TRAC Detail Reports

Latest Data:

TRAC Monthly Bulletins by Topic, November 2014

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

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

Bulletin quick links by category

Overall Bulletins(2 free reports)
Agency Bulletins(12 free reports)
District Bulletins
Judge (District Court) Bulletins
Program Bulletins(20 free reports)
Program (detailed) Bulletins(4 free reports)
Lead Charge Bulletins

Overall Bulletins

National Summary: prosecutions, convictions, sentences

Agency Bulletins

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

Department of Agriculture: prosecutions, convictions, sentences

Department of Commerce: prosecutions, convictions

Department of Defense: prosecutions, convictions, sentences

Department of Education: prosecutions, convictions, sentences

Department of Energy: prosecutions

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

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

Department of Labor: prosecutions, convictions, sentences

Department of the Interior: prosecutions, convictions, sentences

Department of Transportation: prosecutions, convictions, sentences

District of Columbia: prosecutions, convictions, sentences

Drug Enforcement Administration: prosecutions, convictions, sentences

Environmental Protection Agency: prosecutions, convictions, 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

Social Security Administration: prosecutions, convictions, sentences

State Department: prosecutions, convictions, sentences

State/Local Authorities: prosecutions, convictions, sentences

Treasury - Other: prosecutions, convictions, sentences

United States Postal Service: prosecutions, convictions, sentences

US Bureau of Prisons: prosecutions, convictions, sentences

US Marshal Service: prosecutions, convictions, sentences

Veterans Administration: prosecutions, convictions, sentences

District Bulletins

District of Alaska: prosecutions, convictions, sentences

Middle District of Alabama: prosecutions, convictions, sentences

Northern District of Alabama: prosecutions, convictions, sentences

Southern District of Alabama: prosecutions, convictions, sentences

Eastern District of Arkansas: prosecutions, convictions, sentences

Western District of Arkansas: prosecutions, convictions, sentences

District of Arizona: prosecutions, convictions, sentences

Central District of California: prosecutions, convictions, sentences

Eastern District of California: prosecutions, convictions, sentences

Northern District of California: prosecutions, convictions, sentences

Southern District of California: prosecutions, convictions, sentences

District of Colorado: prosecutions, convictions, sentences

District of Connecticut: prosecutions, convictions, sentences

District of Columbia: prosecutions, convictions, sentences

District of Delaware: prosecutions, convictions, sentences

Middle District of Florida: prosecutions, convictions, sentences

Northern District of Florida: prosecutions, convictions, sentences

Southern District of Florida: prosecutions, convictions, sentences

Middle District of Georgia: prosecutions, convictions, sentences

Northern District of Georgia: prosecutions, convictions, sentences

Southern District of Georgia: prosecutions, convictions, sentences

District of Guam: prosecutions, convictions, sentences

District of Hawaii: prosecutions, convictions, sentences

Northern District of Iowa: prosecutions, convictions, sentences

Southern District of Iowa: prosecutions, convictions, sentences

District of Idaho: prosecutions, convictions, sentences

Central District of Illinois: prosecutions, convictions, sentences

Northern District of Illinois: prosecutions, convictions, sentences

Southern District of Illinois: prosecutions, convictions, sentences

Northern District of Indiana: prosecutions, convictions, sentences

Southern District of Indiana: prosecutions, convictions, sentences

District of Kansas: prosecutions, convictions, sentences

Eastern District of Kentucky: prosecutions, convictions, sentences

Western District of Kentucky: prosecutions, convictions, sentences

Eastern District of Louisiana: prosecutions, convictions, sentences

Middle District of Louisiana: prosecutions, convictions, sentences

Western District of Louisiana: prosecutions, convictions, sentences

District of Massachusetts: prosecutions, convictions, sentences

District of Maryland: prosecutions, convictions, sentences

District of Maine: prosecutions, convictions, sentences

Eastern District of Michigan: prosecutions, convictions, sentences

Western District of Michigan: prosecutions, convictions, sentences

District of Minnesota: prosecutions, convictions, sentences

Eastern District of Missouri: prosecutions, convictions, sentences

Western District of Missouri: prosecutions, convictions, sentences

Northern District of Mississippi: prosecutions, convictions, sentences

Southern District of Mississippi: prosecutions, convictions, sentences

District of Montana: prosecutions, convictions, sentences

Eastern District of North Carolina: prosecutions, convictions, sentences

Middle District of North Carolina: prosecutions, convictions, sentences

Western District of North Carolina: prosecutions, convictions, sentences

District of North Dakota: prosecutions, convictions, sentences

District of Nebraska: prosecutions, convictions, sentences

District of New Hampshire: prosecutions, convictions, sentences

District of New Jersey: prosecutions, convictions, sentences

District of New Mexico: prosecutions, convictions, sentences

District of Northern Mariana Islands: prosecutions, convictions, sentences

District of Nevada: prosecutions, convictions, sentences

Eastern District of New York: prosecutions, convictions, sentences

Northern District of New York: prosecutions, convictions, sentences

Southern District of New York: prosecutions, convictions, sentences

Western District of New York: prosecutions, convictions, sentences

Northern District of Ohio: prosecutions, convictions, sentences

Southern District of Ohio: prosecutions, convictions, sentences

Eastern District of Oklahoma: prosecutions, convictions, sentences

Northern District of Oklahoma: prosecutions, convictions, sentences

Western District of Oklahoma: prosecutions, convictions, sentences

District of Oregon: prosecutions, convictions, sentences

Eastern District of Pennsylvania: prosecutions, convictions, sentences

Middle District of Pennsylvania: prosecutions, convictions, sentences

Western District of Pennsylvania: prosecutions, convictions, sentences

District of Puerto Rico: prosecutions, convictions, sentences

District of Rhode Island: prosecutions, convictions, sentences

District of South Carolina: prosecutions, convictions, sentences

District of South Dakota: prosecutions, convictions, sentences

Eastern District of Tennessee: prosecutions, convictions, sentences

Middle District of Tennessee: prosecutions, convictions, sentences

Western District of Tennessee: prosecutions, convictions, sentences

Eastern District of Texas: prosecutions, convictions, sentences

Northern District of Texas: prosecutions, convictions, sentences

Southern District of Texas: prosecutions, convictions, sentences

Western District of Texas: prosecutions, convictions, sentences

District of Utah: prosecutions, convictions, sentences

Eastern District of Virginia: prosecutions, convictions, sentences

Western District of Virginia: prosecutions, convictions, sentences

District of Virgin Islands: prosecutions

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.: convictions, sentences

Adams, John R.: prosecutions, convictions, sentences

Adelman, Lynn S.: prosecutions, convictions, sentences

Adelman, Terry I.: prosecutions

Adler, Jan M.: prosecutions

Africk, Lance M.: prosecutions, convictions, sentences

Aiken, Ann L.: prosecutions, convictions, sentences

