raymond L.: convictions

Finnegan, Sheila M.: prosecutions, convictions, sentences

Fischer, Dale S.: convictions, sentences

Fischer, Nora Barry: prosecutions, convictions, sentences

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, sentences

Foley, George W., Jr.: prosecutions, convictions

Foote, Elizabeth Erny: prosecutions, convictions, sentences

Forester, Karl Spillman: prosecutions, convictions, sentences

Forrest, Katherine Bolan: prosecutions

Forrester, J. Owen: prosecutions

Foster, Kennard P.: convictions, sentences

Fox, James Carroll: prosecutions, convictions, sentences

Fox, Kevin Nathaniel: prosecutions

Francis, James C.: prosecutions

Frank, Donovan W.: prosecutions

Frazier, Douglas N.: prosecutions

Freeman, Debra C.: prosecutions

Freudenthal, Nancy Dell: prosecutions, convictions

Friedman, Bernard A.: prosecutions, convictions, sentences

Friot, Stephen P.: prosecutions, convictions, sentences

Frizzell, Gregory Kent: prosecutions, convictions, sentences

Frost, E. Scott: prosecutions, convictions

Frost, Gregory L.: prosecutions, convictions, sentences

Fuller, Mark E.: convictions, sentences

Fuste, Jose Antonio: prosecutions, convictions, sentences

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

Gallagher, Stephanie A.: convictions

Gallo, William V.: prosecutions, convictions

Garaufis, Nicholas G.: prosecutions, convictions, sentences

Garbis, Marvin J.: prosecutions

Garcia Marmolejo, Marina: prosecutions, convictions, sentences

Garcia, Guillermo R.: prosecutions, convictions

Garcia, Lorenzo F.: prosecutions

Garcia, Orlando Luis: prosecutions, convictions, sentences

Garcia, Victor R.: prosecutions, convictions

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

Gardephe, Paul G.: prosecutions, convictions, sentences

Gardner, James Knoll: prosecutions, convictions, sentences

Garfinkel, William I.: prosecutions

Garney, Norbert J.: prosecutions, convictions

Garza, Carmen E.: prosecutions, convictions

Gaughan, Patricia Anne: convictions, sentences

Gee, Dolly Maizie: prosecutions, convictions, sentences

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

George, Lloyd D.: prosecutions, convictions, sentences

Gergel, Richard Mark: convictions, sentences

Gerrard, John Melvin: prosecutions, convictions, sentences

Gershon, Nina: convictions

Gettleman, Robert William: convictions, sentences

Gex, Walter J., III: prosecutions, convictions, sentences

Giblin, Keith F.: convictions

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

Gibson, Kim R.: prosecutions, convictions

Gilbert, Jeffrey T.: prosecutions

Gilbert, John Phil: prosecutions, convictions, sentences

Gillmor, Helen W.: prosecutions, convictions, sentences

Gilmore, Vanessa D.: prosecutions, convictions, sentences

Gilstrap, James Rodney: convictions, sentences

Glasser, Israel Leo: prosecutions, convictions

Gleason, Sharon Louise: prosecutions

Gleeson, John: prosecutions, convictions, sentences

Go, Marilyn D.: prosecutions

Goains, B. Dwight: prosecutions, convictions

Godbey, David C.: prosecutions, convictions, sentences

Gold, Steven M.: prosecutions

Goldberg, Martin R.: prosecutions, convictions

Goldberg, Mitchell S.: prosecutions, convictions, sentences

Goldsmith, Mark Allan: prosecutions, convictions, sentences

Gomez, Curtis V.: prosecutions, convictions, sentences

Gonzalez, Irma Elsa: convictions, sentences

Gorenstein, Gabriel W.: prosecutions

Gorman, John A.: prosecutions

Gorton, Nathaniel M.: prosecutions, convictions, sentences

Gossett, F.A.: prosecutions, convictions

Gottschall, Joan B.: convictions, sentences

Grady, John Francis: convictions, sentences

Graham, Donald L.: prosecutions, convictions

Graham, James L.: prosecutions, convictions, sentences

Granade, Callie V.: prosecutions, convictions, sentences

Grand, David R.: prosecutions

Greeley, Timothy P.: prosecutions

Greer, J. Ronnie: prosecutions, convictions, sentences

Grewal, Paul Singh: prosecutions

Griesa, Thomas Poole: prosecutions, convictions

Griesbach, William C.: prosecutions, convictions, sentences

Grimm, Paul W.: prosecutions

Gritzner, James E.: prosecutions, convictions, sentences

Groh, Gina Marie: prosecutions

Guaderrama, David C.: prosecutions, convictions

Guilford, Andrew J.: prosecutions, convictions, sentences

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

Guthrie, Judith K.: prosecutions

Gutierrez, Philip S.: convictions, sentences

Guyton, H. Bruce: prosecutions

Guzman, Ronald A.: prosecutions, convictions, sentences

Gwin, James S.: prosecutions, convictions, sentences

Hacker, J. Scott: prosecutions, convictions

Haddon, Sam E.: prosecutions, 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, convictions, sentences

Hamilton, Jean Constance: convictions, sentences

Hamilton, Phyllis Jean: prosecutions, convictions, sentences

Hammer, Michael A.: prosecutions

Hancock, James Hughes: prosecutions, convictions, sentences

Hanen, Andrew S.: prosecutions, convictions, sentences

Hanna, Patrick J.: prosecutions

Hansen, Curtis LeRoy: prosecutions, convictions, sentences

Harmon, Melinda: prosecutions, convictions, sentences

Harwell, Robert Bryan: prosecutions, convictions, sentences

Hayden, Katharine Sweeney: prosecutions, convictions, sentences

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

Hegarty, Michael E.: prosecutions

Hellerstein, Alvin K.: convictions, sentences

Hendren, Jimm Larry: prosecutions, convictions, sentences

Herlong, Henry Michael, Jr.: 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

Hicks, Larry R.: prosecutions, convictions, sentences

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

Hill, C. Michael: prosecutions

Hillman, Noel Lawrence: prosecutions, convictions, sentences

Hillman, Steven J.: prosecutions

Hillman, Timothy S.: prosecutions

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

Hodges, William Terrell: prosecutions, convictions, sentences

Hoffman, Carl W.: convictions

Holland, H[ezekiah] Russel: convictions, sentences

Hollander, Ellen Lipton: prosecutions, convictions, sentences

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

Holmes, Paul Kinloch, III: prosecutions, convictions

Honeywell, Charlene Vanessa Edwards: prosecutions, convictions, sentences

Hood, Denise Page: prosecutions, convictions, sentences

Hood, Joseph Martin: prosecutions, convictions, sentences

Hopkins, James M.: prosecutions

Hopkins, Virginia Emerson: convictions, sentences

Hornak, Mark Raymond: prosecutions

Hornby, David Brock: prosecutions, convictions, sentences

Hornsby, Mark L.: prosecutions, convictions

Houston, John A.: prosecutions, convictions, sentences

Hovland, Daniel L.: prosecutions, convictions, sentences

Howard, Malcolm Jones: prosecutions, convictions, sentences

Howard, Marcia Morales: prosecutions, convictions, sentences

Howell, Beryl Alaine: prosecutions, convictions, sentences

Howell, Dennis, L.: prosecutions, convictions

Hoyt, Kenneth M.: prosecutions, convictions, sentences

Huck, Paul C.: convictions, sentences

Hudson, Henry E.: prosecutions, convictions, sentences

Huff, Marilyn L.: prosecutions, convictions, sentences

Hughes, Lynn Nettleton: prosecutions, convictions, sentences

Hunt, Willis B., Jr.: prosecutions, 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

