Latest Data:
TRAC Monthly Bulletins by Topic, March 2021
This is a partial listing of monthly bulletins available from TRAC. A smaller group of reports can be found in our
free bulletins listing
.
Using
TRAC's Data Interpreter
, you can also generate combination reports — for example, combining an agency selection with district, or district with program, etc. — and drill all the way down to specific details of the individual court cases. In addition to prosecutions and convictions, the
Data Interpreter
lets you create bulletins on prison sentences of 1 year or more. Also, in addition to the current month, you can generate fiscal year-to-date reports.
Bulletin quick links by category
Overall Bulletins
(2
free
reports)
Agency Bulletins
(12
free
reports)
District Bulletins
Judge (District Court) Bulletins
Program Bulletins
(20
free
reports)
Program (detailed) Bulletins
(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 Health and Human Services:
prosecutions
,
convictions
,
sentences
Department of Housing and Urban Development:
prosecutions
,
convictions
,
sentences
Department of Labor:
prosecutions
,
convictions
,
sentences
Department of the Interior:
prosecutions
,
convictions
,
sentences
Department of Transportation:
prosecutions
,
convictions
District of Columbia:
prosecutions
,
convictions
,
sentences
Drug Enforcement Administration:
prosecutions
,
convictions
,
sentences
Environmental Protection Agency:
prosecutions
,
convictions
Federal Bureau of Investigation:
prosecutions
,
convictions
,
sentences
Immigration and Customs in Homeland Security:
prosecutions
,
convictions
,
sentences
Internal Revenue Service:
prosecutions
,
convictions
,
sentences
Justice Other:
prosecutions
,
convictions
,
sentences
Other:
prosecutions
,
convictions
,
sentences
Other - USAO District Transfer:
prosecutions
,
convictions
,
sentences
Secret Service:
prosecutions
,
convictions
,
sentences
Small Business Administration:
prosecutions
,
convictions
Social Security Administration:
prosecutions
,
convictions
,
sentences
State Department:
prosecutions
,
convictions
,
sentences
State/Local Authorities:
prosecutions
,
convictions
,
sentences
Treasury - Other:
prosecutions
,
convictions
,
sentences
United States Postal Service:
prosecutions
,
convictions
,
sentences
US Bureau of Prisons:
prosecutions
,
convictions
,
sentences
US Marshal Service:
prosecutions
,
convictions
,
sentences
Veterans Administration:
prosecutions
,
convictions
,
sentences
District Bulletins
District of Alaska:
prosecutions
,
convictions
,
sentences
Middle District of Alabama:
prosecutions
,
convictions
,
sentences
Northern District of Alabama:
prosecutions
,
convictions
,
sentences
Southern District of Alabama:
prosecutions
,
convictions
,
sentences
Eastern District of Arkansas:
prosecutions
,
convictions
,
sentences
Western District of Arkansas:
prosecutions
,
convictions
,
sentences
District of Arizona:
prosecutions
,
convictions
,
sentences
Central District of California:
prosecutions
,
convictions
,
sentences
Eastern District of California:
prosecutions
,
convictions
,
sentences
Northern District of California:
prosecutions
,
convictions
,
sentences
Southern District of California:
prosecutions
,
convictions
,
sentences
District of Colorado:
prosecutions
,
convictions
,
sentences
District of Connecticut:
prosecutions
,
convictions
,
sentences
District of Columbia:
prosecutions
,
convictions
,
sentences
District of Delaware:
prosecutions
,
convictions
,
sentences
Middle District of Florida:
prosecutions
,
convictions
,
sentences
Northern District of Florida:
prosecutions
,
convictions
,
sentences
Southern District of Florida:
prosecutions
,
convictions
,
sentences
Middle District of Georgia:
prosecutions
,
convictions
,
sentences
Northern District of Georgia:
prosecutions
,
convictions
,
sentences
Southern District of Georgia:
prosecutions
,
convictions
,
sentences
District of Guam:
prosecutions
,
convictions
District of Hawaii:
prosecutions
,
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
District of Nevada:
prosecutions
,
convictions
,
sentences
Eastern District of New York:
prosecutions
,
convictions
,
sentences
Northern District of New York:
prosecutions
,
convictions
,
sentences
Southern District of New York:
prosecutions
,
convictions
,
sentences
Western District of New York:
prosecutions
,
convictions
,
sentences
Northern District of Ohio:
prosecutions
,
convictions
,
sentences
Southern District of Ohio:
prosecutions
,
convictions
,
sentences