Allen, Arenda Lauretta Wright: prosecutions, convictions, sentences

Almond, Lincoln D.: prosecutions, convictions, sentences

Alsup, William Haskell: prosecutions

Altonaga, Cecilia M.: prosecutions, convictions, sentences

Alvarez, Micaela: prosecutions, convictions, sentences

Ambrose, Donetta W.: convictions

Amon, Carol Bagley: prosecutions, convictions, sentences

Anand, Justin S.: prosecutions

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

Anderson, John F.: prosecutions, convictions

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

Anderson, Stanley Thomas: prosecutions, convictions

Andrews, Richard Gibson: convictions, sentences

Anello, Michael M.: convictions, sentences

Antoon, John, II: prosecutions, convictions, sentences

Arcara, Richard Joseph: prosecutions, convictions, sentences

Arguello, Christine M.: prosecutions, convictions, sentences

Arleo, Madeline C.: prosecutions

Armijo, M. Christina: prosecutions, convictions, sentences

Armstrong, Vernelis K.: prosecutions, convictions

Arterton, Janet Bond: prosecutions, convictions, sentences

Aspey, Mark E.: prosecutions, convictions

Atlas, Nancy Friedman: prosecutions

Austin, Andrew W.: prosecutions

Autrey, Henry Edward: prosecutions, convictions, sentences

Aycock, Sharion: convictions, sentences

Bailey, John Preston: prosecutions, convictions, sentences

Baker, Kristine Gerhard: prosecutions, convictions, sentences

Baker, Nannette A.: prosecutions

Ballou, Robert S.: prosecutions

Barbadoro, Paul J.: prosecutions, convictions, sentences

Barbier, Carl J.: prosecutions, convictions, sentences

Barbour, William Henry, Jr.: convictions, sentences

Barker, Sarah Evans: prosecutions, convictions, sentences

Barksdale, Patricia D.: prosecutions, convictions

Barnes, Harry F.: prosecutions, convictions, sentences

Barrett, Michael Ryan: prosecutions

Bartick, David H.: convictions

Bartle, Harvey, III: prosecutions, convictions, sentences

Bataillon, Joseph F.: prosecutions, convictions, sentences

Bates, John D.: convictions

Battaglia, Anthony M.: prosecutions, convictions, sentences

Battani, Marianne O.: prosecutions, convictions, sentences

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

Batts, Deborah A.: convictions, sentences

Baverman, Alan: prosecutions

Baxter, Andrew T.: prosecutions, convictions

Baylson, Michael M.: prosecutions, convictions, sentences

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

Beckwith, Sandra Shank: prosecutions

Beistline, Ralph R.: prosecutions, convictions, sentences

Bell, Robert Holmes: prosecutions, convictions, sentences

Belot, Monti L.: convictions, sentences

Bemporad, Henry J.: prosecutions, convictions

Bencivengo, Cathy Ann: prosecutions, convictions, sentences

Benitez, Roger T.: prosecutions, convictions, sentences

Bennett, Mark W.: prosecutions, convictions, sentences

Bennett, Richard D.: prosecutions, convictions, sentences

Benson, Dee Vance: prosecutions, convictions, sentences

Berg, Terrence George: prosecutions, convictions, sentences

Berger, Irene Cornelia: prosecutions, convictions

Berman, Richard M.: convictions, sentences

Berrigan, Helen Ginger: prosecutions

Berton, Ann: prosecutions, convictions

Besosa, Francisco Augusto: prosecutions, convictions, sentences

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

Biggers, Neal Brooks, Jr.: convictions, sentences

Bissoon, Cathy: convictions, sentences

Black, Timothy Seymour: prosecutions, convictions, sentences

Blackburn, Robert E.: prosecutions, convictions

Blackburn, Sharon Lovelace: prosecutions, convictions, sentences

Blake, Catherine C.: prosecutions, convictions, sentences

Blatt, Solomon, Jr.: convictions, sentences

Blewitt, Thomas M.: prosecutions, convictions

Block, Frederic: convictions, sentences

Block, Robert N.: prosecutions

Bloom, Lois: prosecutions

Boal, Jennifer C.: prosecutions

Boasberg, James Emanuel: convictions

Boland, Boyd N.: prosecutions

Bolton, Susan Ritchie: prosecutions, convictions, sentences

Boone, Stanley A.: prosecutions

Borman, Paul D.: prosecutions, convictions, sentences

Bowdre, Karon O.: prosecutions, convictions, sentences

Bowen, Dudley Hollingsworth, Jr.: prosecutions

Bowler, Marianne B.: prosecutions, convictions

Bowman, Leslie A.: prosecutions, convictions

Boyko, Christopher A.: prosecutions, convictions, sentences

Boyle, E. Thomas: prosecutions

Boyle, Jane J.: prosecutions, convictions, sentences

Boyle, Terrence William: prosecutions, convictions, sentences

Brack, Robert C.: prosecutions, convictions, sentences

Brady, James J.: prosecutions, convictions, sentences

Braithwaite, Robert T.: prosecutions, convictions

Bramlette, David C., III: prosecutions

Brann, Matthew William: prosecutions, convictions, sentences

Brannon, Dave Lee: prosecutions

Bredar, James Kelleher: convictions, sentences

Breen, J. Daniel: prosecutions, convictions, sentences

Brennan, Edmund F.: prosecutions, convictions

Breyer, Charles R.: prosecutions

Briccetti, Vincent Louis: convictions, sentences

Brill, Gerrilyn G.: prosecutions

Brimmer, Philip A.: prosecutions, convictions, sentences

Brinkema, Leonie M.: prosecutions

Briones, David: prosecutions, convictions, sentences

Bristow, David T.: prosecutions

Britt, William Earl: prosecutions, convictions, sentences

Brodie, Margo Kitsy: prosecutions, convictions, sentences

Brody, Anita Blumstein: prosecutions, convictions

Brooks, Ruben B.: convictions

Brooks, Timothy Lloyd: prosecutions

Brown, Anna J.: prosecutions, convictions, sentences

Brown, Gary R.: prosecutions, convictions

Brown, Geraldine Soat: prosecutions

Browning, James O.: prosecutions, convictions, sentences

Bryan, Robert Jensen: convictions, sentences

Bryant, Barry A.: prosecutions

Bryant, Vanessa Lynne: prosecutions

Buchanan, Theresa Carroll: prosecutions, convictions

Buchwald, Naomi Reice: convictions

Bucklew, Susan C.: prosecutions, convictions, sentences

Bucklo, Elaine E.: prosecutions, convictions, sentences

Bumb, Renee Marie: prosecutions, convictions, sentences

Bunning, David L.: prosecutions, convictions, sentences

Burgess, Timothy Mark: prosecutions, convictions, sentences

Burke, Kathleen B.: prosecutions

Burns, Larry Alan: prosecutions, convictions, sentences

Burns, Michelle H.: prosecutions

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

Bury, David C.: convictions, sentences

Butler, Charles Randolph, Jr.: prosecutions, convictions

Buttrick, John A.: prosecutions, convictions

Cacheris, James Chris: prosecutions

Cain, Timothy Martin: convictions, sentences

Caldwell, Karen K.: prosecutions, convictions, sentences

Caldwell, William W.: prosecutions, convictions, sentences

Campbell, David G.: prosecutions, convictions, sentences

Campbell, Todd J.: prosecutions, convictions, sentences

Caputo, A. Richard: prosecutions, convictions, sentences

Cardone, Kathleen: prosecutions, convictions, sentences

Carlson, Martin C.: prosecutions, convictions

Carman, Mark L.: prosecutions, convictions

Carney, Cormac J.: prosecutions

Carr, James G.: prosecutions, convictions, sentences

Carreno-Coll, Silvia: prosecutions

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

Carter, William B.: convictions, sentences

Casper, Denise Jefferson: prosecutions, convictions, sentences

Castagna, William John: prosecutions, convictions, sentences

Castaneda, Robert F.: prosecutions, convictions

Castel, P. Kevin: prosecutions, convictions, sentences

Cauthron, Robin J.: prosecutions, convictions

Cayer, David S.: prosecutions

Cecchi, Claire Claudia: prosecutions, convictions, sentences

Cedarbaum, Miriam Goldman: convictions

Cercone, David S.: prosecutions, convictions, sentences

Cerezo, Carmen Consuelo: prosecutions, convictions, sentences

Chambers, Robert Charles: convictions, sentences

Chang, Edmond E-Min: prosecutions

Chang, Kevin S.: convictions

Chappell, Sheri Polster: prosecutions, convictions, sentences