Hyles, Stephen: convictions

Illston, Susan Yvonne: prosecutions, convictions, sentences

Imbrogno, Cynthia: prosecutions, convictions

Inman, Dennis H.: 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: prosecutions, convictions

Jackson, Brian Anthony: prosecutions, convictions, sentences

Jackson, Carol E.: prosecutions, convictions, sentences

Jackson, Raymond Alvin: prosecutions

Jackson, Richard Brooke: prosecutions, convictions, sentences

James, Maria Elena: prosecutions

James, Robert Gillespie: prosecutions, convictions

Jenkins, Elizabeth A.: prosecutions

Jensen, Delwen Lowell: prosecutions, convictions, sentences

Johnson, Alan Bond: prosecutions, convictions, sentences

Johnson, Inge Prytz: prosecutions, convictions, sentences

Johnson, Sterling, Jr.: prosecutions, convictions

Johnson, Walter E.: prosecutions, convictions

Johnson, William Paul: prosecutions, convictions, sentences

Johnston, Robert J.: convictions

Johnston, Thomas E.: prosecutions, convictions, sentences

Jones, Barbara S.: convictions, sentences

Jones, C. Darnell, II: prosecutions, convictions, sentences

Jones, James Parker: prosecutions, convictions, sentences

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

Jones, Rawls: prosecutions, convictions

Jones, Richard A.: prosecutions, convictions, sentences

Jones, Robert: convictions

Jones, Robert Clive: prosecutions, convictions, sentences

Jones, Robert Edward: prosecutions, convictions, sentences

Jones, Steve CarMichael: convictions, sentences

Jonker, Robert James: prosecutions, convictions, sentences

Jordan, Daniel Porter, III: convictions, sentences

Jordan, Robert Leon: prosecutions, convictions, sentences

Jorgenson, Cindy K.: prosecutions, convictions, sentences

Joyner, J. Curtis: prosecutions, convictions

Junell, Robert A.: prosecutions, convictions, sentences

Kahn, Charles J., Jr.: prosecutions

Kahn, Lawrence E.: prosecutions, convictions

Kallon, Abdul Karim: prosecutions, convictions, sentences

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

Kane, Yvette: prosecutions, convictions

Kapala, Frederick J.: prosecutions, convictions, sentences

Kaplan, Lewis A.: prosecutions

Karas, Kenneth M.: prosecutions, convictions

Karlton, Lawrence K.: prosecutions, convictions, sentences

Katz, David A.: prosecutions, convictions, sentences

Kaull, John S.: prosecutions, convictions

Kay, Alan Cooke: prosecutions, convictions

Kay, Kathleen: prosecutions

Kays, David Gregory: prosecutions, convictions, sentences

Kazen, George P.: prosecutions, convictions, sentences

Keeley, Irene Patricia Murphy: prosecutions, convictions, sentences

Keenan, John Fontaine: prosecutions, convictions, sentences

Keesler, David: prosecutions

Kelly, Gregory J.: prosecutions

Kelly, Robert F.: convictions, sentences

Kemp, Terence P.: prosecutions

Kendall, Virginia Mary: convictions, sentences

Kennedy, Henry Harold, Jr.: convictions

Kennelly, Matthew F.: convictions, sentences

Kenton, Victor: prosecutions

Kessler, Gladys: convictions, sentences

Keys, Arlander: prosecutions

Kim, Young B.: prosecutions

Kimball, Dale A.: prosecutions, convictions, sentences

King, Garr M.: convictions, sentences

King, George H.: convictions, sentences

King, James Lawrence: prosecutions, convictions, sentences

King, Janet F.: prosecutions

King, Lanny: prosecutions, convictions

King, Norah Mccann: prosecutions

King, W. David: prosecutions, convictions

Kinkeade, James E.: prosecutions, convictions, sentences

Kirk, James D.: prosecutions, convictions

Kiser, Jackson L.: convictions, sentences

Klausner, Robert G.: convictions, sentences

Klein, Karen K.: prosecutions

Klindt, James R.: prosecutions

Knepp, James R., II: convictions

Kobayashi, Leslie Emi: prosecutions, convictions, sentences

Kocoras, Charles Petros: convictions, sentences

Koeltl, John George: prosecutions, convictions, sentences

Koenig, Nancy M.: prosecutions, convictions, sentences

Koh, Lucy Haeran: prosecutions, convictions, sentences

Kollar-Kotelly, Colleen: prosecutions, convictions, sentences

Kopf, Richard George: prosecutions, convictions, sentences

Korman, Edward Robert: convictions, sentences

Kornmann, Charles B.: prosecutions, convictions, sentences

Kosik, Edwin Michael: convictions, sentences

Kovachevich, Elizabeth Anne: prosecutions, convictions, sentences

Kravchuk, Margaret J.: prosecutions, convictions

Krieger, Marcia S.: prosecutions, convictions, sentences

Kronstadt, John Arnold: prosecutions, convictions, sentences

Kudrle, Larry A.: prosecutions, convictions

Kugler, Robert B.: prosecutions, convictions, sentences

Kurren, Barry M.: convictions

Kyle, Richard House: prosecutions, convictions

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

Lamberth, Royce C.: prosecutions, convictions

Lancaster, Gary L.: prosecutions, convictions, sentences

Land, Clay D.: prosecutions, convictions, sentences

Lane, Mark: prosecutions

Lange, Roberto Antonio: prosecutions, convictions, sentences

Laplante, Joseph Normand: prosecutions, convictions, sentences

Larimer, David G.: prosecutions

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, John Zihun: prosecutions

Lee, Susan K.: prosecutions, convictions, sentences

Lee, Tom Stewart: prosecutions

Leen, Peggy A.: prosecutions

Lefkow, Joan Humphrey: convictions, sentences

Legg, Benson Everett: convictions, sentences

Leighton, Ronald B.: prosecutions, convictions, sentences

Leinenweber, Harry Daniel: prosecutions, convictions, sentences

Lemelle, Ivan L. R.: prosecutions

Lemmon, Mary Ann Vial: prosecutions, convictions, sentences

Lenard, Joan A.: prosecutions, convictions, sentences

