TRAC Detail Reports

Latest Data:

TRAC Monthly Bulletins by Topic, December 2014

This is a partial listing of monthly bulletins available from TRAC. A smaller group of reports can be found in our free bulletins listing.

Using TRAC's Data Interpreter, you can also generate combination reports — for example, combining an agency selection with district, or district with program, etc. — and drill all the way down to specific details of the individual court cases. In addition to prosecutions and convictions, the Data Interpreter lets you create bulletins on prison sentences of 1 year or more. Also, in addition to the current month, you can generate fiscal year 2014 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(3 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: prosecutions, convictions

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

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

Department of Labor: prosecutions, convictions, sentences

Department of the Interior: prosecutions, convictions, sentences

Department of Transportation: prosecutions, convictions, sentences

District of Columbia: prosecutions, convictions, sentences

Drug Enforcement Administration: prosecutions, convictions, sentences

Environmental Protection Agency: prosecutions, convictions

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: convictions, sentences

Social Security Administration: prosecutions, convictions, sentences

State Department: prosecutions, convictions, sentences

State/Local Authorities: prosecutions, convictions, sentences

Treasury - Other: prosecutions, convictions, sentences

United States Postal Service: prosecutions, convictions, sentences

US Bureau of Prisons: prosecutions, convictions, sentences

US Marshal Service: prosecutions, convictions, sentences

Veterans Administration: prosecutions, convictions

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

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: 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

District of Vermont: prosecutions, convictions, sentences

Eastern District of Washington: prosecutions, convictions, sentences

Western District of Washington: prosecutions, convictions, sentences

Eastern District of Wisconsin: prosecutions, convictions, sentences

Western District of Wisconsin: prosecutions, convictions, sentences

Northern District of West Virginia: prosecutions, convictions, sentences

Southern District of West Virginia: prosecutions, convictions, sentences

District of Wyoming: prosecutions, convictions, sentences

Judge (District Court) Bulletins

Abrams, Ronnie: prosecutions, convictions, sentences

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.: prosecutions, convictions