Chasanow, Deborah K.: prosecutions, convictions, sentences

Chatigny, Robert N.: prosecutions, convictions, sentences

Chen, Edward Milton: prosecutions

Cherry, Paul R.: prosecutions

Chesler, Stanley R.: convictions

Childs, Julianna Michelle: prosecutions, convictions, sentences

Chooljian, Jacqueline: prosecutions

Christel, David W.: prosecutions

Christensen, Dana Lewis: prosecutions, convictions

Clark, James B.: prosecutions

Clark, Ron: prosecutions, convictions, sentences

Cleland, Robert Hardy: convictions, sentences

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

Cobb, William G.: prosecutions

Coffin, Thomas M.: prosecutions

Cogan, Brian Mark: convictions, sentences

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

Cohill, Maurice Blanchard, Jr.: prosecutions

Cohn, Avern Levin: prosecutions, convictions

Cohn, James I.: prosecutions, convictions, sentences

Coleman, Sharon Johnson: prosecutions

Collier, Curtis Lynn: prosecutions, convictions, sentences

Collings, Robert B.: prosecutions

Collins, Raner Christercunean: prosecutions, convictions, sentences

Collyer, Rosemary M.: convictions, sentences

Conaboy, Richard Paul: convictions, sentences

Conley, William Martin: prosecutions, convictions, sentences

Conlon, Suzanne B.: convictions, sentences

Conner, Christopher C.: prosecutions, convictions, sentences

Conrad, Glen Edward: prosecutions, convictions, sentences

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

Conroy, John C.: prosecutions

Conti, Joy Flowers: prosecutions, convictions, sentences

Contreras, Rudolph: prosecutions

Conway, Anne C.: prosecutions, convictions, sentences

Coogler, L. Scott: prosecutions, convictions

Cook, Julian Abele, Jr.: convictions

Cooke, Marcia G.: prosecutions, convictions, sentences

Cooper, Mary Little: prosecutions

Copenhaver, John Thomas, Jr.: convictions, sentences

Corley, Jacqueline Scott: prosecutions

Corrigan, Timothy J.: prosecutions, convictions, sentences

Cote, Denise L.: convictions, sentences

Cott, James L.: prosecutions

Coughenour, John C.: prosecutions, convictions, sentences

Counts, David: prosecutions

Cousins, Nathanael M.: prosecutions

Covington, Virginia Maria Hernandez: prosecutions, convictions, sentences

Cox, Sean Francis: prosecutions, convictions, sentences

Cox, Susan E.: prosecutions

Crabb, Barbara Brandriff: prosecutions, convictions, sentences

Crabtree, Daniel Dale: prosecutions

Crane, Randy: prosecutions, convictions, sentences

Crawford, Karen S.: prosecutions, convictions

Creatura, J. Richard: prosecutions

Crites-Leoni, Abbie S.: prosecutions

Crone, Marcia A.: prosecutions, convictions, sentences

Crotty, Paul Austin: prosecutions, convictions, sentences

Cummings, Samuel Ray: prosecutions, convictions, sentences

Cureton, Jeffrey L.: prosecutions

Curiel, Gonzalo Paul: prosecutions, convictions, sentences

DAgostino, Mae Avila: prosecutions, convictions, sentences

Dale, Candy W.: prosecutions

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

Dalzell, Stewart R.: prosecutions, convictions

Dancks, Therese Wiley: convictions

Daniel, Wiley Young: prosecutions

Daniels, George B.: prosecutions, convictions, sentences

Darrah, John W.: prosecutions, convictions, sentences

Darrow, Sara Lynn: prosecutions, convictions, sentences

Davidson, Glen H.: convictions, sentences

Davila, Edward John: prosecutions

Davis, Ivan: prosecutions, convictions

Davis, Legrome D.: prosecutions

Davis, Leonard E.: prosecutions, convictions, sentences

Davis, Mark Steven: prosecutions, convictions, sentences

Davis, Michael James: prosecutions

Davison, Paul E.: prosecutions

Dawson, Kent J.: prosecutions, convictions, sentences

Dawson, Robert Toombs: convictions, sentences

Dearie, Raymond Joseph: prosecutions, convictions, sentences

Debevoise, Dickinson Richards: convictions

DeGiusti, Timothy D.: prosecutions, convictions

DeGuilio, Jon Ernest: prosecutions, convictions, sentences

Delaney, Carolyn K.: convictions

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

Dembin, Mitchell D.: convictions

Der-Yeghiayan, Samuel: prosecutions

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

Diamond, Gustave: convictions, sentences

Diamond, Paul Steven: prosecutions, convictions, sentences

Dick, Shelly Deckert: prosecutions, convictions

Dickson, Joseph A.: prosecutions

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

Digirolamo, Thomas M.: prosecutions, convictions

Dimitrouleas, William P.: prosecutions, convictions, sentences

Dinsmore, Mark J.: prosecutions

Dlott, Susan J.: prosecutions, convictions, sentences

Dominguez, Daniel R.: prosecutions, convictions, sentences

Donohue, James P.: prosecutions

Dorsey, Jennifer Anna: convictions, sentences

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

Dowdell, John Edward: convictions, sentences

Drain, Gershwin Allen: convictions, sentences

Drell, Dee D.: prosecutions

Drozd, Dale A.: convictions

Du, Miranda Mai: prosecutions, convictions, sentences

DuBois, Jan Ely: prosecutions, convictions, sentences

DuBose, Kristi K.: prosecutions, convictions, sentences

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

Duffy, Veronica L.: prosecutions, convictions

Duggan, Patrick J.: prosecutions, convictions, sentences

Duncan, David K.: prosecutions

Durkin, Thomas Michael: prosecutions

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

Eagan, Claire V.: prosecutions, convictions, sentences

Eagles, Catherine Caldwell: convictions, sentences

Ebel, David M.: prosecutions

Economus, Peter C.: prosecutions, convictions, sentences

Edenfield, Berry Avant: convictions, sentences

Edgar, Robert Allan: convictions

Edmunds, Nancy Garlock: convictions, sentences

Eginton, Warren William: convictions, sentences

Ellington, B. Janice: convictions

Ellis, Ronald L.: prosecutions

Ellison, Keith P.: prosecutions

Engelhardt, Kurt D.: prosecutions, convictions, sentences

Engelmayer, Paul Adam: convictions, sentences

England, John H., III: prosecutions

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

Epps, Brian K.: prosecutions

Ericksen, Joan N.: prosecutions

Erickson, Ralph R.: prosecutions, convictions, sentences

Erwin, Shon T.: prosecutions, convictions

Evans, Orinda Dale: prosecutions, convictions, sentences

Ezra, David Alan: prosecutions, convictions, sentences

Faber, David A.: convictions, sentences

Facciola, John M.: prosecutions

Falk, Mark: prosecutions

Fallon, Eldon E.: prosecutions, convictions, sentences

Feinerman, Gary Scott: prosecutions

Feldman, Jonathan W.: prosecutions

Feldman, Martin Leach-Cross: prosecutions

Fenner, Gary A.: prosecutions, convictions, sentences

Ferenbach, Cam: prosecutions

Ferraro, D. Thomas: prosecutions, convictions

Feuerstein, Sandra J.: convictions, sentences

Fischer, Nora Barry: prosecutions, convictions, sentences

Fitzgerald, Michael Walter: prosecutions

Fitzwater, Sidney Allen: prosecutions, convictions, sentences

Flanagan, Louise W.: prosecutions, convictions, sentences

Fleissig, Audrey Goldstein: prosecutions, convictions, sentences

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

Foote, Elizabeth Erny: convictions, sentences

Forrest, Katherine Bolan: convictions, sentences

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

Fox, James Carroll: prosecutions, convictions, sentences

Frank, Donovan W.: prosecutions, convictions, sentences

Frazier, Douglas N.: prosecutions

Freeman, Debra C.: prosecutions

Freudenthal, Nancy Dell: prosecutions, convictions, sentences

Friedman, Bernard A.: prosecutions, convictions, sentences

Friot, Stephen P.: prosecutions, convictions, sentences

Frizzell, Gregory Kent: prosecutions, convictions, sentences

Frost, E. Scott: convictions

Furman, Jesse Matthew: prosecutions, convictions, sentences

Fuste, Jose Antonio: prosecutions, convictions, sentences

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