Leon, Richard J.: convictions

Letts, J[ohn] Spencer: convictions

Levy, Robert M.: prosecutions, convictions

Lewis, Peter C.: prosecutions, convictions

Limbaugh, Stephen Nathaniel, Jr.: prosecutions, convictions, sentences

Linares, Jose L.: prosecutions, convictions, sentences

Lindberg, George Wakem: convictions

Lindsay, Arlene R.: prosecutions

Lindsay, Sam A.: prosecutions, convictions, sentences

Lioi, Sara Elizabeth: prosecutions, convictions, sentences

Lisi, Mary M.: prosecutions, convictions, sentences

Lloyd, Howard R.: prosecutions

Lodge, Edward J.: prosecutions, convictions, sentences

Logan, Steven P.: prosecutions

Longenbaugh, Leslie C.: prosecutions, convictions

Longstaff, Ronald Earl: convictions, sentences

Lopez, Marcos E.: prosecutions

Lorenz, M. James: prosecutions, convictions, sentences

Love, John D.: prosecutions

Lovell, Charles C.: convictions, sentences

Lozano, Rodolfo: prosecutions, convictions, sentences

Lubing, James K.: prosecutions, convictions

Ludington, Thomas Lamson: prosecutions, convictions, sentences

Lynch, Francis James: prosecutions

Lynch, Jeremiah C.: prosecutions, convictions

Lynch, William P.: prosecutions, convictions

Lynn, Barbara M.: prosecutions, convictions, sentences

Maas, Frank: prosecutions

Madonald, Bruce Gordon: prosecutions

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

Magnuson, Paul Arthur: prosecutions, convictions, sentences

Mahan, James C.: prosecutions, convictions, sentences

Mahoney, P. Michael: convictions

Major, Barbara Lynn: prosecutions, convictions

Majzoub, Mona K.: prosecutions

Maloney, Paul Lewis: prosecutions, convictions, sentences

Manibusan, Joaquin V.E., Jr.: prosecutions, convictions

Mann, Roanne L.: prosecutions

Manning, Blanche M.: convictions, sentences

Mannion, Malachy E.: prosecutions, convictions, sentences

Manske, Jeffrey C.: prosecutions, convictions

Marbley, Algenon L.: prosecutions, convictions, sentences

Mariani, Robert David: prosecutions, convictions

Marra, Kenneth A.: prosecutions, convictions, sentences

Marrero, Victor: prosecutions, convictions, sentences

Marschewski, James R.: prosecutions

Marsh, Malcolm Francis: prosecutions, convictions, sentences

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

Marten, John Thomas: prosecutions, convictions, sentences

Martinez, Jose E.: prosecutions, convictions, sentences

Martinez, Lourdes A.: prosecutions, convictions

Martinez, Philip Ray: prosecutions, convictions, sentences

Martinez, Ricardo S.: prosecutions, convictions, sentences

Martinez, William Joseph: prosecutions, convictions, sentences

Martini, William J.: prosecutions, convictions, sentences

Martone, Frederick J.: convictions, sentences

Marty, Karen L.: prosecutions

Mathy, Pamela A.: prosecutions

Matsumoto, Kiyo A.: prosecutions, convictions, sentences

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

Matz, A. Howard: convictions, sentences

Maughmer, John T.: prosecutions

Mauskopf, Roslynn Renee: prosecutions, convictions, sentences

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

Mazzant, Amos L.: prosecutions

McAliley, Chris M.: prosecutions

McAuliffe, Barbara A.: prosecutions

McAuliffe, Steven J.: prosecutions, convictions, sentences

McAvoy, Thomas James: prosecutions, convictions, sentences

McBryde, John H.: prosecutions, convictions, sentences

McCalla, Jon Phipps: prosecutions, convictions, sentences

McCarthy, Frank H.: prosecutions

McCarthy, Jeremiah J.: prosecutions

McConnell, John James, Jr.: convictions, sentences

McCoun, Tom: prosecutions

McCurine, William, Jr.: prosecutions

McCuskey, Michael Patrick: prosecutions, convictions, sentences

McDade, Joe Billy: prosecutions, convictions, sentences

McDonald, Kevin F.: convictions, sentences

McGiverin, Bruce J.: prosecutions

McKee, Craig M.: prosecutions

McKibben, Howard D.: prosecutions, convictions, sentences

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

McKinney, Larry J.: prosecutions

McLaughlin, Mary A.: prosecutions, convictions, sentences

McLaughlin, Sean J.: prosecutions, convictions, sentences

McMahon, Colleen: convictions, sentences

McNulty, Kevin Charles: prosecutions

McVerry, Terrence F.: prosecutions, convictions, sentences

Means, Terry R.: prosecutions, convictions, sentences

Melgren, Eric F.: prosecutions, convictions, sentences

Mendez, John A.: prosecutions, convictions, sentences

Merryday, Steven Douglas: prosecutions, convictions, sentences

Merz, Michael R.: prosecutions, convictions

Mesa, Richard P.: prosecutions

Messitte, Peter Jo: prosecutions, convictions, sentences

Metcalf, James F.: prosecutions, convictions

Michelson, Laurie: prosecutions

Middlebrooks, Donald M.: prosecutions, convictions, sentences

Mihm, Michael Martin: prosecutions, convictions, sentences

Miles-LaGrange, Vicki: prosecutions, convictions, sentences

Miller, Brian Stacy: prosecutions, convictions

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, convictions, sentences

Mills, Michael P.: prosecutions, convictions, sentences

Mills, Richard Henry: convictions, sentences

Minaldi, Patricia Head: convictions, sentences

Mitchell, Robert C.: prosecutions

Molloy, Donald W.: prosecutions

Mollway, Susan Oki: prosecutions, convictions, sentences

Molzen, Karen B.: prosecutions, convictions

Montalvo, Frank: prosecutions, convictions, sentences

Montgomery, Ann D.: prosecutions

Moody, James Maxwell: prosecutions, convictions, sentences

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

Moon, Norman K.: prosecutions, 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.: prosecutions, convictions

