TRAC Detail Reports

Latest Data:

TRAC Monthly Bulletins by Topic, December 2013

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

Using TRAC's Data Interpreter, you can also generate combination reports — for example, combining an agency selection with district, or district with program, etc. — and drill all the way down to specific details of the individual court cases. In addition to prosecutions and convictions, the Data Interpreter lets you create bulletins on prison sentences of 1 year or more. Also, in addition to the current month, you can generate fiscal year 2013 reports.

Bulletin quick links by category

Overall Bulletins(2 free reports)
Agency Bulletins(12 free reports)
District Bulletins
Judge (District Court) Bulletins
Program Bulletins(20 free reports)
Program (detailed) Bulletins(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 Health and Human Services: prosecutions, convictions, sentences

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

Department of Labor: prosecutions, convictions, sentences

Department of the Interior: prosecutions, convictions, sentences

Department of Transportation: prosecutions, convictions

District of Columbia: prosecutions, convictions, sentences

Drug Enforcement Administration: prosecutions, convictions, sentences

Environmental Protection Agency: prosecutions, convictions, sentences

Federal Bureau of Investigation: prosecutions, convictions, sentences

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

Internal Revenue Service: prosecutions, convictions, sentences

Justice Other: prosecutions, convictions, sentences

Other: prosecutions, convictions, sentences

Other - USAO District Transfer: prosecutions, convictions, sentences

Secret Service: prosecutions, convictions, sentences

Small Business Administration: prosecutions

Social Security Administration: prosecutions, convictions, sentences

State Department: prosecutions, convictions, sentences

State/Local Authorities: prosecutions, convictions, sentences

Treasury - Other: prosecutions, convictions, sentences

United States Postal Service: prosecutions, convictions, sentences

US Bureau of Prisons: prosecutions, convictions, sentences

US Marshal Service: prosecutions, convictions, sentences

Veterans Administration: prosecutions, convictions, sentences

District Bulletins

District of Alaska: prosecutions, convictions, sentences

Middle District of Alabama: prosecutions, convictions, sentences

Northern District of Alabama: prosecutions, convictions, sentences

Southern District of Alabama: prosecutions, convictions, sentences

Eastern District of Arkansas: prosecutions, convictions, sentences

Western District of Arkansas: prosecutions, convictions, sentences

District of Arizona: prosecutions, convictions, sentences

Central District of California: prosecutions, convictions, sentences

Eastern District of California: prosecutions, convictions, sentences

Northern District of California: prosecutions, convictions, sentences

Southern District of California: prosecutions, convictions, sentences

District of Colorado: prosecutions, convictions, sentences

District of Connecticut: prosecutions, convictions, sentences

District of Columbia: prosecutions, convictions, sentences

District of Delaware: prosecutions, convictions, sentences

Middle District of Florida: prosecutions, convictions, sentences

Northern District of Florida: prosecutions, convictions, sentences

Southern District of Florida: prosecutions, convictions, sentences

Middle District of Georgia: prosecutions, convictions, sentences

Northern District of Georgia: prosecutions, convictions, sentences

Southern District of Georgia: prosecutions, convictions, sentences

District of Guam: prosecutions, convictions, sentences

District of Hawaii: prosecutions, convictions, sentences

Northern District of Iowa: prosecutions, convictions, sentences

Southern District of Iowa: prosecutions, convictions, sentences

District of Idaho: prosecutions, convictions, sentences

Central District of Illinois: prosecutions, convictions, sentences

Northern District of Illinois: prosecutions, convictions, sentences

Southern District of Illinois: prosecutions, convictions, sentences

Northern District of Indiana: prosecutions, convictions, sentences

Southern District of Indiana: prosecutions, convictions, sentences

District of Kansas: prosecutions, convictions, sentences

Eastern District of Kentucky: prosecutions, convictions, sentences

Western District of Kentucky: prosecutions, convictions, sentences

Eastern District of Louisiana: prosecutions, convictions, sentences

Middle District of Louisiana: prosecutions, convictions, sentences

Western District of Louisiana: prosecutions, convictions, sentences

District of Massachusetts: prosecutions, convictions, sentences

District of Maryland: prosecutions, convictions, sentences

District of Maine: prosecutions, convictions, sentences

Eastern District of Michigan: prosecutions, convictions, sentences

Western District of Michigan: prosecutions, convictions, sentences

District of Minnesota: prosecutions, convictions, sentences

Eastern District of Missouri: prosecutions, convictions, sentences

Western District of Missouri: prosecutions, convictions, sentences

Northern District of Mississippi: prosecutions, convictions, sentences

Southern District of Mississippi: prosecutions, convictions, sentences

District of Montana: prosecutions, convictions, sentences

Eastern District of North Carolina: prosecutions, convictions, sentences

Middle District of North Carolina: prosecutions, convictions, sentences

Western District of North Carolina: prosecutions, convictions, sentences

District of North Dakota: prosecutions, convictions, sentences

District of Nebraska: prosecutions, convictions, sentences

District of New Hampshire: prosecutions, convictions, sentences

District of New Jersey: prosecutions, convictions, sentences

District of New Mexico: prosecutions, convictions, sentences

District of Northern Mariana Islands: convictions, sentences

District of Nevada: prosecutions, convictions, sentences

Eastern District of New York: prosecutions, convictions, sentences

Northern District of New York: prosecutions, convictions, sentences

Southern District of New York: prosecutions, convictions, sentences

Western District of New York: prosecutions, convictions, sentences

Northern District of Ohio: prosecutions, convictions, sentences

Southern District of Ohio: prosecutions, convictions, sentences

Eastern District of Oklahoma: prosecutions, convictions, sentences

Northern District of Oklahoma: prosecutions, convictions, sentences

Western District of Oklahoma: prosecutions, convictions, sentences

District of Oregon: prosecutions, convictions, sentences

Eastern District of Pennsylvania: prosecutions, convictions, sentences

Middle District of Pennsylvania: prosecutions, convictions, sentences

Western District of Pennsylvania: prosecutions, convictions, sentences

District of Puerto Rico: prosecutions, convictions, sentences

District of Rhode Island: prosecutions, convictions, sentences

District of South Carolina: prosecutions, convictions, sentences

District of South Dakota: prosecutions, convictions, sentences

Eastern District of Tennessee: prosecutions, convictions, sentences

Middle District of Tennessee: prosecutions, convictions, sentences

Western District of Tennessee: prosecutions, convictions, sentences

Eastern District of Texas: prosecutions, convictions, sentences

Northern District of Texas: prosecutions, convictions, sentences

Southern District of Texas: prosecutions, convictions, sentences

Western District of Texas: prosecutions, convictions, sentences

District of Utah: prosecutions, convictions, sentences

Eastern District of Virginia: prosecutions, convictions, sentences

Western District of Virginia: prosecutions, convictions, sentences

District of Virgin Islands: prosecutions, convictions, sentences

District of Vermont: prosecutions, convictions, sentences

Eastern District of Washington: prosecutions, convictions, sentences

Western District of Washington: prosecutions, convictions, sentences

Eastern District of Wisconsin: prosecutions, convictions, sentences

Western District of Wisconsin: prosecutions, convictions, sentences

Northern District of West Virginia: prosecutions, convictions, sentences

Southern District of West Virginia: prosecutions, convictions, sentences

District of Wyoming: prosecutions, convictions, sentences

Judge (District Court) Bulletins

Abrams, Paul L.: prosecutions

Acosta, John V.: prosecutions, convictions

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

Adams, John R.: prosecutions, convictions, sentences

Adelman, Lynn S.: prosecutions, convictions, sentences

Adelman, Terry I.: prosecutions

Adler, Jan M.: prosecutions, convictions

Africk, Lance M.: prosecutions

Aiken, Ann L.: prosecutions, convictions, sentences

Albritton, William Harold, III: convictions

Allen, Arenda Lauretta Wright: prosecutions, convictions, sentences

Almond, Lincoln D.: prosecutions

Alsup, William Haskell: prosecutions, convictions, sentences

Altonaga, Cecilia M.: prosecutions, convictions, sentences

Alvarez, Micaela: prosecutions, convictions, sentences

Ambrose, Donetta W.: convictions, sentences

Amon, Carol Bagley: prosecutions, convictions, sentences

Anand, Justin S.: prosecutions

Anderson, George Ross, Jr.: convictions, sentences

Anderson, John F.: prosecutions, convictions

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

Anderson, Lawrence O.: prosecutions, convictions

Anderson, Linda R.: prosecutions, convictions

Anderson, Percy: prosecutions

Anderson, Stanley Thomas: prosecutions, convictions, sentences

Andrews, Richard Gibson: prosecutions

Anello, Michael M.: prosecutions, convictions, sentences

Antoon, John, II: prosecutions, convictions, sentences

Arbuckle, William I., III: prosecutions, convictions

Arcara, Richard Joseph: prosecutions, convictions, sentences

Arguello, Christine M.: prosecutions, convictions, sentences

Arleo, Madeline C.: prosecutions

