TRAC Detail Reports

Latest Data:

TRAC Monthly Bulletins by Topic, August 2017

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: 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

Federal Emergency Management Administration: 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: 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

Aboulhosn, Omar J.: prosecutions

Abrams, Leslie Joyce: prosecutions, convictions, sentences

Abrams, Ronnie: prosecutions, convictions, sentences

Acosta, John V.: prosecutions

Adams, Henry Lee, Jr.: convictions, sentences

Adams, John R.: prosecutions, convictions, sentences

Adelman, Lynn S.: prosecutions, convictions, sentences

Adler, Jan M.: prosecutions, convictions

Africk, Lance M.: prosecutions, convictions, sentences

Aiken, Ann L.: prosecutions, convictions, sentences

Allen, Arenda Lauretta Wright: prosecutions, convictions

Almond, Lincoln D.: prosecutions, convictions, sentences

Aloi, Michael John: convictions

Alonso, Jorge Luis: convictions, sentences

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: convictions, sentences

Anand, Justin S.: prosecutions

Anderson, John F.: prosecutions, convictions

Anderson, Joseph Fletcher, Jr.: prosecutions, convictions, sentences

Andrews, Richard Gibson: convictions, sentences

Anello, Michael M.: prosecutions, convictions, sentences

Antoon, John, II: convictions, sentences

Arcara, Richard Joseph: prosecutions, convictions, sentences

Arguello, Christine M.: prosecutions, convictions, sentences

Arleo, Madeline C.: prosecutions, convictions

Armijo, M. Christina: prosecutions, convictions, sentences

Arterton, Janet Bond: prosecutions, convictions, sentences

Atkins, Edward B.: convictions

Atlas, Nancy Friedman: prosecutions, convictions, sentences

Austin, Andrew W.: prosecutions

Austin, Jacquelyn D.: prosecutions

Autrey, Henry Edward: prosecutions, convictions, sentences

Aycock, Sharion: convictions, sentences

Azrack, Joan M.: prosecutions

Babcock, Lewis Thornton: prosecutions, convictions

Bade, Bridget S.: convictions

Bailey, John Preston: prosecutions, convictions, sentences

Baker, Kristine Gerhard: prosecutions, convictions, sentences

Baker, Nannette A.: prosecutions

Baker, R. Stan: prosecutions

Baker, Tim A.: prosecutions

Ball, F. Keith: prosecutions

Ballou, Robert S.: prosecutions, convictions

Barbadoro, Paul J.: prosecutions, convictions, sentences

Barbier, Carl J.: prosecutions

Barbour, William Henry, Jr.: prosecutions, convictions, sentences

Barker, Sarah Evans: convictions, sentences

Barksdale, Patricia D.: prosecutions

Barrett, Michael Ryan: prosecutions, convictions, sentences

Bartle, Harvey, III: prosecutions, convictions

Bashant, Cynthia Ann: prosecutions, convictions, sentences

Bastian, Stanley Allen: prosecutions, convictions, sentences

Battaglia, Anthony Joseph: prosecutions, convictions, sentences

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

Batts, Deborah A.: prosecutions, convictions

Baxter, Andrew T.: prosecutions, convictions

Baylson, Michael M.: prosecutions, convictions, sentences

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

Beetlestone, Wendy: prosecutions, convictions, sentences

Beistline, Ralph R.: prosecutions, convictions, sentences

Bell, Robert Holmes: convictions, sentences

Belot, Monti L.: convictions, sentences

Bemporad, Henry J.: prosecutions

Bencivengo, Cathy Ann: prosecutions, convictions, sentences

Benitez, Roger T.: prosecutions, convictions, sentences

Bennett, Alfred Homer: prosecutions, convictions, sentences

Bennett, Mark W.: convictions, sentences

Bennett, Richard D.: prosecutions, convictions, sentences

Benson, Dee Vance: prosecutions, convictions, sentences

Berg, Terrence George: convictions, sentences

Berger, Irene Cornelia: prosecutions, convictions, sentences

Berman, Richard M.: convictions, sentences

Bernal, Jesus Gilberto: prosecutions, convictions

Berton, Ann: prosecutions, convictions

Besosa, Francisco Augusto: prosecutions, convictions, sentences

Bianco, Joseph Frank: prosecutions, convictions, sentences

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

Biggers, Neal Brooks, Jr.: convictions, sentences

Biggs, Loretta Copeland: convictions, sentences

Birotte, Andre, Jr.: prosecutions

Bissoon, Cathy: prosecutions, convictions, sentences

Black, Timothy Seymour: prosecutions, convictions, sentences

Blackburn, Robert E.: convictions, sentences

Blake, Catherine C.: prosecutions, convictions, sentences

Blakey, John Robert: prosecutions, convictions, sentences

Block, Frederic: convictions, sentences

Bloom, Beth Francine: prosecutions, convictions, sentences

Boasberg, James Emanuel: prosecutions

Bolden, Victor Allen: prosecutions, convictions, sentences

Bolton, Susan Ritchie: convictions, sentences

Boone, Stanley A.: prosecutions, convictions

Borman, Paul D.: prosecutions, convictions, sentences

Bough, Stephen Rogers: prosecutions, convictions, sentences

Boulware, Richard Franklin, II: prosecutions, convictions, sentences

Bourgeois, Richard L., Jr.: prosecutions

Bowbeer, Hildy: prosecutions

Bowdre, Karon O.: prosecutions, convictions, sentences

Bowen, Dudley Hollingsworth, Jr.: convictions, sentences

Bowman, Leslie A.: prosecutions, convictions

Boyko, Christopher A.: convictions, sentences

Boyle, Jane J.: prosecutions, convictions, sentences

Boyle, John Z.: prosecutions, convictions

Boyle, Terrence William: 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

Bredar, James Kelleher: convictions, sentences

Breen, J. Daniel: prosecutions, convictions, sentences

Bremer, Celeste F.: prosecutions

Brennan, Edmund F.: prosecutions

Breyer, Charles R.: prosecutions, convictions, sentences

Briccetti, Vincent Louis: convictions, sentences

Brimmer, Philip A.: prosecutions, convictions, sentences

Brinkema, Leonie M.: prosecutions, convictions, sentences

Briones, David: prosecutions, convictions, sentences

Britt, William Earl: prosecutions

Broderick, Vernon Speede: convictions, sentences

Brodie, Margo Kitsy: convictions

Brody, Anita Blumstein: prosecutions

Brooks, Ruben B.: prosecutions, convictions

Brown, Anna J.: prosecutions, convictions, sentences

Brown, Debra Marie: convictions, sentences

Browning, James O.: prosecutions, convictions, sentences

Bruce, Colin Stirling: prosecutions, convictions, sentences

Bryan, Robert Jensen: prosecutions, convictions, sentences

Bryant, Barry A.: prosecutions

Bryant, Vanessa Lynne: prosecutions, convictions, sentences

Buchanan, Theresa Carroll: prosecutions, convictions

Buchwald, Naomi Reice: prosecutions, convictions, sentences

Bucklew, Susan C.: prosecutions, convictions, sentences

Bucklo, Elaine E.: prosecutions, convictions, sentences

Bumb, Renee Marie: convictions, sentences

Bunning, David L.: prosecutions, convictions, sentences

Burgess, Timothy Mark: prosecutions, convictions, sentences

Burke, Christopher J.: prosecutions

Burke, Kathleen B.: prosecutions

Burkhardt, Jill L.: prosecutions, convictions

Burns, Larry Alan: prosecutions, convictions, sentences

Burns, Michelle H.: prosecutions, convictions

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

Burroughs, Allison Dale: convictions, sentences

Bury, David C.: convictions, sentences

Bush, Don D.: prosecutions

Bush, Ronald E.: prosecutions, convictions

Byron, Paul Gregory: prosecutions, convictions, sentences

Cacheris, James Chris: convictions, sentences

Cain, Timothy Martin: prosecutions, convictions, sentences

Caldwell, Karen K.: prosecutions, convictions, sentences

Caldwell, William W.: convictions, sentences

Campbell, David G.: prosecutions, convictions, sentences

Campbell, Tena: prosecutions, convictions, sentences

Campbell, Todd J.: convictions, sentences

Capel, Wallace, Jr.: prosecutions, convictions

Caproni, Valerie Elaine: convictions, sentences

Caputo, A. Richard: prosecutions, convictions, sentences

Cardone, Kathleen: prosecutions, convictions, sentences

Carlson, Martin C.: prosecutions

Carman, Mark L.: prosecutions, convictions

Carney, Cormac J.: prosecutions, convictions, sentences

Carr, James G.: prosecutions, convictions, sentences

Carreno-Coll, Silvia: prosecutions

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

Carter, David O.: prosecutions

Castagna, William John: convictions, sentences

Castaneda, Robert F.: prosecutions, convictions

Castel, P. Kevin: convictions, sentences

Cauthron, Robin J.: prosecutions, convictions, sentences

Cecchi, Claire Claudia: convictions, sentences

Cercone, David S.: prosecutions, convictions, sentences

Cerezo, Carmen Consuelo: prosecutions, convictions, sentences

Chambers, Robert Charles: prosecutions, convictions, sentences

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

Chang, Kevin S.: convictions

Chappell, Sheri Polster: prosecutions, convictions, sentences

Chasanow, Deborah K.: prosecutions, convictions, sentences

Chatigny, Robert N.: convictions, sentences

Chen, Edward Milton: convictions, sentences

Chesler, Stanley R.: prosecutions, convictions, sentences

Chesney, Maxine M.: convictions, sentences

Chhabria, Vince Girdhari: prosecutions, convictions, sentences

Childs, Julianna Michelle: convictions, sentences

Christel, David W.: prosecutions

Christensen, Dana Lewis: prosecutions, convictions, sentences

Chuang, Theodore David: prosecutions, convictions, sentences

Chutkan, Tanya Sue: prosecutions

Claire, Allison: convictions

Clark, James B.: prosecutions

Clark, Ron: prosecutions, convictions, sentences

Cleary, Paul J.: prosecutions

Cleland, Robert Hardy: prosecutions, convictions, sentences

Cogan, Brian Mark: prosecutions

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

Cohen, Mark Howard: prosecutions, convictions, sentences

Cohen, Patricia L.: prosecutions

Cohn, Avern Levin: convictions, sentences

Cohn, James I.: prosecutions, convictions, sentences

Cole, Jeffrey: prosecutions

Coleman, Sharon Johnson: prosecutions, convictions, sentences

Collier, Curtis Lynn: prosecutions, convictions, sentences

Collins, Noelle C.: prosecutions

Collins, Raner Christercunean: prosecutions, convictions, sentences

Collyer, Rosemary M.: prosecutions, convictions, sentences

Conaboy, Richard Paul: prosecutions, convictions, sentences

Conley, William Martin: prosecutions, 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: prosecutions