Morgan, Henry Coke, Jr.: convictions, sentences

Morgan, Ronald G.: convictions

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

Mumm, Frederick F.: prosecutions

Munley, James Martin: prosecutions, convictions, sentences

Murguia, Carlos: prosecutions, convictions, sentences

Murphy, G. Patrick: prosecutions, convictions, sentences

Murphy, Harold Lloyd: convictions, sentences

Murphy, Stephen Joseph, III: prosecutions, convictions, sentences

Murtha, John Garvan: prosecutions, convictions, sentences

Myerscough, Sue Ellen: prosecutions, convictions, sentences

Nagle, Margaret A.: prosecutions

Nakazato, Arthur: prosecutions

Nathan, Alison Julie: prosecutions

Navarro, Gloria Maria: prosecutions, convictions, sentences

Neff, Janet T.: prosecutions, convictions, sentences

Neiman, Kenneth P.: prosecutions

Nelson, Susan Richard: prosecutions, convictions, sentences

Newman, Kendall J.: prosecutions, convictions

Newman, Michael J.: convictions

Nguyen, Jacqueline Hong-Ngoc: convictions, sentences

Nielsen, William Fremming: prosecutions, convictions, sentences

Nixon, John Trice: convictions, sentences

Noce, David D.: prosecutions

Norgle, Charles Ronald, Sr.: prosecutions, convictions, sentences

Norton, David C.: convictions, sentences

Novak, David J.: prosecutions, convictions

Nuffer, David: prosecutions, convictions

Nugent, Donald C.: prosecutions, convictions, sentences

Oberto, Sheila K.: prosecutions

OBrien, Donald Eugene: prosecutions, convictions, sentences

OConnor, Reed Charles: prosecutions, convictions, sentences

Oetken, James Paul: prosecutions

OGrady, Liam: prosecutions, convictions, sentences

OHara, James P.: prosecutions, convictions

OKelley, William Clark: prosecutions, convictions, sentences

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

OMeara, John Corbett: prosecutions, convictions, sentences

ONeill, Lawrence Joseph: prosecutions, convictions, sentences

Oravec, Scott A.: prosecutions, convictions

Orenstein, James: prosecutions

Ormsby, Peter E.: prosecutions, convictions, sentences

Ostby, Carolyn S.: convictions

Osteen, William Lindsay, Jr.: convictions, sentences

Otero, S. James: convictions, sentences

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

Ott, John E.: prosecutions

Ovington, Sharon L.: prosecutions

Owsley, Brian L.: prosecutions

Ozerden, Halil Suleyman: prosecutions, convictions, sentences

Padova, John R.: prosecutions, convictions, sentences

Palermo, Peter R.: prosecutions

Pallmeyer, Rebecca R.: prosecutions, convictions, sentences

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

Panner, Owen Murphy: prosecutions, convictions, sentences

Papak, Paul: prosecutions

Parada, Oswald: prosecutions

Parker, James Aubrey: convictions, sentences

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

Pauley, William H., III: prosecutions, convictions, sentences

Payne, James H.: prosecutions, convictions, sentences

Payne, Robert E.: prosecutions, convictions, sentences

Payson, Marian W.: prosecutions, convictions

Pearson, Benita Yalonda: prosecutions, convictions, sentences

Pechman, Marsha J.: prosecutions, convictions, sentences

Peck, Andrew J.: prosecutions

Peebles, David E.: prosecutions, convictions

Perez-Gimenez, Juan Manuel: convictions, sentences

Perry, Catherine D.: prosecutions, convictions, sentences

Peterson, Rosanna Malouf: prosecutions, convictions, sentences

Pham, Tu M.: prosecutions

Phillips, Mary Elizabeth: prosecutions

Phillips, Thomas W.: convictions, sentences

Phillips, Virginia A.: convictions, sentences

Pisano, Joel A.: prosecutions, convictions, sentences

Pitman, Henry B.: prosecutions

Pizzo, Mark A.: prosecutions

Pohorelsky, Viktor V.: prosecutions

Pollak, Cheryl L.: prosecutions

Polozola, Frank Joseph: convictions, sentences

Polster, Dan A.: prosecutions, convictions, sentences

Ponsor, Michael Adrian: prosecutions, convictions, sentences

Porcelli, Anthony E.: prosecutions

Pratt, Tanya Walton: prosecutions, convictions, sentences

Pratter, Gene E.K.: prosecutions, convictions, sentences

Pregerson, Dean D.: prosecutions, convictions, sentences

Preska, Loretta A.: convictions, sentences

Presnell, Gregory A.: prosecutions, convictions, sentences

Preston Deavers, Elizabeth A.: prosecutions

Primomo, John W.: prosecutions

Pro, Philip Martin: convictions, sentences

Proctor, R. David: prosecutions, convictions, sentences

Puglisi, Richard L.: prosecutions, convictions

Purcell, Gary M.: prosecutions, convictions

Pyle, Charles R.: prosecutions, convictions

Pym, Sheri: prosecutions

Quackenbush, Justin Lowe: prosecutions, convictions, sentences

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

Quiroga, Diana Song: prosecutions, convictions

Rainey, John David: prosecutions, convictions, sentences

Rambo, Sylvia H.: prosecutions, convictions, sentences

Ramos, Dorina: prosecutions, convictions

Ramos, Edgardo: prosecutions

Ramos, Nelva Gonzales: prosecutions, convictions, sentences

Randa, Rudolph Thomas: prosecutions, convictions, sentences

Randon, Mark A.: prosecutions

Reade, Linda R.: prosecutions, convictions, sentences

Reagan, Michael Joseph: prosecutions, convictions, sentences

Real, Manuel Lawrence: convictions, sentences

Recio, Felix: prosecutions, convictions

Reeves, Carlton Wayne: convictions, sentences

Reeves, Danny C.: prosecutions, convictions, sentences

Reidinger, Martin Karl: prosecutions, convictions, sentences