Eastern District of Oklahoma:
prosecutions
,
convictions
,
sentences
Northern District of Oklahoma:
prosecutions
,
convictions
,
sentences
Western District of Oklahoma:
prosecutions
,
convictions
,
sentences
District of Oregon:
prosecutions
,
convictions
,
sentences
Eastern District of Pennsylvania:
prosecutions
,
convictions
,
sentences
Middle District of Pennsylvania:
prosecutions
,
convictions
,
sentences
Western District of Pennsylvania:
prosecutions
,
convictions
,
sentences
District of Puerto Rico:
prosecutions
,
convictions
,
sentences
District of Rhode Island:
prosecutions
,
convictions
,
sentences
District of South Carolina:
prosecutions
,
convictions
,
sentences
District of South Dakota:
prosecutions
,
convictions
,
sentences
Eastern District of Tennessee:
prosecutions
,
convictions
,
sentences
Middle District of Tennessee:
prosecutions
,
convictions
,
sentences
Western District of Tennessee:
prosecutions
,
convictions
,
sentences
Eastern District of Texas:
prosecutions
,
convictions
,
sentences
Northern District of Texas:
prosecutions
,
convictions
,
sentences
Southern District of Texas:
prosecutions
,
convictions
,
sentences
Western District of Texas:
prosecutions
,
convictions
,
sentences
District of Utah:
prosecutions
,
convictions
,
sentences
Eastern District of Virginia:
prosecutions
,
convictions
,
sentences
Western District of Virginia:
prosecutions
,
convictions
,
sentences
District of Virgin Islands:
prosecutions
,
convictions
,
sentences
District of Vermont:
prosecutions
,
convictions
,
sentences
Eastern District of Washington:
prosecutions
,
convictions
,
sentences
Western District of Washington:
prosecutions
,
convictions
,
sentences
Eastern District of Wisconsin:
prosecutions
,
convictions
,
sentences
Western District of Wisconsin:
prosecutions
,
convictions
,
sentences
Northern District of West Virginia:
prosecutions
,
convictions
,
sentences
Southern District of West Virginia:
prosecutions
,
convictions
,
sentences
District of Wyoming:
prosecutions
,
convictions
,
sentences
Judge (District Court) Bulletins
Aaron, Stewart D.:
prosecutions
Aboulhosn, Omar J.:
prosecutions
,
convictions
Abrams, Leslie Joyce:
prosecutions
,
convictions
,
sentences
Abrams, Ronnie:
convictions
,
sentences
Adams, John R.:
prosecutions
,
convictions
,
sentences
Adelman, Lynn S.:
prosecutions
,
convictions
,
sentences
Africk, Lance M.:
prosecutions
Aiken, Ann L.:
prosecutions
,
convictions
,
sentences
Alanis, Juan F.:
prosecutions
Albregts, Daniel:
convictions
Allen, Arenda Lauretta Wright:
prosecutions
,
convictions
,
sentences
Almond, Lincoln D.:
prosecutions
Aloi, Michael John:
convictions
Alonso, Jorge Luis:
prosecutions
,
convictions
Alston, Rossie David, Jr.:
prosecutions
,
convictions
,
sentences
Alsup, William Haskell:
prosecutions
,
convictions
,
sentences
Altman, Roy Kalman:
prosecutions
,
convictions
,
sentences
Altonaga, Cecilia M.:
prosecutions
,
convictions
,
sentences
Alvarez, Micaela:
prosecutions
,
convictions
,
sentences
Ambrose, Donetta W.:
convictions
,
sentences
Amon, Carol Bagley:
prosecutions
,
convictions
Anand, Justin S.:
prosecutions
Anderson, John F.:
prosecutions
,
convictions
Anderson, Joseph Fletcher, Jr.:
convictions
,
sentences
Anderson, Percy:
convictions
,
sentences
Andrews, Richard Gibson:
prosecutions
Anello, Michael M.:
prosecutions
,
convictions
,
sentences
Antoon, John, II:
prosecutions
,
convictions
,
sentences
Arcara, Richard Joseph:
prosecutions
Arguello, Christine M.:
prosecutions
,
convictions
,
sentences
Arleo, Madeline C.:
prosecutions
,
convictions
,
sentences
Arpert, Douglas E.:
prosecutions
Arterton, Janet Bond:
convictions
,
sentences
Atlas, Nancy Friedman:
convictions
,
sentences
Autrey, Henry Edward:
prosecutions
,
convictions
,
sentences
Axon, Annemarie Carney:
prosecutions
,
convictions
,
sentences
Aycock, Sharion:
convictions
Azrack, Joan Marie:
prosecutions
Bailey, John Preston:
convictions
,
sentences
Baker, Kristine Gerhard:
prosecutions
,
convictions
,
sentences
Baker, R. Stan:
prosecutions
,
convictions
,
sentences
Ball, F. Keith:
prosecutions
Ballou, Robert S.:
prosecutions
,
convictions
Barbadoro, Paul J.:
prosecutions
,
convictions
,
sentences
Barber, Thomas Patrick:
prosecutions
,
convictions
,
sentences
Barbier, Carl J.:
prosecutions
,
convictions
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
,
convictions
,
sentences
Baughman, William H., Jr.:
prosecutions
Baverman, Alan:
prosecutions
Baxter, Andrew T.:
prosecutions
,
convictions