Gallo, William V.: prosecutions, convictions

Gandhi, Jay C.: prosecutions

Garaufis, Nicholas G.: prosecutions, convictions, sentences

Garcia Marmolejo, Marina: prosecutions, convictions, sentences

Garcia, Edward J.: convictions, sentences

Garcia, Guillermo R.: prosecutions, convictions

Garcia, Orlando Luis: prosecutions, convictions, sentences

Garcia, Victor R.: prosecutions, convictions

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

Gardephe, Paul G.: prosecutions, convictions

Garfinkel, William I.: prosecutions

Garney, Norbert J.: prosecutions, convictions

Garza, Carmen E.: prosecutions, convictions

Garza, Fidencio: prosecutions, convictions

Gates, James E.: prosecutions

Gaughan, Patricia Anne: prosecutions, convictions, sentences

Gee, Dolly Maizie: convictions

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

George, Lloyd D.: prosecutions

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

Gerdes, William: prosecutions

Gergel, Richard Mark: convictions, sentences

Gerrard, John Melvin: prosecutions, convictions, sentences

Gettleman, Robert William: convictions, sentences

Gibney, John Adrian, Jr.: convictions, sentences

Gibson, Kim R.: convictions, sentences

Gilbert, Jeffrey T.: prosecutions

Gilbert, John Phil: convictions, sentences

Gillmor, Helen W.: prosecutions, convictions, sentences

Gilmore, Vanessa D.: prosecutions

Glasser, Israel Leo: prosecutions, convictions, sentences

Gleason, Sharon Louise: prosecutions, convictions, sentences

Gleeson, John: prosecutions, convictions, sentences

Go, Marilyn D.: prosecutions

Goains, B. Dwight: prosecutions, convictions

Godbey, David C.: prosecutions, convictions, sentences

Gold, Steven M.: prosecutions

Goldberg, Martin R.: prosecutions, convictions

Goldberg, Mitchell S.: prosecutions, convictions, sentences

Goldsmith, Mark Allan: prosecutions

Gomez, Curtis V.: prosecutions

Gonzales, Kenneth John: prosecutions, convictions

Gordon, Andrew Patrick: prosecutions, convictions, sentences

Gorenstein, Gabriel W.: prosecutions

Gorton, Nathaniel M.: prosecutions, convictions, sentences

Gossett, F.A.: prosecutions

Graham, Donald L.: prosecutions, convictions, sentences

Graham, James L.: prosecutions, convictions, sentences

Granade, Callie V.: prosecutions, convictions

Grand, David R.: prosecutions, convictions, sentences

Greeley, Timothy P.: convictions

Greer, J. Ronnie: convictions, sentences

Grewal, Paul Singh: prosecutions

Griesbach, William C.: prosecutions, convictions, sentences

Griffin, Juliet E.: prosecutions

Grimm, Paul W.: prosecutions

Gritzner, James E.: prosecutions, convictions, sentences

Groh, Gina Marie: prosecutions, convictions, sentences

Guaderrama, David C.: prosecutions, convictions, sentences

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

Guyton, H. Bruce: prosecutions, convictions

Guzman, Ronald A.: prosecutions, convictions, sentences

Gwin, James S.: prosecutions, convictions, sentences

Hacker, J. Scott: prosecutions, convictions

Haddon, Sam E.: convictions, sentences

Haggerty, Ancer Lee: convictions, sentences

Haik, Richard T., Sr: convictions, sentences

Haikala, Madeline H.: prosecutions

Hall, James Randal: prosecutions, convictions, sentences

Hall, Janet C.: convictions, sentences

Hamilton, Phyllis Jean: prosecutions, convictions, sentences

Hammer, Michael A.: prosecutions

Hancock, James Hughes: prosecutions

Hanen, Andrew S.: prosecutions, convictions, sentences

Hanks, George C., Jr.: convictions, sentences

Hanna, Patrick J.: prosecutions

Hansen, Curtis LeRoy: prosecutions

Harmon, Melinda: prosecutions, convictions

Harpool, M. Douglas: prosecutions

Harris Toliver, Renee: prosecutions

Harwell, Robert Bryan: convictions, sentences

Hawthorn, Zack: prosecutions

Hayden, Katharine Sweeney: prosecutions, convictions, sentences

Hayes, William Q.: prosecutions, convictions, sentences

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

Hays, Sarah W.: prosecutions

Head, Hayden Wilson, Jr.: convictions, sentences

Heartfield, Thad: prosecutions, convictions, sentences

Heaton, Joe L.: prosecutions, convictions, sentences

Hellerstein, Alvin K.: prosecutions

Helmick, Jeffrey James: prosecutions, convictions, sentences

Henderson, Thelton Eugene: prosecutions

Hendricks, Bruce Howe: convictions

Hennessy, David H.: prosecutions

Herlong, Henry Michael, Jr.: convictions, sentences

Hernandez, Marco Antonio: prosecutions, convictions, sentences

Herndon, David R.: prosecutions, convictions, sentences

Herrera, Judith C.: prosecutions, convictions, sentences

Heyburn, John Gilpin, II: prosecutions, convictions, sentences

Hickey, Susan Owens: prosecutions, convictions, sentences

Hicks, Larry R.: prosecutions, convictions, sentences

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

Hill, C. Michael: prosecutions, convictions

Hillman, Steven J.: prosecutions

Hillman, Timothy S.: prosecutions, convictions, sentences

Hilton, Claude M.: prosecutions, convictions, sentences

Hinkle, Robert Lewis: prosecutions, convictions, sentences

Hinojosa, Ricardo H.: prosecutions, convictions, sentences

Hittner, David: prosecutions, convictions, sentences

Hluchaniuk, Michael: prosecutions

Hochberg, Faith S.: prosecutions

Hodges, William Terrell: prosecutions

Hoffman, Carl W.: convictions

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: convictions, sentences

Hood, Joseph Martin: prosecutions, convictions, sentences

Hopkins, James M.: prosecutions

Hopkins, Virginia Emerson: prosecutions, convictions, sentences

Hornak, Mark Raymond: prosecutions, convictions, sentences

Hornby, David Brock: prosecutions, convictions, sentences

Houston, John A.: prosecutions, convictions, sentences

Hovland, Daniel L.: prosecutions, convictions, sentences

Howard, Malcolm Jones: prosecutions, convictions, sentences

Howard, Marcia Morales: prosecutions, convictions, sentences

Howell, Beryl Alaine: prosecutions, convictions, sentences

Howell, Dennis, L.: prosecutions, convictions

Hoyt, Kenneth M.: prosecutions, convictions, sentences

Hubel, Dennis J.: convictions

Huck, Paul C.: prosecutions, convictions, sentences

Hudson, Henry E.: prosecutions, convictions, sentences

Huff, Marilyn L.: prosecutions, convictions, sentences

Hughes, Lynn Nettleton: prosecutions, convictions

Hummel, Christian F.: prosecutions

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

Hurd, David N.: prosecutions, convictions, sentences

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

Hurley, Denis Reagan: convictions, sentences

Hutton, James P.: prosecutions

Irenas, Joseph Eron: prosecutions

Irizarry, Dora L.: convictions, sentences

Ishii, Anthony W.: prosecutions, convictions, sentences

Jack, Janis Graham: prosecutions

Jackson, Amy Berman: prosecutions

Jackson, Brian Anthony: prosecutions, convictions

Jackson, Carol E.: prosecutions, convictions, sentences

Jackson, Ketanji Brown: prosecutions, convictions, sentences

Jackson, Raymond Alvin: prosecutions, convictions, sentences

Jackson, Richard Brooke: prosecutions, convictions, sentences

James, Robert Gillespie: prosecutions

Jarvey, John Alfred: prosecutions, convictions, sentences

Jensen, Delwen Lowell: convictions, sentences

Johnson, Alan Bond: prosecutions, convictions, sentences

Johnson, Inge Prytz: prosecutions

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

Johnson, Walter E.: convictions

Johnson, William Paul: prosecutions, convictions, sentences

Johnston, Thomas E.: convictions, sentences

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

Jones, Gary R.: prosecutions

Jones, James Parker: prosecutions, convictions, sentences

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

Jones, Rawls: prosecutions, convictions

Jones, Richard A.: prosecutions

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, Robert Leon: prosecutions, convictions, sentences