Coody, Charles S.: prosecutions

Coogler, L. Scott: prosecutions, convictions, sentences

Cooke, Marcia G.: prosecutions, convictions, sentences

Cooper, Christopher Reid: convictions, sentences

Corley, Jacqueline Scott: prosecutions

Cornelius, Staci G.: prosecutions

Corrigan, Timothy J.: prosecutions, convictions, sentences

Cote, Denise L.: convictions, sentences

Cott, James L.: convictions

Coughenour, John C.: prosecutions, convictions, sentences

Counts, David: prosecutions, convictions

Cousins, Nathanael M.: prosecutions

Covello, Alfred V.: prosecutions, convictions, sentences

Covington, Virginia Maria Hernandez: prosecutions, convictions, sentences

Cox, Sean Francis: prosecutions, convictions, sentences

Crabtree, Daniel Dale: prosecutions, convictions, sentences

Crane, Randy: prosecutions, convictions, sentences

Crawford, Geoffrey William: prosecutions, convictions, sentences

Crawford, Karen S.: prosecutions, convictions

Creatura, J. Richard: prosecutions

Crenshaw, Waverly David, Jr.: prosecutions

Crites-Leoni, Abbie S.: prosecutions, convictions

Crone, Marcia A.: prosecutions, convictions, sentences

Crotty, Paul Austin: convictions, sentences

Cummings, Samuel Ray: prosecutions, convictions, sentences

Cureton, Jeffrey L.: prosecutions

Curiel, Gonzalo Paul: prosecutions, convictions, sentences

Currie, Cameron McGowan: convictions, sentences

DAgostino, Mae Avila: prosecutions, convictions, sentences

Dale, Candy W.: prosecutions

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

Dancks, Therese Wiley: prosecutions, convictions

Daniel, Wiley Young: prosecutions, convictions, sentences

Daniels, George B.: convictions

Darrah, John W.: convictions, sentences

Davidson, Glen H.: convictions, sentences

Davila, Edward John: prosecutions, convictions, sentences

Davis, Brian Jordan: prosecutions, convictions, sentences

Davis, Ivan: prosecutions, convictions

Davis, Legrome D.: prosecutions

Davis, Mark Steven: prosecutions, convictions, sentences

Davis, Michael James: prosecutions, convictions, sentences

Davison, Paul E.: prosecutions

Dawkins-Davis, Stephanie: prosecutions

Dawson, Kent J.: prosecutions, convictions, sentences

Dearie, Raymond Joseph: prosecutions

DeGiusti, Timothy D.: prosecutions, convictions, sentences

deGravelles, John Wheadon: prosecutions

DeGuilio, Jon Ernest: prosecutions, convictions, sentences

Dein, Judith G.: prosecutions

Delaney, Carolyn K.: prosecutions

Delgado Hernandez, Pedro Alberto: prosecutions, convictions, sentences

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

Dembin, Mitchell D.: prosecutions, convictions

Der-Yeghiayan, Samuel: prosecutions, convictions, sentences

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

Diamond, Paul Steven: prosecutions, convictions, sentences

Dick, Shelly Deckert: prosecutions, convictions

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

Digirolamo, Thomas M.: prosecutions, convictions

Dillon, Elizabeth Kay: convictions, sentences

Dimitrouleas, William P.: prosecutions, convictions, sentences

Dimke, Mary K.: prosecutions

Dinsmore, Mark J.: prosecutions

Dlott, Susan J.: prosecutions, convictions, sentences

Doherty, Rebecca F.: convictions, sentences

Dominguez, Daniel R.: prosecutions, convictions, sentences

Donato, James: prosecutions, convictions, sentences

Donio, Ann Marie: prosecutions

Donnelly, Ann Marie: prosecutions

Dorsey, Jennifer Anna: prosecutions, convictions, sentences

Doty, David Singleton: convictions, sentences

Doumar, Robert George: prosecutions, convictions, sentences

Dow, Robert Michael, Jr.: prosecutions, convictions

Dowdell, John Edward: prosecutions, convictions, sentences

Drain, Gershwin Allen: prosecutions

Drell, Dee D.: prosecutions, convictions, sentences

Drozd, Dale A.: prosecutions, convictions, sentences

Du, Miranda Mai: prosecutions, convictions, sentences

DuBois, Jan Ely: prosecutions, convictions, sentences

DuBose, Kristi K.: prosecutions, convictions, sentences

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

Duffy, Patrick Michael: convictions

Duffy, Veronica L.: convictions

Duncan, David K.: prosecutions, convictions

Durkin, Thomas Michael: prosecutions, convictions, sentences

Eagan, Claire V.: prosecutions, convictions, sentences

Eagles, Catherine Caldwell: convictions, sentences

Edmunds, Nancy Garlock: prosecutions

Ellington, B. Janice: convictions

Ellis, Ronald L.: prosecutions, convictions

Ellis, Sara Lee: convictions, sentences

Ellison, Keith P.: prosecutions, convictions, sentences

Engelhardt, Kurt D.: prosecutions

Engelmayer, Paul Adam: convictions, sentences

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

Epps, Brian K.: prosecutions

Ericksen, Joan N.: prosecutions, convictions, sentences

Erickson, Ralph R.: prosecutions, convictions, sentences

Erwin, Shon T.: prosecutions, convictions

Evans, Orinda Dale: convictions, sentences

Ezra, David Alan: prosecutions, convictions, sentences

Failla, Katherine Polk: convictions

Falk, Mark: prosecutions

Fallon, Eldon E.: prosecutions

Fannin, David B.: prosecutions, convictions

Favro, Gary L.: prosecutions, convictions

Feinerman, Gary Scott: prosecutions, convictions, sentences

Feldman, Jonathan W.: prosecutions

Feldman, Martin Leach-Cross: prosecutions

Fenner, Gary A.: prosecutions, convictions, sentences

Ferraro, D. Thomas: prosecutions, convictions

Feuerstein, Sandra J.: prosecutions

Fine, Deborah M.: prosecutions, convictions

Finnegan, Sheila M.: prosecutions

Fischer, Dale S.: prosecutions

Fischer, Nora Barry: prosecutions, convictions, sentences

Fitzgerald, Michael Walter: convictions, sentences

Fitzwater, Sidney Allen: prosecutions, convictions, sentences

Flanagan, Louise W.: prosecutions, convictions, sentences

Fleissig, Audrey Goldstein: prosecutions

Foley, George W., Jr.: prosecutions

Foote, Elizabeth Erny: prosecutions, convictions, sentences

Forrest, Katherine Bolan: prosecutions, convictions, sentences

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

Fox, Kevin Nathaniel: prosecutions

Francis, James C.: convictions

Frank, Donovan W.: prosecutions, convictions, sentences

Freeman, Beth Labson: prosecutions, convictions, sentences

Freeman, Debra C.: prosecutions

Freudenthal, Nancy Dell: prosecutions, convictions, sentences

Friedman, Bernard A.: prosecutions, convictions, sentences

Friot, Stephen P.: convictions, sentences

Frizzell, Gregory Kent: prosecutions, convictions, sentences

Furman, Jesse Matthew: convictions, sentences

Furse, Evelyn J.: prosecutions

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

Gallagher, Gordon P.: prosecutions

Gallo, William V.: prosecutions, convictions

Garaufis, Nicholas G.: prosecutions

Garber, Barry L.: prosecutions

Garbis, Marvin J.: prosecutions, convictions

Garcia Marmolejo, Marina: prosecutions, convictions, sentences

Garcia, Guillermo R.: prosecutions, convictions

Garcia, Orlando Luis: prosecutions, convictions, sentences

Garcia, Victor R.: prosecutions, convictions

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

Gardephe, Paul G.: convictions, sentences

Garfinkel, William I.: prosecutions

Gargiulo, John C.: prosecutions

Garza, Carmen E.: prosecutions, convictions

Gates, James E.: prosecutions

Gaughan, Patricia Anne: prosecutions, convictions, sentences

Gayles, Darrin Phillip: prosecutions, convictions, sentences

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

Geraci, Frank Paul, Jr.: prosecutions, convictions, sentences

Gergel, Richard Mark: convictions, sentences

Gerrard, John Melvin: prosecutions, convictions, sentences

Gettleman, Robert William: prosecutions, convictions, sentences

Gex, Walter J., III: convictions, sentences

Giblin, Keith F.: prosecutions

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

Gibson, Kim R.: prosecutions, convictions

Gilbert, John Phil: prosecutions, convictions, sentences

Gilliam, Haywood Stirling, Jr.: prosecutions, convictions, sentences

Gillmor, Helen W.: prosecutions, convictions, sentences

Gilmore, Vanessa D.: prosecutions

Glasser, Israel Leo: prosecutions, convictions, sentences

Gleason, Sharon Louise: prosecutions, convictions, sentences

Godbey, David C.: prosecutions, convictions, sentences

Gold, Steven M.: prosecutions

Goldberg, Martin R.: prosecutions

Goldberg, Mitchell S.: prosecutions, convictions, sentences

Goldsmith, Mark Allan: prosecutions, convictions, sentences

Gomez, Curtis V.: prosecutions, convictions, sentences

Gonzales, Kenneth John: prosecutions, convictions, sentences

Goodman, Jonathan: prosecutions

Goodwin, Joseph Robert: prosecutions

Gordon, Andrew Patrick: prosecutions, convictions, sentences

Gorenstein, Gabriel W.: prosecutions

Gorton, Nathaniel M.: prosecutions, convictions, sentences

Gossett, Paige J.: convictions

Graham, Donald L.: convictions, sentences

Graham, James L.: prosecutions, convictions, sentences

Granade, Callie V.: prosecutions, convictions, sentences

Grand, David R.: prosecutions, convictions, sentences

Green, Phillip J.: prosecutions

Greer, J. Ronnie: prosecutions, convictions, sentences

Griesa, Thomas Poole: 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.: prosecutions