Baxter, Susan Paradise:
convictions
,
sentences
Baylson, Michael M.:
prosecutions
,
convictions
,
sentences
Bazis, Susan M.:
prosecutions
Beatty, Mark:
prosecutions
Beaverstock, Jeffrey Uhlman:
convictions
,
sentences
Becerra, Jacqueline:
prosecutions
Beetlestone, Wendy:
prosecutions
,
convictions
,
sentences
Beistline, Ralph R.:
prosecutions
,
convictions
,
sentences
Bell, Kenneth Davis, Sr.:
prosecutions
,
convictions
,
sentences
Bemporad, Henry J.:
prosecutions
Bencivengo, Cathy Ann:
prosecutions
,
convictions
,
sentences
Benitez, Roger T.:
convictions
,
sentences
Bennett, Alfred Homer:
prosecutions
,
convictions
,
sentences
Bennett, Richard D.:
prosecutions
Benson, Dee Vance:
convictions
,
sentences
Berg, Michael:
prosecutions
,
convictions
Berg, Terrence George:
prosecutions
,
convictions
,
sentences
Berger, Irene Cornelia:
convictions
,
sentences
Berger, Wendy Williams:
prosecutions
,
convictions
,
sentences
Berman, Richard M.:
prosecutions
,
convictions
,
sentences
Bermudez Montenegro, Ruth:
prosecutions
,
convictions
Bernal, Jesus Gilberto:
prosecutions
,
convictions
,
sentences
Berton, Ann:
prosecutions
,
convictions
Besosa, Francisco Augusto:
prosecutions
,
convictions
,
sentences
Bianco, Joseph Frank:
prosecutions
Bibles, Camille:
prosecutions
,
convictions
Biery, Samuel Frederick, Jr.:
prosecutions
,
convictions
,
sentences
Biggs, Loretta Copeland:
convictions
,
sentences
Birotte, Andre, Jr.:
prosecutions
,
convictions
,
sentences
Birzer, Gwynne E.:
prosecutions
Bissoon, Cathy:
prosecutions
,
convictions
,
sentences
Bivins, Sonja F.:
prosecutions
Black, Timothy Seymour:
prosecutions
,
convictions
,
sentences
Blackburn, Robert E.:
prosecutions
Blake, Catherine C.:
prosecutions
Blakey, John Robert:
prosecutions
,
convictions
,
sentences
Bloom, Beth Francine:
prosecutions
Bly, Christopher C.:
prosecutions
Boasberg, James Emanuel:
prosecutions
,
convictions
,
sentences
Bolden, Victor Allen:
prosecutions
,
convictions
,
sentences
Bolton, Susan Ritchie:
prosecutions
,
convictions
,
sentences
Bongiovanni, Tonianne J.:
prosecutions
Boom, Claria Horn:
prosecutions
,
convictions
,
sentences
Boone, Stanley A.:
prosecutions
Borden, Gray M.:
prosecutions
Borman, Paul D.:
prosecutions
,
convictions
,
sentences
Bough, Stephen Rogers:
prosecutions
,
convictions
,
sentences
Boulee, Jean-Paul:
convictions
,
sentences
Boulware, Richard Franklin, II:
convictions
,
sentences
Bowbeer, Hildy:
prosecutions
Bowdre, Karon O.:
prosecutions
,
convictions
,
sentences
Bowen, Dudley Hollingsworth, Jr.:
prosecutions
,
convictions
,
sentences
Bowman, Leslie A.:
prosecutions
Bowman, Stephanie K.:
prosecutions
Boyko, Christopher A.:
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
Bramlette, David C., III:
convictions
,
sentences
Brann, Matthew William:
prosecutions
,
convictions
,
sentences
Brannon, Dave Lee:
prosecutions
Brasel, Nancy Ellen:
prosecutions
Brasher, Andrew Lynn:
convictions
,
sentences
Bray, Peter:
prosecutions
Bredar, James Kelleher:
prosecutions
Breen, J. Daniel:
prosecutions
,
convictions
,
sentences
Breyer, Charles R.:
prosecutions
,
convictions
,
sentences
Briccetti, Vincent Louis:
prosecutions
,
convictions
,
sentences
Brimmer, Philip A.:
prosecutions
,
convictions
,
sentences
Brinkema, Leonie M.:
convictions
,
sentences
Briones, David:
prosecutions
,
convictions
,
sentences
Brisbois, Leo I.:
prosecutions
Brnovich, Susan Marie:
prosecutions
,
convictions
,
sentences
Broderick, Vernon Speede:
prosecutions
Brodie, Margo Kitsy:
prosecutions
Brody, Anita Blumstein:
prosecutions
,
convictions
Brookman, Matthew P.:
prosecutions
Brooks, Timothy Lloyd:
prosecutions
,
convictions
,
sentences
Broomes, John Wesley:
prosecutions
,
convictions
,
sentences
Brown, Ada Elene:
prosecutions
Brown, Anna J.:
prosecutions
,
convictions
Brown, Debra Marie:
convictions
,
sentences
Brown, Gary R.:
prosecutions
Brown, Michael Lawrence:
prosecutions
,
convictions
,
sentences
Brown, Nannette Jolivette:
convictions
Browning, James O.:
prosecutions
,
convictions
,
sentences
Bryan, Christina A.:
prosecutions
Bryan, Robert Jensen:
prosecutions
,
convictions
,
sentences
Bryant, D. Gordon, Jr.:
prosecutions
Bryant, Vanessa Lynne:
prosecutions
,
convictions
Buchwald, Naomi Reice:
convictions
,
sentences
Bucklew, Susan C.:
prosecutions
Bucklo, Elaine E.:
convictions
,
sentences
Bunning, David L.:
prosecutions
,
convictions
,
sentences
Burgess, Timothy Mark:
prosecutions
,
convictions
,
sentences
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:
convictions
,
sentences
Bury, David C.:
convictions
Bush, Ronald E.:
prosecutions
Byron, Paul Gregory:
convictions
,
sentences
Cain, James David, Jr.:
prosecutions
,
convictions
,
sentences
Cain, Timothy Martin:
convictions
,
sentences
Caldwell, Karen K.:
prosecutions
,
convictions
,
sentences
Campbell, David G.:
convictions
,
sentences
Campbell, Tena:
prosecutions
,
convictions
,
sentences
Candelaria, James:
prosecutions
Caproni, Valerie Elaine:
prosecutions
,
convictions
Cardone, Kathleen:
prosecutions
,
convictions
,
sentences
Carlson, Martin C.:
prosecutions
Carman, Mark L.:
prosecutions
,
convictions
Carney, Cormac J.:
prosecutions
,
convictions
,
sentences
Carr, James G.:
prosecutions
,
convictions
,
sentences
Carreno-Coll, Silvia:
prosecutions
Carry, Carla Baldwin:
prosecutions
Carter, Andrew L., Jr.:
prosecutions
Carter, David O.:
prosecutions
,
convictions
,
sentences
Casper, Denise Jefferson:
prosecutions
,
convictions
Castaneda, Robert F.:
prosecutions
Cauthron, Robin J.:
prosecutions
,
convictions
,
sentences
Cayer, David S.:
prosecutions
Cecchi, Claire Claudia:
prosecutions
,
convictions
,
sentences
Cercone, David S.:
prosecutions
,
convictions
,
sentences
Chambers, Robert Charles:
convictions
,
sentences
Chang, Edmond E-Min:
prosecutions
,
convictions
Chappell, Sheri Polster:
convictions
,
sentences
Chasanow, Deborah K.:
prosecutions
,
convictions
,
sentences
Chatigny, Robert N.:
prosecutions
,
convictions
,
sentences
Cheesbro, Benjamin W.:
convictions
Chen, Edward Milton:
convictions
,
sentences
Chen, Pamela Ki Mai:
prosecutions
Chesler, Stanley R.:
prosecutions
,
convictions
,
sentences
Chesney, Maxine M.:
convictions
,
sentences
Chestney, Elizabeth S.:
prosecutions
Chhabria, Vince Girdhari:
convictions
,
sentences
Childs, Julianna Michelle:
convictions
,
sentences
Christel, David W.:
prosecutions
,
convictions
Christensen, Dana Lewis:
prosecutions
,
convictions
,
sentences
Chuang, Theodore David:
prosecutions
,
convictions
,
sentences
Chutkan, Tanya Sue:
prosecutions
,
convictions
,
sentences
Clark, James B.:
prosecutions
Clark, Ron:
convictions
,
sentences
Clark, Stephen Robert, Sr.:
prosecutions
,
convictions
,
sentences
Clarke, Mark D.:
prosecutions
Cleary, Paul J.:
prosecutions
Cleland, Robert Hardy:
prosecutions
,
convictions
,
sentences
Cogan, Brian Mark:
prosecutions
,
convictions
,
sentences
Cogburn, Max Oliver, Jr.:
prosecutions
,
convictions
,
sentences
Coggins, Donald Cecil, Jr.:
convictions
,
sentences
Cohen, Mark Howard:
prosecutions
,
convictions
,
sentences
Cohn, Avern Levin:
convictions
,
sentences
Cohn, James I.:
prosecutions
Cole, Jeffrey:
prosecutions
Coleman, Sharon Johnson:
prosecutions
Collier, Curtis Lynn:
prosecutions
,
convictions
,
sentences
Collins, Raner Christercunean:
prosecutions
,
convictions
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Johnson, Alan Bond:
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Watters, Susan Pamela:
prosecutions
,
convictions
,
sentences
Webber, E. Richard:
convictions
,
sentences
Weisman, M. David:
prosecutions
Welte, Peter David:
prosecutions
,
convictions
,
sentences
Werlein, Ewing, Jr.:
prosecutions
,
convictions
,
sentences
Wetherell, T. Kent, II:
prosecutions
,
convictions
,
sentences
Wettre, Leda D.:
prosecutions
Whalen, R. Steven:
prosecutions
Whaley, Robert H.:
convictions
Whelan, Thomas J.:
convictions
,
sentences
White, Collis:
prosecutions
,
convictions
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:
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:
prosecutions
,
convictions
,
sentences
Winmill, B. Lynn:
prosecutions
,
convictions
,
sentences
Winsor, Allen Cothrel:
prosecutions
,
convictions
,
sentences
Wolford, Elizabeth Ann:
prosecutions
Wolfson, Freda L.:
prosecutions
,
convictions
,
sentences
Wood, Andrea Robin:
prosecutions
Wood, Kimba Maureen:
prosecutions
Wood, Lisa Godbey:
prosecutions
,
convictions
,
sentences
Woodcock, John A., Jr.:
prosecutions
,
convictions
,
sentences
Woodlock, Douglas Preston:
prosecutions
Woods, Gregory Howard, III:
convictions
Wooten, Terry L.:
convictions
,
sentences
Wormuth, Gregory B.:
prosecutions
Wright, Otis D., II:
prosecutions
,
convictions
,
sentences
Wright, Susan Webber:
prosecutions
,
convictions
,
sentences
Wright, Wilhelmina Marie:
prosecutions
Wu, George H.:
prosecutions
,
convictions
,
sentences
Wyrick, Patrick Robert:
prosecutions
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.:
prosecutions
,
convictions
,
sentences
Zapata, Frank R.:
convictions
