Latest Data:

• 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: convictions
Department of Defense: prosecutions, convictions, sentences
Department of Education: prosecutions, convictions
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
Federal Bureau of Investigation: prosecutions, convictions, sentences
Immigration and Customs in Homeland Security: prosecutions, convictions, sentences
Internal Revenue Service: prosecutions, convictions, sentences
Justice Other: prosecutions, convictions, sentences
Other: prosecutions, convictions, sentences
Other - USAO District Transfer: prosecutions, convictions, sentences
Secret Service: prosecutions, convictions, sentences
Social Security Administration: prosecutions, convictions, sentences
State Department: prosecutions, convictions, sentences
State/Local Authorities: prosecutions, convictions, sentences
Treasury - Other: prosecutions
United States Postal Service: prosecutions, convictions, sentences
US Bureau of Prisons: prosecutions, convictions, sentences
US Marshal Service: prosecutions, convictions, sentences
Veterans Administration: prosecutions, convictions, sentences
• District Bulletins
District of Alaska: prosecutions, convictions, sentences
Middle District of Alabama: prosecutions, convictions, sentences
Northern District of Alabama: prosecutions, convictions, sentences
Southern District of Alabama: prosecutions, convictions, sentences
Eastern District of Arkansas: prosecutions, convictions, sentences
Western District of Arkansas: prosecutions, convictions, sentences
District of Arizona: prosecutions, convictions, sentences
Central District of California: prosecutions, convictions, sentences
Eastern District of California: prosecutions, convictions, sentences
Northern District of California: prosecutions, convictions, sentences
Southern District of California: prosecutions, convictions, sentences
District of Colorado: prosecutions, convictions, sentences
District of Connecticut: prosecutions, convictions, sentences
District of Columbia: prosecutions, convictions, sentences
District of Delaware: prosecutions, convictions, sentences
Middle District of Florida: prosecutions, convictions, sentences
Northern District of Florida: prosecutions, convictions, sentences
Southern District of Florida: prosecutions, convictions, sentences
Middle District of Georgia: prosecutions, convictions, sentences
Northern District of Georgia: prosecutions, convictions, sentences
Southern District of Georgia: prosecutions, convictions, sentences
District of Guam: prosecutions, convictions, sentences
District of Hawaii: prosecutions
Northern District of Iowa: prosecutions, convictions, sentences
Southern District of Iowa: prosecutions, convictions, sentences
District of Idaho: prosecutions, convictions, sentences
Central District of Illinois: prosecutions, convictions, sentences
Northern District of Illinois: prosecutions, convictions, sentences
Southern District of Illinois: prosecutions, convictions, sentences
Northern District of Indiana: prosecutions, convictions, sentences
Southern District of Indiana: prosecutions, convictions, sentences
District of Kansas: prosecutions, convictions, sentences
Eastern District of Kentucky: prosecutions, convictions, sentences
Western District of Kentucky: prosecutions, convictions, sentences
Eastern District of Louisiana: prosecutions, convictions, sentences
Middle District of Louisiana: prosecutions, convictions, sentences
Western District of Louisiana: prosecutions, convictions, sentences
District of Massachusetts: prosecutions, convictions, sentences
District of Maryland: prosecutions, convictions, sentences
District of Maine: prosecutions, convictions, sentences
Eastern District of Michigan: prosecutions, convictions, sentences
Western District of Michigan: prosecutions, convictions, sentences
District of Minnesota: prosecutions, convictions, sentences
Eastern District of Missouri: prosecutions, convictions, sentences