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

Gutierrez, Philip S.: prosecutions

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

Haikala, Madeline H.: prosecutions, convictions, sentences

Hale, David Jason: prosecutions

Hall, James Randal: prosecutions, convictions, sentences

Hall, Janet C.: prosecutions, convictions, sentences

Hamilton, Phyllis Jean: convictions, sentences

Hanen, Andrew S.: prosecutions, convictions, sentences

Hanks, George C., Jr.: prosecutions

Hanna, Patrick J.: prosecutions, convictions

Harmon, Melinda: prosecutions, convictions, sentences

Harpool, M. Douglas: prosecutions, convictions, sentences

Harris Toliver, Renee: prosecutions

Hart, Jacob P.: convictions

Harwell, Robert Bryan: convictions, sentences

Hawley, Jonathan E.: prosecutions

Hayden, Katharine Sweeney: prosecutions, convictions, sentences

Hayes, Karen L.: prosecutions, convictions

Hayes, William Q.: prosecutions, convictions, sentences

Hays, Sarah W.: prosecutions

Hazel, George Jarrod: prosecutions, convictions, sentences

Head, Hayden Wilson, Jr.: convictions

Heartfield, Thad: convictions, sentences

Heaton, Joe L.: prosecutions, convictions, sentences

Hellerstein, Alvin K.: convictions, sentences

Helmick, Jeffrey James: convictions

Henderson, Thelton Eugene: convictions, sentences

Hendricks, Bruce Howe: prosecutions, convictions, sentences

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

Hickey, Susan Owens: convictions, sentences

Hicks, Larry R.: prosecutions, convictions, sentences

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

Hillman, Noel Lawrence: convictions, sentences

Hilton, Claude M.: prosecutions, convictions, sentences

Hinkle, Robert Lewis: prosecutions, convictions, sentences

Hinojosa, Ricardo H.: prosecutions, convictions, sentences

Hittner, David: prosecutions, convictions, sentences

Hodges, Shiva V.: prosecutions

Hodges, William Terrell: prosecutions, convictions, sentences

Hoffman, Carl W.: prosecutions, convictions

Hollander, Ellen Lipton: prosecutions, convictions, sentences

Holmes, Barbara D.: prosecutions

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

Holmes, Paul Kinloch, III: convictions, sentences

Honeywell, Charlene Vanessa Edwards: prosecutions, convictions, sentences

Hood, Joseph Martin: prosecutions, convictions, sentences

Hopkins, Virginia Emerson: prosecutions, convictions, sentences

Hoppe, Joel C.: prosecutions, convictions, sentences

Horan, David L.: prosecutions

Hornak, Mark Raymond: prosecutions

Hornby, David Brock: convictions

Hornsby, Mark L.: prosecutions

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, Dennis L.: prosecutions

Hoyt, Kenneth M.: prosecutions

Huck, Paul C.: convictions

Hudson, Henry E.: prosecutions, convictions, sentences

Huff, Marilyn L.: prosecutions, convictions, sentences

Hughes, Lynn Nettleton: prosecutions, convictions, sentences

Humetewa, Diane Joyce: prosecutions, convictions, sentences

Hummel, Christian F.: prosecutions

Hunt, Patrick M.: prosecutions

Hurd, David N.: prosecutions, convictions, sentences

Hurley, Daniel T. K.: convictions, sentences

Hurley, Denis Reagan: prosecutions, convictions, sentences

Huvelle, Ellen Segal: convictions

Illston, Susan Yvonne: prosecutions, convictions, sentences

Ishii, Anthony W.: convictions, sentences

Jack, Janis Graham: convictions, sentences

Jackson, Amy Berman: convictions, sentences

Jackson, Brian Anthony: prosecutions, convictions, sentences

Jackson, Carol E.: convictions, sentences

Jackson, Ketanji Brown: convictions, sentences

Jackson, Richard Brooke: prosecutions, convictions, sentences

Jarvey, John Alfred: convictions, sentences

Johnson, Alan Bond: prosecutions, convictions, sentences

Johnson, Nancy K.: prosecutions

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

Johnson, Walter E.: prosecutions

Johnson, William Paul: prosecutions, convictions, sentences

Johnston, Iain David: prosecutions

Johnston, John T.: prosecutions, convictions

Johnston, Thomas E.: convictions, sentences

Johnstone, Andrea K.: prosecutions, convictions

Jones, C. Darnell, II: prosecutions

Jones, Gary R.: prosecutions

Jones, James Parker: prosecutions, convictions, sentences

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

Jones, Rawls: convictions

Jones, Richard A.: prosecutions, convictions

Jones, Robert Clive: convictions, sentences

Jones, Robert Edward: prosecutions, convictions, sentences

Jones, Steve CarMichael: prosecutions

Jonker, Robert James: prosecutions, convictions, sentences

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

Jordan, Robert Leon: prosecutions, convictions, sentences

Jorgenson, Cindy K.: convictions, sentences

Joyner, J. Curtis: convictions, sentences

Junell, Robert A.: prosecutions, convictions, sentences

Kahn, Lawrence E.: prosecutions, convictions, sentences

Kallon, Abdul Karim: prosecutions, convictions, sentences

Kane, Yvette: prosecutions, convictions, sentences

Kapala, Frederick J.: prosecutions, convictions, sentences

Kaplan, Lewis A.: prosecutions, convictions, sentences

Karas, Kenneth M.: prosecutions, convictions, sentences

Kato, Kenly Kiya: prosecutions

Kay, Kathleen: prosecutions

Kays, David Gregory: prosecutions, convictions, sentences

Kazen, George P.: prosecutions, convictions, sentences

Kearney, Mark A.: prosecutions, convictions, sentences

Keeley, Irene Patricia Murphy: prosecutions, convictions, sentences

Keesler, David: prosecutions

Kelly, Gregory J.: prosecutions

Kelly, Maureen P.: prosecutions

Kelly, Robert F.: prosecutions

Kendall, Virginia Mary: convictions, sentences

Kennelly, Matthew F.: prosecutions, convictions, sentences

Kent, Ray: prosecutions

Ketchmark, Roseann Ambrosia: prosecutions, convictions, sentences

Kim, Young B.: prosecutions

Kimball, Dale A.: prosecutions, convictions, sentences

King, James Lawrence: prosecutions, convictions, sentences

King, Lanny: prosecutions, convictions

Kinkeade, James E.: prosecutions, convictions, sentences

Kiser, Jackson L.: convictions, sentences

Klausner, Robert G.: convictions, sentences

Knepp, James R., II: prosecutions

Kobayashi, Leslie Emi: prosecutions, convictions, sentences

Kocoras, Charles Petros: prosecutions, convictions, sentences

Koeltl, John George: prosecutions, convictions, sentences

Koh, Lucy Haeran: prosecutions, convictions, sentences

Kopf, Richard George: prosecutions, convictions, sentences

Koppe, Nancy J.: convictions

Korman, Edward Robert: convictions, sentences

Kornmann, Charles B.: prosecutions, convictions, sentences

Kovachevich, Elizabeth Anne: prosecutions, convictions, sentences

Krieger, Marcia S.: prosecutions, convictions, sentences

Kugler, Robert B.: convictions, sentences

Kuo, Peggy: prosecutions

Kurren, Barry M.: convictions

Kyle, Richard House: convictions, sentences

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

Lamberth, Royce C.: prosecutions

Lammens, Philip R.: prosecutions

LaMOTHE, Louise A.: prosecutions

Land, Clay D.: prosecutions, convictions, sentences

Lane, Mark: prosecutions, convictions

Lange, Roberto Antonio: convictions, sentences

Langstaff, Thomas Q.: prosecutions

Laplante, Joseph Normand: prosecutions, convictions, sentences

Larimer, David G.: convictions

Larsen, Robert E.: prosecutions

Lasnik, Robert S.: convictions, sentences

Lauck, M. Hannah: convictions, sentences

Lawrence, William T.: prosecutions, convictions, sentences

Lawson, David M.: prosecutions, convictions, sentences

Lawson, Hugh: prosecutions

Lee, Gerald Bruce: prosecutions, convictions, sentences

Lee, John Zihun: convictions, sentences

Lee, Tom Stewart: convictions

Leen, Peggy A.: prosecutions

Leeson, Joseph F., Jr.: prosecutions

Leighton, Ronald B.: prosecutions, convictions, sentences

Leinenweber, Harry Daniel: prosecutions

Leitman, Matthew Frederick: prosecutions, convictions, sentences

Lemelle, Ivan L. R.: convictions, sentences

Lenard, Joan A.: convictions, sentences

Lenihan, Lisa Pupo: prosecutions

Leon, Richard J.: prosecutions

Levy, Jon David: convictions, sentences