Reinhard, Philip Godfrey: prosecutions

Reiss, Christina Clair: prosecutions, convictions, sentences

Reyes, Ramon E., Jr.: prosecutions

Rice, Walter Herbert: convictions, sentences

Rich, John H., III: prosecutions

Riedlinger, Stephen C.: convictions

Robart, James L.: prosecutions, convictions, sentences

Roberts, Bana: prosecutions

Roberts, John D.: prosecutions, convictions

Roberts, Richard W.: prosecutions, convictions, sentences

Roberts, Victoria A.: prosecutions, convictions, sentences

Robinson, Julie A.: prosecutions, convictions, sentences

Robinson, Mary Lou: prosecutions, convictions, sentences

Robinson, Sue Lewis: prosecutions

Robreno, Eduardo C.: prosecutions, convictions, sentences

Rodgers, Margaret Catharine: prosecutions, convictions, sentences

Rodovich, Andrew P.: prosecutions

Rodriguez, Joseph H.: prosecutions, convictions, sentences

Rodriguez, Xavier: prosecutions, convictions, sentences

Rogers, Richard Dean: convictions, sentences

Rogers, Yvonne Gonzalez: prosecutions

Rose, Thomas M.: prosecutions, convictions, sentences

Rosen, Gerald Ellis: prosecutions, convictions, sentences

Rosenbaum, Robin S.: prosecutions, convictions

Rosenblatt, Paul Gerhardt: prosecutions, convictions, sentences

Rosenbluth, Jean P.: prosecutions

Rosenthal, Lee Hyman: prosecutions, convictions, sentences

Ross, Allyne R.: prosecutions

Ross, John Andrew: prosecutions, convictions, sentences

Royal, C. Ashley: prosecutions, convictions, sentences

Russell, David Lynn: prosecutions, convictions

Russell, Thomas B.: prosecutions, convictions, sentences

Ryskamp, Kenneth L.: convictions, sentences

Ryu, Donna M.: prosecutions

Sabraw, Dana Makoto: prosecutions, convictions, sentences

Sachs, Howard Frederic: prosecutions, convictions, sentences

Salas, Esther: prosecutions

Saldana, Diana: prosecutions, convictions, sentences

Sam, David: prosecutions, convictions, sentences

Sammartino, Janis Lynn: prosecutions, convictions, sentences

Sanchez, Juan Ramon: prosecutions, convictions, sentences

Sand, Leonard Burke: convictions, sentences

Sanders, Harold Barefoot, Jr.: prosecutions, convictions

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

Sargent, Pamela Meade: prosecutions

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

Saris, Patti B.: prosecutions, convictions

Savage, Timothy J.: prosecutions, convictions, sentences

Saylor, F. Dennis, IV: prosecutions

Scheindlin, Shira A.: prosecutions, convictions, sentences

Schell, Richard A.: prosecutions, convictions, sentences

Schiller, Berle M.: prosecutions, convictions, sentences

Schiltz, Patrick Joseph: prosecutions

Schlesinger, Harvey Erwin: prosecutions, convictions

Schneider, Joel: prosecutions

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

Schreier, Karen E.: 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

Scott, Hugh B.: prosecutions

Scott, Robert Hayes: prosecutions

Scoville, Joseph G.: prosecutions

Scriven, Mary Stenson: prosecutions, convictions, sentences

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

Seabright, J[ohn] Michael: prosecutions, convictions, sentences

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

Seltzer, Barry S.: prosecutions

Senechal, Alice R.: prosecutions

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

Settle, Benjamin Hale: prosecutions, convictions, sentences

Seybert, Joanna: prosecutions, convictions

Seymour, Margaret B.: convictions, sentences

Shadid, James Edward: prosecutions, convictions, sentences

Shadur, Milton Irving: prosecutions

Shanstrom, Jack D.: prosecutions, convictions, sentences

Sharp, George Kendall: prosecutions, convictions, sentences

Sharp, Kevin Hunter: prosecutions, convictions, sentences

Sharpe, Gary L.: prosecutions, convictions, sentences

Shea, Edward F.: prosecutions, convictions, sentences

Sheridan, Peter G.: prosecutions

Shickich, R. Michael: prosecutions

Shields, Thomas J.: prosecutions

Shirley, C. Clifford: prosecutions, convictions, sentences

Shubb, William B.: convictions, sentences

Shwartz, Patty: prosecutions

Silver, Roslyn O.: prosecutions, convictions, sentences

Simandle, Jerome B.: prosecutions, convictions, sentences

Simko, John E.: prosecutions

Simon, Michael Howard: prosecutions, convictions, sentences

Simon, Philip P.: convictions, sentences

Simonton, Andrea M.: prosecutions

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

Singal, George Z.: prosecutions, convictions, sentences

Sippel, Rodney W.: prosecutions, convictions, sentences

Siragusa, Charles J.: convictions, sentences

Skavdahl, Scott W.: prosecutions, convictions, sentences

Skomal, Bernard G.: prosecutions, convictions

Skretny, William M.: convictions, sentences

Sleet, Gregory Moneta: prosecutions, convictions, sentences

Slomsky, Joel Harvey: prosecutions, convictions, sentences

Smith Camp, Laurie Smith: prosecutions, convictions, sentences

Smith, Charles Lynwood, Jr.: prosecutions, convictions, sentences

Smith, Deborah M.: prosecutions, convictions

Smith, G. R.: prosecutions, convictions

Smith, George Curtis: prosecutions, convictions, sentences

Smith, Lisa Margaret: prosecutions

Smith, Ortrie D.: convictions, sentences

Smith, Rebecca Beach: prosecutions, convictions, sentences

Smith, Thomas B.: prosecutions

Smith, Thomas P.: prosecutions

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, sentences

Solis, Jorge Antonio: prosecutions, convictions, sentences

Sorokin, Leo T.: convictions

