TRAC Detail Reports

Latest Data:

TRAC Monthly Bulletins by Topic, July 2016

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

Department of Energy: prosecutions

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

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

Department of Labor: prosecutions, convictions, sentences

Department of the Interior: prosecutions, convictions, sentences

Department of Transportation: convictions, sentences

District of Columbia: prosecutions, convictions, sentences

Drug Enforcement Administration: prosecutions, convictions, sentences

Environmental Protection Agency: prosecutions, convictions, sentences

Federal Bureau of Investigation: prosecutions, convictions, sentences

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

Internal Revenue Service: prosecutions, convictions, sentences

Justice Other: prosecutions, convictions, sentences

Other: prosecutions, convictions, sentences

Other - USAO District Transfer: prosecutions, convictions, sentences

Secret Service: prosecutions, convictions, sentences

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

District of Hawaii: prosecutions

Northern District of Iowa: prosecutions, convictions, sentences

Southern District of Iowa: prosecutions, convictions, sentences

District of Idaho: prosecutions, convictions, sentences

Central District of Illinois: prosecutions, convictions, sentences

Northern District of Illinois: prosecutions, convictions, sentences

Southern District of Illinois: prosecutions, convictions, sentences

Northern District of Indiana: prosecutions, convictions, sentences

Southern District of Indiana: prosecutions, convictions, sentences

District of Kansas: prosecutions, convictions, sentences

Eastern District of Kentucky: prosecutions, convictions, sentences

Western District of Kentucky: prosecutions, convictions, sentences

Eastern District of Louisiana: prosecutions, convictions, sentences

Middle District of Louisiana: prosecutions, convictions, sentences

Western District of Louisiana: prosecutions, convictions, sentences

District of Massachusetts: prosecutions, convictions, sentences

District of Maryland: prosecutions, convictions, sentences

District of Maine: prosecutions, convictions, sentences

Eastern District of Michigan: prosecutions, convictions, sentences

Western District of Michigan: prosecutions, convictions, sentences

District of Minnesota: prosecutions, convictions, sentences

Eastern District of Missouri: prosecutions, convictions, sentences

Western District of Missouri: prosecutions, convictions, sentences

Northern District of Mississippi: prosecutions, convictions, sentences

Southern District of Mississippi: prosecutions, convictions, sentences

District of Montana: prosecutions, convictions, sentences

Eastern District of North Carolina: prosecutions, convictions, sentences

Middle District of North Carolina: prosecutions, convictions, sentences

Western District of North Carolina: prosecutions, convictions, sentences

District of North Dakota: prosecutions, convictions, sentences

District of Nebraska: prosecutions, convictions, sentences

District of New Hampshire: prosecutions, convictions, sentences

District of New Jersey: prosecutions, convictions, sentences

District of New Mexico: prosecutions, convictions, sentences

District of Northern Mariana Islands: prosecutions, convictions, sentences

District of Nevada: prosecutions, convictions, sentences

Eastern District of New York: prosecutions, convictions, sentences

Northern District of New York: prosecutions, convictions, sentences

Southern District of New York: prosecutions, convictions, sentences

Western District of New York: prosecutions, convictions, sentences

Northern District of Ohio: prosecutions, convictions, sentences

Southern District of Ohio: prosecutions, convictions, sentences

Eastern District of Oklahoma: prosecutions, convictions, sentences

Northern District of Oklahoma: prosecutions, convictions, sentences

Western District of Oklahoma: prosecutions, convictions, sentences

District of Oregon: prosecutions, convictions, sentences

Eastern District of Pennsylvania: prosecutions, convictions, sentences

Middle District of Pennsylvania: prosecutions, convictions, sentences

Western District of Pennsylvania: prosecutions, convictions, sentences

District of Puerto Rico: prosecutions, convictions, sentences

District of Rhode Island: prosecutions, convictions, sentences

District of South Carolina: prosecutions, convictions, sentences

District of South Dakota: prosecutions, convictions, sentences

Eastern District of Tennessee: prosecutions, convictions, sentences

Middle District of Tennessee: prosecutions, convictions, sentences

Western District of Tennessee: prosecutions, convictions, sentences

Eastern District of Texas: prosecutions, convictions, sentences

Northern District of Texas: prosecutions, convictions, sentences

Southern District of Texas: prosecutions, convictions, sentences

Western District of Texas: prosecutions, convictions, sentences

District of Utah: prosecutions, convictions, sentences

Eastern District of Virginia: prosecutions, convictions, sentences

Western District of Virginia: prosecutions, convictions, sentences

District of Virgin Islands: prosecutions, convictions, sentences

District of Vermont: prosecutions, convictions, sentences

Eastern District of Washington: prosecutions, convictions, sentences

Western District of Washington: prosecutions, convictions, sentences

Eastern District of Wisconsin: prosecutions, convictions, sentences

Western District of Wisconsin: prosecutions, convictions, sentences

Northern District of West Virginia: prosecutions, convictions, sentences

Southern District of West Virginia: prosecutions, convictions, sentences

District of Wyoming: prosecutions, convictions, sentences

Judge (District Court) Bulletins

Abrams, Leslie Joyce: prosecutions, convictions, sentences

Abrams, Ronnie: prosecutions

Adams, Helen C.: prosecutions

Adams, Henry Lee, Jr.: convictions

Adams, John R.: prosecutions, convictions, sentences

Adelman, Lynn S.: prosecutions, convictions

Adler, Jan M.: convictions

Africk, Lance M.: prosecutions, convictions, sentences

Aiken, Ann L.: prosecutions, convictions, sentences

Allen, Arenda Lauretta Wright: prosecutions, convictions, sentences

Almond, Lincoln D.: prosecutions, convictions

Alonso, Jorge Luis: prosecutions

Altonaga, Cecilia M.: prosecutions, convictions, sentences

Alvarez, Micaela: prosecutions, convictions, sentences

Ambrose, Donetta W.: prosecutions, convictions, sentences

Amon, Carol Bagley: convictions

Anderson, John F.: prosecutions, convictions

Anderson, Joseph Fletcher, Jr.: convictions, sentences

Anderson, Percy: convictions, sentences

Andrews, Richard Gibson: prosecutions

Anello, Michael M.: prosecutions, 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.: prosecutions