Africk, Lance M.: prosecutions, convictions, sentences

Aiken, Ann L.: prosecutions, convictions, sentences

Allen, Arenda Lauretta Wright: prosecutions, convictions, sentences

Almond, Lincoln D.: prosecutions

Alsup, William Haskell: prosecutions, convictions, sentences

Altonaga, Cecilia M.: prosecutions, convictions, sentences

Alvarez, Micaela: prosecutions, convictions, sentences

Ambrose, Donetta W.: convictions, sentences

Amon, Carol Bagley: prosecutions, convictions, sentences

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

Anderson, John F.: prosecutions, convictions

Anderson, Joseph Fletcher, Jr.: convictions, sentences

Anderson, Lawrence O.: prosecutions

Anderson, Linda R.: prosecutions

Anderson, Percy: convictions, sentences

Anderson, Stanley Thomas: prosecutions, convictions, sentences

Anello, Michael M.: prosecutions, convictions, sentences

Antoon, John, II: prosecutions, convictions, sentences

Arcara, Richard Joseph: prosecutions, convictions, sentences

Arguello, Christine M.: prosecutions, convictions, sentences

Armijo, M. Christina: prosecutions, convictions, sentences

Armstrong, Saundra Brown: convictions

Armstrong, Vernelis K.: prosecutions, convictions

Arterton, Janet Bond: prosecutions, convictions, sentences

Aspey, Mark E.: prosecutions, convictions, sentences

Atlas, Nancy Friedman: prosecutions, convictions, sentences

Austin, Andrew W.: prosecutions

Autrey, Henry Edward: prosecutions

Aycock, Sharion: convictions, sentences

Babcock, Lewis Thornton: prosecutions, convictions, sentences

Bade, Bridget S.: prosecutions, convictions

Bailey, John Preston: prosecutions, convictions, sentences

Baker, David A.: prosecutions

Baker, Kristine Gerhard: prosecutions, convictions, sentences

Baker, Nannette A.: prosecutions, convictions

Baker, Tim A.: prosecutions

Ballou, Robert S.: prosecutions, convictions

Barbadoro, Paul J.: prosecutions, convictions, sentences

Barbier, Carl J.: prosecutions, convictions, sentences

Barbour, William Henry, Jr.: prosecutions

Barker, Sarah Evans: prosecutions, convictions, sentences

Barksdale, Patricia D.: prosecutions, convictions, sentences

Barnes, Harry F.: convictions, sentences

Barrett, Michael Ryan: prosecutions, convictions, sentences

Bartick, David H.: convictions

Bartle, Harvey, III: convictions, sentences

Bataillon, Joseph F.: prosecutions, convictions, sentences

Bates, John D.: convictions, sentences

Battaglia, Anthony M.: prosecutions, convictions, sentences

Battani, Marianne O.: prosecutions, convictions, sentences

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

Batts, Deborah A.: convictions, sentences

Baughman, William H., Jr.: prosecutions

Baxter, Andrew T.: convictions

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.: convictions, sentences

Bemporad, Henry J.: prosecutions, convictions

Bencivengo, Cathy Ann: prosecutions, convictions, sentences

Benitez, Roger T.: prosecutions, convictions, sentences

Bennett, Mark W.: prosecutions, convictions, sentences

Bennett, Richard D.: prosecutions, convictions, sentences

Benson, Dee Vance: prosecutions, convictions, sentences

Berg, Terrence George: convictions, sentences

Berger, Irene Cornelia: convictions, sentences

Bernal, Jesus Gilberto: prosecutions

Bernthal, David G.: convictions

Berrigan, Helen Ginger: prosecutions, convictions, sentences

Berton, Ann: prosecutions, convictions

Besosa, Francisco Augusto: prosecutions, convictions, sentences

Bianco, Joseph Frank: prosecutions, convictions, sentences

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

Biggers, Neal Brooks, Jr.: convictions, sentences

Bissoon, Cathy: prosecutions, convictions, sentences

Black, Timothy Seymour: prosecutions, convictions, sentences

Blackburn, Robert E.: prosecutions, convictions

Blackburn, Sharon Lovelace: convictions, sentences

Blake, Catherine C.: prosecutions, convictions, sentences

Blatt, Solomon, Jr.: convictions, sentences

Blewitt, Thomas M.: prosecutions

Block, Frederic: convictions

Block, Robert N.: prosecutions

Bloom, Lois: prosecutions

Boasberg, James Emanuel: prosecutions, convictions

Bolton, Susan Ritchie: prosecutions, convictions, sentences

Boone, Stanley A.: prosecutions, convictions

Borman, Paul D.: prosecutions, convictions

Bowdre, Karon O.: prosecutions, convictions, sentences

Bowen, Dudley Hollingsworth, Jr.: convictions, sentences

Bowman, Leslie A.: prosecutions, convictions

Boyko, Christopher A.: prosecutions, convictions, sentences

Boyle, Jane J.: prosecutions, convictions, sentences

Boyle, Terrence William: prosecutions, convictions, sentences

Brack, Robert C.: prosecutions, convictions, sentences

Brady, James J.: prosecutions

Braithwaite, Robert T.: prosecutions

Bramlette, David C., III: prosecutions

Brann, Matthew William: prosecutions, convictions, sentences

Brannon, Dave Lee: prosecutions

Bredar, James Kelleher: convictions, sentences

Breen, J. Daniel: prosecutions, convictions, sentences

Brennan, Edmund F.: prosecutions, convictions

Brenneman, Hugh W., Jr.: prosecutions

Brett, Dean: prosecutions

Breyer, Charles R.: prosecutions

Briccetti, Vincent Louis: prosecutions, convictions, sentences

Brill, Gerrilyn G.: prosecutions

Brimmer, Philip A.: prosecutions, convictions

Brinkema, Leonie M.: prosecutions, convictions

Briones, David: prosecutions, convictions, sentences

Bristow, David T.: prosecutions

Britt, William Earl: convictions, sentences

Brodie, Margo Kitsy: prosecutions, convictions

Brody, Anita Blumstein: convictions, sentences

Brooks, Ruben B.: prosecutions, convictions

Brown, Anna J.: prosecutions, convictions, sentences

Brown, Gary R.: prosecutions, convictions

Brown, Geraldine Soat: prosecutions

Browning, James O.: prosecutions, convictions, sentences

Bryan, Robert Jensen: prosecutions, convictions, sentences

Bryant, Barry A.: prosecutions

Bryant, John S.: prosecutions

Bryant, Vanessa Lynne: prosecutions, convictions, sentences

Buchanan, Theresa Carroll: convictions

Buchwald, Naomi Reice: convictions

Bucklew, Susan C.: prosecutions, convictions, sentences

Bucklo, Elaine E.: convictions, sentences

Bumb, Renee Marie: convictions, sentences

Bunning, David L.: prosecutions, convictions, sentences

Burgess, Timothy Mark: prosecutions, convictions, sentences

Burke, Christopher J.: prosecutions

Burke, Kathleen B.: prosecutions

Burns, Ellen Bree: convictions, sentences

Burns, Larry Alan: prosecutions, convictions, sentences

Burns, Michelle H.: prosecutions, convictions

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

Bury, David C.: convictions, sentences

Bush, Don D.: prosecutions, convictions

Bush, Ronald E.: prosecutions

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

Buttrick, John A.: prosecutions, convictions

Cacheris, James Chris: prosecutions, convictions

Cain, Timothy Martin: prosecutions, convictions, sentences

Caldwell, Karen K.: prosecutions, convictions, sentences

Caldwell, William W.: prosecutions, convictions, sentences

Campbell, David G.: prosecutions, convictions, sentences

Campbell, Tena: prosecutions, convictions, sentences

Campbell, Todd J.: prosecutions, convictions, sentences

Cannon, George W.: prosecutions, convictions

Caputo, A. Richard: convictions, sentences

Cardone, Kathleen: prosecutions, convictions, sentences

Carlson, Martin C.: prosecutions, convictions

Carman, Mark L.: prosecutions, convictions

Carney, Cormac J.: convictions, sentences

Carr, James G.: prosecutions, convictions, sentences

Carreno-Coll, Silvia: prosecutions

Carter, Andrew L., Jr.: convictions

Carter, David O.: convictions, sentences

Carter, William B.: prosecutions, convictions, sentences

Casper, Denise Jefferson: prosecutions

Castagna, William John: prosecutions, convictions, sentences

Castaneda, Robert F.: prosecutions, convictions

Castel, P. Kevin: convictions, sentences

Castillo, Ruben: prosecutions

Cauthron, Robin J.: prosecutions, convictions, sentences

Cayer, David S.: prosecutions, convictions, sentences