Western District of Missouri: prosecutions, convictions, sentences
Northern District of Mississippi: prosecutions, convictions, sentences
Southern District of Mississippi: prosecutions, convictions, sentences
District of Montana: prosecutions, convictions, sentences
Eastern District of North Carolina: prosecutions, convictions, sentences
Middle District of North Carolina: prosecutions, convictions, sentences
Western District of North Carolina: prosecutions, convictions, sentences
District of North Dakota: prosecutions, convictions, sentences
District of Nebraska: prosecutions, convictions, sentences
District of New Hampshire: prosecutions, convictions, sentences
District of New Jersey: prosecutions, convictions, sentences
District of New Mexico: prosecutions, convictions, sentences
District of Northern Mariana Islands: prosecutions, convictions, sentences
District of Nevada: prosecutions, convictions, sentences
Eastern District of New York: prosecutions, convictions, sentences
Northern District of New York: prosecutions, convictions, sentences
Southern District of New York: prosecutions, convictions, sentences
Western District of New York: prosecutions, convictions, sentences
Northern District of Ohio: prosecutions, convictions, sentences
Southern District of Ohio: prosecutions, convictions, sentences
Eastern District of Oklahoma: prosecutions, convictions, sentences
Northern District of Oklahoma: prosecutions, convictions, sentences
Western District of Oklahoma: prosecutions, convictions, sentences
District of Oregon: prosecutions, convictions, sentences
Eastern District of Pennsylvania: prosecutions, convictions, sentences
Middle District of Pennsylvania: prosecutions, convictions, sentences
Western District of Pennsylvania: prosecutions, convictions, sentences
District of Puerto Rico: prosecutions, convictions, sentences
District of Rhode Island: prosecutions, convictions, sentences
District of South Carolina: prosecutions, convictions, sentences
District of South Dakota: prosecutions, convictions, sentences
Eastern District of Tennessee: prosecutions, convictions, sentences
Middle District of Tennessee: prosecutions, convictions, sentences
Western District of Tennessee: prosecutions, convictions, sentences
Eastern District of Texas: prosecutions, convictions, sentences
Northern District of Texas: prosecutions, convictions, sentences
Southern District of Texas: prosecutions, convictions, sentences
Western District of Texas: prosecutions, convictions, sentences
District of Utah: prosecutions, convictions, sentences
Eastern District of Virginia: prosecutions, convictions, sentences
Western District of Virginia: prosecutions, convictions, sentences
District of Virgin Islands: prosecutions, convictions, sentences
District of Vermont: prosecutions, convictions, sentences
Eastern District of Washington: prosecutions, convictions, sentences
Western District of Washington: prosecutions, convictions, sentences
Eastern District of Wisconsin: prosecutions, convictions, sentences
Western District of Wisconsin: prosecutions, convictions, sentences
Northern District of West Virginia: prosecutions, convictions, sentences
Southern District of West Virginia: prosecutions, convictions, sentences
District of Wyoming: prosecutions, convictions, sentences
• Judge (District Court) Bulletins
Abrams, Leslie Joyce: prosecutions
Abrams, Ronnie: prosecutions, convictions, sentences
Adams, John R.: prosecutions, convictions, sentences
Adelman, Lynn S.: prosecutions, convictions, sentences
Aiken, Ann L.: convictions, sentences
Alanis, Juan F.: prosecutions
Albregts, Daniel: convictions
Allen, Arenda Lauretta Wright: convictions, sentences
Almond, Lincoln D.: prosecutions
Aloi, Michael John: prosecutions
Alston, Rossie David, Jr.: prosecutions, convictions, sentences
Altman, Roy Kalman: prosecutions, convictions, sentences
Altonaga, Cecilia M.: prosecutions, convictions, sentences