Sparks, Sam: prosecutions, convictions, sentences

Spatt, Arthur Donald: prosecutions, convictions

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

Starrett, Keith: prosecutions, convictions, sentences

Stearns, Richard Gaylore: prosecutions

Steeh, George Caram, III: convictions, sentences

Steele, John E.: prosecutions, convictions, sentences

Steele, William H.: prosecutions, convictions, sentences

Stein, Sidney H.: prosecutions, convictions, sentences

Stengel, Lawrence F.: prosecutions, convictions, sentences

Stewart, Brian Theadore: prosecutions, convictions, sentences

Stewart, Janice M.: prosecutions, convictions

Stickney, Paul D.: prosecutions

Stiehl, William Donald: prosecutions, convictions, sentences

Stormes, Nita L.: convictions

Story, Richard W.: convictions, sentences

Strawbridge, David R.: prosecutions

Strom, Lyle Elmer: prosecutions, convictions, sentences

Strombom, Karen L.: prosecutions, convictions

Strong, Keith: prosecutions, convictions

Suddaby, Glenn T.: convictions, sentences

Suko, Lonny R.: prosecutions, convictions

Sullivan, Emmet G.: prosecutions, convictions, sentences

Sullivan, Patricia: prosecutions, convictions

Sullivan, Richard Joseph: prosecutions, convictions, sentences

Surrick, R[ichard] Barclay: convictions, sentences

Swain, Laura Taylor: prosecutions

Sweet, Robert Workman: convictions, sentences

Tagle, Hilda G.: prosecutions, convictions, sentences

Tarnow, Arthur J.: prosecutions, convictions, sentences

Tauro, Joseph Louis: convictions, sentences

Teilborg, James A.: prosecutions, convictions, sentences

Thalken, Thomas D.: prosecutions

Thapar, Amul Roger: prosecutions, convictions, sentences

Tharp, John Joseph, Jr.: prosecutions

Theiler, Mary Alice: prosecutions

Thompson, Alvin W.: prosecutions, convictions, sentences

Thompson, Anne Elise: prosecutions, convictions, sentences

Thompson, Gordon, Jr.: prosecutions, convictions, sentences

Thompson, Myron Herbert: prosecutions, convictions, sentences

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

Thynge, Mary Pat: prosecutions

Tilley, Norwood Carlton, Jr.: convictions, sentences

Titus, Roger W.: prosecutions, convictions, sentences

Torres, Edwin G.: prosecutions

Torresen, Nancy: convictions, sentences

Totenberg, Amy Mil: prosecutions

Townes, Sandra L.: prosecutions, convictions, sentences

Trauger, Aleta Arthur: prosecutions, convictions, sentences

Treadwell, Marc Thomas: prosecutions

Treece, Randolph F.: convictions

Trenga, Anthony John: prosecutions, convictions, sentences

Tsuchida, Brian A.: prosecutions, convictions

Tucker, Josephine Staton: prosecutions, convictions, sentences

Tucker, Petrese B.: prosecutions, convictions

Tunheim, John R.: prosecutions, convictions

Turk, James Clinton: prosecutions, convictions, sentences

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

Underhill, Stefan R.: prosecutions, convictions, sentences

Ungaro, Ursula Mancusi: prosecutions, convictions, sentences

Urbanski, Michael Francis: convictions, sentences

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

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

Van Tatenhove, Gregory Frederick: prosecutions, convictions, sentences

Vance, Sarah S.: prosecutions, convictions, sentences

Varlan, Thomas A.: prosecutions, convictions, sentences

Vazquez, Martha Alicia: convictions, sentences

Velasco, Bernardo P.: prosecutions, convictions

Velez-Rive, Camille L.: prosecutions

Vidmar, Stephan M.: prosecutions, convictions

Viken, Jeffrey Lynn: convictions, sentences

Vineyard, Russell G.: prosecutions

Vinson, Clyde Roger: prosecutions

Vitaliano, Eric Nicholas: prosecutions

Voorhees, Richard Lesley: prosecutions, convictions, sentences

Voss, Edward C.: prosecutions

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, Robert H.: prosecutions

Walker, Susan Russ: prosecutions

Walls, William D.: prosecutions

Walls, William H.: prosecutions

Walsh, Patrick J.: convictions

Walter, Donald Ellsworth: prosecutions, convictions, sentences

Walter, John F.: convictions, sentences

Walton, Reggie B.: prosecutions, convictions, sentences

Warner, Paul M.: prosecutions

Watanabe, Michael J.: prosecutions, convictions

Watkins, William Keith: prosecutions, convictions, sentences

Watson, Michael H.: prosecutions, convictions, sentences

Webb, William A.: prosecutions

Webber, E. Richard: prosecutions, convictions, sentences

Weber, Herman Jacob: prosecutions, convictions

Weigle, Charles H.: convictions

Weinstein, Jack Bertrand: convictions, sentences

Wells, Brooke C.: prosecutions

Wells, Lesley Brooks: prosecutions, convictions, sentences

Welsh, James G.: prosecutions

Werlein, Ewing, Jr.: prosecutions, convictions, sentences

West, David L.: convictions

West, Kimberly E.: prosecutions, convictions

Wexler, Leonard D.: prosecutions, convictions

Whalen, R. Steven: prosecutions, convictions

Whaley, Robert H.: prosecutions

Whalin, Dave: prosecutions

Whelan, Thomas J.: prosecutions, convictions, sentences

Whipple, Dean: prosecutions, convictions, sentences

White, Collis: prosecutions, convictions

White, Jeffrey Steven: prosecutions, convictions, sentences

White, Patrick A.: prosecutions

White, Ronald A.: prosecutions, convictions, sentences

Whitney, Frank DeArmon: prosecutions, convictions, sentences

Whittemore, James D.: prosecutions, convictions, sentences

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: prosecutions, convictions, sentences