Levy, Judith Ellen: prosecutions, convictions, sentences

Lewis, Mary Geiger: convictions, sentences

Lewis, Peter C.: prosecutions, convictions

Lewis, Wilma A.: convictions

Libby, Jason B.: prosecutions, convictions

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

Linares, Jose L.: prosecutions, convictions, sentences

Lindsay, Arlene R.: prosecutions

Lindsay, Sam A.: prosecutions, convictions, sentences

Lioi, Sara Elizabeth: prosecutions, convictions, sentences

Lipman, Sheryl Halle: prosecutions, convictions, sentences

Locke, Steven I.: prosecutions

Lodge, Edward J.: prosecutions, convictions, sentences

Logan, Steven P.: prosecutions, convictions, sentences

Lopez, Marcos E.: prosecutions

Lorenz, M. James: convictions, sentences

Lozano, Rodolfo: prosecutions

Ludington, Thomas Lamson: prosecutions, convictions, sentences

Lynch, Daniel J.: prosecutions

Lynch, Frank James, Jr.: prosecutions

Lynch, Jeremiah C.: prosecutions

Lynn, Barbara M.: prosecutions, convictions, sentences

Madonald, Bruce Gordon: prosecutions, convictions

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

Magnuson, Paul Arthur: prosecutions, convictions, sentences

Mahan, James C.: prosecutions, convictions, sentences

Major, Barbara Lynn: prosecutions, convictions

Majzoub, Mona K.: prosecutions, convictions

Maloney, Paul Lewis: prosecutions, convictions, sentences

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

Manning, Julie A.: prosecutions, convictions, sentences

Mannion, Malachy E.: prosecutions, convictions, sentences

Mannion, Steven C.: prosecutions

Manske, Jeffrey C.: prosecutions, convictions

Marbley, Algenon L.: prosecutions, convictions, sentences

Margolis, Joan G.: prosecutions

Mariani, Robert David: prosecutions, convictions, sentences

Markovich, Eric J.: prosecutions, convictions

Marquez, Rosemary: prosecutions, convictions, sentences

Marra, Kenneth A.: convictions, sentences

Marrero, Victor: convictions, sentences

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

Marten, John Thomas: prosecutions, convictions, sentences

Martin, John E.: prosecutions

Martinez, Donna F.: prosecutions

Martinez, Jose E.: prosecutions, convictions, sentences

Martinez, Philip Ray: prosecutions, convictions, sentences

Martinez, Ricardo S.: prosecutions, convictions, sentences

Martinez, William Joseph: prosecutions, convictions, sentences

Martini, William J.: prosecutions, convictions, sentences

Martinotti, Brian R.: prosecutions

Mastroianni, Mark Gerald: prosecutions, convictions, sentences

Mathy, Pamela A.: convictions

Matsumoto, Kiyo A.: prosecutions

Matthewman, William: prosecutions

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

Maughmer, John T.: prosecutions

Mauskopf, Roslynn Renee: convictions

May, Leigh Martin: convictions, sentences

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

Mazzant, Amos L.: prosecutions, convictions, sentences

McAliley, Chris M.: prosecutions

McAuliffe, Barbara A.: prosecutions, convictions

McAuliffe, Steven J.: prosecutions, convictions, sentences

McAvoy, Thomas James: convictions, sentences

McBryde, John H.: prosecutions, convictions, sentences

McCafferty, Landya B.: prosecutions, convictions, sentences

McCarthy, Frank H.: prosecutions

McCarthy, Jeremiah J.: prosecutions

McCarthy, Judith C.: prosecutions

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

McCoy, Kevin: prosecutions

McCoy, Mac R.: prosecutions

McDonald, Kevin F.: prosecutions

McDonough, Travis Randall: prosecutions, convictions, sentences

McGiverin, Bruce J.: prosecutions

McHugh, Gerald Austin, Jr.: prosecutions

McKee, Craig M.: prosecutions

McKibben, Howard D.: prosecutions, convictions, sentences

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

McKinney, Larry J.: prosecutions, convictions

McMahon, Colleen: convictions, sentences

McNamee, Stephen M.: convictions, sentences

McNulty, Kevin Charles: convictions, sentences

McShane, Michael Jerome: convictions, sentences

Means, Terry R.: prosecutions, convictions, sentences

Mehalchick, Karoline: convictions

Mehta, Amit Priyavadan: convictions, sentences

Melgren, Eric F.: prosecutions, convictions, sentences

Mendez, John A.: prosecutions

Mendoza, Carlos Eduardo: prosecutions, convictions, sentences

Mendoza, Salvador, Jr.: prosecutions, convictions, sentences

Mensah, Shirley P.: prosecutions

Merriam, Sarah A. L.: prosecutions

Merryday, Steven Douglas: prosecutions, convictions, sentences

Messitte, Peter Jo: prosecutions, convictions, sentences

Metcalf, James F.: prosecutions, convictions

Meyer, Jeffrey Alker: convictions, sentences

Michelson, Laurie: prosecutions, convictions

Middlebrooks, Donald M.: prosecutions, convictions, sentences

Mihm, Michael Martin: convictions, sentences

Miles-LaGrange, Vicki: prosecutions, convictions

Miller, Brian Stacy: prosecutions, convictions, sentences

Miller, Charles S., Jr.: prosecutions

Miller, Douglas E.: prosecutions

Miller, Gray Hampton: prosecutions

Miller, Jeffrey T.: prosecutions, convictions, sentences

Miller, Robert Lowell, Jr.: convictions, sentences

Miller, Ruth: prosecutions

Mills, Michael P.: convictions, sentences

Mirando, Carol: prosecutions

Mitchell, K. Nicole: prosecutions

Mollway, Susan Oki: convictions, sentences

Montalvo, Frank: prosecutions, convictions, sentences

Montgomery, Ann D.: convictions, sentences

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

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

Moody, James Tyne: prosecutions, convictions, sentences

Moon, Norman K.: prosecutions, convictions, sentences

Moore, Kevin Michael: prosecutions, convictions, sentences

Moore, Raymond Paul: prosecutions, convictions

Moorer, Terry F.: prosecutions, convictions

Mordue, Norman A.: prosecutions, convictions, sentences

Moreno, Federico A.: prosecutions, convictions, sentences

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

Morris, Brian Matthew: prosecutions, convictions, sentences

Moses, Alia M.: prosecutions, convictions, sentences

Moses, Barbara C.: prosecutions

Moskowitz, Barry Ted: prosecutions, convictions, sentences

Mosman, Michael W.: convictions, sentences

Moss, Randolph Daniel: prosecutions, convictions, sentences

Motz, J. Frederick: prosecutions, convictions, sentences

Mueller, Kimberly Jo: prosecutions, convictions, sentences

Munley, James Martin: prosecutions, convictions, sentences

Murguia, Carlos: prosecutions, convictions, sentences

Murphy, Harold Lloyd: prosecutions, convictions, sentences

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

Murtha, John Garvan: convictions

Myerscough, Sue Ellen: prosecutions

Nachmanoff, Michael S.: prosecutions, convictions

Nathan, Alison Julie: prosecutions, convictions, sentences

Neff, Janet T.: prosecutions, convictions, sentences

Nelson, Susan Richard: convictions, sentences

Netburn, Sarah: prosecutions, convictions

Newman, Kendall J.: convictions

Newman, Michael J.: prosecutions, convictions

Nivison, John C.: prosecutions, convictions

Noce, David D.: prosecutions

Noel, Franklin L.: prosecutions

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

Norton, David C.: convictions, sentences

Novak, David J.: prosecutions

Nuffer, David Ogden: prosecutions, convictions, sentences

Nugent, Donald C.: prosecutions, convictions, sentences

Numbers, Robert T., II: prosecutions

Nunley, Troy Lynne: prosecutions, convictions, sentences

OConnell, Beverly Reid: convictions, sentences

OConnor, Reed Charles: prosecutions, convictions, sentences

Oetken, James Paul: convictions, sentences

OGrady, Liam: prosecutions, convictions, sentences

Olguin, Fernando M.: prosecutions, convictions, sentences

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

Olvera, Jose Rolando, Jr.: prosecutions, convictions, sentences

OMeara, John Corbett: prosecutions, convictions, sentences

ONeill, Lawrence Joseph: prosecutions, convictions, sentences

Oravec, Scott A.: prosecutions

Orenstein, James: prosecutions

Ormsby, Peter E.: prosecutions, convictions