Armijo, M. Christina: prosecutions, convictions, sentences

Armstrong, Saundra Brown: convictions, sentences

Armstrong, Vernelis K.: prosecutions, convictions

Arpert, Douglas E.: prosecutions

Arterton, Janet Bond: convictions, sentences

Aspey, Mark E.: prosecutions, convictions, sentences

Atkins, Edward B.: convictions

Atlas, Nancy Friedman: prosecutions, convictions

Austin, Andrew W.: prosecutions

Austin, Gary S.: prosecutions, convictions

Autrey, Henry Edward: prosecutions, convictions, sentences

Aycock, Sharion: convictions, sentences

Azrack, Joan M.: prosecutions

Babcock, Lewis Thornton: convictions, sentences

Bade, Bridget S.: prosecutions, convictions

Baer, Harold, Jr.: prosecutions

Bailey, John Preston: prosecutions, convictions, sentences

Baker, David A.: prosecutions

Baker, Kristine Gerhard: prosecutions, convictions, sentences

Baldock, Bobby Ray: convictions, sentences

Ball, F. Keith: prosecutions, convictions

Ballou, Robert S.: prosecutions, convictions

Barbadoro, Paul J.: prosecutions, convictions, sentences

Barbier, Carl J.: prosecutions

Barbour, William Henry, Jr.: prosecutions

Barker, Sarah Evans: prosecutions, convictions, sentences

Barksdale, Patricia D.: prosecutions, convictions, sentences

Barnes, Harry F.: prosecutions, convictions, sentences

Barrett, Michael Ryan: convictions, sentences

Bartick, David H.: prosecutions, convictions

Bartle, Harvey, III: prosecutions, convictions, sentences

Bataillon, Joseph F.: prosecutions, convictions, sentences

Bates, John D.: prosecutions

Battaglia, Anthony M.: prosecutions, convictions, sentences

Battani, Marianne O.: prosecutions, convictions, sentences

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

Baverman, Alan: prosecutions, convictions

Baxter, Andrew T.: prosecutions, convictions

Baylson, Michael M.: prosecutions, convictions, sentences

Beistline, Ralph R.: prosecutions, convictions, sentences

Bell, Robert Holmes: prosecutions, convictions, sentences

Belot, Monti L.: prosecutions, convictions, sentences

Bemporad, Henry J.: prosecutions, convictions

Bencivengo, Cathy Ann: prosecutions, convictions, sentences

Benitez, Roger T.: prosecutions, convictions, sentences

Bennett, Mark W.: prosecutions, convictions, sentences

Bennett, Richard D.: prosecutions, convictions, sentences

Benson, Dee Vance: prosecutions, convictions, sentences

Berger, Irene Cornelia: convictions, sentences

Berrigan, Helen Ginger: prosecutions

Berton, Ann: prosecutions, convictions

Besosa, Francisco Augusto: prosecutions, convictions, sentences

Bianco, Joseph Frank: convictions, sentences

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

Binder, Charles E.: prosecutions, convictions

Bissoon, Cathy: prosecutions, convictions, sentences

Black, Bruce D.: convictions

Black, Timothy Seymour: prosecutions, convictions, sentences

Blackburn, Robert E.: prosecutions, convictions, sentences

Blackburn, Sharon Lovelace: prosecutions, convictions, sentences

Blake, Catherine C.: prosecutions, convictions, sentences

Blanton, Lewis M.: prosecutions

Blatt, Solomon, Jr.: convictions

Block, Frederic: prosecutions, convictions

Boasberg, James Emanuel: prosecutions

Bolton, Susan Ritchie: prosecutions, convictions, sentences

Bongiovanni, Tonianne J.: prosecutions

Borman, Paul D.: prosecutions, convictions, sentences

Bowdre, Karon O.: prosecutions, convictions, sentences

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

Bowman, Leslie A.: prosecutions, convictions

Boyko, Christopher A.: prosecutions, convictions, sentences

Boylan, Arthur J.: prosecutions

Boyle, Jane J.: prosecutions, convictions, sentences

Boyle, Larry M.: prosecutions

Boyle, Terrence William: prosecutions, convictions, sentences

Brack, Robert C.: prosecutions, convictions, sentences

Brady, James J.: prosecutions, convictions, sentences

Braithwaite, Robert T.: prosecutions, convictions

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

Brannon, Dave Lee: prosecutions

Bredar, James Kelleher: prosecutions, convictions, sentences

Breen, J. Daniel: prosecutions, convictions, sentences

Brennan, Edmund F.: prosecutions

Brenneman, Hugh W., Jr.: prosecutions

Brennenstuhl, H. Brent: convictions

Brett, Dean: prosecutions

Breyer, Charles R.: prosecutions, convictions, sentences

Briccetti, Vincent Louis: prosecutions, convictions, sentences

Brill, Gerrilyn G.: prosecutions

Brimmer, Philip A.: prosecutions, convictions, sentences

Brinkema, Leonie M.: prosecutions, convictions, sentences

Briones, David: prosecutions, convictions, sentences

Bristow, David T.: prosecutions

Britt, William Earl: prosecutions, convictions, sentences

Brodie, Margo Kitsy: prosecutions

Brody, Anita Blumstein: prosecutions, convictions, sentences

Brooks, Ruben B.: prosecutions, convictions

Brown, Anna J.: prosecutions, convictions, sentences

Brown, Gary R.: prosecutions

Brown, Geraldine Soat: convictions

Browning, James O.: convictions, sentences

Bryan, Robert Jensen: prosecutions, convictions, sentences

Bryant, Barry A.: prosecutions

Bryant, John S.: prosecutions

Bryant, Vanessa Lynne: convictions, sentences

Buchanan, Theresa Carroll: prosecutions, convictions

Buchwald, Naomi Reice: prosecutions, convictions, sentences

Bucklew, Susan C.: prosecutions, convictions, sentences

Bucklo, Elaine E.: convictions, sentences

Bumb, Renee Marie: convictions, sentences

Bunning, David L.: prosecutions, convictions, sentences

Burgess, Timothy Mark: prosecutions, convictions, sentences

Burns, Ellen Bree: prosecutions, convictions, sentences

Burns, Larry Alan: prosecutions, convictions, sentences

Burns, Michelle H.: prosecutions

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

Bury, David C.: convictions, sentences

Bush, Ronald E.: prosecutions

Butler, Charles Randolph, Jr.: convictions, sentences

Buttrick, John A.: prosecutions, convictions

Cacheris, James Chris: prosecutions, convictions, sentences

Cain, Timothy Martin: convictions, sentences

Caldwell, Karen K.: prosecutions, convictions, sentences

Caldwell, William W.: prosecutions, convictions, sentences

Campbell, David G.: prosecutions, convictions, sentences

Campbell, Tena: prosecutions, convictions, sentences

Campbell, Todd J.: prosecutions, convictions, sentences

Cannon, George W.: prosecutions

Caputo, A. Richard: convictions

Cardone, Kathleen: prosecutions, convictions, sentences

Carlson, Martin C.: prosecutions, convictions

Carnes, Julie E.: prosecutions, convictions, sentences

Carney, Cormac J.: prosecutions

Carr, James G.: convictions, sentences

Carreno-Coll, Silvia: prosecutions

Carter, William B.: prosecutions

Casper, Denise Jefferson: convictions, sentences

Castaneda, Robert F.: prosecutions, convictions

Castel, P. Kevin: prosecutions

Castillo, Ruben: convictions, sentences

Cauthron, Robin J.: prosecutions, convictions, sentences

Cavanaugh, Dennis M.: convictions, sentences

Cecchi, Claire Claudia: prosecutions, convictions, sentences

Cercone, David S.: convictions, sentences

Cerezo, Carmen Consuelo: prosecutions, convictions, sentences

Chambers, Robert Charles: convictions, sentences

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

Chang, Kevin S.: convictions

Chappell, Sheri Polster: prosecutions

Chasanow, Deborah K.: prosecutions, convictions, sentences

Chatigny, Robert N.: prosecutions, convictions, sentences

Chen, Edward Milton: convictions, sentences

Cherry, Paul R.: prosecutions, convictions

Chesler, Stanley R.: prosecutions, convictions, sentences

Chesney, Maxine M.: convictions, sentences

Christensen, Dana Lewis: prosecutions, convictions, sentences

Clark, Ron: prosecutions, convictions, sentences

Clarke, Mark D.: prosecutions

Cleary, Paul J.: prosecutions

Cleland, Robert Hardy: prosecutions, convictions, sentences

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

Cogan, Brian Mark: prosecutions, convictions

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

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

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

Collier, Lacey A.: prosecutions, convictions, sentences

Collings, Robert B.: prosecutions, convictions

Collins, Raner Christercunean: prosecutions, convictions, sentences

Collyer, Rosemary M.: prosecutions, convictions, sentences

Conaboy, Richard Paul: prosecutions, convictions, sentences

Conley, William Martin: prosecutions, convictions, sentences

Conmy, Patrick Anthony: convictions

Conner, Christopher C.: prosecutions, convictions, sentences

Conrad, Glen Edward: convictions, sentences

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

Conroy, John C.: prosecutions, convictions

Conti, Joy Flowers: convictions, sentences

Contreras, Rudolph: prosecutions

Conway, Anne C.: prosecutions, convictions, sentences

Coogler, L. Scott: prosecutions, convictions, sentences

Cooke, Marcia G.: prosecutions, convictions, sentences

Cooper, Mary Little: prosecutions, convictions, sentences

Copenhaver, John Thomas, Jr.: convictions, sentences

Corrigan, Timothy J.: prosecutions, convictions, sentences

Cosbey, Roger B.: prosecutions, convictions

Costa, Gregg Jeffrey: prosecutions

Cote, Denise L.: convictions, sentences

Cott, James L.: prosecutions

Coughenour, John C.: prosecutions, convictions, sentences

Counts, David: prosecutions

Covello, Alfred V.: prosecutions, convictions, sentences

Covington, Virginia Maria Hernandez: prosecutions, convictions, sentences

Cox, Sean Francis: convictions, sentences

Cox, Susan E.: prosecutions

Crabb, Barbara Brandriff: prosecutions, convictions, sentences

Crane, Randy: prosecutions, convictions, sentences

Craven, Caroline: prosecutions

Crawford, Karen S.: prosecutions, convictions

Creatura, J. Richard: prosecutions

Crigler, B. Waugh: prosecutions, convictions

Crocker, Stephen L.: 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

Currie, Cameron McGowan: convictions, sentences

Dale, Candy W.: prosecutions

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

Dalzell, Stewart R.: convictions

Dancks, Therese Wiley: prosecutions

Daniel, Wiley Young: convictions, sentences