Atlas, Nancy Friedman: prosecutions, convictions, sentences

Austin, Andrew W.: prosecutions

Austin, Jacquelyn D.: prosecutions

Autrey, Henry Edward: convictions, sentences

Aycock, Sharion: convictions, sentences

Azrack, Joan M.: prosecutions, convictions

Bade, Bridget S.: convictions

Bailey, John Preston: convictions, sentences

Baker, Harold Albert: convictions, sentences

Baker, Kristine Gerhard: convictions

Baker, Nannette A.: prosecutions

Baker, Tim A.: prosecutions

Baldock, Bobby Ray: convictions

Ballou, Robert S.: prosecutions, convictions

Barbadoro, Paul J.: prosecutions, convictions, sentences

Barbier, Carl J.: prosecutions, convictions, sentences

Barbour, William Henry, Jr.: convictions, sentences

Barker, Sarah Evans: prosecutions, convictions, sentences

Barksdale, Patricia D.: prosecutions

Barnes, Harry F.: convictions, sentences

Barrett, Michael Ryan: prosecutions, convictions, sentences

Bartick, David H.: convictions

Bartle, Harvey, III: prosecutions, convictions, sentences

Bashant, Cynthia Ann: convictions, sentences

Bastian, Stanley Allen: prosecutions, convictions, sentences

Bataillon, Joseph F.: prosecutions, convictions, sentences

Bates, John D.: convictions, sentences

Battaglia, Anthony M.: prosecutions, convictions, sentences

Battani, Marianne O.: convictions, sentences

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

Baxter, Andrew T.: prosecutions

Baxter, Susan Paradise: prosecutions

Baylson, Michael M.: prosecutions, convictions, sentences

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

Beckerman, Stacie F.: prosecutions

Beckwith, Sandra Shank: convictions, sentences

Beetlestone, Wendy: prosecutions

Beistline, Ralph R.: prosecutions, convictions, sentences

Bell, Robert Holmes: prosecutions, convictions, sentences

Bemporad, Henry J.: prosecutions, convictions

Bencivengo, Cathy Ann: prosecutions, convictions, sentences

Benitez, Roger T.: prosecutions, convictions, sentences

Bennett, Alfred Homer: prosecutions, convictions

Bennett, Mark W.: prosecutions, convictions, sentences

Bennett, Richard D.: prosecutions, convictions, sentences

Benson, Dee Vance: prosecutions, convictions, sentences

Berg, Terrence George: prosecutions, convictions, sentences

Berger, Irene Cornelia: convictions, sentences

Berman, Richard M.: convictions, sentences

Bernal, Jesus Gilberto: convictions, sentences

Berton, Ann: prosecutions, convictions

Besosa, Francisco Augusto: prosecutions, convictions, sentences

Bianco, Joseph Frank: convictions, sentences

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

Bissoon, Cathy: prosecutions, convictions

Black, Timothy Seymour: prosecutions, convictions, sentences

Blackburn, Robert E.: convictions, sentences

Blake, Catherine C.: prosecutions, convictions, sentences

Block, Frederic: prosecutions, convictions, sentences

Bloom, Beth Francine: prosecutions, convictions, sentences

Bloom, Lois: prosecutions

Boasberg, James Emanuel: prosecutions

Bodenhausen, John M.: prosecutions

Bodiford, Larry A.: prosecutions

Bolden, Victor Allen: prosecutions, convictions, sentences

Bolton, Susan Ritchie: prosecutions, convictions, sentences

Bongiovanni, Tonianne J.: prosecutions

Boone, Stanley A.: convictions

Borman, Paul D.: convictions, sentences

Bough, Stephen Rogers: prosecutions, convictions, sentences

Boulware, Richard Franklin, II: convictions, sentences

Bourgeois, Richard L., Jr.: prosecutions

Bowdre, Karon O.: prosecutions, convictions, sentences

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

Bowler, Marianne B.: prosecutions

Bowman, Leslie A.: prosecutions, convictions, sentences

Boyko, Christopher A.: prosecutions, convictions, sentences

Boyle, Jane J.: prosecutions, convictions, sentences

Boyle, John Z.: prosecutions, convictions

Boyle, Terrence William: prosecutions, convictions, sentences

Brack, Robert C.: prosecutions, convictions, sentences

Brady, James J.: prosecutions, convictions, sentences

Braithwaite, Robert T.: prosecutions

Bramlette, David C., III: convictions, sentences

Brann, Matthew William: prosecutions, convictions, sentences

Brannon, Dave Lee: prosecutions

Bredar, James Kelleher: prosecutions, convictions, sentences

Breen, J. Daniel: prosecutions

Brennan, Edmund F.: prosecutions

Breyer, Charles R.: prosecutions, convictions, sentences

Brimmer, Philip A.: prosecutions, convictions

Brinkema, Leonie M.: prosecutions, convictions, sentences

Briones, David: prosecutions, convictions, sentences

Brisbois, Leo I.: prosecutions

Britt, William Earl: convictions, sentences

Broderick, Vernon Speede: prosecutions

Brody, Anita Blumstein: convictions, sentences

Brooks, Ruben B.: convictions

Brooks, Timothy Lloyd: prosecutions, convictions, sentences

Brown, Anna J.: prosecutions, convictions, sentences

Brown, Debra Marie: convictions, sentences

Brown, Geraldine Soat: prosecutions

Browning, James O.: prosecutions, convictions, sentences

Bruce, Colin Stirling: prosecutions, convictions, sentences

Bryan, Robert Jensen: prosecutions

Bryant, Vanessa Lynne: prosecutions, convictions, sentences

Buchanan, Theresa Carroll: prosecutions, convictions

Buchwald, Naomi Reice: prosecutions

Bucklew, Susan C.: convictions, sentences

Bucklo, Elaine E.: prosecutions, convictions, sentences

Bumb, Renee Marie: convictions, sentences

Bunning, David L.: convictions, sentences

Burgess, Timothy Mark: prosecutions

Burke, Christopher J.: prosecutions

Burke, Kathleen B.: prosecutions

Burkhardt, Jill L.: prosecutions, convictions

Burns, Ellen Bree: convictions

Burns, Larry Alan: prosecutions, convictions, sentences

Burns, Michelle H.: prosecutions, convictions

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

Burroughs, Allison Dale: prosecutions

Bury, David C.: convictions, sentences

Bush, Don D.: prosecutions

Bush, Ronald E.: prosecutions

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

Buttrick, John A.: prosecutions, convictions

Byron, Paul Gregory: prosecutions, convictions, sentences

Cabell, Donald L.: prosecutions

Cacheris, James Chris: prosecutions, convictions, sentences

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

Campbell, Todd J.: prosecutions, convictions, sentences

Cannon, George W.: prosecutions

Caputo, A. Richard: prosecutions, convictions, sentences

Cardone, Kathleen: prosecutions, convictions, sentences

Carman, Mark L.: prosecutions, convictions

Carmody, Ellen S.: prosecutions

Carney, Cormac J.: prosecutions

Carr, James G.: convictions, sentences

Carreno-Coll, Silvia: prosecutions

Carter, Andrew L., Jr.: convictions

Carter, David O.: prosecutions, convictions, sentences

Casper, Denise Jefferson: prosecutions, convictions

Castaneda, Robert F.: prosecutions, convictions

Cauthron, Robin J.: 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

Chang, Kevin S.: prosecutions

Chappell, Sheri Polster: convictions, sentences

Chasanow, Deborah K.: prosecutions, convictions, sentences

Chatigny, Robert N.: prosecutions, convictions, sentences

Chen, Edward Milton: convictions, sentences

Chen, Pamela Ki Mai: prosecutions, convictions, sentences

Chesler, Stanley R.: prosecutions, convictions, sentences

Chesney, Maxine M.: convictions, sentences

Chhabria, Vince Girdhari: prosecutions

Childs, Julianna Michelle: prosecutions, convictions, sentences

Christensen, Dana Lewis: prosecutions, convictions

Chuang, Theodore David: prosecutions, convictions

Clark, Ron: prosecutions, convictions, sentences

Clarke, Mark D.: prosecutions

Cleary, Paul J.: convictions

Cleland, Robert Hardy: convictions, sentences

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

Cogan, Brian Mark: prosecutions, convictions, sentences

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

Cohen, Mark Howard: prosecutions, convictions, sentences

Cohill, Maurice Blanchard, Jr.: convictions, sentences

Cohn, Avern Levin: prosecutions

Cohn, James I.: prosecutions, convictions, sentences

Coleman, Sharon Johnson: prosecutions, convictions, sentences

Collier, Curtis Lynn: prosecutions, convictions, sentences

Collins, Raner Christercunean: prosecutions, convictions, sentences

Collyer, Rosemary M.: convictions, sentences

Conley, William Martin: prosecutions, convictions, sentences

Conner, Christopher C.: prosecutions

Conrad, Glen Edward: prosecutions, convictions, sentences

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

Conroy, John C.: prosecutions

Conti, Joy Flowers: prosecutions, convictions, sentences

Contreras, Rudolph: prosecutions, convictions

Conway, Anne C.: prosecutions

Coogler, L. Scott: prosecutions

Cooke, Marcia G.: prosecutions, convictions, sentences

Cooper, Christopher Reid: prosecutions, convictions, sentences

Cooper, Mary Little: convictions, sentences

Copenhaver, John Thomas, Jr.: convictions, sentences

Corker, Clifton L.: prosecutions

Cornelius, Staci G.: convictions

Corrigan, Timothy J.: prosecutions, convictions, sentences

Cote, Denise L.: prosecutions, convictions, sentences

Cott, James L.: prosecutions

Coughenour, John C.: convictions, sentences

Counts, David: prosecutions, convictions

Covello, Alfred V.: prosecutions, convictions, sentences

Covington, Virginia Maria Hernandez: prosecutions, convictions, sentences

Cox, Sean Francis: prosecutions, convictions, sentences

Crabb, Barbara Brandriff: prosecutions

Crabtree, Daniel Dale: prosecutions

Crane, Randy: prosecutions, convictions, sentences

Crawford, Geoffrey William: prosecutions, convictions, sentences

Crawford, Karen S.: prosecutions, convictions

Creatura, J. Richard: prosecutions

Crites-Leoni, Abbie S.: prosecutions

Crone, Marcia A.: prosecutions, convictions, sentences

Crotty, Paul Austin: prosecutions, 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

