Latest Data:

• Overall Bulletins
National Summary: prosecutions, convictions, sentences
• Agency Bulletins
Alcohol, Tobacco, Firearms and Explosives: prosecutions, convictions, sentences
Department of Agriculture: prosecutions, convictions
Department of Defense: prosecutions, convictions, sentences
Department of Education: convictions, sentences
Department of Energy: prosecutions, convictions
Department of Health and Human Services: prosecutions, convictions, sentences
Department of Housing and Urban Development: prosecutions, convictions, sentences
Department of Labor: prosecutions, convictions, sentences
Department of the Interior: prosecutions, convictions, sentences
Department of Transportation: prosecutions, convictions, sentences
District of Columbia: prosecutions, convictions, sentences
Drug Enforcement Administration: prosecutions, convictions, sentences
Environmental Protection Agency: prosecutions, convictions, sentences
Federal Bureau of Investigation: prosecutions, convictions, sentences
Federal Emergency Management Administration: prosecutions
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
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
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
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
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
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
Aaron, Stewart D.: prosecutions
Abrams, Leslie Joyce: prosecutions
Adams, John R.: prosecutions, convictions, sentences
Adelman, Lynn S.: prosecutions, convictions
Africk, Lance M.: convictions, sentences
Aiken, Ann L.: prosecutions, convictions, sentences
Alanis, Juan F.: prosecutions, convictions
Allen, Arenda Lauretta Wright: prosecutions, convictions, sentences
Almond, Lincoln D.: prosecutions
Alonso, Jorge Luis: prosecutions
Alston, Rossie David, Jr.: convictions, sentences
Alsup, William Haskell: convictions, sentences
Altman, Roy Kalman: prosecutions, convictions, sentences
Altonaga, Cecilia M.: prosecutions, convictions, sentences
Alvarez, Micaela: prosecutions, convictions, sentences
Ambrose, Donetta W.: convictions
Anand, Justin S.: prosecutions
Anderson, John F.: prosecutions
Anderson, Joseph Fletcher, Jr.: convictions, sentences
Anderson, Percy: prosecutions, convictions, sentences
Anderson, Stanley Thomas: prosecutions, convictions, sentences
Andrews, Richard Gibson: prosecutions
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.: convictions, sentences
Arterton, Janet Bond: prosecutions
Ashe, Barry Weldon: convictions
Atkins, Edward B.: prosecutions
Atlas, Nancy Friedman: convictions
Autrey, Henry Edward: prosecutions, convictions, sentences
Axon, Annemarie Carney: prosecutions, convictions, sentences
Azrack, Joan Marie: prosecutions
Bailey, John Preston: convictions, sentences
Baker, Kristine Gerhard: prosecutions, convictions, sentences
Baker, R. Stan: convictions, sentences
Ballou, Robert S.: prosecutions
Barbadoro, Paul J.: prosecutions, convictions, sentences
Barber, Thomas Patrick: prosecutions
Barbier, Carl J.: prosecutions
Barker, J. Campbell: prosecutions, convictions, sentences
Barker, Pamela Ann: prosecutions, convictions, sentences
Barker, Sarah Evans: convictions, sentences
Barrett, Michael Ryan: prosecutions, convictions, sentences
Bartle, Harvey, III: convictions, sentences
Bashant, Cynthia Ann: prosecutions, convictions, sentences
Bastian, Stanley Allen: prosecutions, convictions, sentences
Bates, John D.: prosecutions
Battaglia, Anthony Joseph: prosecutions, convictions, sentences
Batten, Timothy C., Sr.: prosecutions
Baughman, William H., Jr.: prosecutions
Baverman, Alan: convictions
Baxter, Andrew T.: prosecutions, convictions
Baxter, Susan Paradise: prosecutions
Baylson, Michael M.: convictions, sentences
Bazis, Susan M.: prosecutions
Beatty, Mark: prosecutions
Beaverstock, Jeffrey Uhlman: prosecutions, convictions, sentences
Beetlestone, Wendy: prosecutions, convictions, sentences
Beistline, Ralph R.: convictions, sentences
Bell, Kenneth Davis, Sr.: prosecutions, convictions, sentences
Bemporad, Henry J.: prosecutions, convictions
Bencivengo, Cathy Ann: prosecutions, convictions, sentences
Benitez, Roger T.: convictions, sentences
Bennett, Alfred Homer: prosecutions
Bennett, Richard D.: prosecutions, convictions, sentences
Berg, Michael: prosecutions, convictions
Berg, Terrence George: convictions, sentences
Berger, Irene Cornelia: convictions, sentences
Berger, Wendy Williams: convictions, sentences
Berman, Richard M.: prosecutions
Bermudez Montenegro, Ruth: prosecutions, convictions
Bernal, Jesus Gilberto: prosecutions, convictions, sentences
Berton, Ann: prosecutions, convictions
Besosa, Francisco Augusto: prosecutions, convictions, sentences
Bianco, Joseph Frank: convictions
Bibles, Camille: prosecutions, convictions
Biery, Samuel Frederick, Jr.: prosecutions, convictions, sentences
Biggs, Loretta Copeland: convictions, sentences
Birotte, Andre, Jr.: prosecutions, convictions, sentences
Bissoon, Cathy: prosecutions, convictions
Black, Timothy Seymour: prosecutions, convictions, sentences
Blackburn, Robert E.: prosecutions, convictions, sentences
Blake, Catherine C.: prosecutions
Blakey, John Robert: convictions, sentences
Block, Frederic: prosecutions
Block, Robert N.: convictions
Bloom, Beth Francine: prosecutions, convictions, sentences
Bly, Christopher C.: prosecutions
Boasberg, James Emanuel: prosecutions, convictions, sentences
Bolden, Victor Allen: prosecutions, convictions, sentences
Bolton, Susan Ritchie: prosecutions, convictions, sentences
Boom, Claria Horn: prosecutions, convictions, sentences
Boone, Stanley A.: prosecutions
Borden, Gray M.: prosecutions, convictions
Borman, Paul D.: prosecutions, convictions, sentences
Bough, Stephen Rogers: prosecutions, convictions, sentences
Boulee, Jean-Paul: prosecutions
Boulware, Richard Franklin, II: convictions, sentences
Bowdre, Karon O.: prosecutions, convictions
Bowen, Dudley Hollingsworth, Jr.: prosecutions
Bowler, Marianne B.: prosecutions
Bowman, Leslie A.: prosecutions, convictions
Boyko, Christopher A.: prosecutions, convictions, sentences
Boyle, Jane J.: prosecutions, convictions, sentences
Boyle, John Z.: prosecutions
Boyle, Terrence William: prosecutions, convictions, sentences
Brack, Robert C.: prosecutions, convictions, sentences
Brady, Holly Ann: prosecutions, convictions, sentences
Brann, Matthew William: prosecutions, convictions, sentences
Brasel, Nancy Ellen: convictions, sentences
Bredar, James Kelleher: prosecutions
Breen, J. Daniel: prosecutions, convictions, sentences
Brennenstuhl, H. Brent: prosecutions
Breyer, Charles R.: prosecutions, convictions, sentences
Briccetti, Vincent Louis: convictions
Brimmer, Philip A.: prosecutions, convictions, sentences
Brinkema, Leonie M.: prosecutions, convictions
Briones, David: prosecutions, convictions, sentences
Brisbois, Leo I.: prosecutions
Britt, William Earl: convictions, sentences
Brnovich, Susan Marie: prosecutions, convictions, sentences
Broderick, Vernon Speede: prosecutions, convictions, sentences
Brodie, Margo Kitsy: convictions
Brody, Anita Blumstein: prosecutions, convictions
Brookman, Matthew P.: prosecutions
Brooks, Timothy Lloyd: convictions, sentences
Broomes, John Wesley: prosecutions, convictions, sentences
Brown, Ada Elene: prosecutions
Brown, Anna J.: prosecutions, convictions, sentences
Brown, Gary R.: prosecutions
Brown, Michael Lawrence: convictions, sentences
Browning, James O.: prosecutions, convictions, sentences
Bryan, Christina A.: prosecutions
Bryan, Robert Jensen: prosecutions, convictions, sentences
Bryant, Barry A.: prosecutions
Bryant, D. Gordon, Jr.: prosecutions, convictions
Bryant, Vanessa Lynne: prosecutions, convictions, sentences