Osteen, William Lindsay, Jr.: convictions, sentences

Osteen, William Lindsay, Sr.: convictions, sentences

OSullivan, John J.: prosecutions

Otero, S. James: convictions, sentences

Ovington, Sharon L.: prosecutions, convictions

Ozerden, Halil Suleyman: prosecutions, convictions, sentences

Padova, John R.: prosecutions, convictions

Palermo, Dena Hanovice: prosecutions

Pallmeyer, Rebecca R.: convictions, sentences

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

Pappert, Gerald John: prosecutions

Parker, James Aubrey: prosecutions, convictions, sentences

Parker, Linda Vivienne: prosecutions, convictions, sentences

Parker, Michael T.: prosecutions

Parrish, Jill N.: prosecutions, convictions, sentences

Patti, Anthony P.: prosecutions

Pauley, William H., III: convictions, sentences

Payne, James H.: prosecutions, convictions, sentences

Payne, Robert E.: prosecutions, convictions, sentences

Payson, Marian W.: prosecutions, convictions

Pead, Dustin B.: convictions

Pearson, Benita Yalonda: prosecutions, convictions, sentences

Pechman, Marsha J.: convictions, sentences

Peck, Andrew J.: prosecutions

Pepper, Pamela: prosecutions, convictions, sentences

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

Perez-Montes, Joseph H. L.: prosecutions

Perry, Catherine D.: convictions, sentences

Peterson, James Donald: prosecutions, convictions, sentences

Peterson, Rosanna Malouf: prosecutions, convictions, sentences

Phillips, Mary Elizabeth: prosecutions, convictions, sentences

Phillips, Thomas W.: convictions, sentences

Phillips, Virginia A.: convictions, sentences

Piersol, Lawrence L.: convictions

Pitman, Henry B.: prosecutions

Pitman, Robert: prosecutions, convictions, sentences

Pizzo, Mark A.: prosecutions

Pohorelsky, Viktor V.: prosecutions

Polster, Dan A.: prosecutions, convictions

Porcelli, Anthony E.: prosecutions

Pratt, Robert W.: convictions

Pratt, Tanya Walton: prosecutions, convictions, sentences

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

Preska, Loretta A.: prosecutions, convictions, sentences

Presnell, Gregory A.: prosecutions, convictions, sentences

Primomo, John W.: prosecutions, convictions

Proctor, R. David: prosecutions, convictions, sentences

Puglisi, Richard L.: prosecutions, convictions

Purcell, Gary M.: prosecutions

Pym, Sheri: prosecutions

Quackenbush, Justin Lowe: convictions, sentences

Quinones Alejandr, Nitza Ileana: prosecutions, convictions, sentences

Quiroga, Diana Song: prosecutions, convictions

Quist, Gordon Jay: prosecutions, convictions, sentences

Rainey, John David: prosecutions, convictions, sentences

Rakoff, Jed Saul: convictions, sentences

Rambo, Sylvia H.: prosecutions, convictions, sentences

Ramos, Dorina: prosecutions, convictions

Ramos, Edgardo: convictions, sentences

Ramos, Nelva Gonzales: prosecutions, convictions, sentences

Rankin, Kelly H.: prosecutions, convictions

Rateau, Jacqueline M.: prosecutions, convictions

Rau, Steven E.: prosecutions

Rayes, Douglas Leroy: prosecutions, convictions, sentences

Reade, Linda R.: prosecutions, convictions, sentences

Reagan, Michael Joseph: prosecutions, convictions, sentences

Real, Manuel Lawrence: convictions, sentences

Reeves, Carlton Wayne: convictions, sentences

Reeves, Danny C.: prosecutions, convictions, sentences

Reeves, Pamela Lynn: prosecutions, convictions, sentences

Reidinger, Martin Karl: prosecutions, convictions, sentences

Reinhard, Philip Godfrey: prosecutions, convictions, sentences

Reiss, Christina Clair: prosecutions, convictions, sentences

Reyes, Ramon E., Jr.: prosecutions

Rice, Thomas Owen: prosecutions, convictions

Rice, Walter Herbert: prosecutions, convictions, sentences

Rich, John H., III: prosecutions

Robart, James L.: prosecutions, convictions, sentences

Roberts, Victoria A.: convictions, sentences

Robinson, Deborah A.: prosecutions

Robinson, Julie A.: convictions, sentences

Robreno, Eduardo C.: prosecutions, convictions, sentences

Rodgers, Margaret Catharine: prosecutions, convictions, sentences

Rodriguez, Joseph H.: convictions

Rodriguez, Xavier: prosecutions, convictions, sentences

Roemer, Michael J.: prosecutions

Rogers, John T.: prosecutions, convictions

Rogers, Yvonne Gonzalez: convictions, sentences

Roman, Nelson Stephen: convictions, sentences

Rose, Stephanie Marie: convictions, sentences

Rose, Thomas M.: prosecutions, convictions, sentences

Rosenberg, Robin Lee: prosecutions, convictions, sentences

Rosenblatt, Paul Gerhardt: convictions, sentences

Rosenstengel, Nancy Jo: prosecutions, convictions, sentences

Rosenthal, Lee Hyman: prosecutions, convictions, sentences

Ross, Allyne R.: prosecutions, convictions, sentences

Ross, Eleanor Louise: prosecutions, convictions, sentences

Ross, John Andrew: prosecutions, convictions, sentences

Rowland, Mary M.: prosecutions

Royal, C. Ashley: prosecutions, convictions, sentences

Rufe, Cynthia M.: convictions, sentences

Rush, David P.: prosecutions

Russell, David Lynn: prosecutions, convictions, sentences

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

Russell, Thomas B.: prosecutions, convictions, sentences

Russo, Jolie A.: prosecutions

Sabraw, Dana Makoto: prosecutions, convictions, sentences

Sachs, Howard Frederic: prosecutions, convictions, sentences

Salas, Esther: prosecutions, convictions, sentences

Saldana, Diana: prosecutions, convictions, sentences

Salinas, Catherine M.: prosecutions

Sam, David: prosecutions, convictions, sentences

Sammartino, Janis Lynn: prosecutions, convictions, sentences

Sanchez, Juan Ramon: prosecutions, convictions

Sanders, Harold Barefoot, Jr.: prosecutions, convictions

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

Sannes, Brenda Kay: prosecutions, convictions, sentences

Saporito, Joseph F., Jr.: prosecutions

Sargent, Pamela Meade: prosecutions

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

Saris, Patti B.: convictions, sentences

Savage, Timothy J.: prosecutions, convictions

Scheindlin, Shira A.: convictions, sentences

Schenkier, Sidney I.: prosecutions

Schiller, Berle M.: convictions, sentences

Schiltz, Patrick Joseph: prosecutions, convictions, sentences

Schlesinger, Harvey Erwin: convictions, sentences

Schmehl, Jeffrey L.: prosecutions, convictions, sentences

Schofield, Lorna Gail: convictions, sentences

Schreier, Karen E.: prosecutions, convictions, sentences

Schroeder, Robert William, III: convictions, sentences

Schroeder, Thomas D.: convictions, sentences

Schwab, Arthur J.: prosecutions, convictions, sentences

Schydlower, Leon: prosecutions, convictions

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

Scriven, Mary Stenson: prosecutions, convictions, sentences

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

Seabright, J[ohn] Michael: convictions, sentences

Seeborg, Richard G.: prosecutions, convictions, sentences

Seibel, Cathy: prosecutions, convictions, sentences

Seibert, James E.: convictions

Senechal, Alice R.: prosecutions

Sessions, William K., III: convictions

Settle, Benjamin Hale: prosecutions, convictions, sentences

Seybert, Joanna: prosecutions

Seymour, Margaret B.: convictions

Shadid, James Edward: convictions, sentences

Shadur, Milton Irving: convictions, sentences

Shah, Manish Suresh: prosecutions, convictions, sentences

Sharp, George Kendall: convictions, sentences

Sharp, Kevin Hunter: convictions, sentences

Sharpe, Gary L.: convictions, sentences

Shea, Edward F.: prosecutions, convictions, sentences

Shea, Michael Peter: prosecutions, convictions, sentences

Shelby, Robert James: prosecutions, convictions, sentences

Sheridan, Peter G.: prosecutions

Shipp, Michael A.: prosecutions, convictions, sentences

Shirley, C. Clifford: prosecutions

Shreder, Steven P.: prosecutions

Shubb, William B.: convictions, sentences

Silver, Roslyn O.: convictions, sentences

Simandle, Jerome B.: prosecutions, convictions, sentences

Simon, Michael Howard: prosecutions, convictions, sentences

Simon, Philip P.: prosecutions, 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.: prosecutions, convictions, sentences