Daniel, Wiley Young: convictions, sentences

Daniels, George B.: prosecutions

Darrah, John W.: prosecutions

Darrow, Sara Lynn: prosecutions, convictions, sentences

Davidson, Glen H.: convictions, sentences

Davila, Edward John: prosecutions, convictions, sentences

Davis, Brian Jordan: prosecutions, convictions, sentences

Davis, Harwell G., III: prosecutions, convictions

Davis, Ivan: prosecutions, convictions

Davis, Legrome D.: convictions, sentences

Davis, Mark Steven: prosecutions, convictions, sentences

Davis, Michael James: convictions, sentences

Dawson, Kent J.: prosecutions, convictions, sentences

Day, Charles B.: prosecutions

Dearie, Raymond Joseph: convictions

DeGiusti, Timothy D.: prosecutions, convictions, sentences

deGravelles, John Wheadon: prosecutions, convictions, sentences

DeGuilio, Jon Ernest: prosecutions, convictions, sentences

Delaney, Carolyn K.: prosecutions

Delgado Hernandez, Pedro Alberto: prosecutions, convictions, sentences

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

Dembin, Mitchell D.: convictions

Der-Yeghiayan, Samuel: convictions, sentences

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

Diamond, Gustave: prosecutions, convictions, sentences

Diamond, Paul Steven: prosecutions, convictions, sentences

Dick, Shelly Deckert: prosecutions, convictions, sentences

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

Digirolamo, Thomas M.: convictions

Dillon, Elizabeth Kay: prosecutions, convictions

Dimitrouleas, William P.: prosecutions, convictions, sentences

Dlott, Susan J.: prosecutions, convictions, sentences

Dominguez, Daniel R.: prosecutions, convictions, sentences

Donato, James: prosecutions, convictions, sentences

Dorsey, Jennifer Anna: convictions, sentences

Doty, David Singleton: prosecutions, convictions, sentences

Doumar, Robert George: convictions, sentences

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

Dowdell, John Edward: prosecutions, convictions, sentences

Drain, Gershwin Allen: convictions, sentences

Drell, Dee D.: convictions, sentences

Drozd, Dale A.: prosecutions, convictions

Du, Miranda Mai: convictions, sentences

DuBois, Jan Ely: convictions, sentences

DuBose, Kristi K.: prosecutions, convictions, sentences

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

Duffy, Patrick Michael: convictions

Duncan, David K.: prosecutions, convictions

Durkin, Thomas Michael: prosecutions

Eagan, Claire V.: prosecutions, convictions, sentences

Eagles, Catherine Caldwell: convictions, sentences

Edmunds, Nancy Garlock: convictions, sentences

Ellington, B. Janice: convictions

Ellis, Ronald L.: prosecutions

Ellis, Sara Lee: prosecutions, convictions, sentences

Ellison, Keith P.: prosecutions, convictions, sentences

Engelhardt, Kurt D.: prosecutions, convictions, sentences

Engelmayer, Paul Adam: prosecutions, convictions, sentences

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

Epps, Brian K.: prosecutions

Ericksen, Joan N.: prosecutions, convictions, sentences

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

Failla, Katherine Polk: prosecutions, convictions

Fallon, Eldon E.: convictions, sentences

Fallon, Sherry R.: prosecutions

Favro, Gary L.: prosecutions, convictions

Feinerman, Gary Scott: prosecutions

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

Fine, Deborah M.: prosecutions, convictions

Finnegan, Sheila M.: prosecutions

Fischer, Dale S.: convictions

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, convictions, sentences

Foote, Elizabeth Erny: prosecutions, convictions, sentences

Ford, Mark E.: prosecutions

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, convictions, sentences

Frazier, Philip M.: convictions

Freeman, Beth Labson: prosecutions, convictions, sentences

Freudenthal, Nancy Dell: prosecutions, convictions, sentences

Friedman, Bernard A.: convictions, sentences

Friot, Stephen P.: convictions, sentences

Frizzell, Gregory Kent: prosecutions, convictions, sentences

Frost, E. Scott: convictions

Frost, Gregory L.: convictions, sentences

Fuller, J. Clay: prosecutions, convictions

Furman, Jesse Matthew: prosecutions, convictions, sentences

Fuste, Jose Antonio: convictions, sentences

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

Gallagher, Gordon P.: prosecutions, convictions

Gallo, William V.: prosecutions, convictions

Garaufis, Nicholas G.: convictions, sentences

Garbis, Marvin J.: prosecutions, convictions, sentences

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.: prosecutions

Garza, Carmen E.: convictions

Gaughan, Patricia Anne: prosecutions, convictions, sentences

Gayles, Darrin Phillip: prosecutions, convictions, sentences

Gee, Dolly Maizie: convictions, sentences

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

George, Lloyd D.: convictions, sentences

Geraci, Frank Paul, Jr.: convictions, sentences

Gergel, Richard Mark: convictions, sentences

Gerrard, John Melvin: prosecutions, convictions, sentences

Gershon, Nina: convictions

Gettleman, Robert William: prosecutions

Gibney, John Adrian, Jr.: convictions, sentences

Gibson, Kim R.: prosecutions, convictions

Gilbert, Jeffrey T.: prosecutions

Gilbert, John Phil: convictions, sentences

Gilliam, Haywood Stirling, Jr.: prosecutions

Gillmor, Helen W.: prosecutions

Gilmore, Vanessa D.: prosecutions, convictions, sentences

Gilstrap, James Rodney: convictions, sentences

Glasser, Israel Leo: convictions, sentences

Gleason, Sharon Louise: prosecutions, convictions, sentences