Buchwald, Naomi Reice: prosecutions, convictions, sentences
Bucklew, Susan C.: prosecutions, convictions, sentences
Bucklo, Elaine E.: prosecutions
Bumb, Renee Marie: convictions
Bunning, David L.: prosecutions, convictions, sentences
Burgess, Timothy Mark: prosecutions
Burke, Kathleen B.: prosecutions
Burke, Liles Clifton: prosecutions, convictions, sentences
Burkhardt, Jill L.: prosecutions, convictions
Burns, Larry Alan: convictions, sentences
Burns, Michelle H.: prosecutions
Burroughs, Allison Dale: prosecutions, convictions, sentences
Bush, Ronald E.: prosecutions
Byron, Paul Gregory: prosecutions, convictions, sentences
Cain, James David, Jr.: prosecutions
Cain, Timothy Martin: prosecutions
Caldwell, Karen K.: prosecutions, convictions, sentences
Campbell, David G.: prosecutions, convictions, sentences
Campbell, Tena: prosecutions, convictions, sentences
Candelaria, James: prosecutions, convictions
Caproni, Valerie Elaine: convictions, sentences
Cardone, Kathleen: prosecutions, convictions, sentences
Carman, Mark L.: prosecutions, convictions
Carney, Cormac J.: prosecutions
Carr, James G.: prosecutions, convictions
Carreno-Coll, Silvia: prosecutions
Carter, Andrew L., Jr.: prosecutions
Carter, David O.: prosecutions, convictions, sentences
Casper, Denise Jefferson: prosecutions, convictions, sentences
Castaneda, Robert F.: prosecutions, convictions
Castel, P. Kevin: convictions, sentences
Cauthron, Robin J.: prosecutions
Cayer, David S.: prosecutions
Cecchi, Claire Claudia: convictions, sentences
Cercone, David S.: prosecutions, convictions, sentences
Chambers, Robert Charles: convictions, sentences
Chang, Edmond E-Min: prosecutions
Chappell, Sheri Polster: convictions, sentences
Chasanow, Deborah K.: prosecutions
Chatigny, Robert N.: prosecutions
Chen, Edward Milton: prosecutions, convictions, sentences
Chen, Pamela Ki Mai: prosecutions
Chesler, Stanley R.: prosecutions, convictions, sentences
Chesney, Maxine M.: prosecutions
Chestney, Elizabeth S.: prosecutions
Chhabria, Vince Girdhari: prosecutions, convictions, sentences
Childs, Julianna Michelle: convictions, sentences
Christel, David W.: convictions
Christensen, Dana Lewis: prosecutions
Chuang, Theodore David: convictions, sentences
Chutkan, Tanya Sue: prosecutions
Clark, James B.: prosecutions
Clark, Ron: prosecutions
Clark, Stephen Robert, Sr.: prosecutions, convictions, sentences
Clarke, Mark D.: prosecutions
Cleary, Paul J.: prosecutions
Cleland, Robert Hardy: convictions, sentences
Cobb, William G.: prosecutions
Cogan, Brian Mark: convictions, sentences
Cogburn, Max Oliver, Jr.: prosecutions, convictions, sentences
Coggins, Donald Cecil, Jr.: prosecutions, convictions, sentences
Cohen, Mark Howard: prosecutions, convictions, sentences
Cohn, James I.: prosecutions, convictions, sentences
Coleman, Sharon Johnson: prosecutions
Collier, Curtis Lynn: prosecutions, convictions, sentences
Collins, Raner Christercunean: prosecutions, convictions, sentences
Collins, Susan L.: prosecutions
Conley, William Martin: prosecutions, convictions, sentences
Conner, Christopher C.: prosecutions, convictions, sentences
Connolly, Colm Felix: prosecutions, convictions, sentences
Conrad, Robert James, Jr.: prosecutions, convictions, sentences
Conti, Joy Flowers: prosecutions, convictions
Contreras, Rudolph: prosecutions
Coogler, L. Scott: prosecutions, convictions, sentences
Cooke, Marcia G.: prosecutions, convictions, sentences
Copenhaver, John Thomas, Jr.: prosecutions, convictions, sentences
Corker, Clifton L.: prosecutions, convictions, sentences
Cornelius, Staci G.: prosecutions
Corrigan, Timothy J.: prosecutions, convictions, sentences
Cote, Denise L.: convictions
Cott, James L.: prosecutions
Coughenour, John C.: prosecutions
Counts, Walter David, III: prosecutions, convictions, sentences
Covington, Virginia Maria Hernandez: prosecutions, convictions, sentences
Cox, Susan E.: prosecutions
Crabtree, Daniel Dale: convictions, sentences
Crane, Randy: prosecutions, convictions, sentences
Craven, Caroline M.: prosecutions
Crawford, Geoffrey William: prosecutions
Crawford, Karen S.: prosecutions, convictions
Creatura, J. Richard: prosecutions, convictions
Crone, Marcia A.: prosecutions, convictions, sentences
Crotty, Paul Austin: convictions, sentences
Cummings, Jeffrey: prosecutions
Cureton, Jeffrey L.: prosecutions
Curiel, Gonzalo Paul: prosecutions, convictions, sentences
DAgostino, Mae Avila: prosecutions, convictions
Dale, Candy W.: convictions
Dalton, Roy Bale, Jr.: prosecutions, convictions, sentences
Darrow, Sara Lynn: convictions, sentences
Davila, Edward John: prosecutions
Davis, Brian Jordan: prosecutions, convictions, sentences
Davis, Mark Steven: convictions
Davis, Michael James: prosecutions
Dawkins-Davis, Stephanie: prosecutions
Dawson, Kent J.: convictions, sentences
Dearie, Raymond Joseph: convictions, sentences
DeGiusti, Timothy D.: prosecutions, convictions, sentences
deGravelles, John Wheadon: prosecutions
DeGuilio, Jon Ernest: prosecutions, convictions, sentences
Dein, Judith G.: prosecutions
Delaney, Carolyn K.: prosecutions
Delgado Hernandez, Pedro Alberto: prosecutions, convictions, sentences
Delgado-Colon, Aida M.: prosecutions, convictions, sentences
Dembin, Mitchell D.: convictions
Dever, James C., III: prosecutions, convictions, sentences
Diamond, Paul Steven: convictions, sentences
Dick, Shelly Deckert: prosecutions
Digirolamo, Thomas M.: prosecutions
Dillon, Elizabeth Kay: prosecutions, convictions, sentences
Dimitrouleas, William P.: prosecutions
Dlott, Susan J.: prosecutions, convictions, sentences
Dodge, Patricia: prosecutions
Domenico, Daniel Desmond: prosecutions, convictions, sentences
Dominguez, Daniel R.: convictions, sentences
Donato, James: prosecutions, convictions, sentences
Dorsey, Jennifer Anna: convictions
Doughty, Terry Alvin: prosecutions, convictions, sentences
Doumar, Robert George: convictions, sentences
Dow, Robert Michael, Jr.: prosecutions
Dowdell, John Edward: prosecutions, convictions, sentences
Drell, Dee D.: prosecutions, convictions, sentences
Drozd, Dale A.: prosecutions, convictions, sentences
Du, Miranda Mai: convictions
DuBois, Jan Ely: convictions, sentences
DuBose, Kristi K.: prosecutions
Duncan, Jason C.: convictions
Durkin, Thomas Michael: prosecutions
Eagan, Claire V.: prosecutions, convictions, sentences
Eagles, Catherine Caldwell: convictions, sentences
Ebinger, Rebecca Goodgame: convictions, sentences
Edmunds, Nancy Garlock: prosecutions, convictions, sentences
Ellis, Sara Lee: prosecutions, convictions, sentences
Ellis, Thomas Selby, III: prosecutions, convictions, sentences
Ellison, Keith P.: prosecutions, convictions
Engelmayer, Paul Adam: prosecutions
England, Morrison C., Jr.: convictions, sentences
Epps, Brian K.: prosecutions, convictions
Erwin, Shon T.: prosecutions, convictions
Ezra, David Alan: convictions, sentences
Faber, David A.: convictions, sentences
Failla, Katherine Polk: prosecutions, convictions
Falk, Mark: prosecutions
Fannin, David B.: prosecutions, convictions
Farrer, Richard B.: prosecutions
Favro, Gary L.: prosecutions, convictions
Feinerman, Gary Scott: prosecutions
Feldman, Martin Leach-Cross: convictions, sentences
Fenner, Gary A.: prosecutions, convictions, sentences
Ferraro, D. Thomas: prosecutions
Fine, Deborah M.: prosecutions, convictions
Finnegan, Sheila M.: prosecutions
Fischer, Dale S.: prosecutions, convictions, sentences
Fischer, Nora Barry: prosecutions, convictions, sentences
Fitzgerald, Michael Walter: prosecutions, convictions, sentences
Fitzwater, Sidney Allen: convictions, sentences
Flanagan, Louise W.: prosecutions, convictions, sentences
Fleissig, Audrey Goldstein: convictions, sentences
Foote, Elizabeth Erny: convictions, sentences
Ford, Mark E.: prosecutions