Daniels, George B.: convictions, sentences

Darrah, John W.: prosecutions, convictions, sentences

Davila, Edward John: prosecutions, convictions, sentences

Davis, Harwell G., III: prosecutions, convictions

Davis, Ivan: prosecutions, convictions

Davis, Legrome D.: prosecutions, convictions, sentences

Davis, Leonard E.: prosecutions, convictions

Davis, Mark Steven: prosecutions, convictions, sentences

Davis, Michael James: prosecutions, convictions, sentences

Dawson, Kent J.: prosecutions, convictions, sentences

Dawson, Robert Toombs: prosecutions, convictions, sentences

Dearie, Raymond Joseph: prosecutions

DeGiusti, Timothy D.: prosecutions, convictions, sentences

DeGuilio, Jon Ernest: prosecutions, convictions, sentences

Delaney, Carolyn K.: prosecutions

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

Dembin, Mitchell D.: prosecutions, convictions

Der-Yeghiayan, Samuel: prosecutions, convictions, sentences

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

Diamond, Gustave: prosecutions, convictions, sentences

Diamond, Paul Steven: prosecutions, convictions, sentences

Dickson, Joseph A.: prosecutions

Diclerico, Joseph A., Jr.: prosecutions

Digirolamo, Thomas M.: prosecutions

Dimitrouleas, William P.: prosecutions, convictions, sentences

Dinsmore, Mark J.: prosecutions

Dlott, Susan J.: convictions, sentences

Doherty, Rebecca F.: convictions, sentences

Dolinger, Michael H.: prosecutions

Dominguez, Daniel R.: prosecutions, convictions, sentences

Donio, Ann Marie: prosecutions, convictions

Donohue, James P.: prosecutions

Doty, David Singleton: prosecutions, convictions, sentences

Doumar, Robert George: prosecutions, convictions, sentences

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

Dowd, David Dudley, Jr.: convictions, sentences

Drell, Dee D.: convictions, sentences

Du, Miranda Mai: prosecutions, convictions, sentences

DuBois, Jan Ely: prosecutions, convictions, sentences

DuBose, Kristi K.: prosecutions, convictions, sentences

Duffey, William S., Jr.: prosecutions

Duffy, Patrick Michael: convictions

Duffy, Veronica L.: convictions

Duggan, Patrick J.: convictions, sentences

Duncan, David K.: prosecutions, convictions

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

Eagan, Claire V.: prosecutions, convictions, sentences

Eagles, Catherine Caldwell: convictions, sentences

Economus, Peter C.: prosecutions, convictions, sentences

Edenfield, Berry Avant: convictions, sentences

Edgar, Robert Allan: convictions, sentences

Edmunds, Nancy Garlock: convictions, sentences

Eginton, Warren William: convictions, sentences

Eick, Charles F.: prosecutions

Ellington, B. Janice: prosecutions, convictions

Ellison, Keith P.: prosecutions, convictions, sentences

Engelhardt, Kurt D.: convictions, sentences

Engelmayer, Paul Adam: prosecutions

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

Ericksen, Joan N.: 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

Facciola, John M.: prosecutions

Falk, Mark: prosecutions

Fallon, Eldon E.: convictions

Feess, Gary Allen: prosecutions

Feinerman, Gary Scott: convictions, sentences

Feldman, Jonathan W.: prosecutions

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

Fenner, Gary A.: prosecutions, convictions, sentences

Ferenbach, Cam: prosecutions

Ferraro, D. Thomas: prosecutions, convictions

Feuerstein, Sandra J.: prosecutions, convictions, sentences

Finnegan, Sheila M.: prosecutions, convictions

Fischer, Dale S.: prosecutions, convictions, sentences

Fischer, Nora Barry: prosecutions, convictions, sentences

Fitzsimmons, Holly B.: prosecutions

Fitzwater, Sidney Allen: prosecutions, convictions, sentences

Flanagan, Louise W.: prosecutions, convictions, sentences

Fleissig, Audrey Goldstein: prosecutions, convictions, sentences

Fogel, Jeremy D.: convictions, sentences

Foley, George W., Jr.: prosecutions

Foote, Elizabeth Erny: prosecutions, convictions, sentences

Forrest, Katherine Bolan: prosecutions

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, Douglas N.: prosecutions

Freeman, Debra C.: prosecutions

Freudenthal, Nancy Dell: convictions, sentences

Friedman, Bernard A.: prosecutions, convictions, sentences

Friedman, Paul L.: convictions, sentences

Friot, Stephen P.: prosecutions, convictions, sentences

Frizzell, Gregory Kent: prosecutions, convictions, sentences

Frost, E. Scott: prosecutions, convictions

Frost, Gregory L.: prosecutions, convictions, sentences

Fuller, J. Clay: prosecutions

Fuller, Mark E.: prosecutions, convictions

Furman, Jesse Matthew: prosecutions, convictions, sentences

Fuste, Jose Antonio: prosecutions, convictions, sentences

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

Gallo, William V.: convictions

Gandhi, Jay C.: prosecutions

Garaufis, Nicholas G.: prosecutions, convictions, sentences

Garber, Barry L.: prosecutions

Garbis, Marvin J.: convictions, sentences

Garcia Marmolejo, Marina: prosecutions, convictions, sentences

Garcia, Edward J.: convictions, sentences

Garcia, Guillermo R.: prosecutions, convictions

Garcia, Lorenzo F.: 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

Gardner, James Knoll: prosecutions, convictions, sentences

Garney, Norbert J.: prosecutions, convictions

Garza, Carmen E.: prosecutions

Garza, Fidencio: prosecutions, convictions

Gates, James E.: prosecutions

Gaughan, Patricia Anne: prosecutions, convictions, sentences

Gauvey, Susan K.: convictions

Gee, Dolly Maizie: prosecutions, convictions

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

George, Lloyd D.: prosecutions, convictions, sentences

Geraci, Frank Paul, Jr.: prosecutions

Gerdes, William: convictions

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, sentences

Gilbert, Jeffrey T.: prosecutions, convictions

Gilbert, John Phil: prosecutions, convictions, sentences

Gillmor, Helen W.: prosecutions, convictions, sentences

Gilmore, Vanessa D.: prosecutions

Gilstrap, James Rodney: convictions

Glasser, Israel Leo: convictions, sentences

Gleason, Sharon Louise: prosecutions, convictions, sentences

Gleeson, John: convictions

Go, Marilyn D.: prosecutions

Goains, B. Dwight: prosecutions, convictions

Godbey, David C.: prosecutions, convictions, sentences

Gold, Alan Stephen: convictions

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

Goodman, Lois H.: prosecutions

Gorence, Patricia J.: prosecutions

Gossett, F.A.: prosecutions, convictions

Grady, John Francis: convictions, sentences

Graham, Donald L.: prosecutions, convictions, sentences

Graham, James L.: convictions, sentences

Granade, Callie V.: prosecutions, convictions, sentences

Grand, David R.: prosecutions

Greer, J. Ronnie: prosecutions, convictions, sentences

Grewal, Paul Singh: prosecutions

Griesa, Thomas Poole: prosecutions, convictions, sentences

Griesbach, William C.: prosecutions, convictions, sentences

Griffin, Juliet E.: prosecutions

Gritzner, James E.: convictions, sentences

Groh, Gina Marie: prosecutions, convictions, sentences

Guaderrama, David C.: prosecutions, convictions, sentences

Guirola, Louis, Jr.: convictions, sentences

Guyton, H. Bruce: prosecutions

Guzman, Ronald A.: convictions, sentences

Gwin, James S.: convictions, sentences

Hacker, J. Scott: prosecutions, convictions

Haddon, Sam E.: prosecutions, convictions, sentences

Haggerty, Ancer Lee: prosecutions, convictions, sentences

Haik, Richard T., Sr: convictions, sentences

Hall, James Randal: prosecutions, convictions, sentences

Hall, Janet C.: prosecutions, convictions, sentences

Hamilton, Jean Constance: convictions, sentences

Hamilton, Phyllis Jean: prosecutions, convictions, sentences

Hammer, Michael A.: prosecutions

Hancock, James Hughes: prosecutions, convictions

Hanen, Andrew S.: prosecutions, convictions, sentences

Hanna, Patrick J.: convictions

Hansen, Curtis LeRoy: convictions

Harmon, Melinda: prosecutions, convictions, sentences

Harris Toliver, Renee: prosecutions

Harwell, Robert Bryan: convictions, sentences

Hayden, Katharine Sweeney: convictions, sentences

Hayes, Karen L.: prosecutions

Hayes, William Q.: prosecutions, convictions, sentences

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

Hays, Sarah W.: prosecutions

Head, Hayden Wilson, Jr.: prosecutions, convictions

Heartfield, Thad: prosecutions, convictions, sentences

Heaton, Joe L.: prosecutions, convictions, sentences

Hellerstein, Alvin K.: prosecutions, convictions, sentences

Helmick, Jeffrey James: prosecutions

Hendren, Jimm Larry: convictions, sentences

Herlong, Henry Michael, Jr.: convictions, sentences

Hernandez, Marco Antonio: prosecutions, convictions, sentences

Herndon, David R.: prosecutions, convictions, sentences

Herrera, Judith C.: prosecutions, convictions, sentences

Heyburn, John Gilpin, II: prosecutions, convictions

Hickey, Susan Owens: prosecutions, convictions, sentences

Hicks, Larry R.: prosecutions, convictions, sentences

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

Hillman, Noel Lawrence: prosecutions, convictions, sentences

Hillman, Timothy S.: prosecutions, convictions

Hilton, Claude M.: prosecutions, convictions, sentences

Hinkle, Robert Lewis: prosecutions, convictions, sentences

Hinojosa, Ricardo H.: prosecutions, convictions, sentences

Hittner, David: prosecutions, convictions, sentences

Hluchaniuk, Michael: prosecutions

Hochberg, Faith S.: prosecutions, convictions, sentences

Hodges, William Terrell: convictions, sentences

Hogan, Thomas Francis: convictions, sentences

Hollander, Ellen Lipton: prosecutions, convictions, sentences

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

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

Honeywell, Charlene Vanessa Edwards: prosecutions, convictions, sentences

Hood, Denise Page: prosecutions, convictions, sentences

Hood, Joseph Martin: prosecutions, convictions, sentences

Hopkins, Virginia Emerson: prosecutions, convictions, sentences

Hornak, Mark Raymond: prosecutions, convictions

Hornby, David Brock: prosecutions, convictions, sentences

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, Beryl Alaine: prosecutions