Skavdahl, Scott Wesley: prosecutions, convictions, sentences

Skomal, Bernard G.: prosecutions, convictions

Skretny, William M.: convictions, sentences

Slomsky, Joel Harvey: convictions

Smith Camp, Laurie Smith: prosecutions, convictions, sentences

Smith, Edward George: prosecutions

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

Smith, George Curtis: convictions

Smith, Lisa Margaret: prosecutions

Smith, Walter Scott, Jr.: convictions, sentences

Smith, William E.: prosecutions, convictions, sentences

Sneed, Julie S.: prosecutions

Snow, G. Murray: prosecutions, convictions, sentences

Snow, Lurana S.: prosecutions

Snyder, Christina A.: convictions, sentences

Soto, James Alan: prosecutions, convictions, sentences

Sparks, Sam: prosecutions, convictions, sentences

Spatt, Arthur Donald: 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

Starrett, Keith: convictions, sentences

Steeh, George Caram, III: prosecutions, convictions

Steele, John E.: prosecutions, convictions, sentences

Steele, William H.: prosecutions, convictions, sentences

Steger, Christopher H.: prosecutions

Stein, Sidney H.: prosecutions, convictions

Stengel, Lawrence F.: prosecutions, convictions, sentences

Stewart, Brian Theadore: prosecutions, convictions, sentences

Stivers, Gregory N.: prosecutions, convictions

Stormes, Nita L.: prosecutions, convictions

Story, Richard W.: prosecutions, convictions, sentences

Strand, Leonard T.: prosecutions, convictions, sentences

Strom, Lyle Elmer: convictions

Suddaby, Glenn T.: prosecutions, convictions, sentences

Suko, Lonny R.: prosecutions

Sullivan, Patricia: prosecutions, convictions, sentences

Sullivan, Richard Joseph: convictions, sentences

Sullivan, Timothy J.: prosecutions

Surrick, R[ichard] Barclay: prosecutions, convictions, sentences

Swain, Laura Taylor: convictions, sentences

Swank, Kimberly A.: prosecutions

Sweet, Robert Workman: convictions, sentences

Tagle, Hilda G.: convictions, sentences

Talwani, Indira: convictions, sentences

Tarnow, Arthur J.: prosecutions, convictions, sentences

Teilborg, James A.: prosecutions, convictions, sentences

Thapar, Amul Roger: convictions, sentences

Tharp, John Joseph, Jr.: prosecutions

Thompson, Alvin W.: prosecutions

Thompson, Anne Elise: prosecutions

Thompson, Myron Herbert: prosecutions, convictions, sentences

Thorson, Becky R.: prosecutions

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

Thurston, Jennifer L.: prosecutions

Tigar, Jon Steven: prosecutions, convictions

Tilley, Norwood Carlton, Jr.: convictions, sentences

Timothy, Elizabeth M.: prosecutions

Tinsley, Dwane L.: prosecutions

Tiscione, Steven L.: prosecutions

Titus, Roger W.: convictions, sentences

Tomlinson, A. Kathleen: prosecutions

Torres, Analisa Nadine: prosecutions, convictions

Torres, Edwin G.: prosecutions

Torres, Miguel A.: prosecutions, convictions

Torresen, Nancy: prosecutions, convictions

Torteya, Iganacio: prosecutions, convictions

Totenberg, Amy Mil: prosecutions, convictions, sentences

Townes, Sandra L.: prosecutions

Trauger, Aleta Arthur: prosecutions, convictions, sentences

Treadwell, Marc Thomas: convictions, sentences

Trenga, Anthony John: prosecutions, convictions, sentences

Trumble, Robert W.: prosecutions

Tsuchida, Brian A.: prosecutions, convictions

Tuchi, John Joseph: prosecutions, convictions, sentences

Tucker, Josephine Staton: prosecutions

Tucker, Petrese B.: convictions

Tunheim, John R.: prosecutions, convictions, sentences

Turnoff, William C.: prosecutions

Tydingco-Gatewood, Frances M.: convictions, sentences

Underhill, Stefan R.: prosecutions

Ungaro, Ursula Mancusi: prosecutions, convictions, sentences

Urbanski, Michael Francis: convictions, sentences

Van Bokkelen, Joseph S.: prosecutions, convictions

Van Tatenhove, Gregory Frederick: prosecutions, convictions, sentences

Varlan, Thomas A.: prosecutions, convictions, sentences

Vazquez, John Michael: prosecutions

Vazquez, Martha Alicia: prosecutions, convictions, sentences

Velasco, Bernardo P.: prosecutions, convictions

Velez-Rive, Camille L.: prosecutions

Vidmar, Stephan M.: prosecutions, convictions

Viken, Jeffrey Lynn: convictions

Vilardo, Lawrence Joseph: prosecutions

Vineyard, Russell G.: prosecutions

Vinson, Clyde Roger: prosecutions, convictions, sentences

Vitaliano, Eric Nicholas: convictions

Volpe, Joe J.: prosecutions

Voorhees, Richard Lesley: prosecutions, convictions, sentences

Waddoups, Clark: prosecutions, convictions, sentences

Wake, Neil Vincent: prosecutions, convictions, sentences

Waldor, Cathy L.: prosecutions

Walker, Linda T.: prosecutions

Walker, Mark Eaton: prosecutions, convictions, sentences

Walker, Robert H.: prosecutions, convictions

Walls, William H.: prosecutions, convictions

Walter, Donald Ellsworth: convictions, sentences

Walter, John F.: prosecutions, convictions, sentences

Walton, Reggie B.: prosecutions

Warner, Paul M.: prosecutions, convictions

Watkins, William Keith: prosecutions, convictions, sentences

Watson, Derrick Kahala: prosecutions, convictions, sentences

Watson, Michael H.: prosecutions, convictions, sentences

Watters, Susan Pamela: prosecutions, convictions, sentences

Waxse, David J.: prosecutions

Webber, E. Richard: prosecutions, convictions, sentences

Weigle, Charles H.: prosecutions

Weinstein, Jack Bertrand: convictions, sentences

Werlein, Ewing, Jr.: prosecutions

West, David L.: prosecutions

Wexler, Leonard D.: prosecutions, convictions, sentences

Whalen, R. Steven: prosecutions

Whelan, Thomas J.: prosecutions, convictions, sentences