Cecchi, Claire Claudia: prosecutions, convictions, sentences

Cercone, David S.: prosecutions, convictions, sentences

Cerezo, Carmen Consuelo: prosecutions, convictions, sentences

Chambers, Robert Charles: convictions, sentences

Chang, Edmond E-Min: prosecutions, convictions, sentences

Chang, Kevin S.: prosecutions

Chappell, Sheri Polster: prosecutions, convictions, sentences

Chasanow, Deborah K.: prosecutions, convictions, sentences

Chatigny, Robert N.: prosecutions, convictions, sentences

Chen, Edward Milton: prosecutions, convictions, sentences

Chesler, Stanley R.: prosecutions, convictions

Chesney, Maxine M.: prosecutions, convictions, sentences

Childs, Julianna Michelle: prosecutions, convictions, sentences

Christensen, Dana Lewis: prosecutions, convictions, sentences

Clark, James B.: prosecutions

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

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

Cohn, James I.: prosecutions, convictions, sentences

Coleman, Sharon Johnson: prosecutions, convictions, sentences

Collier, Curtis Lynn: prosecutions, convictions, sentences

Collier, Lacey A.: convictions, sentences

Collins, Noelle C.: prosecutions

Collins, Raner Christercunean: prosecutions, convictions, sentences

Collyer, Rosemary M.: prosecutions

Conaboy, Richard Paul: convictions, sentences

Conley, William Martin: prosecutions, convictions, sentences

Conlon, Suzanne B.: convictions, sentences

Conner, Christopher C.: prosecutions, convictions, sentences

Conrad, Glen Edward: prosecutions, convictions, sentences

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

Conroy, John C.: prosecutions, convictions

Conti, Joy Flowers: prosecutions, convictions, sentences

Contreras, Rudolph: convictions, sentences

Conway, Anne C.: prosecutions, convictions, sentences

Coogler, L. Scott: prosecutions, convictions, sentences

Cook, Julian Abele, Jr.: convictions, sentences

Cooke, Marcia G.: prosecutions, convictions, sentences

Cooper, Mary Little: convictions

Copenhaver, John Thomas, Jr.: convictions, sentences

Corrigan, Timothy J.: prosecutions, convictions, sentences

Costa, Gregg Jeffrey: convictions, sentences

Coughenour, John C.: prosecutions, convictions, sentences

Counts, David: prosecutions

Covello, Alfred V.: prosecutions, convictions, sentences

Covington, Virginia Maria Hernandez: prosecutions, convictions, sentences

Cox, Sean Francis: prosecutions, convictions, sentences

Crabb, Barbara Brandriff: prosecutions, convictions, sentences

Crabtree, Daniel Dale: prosecutions

Crane, Randy: prosecutions, convictions, sentences

Crawford, Karen S.: convictions

Crites-Leoni, Abbie S.: prosecutions

Crocker, Stephen L.: prosecutions

Crone, Marcia A.: prosecutions, convictions, sentences

Crotty, Paul Austin: prosecutions, convictions

Cummings, Samuel Ray: prosecutions, convictions, sentences

Cureton, Jeffrey L.: prosecutions, convictions

Curiel, Gonzalo Paul: prosecutions, convictions, sentences

Currie, Cameron McGowan: prosecutions

DAgostino, Mae Avila: prosecutions, convictions, sentences

Dale, Candy W.: prosecutions

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

Dalzell, Stewart R.: prosecutions, convictions, sentences

Dancks, Therese Wiley: prosecutions

Daniel, Wiley Young: prosecutions

Daniels, George B.: prosecutions

Darrah, John W.: prosecutions, convictions, sentences

Darrow, Sara Lynn: prosecutions, convictions, sentences

Davidson, Glen H.: convictions

Davila, Edward John: prosecutions

Davis, Harwell G., III: prosecutions

Davis, Ivan: prosecutions, convictions

Davis, Legrome D.: prosecutions, convictions, sentences

Davis, Leonard E.: convictions, sentences

Davis, Mark Steven: prosecutions, convictions, sentences

Davis, Michael James: prosecutions

Davison, Paul E.: prosecutions

Dawson, Kent J.: prosecutions, convictions, sentences

Dawson, Robert Toombs: convictions, sentences

Dearie, Raymond Joseph: prosecutions, convictions

DeGiusti, Timothy D.: prosecutions, convictions, sentences

DeGuilio, Jon Ernest: prosecutions, convictions, sentences

Delaney, Carolyn K.: prosecutions

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

Dembin, Mitchell D.: prosecutions, convictions

Der-Yeghiayan, Samuel: prosecutions

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

Diamond, Gustave: prosecutions

Diamond, Paul Steven: prosecutions, convictions, sentences

Dick, Shelly Deckert: prosecutions

Dickson, Joseph A.: prosecutions

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

Digirolamo, Thomas M.: convictions

Dimitrouleas, William P.: prosecutions, convictions, sentences

Dinsmore, Mark J.: prosecutions

Dlott, Susan J.: prosecutions, convictions, sentences

Dolinger, Michael H.: prosecutions

Dominguez, Daniel R.: prosecutions, convictions, sentences

Donohue, James P.: prosecutions

Dorsey, Jennifer Anna: prosecutions, convictions, sentences

Doty, David Singleton: prosecutions, convictions, sentences

Doumar, Robert George: prosecutions, convictions, sentences

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

Dowdell, John Edward: convictions, sentences

Drain, Gershwin Allen: prosecutions, convictions, sentences

Drell, Dee D.: prosecutions

Drozd, Dale A.: prosecutions

Du, Miranda Mai: prosecutions, convictions, sentences

DuBois, Jan Ely: prosecutions, convictions, sentences

DuBose, Kristi K.: prosecutions, convictions, sentences

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

Duffy, Kevin Thomas: prosecutions

Duffy, Patrick Michael: prosecutions, convictions

Duffy, Veronica L.: prosecutions

Duggan, Patrick J.: prosecutions, convictions, sentences

Duncan, David K.: prosecutions, convictions

Durkin, Thomas Michael: prosecutions, convictions, sentences

Duval, Stanwood R., Jr.: prosecutions

Eagan, Claire V.: prosecutions, convictions, sentences

Eagles, Catherine Caldwell: prosecutions, convictions, sentences

Economus, Peter C.: convictions, sentences

Edenfield, Berry Avant: convictions, sentences

Edgar, Robert Allan: convictions, sentences

Edmunds, Nancy Garlock: prosecutions, convictions, sentences

Eginton, Warren William: prosecutions, convictions, sentences

Eifert, Cheryl A.: prosecutions

Ellington, B. Janice: prosecutions, convictions

Ellis, Ronald L.: prosecutions

Ellis, Sara Lee: prosecutions

Ellison, Keith P.: prosecutions, convictions, sentences

Engelhardt, Kurt D.: prosecutions, convictions, sentences

Engelmayer, Paul Adam: convictions, sentences

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

Epps, Brian K.: prosecutions, convictions

Ericksen, Joan N.: prosecutions

Erickson, Ralph R.: prosecutions, convictions, sentences

Erwin, Shon T.: prosecutions, convictions

Evans, Orinda Dale: prosecutions, convictions, sentences

Ezra, David Alan: prosecutions, convictions, sentences

Faber, David A.: convictions, sentences

Facciola, John M.: prosecutions

Falk, Mark: prosecutions

Fallon, Eldon E.: prosecutions, convictions, sentences

Feinerman, Gary Scott: prosecutions, convictions, sentences

Feldman, Jonathan W.: prosecutions

Feldman, Martin Leach-Cross: prosecutions

Fenner, Gary A.: prosecutions, convictions, sentences

Ferenbach, Cam: prosecutions, convictions

Ferraro, D. Thomas: prosecutions, convictions

Feuerstein, Sandra J.: prosecutions, convictions, sentences

Finnegan, Sheila M.: prosecutions, convictions

Fischer, Dale S.: convictions, sentences

Fischer, Nora Barry: prosecutions, convictions

Fitzgerald, Michael Walter: convictions

Fitzwater, Sidney Allen: prosecutions, convictions, sentences

Flanagan, Louise W.: prosecutions, convictions, sentences

Fleissig, Audrey Goldstein: prosecutions, convictions, sentences

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

Foote, Elizabeth Erny: prosecutions, convictions, sentences

Forrest, Katherine Bolan: prosecutions, convictions, sentences

Fowlkes, John Thomas, Jr.: prosecutions, 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, Beth Labson: prosecutions