Jorgenson, Cindy K.: prosecutions, convictions, sentences

Joyner, J. Curtis: prosecutions, convictions, sentences

Junell, Robert A.: prosecutions, convictions, sentences

Kahn, Lawrence E.: prosecutions, convictions, sentences

Kallon, Abdul Karim: prosecutions, convictions, sentences

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

Kane, Yvette: prosecutions, convictions

Kapala, Frederick J.: prosecutions, convictions, sentences

Karas, Kenneth M.: prosecutions, convictions, sentences

Karlton, Lawrence K.: convictions, sentences

Katz, David A.: convictions

Kaull, John S.: prosecutions, convictions

Kay, Alan Cooke: prosecutions

Kay, Kathleen: prosecutions

Kays, David Gregory: prosecutions, convictions, sentences

Kazen, George P.: prosecutions, convictions, sentences

Keeley, Irene Patricia Murphy: prosecutions, convictions, sentences

Keenan, John Fontaine: convictions

Keesler, David: prosecutions, convictions, sentences

Kelly, Gregory J.: prosecutions

Kendall, Virginia Mary: prosecutions, convictions, sentences

Kennelly, Matthew F.: prosecutions

Keyes, Jeffrey J.: prosecutions

Kim, Young B.: prosecutions

Kimball, Dale A.: prosecutions, convictions, sentences

King, Garr M.: prosecutions, convictions, sentences

King, James Lawrence: prosecutions, convictions, sentences

King, Lanny: prosecutions, convictions

King, Norah Mccann: prosecutions

King, W. David: prosecutions, convictions

Kinkeade, James E.: prosecutions, convictions, sentences

Kiser, Jackson L.: convictions, sentences

Klausner, Robert G.: convictions, sentences

Klein, Karen K.: prosecutions

Klindt, James R.: convictions

Knepp, James R., II: prosecutions, convictions

Kobayashi, Leslie Emi: prosecutions, convictions, sentences

Kocoras, Charles Petros: prosecutions, convictions

Koeltl, John George: prosecutions, convictions, sentences

Koenig, Nancy M.: prosecutions, convictions, sentences

Koh, Lucy Haeran: prosecutions, convictions, sentences

Kopf, Richard George: convictions, sentences

Korman, Edward Robert: prosecutions, convictions, sentences

Kornmann, Charles B.: convictions, sentences

Kosik, Edwin Michael: convictions

Kovachevich, Elizabeth Anne: prosecutions, convictions, sentences

Krieger, Marcia S.: prosecutions, convictions

Kronstadt, John Arnold: prosecutions

Kudrle, Larry A.: prosecutions, convictions

Kugler, Robert B.: prosecutions, convictions, sentences

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

Kurren, Barry M.: convictions

Kyle, Richard House: prosecutions, convictions, sentences

Lake, Simeon Timothy, III: prosecutions, convictions

Land, Clay D.: prosecutions

Lange, Roberto Antonio: prosecutions, convictions, sentences

Langstaff, Thomas Q.: prosecutions

Laplante, Joseph Normand: prosecutions, convictions, sentences

Larimer, David G.: convictions, sentences

Larsen, Robert E.: prosecutions

Larue, Denise K.: prosecutions

Lasnik, Robert S.: prosecutions, convictions, sentences

Lauck, M. Hannah: prosecutions, convictions

Lawrence, William T.: prosecutions, convictions, sentences

Lawson, David M.: prosecutions, convictions, sentences

Lawson, Hugh: prosecutions, convictions, sentences

Lazzara, Richard A.: prosecutions, convictions, sentences

Leachman, Margaret: prosecutions

Lee, Gerald Bruce: convictions, sentences

Lee, John Zihun: prosecutions, convictions, sentences

Lee, Susan K.: prosecutions

Leen, Peggy A.: convictions

Leighton, Ronald B.: prosecutions, convictions, sentences

Leinenweber, Harry Daniel: prosecutions, convictions, sentences

Leitman, Matthew Frederick: prosecutions

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

Lemmon, Mary Ann Vial: prosecutions, convictions, sentences

Lenard, Joan A.: prosecutions, convictions, sentences

Leung, Tony N.: prosecutions

Levy, Robert M.: prosecutions

Lewis, Mary Geiger: convictions, sentences

Lewis, Peter C.: prosecutions, convictions

Libby, Jason B.: prosecutions

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

Limbert, George J.: prosecutions

Linares, Jose L.: prosecutions, convictions, sentences

Lindsay, Arlene R.: prosecutions

Lindsay, Sam A.: prosecutions, convictions, sentences

Lioi, Sara Elizabeth: prosecutions, convictions, sentences

Lipman, Sheryl Halle: prosecutions

Lisi, Mary M.: prosecutions

Lloyd, Howard R.: prosecutions

Lodge, Edward J.: prosecutions, convictions, sentences

Logan, Steven P.: prosecutions, convictions

Longenbaugh, Leslie C.: prosecutions

Longstaff, Ronald Earl: convictions, sentences

Lopez, Marcos E.: prosecutions

Lorenz, M. James: prosecutions, convictions, sentences

Love, John D.: prosecutions

Lozano, Rodolfo: prosecutions, convictions, sentences

Lubing, James K.: convictions

Ludington, Thomas Lamson: prosecutions, convictions, sentences

Lynch, Francis James: prosecutions

Lynch, William P.: convictions

Lynn, Barbara M.: prosecutions, convictions, sentences

Madonald, Bruce Gordon: prosecutions, convictions

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

Mahan, James C.: convictions, sentences

Major, Barbara Lynn: convictions

Majzoub, Mona K.: prosecutions

Maloney, Paul Lewis: prosecutions, convictions, sentences

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

Manning, Blanche M.: convictions, sentences

Mannion, Malachy E.: convictions, sentences

Manske, Jeffrey C.: prosecutions

Marbley, Algenon L.: convictions, sentences

Margolis, Joan G.: prosecutions

Mariani, Robert David: convictions, sentences

Marquez, Rosemary: prosecutions

Marra, Kenneth A.: prosecutions, convictions, sentences

Marrero, Victor: prosecutions

Marschewski, James R.: prosecutions

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

Marten, John Thomas: prosecutions, convictions, sentences

Martin, Daniel G.: prosecutions

Martin, John E.: prosecutions

Martinez, Jose E.: prosecutions, convictions, sentences

Martinez, Lourdes A.: prosecutions, convictions

Martinez, Philip Ray: prosecutions, convictions, sentences

Martinez, Ricardo S.: prosecutions, convictions, sentences

Martinez, William Joseph: prosecutions, convictions, sentences

Martini, William J.: prosecutions, convictions, sentences

Mathy, Pamela A.: prosecutions, convictions

Matsumoto, Kiyo A.: prosecutions, convictions, sentences

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

Maughmer, John T.: prosecutions

Mauskopf, Roslynn Renee: convictions, sentences

Mayeron, Janie S.: prosecutions

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

Mazzant, Amos L.: prosecutions

McAliley, Chris M.: prosecutions

McAuliffe, Barbara A.: prosecutions

McAuliffe, Steven J.: convictions, sentences

McAvoy, Thomas James: prosecutions, convictions, sentences

McBryde, John H.: prosecutions, convictions, sentences

McCafferty, Landya B.: prosecutions, convictions

McCalla, Jon Phipps: convictions

McCarthy, Jeremiah J.: prosecutions

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

McCoun, Tom: prosecutions

McDade, Joe Billy: convictions, sentences

McGiverin, Bruce J.: prosecutions

McHargh, Kenneth S.: prosecutions

McKee, Craig M.: prosecutions

McKee, Teresa M.: prosecutions

McKibben, Howard D.: prosecutions, convictions, sentences

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

McLaughlin, Mary A.: convictions

McMahon, Colleen: convictions

McNulty, Kevin Charles: prosecutions, convictions, sentences

McQuaid, Robert A., Jr.: convictions

McShane, Michael Jerome: prosecutions, convictions

McVerry, Terrence F.: convictions, sentences

Means, Terry R.: prosecutions, convictions, sentences

Mehalchick, Karoline: prosecutions

Melgren, Eric F.: prosecutions, convictions, sentences

Mendez, John A.: prosecutions, convictions, sentences

Merryday, Steven Douglas: prosecutions, convictions, sentences

Merz, Michael R.: convictions

Messitte, Peter Jo: prosecutions, convictions, sentences

Metcalf, James F.: prosecutions, convictions

Michelson, Laurie: convictions

Middlebrooks, Donald M.: prosecutions, convictions, sentences

Mihm, Michael Martin: convictions, sentences

Miles-LaGrange, Vicki: prosecutions, convictions, sentences

Miller, Brian Stacy: prosecutions, convictions, sentences

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

Miller, Gray Hampton: prosecutions

Miller, Jeffrey T.: prosecutions, convictions, sentences

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

Miller, Tommy E.: prosecutions

Milloy, Mary: prosecutions, convictions, sentences

Minaldi, Patricia Head: convictions, sentences

Mitchell, K. Nicole: prosecutions, convictions

Molloy, Donald W.: convictions

Mollway, Susan Oki: prosecutions, convictions, sentences

Montalvo, Frank: prosecutions, convictions, sentences

Montgomery, Ann D.: prosecutions, convictions, sentences

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

Moody, James Tyne: prosecutions, convictions

Moon, Norman K.: convictions, sentences

Moore, Kevin Michael: prosecutions, convictions, sentences

Moore, Raymond Paul: prosecutions, convictions, sentences

Moore, William Theodore, Jr.: convictions, sentences

Moorer, Terry F.: prosecutions

Mordue, Norman A.: prosecutions, convictions, sentences

Moreno, Federico A.: prosecutions, convictions, sentences

Moreno, Mark A.: prosecutions, convictions

Morgan, Henry Coke, Jr.: prosecutions

Morris, Brian Matthew: prosecutions

Morris, Patricia T.: prosecutions

Moses, Alia: prosecutions, convictions, sentences

Moskowitz, Barry Ted: prosecutions, convictions, sentences

Mosman, Michael W.: prosecutions, convictions, sentences

Motz, J. Frederick: prosecutions, convictions, sentences

Moyer, James D.: prosecutions

Mueller, Kimberly Jo: prosecutions, convictions, sentences

Mumm, Frederick F.: prosecutions

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

Myerscough, Sue Ellen: prosecutions

Nagle, Margaret A.: prosecutions

Nakazato, Arthur: prosecutions

Nathan, Alison Julie: convictions

Navarro, Gloria Maria: prosecutions, convictions, sentences

Neff, Janet T.: prosecutions, convictions

Nelson, Susan Richard: prosecutions, convictions, sentences

Netburn, Sarah: prosecutions

Newman, Kendall J.: prosecutions, convictions

Newman, Michael J.: prosecutions

Nielsen, William Fremming: prosecutions, convictions, sentences

Noel, Franklin L.: prosecutions

Norgle, Charles Ronald, Sr.: prosecutions

Novak, David J.: prosecutions, convictions

Nuffer, David: prosecutions, convictions, sentences

Nugent, Donald C.: prosecutions, convictions, sentences

Nunley, Troy Lynne: prosecutions, convictions, sentences

OBrien, Donald Eugene: prosecutions, convictions, sentences

OConnor, Reed Charles: prosecutions, convictions, sentences

Oetken, James Paul: prosecutions, convictions

OGrady, Liam: convictions, sentences

OHara, James P.: prosecutions

Olguin, Fernando M.: prosecutions, convictions, sentences

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

OMeara, John Corbett: prosecutions, convictions, sentences

ONeill, Lawrence Joseph: prosecutions, convictions, sentences

Oravec, Scott A.: prosecutions, convictions

Orenstein, James: prosecutions

Ormsby, Peter E.: prosecutions, convictions, sentences

Ostby, Carolyn S.: prosecutions

Osteen, William Lindsay, Jr.: 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.: convictions, sentences

Panner, Owen Murphy: prosecutions, convictions, sentences

Papak, Paul: prosecutions, convictions

Parker, James Aubrey: convictions, sentences

Patterson, Robert Porter, Jr.: convictions, sentences

Payne, James H.: prosecutions, convictions

Payne, Robert E.: prosecutions

Payson, Marian W.: prosecutions

Pead, Dustin B.: prosecutions

Pearson, Benita Yalonda: convictions, sentences

Pechman, Marsha J.: prosecutions, convictions, sentences

Peck, Andrew J.: prosecutions

Peebles, David E.: prosecutions, convictions

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

Perry, Catherine D.: prosecutions, convictions, sentences

Peterson, Rosanna Malouf: prosecutions, convictions, sentences

Phillips, Mary Elizabeth: prosecutions, convictions, sentences

Phillips, Virginia A.: prosecutions

Piersol, Lawrence L.: convictions, sentences

Pisano, Joel A.: convictions, sentences

Pitman, Henry B.: prosecutions

Pizzo, Mark A.: prosecutions

Platt, Thomas Collier, Jr.: convictions, sentences

Polster, Dan A.: prosecutions, convictions, sentences

Ponsor, Michael Adrian: convictions, sentences

Porcelli, Anthony E.: prosecutions

Pratt, Robert W.: convictions, sentences

Pratt, Tanya Walton: prosecutions, convictions, sentences

Pratter, Gene E.K.: convictions, sentences

Pregerson, Dean D.: prosecutions

Preska, Loretta A.: prosecutions, 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