Williams, Alexander, Jr.: prosecutions, convictions, sentences

Williams, Kathleen Mary: prosecutions, convictions, sentences

Williams, Mikel H.: prosecutions

Williamson, Karen M.: prosecutions

Wilner, Michael R.: prosecutions

Wilson, Billy Roy: prosecutions, convictions

Wilson, Samuel Grayson: convictions, sentences

Wilson, Stephen Victor: convictions, sentences

Wilson, T. Lane: prosecutions

Wimes, Brian Curtis: prosecutions

Wingate, Henry Travillion: prosecutions, convictions, sentences

Winmill, B. Lynn: prosecutions, convictions, sentences

Wolf, Mark Lawrence: prosecutions, convictions

Wolfson, Freda L.: prosecutions, convictions, sentences

Wood, Kimba Maureen: prosecutions, convictions, sentences

Wood, Lisa Godbey: convictions, sentences

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

Woodlock, Douglas Preston: prosecutions, convictions

Wooten, Terry L.: convictions, sentences

Wormuth, Gregory B.: prosecutions, convictions

Wright, Otis D., II: convictions, sentences

Wright, Susan Webber: prosecutions, convictions, sentences

Wu, George H.: prosecutions, convictions, sentences

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

Yohn, William Hendricks, Jr.: prosecutions

Young, Richard L.: prosecutions, convictions, sentences

Young, William G.: prosecutions, convictions

Zagel, James Block: convictions, sentences

Zainey, Jay C.: prosecutions, convictions, sentences

Zapata, Frank R.: convictions, sentences

Zarefsky, Ralph: prosecutions

Zatkoff, Lawrence Paul: prosecutions, convictions

Zilly, Thomas Samuel: convictions, sentences

Zipps, Jennifer Guerin: prosecutions, convictions, sentences

Zloch, William J.: prosecutions, convictions, sentences

Zobel, Rya Weickert: prosecutions

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: prosecutions

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

Contraband Cigarettes-Trafficking in: prosecutions, convictions, sentences

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

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

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, convictions, sentences

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

Fraud-Bankruptcy: prosecutions, convictions, sentences

Fraud-Commodities: prosecutions

Fraud-Computer: prosecutions, convictions, sentences

Fraud-Consumer: prosecutions, convictions, sentences

Fraud-Corporate: prosecutions, convictions, sentences

Fraud-Federal Procurement: prosecutions, convictions, sentences

Fraud-Federal Program: prosecutions, convictions, sentences

Fraud-Financial Institution: prosecutions, convictions, sentences

Fraud-Health Care: prosecutions, convictions, sentences

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

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

Fraud-Intellectual Property Violations: prosecutions, convictions, sentences

Fraud-Mortgage: prosecutions, convictions, sentences

Fraud-Other: prosecutions, convictions, sentences

Fraud-Other Business: prosecutions, convictions, sentences

Fraud-Other Investment: prosecutions, convictions, sentences

Fraud-Securities: prosecutions, convictions, sentences

Fraud-Tax: prosecutions, convictions, sentences

Fraud-Telemarketing: prosecutions, convictions, sentences

Fugitive Crimes: prosecutions, convictions, sentences

Government Property-Crimes Against: prosecutions, convictions, sentences

Immigration: prosecutions, convictions, sentences

Internal Security Offenses: prosecutions

Labor-Kickback Corruption: prosecutions

Labor-Other: prosecutions, convictions, sentences

Labor-Pension Fund Corruption: prosecutions, convictions

Money Laundering-Drug: prosecutions, convictions, sentences

Money Laundering-Other: prosecutions, convictions, sentences

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

Obscenity: prosecutions

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

Postal Service Crimes: prosecutions, convictions, sentences

Project Safe Childhood: prosecutions, convictions, sentences

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

Terrorism-Domestic: prosecutions, convictions, sentences

Terrorism-International: prosecutions

Terrorism-Related Financing: prosecutions, convictions, sentences

Terrorism-Related Hoaxes: prosecutions, convictions, sentences

Theft-Government Property: prosecutions, convictions, sentences

Theft-Interstate: prosecutions, convictions, sentences

Theft-Motor Vehicle: prosecutions, convictions, sentences

Violence-Domestic: prosecutions

Violence-Indian Country: prosecutions, convictions, sentences

Violence-Other: prosecutions, convictions, sentences

Weapons-Operation Triggerlock Major: prosecutions, convictions, sentences

Lead Charge Bulletins

07 USC 136 - Environmental Pesticide Control - definitions: convictions

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

07 USC 2156 - Animal Fighting Venture Prohibited: prosecutions

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

08 USC 1304 - Immigr - Forms for registration and fingerprinting: prosecutions

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 1327 - Aiding or assisting subversive alien to enter: convictions, sentences

15 USC 77 - Discrimination against Neutral Americans in time of war: convictions, sentences

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, convictions

16 USC 460 - Natchez Trace Parkway: prosecutions, convictions

16 USC 470 - Archeological Resource Protection: prosecutions

16 USC 551 - Protection of national forests; rules and regs: prosecutions, convictions

16 USC 668 - Bald and golden eagles: prosecutions

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: convictions

16 USC 1372 - Marine Mammal Protection - Prohibitions: prosecutions

16 USC 1538 - Endangered Species - Prohibitive acts: prosecutions

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

16 USC 3373 - Illegally Taken Fish & Wildlife - penalties, sanct: convictions

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

18 USC 2 - Aiding and Abetting: prosecutions, convictions

18 USC 3 - Accessory after the fact: prosecutions

18 USC 4 - Misprision of Felony: prosecutions, convictions

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 38 - Fraud involving aircraft or space vehicle parts: 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: prosecutions, convictions

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

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

18 USC 153 - Embezzlement by trustee or officer: 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, convictions

18 USC 215 - Receipt of commissions or gifts for procuring loan: prosecutions

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

18 USC 241 - Conspiracy against rights: convictions, sentences

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

18 USC 247 - Damage to religious prop; obstruct religious excer: convictions, sentences

18 USC 249 - Hate crime acts: prosecutions

18 USC 286 - Conspiracy to defraud the Government claims: prosecutions, convictions, sentences

18 USC 287 - False, fictitious or fraudulent claims: prosecutions, convictions, sentences

18 USC 371 - Conspiracy to commit offense or to defraud US: prosecutions, convictions, sentences

18 USC 401 - Power of Court: prosecutions, convictions

18 USC 402 - Contempts constituting crimes: prosecutions

18 USC 471 - Obligations or securities of United States: prosecutions, convictions, sentences

18 USC 472 - Uttering counterfeit obligations or securities: prosecutions, convictions, sentences

18 USC 473 - Dealing in counterfeit obligations or securities: prosecutions, convictions

18 USC 500 - Money orders: prosecutions, convictions, sentences

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

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

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

18 USC 514 - Fictitious Obligations: prosecutions, convictions, sentences

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

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, sentences

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

18 USC 659 - Interstate or foreign shipments by carriers: prosecutions, convictions

18 USC 661 - Embezzelement/theft in special jurisdictions: prosecutions, convictions, sentences

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 669 - Theft/Embezzlement - Health Care: prosecutions

18 USC 701 - Official badges, id cards, other insignia: convictions

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

18 USC 758 - High speed flight from immigration checkpoint: prosecutions

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

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

18 USC 846 - Explosives - Additional powers of the Secretary: prosecutions, 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 915 - False personification - diplomats, etc.: prosecutions

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

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

18 USC 930 - Possession of firearms/dangerous weapons in federal facility: prosecutions, convictions

18 USC 931 - Prohibition on purchase,ownership,possession of body armor by felons: convictions

18 USC 981 - Civil Forfeiture: convictions

18 USC 982 - Criminal forfeiture: convictions

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

18 USC 1010 - Fraud - HUD and FHA transactions: convictions

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

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

18 USC 1018 - Fraud - Official certificates or writings: prosecutions

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: prosecutions, convictions

18 USC 1036 - Entry by false pretenses to any property, vessel or aircraft of the US: prosecutions

18 USC 1038 - False Information and Hoaxes: prosecutions, convictions, sentences

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 1113 - Attempt to commit murder or manslaughter: convictions, sentences

18 USC 1114 - Protection of officers and employees of US: prosecutions, convictions, sentences

18 USC 1154 - Intoxicants dispensed in Indian country: convictions

18 USC 1156 - Indians - Intoxicants possessed unlawfully: prosecutions

18 USC 1163 - Embezzlement and theft from Indian Tribal organiza: convictions, sentences

18 USC 1167 - Theft from gaming establishments on Indian lands: convictions

18 USC 1201 - Kidnaping: prosecutions, convictions, sentences

18 USC 1203 - Kidnapping - Hostage taking: prosecutions, convictions

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

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

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

18 USC 1347 - Health Care Fraud: prosecutions, convictions, sentences

18 USC 1348 - Securities Fraud: prosecutions, convictions, sentences

18 USC 1349 - Mail Fraud - Attempt and Conspiracy: prosecutions, convictions, sentences

18 USC 1361 - Malicious Mischief - Govrnmt property or contracts: prosecutions

18 USC 1365 - Tampering with consumer products: convictions

18 USC 1366 - Destruction of an energy facility: convictions, sentences

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

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

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

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

18 USC 1505 - Obstruction of proceedings before departments, etc: convictions

18 USC 1510 - Obstruction of criminal investigations: prosecutions

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

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

18 USC 1519 - Destruct, alter, falsify records in fed. investigations and bankruptcy: prosecutions, convictions, sentences

18 USC 1521 - Retaliate against federal judge/law enforcement false claim/slander: convictions

18 USC 1541 - Issuance without authority: convictions

18 USC 1542 - False statement in application and use of passport: prosecutions, convictions, sentences

18 USC 1543 - Forgery or false use of passport: prosecutions, convictions, sentences

18 USC 1544 - Misuse of passport: prosecutions, convictions, 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 1623 - False declarations before grand jury or court: convictions