Freudenthal, Nancy Dell: prosecutions, convictions, sentences

Friedman, Bernard A.: convictions, sentences

Friot, Stephen P.: prosecutions, convictions, sentences

Frizzell, Gregory Kent: convictions, sentences

Frost, E. Scott: prosecutions

Frost, Gregory L.: prosecutions, convictions, sentences

Fuller, J. Clay: prosecutions, convictions

Furman, Jesse Matthew: convictions, sentences

Fuste, Jose Antonio: prosecutions, convictions, sentences

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

Gallo, William V.: convictions

Gandhi, Jay C.: prosecutions

Garaufis, Nicholas G.: convictions, sentences

Garbis, Marvin J.: prosecutions, convictions, sentences

Garcia Marmolejo, Marina: prosecutions, convictions, sentences

Garcia, Edward J.: convictions, sentences

Garcia, Guillermo R.: prosecutions, convictions

Garcia, Lorenzo F.: convictions

Garcia, Orlando Luis: prosecutions, convictions, sentences

Garcia, Victor R.: prosecutions, convictions

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

Gardephe, Paul G.: convictions, sentences

Gardner, James Knoll: convictions, sentences

Garfinkel, William I.: prosecutions

Garney, Norbert J.: prosecutions, convictions

Garza, Carmen E.: convictions

Gates, James E.: prosecutions

Gaughan, Patricia Anne: prosecutions, convictions, sentences

Gee, Dolly Maizie: convictions, sentences

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

George, Lloyd D.: prosecutions, convictions, sentences

Geraci, Frank Paul, Jr.: convictions, sentences

Gergel, Richard Mark: convictions, sentences

Gerrard, John Melvin: prosecutions, convictions, sentences

Gettleman, Robert William: prosecutions, convictions, sentences

Giblin, Keith F.: prosecutions

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

Gibson, Kim R.: prosecutions, convictions, sentences

Gilbert, John Phil: prosecutions, convictions, sentences

Gillmor, Helen W.: prosecutions, convictions, sentences

Gilmore, Vanessa D.: prosecutions, convictions, sentences

Glasser, Israel Leo: convictions

Gleason, Sharon Louise: prosecutions, convictions, sentences

Gleeson, John: convictions

Goains, B. Dwight: prosecutions, convictions

Godbey, David C.: prosecutions, convictions, sentences

Gold, Steven M.: prosecutions

Goldberg, Martin R.: convictions

Goldberg, Mitchell S.: convictions, sentences

Goldsmith, Mark Allan: prosecutions, convictions, sentences

Gomez, Curtis V.: prosecutions

Gonzales, Kenneth John: prosecutions, convictions, sentences

Gordon, Andrew Patrick: prosecutions, convictions, sentences

Gorenstein, Gabriel W.: prosecutions

Gorton, Nathaniel M.: prosecutions, convictions, sentences

Gossett, F.A.: prosecutions

Gottschall, Joan B.: convictions, sentences

Grady, John Francis: convictions, sentences

Graham, Donald L.: prosecutions, convictions, sentences

Graham, James L.: convictions, sentences

Granade, Callie V.: prosecutions, convictions, sentences

Grand, David R.: prosecutions, convictions

Greer, J. Ronnie: prosecutions, convictions, sentences

Griesbach, William C.: prosecutions, convictions, sentences

Grimm, Paul W.: prosecutions, convictions, sentences

Gritzner, James E.: convictions, sentences

Groh, Gina Marie: prosecutions, convictions, sentences

Guaderrama, David C.: prosecutions, convictions, sentences

Guilford, Andrew J.: convictions, sentences

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

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

Haggerty, Ancer Lee: convictions, sentences

Haik, Richard T., Sr: prosecutions, convictions

Haikala, Madeline H.: prosecutions

Hall, James Randal: convictions, sentences

Hall, Janet C.: prosecutions, convictions, sentences

Hamilton, Phyllis Jean: convictions, sentences

Hammer, Michael A.: prosecutions

Hancock, James Hughes: prosecutions, convictions, sentences

Hanen, Andrew S.: prosecutions, convictions, sentences

Hansen, Curtis LeRoy: prosecutions, convictions, sentences

Harmon, Melinda: prosecutions, convictions, sentences

Harpool, M. Douglas: prosecutions

Harwell, Robert Bryan: prosecutions, convictions, sentences

Hayden, Katharine Sweeney: prosecutions, convictions

Hayes, Karen L.: prosecutions

Hayes, William Q.: prosecutions, convictions, sentences

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

Head, Hayden Wilson, Jr.: prosecutions

Heartfield, Thad: prosecutions, convictions, sentences

Heaton, Joe L.: prosecutions, convictions, sentences

Hellerstein, Alvin K.: convictions, sentences

Helmick, Jeffrey James: convictions, sentences

Henderson, Thelton Eugene: prosecutions

Hennessy, David H.: prosecutions

Herlong, Henry Michael, Jr.: prosecutions, convictions, sentences

Hernandez, Marco Antonio: prosecutions, convictions, sentences

Herndon, David R.: prosecutions, convictions, sentences

Herrera, Judith C.: prosecutions, convictions, sentences

Heyburn, John Gilpin, II: convictions, sentences

Hickey, Susan Owens: prosecutions, convictions, sentences

Hicks, Larry R.: prosecutions, convictions, sentences

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

Hill, C. Michael: prosecutions, convictions

Hillman, Noel Lawrence: prosecutions, convictions, sentences

Hillman, Timothy S.: prosecutions, convictions, sentences

Hilton, Claude M.: convictions, sentences

Hinkle, Robert Lewis: prosecutions, convictions, sentences

Hinojosa, Ricardo H.: prosecutions, convictions, sentences

Hittner, David: prosecutions, convictions, sentences

Hochberg, Faith S.: prosecutions

Hodges, William Terrell: prosecutions, convictions, sentences

Hoffman, Carl W.: prosecutions, convictions

Hollander, Ellen Lipton: prosecutions, convictions, sentences

Holmes, J[ames] Leon: convictions, sentences

Holmes, Paul Kinloch, III: convictions, sentences

Honeywell, Charlene Vanessa Edwards: prosecutions, convictions

Hood, Denise Page: convictions, sentences

Hood, Joseph Martin: prosecutions, convictions, sentences

Hopkins, James M.: prosecutions

Hopkins, Virginia Emerson: convictions, sentences

Horan, David L.: prosecutions

Hornak, Mark Raymond: prosecutions

Hornby, David Brock: prosecutions, convictions, sentences

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

Hoyt, Kenneth M.: prosecutions, convictions, sentences

Hubel, Dennis J.: convictions

Hudson, Henry E.: convictions, sentences

Huff, Marilyn L.: prosecutions, convictions, sentences

Hughes, Lynn Nettleton: prosecutions, convictions, sentences

Hummel, Christian F.: prosecutions

Humphreys, Karen M.: convictions

Hunt, Willis B., Jr.: prosecutions

Hurd, David N.: prosecutions, convictions, sentences

Hurley, Daniel T. K.: prosecutions, convictions, sentences

Hurley, Denis Reagan: prosecutions, convictions, sentences

Hutton, James P.: prosecutions

Illston, Susan Yvonne: prosecutions, convictions

Irizarry, Dora L.: prosecutions, convictions, sentences

Ishii, Anthony W.: prosecutions, convictions, sentences

Jack, Janis Graham: convictions

Jackson, Amy Berman: convictions, sentences

Jackson, Brian Anthony: prosecutions, convictions

Jackson, Carol E.: prosecutions, convictions, sentences

Jackson, Ketanji Brown: prosecutions, convictions

Jackson, Raymond Alvin: prosecutions, convictions, sentences

James, Robert Gillespie: prosecutions

Jarvey, John Alfred: convictions, sentences

Johnson, Alan Bond: prosecutions, convictions, sentences

Johnson, Inge Prytz: prosecutions, convictions, sentences

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

Johnson, Walter E.: prosecutions

Johnson, William Paul: prosecutions, convictions, sentences

Johnston, Thomas E.: convictions, sentences

Jones, C. Darnell, II: convictions, sentences

Jones, Gary R.: prosecutions

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: prosecutions

Jones, Robert Clive: convictions, sentences

Jones, Robert Edward: prosecutions, convictions, sentences

Jones, Steve CarMichael: prosecutions, convictions, sentences

Jonker, Robert James: prosecutions, convictions, sentences

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

Jordan, Robert Leon: prosecutions, convictions, sentences

Jorgenson, Cindy K.: prosecutions, convictions, sentences