Fouratt, Gregory J.: prosecutions, convictions
Fowlkes, John Thomas, Jr.: prosecutions, convictions, sentences
Frank, Donovan W.: prosecutions
Freeman, Beth Labson: prosecutions
Freudenthal, Nancy Dell: prosecutions, convictions, sentences
Fricke, Theresa L.: convictions
Friedman, Bernard A.: prosecutions, convictions, sentences
Friedrich, Dabney Langhorne: prosecutions
Friot, Stephen P.: convictions, sentences
Frizzell, Gregory Kent: prosecutions, convictions, sentences
Fuentes, Gabriel A.: prosecutions
Fuller, J. Clay: prosecutions
Gallagher, Gordon P.: prosecutions
Gallagher, Stephanie A.: prosecutions, convictions, sentences
Gallo, William V.: prosecutions, convictions
Garcia Marmolejo, Marina: prosecutions, convictions, sentences
Garcia, Orlando Luis: prosecutions, convictions, sentences
Garcia, Victor R.: prosecutions
Garcia-Gregory, Jay A.: convictions, sentences
Gardephe, Paul G.: prosecutions, convictions, sentences
Gaughan, Patricia Anne: prosecutions, convictions, sentences
Gayles, Darrin Phillip: prosecutions
Gee, Dolly Maizie: prosecutions
Gelpi, Gustavo Antonio, Jr.: prosecutions, convictions, sentences
Geraci, Frank Paul, Jr.: convictions, sentences
Gergel, Richard Mark: convictions, sentences
Gerrard, John Melvin: prosecutions, convictions, sentences
Gettleman, Robert William: prosecutions
Giblin, Keith F.: prosecutions
Gibney, John Adrian, Jr.: prosecutions
Gilbert, Jeffrey T.: prosecutions
Gilbert, John Phil: convictions
Gilliam, Haywood Stirling, Jr.: prosecutions
Gillmor, Helen W.: convictions, sentences
Gilmore, Vanessa D.: prosecutions, convictions, sentences
Glasser, Israel Leo: convictions
Godbey, David C.: prosecutions, convictions, sentences
Goddard, Allison: convictions
Goldberg, Mitchell S.: convictions, sentences
Goldsmith, Mark Allan: prosecutions, convictions, sentences
Gonzales, Kenneth John: prosecutions, convictions, sentences
Goodman, Jonathan: prosecutions
Goodwin, Charles Barnes: prosecutions, convictions
Goodwin, Joseph Robert: convictions, sentences
Gordon, Andrew Patrick: convictions, sentences
Gorenstein, Gabriel W.: prosecutions
Gorton, Nathaniel M.: prosecutions, convictions, sentences
Gotsch, Michael G., Sr.: prosecutions
Graham, Donald L.: convictions, sentences
Graham, James L.: prosecutions, convictions, sentences
Granade, Callie V.: prosecutions, convictions, sentences
Green, Phillip J.: prosecutions
Greenberg, Jonathan D.: prosecutions
Greer, J. Ronnie: prosecutions, convictions, sentences
Griesbach, William C.: prosecutions, convictions, sentences
Griffin, Ronald C.: prosecutions
Grimberg, Steven Daniel: prosecutions, convictions, sentences
Grimm, Paul W.: prosecutions, convictions, sentences
Gritzner, James E.: convictions, sentences
Groh, Gina Marie: convictions, sentences
Grosjean, Erica P.: prosecutions
Guaderrama, David C.: prosecutions, convictions, sentences
Guidry, Greg Gerard: convictions
Guirola, Louis, Jr.: convictions, sentences
Gutierrez, Philip S.: convictions, sentences
Guzman, Ronald A.: prosecutions
Gwin, James S.: prosecutions, convictions, sentences
Hacker, J. Scott: prosecutions, convictions
Haikala, Madeline H.: prosecutions, convictions, sentences
Hale, David Jason: prosecutions, convictions
Hall, James Randal: prosecutions, convictions, sentences
Hall, Janet C.: convictions, sentences
Hall, LaShann Moutique DeArcy: prosecutions
Hammer, Michael A.: prosecutions
Hanen, Andrew S.: prosecutions, convictions, sentences
Hanks, George C., Jr.: prosecutions, convictions, sentences
Hanlon, James Patrick: convictions, sentences
Hanna, Patrick J.: prosecutions
Harjani, Sunil R.: prosecutions
Harpool, M. Douglas: prosecutions, convictions, sentences
Harris, Patricia S.: convictions
Harwell, Robert Bryan: convictions, sentences
Hawthorn, Zack: prosecutions
Hayden, Katharine Sweeney: convictions, sentences
Hayes, William Q.: prosecutions, convictions, sentences
Hazel, George Jarrod: prosecutions, convictions, sentences
Heartfield, Thad: prosecutions, convictions, sentences
Heaton, Joe L.: prosecutions, convictions, sentences
Helmick, Jeffrey James: prosecutions, convictions, sentences
Hendricks, Bruce Howe: convictions
Hendrix, James Wesley: prosecutions, convictions, sentences
Herlong, Henry Michael, Jr.: convictions, sentences
Hernandez, Marco Antonio: prosecutions, convictions, sentences
Herrera, Judith C.: prosecutions, convictions, sentences
Hickey, Susan Owens: convictions, sentences
Hicks, Larry R.: convictions, sentences
Hicks, S. Maurice, Jr.: prosecutions
Hillman, Noel Lawrence: convictions, sentences
Hillman, Timothy S.: prosecutions, convictions, sentences
Hilton, Claude M.: prosecutions
Hinkle, Robert Lewis: prosecutions, convictions, sentences
Hinojosa, Ricardo H.: prosecutions, convictions, sentences
Hittner, David: prosecutions, convictions, sentences
Hixson, Thomas S.: prosecutions
Hollander, Ellen Lipton: prosecutions, convictions, sentences
Holmes, Barbara D.: prosecutions
Holmes, Paul Kinloch, III: prosecutions, convictions, sentences
Honeywell, Charlene Vanessa Edwards: prosecutions, convictions, sentences
Hood, Denise Page: prosecutions
Hoppe, Joel C.: prosecutions
Horan, Marilyn Jean: prosecutions, convictions
Hornak, Mark Raymond: prosecutions, convictions
Hornby, David Brock: prosecutions, convictions, sentences
Houston, John A.: prosecutions, convictions, sentences
Hovland, Daniel L.: prosecutions, convictions, sentences
Howard, Marcia Morales: prosecutions, convictions, sentences
Howell, Beryl Alaine: prosecutions
Hoyt, Kenneth M.: prosecutions, convictions, sentences
Huck, Paul C.: convictions, sentences
Hudson, Henry E.: prosecutions, convictions, sentences
Huff, Marilyn L.: prosecutions, convictions, sentences
Hughes, Lynn Nettleton: prosecutions, convictions, sentences
Humetewa, Diane Joyce: prosecutions, convictions, sentences
Hummel, Christian F.: prosecutions, convictions
Hurd, David N.: prosecutions, convictions, sentences
Hurley, Denis Reagan: prosecutions
Illston, Susan Yvonne: prosecutions, convictions, sentences
Immergut, Karin Johanna: prosecutions, convictions, sentences
Jack, Janis Graham: convictions, sentences
Jackson, Amy Berman: prosecutions
Jackson, Brian Anthony: prosecutions
Jackson, Raymond Alvin: prosecutions
Jackson, Richard Brooke: prosecutions, convictions, sentences
Jarvey, John Alfred: convictions, sentences
Jayne, Jodi F.: prosecutions, convictions
Jensen, Lisa: prosecutions
Johnson, Alan Bond: prosecutions, convictions, sentences
Johnson, Herman N., Jr.: prosecutions, convictions
Johnson, Walter E.: prosecutions
Johnson, William Paul: prosecutions, convictions, sentences
Johnston, Iain David: prosecutions
Johnstone, Andrea K.: prosecutions
Jolson, Kimberly A.: prosecutions
Jones, Bernard M.: prosecutions
Jones, C. Darnell, II: convictions, sentences
Jones, James Parker: prosecutions, convictions, sentences
Jones, John E., III: convictions, sentences
Jones, Richard A.: prosecutions, convictions, sentences
Jones, Robert Clive: convictions
Jones, Robert Edward: convictions, sentences
Jones, Steve CarMichael: convictions, sentences
Jonker, Robert James: prosecutions, convictions, sentences
Jordan, Daniel Porter, III: prosecutions, convictions, sentences
Jordan, Robert Leon: prosecutions, convictions, sentences
Jordan, Sean D.: prosecutions, convictions, sentences
Jorgenson, Cindy K.: convictions, sentences
Juneau, Michael Joseph: prosecutions
Jung, William Frederic: prosecutions, convictions, sentences
Kacsmaryk, Matthew Joseph: prosecutions, convictions, sentences
Kahn, Lawrence E.: convictions, sentences
Kallon, Abdul Karim: prosecutions, convictions, sentences
Karas, Kenneth M.: prosecutions, convictions, sentences
Kasubhai, Mustafa T.: prosecutions
Kay, Kathleen: prosecutions
Kays, David Gregory: prosecutions, convictions, sentences