,
sentences
Zipps, Jennifer Guerin:
prosecutions
,
convictions
,
sentences
Zobel, Rya Weickert:
convictions
,
sentences
Zouhary, Jack:
convictions
,
sentences
Zwart, Cheryl R.:
prosecutions
Program Bulletins
Civil Rights:
prosecutions
,
convictions
,
sentences
Environment:
prosecutions
,
convictions
,
sentences
Government Regulatory:
prosecutions
,
convictions
,
sentences
Immigration:
prosecutions
,
convictions
,
sentences
Narcotics/Drugs:
prosecutions
,
convictions
,
sentences
National Internal Security/Terrorism:
prosecutions
,
convictions
,
sentences
Official Corruption:
prosecutions
,
convictions
,
sentences
Organized Crime:
prosecutions
,
convictions
,
sentences
Other:
prosecutions
,
convictions
,
sentences
Weapons:
prosecutions
,
convictions
,
sentences
White Collar Crime:
prosecutions
,
convictions
,
sentences
Program (detailed) Bulletins
Antitrust-Other:
prosecutions
Assimilated Crimes:
prosecutions
,
convictions
,
sentences
Bank Robbery:
prosecutions
,
convictions
,
sentences
Civil Rights-Law Enforcement:
prosecutions
,
convictions
Civil Rights-Other:
prosecutions
,
convictions
,
sentences
Civil Rights-Racial Violence:
prosecutions
Civil Rights-Slavery/Invol. Servitude:
prosecutions
,
convictions
,
sentences
Contraband Cigarettes-Trafficking in:
convictions
Corruption(Govt Off)-Fed Law Enforcement:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Fed Other:
prosecutions
,
convictions
Corruption(Govt Off)-Fed Procurement:
prosecutions
,
convictions
Corruption(Govt Off)-Fed Program:
convictions
Corruption(Govt Off)-Local:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Other:
prosecutions
,
convictions
Corruption(Govt Off)-State:
prosecutions
,
convictions
,
sentences
Counterfeiting and Forgery:
prosecutions
,
convictions
,
sentences
Court and Admin of Justice Offenses:
prosecutions
,
convictions
,
sentences
Customs-Currency Violations:
prosecutions
,
convictions
,
sentences
Customs-Duty Violations:
prosecutions
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
Environ-Marine Resources:
prosecutions
Environ-Wildlife Protection:
prosecutions
,
convictions
,
sentences
Export Enforcement General:
prosecutions
,
convictions
Fraud-Advance Fee Schemes:
prosecutions
Fraud-Against Ins. Provider:
prosecutions
,
convictions
,
sentences
Fraud-Bankruptcy:
prosecutions
,
convictions
Fraud-Commodities:
convictions
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:
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
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
,
convictions
,
sentences
Labor-Other:
prosecutions
,
convictions
,
sentences
Labor-Pension Fund Corruption:
prosecutions
,
convictions
Money Laundering-Drug:
prosecutions
,
convictions
,
sentences
Money Laundering-Other:
prosecutions
,
convictions
,
sentences
Native Americans-Offen. By and Against:
prosecutions
,
convictions
,
sentences
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
,
sentences
Terrorism-Domestic:
prosecutions
,
convictions
,
sentences
Terrorism-International:
prosecutions
Terrorism-Related Export Enforcement:
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:
prosecutions
,
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
05 USC 552 - Violation of privacy act by a federal employee:
prosecutions
07 USC 2024 - Food Stamp Program - Violations and Enforcement:
convictions
,
sentences
07 USC 2156 - Animal Fighting Venture Prohibited:
prosecutions
08 USC 1324 - Bringing in and harboring certain aliens:
prosecutions
,
convictions
,
sentences
08 USC 1325 - Entry of alien at improper time or place; etc.:
prosecutions
,
convictions
,
sentences
08 USC 1326 - Reentry of deported alien:
prosecutions
,
convictions
,
sentences
15 USC 1 - Trusts, etc., in restraint of trade illegal; penal:
prosecutions
15 USC 78j - Use/employ any manipulative/deceptive device/ in contravention:
prosecutions
,
convictions
,
sentences
15 USC 2615 - Toxic Substances Control - Penalties:
convictions
16 USC 703 - Taking, killing, or possessing migratory birds:
prosecutions
16 USC 1538 - Endangered Species - Prohibitive acts:
prosecutions
16 USC 3372 - Illegally Taken Fish & Wildlife - prohibited acts:
prosecutions
,
convictions
,
sentences
16 USC 3373 - Illegally Taken Fish & Wildlife - penalties, sanct:
prosecutions
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 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
,
convictions
18 USC 157 - Bankruptcy Fraud:
prosecutions
,
convictions
18 USC 201 - Bribery of public officials and witnesses:
prosecutions
,
convictions
,
sentences
18 USC 229 - Use or possession of chemical weapons:
convictions
,
sentences
18 USC 241 - Conspiracy against rights:
convictions
18 USC 242 - Deprivation of rights under color of law:
prosecutions
,
convictions
18 USC 286 - Conspiracy to defraud the Government claims:
prosecutions
,
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:
convictions
,
sentences
18 USC 471 - Obligations or securities of United States:
convictions
,
sentences
18 USC 472 - Uttering counterfeit obligations or securities:
prosecutions
,
convictions
,
sentences
18 USC 493 - Bonds and obligations of certain lending agencies:
convictions
18 USC 500 - Money orders:
prosecutions
18 USC 513 - Securities of the States and private entities:
prosecutions
,
convictions
,
sentences
18 USC 545 - Smuggling goods into the United States:
prosecutions
,
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
18 USC 661 - Embezzelement/theft in special jurisdictions:
prosecutions
,
convictions
18 USC 664 - Theft or embezzlement from employee benefit plan:
convictions
,
sentences
18 USC 666 - Theft or bribery in programs receiving Fed funds:
prosecutions
,
convictions
,
sentences
18 USC 669 - Theft/Embezzlement - Health Care:
convictions
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
18 USC 844 - Explosives - Importation and storage of explosives:
prosecutions
,
convictions
,
sentences
18 USC 846 - Explosives - Additional powers of the Secretary:
prosecutions
,
convictions
,
sentences
18 USC 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
,
convictions
18 USC 912 - False personification - Officer or employee of US:
prosecutions
,
convictions
,
sentences
18 USC 922 - Firearms; Unlawful acts:
prosecutions
,
convictions
,
sentences
18 USC 924 - Firearms; Penalties:
prosecutions
,
convictions
,
sentences
18 USC 930 - Possession of firearms/dangerous weapons in federal facility:
convictions
18 USC 931 - Prohibition on purchase,ownership,possession of body armor by felons:
convictions
18 USC 951 - Agents of foreign governments:
convictions
18 USC 952 - Diplomatic codes and correspondence:
prosecutions
,
convictions
18 USC 1001 - Fraud/false statements or entries generally:
prosecutions
,
convictions
,
sentences
18 USC 1014 - Fraud - Loan and credit applications etc:
prosecutions
,
convictions
18 USC 1015 - Fraud - Natzation, citizenship, alien registry:
convictions
18 USC 1028 - Fraud and related activity - id documents:
prosecutions
,
convictions
,
sentences
18 USC 1028A - Aggravated Identity Theft:
prosecutions
,
convictions
,
sentences
18 USC 1029 - Fraud and related activity - access devices:
prosecutions
,
convictions
,
sentences
18 USC 1030 - Fraud and related activity - computers:
prosecutions
,
convictions
,
sentences
18 USC 1036 - Entry by false pretenses to any property, vessel or aircraft of the US:
prosecutions
18 USC 1038 - False Information and Hoaxes:
prosecutions
,
convictions
18 USC 1040 - Fraud in connection with major disaster or emergency benefits:
convictions
,
sentences
18 USC 1071 - Concealing person from arrest:
prosecutions
,
convictions
18 USC 1073 - Flight to Avoid Prosecution or Giving Testimony:
prosecutions
18 USC 1111 - Murder:
prosecutions
,
convictions
,
sentences
18 USC 1112 - Manslaughter:
prosecutions
,
convictions
,
sentences
18 USC 1113 - Attempt to commit murder or manslaughter:
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 1168 - Insider Theft of gaming establishments Indian land:
convictions
18 USC 1201 - Kidnaping:
prosecutions
,
convictions
,
sentences
18 USC 1204 - International parental kidnapping:
convictions
18 USC 1341 - Mail Fraud - Frauds and swindles:
prosecutions
,
convictions
,
sentences
18 USC 1343 - Fraud by wire, radio, or television:
prosecutions
,
convictions
,
sentences
18 USC 1344 - Bank Fraud:
prosecutions
,
convictions
,
sentences
18 USC 1346 - Scheme or artifice to defraud:
convictions
18 USC 1347 - Health Care Fraud:
prosecutions
,
convictions
,
sentences
18 USC 1348 - Securities Fraud:
prosecutions
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
,
convictions
,
sentences
18 USC 1382 - Entering military, naval, or Coast Guard property:
prosecutions
18 USC 1425 - Procurement of citizenship or naturalization unlaw:
prosecutions
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:
prosecutions
,
convictions
,
sentences
18 USC 1542 - False statement in application and use of passport:
prosecutions
,
convictions
,
sentences