Joyner, J. Curtis: prosecutions, convictions, sentences

Junell, Robert A.: prosecutions, convictions, sentences

Kahn, Lawrence E.: prosecutions

Kallon, Abdul Karim: prosecutions, convictions, sentences

Kane, John L., Jr.: prosecutions

Kane, Yvette: prosecutions, convictions, sentences

Kapala, Frederick J.: convictions, sentences

Karas, Kenneth M.: prosecutions, convictions, sentences

Karlton, Lawrence K.: convictions, sentences

Kaull, John S.: prosecutions, convictions

Kay, Alan Cooke: prosecutions

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: convictions, sentences

Keesler, David: prosecutions, convictions

Kelly, Robert F.: prosecutions, convictions, sentences

Kemp, Terence P.: prosecutions

Kendall, Virginia Mary: convictions, sentences

Kenton, Victor: prosecutions

Keyes, Jeffrey J.: prosecutions

Kimball, Dale A.: prosecutions, convictions, sentences

King, Garr M.: convictions, sentences

King, James Lawrence: prosecutions, convictions, sentences

King, Norah Mccann: prosecutions

Kinkeade, James E.: prosecutions, convictions, sentences

Kiser, Jackson L.: convictions, sentences

Klein, Karen K.: prosecutions, convictions

Knepp, James R., II: prosecutions, convictions

Kobayashi, Leslie Emi: prosecutions

Kocoras, Charles Petros: prosecutions

Koeltl, John George: prosecutions, convictions

Koenig, Nancy M.: prosecutions, convictions

Koh, Lucy Haeran: prosecutions, convictions, sentences

Kollar-Kotelly, Colleen: convictions

Kopf, Richard George: prosecutions, convictions, sentences

Korman, Edward Robert: prosecutions

Kosik, Edwin Michael: convictions

Kovachevich, Elizabeth Anne: prosecutions, convictions, sentences

Krieger, Marcia S.: prosecutions, convictions, sentences

Kronstadt, John Arnold: convictions, sentences

Kugler, Robert B.: prosecutions, convictions, sentences

Kuntz, William Francis, II: prosecutions

Kurren, Barry M.: convictions

Kyle, Richard House: prosecutions, convictions, sentences

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

Lamberth, Royce C.: convictions

Land, Clay D.: convictions, sentences

Lane, Mark: prosecutions

Lange, Roberto Antonio: prosecutions, convictions, sentences

Laplante, Joseph Normand: prosecutions, convictions, sentences

Larimer, David G.: prosecutions, convictions, sentences

Larsen, Robert E.: prosecutions

Lasnik, Robert S.: prosecutions, convictions, sentences

Lauck, M. Hannah: convictions

Lawrence, William T.: prosecutions, convictions, sentences

Lawson, David M.: prosecutions, convictions

Lawson, Hugh: prosecutions

Lazzara, Richard A.: prosecutions, convictions, sentences

Lee, Gerald Bruce: prosecutions, convictions

Lee, John Zihun: prosecutions, convictions, sentences

Lee, Susan K.: convictions, sentences

Leen, Peggy A.: prosecutions

Lefkow, Joan Humphrey: convictions, sentences

Leighton, Ronald B.: prosecutions, convictions, sentences

Leinenweber, Harry Daniel: prosecutions, convictions, sentences

Leitman, Matthew Frederick: prosecutions

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

Lemmon, Mary Ann Vial: prosecutions

Lenard, Joan A.: prosecutions, convictions, sentences

Leon, Richard J.: prosecutions, convictions

Leonard, Lawrence R.: prosecutions

Leung, Tony N.: prosecutions

Levy, Robert M.: prosecutions

Lew, Ronald S. W.: convictions

Lewis, Mary Geiger: prosecutions, convictions, sentences

Lewis, Peter C.: prosecutions, convictions

Libby, Jason B.: prosecutions, convictions

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

Limbert, George J.: prosecutions

Linares, Jose L.: prosecutions

Lindsay, Arlene R.: prosecutions

Lindsay, Sam A.: prosecutions, convictions, sentences

Lioi, Sara Elizabeth: prosecutions, convictions, sentences

Lipman, Sheryl Halle: prosecutions

Lisi, Mary M.: prosecutions, convictions, sentences

Lodge, Edward J.: prosecutions, convictions, sentences

Logan, Steven P.: prosecutions, convictions

Lopez, Marcos E.: prosecutions

Lorenz, M. James: prosecutions, convictions, sentences

Love, John D.: prosecutions

Lovell, Charles C.: prosecutions, convictions, sentences

Lozano, Rodolfo: prosecutions, convictions, sentences

Lubing, James K.: convictions

Ludington, Thomas Lamson: prosecutions, convictions, sentences

Lynch, William P.: convictions

Lynn, Barbara M.: prosecutions, convictions

Maas, Frank: prosecutions

Madonald, Bruce Gordon: prosecutions, convictions, sentences

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

Mahan, James C.: prosecutions, convictions, sentences

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

Mannion, Steven C.: prosecutions

Manske, Jeffrey C.: prosecutions

Marbley, Algenon L.: prosecutions, convictions, sentences

Margolis, Joan G.: prosecutions

Mariani, Robert David: convictions, sentences

Marquez, Rosemary: prosecutions

Marra, Kenneth A.: prosecutions, convictions, sentences

Marsh, Malcolm Francis: convictions, sentences

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

Marten, John Thomas: prosecutions, convictions, sentences

Martinez, Jose E.: prosecutions, convictions, sentences

Martinez, Lourdes A.: convictions

Martinez, Philip Ray: prosecutions, convictions, sentences

Martinez, Ricardo S.: prosecutions, convictions, sentences

Martinez, William Joseph: prosecutions

Martini, William J.: prosecutions, convictions, sentences

Martone, Frederick J.: convictions, sentences

Mastroianni, Mark Gerald: prosecutions

Mathy, Pamela A.: prosecutions

Matsumoto, Kiyo A.: convictions, sentences

Matthewman, William: prosecutions

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

Maughmer, John T.: prosecutions

Mauskopf, Roslynn Renee: prosecutions, convictions, sentences

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

McAuliffe, Steven J.: prosecutions, convictions

McAvoy, Thomas James: convictions, sentences

McBryde, John H.: prosecutions, convictions, sentences

McCafferty, Landya B.: prosecutions, convictions

McCarthy, Jeremiah J.: prosecutions, convictions

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

McCormick, Douglas F.: prosecutions

McCoun, Tom: prosecutions

McDade, Joe Billy: convictions, sentences

McDonald, Kevin F.: convictions

McGiverin, Bruce J.: prosecutions

McHargh, Kenneth S.: prosecutions

McKee, Craig M.: prosecutions

McKibben, Howard D.: convictions, sentences

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

McKinney, Larry J.: prosecutions, convictions, sentences

McLaughlin, Mary A.: convictions

McMahon, Colleen: convictions, sentences

McNamee, Stephen M.: convictions, sentences

McNulty, Kevin Charles: convictions, sentences

McShane, Michael Jerome: prosecutions, convictions, sentences

McVerry, Terrence F.: prosecutions, convictions, sentences

Means, Terry R.: prosecutions, convictions, sentences

Mehalchick, Karoline: prosecutions

Melgren, Eric F.: prosecutions, convictions, sentences

Mendez, John A.: prosecutions, convictions, sentences

Merryday, Steven Douglas: prosecutions, convictions, sentences

Messitte, Peter Jo: prosecutions

Metcalf, James F.: prosecutions, convictions

Michelson, Laurie: prosecutions, convictions

Middlebrooks, Donald M.: prosecutions, convictions

Mihm, Michael Martin: convictions, sentences

Miles-LaGrange, Vicki: prosecutions, convictions, sentences

Miller, Brian Stacy: prosecutions, convictions, sentences

Miller, Charles S., Jr.: prosecutions

Miller, Gray Hampton: prosecutions

Miller, Jeffrey T.: prosecutions, convictions, sentences

Miller, Robert Lowell, Jr.: convictions, sentences

Mills, Michael P.: convictions, sentences

Mills, Richard Henry: convictions, sentences

Minaldi, Patricia Head: prosecutions, convictions, sentences

Mix, Kristen L.: prosecutions

Mollway, Susan Oki: prosecutions, convictions, sentences

Montalvo, Frank: prosecutions, convictions, sentences

Montgomery, Ann D.: prosecutions

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

Moody, James Tyne: convictions, sentences

Moon, Norman K.: prosecutions

Moore, Kevin Michael: prosecutions, convictions, sentences

Moore, Raymond Paul: 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, sentences