Howell, Dennis, L.: prosecutions

Hoyt, Kenneth M.: prosecutions, convictions, sentences

Hubel, Dennis J.: prosecutions

Hudson, Henry E.: prosecutions, convictions, sentences

Huff, Marilyn L.: prosecutions, convictions, sentences

Hughes, Lynn Nettleton: prosecutions, convictions, sentences

Humphreys, Karen M.: prosecutions

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

Hurd, David N.: prosecutions, convictions, sentences

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

Hurley, Denis Reagan: convictions, sentences

Hutton, James P.: prosecutions

Huvelle, Ellen Segal: prosecutions, convictions, sentences

Illston, Susan Yvonne: convictions

Inman, Dennis H.: prosecutions

Irenas, Joseph Eron: convictions, sentences

Irizarry, Dora L.: convictions, sentences

Ishii, Anthony W.: prosecutions, convictions, sentences

Jack, Janis Graham: prosecutions, convictions, sentences

Jackson, Amy Berman: prosecutions

Jackson, Brian Anthony: prosecutions, convictions

Jackson, Carol E.: prosecutions, convictions, sentences

Jackson, Raymond Alvin: prosecutions, convictions, sentences

Jackson, Richard Brooke: prosecutions, convictions, sentences

James, Robert Gillespie: convictions, sentences

Jarvey, John Alfred: prosecutions, convictions, sentences

Jensen, Delwen Lowell: prosecutions, convictions, sentences

Johnson, Alan Bond: convictions, sentences

Johnson, Inge Prytz: prosecutions, convictions, sentences

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

Johnson, Walter E.: prosecutions

Johnson, William Paul: prosecutions, convictions, sentences

Johnston, Thomas E.: convictions, sentences

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

Jones, James Parker: prosecutions, convictions, sentences

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

Jones, Rawls: prosecutions, convictions

Jones, Richard A.: prosecutions, convictions, sentences

Jones, Robert: prosecutions

Jones, Robert Clive: prosecutions, convictions, sentences

Jones, Robert Edward: prosecutions, convictions, sentences

Jones, Steve CarMichael: prosecutions, convictions, sentences

Jonker, Robert James: prosecutions, convictions, sentences

Jordan, Adalberto Jose: convictions, sentences

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

Jordan, Robert Leon: prosecutions, convictions, sentences

Jorgenson, Cindy K.: prosecutions, convictions, sentences

Joyner, J. Curtis: convictions

Junell, Robert A.: prosecutions, convictions, sentences

Kahn, Charles J., Jr.: prosecutions

Kallon, Abdul Karim: prosecutions, convictions, sentences

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

Kane, Yvette: prosecutions, convictions, sentences

Kapala, Frederick J.: prosecutions, convictions, sentences

Karas, Kenneth M.: prosecutions, convictions, sentences

Karlton, Lawrence K.: prosecutions, convictions, sentences

Katz, David A.: convictions

Kaull, John S.: prosecutions

Kay, Kathleen: prosecutions, convictions

Kays, David Gregory: prosecutions, convictions, sentences

Kazen, George P.: prosecutions, convictions, sentences

Keeley, Irene Patricia Murphy: prosecutions, convictions, sentences

Keenan, John Fontaine: convictions, sentences

Keesler, David: prosecutions

Kelly, Gregory J.: prosecutions

Kelly, Robert F.: convictions, sentences

Kemp, Terence P.: prosecutions

Kendall, Virginia Mary: convictions, sentences

Kennelly, Matthew F.: prosecutions, convictions, sentences

Kenton, Victor: prosecutions

Keys, Arlander: prosecutions

Kim, Young B.: prosecutions

Kimball, Dale A.: prosecutions, convictions, sentences

King, Garr M.: prosecutions, convictions, sentences

King, James Lawrence: prosecutions, convictions, sentences

King, Janet F.: prosecutions, convictions

King, Lanny: prosecutions, convictions

King, Norah Mccann: prosecutions

Kinkeade, James E.: prosecutions, convictions, sentences

Kirk, James D.: convictions

Kiser, Jackson L.: prosecutions, convictions, sentences

Klein, Karen K.: prosecutions, convictions

Knepp, James R., II: prosecutions, convictions

Knowles, E. Clifton: prosecutions

Kobayashi, Leslie Emi: prosecutions, convictions, sentences

Kocoras, Charles Petros: convictions, sentences

Koenig, Nancy M.: prosecutions, convictions

Koh, Lucy Haeran: prosecutions, convictions, sentences

Kollar-Kotelly, Colleen: convictions

Kopf, Richard George: prosecutions, convictions, sentences

Korman, Edward Robert: prosecutions, convictions, sentences

Kornmann, Charles B.: prosecutions, convictions, sentences

Kosik, Edwin Michael: prosecutions, convictions, sentences

Kovachevich, Elizabeth Anne: prosecutions, convictions, sentences

Kravchuk, Margaret J.: prosecutions, convictions

Krieger, Marcia S.: prosecutions, convictions, sentences

Kudrle, Larry A.: prosecutions, convictions

Kugler, Robert B.: prosecutions, convictions, sentences

Kuntz, William Francis, II: prosecutions

Kurren, Barry M.: prosecutions

Kyle, Richard House: prosecutions, convictions, sentences

Lake, Simeon Timothy, III: prosecutions

Land, Clay D.: prosecutions, convictions, sentences

Lane, Mark: prosecutions

Lange, Roberto Antonio: prosecutions, convictions, sentences

Laplante, Joseph Normand: prosecutions, convictions, sentences

Laporte, Elizabeth D.: prosecutions

Larimer, David G.: prosecutions, convictions, sentences

Larsen, Robert E.: prosecutions

Lasnik, Robert S.: prosecutions, convictions, sentences

Lauck, M. Hannah: prosecutions, convictions

Lawrence, William T.: prosecutions, convictions, sentences

Lawson, David M.: prosecutions, convictions, sentences

Lawson, Hugh: prosecutions, convictions

Lazzara, Richard A.: prosecutions, convictions, sentences

Lee, Gerald Bruce: prosecutions, convictions, sentences

Lee, Susan K.: prosecutions, convictions, sentences

Leen, Peggy A.: prosecutions

Lefkow, Joan Humphrey: prosecutions

Leighton, Ronald B.: prosecutions

Leinenweber, Harry Daniel: prosecutions, convictions, sentences

Lemelle, Ivan L. R.: prosecutions, convictions

Lemmon, Mary Ann Vial: prosecutions, convictions

Lenard, Joan A.: prosecutions, convictions, sentences

Leon, Richard J.: prosecutions, convictions, sentences