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

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

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

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

18 USC 1832 - Theft of trade secrets: convictions

18 USC 1852 - Public lands - Timber removed or transported: convictions

18 USC 1920 - False statement - Fed employees compensation: prosecutions, convictions

18 USC 1951 - Hobbs Act: prosecutions, convictions, sentences

18 USC 1952 - Racketeering -interstate/foreign travel/transport: convictions, sentences

18 USC 1955 - Prohibition of illegal gambling businesses: prosecutions

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

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

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

18 USC 1959 - Violent crimes in aid of racketeering activity: prosecutions

18 USC 1960 - Prohibition of illegal money transmitting business: prosecutions

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: convictions, sentences

18 USC 2115 - Robbery - Post office: convictions, sentences

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

18 USC 2119 - Carjacking: prosecutions, convictions, sentences

18 USC 2199 - Stowaways on vessels or aircraft: prosecutions

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, sentences

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

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

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

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

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

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

18 USC 2261 - Interstate domestic violence: prosecutions

18 USC 2261A - Stalking: convictions

18 USC 2312 - Transportation of stolen vehicles: prosecutions, convictions, sentences

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

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

18 USC 2318 - Trafficking in counterfeit labels for records/etc: prosecutions

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 2321 - Trafficking in certain motor vehicles or parts: prosecutions

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

18 USC 2421 - Transportation for illegal sexual activity and related crimes: prosecutions

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 3145 - Review and appeal of release or detention order: prosecutions

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

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

18 USC 3184 - Fugitives from Foreign Country to United States: prosecutions

18 USC 3565 - Revocation of probation: prosecutions, convictions

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

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

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

19 USC 1459 - Reporting requirements for individuals: prosecutions, convictions

20 USC 1097 - Higher education Resources & Student Assistance: prosecutions, convictions, sentences

21 USC 331 - Fed Food, Drug & Cosmetics Act - Prohibited acts: prosecutions, convictions, sentences

21 USC 333 - Fed Food, Drug & Cosmetics Act - Penalties: prosecutions

21 USC 601 - Meat Inspection - Definitions: 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

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: prosecutions, convictions, sentences

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

21 USC 860 - Distribution or manufacturing in or near schools a: convictions, sentences

21 USC 952 - Importation of controlled substances: prosecutions, convictions, sentences

21 USC 959 - Possession, manufacture, or distribution for purpo: prosecutions, convictions, sentences

21 USC 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

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

26 USC 7212 - Attempts to interfere with admin of tax laws: prosecutions, convictions, sentences

26 USC 7213 - Unauthorized disclosure of information: prosecutions

26 USC 7602 - Examination of books and witnesses: prosecutions

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

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

31 USC 5322 - Monetary transactions - Criminal penalties: prosecutions

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

33 USC 1319 - Water Pollution - Enforcement: prosecutions, convictions

33 USC 1908 - Prevention of Pollution from Ships - Penalties: prosecutions, convictions

36 CFR 423a1 - Incapable of operating motor vehicle under influence of alcohol, drugs: convictions

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

36 CFR 1002.34a4 - Disorderly Conduct: prosecutions

36 CFR 1002.4a1i - Possession of a weapon: prosecutions, convictions

36 CFR 1004.21c - Operating a vehicle in excess of the posted speed limit: prosecutions

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

36 CFR 2.10b10 - Camp outside of designated sites or areas: convictions

36 CFR 2.10d - Improper Food Storage: prosecutions, convictions

36 CFR 2.13a1 - Fire in undesignated area: convictions

36 CFR 2.15a2 - Violation of pet leash law: convictions

36 CFR 2.18c - Use of snowmobiles in an undesignated area: prosecutions, convictions

36 CFR 2.1a1I - Possess/destroy/disturb from natural state living/dead wildlife, fish: convictions

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

36 CFR 2.32a2 - Interfering With Agency Function - Disobey a Lawful Order: prosecutions

36 CFR 2.34a1 - Engage in fighting or threatening, or in violent behavior: prosecutions, convictions

36 CFR 2.34a4 - Disorderly conduct: prosecutions, convictions

36 CFR 2.35a2I - Sale or gift of alcoholic beverage to a person under the age of 21: 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: convictions

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

36 CFR 261.10b - Occupying or residing on National Forest land for residence purposes: 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, convictions

36 CFR 261.17 - Failure to pay any recreation fee: convictions

36 CFR 261.3a - Resisting a Federal Officer: prosecutions, convictions

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

36 CFR 261.52a - Illegal campfire: prosecutions

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

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

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

36 CFR 3.10a1 - Operate vessel under the influence of alcohol: prosecutions

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

36 CFR 4.12 - Failure to Obey Traffic Control Device: prosecutions, convictions

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

36 CFR 4.2 - 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 4.22b3 - Fail control motor vehicle avoid danger to person/property/wildlife: prosecutions, convictions

36 CFR 4.23a1 - Operate vehicle under influence of alcohol renders unsafe operation: prosecutions, convictions

36 CFR 4.23a2 - Operate vehicle having blood alcohol concentration of .10 or more: prosecutions, convictions

36 CFR 4.2b - Driving while under a suspended license: prosecutions, convictions

36 CFR 5.6b - Unauthorize use government road in park area by commercial vehicle: convictions

38 USC 901 - VA - Authority to prescribe rules: prosecutions, convictions

38 USC 6102 - VA Benefits - Fraudulent acceptance of payments: convictions

38 CFR 1.218A7B18 - Unauthorized introduction VA property of marijuana/drug paraphernalia: prosecutions

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

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

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

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

42 USC 1383 - Social Security -Procedure for payment of benefits: convictions, sentences

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

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

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

43 CFR 2932.57a1 - Failure to Obtain Special Recreation Permit: prosecutions

43 CFR 2932.57a2 - Violating Conditions of Special Recreation Permit: prosecutions

43 CFR 423.40a - Operate vehicle reclamation land / project comply w/ applicable laws: prosecutions

43 CFR 8364.1 - Violation of area closure or restriction order: prosecutions, convictions

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

43 CFR 8365.1-4a1 - Cause public disturbance/create risk others making unreasonable noise: prosecutions

43 CFR 8365.1-4a2 - Cause public disturbance/create risk on public land by hazard/nuisance: convictions

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

43 CFR 8365.1-6 - Violation of supplementary rules: prosecutions

46 USC 2302 - Operation of Vessels; Penalties for negligent op: 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 32703 - Preventing Tampering (Odometers): prosecutions

49 USC 46504 - Interference with flight crew members and attendants: prosecutions, convictions

49 USC 46506 - Application of Criminal Laws to Acts on Aircraft: prosecutions

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

50 CFR 27.82b2 - Possession of controlled substance on National Wildlife Refuge: prosecutions

Federal Regulation: prosecutions, convictions

State or Territory Provision: prosecutions, convictions, sentences

State or Territory Provision: prosecutions, convictions