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

Morris, Brian Matthew: prosecutions

Morris, Patricia T.: prosecutions

Morrow, Margaret M.: convictions, sentences

Moses, Alia: prosecutions, convictions, sentences

Moskowitz, Barry Ted: prosecutions, convictions, sentences

Mosman, Michael W.: prosecutions, convictions, sentences

Motz, J. Frederick: prosecutions, convictions, sentences

Mueller, Kimberly Jo: prosecutions, convictions, sentences

Mumm, Frederick F.: prosecutions

Munley, James Martin: prosecutions, convictions, sentences

Murguia, Carlos: prosecutions, convictions, sentences

Murphy, Stephen Joseph, III: prosecutions, convictions

Murtha, John Garvan: prosecutions, convictions, sentences

Myerscough, Sue Ellen: prosecutions, convictions, sentences

Nagle, Margaret A.: prosecutions

Nakazato, Arthur: prosecutions

Nathan, Alison Julie: convictions, sentences

Navarro, Gloria Maria: prosecutions, convictions, sentences

Neff, Janet T.: prosecutions, convictions, sentences

Nelson, Susan Richard: prosecutions, convictions, sentences

Newman, Kendall J.: prosecutions

Newman, Michael J.: prosecutions

Nielsen, William Fremming: prosecutions, convictions, sentences

Noel, Franklin L.: prosecutions

Norgle, Charles Ronald, Sr.: convictions, sentences

Norton, David C.: convictions, sentences

Novak, David J.: prosecutions

Nuechterlein, Christopher A.: prosecutions

Nuffer, David: prosecutions, convictions, sentences

Nugent, Donald C.: prosecutions, convictions, sentences

Nunley, Troy Lynne: prosecutions, convictions, sentences

Oberto, Sheila K.: convictions

OBrien, Donald Eugene: prosecutions, convictions, sentences

OConnor, Reed Charles: prosecutions, convictions, sentences

Oetken, James Paul: prosecutions

OHara, James P.: prosecutions

OKelley, William Clark: convictions, sentences

Olguin, Fernando M.: convictions, sentences

Oliver, Solomon, Jr.: convictions, sentences

OMeara, John Corbett: prosecutions, convictions, sentences

ONeill, Lawrence Joseph: prosecutions, convictions, sentences

Orenstein, James: prosecutions

Ormsby, Peter E.: prosecutions, convictions

Osteen, William Lindsay, Jr.: convictions, sentences

Otero, S. James: convictions, sentences

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

Ovington, Sharon L.: prosecutions, convictions

Ozerden, Halil Suleyman: prosecutions, convictions, sentences

Padova, John R.: prosecutions, convictions

Pallmeyer, Rebecca R.: prosecutions, convictions, sentences

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

Panner, Owen Murphy: prosecutions, convictions, sentences

Papak, Paul: convictions

Parker, James Aubrey: prosecutions, convictions, sentences

Parker, Michael T.: prosecutions

Patterson, Robert Porter, Jr.: convictions, sentences

Paul, Maurice Mitchell: prosecutions, convictions

Pauley, William H., III: prosecutions

Payne, James H.: prosecutions, convictions, sentences

Payne, Robert E.: prosecutions, convictions, sentences

Payson, Marian W.: prosecutions, convictions

Pead, Dustin B.: prosecutions, convictions

Pearson, Benita Yalonda: prosecutions, convictions, sentences

Pechman, Marsha J.: prosecutions, convictions, sentences

Peck, Andrew J.: prosecutions

Peebles, David E.: convictions

Perez-Gimenez, Juan Manuel: convictions, sentences

Perry, Catherine D.: prosecutions, convictions

Peterson, Rosanna Malouf: prosecutions, convictions, sentences

Phillips, Mary Elizabeth: prosecutions, convictions, sentences

Phillips, Virginia A.: prosecutions, convictions, sentences

Piersol, Lawrence L.: convictions

Pisano, Joel A.: convictions, sentences

Pitman, Henry B.: prosecutions

Pohorelsky, Viktor V.: prosecutions

Polster, Dan A.: prosecutions, convictions, sentences

Ponsor, Michael Adrian: convictions, sentences

Pratt, Robert W.: prosecutions, convictions, sentences

Pratt, Tanya Walton: prosecutions, convictions, sentences

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

Preska, Loretta A.: prosecutions

Presnell, Gregory A.: prosecutions, convictions, sentences

Preston Deavers, Elizabeth A.: prosecutions

Primomo, John W.: prosecutions

Pro, Philip Martin: convictions

Proctor, R. David: prosecutions, convictions, sentences

Puglisi, Richard L.: convictions

Purcell, Gary M.: prosecutions

Pyle, Charles R.: prosecutions, convictions

Pym, Sheri: prosecutions

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

Quinones Alejandr, Nitza Ileana: prosecutions

Quiroga, Diana Song: prosecutions, convictions

Quist, Gordon Jay: convictions, sentences

Rainey, John David: prosecutions, convictions, sentences

Rambo, Sylvia H.: prosecutions, convictions, sentences

Ramirez, Irma Carrillo: prosecutions

Ramos, Dorina: prosecutions, convictions

Ramos, Edgardo: convictions, sentences

Ramos, Nelva Gonzales: prosecutions, convictions, sentences

Randa, Rudolph Thomas: prosecutions, convictions, sentences

Rankin, Kelly H.: prosecutions, convictions

Rateau, Jacqueline M.: prosecutions, convictions

Rayes, Douglas Leroy: prosecutions

Reade, Linda R.: prosecutions, convictions, sentences

Reagan, Michael Joseph: prosecutions, convictions, sentences

Real, Manuel Lawrence: prosecutions

Reeves, Carlton Wayne: convictions

Reeves, Danny C.: convictions, sentences

Reeves, Pamela Lynn: prosecutions

Reidinger, Martin Karl: prosecutions

Reinhard, Philip Godfrey: convictions, sentences

Reiss, Christina Clair: prosecutions, convictions, sentences

Restrepo, Luis Felipe: prosecutions, convictions, sentences

Rice, Thomas Owen: prosecutions, convictions, sentences

Rice, Walter Herbert: prosecutions, convictions, sentences

Rich, John H., III: prosecutions

Robart, James L.: prosecutions, convictions, sentences

Roberts, Richard W.: convictions, sentences

Robinson, Julie A.: prosecutions, convictions, sentences

Robinson, Mary Lou: prosecutions, convictions, sentences

Robinson, Sue Lewis: convictions, sentences

Robreno, Eduardo C.: prosecutions, convictions, sentences

Rodgers, Margaret Catharine: prosecutions, convictions, sentences

Rodriguez, Joseph H.: convictions, sentences

Rodriguez, Xavier: prosecutions, convictions, sentences

Rogers, John T.: prosecutions

Rogers, Yvonne Gonzalez: prosecutions

Roman, Nelson Stephen: prosecutions

Rose, Stephanie Marie: convictions, sentences

Rose, Thomas M.: convictions, sentences

Rosen, Gerald Ellis: prosecutions, convictions, sentences

Rosenbaum, Robin S.: prosecutions, convictions, sentences

Rosenblatt, Paul Gerhardt: convictions, sentences

Rosenstengel, Nancy Jo: prosecutions

Rosenthal, Lee Hyman: prosecutions, convictions, sentences

Ross, Allyne R.: prosecutions, convictions, sentences

Royal, C. Ashley: prosecutions, convictions, sentences

Rufe, Cynthia M.: prosecutions

Rush, David P.: prosecutions

Russell, David Lynn: prosecutions, convictions, sentences

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

Russell, Thomas B.: prosecutions, convictions, sentences

Ryskamp, Kenneth L.: prosecutions, convictions, sentences

Sabraw, Dana Makoto: prosecutions, convictions, sentences

Sachs, Howard Frederic: prosecutions, convictions, sentences

Salas, Esther: prosecutions, convictions

Saldana, Diana: prosecutions, convictions, sentences

Sam, David: prosecutions

Sammartino, Janis Lynn: prosecutions, convictions, sentences

Sanchez, Juan Ramon: prosecutions, convictions, sentences

Sanders, Harold Barefoot, Jr.: prosecutions, convictions

Sands, W[illie] Louis: convictions, sentences

Sargent, Pamela Meade: prosecutions, convictions

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

Saris, Patti B.: prosecutions, convictions, sentences

Savage, Timothy J.: convictions, sentences

Saylor, F. Dennis, IV: prosecutions

Scanlon, Vera M.: prosecutions

Schell, Richard A.: prosecutions, convictions, sentences

Schiller, Berle M.: convictions, sentences

Schiltz, Patrick Joseph: prosecutions

Schlesinger, Harvey Erwin: convictions

Schmehl, Jeffrey L.: prosecutions, convictions, sentences

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

Schreier, Karen E.: convictions, sentences

Schroeder, H. Kenneth, Jr.: prosecutions

Schroeder, Thomas D.: convictions

Schwab, Arthur J.: prosecutions, convictions, sentences

Schwab, Susan E.: convictions

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

Scoles, Jon S.: prosecutions

Scriven, Mary Stenson: prosecutions, convictions, sentences

Scullin, Frederick James, Jr.: convictions

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

Seeborg, Richard G.: prosecutions

Seibel, Cathy: prosecutions, convictions, sentences

Seibert, James E.: prosecutions

Seitz, Patricia A.: convictions

Selna, James V.: convictions, sentences

Seltzer, Barry S.: prosecutions

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

Setser, Erin L.: prosecutions, convictions, sentences

Settle, Benjamin Hale: prosecutions, convictions, sentences

Seybert, Joanna: convictions, sentences

Seymour, Margaret B.: convictions

Shadid, James Edward: convictions, sentences

Shadur, Milton Irving: prosecutions

Sharp, George Kendall: convictions, sentences

Sharp, Kevin Hunter: prosecutions, convictions, sentences

Sharpe, Gary L.: convictions, sentences

Shea, Edward F.: prosecutions, convictions, sentences

Shea, Michael Peter: prosecutions

Shelby, Robert James: prosecutions, convictions, sentences

Sheridan, Peter G.: convictions, sentences

Shickich, R. Michael: prosecutions

Shipp, Michael A.: prosecutions

Shirley, C. Clifford: prosecutions, convictions, sentences

Shubb, William B.: convictions, sentences

Silver, Roslyn O.: prosecutions, convictions, sentences

Silverman, Barry G.: prosecutions

Simandle, Jerome B.: prosecutions

Simko, John E.: convictions

Simon, Michael Howard: prosecutions, convictions, sentences

Simon, Philip P.: convictions, sentences

Simonton, Andrea M.: prosecutions

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

Sleet, Gregory Moneta: convictions, sentences

Slomsky, Joel Harvey: prosecutions, convictions, sentences

Smith Camp, Laurie Smith: prosecutions, convictions, sentences

Smith, G. R.: prosecutions, convictions, sentences

Smith, George Curtis: 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.: convictions, sentences