Gleeson, John: convictions, sentences

Go, Marilyn D.: prosecutions

Godbey, David C.: prosecutions, convictions, sentences

Gold, Steven M.: prosecutions, convictions

Goldsmith, Mark Allan: prosecutions, convictions, sentences

Gomez, Curtis V.: prosecutions, convictions

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

Graham, Donald L.: convictions, sentences

Graham, James L.: prosecutions

Granade, Callie V.: prosecutions, convictions, sentences

Greeley, Timothy P.: prosecutions

Greer, J. Ronnie: prosecutions, convictions, sentences

Griesa, Thomas Poole: convictions, sentences

Griesbach, William C.: prosecutions

Grimm, Paul W.: prosecutions, convictions, sentences

Gritzner, James E.: prosecutions, convictions, sentences

Groh, Gina Marie: prosecutions

Guaderrama, David C.: prosecutions, convictions, sentences

Guirola, Louis, Jr.: convictions, sentences

Gutierrez, Philip S.: prosecutions, convictions, sentences

Guyton, H. Bruce: prosecutions

Guzman, Ronald A.: convictions, sentences

Gwin, James S.: prosecutions, convictions, sentences

Hacker, J. Scott: prosecutions, convictions

Haddon, Sam E.: convictions, sentences

Haikala, Madeline H.: prosecutions, convictions, sentences

Hale, David Jason: prosecutions

Hall, James Randal: prosecutions

Hall, Janet C.: prosecutions, convictions, sentences

Hall, LaShann Moutique DeArcy: prosecutions

Hamilton, Phyllis Jean: convictions

Hanen, Andrew S.: prosecutions, convictions, sentences

Hanks, George C., Jr.: prosecutions

Hanna, Patrick J.: prosecutions

Hansen, Curtis LeRoy: convictions, sentences

Harmon, Melinda: prosecutions, convictions, sentences

Harpool, M. Douglas: prosecutions, convictions, sentences

Harris Toliver, Renee: prosecutions

Harwell, Robert Bryan: prosecutions, convictions, sentences

Hawthorn, Zack: prosecutions

Hayden, Katharine Sweeney: prosecutions, convictions, sentences

Hayes, William Q.: prosecutions, convictions, sentences

Hays, Sarah W.: prosecutions

Hazel, George Jarrod: prosecutions, convictions, sentences

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

Heaton, Joe L.: prosecutions, convictions, sentences

Hellerstein, Alvin K.: prosecutions

Henderson, Thelton Eugene: prosecutions, convictions, sentences

Hendricks, Bruce Howe: prosecutions, convictions, sentences

Herlong, Henry Michael, Jr.: convictions, sentences

Hernandez, Marco Antonio: prosecutions, convictions, sentences

Herndon, David R.: prosecutions, convictions, sentences

Herrera, Judith C.: prosecutions, convictions, sentences

Hickey, Susan Owens: prosecutions, convictions, sentences

Hicks, Larry R.: prosecutions, convictions, sentences

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

Hillman, Timothy S.: convictions, sentences

Hilton, Claude M.: prosecutions, convictions, sentences

Hinkle, Robert Lewis: convictions, sentences

Hinojosa, Ricardo H.: prosecutions, convictions, sentences

Hittner, David: prosecutions, convictions, sentences

Hodges, William Terrell: prosecutions, convictions, sentences

Hoffman, Carl W.: prosecutions, convictions

Hollander, Ellen Lipton: prosecutions, convictions, sentences

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

Holmes, Paul Kinloch, III: convictions, sentences

Honeywell, Charlene Vanessa Edwards: prosecutions, convictions, sentences

Hood, Denise Page: convictions, sentences

Hood, Joseph Martin: prosecutions, convictions, sentences

Hopkins, James M.: prosecutions

Hopkins, Virginia Emerson: prosecutions, convictions, sentences

Hoppe, Joel C.: prosecutions, convictions

Hornak, Mark Raymond: prosecutions, convictions, sentences

Hornby, David Brock: convictions, sentences

Hornsby, Mark L.: prosecutions

Houston, John A.: prosecutions, convictions, sentences

Hovland, Daniel L.: convictions, sentences

Howard, Malcolm Jones: prosecutions, convictions, sentences

Howard, Marcia Morales: prosecutions, convictions, sentences

Howell, Beryl Alaine: convictions

Howell, Dennis L.: prosecutions, convictions

Hoyt, Kenneth M.: prosecutions, 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

Hunt, Willis B., Jr.: convictions

Hurd, David N.: prosecutions, convictions, sentences

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

Hurley, Denis Reagan: convictions, sentences

Huvelle, Ellen Segal: convictions, sentences

Irizarry, Dora L.: convictions, sentences

Ishii, Anthony W.: convictions, sentences

Jackson, Amy Berman: convictions, sentences

Jackson, Brian Anthony: prosecutions, convictions, sentences

Jackson, Carol E.: prosecutions, convictions, sentences

Jackson, Ketanji Brown: prosecutions, convictions, sentences

Jackson, Raymond Alvin: prosecutions, convictions, sentences

Jackson, Richard Brooke: prosecutions, convictions, sentences

James, Robert Gillespie: convictions, sentences

James, Teresa J.: prosecutions

Jarvey, John Alfred: convictions, sentences

Johnson, Alan Bond: prosecutions, convictions, sentences

Johnson, Nancy K.: prosecutions

Johnson, Sterling, Jr.: convictions, sentences

Johnson, William Paul: prosecutions, convictions, sentences

Johnston, John T.: prosecutions, convictions

Johnston, Thomas E.: convictions, sentences

Johnstone, Andrea K.: prosecutions, convictions

Jones, C. Darnell, II: convictions, sentences

Jones, Gary R.: prosecutions

Jones, James Parker: prosecutions, convictions, sentences

Jones, John E., III: prosecutions

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: 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