Lewis, Mary Geiger: prosecutions, convictions

Lewis, Peter C.: prosecutions, convictions

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

Linares, Jose L.: convictions, sentences

Lindberg, George Wakem: convictions, sentences

Lindsay, Arlene R.: prosecutions

Lindsay, Sam A.: prosecutions, convictions, sentences

Lioi, Sara Elizabeth: prosecutions, convictions, sentences

Lisi, Mary M.: convictions, sentences

Litkovitz, Karen L.: prosecutions, convictions

Lodge, Edward J.: prosecutions, convictions, sentences

Logan, Steven P.: prosecutions

Lorenz, M. James: prosecutions, convictions, sentences

Love, John D.: prosecutions

Lovell, Charles C.: prosecutions, convictions, sentences

Lozano, Rodolfo: prosecutions, convictions, sentences

Lubing, James K.: prosecutions, convictions

Ludington, Thomas Lamson: prosecutions, convictions, sentences

Lungstrum, John Watson: convictions

Lynch, Debra Mcvicker: prosecutions

Lynch, Jeremiah C.: prosecutions

Lynch, William P.: prosecutions, convictions

Lynn, Barbara M.: prosecutions, convictions, sentences

Madonald, Bruce Gordon: prosecutions, convictions

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

Magnuson, Paul Arthur: convictions, sentences

Mahan, James C.: prosecutions, convictions, sentences

Major, Barbara Lynn: convictions

Majzoub, Mona K.: prosecutions

Maloney, Paul Lewis: prosecutions, convictions, sentences

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

Mann, Roanne L.: prosecutions

Manning, Blanche M.: convictions, sentences

Mannion, Malachy E.: convictions, sentences

Manske, Jeffrey C.: prosecutions, convictions

Marbley, Algenon L.: prosecutions, convictions, sentences

Margolis, Joan G.: prosecutions

Mariani, Robert David: prosecutions

Marra, Kenneth A.: prosecutions, convictions, sentences

Marrero, Victor: prosecutions, convictions, sentences

Marschewski, James R.: prosecutions, convictions

Marsh, Malcolm Francis: prosecutions, convictions, sentences

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

Marten, John Thomas: prosecutions, convictions, sentences

Martinez, Jose E.: prosecutions, convictions, sentences

Martinez, Philip Ray: prosecutions, convictions, sentences

Martinez, Ricardo S.: prosecutions

Martinez, William Joseph: prosecutions, convictions, sentences

Martini, William J.: convictions, sentences

Martone, Frederick J.: convictions, sentences

Mathy, Pamela A.: prosecutions, convictions

Matsumoto, Kiyo A.: prosecutions, convictions, sentences

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

Maughmer, John T.: convictions

Mauskopf, Roslynn Renee: prosecutions, convictions, sentences

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

McAuliffe, Barbara A.: prosecutions, convictions

McAuliffe, Steven J.: prosecutions, convictions, sentences

McAvoy, Thomas James: prosecutions, convictions, sentences

McBryde, John H.: prosecutions, convictions, sentences

McCafferty, Landya B.: prosecutions

McCalla, Jon Phipps: convictions, sentences

McCarthy, Frank H.: prosecutions

McCarthy, Jeremiah J.: prosecutions

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

McCurine, William, Jr.: convictions

McCuskey, Michael Patrick: prosecutions, convictions, sentences

McDade, Joe Billy: convictions, sentences

McKee, Craig M.: prosecutions

McKee, Teresa M.: prosecutions, convictions

McKibben, Howard D.: prosecutions, convictions, sentences

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

McKinney, Larry J.: convictions, sentences

McLaughlin, Mary A.: prosecutions, convictions, sentences

McMahon, Colleen: prosecutions, convictions, sentences

McNamee, Stephen M.: convictions, sentences

McVerry, Terrence F.: prosecutions, convictions, sentences

Means, Terry R.: prosecutions, convictions, sentences

Melgren, Eric F.: prosecutions, convictions, sentences

Mendez, John A.: prosecutions, convictions, sentences

Mensah, Shirley P.: prosecutions

Merryday, Steven Douglas: prosecutions, convictions, sentences

Merz, Michael R.: prosecutions, convictions

Messitte, Peter Jo: prosecutions, convictions, sentences

Metcalf, James F.: prosecutions, convictions

Michelson, Laurie: prosecutions

Middlebrooks, Donald M.: convictions, sentences

Mihm, Michael Martin: prosecutions, convictions, sentences

Miles-LaGrange, Vicki: convictions, sentences

Miller, Brian Stacy: prosecutions, convictions, sentences

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

Miller, Gray Hampton: prosecutions, convictions, sentences

Miller, Jeffrey T.: prosecutions, convictions, sentences

Miller, Robert Lowell, Jr.: prosecutions, convictions, sentences

Miller, Ruth: prosecutions

Mills, Michael P.: prosecutions, convictions, sentences

Minaldi, Patricia Head: prosecutions, convictions, sentences

Molloy, Donald W.: prosecutions, convictions, sentences

Mollway, Susan Oki: prosecutions, convictions, sentences

Molzen, Karen B.: prosecutions, convictions

Montalvo, Frank: prosecutions, convictions, sentences

Montgomery, Ann D.: prosecutions, convictions, sentences

Moody, James Maxwell: convictions, sentences

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

Moody, James Tyne: prosecutions, convictions, sentences

Moon, Norman K.: prosecutions, convictions, sentences

Moore, Kevin Michael: prosecutions, convictions, sentences

Moore, William Theodore, Jr.: prosecutions, convictions, sentences

Mordue, Norman A.: prosecutions, convictions, sentences

Moreno, Federico A.: prosecutions, convictions, sentences

Moreno, Mark A.: prosecutions, convictions

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

Morrow, Margaret M.: convictions, sentences

Moses, Alia: prosecutions, convictions, sentences

Moskowitz, Barry Ted: prosecutions, convictions, sentences

Mosman, Michael W.: prosecutions, convictions, sentences

Motz, J. Frederick: prosecutions, convictions, sentences

Mueller, Kimberly Jo: prosecutions, convictions, sentences

Mumm, Frederick F.: prosecutions

Mummert, Thomas C., III: prosecutions

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: prosecutions, convictions, sentences