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

Snow, G. Murray: prosecutions, convictions, sentences

Snyder, Christina A.: convictions, sentences

Solis, Jorge Antonio: prosecutions, convictions, sentences

Soto, James Alan: prosecutions

Sparks, Sam: prosecutions, convictions, sentences

Spatt, Arthur Donald: prosecutions, convictions

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

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

Stampelos, Charles A.: prosecutions

Stark, Leonard Philip: convictions

Starrett, Keith: prosecutions, convictions, sentences

Stearns, Richard Gaylore: prosecutions, convictions, sentences

Steeh, George Caram, III: prosecutions, convictions, sentences

Steele, John E.: prosecutions, convictions, sentences

Steele, William H.: prosecutions, convictions, sentences

Stengel, Lawrence F.: prosecutions, convictions, sentences

Stewart, Brian Theadore: prosecutions, convictions, sentences

Stickney, Paul D.: prosecutions

Stormes, Nita L.: convictions

Story, Richard W.: convictions, sentences

Strom, Lyle Elmer: prosecutions, convictions, sentences

Strombom, Karen L.: prosecutions

Strong, Keith: prosecutions

Suddaby, Glenn T.: prosecutions, convictions, sentences

Suko, Lonny R.: prosecutions, convictions, sentences

Sullivan, Emmet G.: prosecutions, convictions, sentences

Sullivan, Patricia: prosecutions

Sullivan, Richard Joseph: convictions, sentences

Surrick, R[ichard] Barclay: convictions, sentences

Tagle, Hilda G.: prosecutions, convictions, sentences

Tarnow, Arthur J.: 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

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

Thompson, Myron Herbert: prosecutions, convictions, sentences

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

Tigar, Jon Steven: prosecutions

Tilley, Norwood Carlton, Jr.: convictions, sentences

Tinsley, Dwane L.: prosecutions

Titus, Roger W.: convictions, sentences

Tomlinson, A. Kathleen: prosecutions

Toomey, Joel B.: prosecutions, convictions

Torres, Analisa Nadine: prosecutions

Torres, Miguel A.: prosecutions, convictions

Torresen, Nancy: prosecutions

Totenberg, Amy Mil: convictions, sentences

Townes, Sandra L.: prosecutions, convictions, sentences

Trauger, Aleta Arthur: prosecutions, convictions, sentences

Treadwell, Marc Thomas: prosecutions, convictions, sentences

Treece, Randolph F.: prosecutions

Trenga, Anthony John: prosecutions, convictions, sentences

Tuchi, John Joseph: prosecutions

Tucker, Josephine Staton: convictions, sentences

Tunheim, John R.: prosecutions

Turnoff, William C.: prosecutions

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

Underhill, Stefan R.: prosecutions

Ungaro, Ursula Mancusi: prosecutions, convictions, sentences

Urbanski, Michael Francis: prosecutions, convictions, sentences

Valdez, Maria: prosecutions

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

Van Sickle, Frederick L.: convictions, sentences

Van Tatenhove, Gregory Frederick: prosecutions, convictions, sentences

Vance, Sarah S.: prosecutions, convictions, sentences

Vandervort, R. Clarke: prosecutions, convictions

Varlan, Thomas A.: prosecutions, convictions, sentences

Vazquez, Martha Alicia: prosecutions, convictions, sentences

Velasco, Bernardo P.: prosecutions, convictions

Viken, Jeffrey Lynn: convictions, sentences

Vineyard, Russell G.: convictions

Vinson, Clyde Roger: prosecutions, convictions, sentences

Vitaliano, Eric Nicholas: prosecutions, convictions

Voorhees, Richard Lesley: prosecutions, convictions, sentences

Vratil, Kathryn Hoefer: convictions, sentences

Waddoups, Clark: prosecutions, convictions, sentences

Wake, Neil Vincent: prosecutions, convictions, sentences

Waldor, Cathy L.: prosecutions

Walker, Mark Eaton: prosecutions, convictions, sentences

Walls, William H.: prosecutions, convictions

Walter, Donald Ellsworth: prosecutions

Walter, John F.: convictions, sentences

Walton, Reggie B.: convictions, sentences

Warner, Paul M.: prosecutions

Watkins, William Keith: prosecutions, convictions

Watson, Derrick Kahala: prosecutions, convictions, sentences

Watson, Michael H.: prosecutions, convictions, sentences

Watters, Susan Pamela: prosecutions

Waxse, David J.: prosecutions

Webber, E. Richard: prosecutions, convictions, sentences

Weber, Herman Jacob: convictions

Weigle, Charles H.: convictions

Weinstein, Jack Bertrand: prosecutions, convictions

Welsh, James G.: prosecutions

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

West, David L.: prosecutions, convictions

Westmore, Kandis A.: prosecutions

Wexler, Leonard D.: convictions, sentences

Whalen, R. Steven: prosecutions

Whaley, Robert H.: convictions, sentences

Whalin, Dave: prosecutions

Whelan, Thomas J.: prosecutions, convictions, sentences

Whipple, Dean: prosecutions, convictions, sentences

White, Collis: prosecutions, convictions

White, Greg: prosecutions

White, Jeffrey Steven: prosecutions, convictions, sentences

White, Ronald A.: prosecutions, convictions, sentences

Whitney, Frank DeArmon: prosecutions, convictions, sentences

Whittemore, James D.: prosecutions, convictions, sentences

Whyte, Ronald M.: prosecutions

Wigenton, Susan Davis: convictions, sentences

Wilkins, Robert Leon: convictions, sentences

Williams, Kathleen Mary: prosecutions, convictions, sentences

Williamson, Karen M.: prosecutions

Wilson, Billy Roy: prosecutions, convictions

Wilson, Stephen Victor: convictions

Wilson, Thomas G.: prosecutions

Wimes, Brian Curtis: prosecutions, convictions, sentences

Wingate, Henry Travillion: prosecutions, convictions, sentences

Winmill, B. Lynn: prosecutions, convictions, sentences

Wistrich, Andrew J.: prosecutions

Woehrle, Carla M.: prosecutions

Wolf, Mark Lawrence: prosecutions, convictions, sentences

Wolford, Elizabeth Ann: prosecutions

Wolfson, Freda L.: prosecutions, convictions, sentences

Wood, Andrea Robin: prosecutions

Wood, Kimba Maureen: convictions, sentences

Wood, Lisa Godbey: convictions, sentences

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

Woodlock, Douglas Preston: prosecutions

Wooten, Terry L.: convictions, sentences

Wormuth, Gregory B.: prosecutions, convictions

Wright, Otis D., II: convictions, sentences

Wright, Scott Olin: convictions, sentences

Wright, Susan Webber: prosecutions, convictions, sentences

Wu, George H.: convictions

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

Yohn, William Hendricks, Jr.: prosecutions

Young, Richard L.: prosecutions, convictions, sentences

Young, William G.: prosecutions, convictions, sentences

Zagel, James Block: prosecutions, convictions, sentences

Zainey, Jay C.: prosecutions, convictions, sentences

Zapata, Frank R.: convictions, sentences

Zarefsky, Ralph: prosecutions

Zilly, Thomas Samuel: prosecutions, convictions

Zipps, Jennifer Guerin: prosecutions, convictions, sentences

Zloch, William J.: convictions, sentences

Zobel, Rya Weickert: prosecutions, convictions, sentences

Zouhary, Jack: convictions, sentences

Zwart, Cheryl R.: prosecutions

Program Bulletins

Civil Rights: prosecutions, convictions, sentences

Environment: prosecutions, convictions

Government Regulatory: prosecutions, convictions, sentences

Immigration: prosecutions, convictions, sentences

Narcotics/Drugs: prosecutions, convictions, sentences

National Internal Security/Terrorism: prosecutions, convictions, sentences

Official Corruption: prosecutions, convictions, sentences

Organized Crime: prosecutions, convictions, sentences

Other: prosecutions, convictions, sentences

Weapons: prosecutions, convictions, sentences

White Collar Crime: prosecutions, convictions, sentences

Program (detailed) Bulletins

Antitrust-Other: convictions

Assimilated Crimes: prosecutions, convictions, sentences

Bank Robbery: prosecutions, convictions, sentences

Civil Rights-Law Enforcement: prosecutions, convictions, sentences

Civil Rights-Other: prosecutions, convictions, sentences

Civil Rights-Racial Violence: prosecutions, convictions, sentences

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

Contraband Cigarettes-Trafficking in: prosecutions

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

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

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: convictions

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

Counterfeiting and Forgery: prosecutions, convictions, sentences

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

Customs-Currency Violations: prosecutions, convictions, sentences

Customs-Duty Violations: prosecutions, convictions

Drugs-Drug Trafficking: prosecutions, convictions, sentences

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

Drugs-Simple Drug Possession: prosecutions, convictions, sentences

Election Fraud: prosecutions, convictions, sentences

Environ-Environmental Crimes: prosecutions, convictions

Environ-Marine Resources: prosecutions

Environ-Wildlife Protection: prosecutions, convictions

Export Enforcement General: prosecutions, convictions, sentences

Fraud-Advance Fee Schemes: prosecutions, convictions, sentences

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

Fraud-Bankruptcy: prosecutions, convictions, sentences

Fraud-Commodities: prosecutions

Fraud-Computer: prosecutions, convictions, sentences

Fraud-Consumer: prosecutions, convictions, sentences

Fraud-Corporate: prosecutions, convictions, sentences

Fraud-Federal Procurement: prosecutions, convictions, sentences

Fraud-Federal Program: prosecutions, convictions, sentences

Fraud-Financial Institution: prosecutions, convictions, sentences

Fraud-Health Care: prosecutions, convictions, sentences

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

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

Fraud-Intellectual Property Violations: convictions, sentences

Fraud-Mortgage: prosecutions, convictions, sentences

Fraud-Other: prosecutions, convictions, sentences

Fraud-Other Business: prosecutions, convictions, sentences

Fraud-Other Investment: prosecutions, convictions, sentences

Fraud-Securities: prosecutions, convictions, sentences

Fraud-Tax: prosecutions, convictions, sentences

Fraud-Telemarketing: convictions, sentences

Fugitive Crimes: prosecutions, convictions, sentences

Government Property-Crimes Against: prosecutions, convictions, sentences

Health and Safety Violations-Employees: prosecutions, convictions

Immigration: prosecutions, convictions, sentences

Labor-Other: convictions, sentences

Labor-Racketeering: prosecutions

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, sentences

Postal Service Crimes: prosecutions, convictions, sentences

Project Safe Childhood: prosecutions, convictions, sentences

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

Terrorism-Domestic: prosecutions, convictions, sentences

Terrorism-International: convictions, sentences

Terrorism-Related Export Enforcement: prosecutions, convictions

Terrorism-Related Hoaxes: convictions, sentences

Theft-Government Property: prosecutions, convictions, sentences

Theft-Interstate: prosecutions, convictions, sentences

Theft-Motor Vehicle: prosecutions, convictions

Violence-Domestic: prosecutions, convictions, sentences

Violence-Indian Country: prosecutions, convictions, sentences

Violence-Other: prosecutions, convictions, sentences

Weapons-Operation Triggerlock Major: prosecutions, convictions, sentences

Lead Charge Bulletins

02 USC 441 - Federal Election Campaigns: convictions, sentences

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

07 USC 2156 - Animal Fighting Venture Prohibited: prosecutions, convictions

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

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

08 USC 1324a - Unlawful employment of aliens: prosecutions, convictions

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

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

15 USC 1 - Trusts, etc., in restraint of trade illegal; penal: 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

16 USC 470 - Archeological Resource Protection: convictions

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

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

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

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

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

17 USC 506 - Copyright infringement - Criminal offenses: convictions

18 USC 2 - Aiding and Abetting: prosecutions, convictions

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

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

18 USC 19 - Petty Offense Defined: prosecutions, convictions

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

18 USC 38 - Fraud involving aircraft or space vehicle parts: convictions

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, sentences

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

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

18 USC 157 - Bankruptcy Fraud: convictions, sentences

18 USC 175 - Prohibitions with respect to biological weapons: prosecutions

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

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

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

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

18 USC 249 - Hate crime acts: convictions, sentences

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

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

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

18 USC 373 - Solicitation to commit a crime of violence: prosecutions

18 USC 401 - Power of Court: prosecutions, convictions, sentences