Kearney, Mark A.: prosecutions
Keeley, Irene Patricia Murphy: convictions
Keesler, David: prosecutions
Kelley, M. Page: prosecutions
Kelly, Timothy James: prosecutions
Kendall, Virginia Mary: prosecutions, convictions, sentences
Kenney, Chad Francis, Sr.: prosecutions, convictions, sentences
Kent, Ray: prosecutions, convictions
Kernodle, Jeremy Daniel: convictions, sentences
Ketchmark, Roseann Ambrosia: prosecutions, convictions, sentences
Kim, Young B.: prosecutions
Kimball, Dale A.: prosecutions, convictions, sentences
Kimmins, Lynnette C.: prosecutions
King, James Lawrence: prosecutions, convictions
King, Lanny: prosecutions
Kinkeade, James E.: prosecutions, convictions, sentences
Klausner, Robert G.: prosecutions, convictions, sentences
Kleeh, Thomas Shawn: convictions, sentences
Kobayashi, Leslie Emi: prosecutions
Koeltl, John George: prosecutions, convictions, sentences
Koh, Lucy Haeran: prosecutions, convictions, sentences
Kohler, Paul: prosecutions
Kollar-Kotelly, Colleen: prosecutions
Kopf, Richard George: convictions, sentences
Koppe, Nancy J.: convictions
Korman, Edward Robert: prosecutions
Kornmann, Charles B.: convictions, sentences
Kovachevich, Elizabeth Anne: convictions
Krieger, Marcia S.: convictions, sentences
Kronstadt, John Arnold: prosecutions
Kugler, Robert B.: prosecutions, convictions, sentences
Kuo, Peggy: prosecutions
Lake, Simeon Timothy, III: prosecutions, convictions, sentences
Lamberth, Royce C.: prosecutions
Land, Clay D.: prosecutions, convictions, sentences
Lane, Mark: prosecutions
Lange, Roberto Antonio: convictions, sentences
Langstaff, Thomas Q.: prosecutions
Lanza, Dominic William: prosecutions, convictions, sentences
Laplante, Joseph Normand: prosecutions, convictions, sentences
Lasnik, Robert S.: prosecutions, convictions
Lauck, M. Hannah: prosecutions, convictions, sentences
Lawson, David M.: prosecutions
Lawson, Hugh: prosecutions
Lazzara, Richard A.: convictions, sentences
Lee, John Zihun: prosecutions
Lee, Tom Stewart: convictions, sentences
Leeson, Joseph F., Jr.: convictions
Lefkow, Joan Humphrey: convictions
Leichty, Damon Ray: prosecutions, convictions, sentences
Leinenweber, Harry Daniel: prosecutions
Leitman, Matthew Frederick: prosecutions, convictions, sentences
Lemelle, Ivan L. R.: convictions, sentences
Lemmon, Mary Ann Vial: convictions
Lenihan, Lisa Pupo: prosecutions
Leung, Tony N.: prosecutions
Levy, Jon David: convictions
Levy, Judith Ellen: prosecutions, convictions, sentences
Levy, Robert M.: prosecutions
Lewis, Mary Geiger: prosecutions, convictions, sentences
Lewis, Wilma A.: convictions, sentences
Liburdi, Michael Thomas: prosecutions, convictions, sentences
Limbaugh, Stephen Nathaniel, Jr.: prosecutions, convictions, sentences
Lindsay, Sam A.: prosecutions, convictions, sentences
Lioi, Sara Elizabeth: prosecutions, convictions, sentences
Lipman, Sheryl Halle: prosecutions, convictions, sentences
Logan, Steven P.: prosecutions, convictions, sentences
Lopez, Linda: convictions
Lopez, Marcos E.: prosecutions
Love, John D.: prosecutions
Lovric, Miroslav: prosecutions
Ludington, Thomas Lamson: prosecutions, convictions, sentences
Lynn, Barbara M.: prosecutions, convictions, sentences
Madonald, Bruce Gordon: prosecutions
Magnus-Stinson, Jane Elizabeth: convictions
Magnuson, Paul Arthur: prosecutions
Major, Barbara Lynn: prosecutions, convictions
Maloney, Paul Lewis: prosecutions, convictions, sentences
Mannion, Malachy E.: prosecutions, convictions, sentences
Mansfield, Kenneth J.: prosecutions
Manske, Jeffrey C.: prosecutions, convictions
Marbley, Algenon L.: prosecutions
Mariani, Robert David: prosecutions, convictions, sentences
Markovich, Eric J.: prosecutions
Marks, Emily Coody: prosecutions
Marquez, Rosemary: prosecutions, convictions, sentences
Marra, Kenneth A.: prosecutions, convictions, sentences
Marrero, Victor: prosecutions
Marshall, Denzil Price, Jr.: prosecutions, convictions, sentences
Martinez, Jose E.: prosecutions, convictions, sentences
Martinez, Philip Ray: convictions
Martinez, William Joseph: prosecutions, convictions, sentences
Martinotti, Brian R.: prosecutions, convictions, sentences
Mastroianni, Mark Gerald: prosecutions, convictions, sentences
Matsumoto, Kiyo A.: prosecutions, convictions
May, Leigh Martin: prosecutions, convictions, sentences
Maze, Corey Landon: convictions, sentences
Mazzant, Amos L.: prosecutions, convictions, sentences
Mazzone, James P.: prosecutions
McAuliffe, Barbara A.: prosecutions
McAuliffe, Steven J.: prosecutions, convictions, sentences
McAvoy, Thomas James: prosecutions, convictions, sentences
McCafferty, Landya B.: prosecutions, convictions, sentences
McCalla, Jon Phipps: prosecutions, convictions, sentences
McCandlis, Paula: prosecutions, convictions
McCarthy, Frank H.: prosecutions
McCarthy, Jeremiah J.: prosecutions, convictions
McCarthy, Judith C.: prosecutions
McDade, Joe Billy: convictions, sentences
McDonough, Travis Randall: prosecutions, convictions, sentences
McFadden, Trevor Neil: prosecutions
McGiverin, Bruce J.: prosecutions
McHugh, Gerald Austin, Jr.: convictions, sentences
McKinley, Joseph H., Jr.: prosecutions
McMahon, Colleen: convictions, sentences
McNulty, Kevin Charles: prosecutions, convictions, sentences
McShane, Michael Jerome: prosecutions, convictions
Means, Terry R.: prosecutions, convictions, sentences
Mehta, Amit Priyavadan: prosecutions
Melgren, Eric F.: prosecutions, convictions, sentences
Mendez, John A.: prosecutions, convictions, sentences
Mendoza, Carlos Eduardo: convictions, sentences
Mendoza, Salvador, Jr.: prosecutions, convictions
Menendez, Katherine M.: prosecutions
Merriam, Sarah A. L.: prosecutions
Merryday, Steven Douglas: prosecutions, convictions
Messitte, Peter Jo: prosecutions
Metcalf, James F.: prosecutions
Metcalf, W. Carleton: prosecutions
Meyer, Jeffrey Alker: prosecutions, convictions, sentences
Michelson, Laurie: convictions, sentences
Middlebrooks, Donald M.: prosecutions, convictions, sentences
Milazzo, Jane Margaret Triche: convictions, sentences
Miller, Brian Stacy: prosecutions, convictions, sentences
Miller, Gray Hampton: convictions
Miller, Jeffrey T.: convictions, sentences
Mitchell, K. Nicole: prosecutions
Mitchell, Suzanne: prosecutions
Mollway, Susan Oki: prosecutions, convictions, sentences
Montalvo, Frank: prosecutions, convictions, sentences
Montgomery, Ann D.: prosecutions
Moody, James Maxwell, Jr.: prosecutions, convictions, sentences
Moody, James Tyne: prosecutions, convictions, sentences
Moon, Norman K.: prosecutions, convictions, sentences
Moore, Kevin Michael: prosecutions, convictions
Moore, Raymond Paul: prosecutions
Moore, William Theodore, Jr.: prosecutions, convictions, sentences
Moorer, Terry Fitzgerald: prosecutions, convictions, sentences
Morales, David Steven: prosecutions, convictions, sentences
Mordue, Norman A.: prosecutions
Moreno, Federico A.: convictions, sentences
Morgan, Donna Sue: convictions, sentences
Morgan, Henry Coke, Jr.: convictions, sentences
Morgan, Marshal D.: prosecutions
Morris, Brian Matthew: prosecutions, convictions, sentences
Morris, Patricia T.: prosecutions
Morrison, Sarah Daggett: prosecutions, convictions, sentences
Moses, Alia M.: prosecutions, convictions, sentences
Moses, Barbara C.: prosecutions
Moskowitz, Barry Ted: convictions, sentences
Mosman, Michael W.: prosecutions, convictions, sentences
Moss, Randolph Daniel: prosecutions
Mueller, Kimberly Jo: convictions, sentences
Murphy, Stephen Joseph, III: prosecutions, convictions, sentences
Nachmanoff, Michael S.: prosecutions
Nathan, Alison Julie: prosecutions
Navarro, Gloria Maria: prosecutions, convictions, sentences
Neff, Janet T.: prosecutions, convictions, sentences
Nelson, Michael D.: prosecutions, convictions
Nelson, Susan Richard: prosecutions