Kahn, Lawrence E.: convictions, sentences

Kallon, Abdul Karim: prosecutions, convictions, sentences

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

Kane, Yvette: prosecutions

Kapala, Frederick J.: convictions, sentences

Kaplan, Lewis A.: prosecutions, convictions, sentences

Karas, Kenneth M.: prosecutions

Kato, Kenly Kiya: prosecutions

Kays, David Gregory: prosecutions, convictions, sentences

Kazen, George P.: prosecutions, convictions, sentences

Kearney, Mark A.: prosecutions, convictions

Keeley, Irene Patricia Murphy: prosecutions, convictions, sentences

Kelly, Maureen P.: prosecutions

Kendall, Virginia Mary: prosecutions, convictions, sentences

Kennelly, Matthew F.: prosecutions, convictions, sentences

Kent, Ray: prosecutions

Keyes, Jeffrey J.: convictions, sentences

Kimball, Dale A.: convictions, sentences

King, George H.: convictions, sentences

King, James Lawrence: prosecutions, convictions, sentences

King, Janet F.: prosecutions

King, Lanny: prosecutions

King, Norah Mccann: prosecutions

Kinkeade, James E.: prosecutions, convictions, sentences

Kiser, Jackson L.: prosecutions, convictions, sentences

Klausner, Robert G.: convictions

Klein, Christopher M.: prosecutions

Klindt, James R.: prosecutions, convictions

Knepp, James R., II: prosecutions

Kobayashi, Leslie Emi: prosecutions

Koeltl, John George: prosecutions

Koenig, Nancy M.: prosecutions, convictions

Koh, Lucy Haeran: prosecutions, convictions, sentences

Kollar-Kotelly, Colleen: convictions, sentences

Kopf, Richard George: convictions, sentences

Korman, Edward Robert: convictions, sentences

Kornmann, Charles B.: prosecutions, convictions, sentences

Kosik, Edwin Michael: convictions, sentences

Kovachevich, Elizabeth Anne: prosecutions, convictions, sentences

Krieger, Marcia S.: prosecutions, convictions, sentences

Kugler, Robert B.: convictions, sentences

Kuntz, William Francis, II: prosecutions, convictions, sentences

Kyle, Richard House: convictions

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

Lamberth, Royce C.: prosecutions, convictions

Lammens, Philip R.: prosecutions

Land, Clay D.: prosecutions, convictions

Lane, Mark: prosecutions

Lange, Roberto Antonio: prosecutions, convictions, sentences

Langstaff, Thomas Q.: convictions

Laplante, Joseph Normand: prosecutions, convictions, sentences

Larimer, David G.: convictions, sentences

Larsen, Robert E.: prosecutions

Larue, Denise K.: prosecutions

Lasnik, Robert S.: prosecutions, convictions, sentences

Lauck, M. Hannah: prosecutions, convictions, sentences

Lawrence, William T.: prosecutions, convictions, sentences

Lawson, David M.: prosecutions, convictions, sentences

Lawson, Hugh: prosecutions, convictions

Lazzara, Richard A.: convictions, sentences

Lee, Gerald Bruce: prosecutions, convictions, sentences

Lee, John Zihun: prosecutions

Lee, Tom Stewart: convictions, sentences

Leen, Peggy A.: prosecutions

Leeson, Joseph F., Jr.: prosecutions

Leighton, Ronald B.: prosecutions, convictions, sentences

Leinenweber, Harry Daniel: prosecutions, convictions, sentences

Leitman, Matthew Frederick: convictions, sentences

Lemelle, Ivan L. R.: prosecutions

Lemmon, Mary Ann Vial: prosecutions

Lenard, Joan A.: prosecutions, convictions, sentences

Lenihan, Lisa Pupo: prosecutions

Leon, Richard J.: prosecutions, convictions, sentences

Leonard, Lawrence R.: prosecutions, convictions

Levy, Jon David: prosecutions, convictions, sentences

Levy, Judith Ellen: prosecutions, convictions, sentences

Levy, Robert M.: prosecutions

Lewis, Mary Geiger: convictions, sentences

Lewis, Peter C.: prosecutions, convictions

Lewis, Wilma A.: convictions, sentences

Libby, Jason B.: prosecutions, convictions

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

Linares, Jose L.: prosecutions, convictions, sentences

Lindsay, Colin H.: prosecutions

Lindsay, Sam A.: prosecutions, convictions, sentences

Lioi, Sara Elizabeth: prosecutions, convictions, sentences

Lipman, Sheryl Halle: prosecutions, convictions, sentences

Lloyd, Howard R.: prosecutions

Lodge, Edward J.: prosecutions, convictions, sentences

Logan, Steven P.: prosecutions, convictions, sentences

Lorenz, M. James: convictions, sentences

Lozano, Rodolfo: prosecutions, convictions, sentences

Ludington, Thomas Lamson: prosecutions, convictions, sentences

Lynch, Daniel J.: prosecutions

Lynch, Debra Mcvicker: prosecutions

Lynch, Jeremiah C.: convictions

Lynn, Barbara M.: prosecutions, convictions, sentences

Maas, Frank: prosecutions

Madonald, Bruce Gordon: prosecutions, convictions

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

Magnuson, Paul Arthur: convictions, sentences

Mahan, James C.: convictions, sentences

Major, Barbara Lynn: convictions

Maloney, Paul Lewis: prosecutions, convictions, sentences

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

Mann, Roanne L.: prosecutions

Mannion, Malachy E.: prosecutions, convictions, sentences

Manske, Jeffrey C.: prosecutions, convictions

Marbley, Algenon L.: prosecutions, convictions, sentences

Mariani, Robert David: prosecutions, convictions, sentences

Markovich, Eric J.: prosecutions, convictions

Marquez, Rosemary: prosecutions, convictions, sentences

Marra, Kenneth A.: prosecutions, convictions, sentences

Marrero, Victor: prosecutions

Marshall, Denzil Price, Jr.: convictions, sentences

Marten, John Thomas: prosecutions, convictions, sentences

Martin, John E.: convictions

Martinez, Donna F.: prosecutions

Martinez, Jose E.: prosecutions, convictions, sentences

Martinez, Lourdes A.: prosecutions, convictions

Martinez, Philip Ray: prosecutions, convictions, sentences

Martinez, Ricardo S.: prosecutions, convictions, sentences

Martinez, William Joseph: prosecutions, convictions, sentences

Martini, William J.: prosecutions, convictions, sentences

Martone, Frederick J.: convictions, sentences

Mason, Michael T.: prosecutions

Mathy, Pamela A.: prosecutions, convictions

Matsumoto, Kiyo A.: convictions

Matthewman, William: prosecutions

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

Maughmer, John T.: prosecutions

Mauskopf, Roslynn Renee: convictions, sentences

May, Leigh Martin: convictions, sentences

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

Mazzant, Amos L.: prosecutions, convictions, sentences

McAuliffe, Steven J.: prosecutions, convictions, sentences

McAvoy, Thomas James: convictions, sentences

McBryde, John H.: prosecutions, convictions, sentences

McCafferty, Landya B.: prosecutions, convictions, sentences

McCarthy, Jeremiah J.: prosecutions

McCarthy, Judith C.: prosecutions

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

McCoun, Thomas B., III: prosecutions

McCoy, Mac R.: prosecutions

McDade, Joe Billy: convictions, sentences

McDonald, Kevin F.: prosecutions, convictions

McGiverin, Bruce J.: prosecutions

McHargh, Kenneth S.: prosecutions

McHugh, Gerald Austin, Jr.: prosecutions, convictions, sentences

McKee, Craig M.: prosecutions

McKibben, Howard D.: convictions, sentences

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

McKinney, Larry J.: prosecutions, convictions

McMahon, Colleen: prosecutions, 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

Mehalchick, Karoline: prosecutions

Melgren, Eric F.: prosecutions, convictions, sentences

Mendez, John A.: convictions, sentences

Mendoza, Carlos Eduardo: prosecutions, convictions, sentences

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

Merryday, Steven Douglas: prosecutions, convictions, sentences

Messitte, Peter Jo: prosecutions, convictions, sentences

Metcalf, James F.: prosecutions, convictions

Michelson, Laurie: prosecutions, convictions, sentences

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, Gray Hampton: prosecutions, convictions, sentences

Miller, Jeffrey T.: convictions, sentences

Miller, Robert Lowell, Jr.: convictions, sentences

Miller, Ruth: prosecutions

Mills, Michael P.: convictions, sentences

Minaldi, Patricia Head: prosecutions, convictions, sentences

Mirando, Carol: prosecutions

Mitchell, K. Nicole: prosecutions

Mitchell, Suzanne: prosecutions

Molloy, Donald W.: convictions, sentences

Mollway, Susan Oki: prosecutions

Montalvo, Frank: prosecutions, convictions, sentences

Montgomery, Ann D.: prosecutions, convictions, sentences

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

Moody, James S., Jr.: 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, sentences