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

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

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

18 USC 474 - Plates/stones for counterfeiting obligations, secu: prosecutions

18 USC 500 - Money orders: prosecutions, convictions

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

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

18 USC 554 - Smuggling goods from the United States: prosecutions, convictions, sentences

18 USC 641 - Public money, property or records: prosecutions, convictions, sentences

18 USC 644 - Banker receiving unauthorized deposit of public mo: convictions

18 USC 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: convictions, sentences

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

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

18 USC 662 - Receiving stolen property in special jurisdictions: prosecutions

18 USC 664 - Theft or embezzlement from employee benefit plan: prosecutions, convictions

18 USC 666 - Theft or bribery in programs receiving Fed funds: prosecutions, convictions, sentences

18 USC 669 - Theft/Embezzlement - Health Care: convictions, sentences

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

18 USC 793 - Gathering/transmitting/losing defense information: convictions, sentences

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

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

18 USC 846 - Explosives - Additional powers of the Secretary: convictions, sentences

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

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

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

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

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

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

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

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

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

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

18 USC 952 - Diplomatic codes and correspondence: convictions, sentences

18 USC 982 - Criminal forfeiture: prosecutions

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

18 USC 1006 - Fraud - FDIC transactions: prosecutions, convictions, sentences

18 USC 1011 - Fraud - Federal land bank mortgage 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 1028 - Fraud and related activity - id documents: prosecutions, convictions, sentences

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

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

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

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

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

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

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

18 USC 1071 - Concealing person from arrest: convictions

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

18 USC 1111 - Murder: prosecutions, convictions, sentences

18 USC 1112 - Manslaughter: prosecutions, convictions, sentences

18 USC 1156 - Indians - Intoxicants possessed unlawfully: convictions

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

18 USC 1168 - Insider Theft of gaming establishments Indian land: convictions

18 USC 1201 - Kidnaping: prosecutions, convictions, sentences

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 1346 - Scheme or artifice to defraud: convictions

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

18 USC 1348 - Securities Fraud: prosecutions

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

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

18 USC 1365 - Tampering with consumer products: prosecutions, convictions

18 USC 1366 - Destruction of an energy facility: prosecutions

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

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

18 USC 1466 - Business of selling/transferring obscene materials: prosecutions, convictions, sentences

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

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

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

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

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

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

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

18 USC 1590 - Trafficking w/respect to slavery: convictions

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

18 USC 1594 - Attempted Forced Labor: prosecutions

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

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

18 USC 1702 - Obstruction of correspondence: prosecutions

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

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

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

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

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

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

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

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

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

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

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

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

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

18 USC 1959 - Violent crimes in aid of racketeering activity: convictions, sentences

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

18 USC 1961 - RICO - definitions: convictions, sentences

18 USC 1962 - RICO - prohibited activities: prosecutions, convictions, sentences

18 USC 2111 - Robbery/burglary - Special jurisdiction: prosecutions, convictions, sentences

18 USC 2113 - Bank robbery and incidental crimes: prosecutions, convictions, sentences

18 USC 2114 - Mail, money, or other property of United States: convictions, sentences

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

18 USC 2119 - Carjacking: prosecutions, convictions, sentences

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

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

18 USC 2242 - Sexual abuse: convictions, sentences

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

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

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

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

18 USC 2251A - Selling or buying children: convictions, sentences

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

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

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

18 USC 2261 - Interstate domestic violence: prosecutions, convictions, sentences

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

18 USC 2313 - Sale or receipt of stolen vehicles: prosecutions

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

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

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

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

18 USC 2421 - Transportation for illegal sexual activity and related crimes: convictions, sentences

18 USC 2422 - Transport for sex - Coercion and enticement: prosecutions, convictions, sentences

18 USC 2423 - Transportation of minors for sexual activity: prosecutions, convictions, sentences

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

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

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

18 USC 3565 - Revocation of probation: prosecutions

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

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

18 USC 4107 - Verify of consent of offender to transfer from US: prosecutions

19 USC 1459 - Reporting requirements for individuals: convictions

20 USC 1097 - Higher education Resources & Student Assistance: 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 813 - Treatment of Controlled Substance Analogues: convictions, sentences

21 USC 829 - Prescriptions: prosecutions

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

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

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

21 USC 844a - Civil penalty for possession of small amounts of certain controlled substances: convictions

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

21 USC 848 - Continuing criminal enterprise: convictions, sentences

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

21 USC 860 - Distribution or manufacturing in or near schools a: prosecutions

21 USC 863 - Drug paraphernalia: prosecutions

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

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

21 USC 960 - Prohibited acts A: prosecutions, convictions

21 USC 963 - Attempt and conspiracy: prosecutions, convictions, sentences

22 USC 2778 - Control of arms exports and imports: prosecutions, convictions, sentences

26 USC 5841 - Registration of firearms: prosecutions, convictions, sentences

26 USC 5845 - Tax on Making Firearms: convictions

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

26 USC 7203 - Willful failure to file return, supply information: prosecutions

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

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

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

29 USC 186 - Labor Mgmt Rel - Restrictions on financial trans: prosecutions

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

31 USC 5313 - Reports on domestic coins and currency transaction: prosecutions

31 USC 5316 - Exporting and importing monetary instruments: 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 1319 - Water Pollution - Enforcement: prosecutions, convictions

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

36 CFR 1.6g1 - Engage in activity subject to permit requirement w/o obtaining permit: prosecutions, convictions

36 CFR 1004.22b1 - Unsafe Operation: prosecutions, convictions

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

36 CFR 1004.2a - Reckless Driving: prosecutions, convictions

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

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

36 CFR 2.1a1ii - Possessing, destroying plants or the parts of products thereof: prosecutions

36 CFR 2.1a1iv - Destroy/disturb from natural state mineral resource/cave formation: convictions

36 CFR 2.2a1 - Taking wildlife: prosecutions, convictions

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

36 CFR 2.31a1 - Trespassing, entering or remaining in/upon property or real property: prosecutions

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

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

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

36 CFR 2.35a2ii - Possession of alcohol by a minor: convictions

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

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

36 CFR 2.4a1i - Possession a weapon: prosecutions

36 CFR 2.4f - Carry/possess weapon/trap/net in violation of Federal and State law: convictions

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

36 CFR 261.13 - Prohibit to possess/operate motor vehicle National Forest System land: prosecutions, convictions

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

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

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

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

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

36 CFR 327.14a - Defacement of Public Property: prosecutions

36 CFR 327.24b - Failure to Comply: prosecutions, convictions

36 CFR 327.3e - Violation of Boat Regulations: prosecutions

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

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

36 CFR 4.2 - 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

38 CFR 1.218A5B11 - Disorderly Conduct on VA property: prosecutions

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, convictions

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

40 USC 5104 - Unlawful Activities: prosecutions

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

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

42 USC 1320 - Social Security - Approval of certain projects: prosecutions

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

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

42 USC 6928 - Hazardous Waste Management - Federal Enforcement: convictions

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

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

43 CFR 8341.1f3 - Operate Off-Road Vehicle on Public Lands while under the influence: prosecutions

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

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

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

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

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

46 USC 2302 - Operation of Vessels; Penalties for negligent op: convictions

46 USC 70503 - Possession control substance on vessel subject to jurisdiction of US: prosecutions, convictions, sentences

46 USC 70506 - Penalties: prosecutions, convictions, sentences

47 USC 223 - Obscene or harrassing telephone calls: prosecutions

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

50 USC 797 - Control of Subversive Activities: prosecutions

Federal Regulation: prosecutions, convictions

State or Territory Provision: prosecutions, convictions, sentences