Netburn, Sarah: prosecutions
Newman, Kendall J.: prosecutions
Newman, Michael J.: convictions
Nichols, Carl John: prosecutions, convictions, sentences
Nielsen, William Fremming: prosecutions, convictions, sentences
Nielson, Howard Curtis, Jr.: prosecutions, convictions
Nivison, John C.: prosecutions, convictions
Noreika, Maryellen: prosecutions
Norris, Mark Saalfield, Sr.: prosecutions, convictions, sentences
Norton, David C.: convictions
Novak, David J.: prosecutions, convictions, sentences
Nowak, Christine A.: prosecutions
Nuffer, David Ogden: prosecutions, convictions, sentences
Nugent, Donald C.: prosecutions, convictions, sentences
Nunley, Troy Lynne: convictions, sentences
Nye, David Charles: prosecutions, convictions, sentences
OConnor, Reed Charles: prosecutions, convictions, sentences
OGrady, Liam: prosecutions, convictions, sentences
OHara, James P.: prosecutions
Olguin, Fernando M.: prosecutions, convictions, sentences
Oliver, Solomon, Jr.: prosecutions, convictions, sentences
Olvera, Jose Rolando, Jr.: prosecutions, convictions, sentences
ONeill, Lawrence Joseph: convictions, sentences
Ormsby, Peter E.: convictions
Osteen, William Lindsay, Jr.: convictions, sentences
Otake, Jill Aiko: prosecutions
OToole, George A., Jr.: prosecutions, convictions, sentences
Ovington, Sharon L.: prosecutions
Ozerden, Halil Suleyman: convictions, sentences
Padova, John R.: prosecutions, convictions
Palermo, Dena Hanovice: prosecutions
Pallmeyer, Rebecca R.: convictions, sentences
Pappert, Gerald John: prosecutions, convictions, sentences
Parker, James Aubrey: convictions, sentences
Parker, Katharine H.: prosecutions
Parker, Linda Vivienne: prosecutions, convictions, sentences
Parker, Thomas Lee Robinson: prosecutions, convictions, sentences
Parrish, Jill N.: prosecutions, convictions, sentences
Pauley, William H., III: convictions
Payne, Robert E.: prosecutions
Payson, Marian W.: convictions, sentences
Pearson, Benita Yalonda: prosecutions, convictions, sentences
Pepper, Pamela: convictions, sentences
Perez-Montes, Joseph H. L.: prosecutions, convictions
Perry, Catherine D.: convictions, sentences
Peterson, James Donald: prosecutions, convictions, sentences
Peterson, Rosanna Malouf: prosecutions
Phillips, Mary Elizabeth: prosecutions, convictions, sentences
Phillips, Virginia A.: prosecutions, convictions, sentences
Pitman, Robert: prosecutions, convictions, sentences
Pittman, Mark Timothy: convictions, sentences
Pollak, Cheryl L.: prosecutions
Polster, Dan A.: prosecutions, convictions, sentences
Poplin, Debra C.: prosecutions
Porter, Wes: prosecutions
Pratter, Gene E.K.: prosecutions, convictions, sentences
Preska, Loretta A.: convictions, sentences
Presnell, Gregory A.: convictions, sentences
Priest Johnson, Kimberly C.: prosecutions
Proctor, R. David: prosecutions, convictions, sentences
Quinones Alejandr, Nitza Ileana: prosecutions, convictions
Quiroga, Diana Song: prosecutions
Rainey, John David: convictions, sentences
Rakoff, Jed Saul: prosecutions
Rambo, Sylvia H.: convictions, sentences
Ramos, Nelva Gonzales: prosecutions, convictions, sentences
Ranjan, J. Nicholas: prosecutions, convictions, sentences
Rateau, Jacqueline M.: prosecutions
Ray, Christopher L.: prosecutions, convictions
Ray, Hal R., Jr.: prosecutions
Ray, William McCrary, II: convictions, sentences
Rayes, Douglas Leroy: prosecutions, convictions, sentences
Reeves, Danny C.: prosecutions, convictions, sentences
Reidinger, Martin Karl: prosecutions, convictions, sentences
Reinhard, Philip Godfrey: prosecutions, convictions
Reinhart, Bruce E.: prosecutions
Reiss, Christina Clair: prosecutions, convictions, sentences
Reno, Lee Ann: prosecutions
Reyes, Ramon E., Jr.: prosecutions
Rice, Thomas Owen: convictions, sentences
Rice, Walter Herbert: prosecutions, convictions, sentences
Rich, John H., III: prosecutions
Richardson, Eli Jeremy: prosecutions, convictions, sentences
Richardson, Robert A.: prosecutions
Riggs, Kea W.: prosecutions, convictions, sentences
Robart, James L.: prosecutions, convictions, sentences
Roberts, Victoria A.: prosecutions, convictions, sentences
Robinson, Julie A.: convictions, sentences
Robreno, Eduardo C.: prosecutions, convictions, sentences
Rodgers, Margaret Catharine: prosecutions, convictions
Rodriguez, Fernando, Jr.: prosecutions, convictions, sentences
Rodriguez, Joseph H.: convictions, sentences
Rodriguez, Xavier: prosecutions
Roemer, Michael J.: prosecutions
Rogers, Yvonne Gonzalez: prosecutions
Roman, Nelson Stephen: convictions, sentences
Romero, Cecilia: prosecutions
Rose, Stephanie Marie: convictions, sentences
Rose, Thomas M.: prosecutions, convictions, sentences
Rosenberg, Robin Lee: prosecutions
Rosenstengel, Nancy Jo: prosecutions, convictions, sentences
Rosenthal, Lee Hyman: prosecutions, convictions, sentences
Ross, Eleanor Louise: convictions, sentences
Ross, John Andrew: prosecutions, convictions, sentences
Rossiter, Robert F., Jr.: prosecutions, convictions, sentences
Royal, C. Ashley: prosecutions, convictions, sentences
Rufe, Cynthia M.: prosecutions
Ruiz, David A.: prosecutions
Ruiz, Rodolfo Armando, II: prosecutions, convictions, sentences
Russell, David Lynn: prosecutions, convictions, sentences
Russell, George Levi, III: prosecutions, convictions, sentences
Russell, Thomas B.: prosecutions, convictions, sentences
Sabraw, Dana Makoto: prosecutions, convictions, sentences
Sachs, Howard Frederic: prosecutions, convictions, sentences
Salas, Esther: convictions, sentences
Saldana, Diana: prosecutions, convictions, sentences
Sam, David: prosecutions, convictions, sentences
Sammartino, Janis Lynn: prosecutions, convictions, sentences
Sanchez, Juan Ramon: prosecutions, convictions, sentences
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
Schiller, Berle M.: prosecutions
Schlesinger, Harvey Erwin: convictions, sentences
Schofield, Lorna Gail: prosecutions
Scholer, Karen Gren: prosecutions, convictions, sentences
Schreier, Karen E.: convictions, sentences
Schroeder, Robert William, III: prosecutions, convictions, sentences
Schroeder, Thomas D.: convictions, sentences
Schultz, David T.: prosecutions
Schwab, Arthur J.: prosecutions, convictions, sentences
Schydlower, Leon: prosecutions
Scola, Robert Nichols, Jr.: convictions, sentences
Scriven, Mary Stenson: prosecutions, convictions, sentences
Scullin, Frederick James, Jr.: prosecutions, convictions, sentences
Seabright, J[ohn] Michael: prosecutions, convictions, sentences
Self, Tilman Eugene, III: prosecutions
Selna, James V.: prosecutions, convictions, sentences
Senechal, Alice R.: prosecutions, convictions
Sessions, William K., III: prosecutions, convictions, sentences
Setser, Erin L.: prosecutions
Settle, Benjamin Hale: prosecutions
Seybert, Joanna: prosecutions, convictions, sentences
Shadid, James Edward: convictions, sentences
Shah, Manish Suresh: convictions, sentences
Shea, Edward F.: convictions, sentences
Shea, Michael Peter: prosecutions, convictions, sentences
Shelby, Robert James: prosecutions, convictions
Sheridan, Peter G.: prosecutions, convictions, sentences
Shields, Anne Y.: prosecutions
Shipp, Michael A.: prosecutions, convictions, sentences
Shubb, William B.: prosecutions, convictions, sentences
Simon, Michael Howard: prosecutions, convictions, sentences
Simon, Philip P.: prosecutions, convictions, sentences
Simpson, Charles Ralph, III: prosecutions
Singal, George Z.: convictions, sentences
Sippel, Rodney W.: prosecutions, convictions, sentences
Siragusa, Charles J.: convictions, sentences
Skavdahl, Scott Wesley: prosecutions, convictions, sentences
Skomal, Bernard G.: convictions
Slomsky, Joel Harvey: prosecutions, convictions
Smith, Edward George: convictions, sentences
Smith, Rebecca Beach: convictions, sentences