Moore, William Theodore, Jr.: convictions, sentences

Moorer, Terry F.: prosecutions

Mordue, Norman A.: convictions, sentences

Moreno, Federico A.: prosecutions, convictions, sentences

Moreno, Mark A.: convictions

Morgan, Henry Coke, Jr.: convictions, sentences

Morris, Brian Matthew: prosecutions, convictions, sentences

Morris, Patricia T.: prosecutions

Moses, Alia M.: prosecutions, convictions, sentences

Moskowitz, Barry Ted: convictions, sentences

Mosman, Michael W.: prosecutions, convictions, sentences

Moss, Randolph Daniel: prosecutions

Motz, J. Frederick: prosecutions, convictions, sentences

Mueller, Kimberly Jo: prosecutions, convictions, sentences

Munley, James Martin: prosecutions, convictions, sentences

Murguia, Carlos: prosecutions, convictions, sentences

Murguia, Mary Helen: convictions, sentences

Murphy, Harold Lloyd: convictions, sentences

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

Murtha, John Garvan: prosecutions, convictions, sentences

Nachmanoff, Michael S.: convictions

Navarro, Gloria Maria: prosecutions, convictions, sentences

Neff, Janet T.: prosecutions, convictions, sentences

Netburn, Sarah: prosecutions

Newman, Kendall J.: prosecutions, convictions

Newman, Michael J.: prosecutions

Nielsen, William Fremming: prosecutions, convictions, sentences

Nivison, John C.: prosecutions

Noce, David D.: prosecutions

Norgle, Charles Ronald, Sr.: prosecutions

Norton, David C.: convictions, sentences

Novak, David J.: prosecutions, convictions

Nuechterlein, Christopher A.: prosecutions

Nuffer, David Ogden: prosecutions, convictions, sentences

Nugent, Donald C.: prosecutions, convictions, sentences

Numbers, Robert T., II: prosecutions

Nunley, Troy Lynne: prosecutions, convictions, sentences

OBrien, Donald Eugene: convictions, sentences

OConnor, Reed Charles: prosecutions, convictions, sentences

OGrady, Liam: prosecutions, convictions, sentences

Oliver, Solomon, Jr.: convictions, sentences

Olvera, Jose Rolando, Jr.: prosecutions

OMeara, John Corbett: prosecutions, convictions, sentences

ONeill, Lawrence Joseph: prosecutions, convictions, sentences

Oravec, Scott A.: convictions

Ormsby, Peter E.: prosecutions, convictions

Ostby, Carolyn S.: prosecutions

Osteen, William Lindsay, Jr.: convictions, sentences

Otero, S. James: prosecutions, convictions, sentences

OToole, George A., Jr.: prosecutions

Ovington, Sharon L.: prosecutions, convictions

Ozerden, Halil Suleyman: convictions, sentences

Padova, John R.: convictions, sentences

Pallmeyer, Rebecca R.: prosecutions, convictions

Pappert, Gerald John: prosecutions

Parker, James Aubrey: prosecutions, convictions, sentences

Parker, Linda Vivienne: prosecutions, convictions, sentences

Parrish, Jill N.: prosecutions

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.: prosecutions

Pearson, Benita Yalonda: prosecutions

Pechman, Marsha J.: convictions, sentences

Peck, Andrew J.: prosecutions

Pepper, Pamela: prosecutions

Perez-Gimenez, Juan Manuel: convictions, sentences

Perry, Catherine D.: prosecutions, convictions, sentences

Peterson, James Donald: prosecutions, convictions

Peterson, Rosanna Malouf: convictions, sentences

Phillips, Mary Elizabeth: prosecutions, convictions, sentences

Phillips, Thomas W.: convictions, sentences

Piersol, Lawrence L.: convictions

Pitman, Henry B.: convictions

Pizzo, Mark A.: 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.: convictions, sentences

Preska, Loretta A.: prosecutions

Presnell, Gregory A.: prosecutions, convictions

Preston Deavers, Elizabeth A.: prosecutions

Primomo, John W.: prosecutions

Proctor, R. David: prosecutions, convictions, sentences

Puglisi, Richard L.: prosecutions

Quackenbush, Justin Lowe: convictions, sentences

Quinones Alejandr, Nitza Ileana: prosecutions

Quiroga, Diana Song: prosecutions, convictions

Quist, Gordon Jay: prosecutions, convictions, sentences

Rainey, John David: prosecutions, convictions, sentences

Rakoff, Jed Saul: prosecutions

Rambo, Sylvia H.: prosecutions, convictions, sentences

Ramos, Dorina: prosecutions, convictions

Ramos, Edgardo: convictions, sentences

Ramos, Nelva Gonzales: prosecutions, convictions, sentences

Randa, Rudolph Thomas: prosecutions

Rateau, Jacqueline M.: prosecutions, convictions

Rau, Steven E.: prosecutions

Ray, J. Thomas: prosecutions

Rayes, Douglas Leroy: prosecutions, convictions, sentences

Reade, Linda R.: prosecutions, convictions, sentences

Reagan, Michael Joseph: prosecutions, convictions, sentences

Real, Manuel Lawrence: prosecutions, convictions, sentences

Reeves, Carlton Wayne: prosecutions, convictions, sentences

Reeves, Danny C.: prosecutions, convictions, sentences

Reeves, Pamela Lynn: prosecutions, convictions, sentences

Reidinger, Martin Karl: convictions, sentences

Reinhard, Philip Godfrey: prosecutions

Reiss, Christina Clair: prosecutions, convictions, sentences

Restrepo, Luis Felipe: convictions, sentences

Reyes, Ramon E., Jr.: prosecutions

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.: prosecutions

Roberts, Victoria A.: prosecutions, convictions, sentences

Robertson, Katherine A.: prosecutions

Robinson, Deborah A.: prosecutions

Robinson, Julie A.: prosecutions, convictions, sentences

Robinson, Sue Lewis: convictions, sentences

Robreno, Eduardo C.: prosecutions, convictions, sentences

Rodgers, Margaret Catharine: convictions, sentences

Rodriguez, Joseph H.: prosecutions, convictions

Rodriguez, Xavier: prosecutions, convictions, sentences

Rogers, John T.: prosecutions, convictions

Rogers, Yvonne Gonzalez: prosecutions, convictions, sentences

Roman, Nelson Stephen: prosecutions

Rose, Stephanie Marie: convictions, sentences

Rose, Thomas M.: prosecutions, convictions, sentences

Rosen, Gerald Ellis: convictions

Rosenberg, Robin Lee: prosecutions, convictions, sentences

Rosenblatt, Paul Gerhardt: prosecutions, convictions

Rosenstengel, Nancy Jo: prosecutions, convictions, sentences

Rosenthal, Lee Hyman: prosecutions, convictions, sentences

Ross, Allyne R.: prosecutions, convictions, sentences

Ross, Eleanor Louise: prosecutions

Ross, John Andrew: prosecutions, convictions, sentences

Rowland, Mary M.: prosecutions

Royal, C. Ashley: convictions, sentences

Rufe, Cynthia M.: convictions

Russell, David Lynn: prosecutions, convictions, sentences

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

Russell, Thomas B.: prosecutions, convictions

Ryskamp, Kenneth L.: convictions

Sabraw, Dana Makoto: prosecutions, convictions, sentences

Sachs, Howard Frederic: prosecutions, convictions, sentences

Salas, Esther: prosecutions, convictions, sentences

Saldana, Diana: prosecutions, convictions, sentences

Sammartino, Janis Lynn: prosecutions, convictions, sentences

Sanders, Harold Barefoot, Jr.: prosecutions, convictions

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

Sannes, Brenda Kay: prosecutions, convictions

Sargent, Pamela Meade: prosecutions, convictions

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

Saris, Patti B.: prosecutions

Savage, Timothy J.: prosecutions, convictions, sentences

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

Scheindlin, Shira A.: convictions, sentences

Schiller, Berle M.: prosecutions, convictions, sentences

Schiltz, Patrick Joseph: prosecutions, convictions, sentences

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, Robert William, III: convictions, sentences