18 USC 1543 - Forgery or false use of passport:
prosecutions
,
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 1590 - Trafficking w/respect to slavery:
convictions
,
sentences
18 USC 1591 - Sex trafficking of children by force, fraud or coercion:
prosecutions
,
convictions
,
sentences
18 USC 1594 - Attempted Forced Labor:
prosecutions
18 USC 1623 - False declarations before grand jury or court:
prosecutions
,
convictions
,
sentences
18 USC 1700 - Desertion of mails:
convictions
18 USC 1701 - Obstruction of mails generally:
prosecutions
,
convictions
18 USC 1702 - Obstruction of correspondence:
convictions
18 USC 1703 - Delay or destruction of mail or newspapers:
prosecutions
,
convictions
18 USC 1704 - Postal keys or locks stolen or reproduced:
convictions
,
sentences
18 USC 1707 - Theft of property used by Postal Service:
prosecutions
,
convictions
18 USC 1708 - Theft or receipt of stolen mail matter generally:
prosecutions
,
convictions
,
sentences
18 USC 1709 - Theft of mail matter by officer or employee:
prosecutions
,
convictions
,
sentences
18 USC 1711 - Misappropriation of postal funds:
prosecutions
,
convictions
18 USC 1752 - Temporary residence and office of President, etc.:
prosecutions
,
convictions
18 USC 1791 - Providing or possessing contraband in prison:
prosecutions
,
convictions
,
sentences
18 USC 1832 - Theft of trade secrets:
convictions
18 USC 1852 - Public lands - Timber removed or transported:
prosecutions
18 USC 1920 - False statement - Fed employees compensation:
prosecutions
,
convictions
18 USC 1951 - Hobbs Act:
prosecutions
,
convictions
,
sentences
18 USC 1952 - Racketeering -interstate/foreign travel/transport:
prosecutions
18 USC 1955 - Prohibition of illegal gambling businesses:
convictions
18 USC 1956 - Laundering of monetary instruments:
prosecutions
,
convictions
,
sentences
18 USC 1957 - Monetary transactions w/property from unlawful act:
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
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 2114 - Mail, money, or other property of United States:
prosecutions
,
convictions
18 USC 2115 - Robbery - Post office:
prosecutions
,
convictions
18 USC 2118 - Robberies/burglaries w/controlled substances:
prosecutions
,
convictions
,
sentences
18 USC 2119 - Carjacking:
prosecutions
,
convictions
,
sentences
18 USC 2232 - Destruction/removal of property to prevent seizure:
prosecutions
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 2251A - Selling or buying children:
convictions
,
sentences
18 USC 2252 - Material involving sexual exploitation of minors:
prosecutions
,
convictions
,
sentences
18 USC 2252A - Activity relating material constituting/containing chil:
prosecutions
,
convictions
,
sentences
18 USC 2260 - Child exploitation:
convictions
,
sentences
18 USC 2261 - Interstate domestic violence:
prosecutions
,
convictions
,
sentences
18 USC 2261A - Stalking:
prosecutions
18 USC 2314 - Transportation of stolen goods, etc:
prosecutions
,
convictions
,
sentences
18 USC 2339 - Harboring or Concealing Terrorists:
prosecutions
18 USC 2339B - Provide material support to foreign terrorist orgs:
prosecutions
,
convictions
18 USC 2342 - Trafficking in contraband cigarettes Unlawful acts:
convictions
,
sentences
18 USC 2421 - Transportation for illegal sexual activity and related crimes:
convictions
,
sentences
18 USC 2422 - Transport for sex - Coercion and enticement:
prosecutions
,
convictions
,
sentences
18 USC 2423 - Transportation of minors for sexual activity:
prosecutions
,
convictions
,
sentences
18 USC 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 3512 - Foreign requests for assistance in criminal investigation/prosecutions:
prosecutions
18 USC 3565 - Revocation of probation:
convictions
18 USC 3583 - Term of supervised release after imprisonment:
prosecutions
,
convictions
,
sentences
18 USC 3605 - Transfer of probation jurisdiction:
prosecutions
18 USC 3606 - Arrest and return of a probationer:
prosecutions
18 USC 3665 - Firearms possessed by convicted felons:
prosecutions
18 USC 4082 - Commitment to AG; residential treatment:
convictions
19 USC 1433 - Report of arrival of vessels, vehicles, and aircra:
convictions
19 USC 1459 - Reporting requirements for individuals:
prosecutions
,
convictions
,
sentences
20 USC 1097 - Higher education Resources & Student Assistance:
prosecutions
,
convictions
21 USC 331 - Fed Food, Drug & Cosmetics Act - Prohibited acts:
prosecutions
,
convictions
,
sentences