Nakazato, Arthur: prosecutions

Nathan, Alison Julie: prosecutions

Navarro, Gloria Maria: prosecutions, convictions, sentences

Naville, Michael G.: prosecutions

Neff, Janet T.: prosecutions, convictions, sentences

Nelson, Susan Richard: prosecutions, convictions, sentences

Newman, Kendall J.: convictions

Newman, Michael J.: prosecutions, convictions

Nielsen, William Fremming: prosecutions, convictions, sentences

Nixon, John Trice: convictions, sentences

Noce, David D.: convictions

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

Norton, David C.: convictions, sentences

Novak, David J.: convictions

Nuechterlein, Christopher A.: prosecutions

Nuffer, David: prosecutions, convictions, sentences

Nugent, Donald C.: prosecutions, convictions, sentences

Oberto, Sheila K.: prosecutions, convictions

OBrien, Donald Eugene: prosecutions, convictions, sentences

OConnor, Reed Charles: prosecutions, convictions, sentences

Oetken, James Paul: convictions, sentences

OGrady, Liam: prosecutions, convictions, sentences

OHara, James P.: prosecutions

OKelley, William Clark: convictions, sentences

Oliver, Solomon, Jr.: prosecutions, convictions

OMeara, John Corbett: prosecutions, convictions, sentences

ONeill, Lawrence Joseph: prosecutions, convictions, sentences

Oravec, Scott A.: prosecutions, convictions

Orenstein, James: convictions, sentences

Ormsby, Peter E.: prosecutions, convictions

Osteen, William Lindsay, Jr.: convictions, sentences

OSullivan, John J.: prosecutions

Otazo-Reyes, Alicia M.: prosecutions

Otero, S. James: convictions, sentences

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

Ovington, Sharon L.: prosecutions, convictions

Ozerden, Halil Suleyman: prosecutions, convictions, sentences

Padova, John R.: prosecutions, convictions, sentences

Pallmeyer, Rebecca R.: prosecutions, convictions, sentences

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

Panner, Owen Murphy: prosecutions, convictions, sentences

Parker, James Aubrey: convictions, sentences

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

Payne, James H.: prosecutions, convictions, sentences

Payne, Robert E.: prosecutions, convictions, sentences

Payne, Roy S.: convictions, sentences

Payson, Marian W.: prosecutions

Pead, Dustin B.: prosecutions

Pearson, Benita Yalonda: prosecutions, convictions, sentences

Pechman, Marsha J.: prosecutions

Peck, Andrew J.: prosecutions

Peebles, David E.: prosecutions

Perry, Catherine D.: prosecutions, convictions, sentences

Peterson, Rosanna Malouf: prosecutions

Phillips, Mary Elizabeth: prosecutions, convictions, sentences

Phillips, Virginia A.: prosecutions, convictions, sentences

Piersol, Lawrence L.: convictions, sentences

Pisano, Joel A.: convictions, sentences

Pitman, Henry B.: prosecutions

Pizzo, Mark A.: prosecutions

Platt, Thomas Collier, Jr.: convictions

Pohorelsky, Viktor V.: prosecutions

Pollak, Cheryl L.: prosecutions

Polster, Dan A.: prosecutions, convictions, sentences

Ponsor, Michael Adrian: prosecutions, convictions, sentences

Pratt, Robert W.: convictions, sentences

Pratt, Tanya Walton: prosecutions, convictions, sentences

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

Preska, Loretta A.: convictions

Presnell, Gregory A.: prosecutions, convictions, sentences

Preston Deavers, Elizabeth A.: prosecutions

Primomo, John W.: prosecutions

Pro, Philip Martin: convictions, sentences

Proctor, R. David: prosecutions, convictions, sentences

Proud, Clifford J.: prosecutions

Puglisi, Richard L.: prosecutions, convictions

Purcell, Gary M.: prosecutions

Pyle, Charles R.: prosecutions, convictions

Pym, Sheri: prosecutions

Quackenbush, Justin Lowe: convictions, sentences

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

Quiroga, Diana Song: prosecutions, convictions

Rainey, John David: prosecutions, convictions, sentences

Rakoff, Jed Saul: prosecutions

Rambo, Sylvia H.: prosecutions, convictions, sentences

Ramirez, Irma Carrillo: prosecutions

Ramos, Dorina: prosecutions, convictions, sentences

Ramos, Edgardo: prosecutions

Ramos, Nelva Gonzales: prosecutions, convictions, sentences

Randa, Rudolph Thomas: prosecutions, convictions, sentences

Randon, Mark A.: prosecutions

Rankin, Kelly H.: prosecutions, convictions

Rateau, Jacqueline M.: prosecutions, convictions

Reade, Linda R.: prosecutions, convictions, sentences

Reagan, Michael Joseph: prosecutions, convictions, sentences

Real, Manuel Lawrence: prosecutions

Reeves, Carlton Wayne: convictions, sentences

Reeves, Danny C.: 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

Rice, Timothy R.: convictions

Rice, Walter Herbert: prosecutions, convictions, sentences

Robart, James L.: prosecutions

Roberts, Victoria A.: prosecutions, convictions

Robinson, Deborah A.: prosecutions

Robinson, Julie A.: prosecutions, convictions, sentences

Robinson, Mary Lou: prosecutions

Robinson, Sue Lewis: prosecutions, convictions, sentences

Rodgers, Margaret Catharine: prosecutions, convictions, sentences

Rodriguez, Joseph H.: prosecutions, convictions

Rodriguez, Xavier: prosecutions, convictions, sentences

Rogers, Yvonne Gonzalez: prosecutions, convictions, sentences

Roper, John M.: prosecutions

Rose, Stephanie Marie: convictions, sentences

Rose, Thomas M.: prosecutions, convictions, sentences

Rosen, Gerald Ellis: prosecutions, convictions, sentences

Rosenbaum, Robin S.: prosecutions, convictions, sentences

Rosenblatt, Paul Gerhardt: prosecutions, convictions, sentences

Rosenbluth, Jean P.: prosecutions

Rosenthal, Lee Hyman: prosecutions

Ross, Allyne R.: prosecutions, convictions, sentences

Royal, C. Ashley: prosecutions, convictions

Rufe, Cynthia M.: prosecutions, convictions, sentences

Russell, David Lynn: prosecutions, convictions, sentences

Russell, George Levi, III: prosecutions

Russell, Thomas B.: prosecutions, convictions, sentences

Ryskamp, Kenneth L.: prosecutions, convictions, sentences

Ryu, Donna M.: prosecutions

Sabraw, Dana Makoto: prosecutions, convictions, sentences

Sachs, Howard Frederic: prosecutions, convictions, sentences

Salas, Esther: prosecutions, convictions, sentences

Saldana, Diana: prosecutions, convictions, sentences

Sam, David: prosecutions

Sammartino, Janis Lynn: prosecutions, convictions, sentences

Sanchez, Juan Ramon: prosecutions, convictions, sentences

Sanders, Harold Barefoot, Jr.: prosecutions, convictions

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

Sargent, Pamela Meade: prosecutions, convictions

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

Saris, Patti B.: prosecutions, convictions, sentences

Savage, Timothy J.: prosecutions, convictions, sentences

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

Scheindlin, Shira A.: prosecutions, convictions

Schell, Richard A.: prosecutions, convictions, sentences

Schiller, Berle M.: convictions, sentences

Schiltz, Patrick Joseph: prosecutions, convictions, sentences

Schlesinger, Harvey Erwin: prosecutions, convictions

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

Schreier, Karen E.: convictions, sentences

Schroeder, H. Kenneth, Jr.: prosecutions

Schroeder, Thomas D.: convictions, sentences

Schwab, Arthur J.: prosecutions, convictions, sentences

Scofield, Edgar C., III: prosecutions

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

Scott, Hugh B.: convictions

Scoville, Joseph G.: prosecutions

Scriven, Mary Stenson: prosecutions, convictions, sentences

Scullin, Frederick James, Jr.: convictions

Seabright, J[ohn] Michael: prosecutions, convictions

Sebelius, K. Gary: prosecutions

Sedwick, John W.: convictions, sentences

Seeborg, Richard G.: prosecutions, convictions, sentences

Seibel, Cathy: convictions, sentences

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

Setser, Erin L.: prosecutions

Settle, Benjamin Hale: prosecutions, convictions

Seybert, Joanna: prosecutions, convictions, sentences

Shadid, James Edward: prosecutions, convictions, sentences

Shadur, Milton Irving: prosecutions, convictions, sentences

Shanstrom, Jack D.: convictions, sentences

Sharp, George Kendall: convictions, sentences

Sharp, Kevin Hunter: prosecutions, convictions, sentences

Sharpe, Gary L.: convictions, sentences

Shea, Edward F.: prosecutions, convictions, sentences

Shelby, Robert James: prosecutions, convictions, sentences

Sheridan, Peter G.: prosecutions, convictions, sentences

Shickich, R. Michael: prosecutions, convictions

Shipp, Michael A.: prosecutions

Shirley, C. Clifford: prosecutions

Shreder, Steven P.: prosecutions

Shubb, William B.: convictions, sentences

Silver, Roslyn O.: convictions, sentences

Simandle, Jerome B.: prosecutions, convictions, sentences

Simko, John E.: convictions

Simon, Michael Howard: prosecutions, convictions, sentences

Simon, Philip P.: convictions, sentences

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

Singal, George Z.: prosecutions, convictions, sentences

Sippel, Rodney W.: prosecutions, convictions, sentences

Siragusa, Charles J.: convictions, sentences

Skavdahl, Scott W.: convictions, sentences

Skomal, Bernard G.: prosecutions, convictions

Skretny, William M.: prosecutions, convictions, sentences

Sleet, Gregory Moneta: convictions, sentences

Slomsky, Joel Harvey: prosecutions

Smith Camp, Laurie Smith: prosecutions, convictions, sentences

Smith, Charles Lynwood, Jr.: convictions, sentences

Smith, Deborah M.: prosecutions

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

Smith, George Curtis: prosecutions, convictions

Smith, Rebecca Beach: prosecutions, convictions, sentences

Smith, Stephen: prosecutions

Smith, Thomas B.: prosecutions

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

Smith, William E.: prosecutions, convictions, sentences

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

Snow, G. Murray: prosecutions, convictions, sentences

Solis, Jorge Antonio: prosecutions, convictions, sentences

Sparks, Sam: prosecutions, convictions, sentences

Spatt, Arthur Donald: convictions, sentences

Spencer, James Randolph: prosecutions, convictions, sentences

Springmann, Theresa Lazar: prosecutions, convictions, sentences

St. Eve, Amy J.: convictions, sentences

Stadtmueller, Joseph Peter: prosecutions, convictions, sentences

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

Stamp, Frederick Pfarr, Jr.: prosecutions

Stark, Leonard Philip: convictions, sentences

Starrett, Keith: convictions, sentences

Stearns, Richard Gaylore: convictions, sentences

Steeh, George Caram, III: convictions

Steele, John E.: prosecutions, convictions, sentences

Steele, William H.: prosecutions, convictions, sentences

Stein, Sidney H.: prosecutions

Stengel, Lawrence F.: prosecutions, convictions, sentences

Stewart, Brian Theadore: prosecutions, convictions, sentences

Stewart, Janice M.: convictions

Stiehl, William Donald: prosecutions, convictions, sentences

Stormes, Nita L.: prosecutions, convictions

Story, Richard W.: prosecutions, convictions, sentences

Strand, Leonard T.: prosecutions

Strom, Lyle Elmer: prosecutions, convictions, sentences

Strombom, Karen L.: prosecutions

Strong, Keith: convictions

Suddaby, Glenn T.: convictions, sentences

Suko, Lonny R.: convictions, sentences

Sullivan, Emmet G.: convictions, sentences

Sullivan, Patricia: prosecutions, convictions

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

Swain, Laura Taylor: prosecutions

Sweet, Robert Workman: convictions, sentences

Tagle, Hilda G.: prosecutions, convictions, sentences

Tarnow, Arthur J.: prosecutions, convictions, sentences

Tauro, Joseph Louis: convictions, sentences