Schwab, Arthur J.: prosecutions, convictions, sentences

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

Scoles, Jon S.: prosecutions

Scriven, Mary Stenson: prosecutions, convictions, sentences

Scullin, Frederick James, Jr.: convictions

Seeborg, Richard G.: prosecutions, convictions, sentences

Seibel, Cathy: prosecutions

Seitz, Patricia A.: convictions

Selna, James V.: convictions, sentences

Seltzer, Barry S.: prosecutions

Senechal, Alice R.: prosecutions

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

Setser, Erin L.: convictions

Settle, Benjamin Hale: prosecutions, convictions, sentences

Seybert, Joanna: prosecutions, convictions, sentences

Seymour, Margaret B.: convictions, sentences

Shadid, James Edward: prosecutions, convictions, sentences

Shadur, Milton Irving: convictions, sentences

Shaffer, Craig B.: prosecutions

Sharp, George Kendall: convictions, sentences

Sharp, Kevin Hunter: prosecutions, convictions, sentences

Sharpe, Gary L.: prosecutions, convictions, sentences

Shea, Edward F.: prosecutions, convictions, sentences

Shea, Michael Peter: prosecutions, convictions, sentences

Shelby, Robert James: prosecutions, convictions, sentences

Sheridan, Peter G.: convictions, sentences

Shipp, Michael A.: prosecutions, convictions, sentences

Shirley, C. Clifford: prosecutions

Silver, Roslyn O.: convictions

Simandle, Jerome B.: convictions, sentences

Simon, Michael Howard: prosecutions, convictions, sentences

Simon, Philip P.: prosecutions, convictions, sentences

Simonton, Andrea M.: prosecutions

Simpson, Charles Ralph, III: prosecutions

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

Sleet, Gregory Moneta: prosecutions, convictions, sentences

Slomsky, Joel Harvey: prosecutions, convictions

Smith Camp, Laurie Smith: prosecutions, convictions, sentences

Smith, Deborah M.: convictions

Smith, Edward George: prosecutions

Smith, G. R.: prosecutions, convictions

Smith, Lisa Margaret: prosecutions

Smith, Rebecca Beach: convictions, sentences

Smith, Thomas B.: prosecutions

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

Smith, William E.: prosecutions, convictions, sentences

Snow, G. Murray: prosecutions, convictions, sentences

Snow, Lurana S.: prosecutions

Snyder, Christina A.: prosecutions

Solis, Jorge Antonio: convictions, sentences

Sorokin, Leo T.: prosecutions, convictions, sentences

Soto, James Alan: prosecutions, convictions, sentences

Sparks, Sam: prosecutions, convictions, sentences

Spatt, Arthur Donald: prosecutions, convictions, sentences

Spencer, James Randolph: prosecutions, convictions, sentences

Springmann, Theresa Lazar: prosecutions, convictions, sentences

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

Stadtmueller, Joseph Peter: prosecutions

Stamp, Frederick Pfarr, Jr.: convictions, sentences

Stampelos, Charles A.: prosecutions

Standish, Gail J.: prosecutions

Stark, Leonard Philip: prosecutions, convictions

Starrett, Keith: prosecutions, convictions, sentences

Stearns, Richard Gaylore: prosecutions

Steeh, George Caram, III: prosecutions, convictions

Steele, John E.: prosecutions, convictions, sentences

Steele, William H.: prosecutions, convictions, sentences

Stein, Sidney H.: convictions, sentences

Stengel, Lawrence F.: prosecutions, convictions, sentences

Stewart, Brian Theadore: prosecutions

Stivers, Gregory N.: prosecutions, convictions, sentences

Stormes, Nita L.: prosecutions, convictions

Story, Richard W.: prosecutions, convictions, sentences

Strand, Leonard T.: prosecutions

Strom, Lyle Elmer: convictions, sentences

Suddaby, Glenn T.: prosecutions, convictions, sentences

Suko, Lonny R.: prosecutions, convictions

Sullivan, Emmet G.: prosecutions, convictions, sentences

Sullivan, Patricia: prosecutions

Sullivan, Richard Joseph: convictions, sentences

Surrick, R[ichard] Barclay: prosecutions

Tafoya, Kathleen M.: prosecutions

Tagle, Hilda G.: convictions, sentences

Talwani, Indira: prosecutions

Tarnow, Arthur J.: prosecutions, convictions, sentences

Teilborg, James A.: prosecutions, convictions, sentences

Thalken, Thomas D.: prosecutions, convictions

Thapar, Amul Roger: prosecutions, convictions, sentences

Tharp, John Joseph, Jr.: prosecutions

Thompson, Anne Elise: prosecutions, convictions, sentences

Thompson, Myron Herbert: prosecutions, convictions, sentences

Thorson, Becky R.: prosecutions

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

Tigar, Jon Steven: convictions, sentences

Tinsley, Dwane L.: prosecutions

Titus, Roger W.: prosecutions, convictions, sentences

Tomlinson, A. Kathleen: prosecutions

Toomey, Joel B.: prosecutions

Torres, Analisa Nadine: convictions, sentences

Torres, Miguel A.: prosecutions, convictions

Torresen, Nancy: convictions, sentences

Torteya, Iganacio: prosecutions, convictions

Totenberg, Amy Mil: prosecutions, convictions

Townes, Sandra L.: prosecutions, convictions, sentences

Trauger, Aleta Arthur: prosecutions, convictions, sentences

Treadwell, Marc Thomas: prosecutions, convictions, sentences

Trenga, Anthony John: convictions

Trumble, Robert W.: prosecutions

Tsuchida, Brian A.: prosecutions

Tuchi, John Joseph: prosecutions, convictions, sentences

Tucker, Josephine Staton: prosecutions

Tunheim, John R.: prosecutions, convictions, sentences

Tydingco-Gatewood, Frances M.: prosecutions, convictions

Underhill, Stefan R.: prosecutions, convictions, sentences

Ungaro, Ursula Mancusi: prosecutions, convictions, sentences

Urbanski, Michael Francis: prosecutions, convictions, sentences

Van Bokkelen, Joseph S.: prosecutions, convictions

Van Tatenhove, Gregory Frederick: prosecutions, convictions, sentences

Vance, Sarah S.: prosecutions, convictions

Varlan, Thomas A.: prosecutions, convictions, sentences

Vazquez, John Michael: prosecutions

Vazquez, Martha Alicia: prosecutions, convictions

Velasco, Bernardo P.: prosecutions, convictions

Velez-Rive, Camille L.: prosecutions

Vidmar, Stephan M.: convictions

Viken, Jeffrey Lynn: convictions, sentences

Vilardo, Lawrence Joseph: prosecutions

Vineyard, Russell G.: prosecutions, convictions

Vinson, Clyde Roger: prosecutions

Vitaliano, Eric Nicholas: prosecutions, convictions, sentences

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, Susan Russ: prosecutions

Walls, William H.: convictions, sentences

Walter, Donald Ellsworth: prosecutions, convictions, sentences

Walter, John F.: convictions, sentences

Walton, Reggie B.: prosecutions, convictions, sentences

Warner, Paul M.: prosecutions

Watanabe, Michael J.: prosecutions

Watkins, William Keith: prosecutions, convictions, sentences

Watson, Derrick Kahala: prosecutions

Watson, Michael H.: prosecutions, convictions, sentences

Watters, Susan Pamela: prosecutions, convictions, sentences

Waxse, David J.: convictions, sentences

Webber, E. Richard: prosecutions, convictions, sentences

Weinstein, Jack Bertrand: convictions

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

West, David L.: prosecutions

Westmore, Kandis A.: prosecutions

Wexler, Leonard D.: convictions, sentences

Whalen, R. Steven: prosecutions

Whalin, Dave: prosecutions

Whelan, Thomas J.: prosecutions, convictions, sentences

Whipple, Dean: prosecutions, convictions, sentences

White, Collis: prosecutions, convictions

White, Jeffrey Steven: convictions, sentences

White, Ronald A.: prosecutions, convictions, sentences

White, Ronnie Lee: prosecutions, convictions, sentences

Whitehurst, Carol B.: prosecutions

Whitney, Frank DeArmon: prosecutions, convictions, sentences

Whittemore, James D.: prosecutions, convictions, sentences

Whitworth, Matt J.: prosecutions

Wier, Robert E.: prosecutions, convictions

Wigenton, Susan Davis: prosecutions, convictions, sentences

Wilkins, Robert Leon: convictions

Willett, Eileen S.: prosecutions, convictions

Williams, Kathleen Mary: prosecutions, convictions, sentences

Wilson, Billy Roy: prosecutions, convictions, sentences

Wilson, Stephen Victor: convictions, sentences

Wimes, Brian Curtis: prosecutions, convictions, sentences

Wingate, Henry Travillion: prosecutions, convictions, sentences

Winmill, B. Lynn: prosecutions, convictions, sentences

Wolf, Mark Lawrence: prosecutions

Wolford, Elizabeth Ann: convictions, sentences

Wolfson, Freda L.: convictions, sentences

Wollmann, Daneta L.: prosecutions, convictions

Wood, Andrea Robin: prosecutions

Wood, Kimba Maureen: prosecutions, convictions

Wood, Lisa Godbey: convictions, sentences

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

Woodlock, Douglas Preston: prosecutions, convictions

Wooten, Terry L.: convictions, sentences

Wright, Otis D., II: convictions, sentences

Wright, Susan Webber: prosecutions, convictions, sentences

Yandle, Staci Michelle: prosecutions, convictions, sentences

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

Young, Richard L.: prosecutions, convictions, sentences

Young, William G.: prosecutions, convictions, sentences

Zagel, James Block: prosecutions, convictions, sentences

Zainey, Jay C.: prosecutions

Zapata, Frank R.: convictions, sentences

Zipps, Jennifer Guerin: prosecutions, convictions, sentences

Zloch, William J.: prosecutions, 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, 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