Puglisi, Richard L.: prosecutions

Putnam, T. Michael: convictions

Pyle, Charles R.: prosecutions, convictions

Pym, Sheri: prosecutions

Quackenbush, Justin Lowe: convictions, sentences

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

Quinones Alejandr, Nitza Ileana: prosecutions

Quiroga, Diana Song: prosecutions, convictions

Quist, Gordon Jay: convictions, sentences

Rainey, John David: prosecutions, convictions, sentences

Rakoff, Jed Saul: convictions, sentences

Rambo, Sylvia H.: prosecutions, convictions, sentences

Ramirez, Irma Carrillo: prosecutions

Ramos, Dorina: prosecutions, convictions, sentences

Ramos, Edgardo: convictions, sentences

Ramos, Nelva Gonzales: prosecutions, convictions, sentences

Randa, Rudolph Thomas: prosecutions, convictions, sentences

Rankin, Kelly H.: prosecutions

Rateau, Jacqueline M.: prosecutions, convictions

Reade, Linda R.: prosecutions, convictions, sentences

Reagan, Michael Joseph: prosecutions, convictions, sentences

Real, Manuel Lawrence: prosecutions

Reeves, Danny C.: prosecutions, convictions, sentences

Reidinger, Martin Karl: prosecutions, convictions

Reinhard, Philip Godfrey: prosecutions

Reiss, Christina Clair: prosecutions, convictions, sentences

Reyes, Ramon E., Jr.: prosecutions

Rice, Thomas Owen: prosecutions, convictions, sentences

Rich, John H., III: prosecutions

Richardson, Monte C.: convictions

Robart, James L.: prosecutions, convictions

Roberts, Richard W.: convictions

Roberts, Victoria A.: convictions, sentences

Robinson, Deborah A.: prosecutions

Robinson, Julie A.: prosecutions

Robinson, Mary Lou: convictions, sentences

Robinson, Sue Lewis: convictions

Robreno, Eduardo C.: prosecutions

Rodgers, Margaret Catharine: prosecutions, convictions, sentences

Rodriguez, Joseph H.: convictions

Rodriguez, Xavier: prosecutions, convictions, sentences

Rogers, John T.: prosecutions

Rogers, Yvonne Gonzalez: prosecutions, convictions, sentences

Rose, Stephanie Marie: prosecutions, convictions, sentences

Rose, Thomas M.: prosecutions, convictions, sentences

Rosen, Gerald Ellis: prosecutions, convictions, sentences

Rosenbaum, Robin S.: convictions, sentences

Rosenberg, Alicia G.: prosecutions

Rosenthal, Lee Hyman: prosecutions, convictions, sentences

Ross, Allyne R.: prosecutions, convictions

Royal, C. Ashley: prosecutions

Rufe, Cynthia M.: prosecutions

Russell, David Lynn: prosecutions, convictions

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

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

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

Sargent, Pamela Meade: prosecutions, convictions

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

Saris, Patti B.: prosecutions, convictions, sentences

Savage, Timothy J.: prosecutions, convictions, sentences

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

Scanlon, Vera M.: prosecutions

Scheindlin, Shira A.: convictions, sentences

Schell, Richard A.: prosecutions, convictions, sentences

Schiller, Berle M.: convictions, sentences

Schiltz, Patrick Joseph: prosecutions, convictions, sentences

Schlesinger, Harvey Erwin: prosecutions, convictions, sentences

Schmehl, Jeffrey L.: prosecutions

Schneider, Joel: prosecutions

Schneider, Michael H., Sr.: prosecutions

Schofield, Lorna Gail: prosecutions

Schreier, Karen E.: convictions, sentences

Schroeder, H. Kenneth, Jr.: prosecutions

Schroeder, Thomas D.: convictions, sentences

Schwab, Arthur J.: prosecutions, convictions, sentences

Schwab, Susan E.: prosecutions

Scofield, Edgar C., III: prosecutions, convictions

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

Scoles, Jon S.: prosecutions

Scott, Hugh B.: prosecutions

Scott, Robert Hayes: prosecutions

Scriven, Mary Stenson: prosecutions, convictions, sentences

Scullin, Frederick James, Jr.: convictions, sentences

Seabright, J[ohn] Michael: prosecutions, convictions

Seeborg, Richard G.: prosecutions

Segal, Suzanne H.: prosecutions

Seibert, James E.: prosecutions

Seitz, Patricia A.: convictions

Selna, James V.: prosecutions

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

Settle, Benjamin Hale: prosecutions, convictions, sentences

Seybert, Joanna: prosecutions, convictions, sentences

Seymour, Margaret B.: convictions, sentences

Shadid, James Edward: prosecutions, convictions, sentences

Shadur, Milton Irving: convictions, sentences

Sharp, George Kendall: convictions

Sharp, Kevin Hunter: prosecutions, convictions, sentences

Sharpe, Gary L.: prosecutions, convictions, sentences

Shea, Edward F.: convictions, sentences

Shea, Michael Peter: prosecutions, convictions

Shelby, Robert James: prosecutions, convictions, sentences

Sheridan, Peter G.: convictions, sentences

Shirley, C. Clifford: prosecutions

Shubb, William B.: convictions, sentences

Silver, Roslyn O.: convictions, sentences

Simandle, Jerome B.: prosecutions, convictions, sentences

Simon, Michael Howard: prosecutions, convictions, sentences

Simon, Philip P.: prosecutions, convictions

Simonton, Andrea M.: prosecutions

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

Singal, George Z.: prosecutions, convictions, sentences

Sippel, Rodney W.: prosecutions, convictions, sentences

Siragusa, Charles J.: convictions, sentences

Skavdahl, Scott W.: prosecutions, convictions, sentences

Skomal, Bernard G.: convictions

Skretny, William M.: prosecutions, convictions, sentences

Sleet, Gregory Moneta: convictions, sentences

Slomsky, Joel Harvey: prosecutions, convictions, sentences

Smith Camp, Laurie Smith: prosecutions, convictions, sentences

Smith, G. R.: prosecutions, convictions

Smith, George Curtis: convictions, sentences

Smith, Lisa Margaret: prosecutions

Smith, Rebecca Beach: prosecutions

Smith, Thomas B.: prosecutions

Smith, Thomas P.: prosecutions

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

Smith, William E.: convictions, sentences

Smoak, John Richard, Jr.: prosecutions

Snow, G. Murray: convictions, sentences

Snyder, Christina A.: convictions, sentences

Solis, Jorge Antonio: prosecutions, convictions, sentences

Soto, James Alan: prosecutions

Sparks, Sam: prosecutions, convictions, sentences

Spatt, Arthur Donald: prosecutions, convictions, sentences

Spencer, James Randolph: convictions, sentences

Springmann, Theresa Lazar: prosecutions, convictions, sentences

St. Eve, Amy J.: prosecutions

Stacy, Frances H.: prosecutions

Stadtmueller, Joseph Peter: prosecutions, convictions, sentences

Stamp, Frederick Pfarr, Jr.: convictions, sentences

Stark, Leonard Philip: prosecutions, convictions, sentences

Starrett, Keith: prosecutions, convictions, sentences

Stearns, Richard Gaylore: prosecutions, convictions, sentences

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

Steele, John E.: prosecutions, convictions, sentences

Steele, William H.: prosecutions, convictions, sentences

Stengel, Lawrence F.: prosecutions

Stewart, Brian Theadore: prosecutions, convictions, sentences

Stewart, Janice M.: prosecutions

Stormes, Nita L.: prosecutions, convictions

Story, Richard W.: prosecutions, convictions, sentences

Strom, Lyle Elmer: prosecutions, convictions, sentences

Strong, Keith: prosecutions

Suddaby, Glenn T.: prosecutions, convictions, sentences

Suko, Lonny R.: prosecutions, convictions, sentences

Sullivan, Emmet G.: convictions

Sullivan, Patricia: prosecutions

Sullivan, Richard Joseph: convictions, sentences

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

Swain, Laura Taylor: convictions, sentences

Sweet, Robert Workman: prosecutions

Tafoya, Kathleen M.: prosecutions

Tagle, Hilda G.: prosecutions, convictions, sentences

Tarnow, Arthur J.: prosecutions, convictions, sentences

Teilborg, James A.: prosecutions, convictions

Thalken, Thomas D.: prosecutions

Thapar, Amul Roger: prosecutions, convictions, sentences

Tharp, John Joseph, Jr.: prosecutions, convictions, sentences

Thompson, Alvin W.: prosecutions

Thompson, Anne Elise: prosecutions

Thompson, Gordon, Jr.: convictions, sentences

Thompson, Myron Herbert: prosecutions

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

Thurston, Jennifer L.: prosecutions

Tilley, Norwood Carlton, Jr.: convictions, sentences

Tinsley, Dwane L.: prosecutions

Titus, Roger W.: convictions, sentences

Tomlinson, A. Kathleen: prosecutions

Torres, Miguel A.: prosecutions, convictions

Torresen, Nancy: prosecutions, convictions, sentences

Totenberg, Amy Mil: prosecutions, convictions, sentences

Townes, Sandra L.: prosecutions, convictions, sentences

Trauger, Aleta Arthur: prosecutions, convictions, sentences

Treadwell, Marc Thomas: prosecutions, convictions

Treece, Randolph F.: prosecutions

Trenga, Anthony John: convictions, sentences

Tsuchida, Brian A.: prosecutions

Tucker, Josephine Staton: prosecutions

Tucker, Petrese B.: convictions, sentences

Tunheim, John R.: prosecutions, convictions, sentences

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

Underhill, Stefan R.: prosecutions, convictions, sentences

Ungaro, Ursula Mancusi: prosecutions, convictions, sentences

Urbanski, Michael Francis: prosecutions, convictions, sentences

Van Bokkelen, Joseph S.: prosecutions, convictions

Van Sickle, Frederick L.: convictions, sentences

Van Tatenhove, Gregory Frederick: prosecutions, convictions, sentences

Vance, Sarah S.: prosecutions

Vandervort, R. Clarke: convictions

Varlan, Thomas A.: prosecutions, convictions, sentences

Vazquez, Martha Alicia: prosecutions, convictions, sentences

Velasco, Bernardo P.: prosecutions, convictions

Velez-Rive, Camille L.: prosecutions

Vidmar, Stephan M.: convictions

Viken, Jeffrey Lynn: prosecutions, convictions, sentences

Vinson, Clyde Roger: prosecutions, convictions, sentences

Vitaliano, Eric Nicholas: convictions, sentences

Voorhees, Richard Lesley: prosecutions, convictions, sentences

Vratil, Kathryn Hoefer: prosecutions, convictions, sentences

Waddoups, Clark: prosecutions, convictions, sentences

Wake, Neil Vincent: prosecutions, convictions, sentences

Walker, Mark Eaton: prosecutions, convictions, sentences

Walker, Robert H.: prosecutions

Walker, Susan Russ: prosecutions

Walls, William D.: prosecutions

Walls, William H.: prosecutions, convictions, sentences

Walsh, Patrick J.: prosecutions

Walter, Donald Ellsworth: prosecutions, convictions, sentences

Walter, John F.: prosecutions

Walton, Reggie B.: prosecutions

Warner, Paul M.: prosecutions