Alvarez, Micaela: prosecutions, convictions, sentences
Ambrose, Donetta W.: prosecutions, convictions, sentences
Amon, Carol Bagley: convictions
Anand, Justin S.: prosecutions
Anderson, John F.: prosecutions, convictions
Anderson, Joseph Fletcher, Jr.: convictions, sentences
Anderson, Percy: convictions, sentences
Anderson, Stanley Thomas: convictions, sentences
Andrews, Richard Gibson: prosecutions
Anello, Michael M.: convictions, sentences
Antoon, John, II: prosecutions, convictions, sentences
Arcara, Richard Joseph: convictions, sentences
Arguello, Christine M.: convictions, sentences
Arleo, Madeline C.: prosecutions, convictions, sentences
Arpert, Douglas E.: prosecutions
Arterton, Janet Bond: prosecutions, convictions
Aspen, Marvin E.: convictions
Atkins, Edward B.: prosecutions
Atlas, Nancy Friedman: convictions, sentences
Autrey, Henry Edward: prosecutions, convictions, sentences
Axon, Annemarie Carney: prosecutions, convictions, sentences
Azrack, Joan Marie: convictions
Bailey, John Preston: prosecutions, convictions, sentences
Baker, Kristine Gerhard: prosecutions
Baker, R. Stan: prosecutions, convictions, sentences
Ballou, Robert S.: prosecutions
Barbadoro, Paul J.: prosecutions, convictions
Barber, Thomas Patrick: prosecutions, convictions, sentences
Barbier, Carl J.: convictions, sentences
Barker, J. Campbell: prosecutions
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
Bates, John D.: prosecutions
Battaglia, Anthony Joseph: prosecutions, convictions, sentences
Batten, Timothy C., Sr.: prosecutions
Baughman, William H., Jr.: prosecutions
Baverman, Alan: prosecutions
Baxter, Andrew T.: prosecutions
Baxter, Susan Paradise: prosecutions, convictions, sentences
Baylson, Michael M.: prosecutions
Bazis, Susan M.: prosecutions
Beaverstock, Jeffrey Uhlman: prosecutions, convictions, sentences
Beetlestone, Wendy: prosecutions
Beistline, Ralph R.: prosecutions, convictions, sentences
Bell, Kenneth Davis, Sr.: prosecutions, convictions, sentences
Bemporad, Henry J.: prosecutions
Bencivengo, Cathy Ann: prosecutions, convictions, sentences
Bennett, Alfred Homer: prosecutions, convictions, sentences
Bennett, Richard D.: convictions, sentences
Benson, Dee Vance: convictions, sentences
Berg, Michael: convictions
Berger, Irene Cornelia: convictions, sentences
Berger, Wendy Williams: prosecutions, 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
Bibles, Camille: prosecutions, convictions
Biery, Samuel Frederick, Jr.: convictions, sentences
Biggs, Loretta Copeland: convictions, sentences
Birotte, Andre, Jr.: convictions
Birzer, Gwynne E.: prosecutions
Bissoon, Cathy: prosecutions, convictions, sentences
Black, Timothy Seymour: convictions, sentences
Blackburn, Robert E.: prosecutions, convictions, sentences
Blackburn, Sharon Lovelace: convictions, sentences
Blake, Catherine C.: convictions, sentences
Blakey, John Robert: prosecutions
Block, Frederic: prosecutions
Bloom, Beth Francine: prosecutions, convictions, sentences
Bloom, Lois: prosecutions
Bly, Christopher C.: prosecutions
Boasberg, James Emanuel: prosecutions
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, convictions
Borden, Gray M.: prosecutions
Bough, Stephen Rogers: prosecutions, convictions, sentences
Boulee, Jean-Paul: prosecutions
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.: prosecutions, convictions, sentences
Boyle, Jane J.: prosecutions, convictions, sentences
Boyle, Terrence William: prosecutions, convictions, sentences
Brack, Robert C.: prosecutions, convictions, sentences
Brady, Holly Ann: prosecutions, convictions, sentences
Bramlette, David C., III: prosecutions, convictions, sentences
Brann, Matthew William: prosecutions, convictions, sentences
Brasel, Nancy Ellen: prosecutions, convictions, sentences
Bray, Peter: prosecutions
Bredar, James Kelleher: convictions, sentences
Breen, J. Daniel: convictions, sentences
Breyer, Charles R.: convictions, sentences
Brimmer, Philip A.: prosecutions, convictions, sentences