21 USC 333 - Fed Food, Drug & Cosmetics Act - Penalties:
convictions
21 USC 352 - Misbranded Drugs and Devices:
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 848 - Continuing criminal enterprise:
convictions
,
sentences
21 USC 856 - Establishment for manufacturing operations:
prosecutions
,
convictions
,
sentences
21 USC 860 - Distribution or manufacturing in or near schools a:
convictions
,
sentences
21 USC 952 - Importation of controlled substances:
prosecutions
,
convictions
,
sentences
21 USC 959 - Possession, manufacture, or distribution for purpo:
prosecutions
,
convictions
,
sentences
21 USC 963 - Attempt and conspiracy:
prosecutions
,
convictions
,
sentences
22 USC 2778 - Control of arms exports and imports:
convictions
26 USC 5841 - Registration of firearms:
prosecutions
,
convictions
,
sentences
26 USC 5845 - Tax on Making Firearms:
prosecutions
,
convictions
,
sentences
26 USC 5861 - Tax on Making Firearms - Prohibited acts:
prosecutions
,
convictions
,
sentences
26 USC 7201 - Attempt to evade or defeat tax:
prosecutions
,
convictions
,
sentences
26 USC 7202 - Willful failure to collect or pay over tax:
prosecutions
,
convictions
26 USC 7203 - Willful failure to file return, supply information:
prosecutions
,
convictions
,
sentences
26 USC 7206 - Fraud and False statements:
prosecutions
,
convictions
,
sentences
26 USC 7207 - Fraudulent returns, statements, or other documents:
convictions
,
sentences
29 USC 501 - Fiduciary responsibility - officers of labor orgs:
prosecutions
,
convictions
,
sentences
29 USC 666 - Occupational safety and health - penalties:
prosecutions
,
convictions
31 USC 5316 - Exporting and importing monetary instruments:
convictions
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
,
convictions
36 CFR 423a1 - Incapable of operating motor vehicle under influence of alcohol, drugs:
prosecutions
36 CFR 1.5f - Closed Area Violation (Area closed after 1800 hours):
prosecutions
36 CFR 1002.31 - Destroying government property:
prosecutions
36 CFR 1002.35c - Public Intoxication:
convictions
36 CFR 1004.21c - Operating a vehicle in excess of the posted speed limit:
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:
prosecutions
36 CFR 2.34a4 - Disorderly conduct:
convictions
36 CFR 2.35b2 - Possession of a controlled substance:
prosecutions
36 CFR 2.35c - Presence in park area under influence of alcohol/control substance:
prosecutions
,
convictions
36 CFR 261.10b - Occupying or residing on National Forest land for residence purposes:
prosecutions
36 CFR 261.13 - Prohibit to possess/operate motor vehicle National Forest System land:
prosecutions
36 CFR 261.54d - Operate vehicle violation state law:
prosecutions
36 CFR 3.10a1 - Operate vessel under the influence of alcohol:
prosecutions
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 4.23a1 - Operate vehicle under influence of alcohol renders unsafe operation:
prosecutions
,
convictions
36 CFR 4.2b - Driving while under a suspended license:
prosecutions
40 USC 1315 - Law enforce authority Secretary Homeland Security for protect property:
prosecutions
41 CFR 102-74.380c - Theft of Government Property:
prosecutions
42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties:
prosecutions
,
convictions
,
sentences
42 USC 1320a-7b - Criminal penalties for acts involving Federal health care programs:
convictions
42 USC 1320d-6 - Wrongful disclosure of individually identifiable health information:
prosecutions
42 USC 1383a - Fraudulent acts; penalties; restitution:
prosecutions
,
convictions
42 USC 3631 - Fair Housing, violations, etc.:
prosecutions
42 USC 6928 - Hazardous Waste Management - Federal Enforcement:
prosecutions
,
convictions
46 USC 70503 - Possession control substance on vessel subject to jurisdiction of US:
prosecutions
,
convictions
,
sentences
46 USC 70506 - Penalties:
prosecutions
,
convictions
,
sentences
49 USC 46504 - Interference with flight crew members and attendants:
prosecutions
,
convictions
,
sentences
49 USC 46505 - Carrying a Weapon or Explosive on an Aircraft:
prosecutions
49 USC 46506 - Application of Criminal Laws to Acts on Aircraft:
prosecutions
50 USC 797 - Control of Subversive Activities:
prosecutions
,
convictions
50 CFR 27.31 - Use of any motorized vehicle in area not designated as route of travel:
convictions
Federal Regulation:
prosecutions
,
convictions
State or Territory Provision:
prosecutions
,
convictions
State or Territory Provision:
prosecutions
,
convictions
Copyright , TRAC Reports, Inc.