Smith, Rodney: prosecutions, convictions, sentences
Smith, William E.: prosecutions, convictions
Snow, G. Murray: prosecutions, convictions, sentences
Snow, Lurana S.: prosecutions
Sorokin, Leo T.: prosecutions, convictions, sentences
Soto, James Alan: prosecutions, convictions, sentences
Spector, Robert M.: prosecutions
Springmann, Theresa Lazar: convictions, sentences
Stadtmueller, Joseph Peter: prosecutions, convictions, sentences
Stark, Leonard Philip: prosecutions
Starrett, Keith: convictions, sentences
Stearns, Richard Gaylore: convictions, sentences
Steeh, George Caram, III: convictions, sentences
Steele, William H.: prosecutions
Steger, Christopher H.: prosecutions
Stein, Sidney H.: prosecutions
Stewart, Brian Theadore: prosecutions, convictions, sentences
Stewart, Daniel J.: prosecutions, convictions
Stinnett, Matthew A.: prosecutions
Stivers, Gregory N.: prosecutions
Story, Richard W.: convictions
Strand, Leonard T.: prosecutions, convictions, sentences
Suddaby, Glenn T.: prosecutions, convictions, sentences
Sullivan, Emmet G.: prosecutions
Sullivan, Patricia: prosecutions
Summerhays, Robert Rees: prosecutions
Surrick, R[ichard] Barclay: prosecutions, convictions
Swain, Laura Taylor: convictions
Sweazea, Kevin R.: prosecutions, convictions
Talwani, Indira: prosecutions, convictions, sentences
Tarnow, Arthur J.: prosecutions, convictions
Teeter, Holly Lou: prosecutions, convictions, sentences
Teilborg, James A.: prosecutions, convictions
Tharp, John Joseph, Jr.: prosecutions
Theiler, Mary Alice: prosecutions
Thompson, Anne Elise: prosecutions, convictions, sentences
Thompson, Myron Herbert: prosecutions, convictions, sentences
Thrash, Thomas W., Jr.: convictions, sentences
Tigar, Jon Steven: prosecutions
Tinsley, Dwane L.: prosecutions
Toomey, Joel B.: prosecutions
Torres, Analisa Nadine: prosecutions
Torres, Miguel A.: prosecutions, convictions, sentences
Torteya, Iganacio: prosecutions
Totenberg, Amy Mil: prosecutions, convictions, sentences
Trauger, Aleta Arthur: convictions
Treadwell, Marc Thomas: prosecutions
Trenga, Anthony John: prosecutions, convictions, sentences
Truncale, Michael Joseph: prosecutions, convictions, sentences
Tsuchida, Brian A.: prosecutions, convictions
Tuchi, John Joseph: prosecutions, convictions, sentences
Tucker, Josephine Staton: prosecutions, convictions, sentences
Tucker, Petrese B.: prosecutions
Tunheim, John R.: prosecutions, convictions, sentences
Underhill, Stefan R.: prosecutions, convictions
Ungaro, Ursula Mancusi: prosecutions, convictions, sentences
Urbanski, Michael Francis: convictions, sentences
Valdez, Maria: prosecutions
Valle, Alicia O.: prosecutions
Van Tatenhove, Gregory Frederick: convictions
Varlan, Thomas A.: prosecutions, convictions, sentences
Vascura, Chelsey M.: prosecutions
Vazquez, John Michael: prosecutions, convictions, sentences
Vazquez, Martha Alicia: prosecutions, convictions, sentences
Velez-Rive, Camille L.: prosecutions
Vidmar, Stephan M.: convictions
Viken, Jeffrey Lynn: convictions, sentences
Vilardo, Lawrence Joseph: prosecutions, convictions, sentences
Vitter, Wendy Baldwin: convictions, sentences
Waddoups, Clark: prosecutions, convictions, sentences
Waldor, Cathy L.: prosecutions
Walker, Lance Edward: prosecutions, convictions, sentences
Walker, Mark Eaton: prosecutions, convictions, sentences
Walter, Donald Ellsworth: prosecutions, convictions
Walter, John F.: prosecutions
Walton, Reggie B.: prosecutions
Wang, Ona T.: prosecutions
Watkins, William Keith: prosecutions, convictions
Watson, Derrick Kahala: prosecutions, convictions, sentences
Watson, Michael H.: prosecutions, convictions
Watters, Susan Pamela: prosecutions, convictions, sentences
Webber, E. Richard: convictions, sentences
Weisman, M. David: prosecutions
Welte, Peter David: prosecutions, convictions, sentences
Werlein, Ewing, Jr.: convictions, sentences
Wetherell, T. Kent, II: prosecutions, convictions, sentences
Wettre, Leda D.: prosecutions
Whalen, R. Steven: prosecutions
Whelan, Thomas J.: prosecutions, convictions, sentences
White, Collis: prosecutions
White, Ronald A.: prosecutions, convictions, sentences
White, Ronnie Lee: prosecutions, convictions, sentences
Whitehurst, Carol B.: prosecutions
Whitney, Frank DeArmon: prosecutions, convictions, sentences
Wier, Robert Earl: prosecutions, convictions, sentences
Wigenton, Susan Davis: prosecutions, convictions, sentences
Willett, Eileen S.: prosecutions
Williams, Kathleen Mary: prosecutions, convictions, sentences
Williamson, Karen M.: prosecutions
Wilson, Billy Roy: 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
Winsor, Allen Cothrel: prosecutions, convictions, sentences
Wolf, Mark Lawrence: prosecutions, convictions, sentences
Wolfson, Freda L.: convictions, sentences
Wolson, Joshua David: prosecutions, convictions, sentences
Wood, Andrea Robin: prosecutions
Wood, Kimba Maureen: prosecutions, convictions, sentences
Wood, Lisa Godbey: prosecutions, convictions, sentences
Woodcock, John A., Jr.: prosecutions, convictions, sentences
Woodlock, Douglas Preston: prosecutions, convictions, sentences
Woods, Gregory Howard, III: prosecutions, convictions, sentences
Wooten, Terry L.: convictions, sentences
Wormuth, Gregory B.: prosecutions
Wright, Elizabeth Cowan: prosecutions
Wright, Otis D., II: prosecutions, convictions, sentences
Wright, Susan Webber: convictions, sentences
Wright, Wilhelmina Marie: prosecutions
Wu, George H.: prosecutions, convictions
Wyrick, Patrick Robert: prosecutions, convictions, sentences
Xinis, Paula: prosecutions, convictions, sentences
Yandle, Staci Michelle: convictions, sentences
Yeakel, Earl Leroy, III: prosecutions, convictions, sentences
Young, Richard L.: prosecutions, convictions, sentences
Young, Roderick C.: prosecutions, convictions
Young, William G.: prosecutions, convictions, sentences
Zainey, Jay C.: convictions, sentences
Zipps, Jennifer Guerin: prosecutions, convictions, sentences
Zobel, Rya Weickert: prosecutions, convictions, sentences
Zouhary, Jack: prosecutions, convictions
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
Assimilated Crimes: prosecutions, convictions, sentences
Bank Robbery: prosecutions, convictions, sentences
Civil Rights-Clinic Entrance Access: prosecutions, convictions
Civil Rights-Law Enforcement: prosecutions, convictions, sentences
Civil Rights-Other: convictions, sentences
Civil Rights-Racial Violence: prosecutions
Civil Rights-Slavery/Invol. Servitude: prosecutions, 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
Corruption(Govt Off)-Fed Program: prosecutions
Corruption(Govt Off)-Local: prosecutions, convictions, sentences
Corruption(Govt Off)-Other: prosecutions, convictions, sentences
Corruption(Govt Off)-State: prosecutions
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: convictions
Environ-Environmental Crimes: prosecutions, convictions, sentences
Environ-Wildlife Protection: prosecutions, convictions
Export Enforcement General: prosecutions, convictions, sentences
Fraud-Bankruptcy: prosecutions, convictions
Fraud-Commodities: prosecutions
Fraud-Computer: prosecutions, convictions, sentences
Fraud-Consumer: prosecutions, convictions, sentences
Fraud-Corporate: prosecutions, convictions, sentences
Fraud-Federal Procurement: prosecutions, convictions, sentences
Fraud-Federal Program: prosecutions, convictions, sentences
Fraud-Financial Institution: prosecutions, convictions, sentences
Fraud-Health Care: prosecutions, convictions, sentences
Fraud-Identity Theft-Aggravated: prosecutions, convictions, sentences
Fraud-Identity Theft-Other: prosecutions, convictions, sentences
Fraud-Intellectual Property Violations: prosecutions
Fraud-Mortgage: prosecutions, convictions, sentences
Fraud-Other: prosecutions, convictions, sentences