Watkins, William Keith: prosecutions, convictions, sentences

Watson, Michael H.: convictions, sentences

Watters, Susan Pamela: prosecutions

Waxse, David J.: prosecutions, convictions, sentences

Webber, E. Richard: prosecutions, convictions, sentences

Weber, Herman Jacob: convictions, sentences

Weinstein, Jack Bertrand: prosecutions, convictions

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

Whelan, Thomas J.: prosecutions, convictions, sentences

Whipple, Dean: prosecutions, convictions, sentences

White, Collis: prosecutions, convictions

White, Jeffrey Steven: prosecutions, convictions, sentences

White, Patrick A.: prosecutions

White, Ronald A.: prosecutions, convictions, sentences

Whitney, Frank DeArmon: prosecutions, convictions, sentences

Whittemore, James D.: prosecutions, convictions, sentences

Whitworth, Matt J.: prosecutions

Whyte, Ronald M.: prosecutions, convictions, sentences

Wier, Robert E.: convictions

Wigenton, Susan Davis: prosecutions, convictions, sentences

Wilken, Claudia Ann: convictions, sentences

Williams, Kathleen Mary: prosecutions, convictions, sentences

Wilner, Michael R.: prosecutions

Wilson, Billy Roy: convictions, sentences

Wilson, Stephen Victor: convictions, sentences

Wilson, Thomas G.: prosecutions

Wimes, Brian Curtis: prosecutions, convictions, sentences

Wingate, Henry Travillion: prosecutions, convictions, sentences

Winmill, B. Lynn: prosecutions, convictions, sentences

Wistrich, Andrew J.: prosecutions

Wolf, Mark Lawrence: prosecutions, convictions, sentences

Wolford, Elizabeth Ann: prosecutions

Wolfson, Freda L.: prosecutions, convictions, sentences

Wood, Kimba Maureen: prosecutions, convictions, sentences

Wood, Lisa Godbey: convictions, sentences

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

Woodlock, Douglas Preston: convictions

Wormuth, Gregory B.: convictions

Wright, Otis D., II: prosecutions

Wright, Susan Webber: convictions, sentences

Wu, George H.: convictions

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

Yohn, William Hendricks, Jr.: prosecutions, convictions, sentences

Young, Richard L.: prosecutions, convictions, sentences

Young, William G.: prosecutions, convictions, sentences

Zagel, James Block: prosecutions

Zainey, Jay C.: prosecutions, convictions, sentences

Zapata, Frank R.: convictions, sentences

Zilly, Thomas Samuel: prosecutions

Zipps, Jennifer Guerin: prosecutions, convictions, sentences

Zloch, William J.: convictions, sentences

Zobel, Rya Weickert: prosecutions, convictions, sentences

Zouhary, Jack: prosecutions, convictions, sentences

Zwart, Cheryl R.: prosecutions

Program Bulletins

Civil Rights: prosecutions, convictions, sentences

Environment: prosecutions, convictions, sentences

Government Regulatory: prosecutions, convictions, sentences

Immigration: prosecutions, convictions, sentences

Narcotics/Drugs: prosecutions, convictions, sentences

National Internal Security/Terrorism: prosecutions, convictions, sentences

Official Corruption: prosecutions, convictions, sentences

Organized Crime: prosecutions, convictions, sentences

Other: prosecutions, convictions, sentences

Weapons: prosecutions, convictions, sentences

White Collar Crime: prosecutions, convictions, sentences

Program (detailed) Bulletins

Antitrust-Other: prosecutions, convictions

Assimilated Crimes: prosecutions, convictions

Bank Robbery: prosecutions, convictions, sentences

Civil Rights-Law Enforcement: prosecutions, convictions, sentences

Civil Rights-Other: prosecutions, convictions, sentences

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

Contraband Cigarettes-Trafficking in: prosecutions, convictions

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

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

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

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

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

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

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

Counterfeiting and Forgery: prosecutions, convictions, sentences

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

Customs-Currency Violations: prosecutions, convictions, sentences

Customs-Duty Violations: prosecutions, convictions

Drugs-Drug Trafficking: prosecutions, convictions, sentences

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

Drugs-Simple Drug Possession: prosecutions, convictions, sentences

Election Fraud: prosecutions, convictions

Environ-Environmental Crimes: prosecutions, convictions, sentences

Environ-Marine Resources: prosecutions

Environ-Wildlife Protection: prosecutions, convictions

Export Enforcement General: convictions, sentences

Fraud-Advance Fee Schemes: prosecutions, convictions, sentences

Fraud-Against Ins. Provider: prosecutions

Fraud-Bankruptcy: prosecutions, convictions, sentences

Fraud-Commodities: prosecutions, convictions, sentences

Fraud-Computer: prosecutions, convictions, sentences

Fraud-Consumer: prosecutions, convictions, sentences

Fraud-Corporate: prosecutions, convictions, sentences

Fraud-Federal Procurement: prosecutions, convictions, sentences

Fraud-Federal Program: prosecutions, convictions, sentences

Fraud-Financial Institution: prosecutions, convictions, sentences

Fraud-Health Care: prosecutions, convictions, sentences

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

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

Fraud-Insider Ins. Provider: prosecutions

Fraud-Intellectual Property Violations: prosecutions, convictions

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

Immigration: prosecutions, convictions, sentences

Internal Security Offenses: prosecutions, convictions

Labor-Other: convictions

Labor-Pension Fund Corruption: prosecutions

Labor-Racketeering: convictions, sentences

Money Laundering-Drug: prosecutions, convictions, sentences

Money Laundering-Other: prosecutions, convictions, sentences

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

Nuclear Waste Violations: prosecutions

Obscenity: prosecutions

Organized Crime-Emerging Organization: prosecutions, convictions, sentences

Organized Crime-Traditional Organization: prosecutions, convictions, sentences

Other Criminal Prosecutions: prosecutions, convictions, sentences

Other-Regulatory Offenses: prosecutions, convictions, sentences

Postal Service Crimes: prosecutions, convictions, sentences

Project Safe Childhood: prosecutions, convictions, sentences

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

Terrorism-Domestic: prosecutions, convictions, sentences

Terrorism-International: convictions, sentences

Terrorism-Related Financing: convictions

Terrorism-Related Hoaxes: prosecutions, convictions, sentences

Theft-Government Property: prosecutions, convictions, sentences

Theft-Interstate: prosecutions, convictions, sentences

Theft-Motor Vehicle: convictions, sentences

Violence-Domestic: prosecutions, convictions

Violence-Indian Country: prosecutions, convictions, sentences

Violence-Other: prosecutions, convictions, sentences

Weapons-Operation Triggerlock Major: prosecutions, convictions, sentences

Lead Charge Bulletins

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

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

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

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

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

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

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

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

16 USC 470 - Archeological Resource Protection: convictions

16 USC 668 - Bald and golden eagles: convictions

16 USC 668dd - National Wildlife Refuge System: prosecutions, convictions

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

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

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

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

17 USC 506 - Copyright infringement - Criminal offenses: prosecutions

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

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

18 USC 13 - Laws of States Adopted in Federal jurisdiction: convictions

18 USC 19 - Petty Offense Defined: prosecutions, convictions

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

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

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

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

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

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

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

18 USC 157 - Bankruptcy Fraud: prosecutions, convictions

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

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

18 USC 241 - Conspiracy against rights: prosecutions

18 USC 242 - Deprivation of rights under color of law: 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 288 - False claims for postal losses: convictions, sentences

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

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 473 - Dealing in counterfeit obligations or securities: convictions, sentences

18 USC 499 - Military, naval, or official passes: prosecutions

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

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

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

18 USC 514 - Fictitious Obligations: convictions, sentences

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

18 USC 553 - Import/exportation of stolen motor vehicles, etc: convictions, sentences

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

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

18 USC 656 - Theft/embezzlement/misapplication by bank off, emp: prosecutions, convictions, sentences

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

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

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

18 USC 665 - Theft or embezzlement from employment/trning funds: prosecutions

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

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

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

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