White, Collis: prosecutions, convictions

White, Jeffrey Steven: prosecutions, convictions, sentences

White, Patrick A.: prosecutions

White, Ronald A.: prosecutions, convictions, sentences

White, Ronnie Lee: prosecutions, convictions, sentences

Whitney, Frank DeArmon: prosecutions, convictions, sentences

Whittemore, James D.: prosecutions, convictions, sentences

Whitworth, Matt J.: prosecutions, convictions

Wier, Robert E.: prosecutions, convictions

Wigenton, Susan Davis: prosecutions, convictions, sentences

Wilder-Doomes, Erin: convictions

Wilken, Claudia Ann: convictions, sentences

Willett, Eileen S.: prosecutions, convictions

Williams, Kathleen Mary: prosecutions, convictions, sentences

Williams, Stephen C.: prosecutions

Wilson, Billy Roy: prosecutions, convictions, sentences

Wilson, Stephen Victor: convictions, sentences

Wilson, Thomas G.: prosecutions

Wimes, Brian Curtis: prosecutions, convictions, sentences

Wingate, Henry Travillion: prosecutions, convictions, sentences

Winmill, B. Lynn: prosecutions, convictions, sentences

Wolford, Elizabeth Ann: prosecutions, convictions, sentences

Wolfson, Freda L.: prosecutions, convictions, sentences

Wood, Andrea Robin: convictions, sentences

Wood, Kimba Maureen: prosecutions, convictions, sentences

Wood, Lisa Godbey: convictions, sentences

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

Woods, Gregory Howard, III: convictions, sentences

Wooten, Terry L.: convictions, sentences

Wormuth, Gregory B.: prosecutions, convictions

Wright, Susan Webber: prosecutions, convictions, sentences

Wu, George H.: prosecutions

Yandle, Staci Michelle: prosecutions, convictions, sentences

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

Young, Richard L.: prosecutions, convictions, sentences

Young, Roderick C.: prosecutions, convictions

Young, William G.: convictions, sentences

Zagel, James Block: convictions, sentences

Zainey, Jay C.: prosecutions

Zapata, Frank R.: convictions, sentences

Zilly, Thomas Samuel: convictions, sentences

Zipps, Jennifer Guerin: prosecutions, convictions, sentences

Zloch, William J.: convictions, sentences

Zouhary, Jack: prosecutions, convictions, sentences

Zwart, Cheryl R.: prosecutions, convictions

Program Bulletins

Civil Rights: prosecutions, convictions, sentences

Environment: prosecutions, convictions, sentences

Government Regulatory: prosecutions, convictions, sentences

Immigration: prosecutions, convictions, sentences

Narcotics/Drugs: prosecutions, convictions, sentences

National Internal Security/Terrorism: prosecutions, convictions, sentences

Official Corruption: prosecutions, convictions, sentences

Organized Crime: prosecutions, convictions, sentences

Other: prosecutions, convictions, sentences

Weapons: prosecutions, convictions, sentences

White Collar Crime: prosecutions, convictions, sentences

Program (detailed) Bulletins

Assimilated Crimes: prosecutions, convictions, sentences

Bank Robbery: prosecutions, convictions, sentences

Civil Rights-Clinic Entrance Access: prosecutions

Civil Rights-Law Enforcement: prosecutions, convictions

Civil Rights-Other: prosecutions, convictions, sentences

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

Contraband Cigarettes-Trafficking in: convictions, sentences

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

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

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

Drugs-Drug Trafficking: prosecutions, convictions, sentences

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

Drugs-Simple Drug Possession: prosecutions, convictions, sentences

Election Fraud: prosecutions, convictions, sentences

Environ-Environmental Crimes: prosecutions, convictions, sentences

Environ-Marine Resources: convictions

Environ-Wildlife Protection: prosecutions, convictions

Export Enforcement General: convictions, sentences

Fraud-Advance Fee Schemes: prosecutions, convictions, sentences

Fraud-Against Ins. Provider: prosecutions

Fraud-Bankruptcy: prosecutions, convictions, sentences

Fraud-Commodities: prosecutions, convictions, sentences

Fraud-Computer: prosecutions, convictions, sentences

Fraud-Consumer: prosecutions, convictions, sentences

Fraud-Corporate: prosecutions, convictions, sentences

Fraud-Federal Procurement: prosecutions, convictions, sentences

Fraud-Federal Program: prosecutions, convictions, sentences

Fraud-Financial Institution: prosecutions, convictions, sentences

Fraud-Health Care: prosecutions, convictions, sentences

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

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

Fraud-Intellectual Property Violations: prosecutions, convictions, sentences

Fraud-Mortgage: prosecutions, convictions, sentences

Fraud-Other: prosecutions, convictions, sentences

Fraud-Other Business: prosecutions, convictions, sentences

Fraud-Other Investment: prosecutions, convictions, sentences

Fraud-Securities: prosecutions, convictions, sentences

Fraud-Tax: prosecutions, convictions, sentences

Fraud-Telemarketing: convictions, sentences

Fugitive Crimes: prosecutions, convictions, sentences

Government Property-Crimes Against: prosecutions, convictions, sentences

Immigration: prosecutions, convictions, sentences

Internal Security Offenses: prosecutions, convictions

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

Organized Crime-Emerging Organization: prosecutions, convictions, sentences

Organized Crime-High Priority Organized Crime: 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, convictions, sentences