Teilborg, James A.: convictions, sentences

Thalken, Thomas D.: prosecutions, convictions

Thapar, Amul Roger: prosecutions, convictions, sentences

Tharp, John Joseph, Jr.: prosecutions

Theiler, Mary Alice: prosecutions

Thompson, Anne Elise: convictions, sentences

Thompson, Gordon, Jr.: convictions, sentences

Thompson, Myron Herbert: prosecutions, convictions, sentences

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

Thurston, Jennifer L.: prosecutions

Tilley, Norwood Carlton, Jr.: convictions, sentences

Titus, Roger W.: prosecutions, convictions, sentences

Tomlinson, A. Kathleen: prosecutions

Toomey, Joel B.: prosecutions

Torresen, Nancy: prosecutions, convictions, sentences

Totenberg, Amy Mil: convictions, sentences

Townes, Sandra L.: prosecutions, convictions, sentences

Trauger, Aleta Arthur: prosecutions, convictions, sentences

Treadwell, Marc Thomas: prosecutions, convictions, sentences

Trenga, Anthony John: prosecutions, convictions, sentences

Tsuchida, Brian A.: prosecutions

Tucker, Josephine Staton: prosecutions, convictions, sentences

Tucker, Petrese B.: prosecutions, convictions, sentences

Tunheim, John R.: prosecutions, convictions, sentences

Turk, James Clinton: convictions, sentences

Tydingco-Gatewood, Frances M.: convictions, sentences

Underhill, Stefan R.: convictions

Ungaro, Ursula Mancusi: prosecutions, convictions, sentences

Urbanski, Michael Francis: prosecutions, convictions, sentences

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

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

Van Tatenhove, Gregory Frederick: prosecutions, convictions, sentences

Vance, Sarah S.: convictions

Varlan, Thomas A.: prosecutions, convictions, sentences

Vazquez, Martha Alicia: prosecutions, convictions, sentences

Vecchiarelli, Nancy A.: prosecutions

Velasco, Bernardo P.: prosecutions, convictions

Vidmar, Stephan M.: prosecutions, convictions

Viken, Jeffrey Lynn: prosecutions, convictions, sentences

Vineyard, Russell G.: prosecutions, convictions

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

Vinson, Clyde Roger: convictions, sentences

Vitaliano, Eric Nicholas: prosecutions, convictions, sentences

Voorhees, Richard Lesley: prosecutions, convictions, sentences

Vratil, Kathryn Hoefer: prosecutions, convictions, sentences

Waddoups, Clark: prosecutions, convictions

Wake, Neil Vincent: prosecutions, convictions, sentences

Waldor, Cathy L.: prosecutions

Walker, Linda T.: prosecutions

Walker, Mark Eaton: prosecutions

Walker, Robert H.: prosecutions

Walls, William D.: prosecutions

Walls, William H.: prosecutions, convictions, sentences

Walton, Reggie B.: prosecutions, convictions, sentences

Warner, Paul M.: prosecutions

Watkins, William Keith: prosecutions, convictions, sentences

Watson, Michael H.: prosecutions, convictions, sentences

Waxse, David J.: prosecutions

Webb, William A.: prosecutions

Webber, E. Richard: prosecutions, convictions, sentences

Weber, Herman Jacob: prosecutions

Weigle, Charles H.: prosecutions

Weinstein, Jack Bertrand: prosecutions, convictions

Wells, Lesley Brooks: convictions, sentences

Welsh, James G.: prosecutions, convictions

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

West, David L.: prosecutions, convictions

Wexler, Leonard D.: prosecutions, convictions, sentences

Whalen, R. Steven: prosecutions

Whalin, Dave: prosecutions, convictions

Whelan, Thomas J.: prosecutions, convictions, sentences

Whipple, Dean: prosecutions, convictions, sentences

White, Collis: prosecutions, convictions

White, Jeffrey Steven: prosecutions, convictions, sentences

White, Ronald A.: prosecutions, convictions, sentences

Whitney, Frank DeArmon: prosecutions, convictions, sentences

Whittemore, James D.: prosecutions, convictions, sentences

Whyte, Ronald M.: prosecutions, convictions, sentences

Wier, Robert E.: prosecutions, convictions

Wigenton, Susan Davis: prosecutions, convictions

Wilken, Claudia Ann: prosecutions, convictions, sentences

Wilkerson, Donald G.: prosecutions

Wilkins, Robert Leon: prosecutions, convictions, sentences

Williams, Alexander, Jr.: convictions, sentences

Williams, Kathleen Mary: prosecutions, convictions, sentences

Wilner, Michael R.: prosecutions

Wilson, Billy Roy: prosecutions, convictions, sentences

Wilson, Samuel Grayson: prosecutions, convictions, sentences

Wilson, Stephen Victor: prosecutions, convictions, sentences

Wimes, Brian Curtis: prosecutions, convictions, sentences

Wingate, Henry Travillion: convictions, sentences

Winmill, B. Lynn: prosecutions, convictions, sentences

Woehrle, Carla M.: prosecutions

Wolf, Mark Lawrence: prosecutions

Wolfson, Freda L.: convictions, sentences

Wood, Kimba Maureen: prosecutions, convictions, sentences

Wood, Lisa Godbey: prosecutions, convictions, sentences

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

Woodlock, Douglas Preston: prosecutions, convictions, sentences

Wooten, Terry L.: convictions, sentences

Wormuth, Gregory B.: convictions

Wright, Otis D., II: prosecutions, convictions

Wright, Susan Webber: convictions, sentences

Wu, George H.: convictions, sentences

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

Yohn, William Hendricks, Jr.: convictions

Young, Richard L.: prosecutions, convictions, sentences

Young, William G.: prosecutions, convictions

Zagel, James Block: prosecutions, convictions, sentences

Zainey, Jay C.: prosecutions, convictions, sentences

Zarefsky, Ralph: prosecutions

Zatkoff, Lawrence Paul: prosecutions, convictions

Zilly, Thomas Samuel: prosecutions

Zipps, Jennifer Guerin: prosecutions, convictions, sentences

Zloch, William J.: prosecutions, convictions, sentences

Zobel, Rya Weickert: prosecutions

Zouhary, Jack: convictions

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

Antitrust-Other: prosecutions

Assimilated Crimes: prosecutions, convictions, sentences

Bank Robbery: prosecutions, convictions, sentences

Civil Rights-Law Enforcement: prosecutions, convictions, sentences

Civil Rights-Other: prosecutions, convictions, sentences

Civil Rights-Racial Violence: prosecutions

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

Contraband Cigarettes-Trafficking in: prosecutions, convictions, sentences

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

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

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

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

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

Corruption(Govt Off)-Other: prosecutions, convictions

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

Counterfeiting and Forgery: prosecutions, convictions, sentences

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

Customs-Currency Violations: prosecutions, convictions, sentences

Customs-Duty Violations: prosecutions, convictions, sentences

Drugs-Drug Trafficking: prosecutions, convictions, sentences

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

Drugs-Simple Drug Possession: prosecutions, convictions, sentences

Election Fraud: prosecutions

Environ-Environmental Crimes: prosecutions, convictions, sentences

Environ-Marine Resources: prosecutions

Environ-Wildlife Protection: prosecutions, convictions, sentences

Export Enforcement General: prosecutions, convictions, sentences

Fraud-Advance Fee Schemes: prosecutions, convictions, sentences

Fraud-Against Ins. Provider: convictions, sentences

Fraud-Bankruptcy: prosecutions, convictions

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-Insider Ins. Provider: convictions

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

Health and Safety Violations-Employees: prosecutions, convictions

Immigration: prosecutions, convictions, sentences

Internal Security Offenses: prosecutions, convictions

Labor-Other: prosecutions, convictions, sentences

Labor-Pension Fund Corruption: convictions

Money Laundering-Drug: prosecutions, convictions, sentences

Money Laundering-Other: prosecutions, convictions, sentences

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

Obscenity: prosecutions, convictions, sentences

Organized Crime-Emerging Organization: prosecutions, convictions, sentences

Organized Crime-Traditional Organization: prosecutions, convictions, sentences

Other Criminal Prosecutions: prosecutions, convictions, sentences

Other-Regulatory Offenses: prosecutions, convictions, sentences

Postal Service Crimes: prosecutions, convictions, sentences

Project Safe Childhood: prosecutions, convictions, sentences

Terrorism-Critical Infrastructure Protection/National Security: prosecutions

Terrorism-Domestic: prosecutions, convictions, sentences

Terrorism-International: prosecutions, convictions, sentences

Terrorism-Related Export Enforcement: prosecutions, convictions, sentences

Terrorism-Related Financing: convictions, sentences

Terrorism-Related Hoaxes: prosecutions

Theft-Government Property: prosecutions, convictions, sentences

Theft-Interstate: prosecutions, convictions, sentences

Theft-Motor Vehicle: 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 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 1306 - Immigration - Penalties: convictions

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

08 USC 1324a - Unlawful employment of aliens: prosecutions

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

14 USC 88 - Coast Guard - Saving Life and Property: prosecutions

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

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

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

16 USC 460 - Natchez Trace Parkway: convictions

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

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

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

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

16 USC 1372 - Marine Mammal Protection - Prohibitions: prosecutions

16 USC 1538 - Endangered Species - Prohibitive acts: convictions

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

17 USC 506 - Copyright infringement - Criminal offenses: convictions

18 USC 2 - Aiding and Abetting: 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, sentences

18 USC 19 - Petty Offense Defined: prosecutions, 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: convictions

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

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

18 USC 157 - Bankruptcy Fraud: prosecutions

18 USC 175 - Prohibitions with respect to biological weapons: convictions, sentences

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

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

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

18 USC 241 - Conspiracy against rights: prosecutions

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

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

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

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

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

18 USC 401 - Power of Court: prosecutions

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 474 - Plates/stones for counterfeiting obligations, secu: convictions

18 USC 500 - Money orders: convictions

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

18 USC 521 - Criminal Street Gangs: prosecutions

18 USC 541 - Entry of goods falsely classified: prosecutions

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

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