Fraud-Other Business: prosecutions, convictions, sentences
Fraud-Other Investment: prosecutions, convictions, sentences
Fraud-Securities: prosecutions, convictions, sentences
Fraud-Tax: prosecutions, convictions, sentences
Fraud-Telemarketing: prosecutions, convictions, sentences
Fugitive Crimes: prosecutions, convictions, sentences
Government Property-Crimes Against: prosecutions, convictions, sentences
Health and Safety Violations-Employees: prosecutions
Immigration: prosecutions, convictions, sentences
Internal Security Offenses: prosecutions
Labor-Other: convictions, sentences
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
Terrorism-Related Hoaxes: convictions, sentences
Theft-Government Property: prosecutions, convictions, sentences
Theft-Interstate: prosecutions, convictions, sentences
Theft-Motor Vehicle: prosecutions, convictions, sentences
Violence-Domestic: prosecutions
Violence-Indian Country: prosecutions, convictions, sentences
Violence-Other: prosecutions, convictions, sentences
Weapons-Operation Triggerlock Major: prosecutions, convictions, sentences
• Lead Charge Bulletins
05 USC 552 - Violation of privacy act by a federal employee: prosecutions
07 USC 2156 - Animal Fighting Venture Prohibited: prosecutions
08 USC 1321 - Unauthorized landing of aliens: 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
08 USC 1327 - Aiding or assisting subversive alien to enter: convictions
14 USC 88 - Coast Guard - Saving Life and Property: prosecutions
15 USC 78j - Use/employ any manipulative/deceptive device/ in contravention: convictions, sentences
16 USC 703 - Taking, killing, or possessing migratory birds: prosecutions
16 USC 704 - When/how migratory birds may be taken, killed,poss: prosecutions
16 USC 3372 - Illegally Taken Fish & Wildlife - prohibited acts: prosecutions, convictions
17 USC 506 - Copyright infringement - Criminal offenses: convictions
18 USC 3 - Accessory after the fact: prosecutions, convictions
18 USC 4 - Misprision of Felony: prosecutions, convictions
18 USC 7 - Special Maritime/Territorial Jurisdiction of US: prosecutions, convictions
18 USC 13 - Laws of States Adopted in Federal jurisdiction: prosecutions, convictions, sentences
18 USC 19 - Petty Offense Defined: prosecutions, convictions
18 USC 81 - Arson in special maritime and territorial jurisdic: prosecutions
18 USC 111 - Assaulting, resisting, impeding certain officers: prosecutions, convictions, sentences
18 USC 113 - Assaults within maritime and territorial jurisdictions: prosecutions, convictions, sentences
18 USC 115 - Influencing, impeding, or retaliating against a Federal official: prosecutions, convictions, sentences
18 USC 117 - Domestic assault by an habitual offender: prosecutions, convictions, sentences
18 USC 152 - Concealment of assets; false oaths and claims; etc: prosecutions
18 USC 157 - Bankruptcy Fraud: prosecutions, convictions
18 USC 201 - Bribery of public officials and witnesses: prosecutions, convictions
18 USC 242 - Deprivation of rights under color of law: prosecutions, convictions, sentences
18 USC 248 - Freedom of Access to Clinic Entrance: prosecutions
18 USC 249 - Hate crime acts: prosecutions
18 USC 286 - Conspiracy to defraud the Government claims: convictions, sentences
18 USC 287 - False, fictitious or fraudulent claims: prosecutions, convictions
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
18 USC 513 - Securities of the States and private entities: prosecutions
18 USC 545 - Smuggling goods into the United States: prosecutions, convictions
18 USC 546 - Smuggling goods into foreign countries: convictions
18 USC 554 - Smuggling goods from the United States: prosecutions, convictions, sentences
18 USC 611 - Voting by Aliens: convictions
18 USC 641 - Public money, property or records: prosecutions, convictions, sentences
18 USC 656 - Theft/embezzlement/misapplication by bank off, emp: convictions, sentences
18 USC 657 - Lending, credit and insurance institutions: prosecutions, convictions, sentences
18 USC 658 - Property mortgaged/pledged to farm credit agency: convictions
18 USC 661 - Embezzelement/theft in special jurisdictions: prosecutions, convictions, sentences
18 USC 664 - Theft or embezzlement from employee benefit plan: prosecutions, convictions, sentences
18 USC 666 - Theft or bribery in programs receiving Fed funds: prosecutions, convictions, sentences
18 USC 751 - Escape - Prisoners in custody: prosecutions, convictions, sentences
18 USC 758 - High speed flight from immigration checkpoint: prosecutions, convictions
18 USC 842 - Explosives - Importation, manufacture, etc: prosecutions, convictions, sentences
18 USC 844 - Explosives - Importation and storage of explosives: prosecutions, convictions, sentences
18 USC 846 - Explosives - Additional powers of the Secretary: convictions, sentences
18 USC 875 - Interstate Communications: prosecutions, convictions, sentences
18 USC 876 - Mailing threatening communications: prosecutions, convictions, sentences
18 USC 911 - False personification - Citizen of the US: prosecutions
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 1012 - Fraud - HUD transactions: prosecutions
18 USC 1014 - Fraud - Loan and credit applications etc: prosecutions, convictions, sentences
18 USC 1028 - Fraud and related activity - id documents: prosecutions, convictions, sentences
18 USC 1028A - Aggravated Identity Theft: prosecutions, convictions, sentences
18 USC 1029 - Fraud and related activity - access devices: prosecutions, convictions, sentences
18 USC 1030 - Fraud and related activity - computers: prosecutions, convictions
18 USC 1031 - Making fraud against the United States: convictions
18 USC 1035 - False claims relating to health care matters: convictions
18 USC 1038 - False Information and Hoaxes: prosecutions, convictions
18 USC 1040 - Fraud in connection with major disaster or emergency benefits: prosecutions, convictions, sentences
18 USC 1071 - Concealing person from arrest: prosecutions
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: prosecutions
18 USC 1153 - Offenses committed within Indian country: prosecutions, convictions, sentences
18 USC 1163 - Embezzlement and theft from Indian Tribal organiza: prosecutions, convictions, sentences
18 USC 1201 - Kidnaping: prosecutions, convictions
18 USC 1203 - Kidnapping - Hostage taking: prosecutions
18 USC 1341 - Mail Fraud - Frauds and swindles: prosecutions, convictions, sentences
18 USC 1343 - Fraud by wire, radio, or television: prosecutions, convictions, sentences
18 USC 1344 - Bank Fraud: prosecutions, convictions, sentences
18 USC 1346 - Scheme or artifice to defraud: prosecutions
18 USC 1347 - Health Care Fraud: prosecutions, convictions, sentences
18 USC 1348 - Securities Fraud: 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 1362 - Malicious Mischief - communications: prosecutions
18 USC 1365 - Tampering with consumer products: prosecutions
18 USC 1382 - Entering military, naval, or Coast Guard property: prosecutions
18 USC 1425 - Procurement of citizenship or naturalization unlaw: prosecutions, convictions
18 USC 1503 - Influencing or injuring officer or juror generally: convictions, sentences
18 USC 1505 - Obstruction of proceedings before departments, etc: prosecutions
18 USC 1512 - Tampering with a witness, victim, or an informant: prosecutions, convictions, sentences
18 USC 1513 - Retaliating against a witness, victim or informant: prosecutions
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
18 USC 1544 - Misuse of passport: prosecutions, convictions
18 USC 1546 - Fraud and misuse of visas, permits, and other documents: prosecutions, convictions, sentences
18 USC 1591 - Sex trafficking of children by force, fraud or coercion: prosecutions, convictions, sentences