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

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

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

18 USC 875 - Interstate Communications: prosecutions, convictions

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

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

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

18 USC 952 - Diplomatic codes and correspondence: convictions

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

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

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

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

18 USC 1027 - Fraud - concealment of facts re ERISA: prosecutions

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

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

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

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

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

18 USC 1033 - Insurance Fraud: prosecutions

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

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

18 USC 1071 - Concealing person from arrest: prosecutions, convictions, sentences

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

18 USC 1156 - Indians - Intoxicants possessed unlawfully: convictions

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

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

18 USC 1201 - Kidnaping: prosecutions, convictions, sentences

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

18 USC 1204 - International parental kidnapping: prosecutions

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

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

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

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

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

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

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

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

18 USC 1365 - Tampering with consumer products: prosecutions

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

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

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

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

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

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

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

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

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

18 USC 1544 - Misuse of passport: prosecutions, convictions, sentences

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

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

18 USC 1621 - Perjury generally: prosecutions, convictions

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

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

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

18 USC 1705 - Destruction of letter boxes or mail: convictions

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

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

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

18 USC 1716 - Injurious articles as nonmailable: prosecutions

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

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

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

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

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

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

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

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

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

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

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

18 USC 1961 - RICO - definitions: convictions, sentences

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

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

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

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

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

18 USC 2119 - Carjacking: prosecutions, convictions, sentences

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

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

18 USC 2242 - Sexual abuse: 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 2261A - Stalking: convictions, sentences

18 USC 2314 - Transportation 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 2332 - Terrorism - Criminal penalties: prosecutions

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

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

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

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

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

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

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

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

18 USC 3565 - Revocation of probation: prosecutions

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

18 USC 5032 - Delinquency Proceedings in District Court: convictions, sentences

19 USC 1459 - Reporting requirements for individuals: convictions

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

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

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

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

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

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

21 USC 851 - Proceedings to establish prior convictions: convictions, sentences

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

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

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

21 USC 953 - Exportation of controlled substances: convictions

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: convictions, sentences

26 USC 5845 - Tax on Making Firearms: prosecutions

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

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

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

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

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

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

29 USC 439 - Labor orgs - Violations and penalties: 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 5318 - Monetary transactions - Compliance, etc: prosecutions

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

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

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

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

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

36 CFR 1004.22b1 - Unsafe Operation: prosecutions, convictions

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

36 CFR 1004.2a - Reckless Driving: prosecutions

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

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

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

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

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

36 CFR 2.1c3i - Gathering or possessing undesignated natural products: prosecutions

36 CFR 2.2a1 - Taking wildlife: prosecutions, convictions

36 CFR 2.30a3 - Obtain property/services for sale/compensation by means of deception: prosecutions

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

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

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

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

36 CFR 2.34a4 - Disorderly conduct: prosecutions, convictions

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

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

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

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

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

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

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

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

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

36 CFR 327.2c - Improper use of vehicle: prosecutions

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

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

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

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

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

36 CFR 4.21c - Speeding: prosecutions, convictions

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

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

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

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

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

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

38 CFR 1.218a3b18 - Unauthorized introduction on VA property of alcohol: prosecutions

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

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

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

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

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-7b - Criminal penalties for acts involving Federal health care programs: prosecutions

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

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

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

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

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

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

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

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

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

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

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

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

46 USC 70506 - Penalties: prosecutions

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

50 CFR 20.21i - Hunting on or over a baited area: convictions

Federal Regulation: prosecutions, convictions