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

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

18 USC 644 - Banker receiving unauthorized deposit of public mo: 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 658 - Property mortgaged/pledged to farm credit agency: prosecutions

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

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

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

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

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

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

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

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

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

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

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

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

18 USC 876 - Mailing threatening communications: prosecutions, convictions

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

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

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

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

18 USC 981 - Civil Forfeiture: convictions

18 USC 982 - Criminal forfeiture: convictions, sentences

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

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

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

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

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

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

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

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

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

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

18 USC 1071 - Concealing person from arrest: prosecutions, 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 1154 - Intoxicants dispensed in Indian country: prosecutions, convictions

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

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

18 USC 1201 - Kidnaping: prosecutions, convictions, sentences

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

18 USC 1204 - International parental kidnapping: prosecutions

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

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

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

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

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

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

18 USC 1348 - Securities Fraud: convictions

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

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

18 USC 1362 - Malicious Mischief - communications: prosecutions

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

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

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

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

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

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

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

18 USC 1543 - Forgery or false use of passport: 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 1589 - Forced Labor: prosecutions, convictions, sentences

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

18 USC 1621 - Perjury generally: prosecutions

18 USC 1622 - Subornation of perjury: convictions

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

18 USC 1651 - Piracy under law of nations: 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 1704 - Postal keys or locks stolen or reproduced: prosecutions, convictions

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

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

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

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

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

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

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

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

18 USC 1855 - Public lands - Timber set afire: prosecutions

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

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

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

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

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: prosecutions

18 USC 2115 - Robbery - Post office: prosecutions, 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 2252 - Material involving sexual exploitation of minors: prosecutions, convictions, sentences

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

18 USC 2256 - Sexual exploitation/other abuse of children: prosecutions

18 USC 2260 - Child exploitation: convictions, sentences

18 USC 2261 - Interstate domestic violence: convictions, sentences

18 USC 2261A - Stalking: prosecutions

18 USC 2312 - Transportation of stolen vehicles: prosecutions

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

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

18 USC 2319 - Criminal infringement of a copyright: convictions

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

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

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

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

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

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

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

18 USC 2701 - Unlawful access to stored communications: prosecutions

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

18 USC 3118 - Implied consent for certain tests: 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 3148 - Sanctions for violation of a release: prosecutions

18 USC 3565 - Revocation of probation: prosecutions

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

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

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

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

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

21 USC 352 - Misbranded Drugs and Devices: convictions

21 USC 813 - Treatment of Controlled Substance Analogues: prosecutions

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

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

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

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

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

21 USC 848 - Continuing criminal enterprise: convictions, sentences

21 USC 856 - Establishment for manufacturing operations: prosecutions

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

21 USC 863 - Drug paraphernalia: prosecutions, convictions, sentences

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

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

21 USC 960 - Prohibited acts A: convictions

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

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

26 USC 5841 - Registration of firearms: prosecutions

26 USC 5845 - Tax on Making Firearms: convictions

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

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

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

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

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

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

26 USC 7602 - Examination of books and witnesses: prosecutions, convictions

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

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

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

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

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

33 USC 403 - Obstruction of navigable waters generally; etc: prosecutions

33 USC 1311 - Effluent limitations - Water Pollution: prosecutions

33 USC 1319 - Water Pollution - Enforcement: prosecutions, 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 1004.23a1 - Operating a Motor Vehicle Under the Influence of Alcohol: prosecutions, convictions

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

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

36 CFR 2.13a1 - Fire in undesignated area: prosecutions

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

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

36 CFR 2.2a1 - Taking wildlife: prosecutions

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

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

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

36 CFR 2.34a4 - Disorderly conduct: prosecutions

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

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

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

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

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

36 CFR 261.3a - Resisting a Federal Officer: prosecutions

36 CFR 261.52a - Illegal campfire: prosecutions, convictions

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

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

36 CFR 261.58 - Failure to properly store food: prosecutions

36 CFR 261.58cc - Possessing or storing any food or refuse, as specified in the order: prosecutions, convictions

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

36 CFR 261.5d - Leaving a fire without completely extinguishing it: prosecutions, convictions

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

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

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: prosecutions, convictions

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

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

38 CFR 1.218a12b26 - Parking in a no parking area reserved patient/visitor/oversize vehicle: prosecutions

38 CFR 1.218a5 - Exhibited disorderly conduct: prosecutions, convictions

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

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

38 CFR 1.218b15 - DUI while driving on Veterans Administration Property: prosecutions

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

42 USC 1320a-8b - Attempts to interfere with administration of Social: prosecutions

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

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

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

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

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

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

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

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

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

45 USC 359 - Railroad Unemployment Insurance; Penalties: convictions

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

46 USC 70506 - Penalties: prosecutions, convictions, sentences

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

50 USC 797 - Control of Subversive Activities: prosecutions

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

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

Federal Regulation: prosecutions, convictions

State or Territory Provision: prosecutions, convictions, sentences