18 USC 1621 - Perjury generally: convictions, sentences
18 USC 1623 - False declarations before grand jury or court: prosecutions
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 1707 - Theft of property used by Postal Service: prosecutions
18 USC 1708 - Theft or receipt of stolen mail matter generally: prosecutions, convictions, sentences
18 USC 1709 - Theft of mail matter by officer or employee: prosecutions, convictions, sentences
18 USC 1711 - Misappropriation of postal funds: prosecutions, convictions
18 USC 1715 - Firearms as nonmailable; regulations: convictions
18 USC 1752 - Temporary residence and office of President, etc.: prosecutions
18 USC 1791 - Providing or possessing contraband in prison: prosecutions, convictions, sentences
18 USC 1831 - Economic Espionage: prosecutions
18 USC 1852 - Public lands - Timber removed or transported: convictions
18 USC 1920 - False statement - Fed employees compensation: prosecutions
18 USC 1951 - Hobbs Act: prosecutions, convictions, sentences
18 USC 1952 - Racketeering -interstate/foreign travel/transport: prosecutions, convictions, sentences
18 USC 1955 - Prohibition of illegal gambling businesses: convictions
18 USC 1956 - Laundering of monetary instruments: 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: prosecutions
18 USC 1961 - RICO - definitions: prosecutions
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 2115 - Robbery - Post office: convictions
18 USC 2119 - Carjacking: prosecutions, convictions, sentences
18 USC 2197 - Seamen - misuse of Federal certificate, etc: prosecutions
18 USC 2241 - Aggravated sexual abuse: prosecutions, convictions, sentences
18 USC 2242 - Sexual abuse: prosecutions, convictions
18 USC 2243 - Sexual abuse of a minor or ward: prosecutions, convictions, sentences
18 USC 2244 - Abusive sexual contact: prosecutions
18 USC 2250 - Fail to register as sex offender after traveling interstate commerce: prosecutions, convictions, sentences
18 USC 2251 - Sexual exploitation of children: prosecutions, convictions, sentences
18 USC 2252 - Material involving sexual exploitation of minors: prosecutions, convictions, sentences
18 USC 2252A - Activity relating material constituting/containing chil: prosecutions, convictions, sentences
18 USC 2256 - Sexual exploitation/other abuse of children: convictions, sentences
18 USC 2261 - Interstate domestic violence: prosecutions, convictions
18 USC 2261A - Stalking: prosecutions
18 USC 2262 - Interstate violation of a protective order: convictions, sentences
18 USC 2312 - Transportation of stolen vehicles: prosecutions, convictions, sentences
18 USC 2314 - Transportation of stolen goods, etc: prosecutions, convictions, sentences
18 USC 2320 - Trafficking in counterfeit goods or services: prosecutions, convictions, sentences
18 USC 2339 - Harboring or Concealing Terrorists: prosecutions
18 USC 2339B - Provide material support to foreign terrorist orgs: prosecutions
18 USC 2342 - Trafficking in contraband cigarettes Unlawful acts: convictions
18 USC 2422 - Transport for sex - Coercion and enticement: prosecutions, convictions, sentences
18 USC 2423 - Transportation of minors for sexual activity: prosecutions, convictions, sentences
18 USC 3048 - Commitment to another district; removal--Rule 40: prosecutions
18 USC 3144 - Release or detention of a material witness: prosecutions
18 USC 3146 - Penalty for failure to appear: prosecutions, convictions, sentences
18 USC 3184 - Fugitives from Foreign Country to United States: prosecutions
18 USC 3563 - Conditions of probation: prosecutions
18 USC 3565 - Revocation of probation: prosecutions, convictions, sentences
18 USC 3583 - Term of supervised release after imprisonment: prosecutions, convictions, sentences
18 USC 3605 - Transfer of probation jurisdiction: prosecutions, convictions
18 USC 3606 - Arrest and return of a probationer: prosecutions
18 USC 3665 - Firearms possessed by convicted felons: convictions, sentences
18 USC 4107 - Verify of consent of offender to transfer from US: prosecutions
19 USC 1459 - Reporting requirements for individuals: prosecutions
20 USC 1097 - Higher education Resources & Student Assistance: convictions
21 USC 331 - Fed Food, Drug & Cosmetics Act - Prohibited acts: convictions
21 USC 333 - Fed Food, Drug & Cosmetics Act - Penalties: prosecutions, convictions
21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A: prosecutions, convictions, sentences
21 USC 843 - Drug Abuse Prevention & Control-Prohibited acts C: prosecutions, convictions, sentences
21 USC 844 - Penalty for simple possession: prosecutions, convictions
21 USC 844a - Civil penalty for possession of small amounts of certain controlled substances: convictions
21 USC 846 - Attempt and conspiracy: prosecutions, convictions, sentences
21 USC 856 - Establishment for manufacturing operations: convictions, sentences
21 USC 952 - Importation of controlled substances: prosecutions, convictions, sentences
21 USC 957 - Import/Export - persons required to register: convictions, sentences
21 USC 959 - Possession, manufacture, or distribution for purpo: prosecutions, convictions, sentences
21 USC 960 - Prohibited acts A: prosecutions
21 USC 963 - Attempt and conspiracy: prosecutions, convictions, sentences
22 USC 2778 - Control of arms exports and imports: prosecutions
26 USC 5841 - Registration of firearms: 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, sentences
26 USC 7206 - Fraud and False statements: prosecutions, convictions, sentences
29 USC 501 - Fiduciary responsibility - officers of labor orgs: prosecutions, convictions
31 USC 5316 - Exporting and importing monetary instruments: prosecutions
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, sentences
36 CFR 1002.31 - Destroying government property: prosecutions
36 CFR 1004.22b3 - Failure to Maintain Control of a Vehicle: prosecutions
36 CFR 1004.23a1 - Operating a Motor Vehicle Under the Influence of Alcohol: convictions
36 CFR 1004.23a2 - Driving with Blood Alcohol Content above 0.08% (Class B Misdemeanor): convictions
36 CFR 2.10b10 - Camp outside of designated sites or areas: 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, convictions
36 CFR 2.35a2ii - Possession of alcohol by a minor: prosecutions
36 CFR 2.35b2 - Possession of a controlled substance: convictions
36 CFR 2.35c - Presence in park area under influence of alcohol/control substance: prosecutions, convictions
36 CFR 261.52a - Illegal campfire: prosecutions
36 CFR 4.21c - Speeding: prosecutions, convictions
36 CFR 4.22b1 - Operating motor vehicle without due care/unreasonable speed: prosecutions, convictions
36 CFR 4.23a1 - 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
36 CFR 4.2b - Driving while under a suspended license: prosecutions
36 CFR 5.3 - Engage in business operations without a permit: prosecutions
38 CFR 1.218b11 - Disorderly conduct creates loud/unusual noise or obstructs entrances: prosecutions
41 CFR 102-74.380c - Theft of Government Property: prosecutions, convictions
42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties: prosecutions, convictions
42 USC 1383 - Social Security -Procedure for payment of benefits: convictions
42 USC 1383a - Fraudulent acts; penalties; restitution: prosecutions
42 USC 6928 - Hazardous Waste Management - Federal Enforcement: prosecutions
42 USC 7413 - Air Pollution Prevention and Control - Fed strd: prosecutions
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 32703 - Preventing Tampering (Odometers): convictions, sentences
49 USC 46504 - Interference with flight crew members and attendants: prosecutions, convictions
50 USC 797 - Control of Subversive Activities: prosecutions, convictions
State or Territory Provision: prosecutions
State or Territory Provision: prosecutions