Terrorism-Related Export Enforcement: prosecutions, convictions

Terrorism-Related Financing: convictions

Terrorism-Related Hoaxes: prosecutions, convictions, sentences

Theft-Government Property: prosecutions, convictions, sentences

Theft-Interstate: convictions, sentences

Theft-Motor Vehicle: prosecutions, convictions, sentences

Violence-Domestic: prosecutions, convictions, sentences

Violence-Indian Country: prosecutions, convictions, sentences

Violence-Other: prosecutions, convictions, sentences

Weapons-Operation Triggerlock Major: prosecutions, convictions, sentences

Lead Charge Bulletins

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

07 USC 2156 - Animal Fighting Venture Prohibited: prosecutions

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

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

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

16 USC 470 - Archeological Resource Protection: convictions

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

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

16 USC 668dd - National Wildlife Refuge System: convictions

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

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

16 USC 1372 - Marine Mammal Protection - Prohibitions: convictions

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

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

18 USC 2 - Aiding and Abetting: convictions

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

18 USC 4 - Misprision of Felony: prosecutions, convictions

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

18 USC 19 - Petty Offense Defined: prosecutions, convictions

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

18 USC 49 - Enforcement of animal fighting prohibitions: convictions

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

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

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

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

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

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

18 USC 153 - Embezzlement by trustee or officer: convictions

18 USC 157 - Bankruptcy Fraud: convictions

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 228 - Fail to pay legal child support obligations: convictions

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

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

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

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

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

18 USC 372 - Conspiracy to impede or injure officer: convictions

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 500 - Money orders: convictions

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

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

18 USC 542 - Entry of goods by means of false statements: convictions

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

18 USC 551 - Concealing or destroying invoices or other papers: convictions

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

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

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

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: convictions

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

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

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

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

18 USC 669 - Theft/Embezzlement - Health Care: prosecutions

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

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

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

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

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

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

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

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

18 USC 876 - Mailing threatening communications: prosecutions

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

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

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

18 USC 923 - Firearms; Licensing: prosecutions

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

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

18 USC 952 - Diplomatic codes and correspondence: prosecutions

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

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

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

18 USC 1027 - Fraud - concealment of facts re ERISA: convictions, sentences

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

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

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

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

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

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

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

18 USC 1071 - Concealing person from arrest: prosecutions

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

18 USC 1084 - Gambling ships - transmit of wagering information: convictions

18 USC 1111 - Murder: prosecutions, convictions, sentences

18 USC 1112 - Manslaughter: prosecutions, convictions, sentences

18 USC 1113 - Attempt to commit murder or manslaughter: prosecutions

18 USC 1117 - Conspiracy to murder: convictions

18 USC 1156 - Indians - Intoxicants possessed unlawfully: prosecutions, convictions

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

18 USC 1201 - Kidnaping: prosecutions, convictions, sentences

18 USC 1203 - Kidnapping - Hostage taking: prosecutions

18 USC 1204 - International parental kidnapping: 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 1346 - Scheme or artifice to defraud: prosecutions

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, convictions, sentences

18 USC 1363 - Buildings or property within special maritime/territorial jurisdiction: 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

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

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

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

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

18 USC 1544 - Misuse of passport: prosecutions, convictions

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

18 USC 1589 - Forced Labor: prosecutions

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

18 USC 1594 - Attempted Forced Labor: convictions, sentences

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

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

18 USC 1702 - Obstruction of correspondence: 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 1707 - Theft of property used by Postal Service: convictions

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

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

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

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

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

18 USC 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: prosecutions, 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, convictions, sentences

18 USC 1962 - RICO - prohibited activities: 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

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

18 USC 2119 - Carjacking: prosecutions, convictions, sentences

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

18 USC 2242 - Sexual abuse: prosecutions, 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: 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 2260 - Child exploitation: prosecutions

18 USC 2261A - Stalking: prosecutions

18 USC 2312 - Transportation of stolen vehicles: prosecutions

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

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

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

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

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

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

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

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

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

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

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

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

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

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

18 USC 3237 - Offenses begun in one district and completed in another: prosecutions

18 USC 3565 - Revocation of probation: prosecutions, convictions

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

18 USC 3605 - Transfer of probation jurisdiction: prosecutions, convictions

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

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

18 USC 6003 - Court and Grand Jury Proceedings: prosecutions

19 USC 1433 - Report of arrival of vessels, vehicles, and aircra: prosecutions

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

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

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

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

21 USC 352 - Misbranded Drugs and Devices: convictions, sentences

21 USC 641 - Articles not meant for food/inedible articles: prosecutions, convictions

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

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

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

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

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

21 USC 848 - Continuing criminal enterprise: convictions, sentences

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

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

21 USC 863 - Drug paraphernalia: convictions

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

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

21 USC 960 - Prohibited acts A: prosecutions, 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: convictions, sentences

26 USC 5845 - Tax on Making Firearms: prosecutions, convictions, sentences

26 USC 5861 - Tax on Making Firearms - Prohibited acts: prosecutions, convictions, sentences

26 USC 7201 - Attempt to evade or defeat tax: prosecutions, convictions, sentences

26 USC 7202 - Willful failure to collect or pay over tax: prosecutions, convictions

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

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: convictions, sentences

28 USC 1782 - Assist foreign/international tribunals and litigants before tribunals: prosecutions

28 USC 2255 - Federal custody; remedies on motion attacking sent: prosecutions

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

31 USC 5316 - Exporting and importing monetary instruments: convictions

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

31 USC 5331 - Report relating to coin/currency received in nonfinance trade/business: convictions

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

33 USC 1319 - Water Pollution - Enforcement: prosecutions

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

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, convictions

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

36 CFR 1004.2a - Reckless Driving: prosecutions, convictions

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

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

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

36 CFR 2.2a1 - Taking wildlife: convictions

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

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

36 CFR 2.31a2 - Tampering or attempting to tamper with property or real property: prosecutions, convictions

36 CFR 2.32a1 - Threat/resist/intimidate/intentionally interfere government employee: prosecutions, convictions

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

36 CFR 2.32a3I - Knowingly giving a false report or information to authorized person: convictions

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

36 CFR 2.34a2 - Use language/utterance/gesture/incite an immediate breach of peace: prosecutions

36 CFR 2.34a4 - Disorderly conduct: prosecutions

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

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

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

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

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

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

36 CFR 261.9a - Destruction of Federal Property: prosecutions

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

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

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

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

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

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

36 CFR 4.21c - Speeding: prosecutions, convictions

36 CFR 4.22b1 - Operating motor vehicle without due care/unreasonable speed: prosecutions, convictions

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

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

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

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

36 CFR 5.3 - Engage in business operations without a permit: prosecutions

38 CFR 1.218A5B11 - Disorderly Conduct on VA property: 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 102-74.390a - Persons Federal property prohibit from loitering/disorderly conduct: prosecutions, convictions

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

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

42 USC 1383 - Social Security -Procedure for payment of benefits: prosecutions

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

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

43 CFR 8365.1-1b4 - Dispose of household, commercial, or industrial refuse or waste: prosecutions

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

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

46 USC 70506 - Penalties: prosecutions, convictions, sentences

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

50 CFR 26.22a - Any person enter/use national wildlife refuge comply with regulations: prosecutions

Federal Regulation: prosecutions

State or Territory Provision: prosecutions

State or Territory Provision: prosecutions, convictions, sentences