Antitrust-Other: prosecutions

Assimilated Crimes: prosecutions, convictions, sentences

Bank Robbery: prosecutions, convictions, sentences

Civil Rights-Law Enforcement: prosecutions, convictions, sentences

Civil Rights-Other: convictions, sentences

Civil Rights-Racial Violence: prosecutions, convictions, sentences

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

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

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

Corruption(Govt Off)-Fed Procurement: prosecutions

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

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

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

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

Counterfeiting and Forgery: prosecutions, convictions, sentences

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

Customs-Currency Violations: prosecutions, convictions, sentences

Customs-Duty Violations: prosecutions, convictions

Drugs-Drug Trafficking: prosecutions, convictions, sentences

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

Drugs-Simple Drug Possession: prosecutions, convictions, sentences

Election Fraud: prosecutions

Environ-Environmental Crimes: prosecutions, convictions, sentences

Environ-Marine Resources: prosecutions, convictions

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: 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: prosecutions, convictions, sentences

Fugitive Crimes: prosecutions, convictions, sentences

Government Property-Crimes Against: prosecutions, convictions, sentences

Immigration: prosecutions, convictions, sentences

Internal Security Offenses: convictions

Labor-Other: prosecutions, convictions

Labor-Pension Fund Corruption: prosecutions, convictions

Labor-Racketeering: prosecutions, convictions

Money Laundering-Drug: prosecutions, convictions, sentences

Money Laundering-Other: prosecutions, convictions, sentences

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

Obscenity: convictions

Organized Crime-Emerging Organization: prosecutions, convictions, sentences

Organized Crime-Traditional Organization: convictions, sentences

Other Criminal Prosecutions: prosecutions, convictions, sentences

Other-Regulatory Offenses: prosecutions, convictions, sentences

Postal Service Crimes: prosecutions, convictions, sentences

Project Safe Childhood: prosecutions, convictions, sentences

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

Terrorism-Domestic: prosecutions, convictions, sentences

Terrorism-International: prosecutions, convictions, sentences

Terrorism-Related Export Enforcement: convictions, sentences

Terrorism-Related Financing: convictions, sentences

Terrorism-Related Hoaxes: prosecutions, convictions

Theft-Government Property: prosecutions, convictions, sentences

Theft-Interstate: prosecutions, convictions, sentences

Theft-Motor Vehicle: prosecutions, convictions, sentences

Violence-Domestic: prosecutions, convictions, sentences

Violence-Indian Country: prosecutions, convictions, sentences

Violence-Other: prosecutions, convictions, sentences

Weapons-Operation Triggerlock Major: prosecutions, convictions, sentences

Lead Charge Bulletins

02 USC 441 - Federal Election Campaigns: convictions

07 USC 136 - Environmental Pesticide Control - definitions: prosecutions

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

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

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

08 USC 1327 - Aiding or assisting subversive alien to enter: convictions

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

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

16 USC 470 - Archeological Resource Protection: convictions

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

16 USC 668 - Bald and golden eagles: convictions

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

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

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 3 - Accessory after the fact: prosecutions, convictions, sentences

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 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: convictions, sentences

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

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

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

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: convictions

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

18 USC 249 - Hate crime acts: prosecutions

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

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

18 USC 331 - Coins/currency; Mutilation, diminution, and falsif: prosecutions

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

18 USC 401 - Power of Court: prosecutions

18 USC 402 - Contempts constituting crimes: prosecutions

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

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

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

18 USC 500 - Money orders: prosecutions, convictions

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

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

18 USC 514 - Fictitious Obligations: prosecutions

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

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 654 - Officer or employee of US converting property: prosecutions

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 659 - Interstate or foreign shipments by carriers: prosecutions

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

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

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

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

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

18 USC 793 - Gathering/transmitting/losing defense information: prosecutions

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

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

18 USC 846 - Explosives - Additional powers of the Secretary: 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 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 970 - Protection of property occupied by foreign governm: prosecutions

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

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

18 USC 1012 - Fraud - HUD transactions: convictions

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

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

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

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

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

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

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

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

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

18 USC 1071 - Concealing person from arrest: convictions

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

18 USC 1111 - Murder: prosecutions, convictions, sentences

18 USC 1112 - Manslaughter: prosecutions, convictions, sentences

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

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

18 USC 1156 - Indians - Intoxicants possessed unlawfully: convictions

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

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

18 USC 1201 - Kidnaping: prosecutions, convictions, sentences

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

18 USC 1204 - International parental kidnapping: prosecutions

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, convictions

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

18 USC 1365 - Tampering with consumer products: prosecutions

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

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

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

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

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

18 USC 1516 - Obstruction of Federal audit: convictions

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

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

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

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

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

18 USC 1621 - Perjury generally: convictions

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

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

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

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

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

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

18 USC 1752 - Temporary residence and office of President, etc.: convictions

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

18 USC 1792 - Prisons - Mutiny and riot prohibited: convictions

18 USC 1832 - Theft of trade secrets: convictions

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

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

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

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

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

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

18 USC 1961 - RICO - definitions: prosecutions

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

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

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: prosecutions

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: convictions, sentences

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

18 USC 2244 - Abusive sexual contact: prosecutions

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

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

18 USC 2251A - Selling or buying children: prosecutions

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

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

18 USC 2261A - Stalking: prosecutions

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

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

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

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

18 USC 2332 - Terrorism - Criminal penalties: convictions, sentences

18 USC 2339A - Providing material support to terrorists: convictions, sentences

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

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

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

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

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

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

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

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

18 USC 3565 - Revocation of probation: prosecutions, convictions

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

18 USC 3605 - Transfer of probation jurisdiction: prosecutions

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

18 USC 3665 - Firearms possessed by convicted felons: prosecutions

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

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

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

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

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

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

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

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

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

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

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

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

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

21 USC 960 - Prohibited acts A: convictions, sentences

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

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

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

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

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

29 USC 439 - Labor orgs - Violations and penalties: prosecutions

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

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

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: convictions

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

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

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

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

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

36 CFR 1004.2a - Reckless Driving: prosecutions, convictions

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

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 2.2a1 - Taking wildlife: convictions

36 CFR 2.30a5 - Acquire/purchase property knowledge/reason believe property is stolen: prosecutions, convictions

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

36 CFR 2.31a3 - Vandalism - destroy/injure/deface/damage property or real property: prosecutions

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

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

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

36 CFR 2.34a4 - Disorderly conduct: prosecutions

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

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

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

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

36 CFR 2.4b - Loaded weapon in vehicle: prosecutions

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

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

36 CFR 261.58T - Possession of prohibited substance on federal land or property: prosecutions

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, convictions

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

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

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

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

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

36 CFR 4.21c - Speeding: prosecutions, convictions

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

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

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

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

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

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

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

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

38 CFR 1.218a7 - Alcoholic Beverages and Narcotics: convictions

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

38 CFR 1.218b30 - Failure to stop at stop sign on VA property: prosecutions

41 CFR 102-74.390a - Persons Federal property prohibit from loitering/disorderly conduct: prosecutions

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

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

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

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

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

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

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

43 CFR 4140.1b6 - Littering on Bureau of Land Management Land: prosecutions

43 CFR 8341.1d - Operate off-road vehicle in violation of State laws and regulations: prosecutions

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

43 CFR 8365.1-1b4 - Dispose of household, commercial, or industrial refuse or waste: 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 46306 - Aircraft Registration Violations: convictions, sentences

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

49 USC 46505 - Carrying a Weapon or Explosive on an Aircraft: prosecutions

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

50 USC 1705 - International Emergency Economic Powers: prosecutions

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

Federal Regulation: prosecutions, convictions

State or Territory Provision: prosecutions, convictions, sentences