Brinkema, Leonie M.: prosecutions, convictions, sentences
Briones, David: prosecutions, convictions, sentences
Brisbois, Leo I.: prosecutions
Britt, William Earl: prosecutions, convictions, sentences
Brnovich, Susan Marie: prosecutions, convictions, sentences
Brodie, Margo Kitsy: prosecutions
Brooks, Timothy Lloyd: convictions, sentences
Broomes, John Wesley: prosecutions, convictions, sentences
Brown, Ada Elene: prosecutions
Brown, Anna J.: prosecutions
Brown, Gary R.: prosecutions
Brown, Michael Lawrence: prosecutions, convictions, sentences
Browning, James O.: convictions, sentences
Bryant, Barry A.: prosecutions
Bryant, D. Gordon, Jr.: prosecutions
Bryant, Vanessa Lynne: prosecutions, convictions, sentences
Buchanan, Theresa Carroll: prosecutions
Buchwald, Naomi Reice: prosecutions, convictions, sentences
Bucklew, Susan C.: prosecutions
Bulsara, Sanket J.: prosecutions
Bumb, Renee Marie: prosecutions
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, convictions
Burroughs, Allison Dale: prosecutions, convictions, sentences
Bury, David C.: convictions, sentences
Bush, Ronald E.: prosecutions
Byron, Paul Gregory: prosecutions, convictions, sentences
Cabell, Donald L.: prosecutions
Cain, James David, Jr.: prosecutions
Cain, Timothy Martin: convictions, sentences
Caldwell, Karen K.: prosecutions
Campbell, David G.: prosecutions, convictions
Campbell, Tena: prosecutions, convictions, sentences
Candelaria, James: prosecutions
Caproni, Valerie Elaine: prosecutions
Cardone, Kathleen: prosecutions, convictions, sentences
Carlson, Martin C.: prosecutions
Carman, Mark L.: prosecutions, convictions
Carney, Cormac J.: prosecutions
Carr, James G.: prosecutions, convictions, sentences
Carreno-Coll, Silvia: prosecutions
Carter, David O.: prosecutions, convictions, sentences
Casper, Denise Jefferson: prosecutions, convictions, sentences
Castaneda, Robert F.: prosecutions
Cayer, David S.: prosecutions
Cecchi, Claire Claudia: prosecutions, convictions, sentences
Cercone, David S.: prosecutions, convictions, sentences
Chambers, Robert Charles: prosecutions, convictions, sentences
Chang, Edmond E-Min: convictions, sentences
Chappell, Sheri Polster: convictions, sentences
Chasanow, Deborah K.: convictions, sentences
Chatigny, Robert N.: prosecutions
Chen, Pamela Ki Mai: prosecutions
Chesler, Stanley R.: prosecutions
Chesney, Maxine M.: prosecutions
Chestney, Elizabeth S.: prosecutions
Chhabria, Vince Girdhari: prosecutions
Childs, Julianna Michelle: convictions
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: prosecutions, convictions, sentences
Clark, Stephen Robert, Sr.: prosecutions, convictions, sentences
Clarke, Mark D.: prosecutions
Cleary, Paul J.: convictions
Cleland, Robert Hardy: prosecutions, convictions
Cogan, Brian Mark: prosecutions, convictions, sentences
Cogburn, Max Oliver, Jr.: prosecutions, convictions, sentences
Coggins, Donald Cecil, Jr.: convictions, sentences
Cohen, Mark Howard: convictions, sentences
Cohn, James I.: prosecutions, convictions
Cole, Jeffrey: prosecutions
Collier, Curtis Lynn: prosecutions, convictions
Collins, Raner Christercunean: convictions, sentences
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
Conroy, John C.: prosecutions
Conti, Joy Flowers: prosecutions
Contreras, Rudolph: prosecutions
Coogler, L. Scott: prosecutions, convictions, sentences
Cooke, Marcia G.: prosecutions, convictions, sentences
Cooper, Christopher Reid: prosecutions
Copenhaver, John Thomas, Jr.: convictions, sentences
Corker, Clifton L.: prosecutions, convictions, sentences
Corrigan, Timothy J.: prosecutions, convictions
Costa, Gregg Jeffrey: convictions, sentences
Cote, Denise L.: prosecutions, convictions, sentences
Cott, James L.: prosecutions
Coughenour, John C.: prosecutions, convictions, sentences
Counts, Lajuana M.: prosecutions
Counts, Walter David, III: prosecutions, convictions, sentences
Covington, Virginia Maria Hernandez: prosecutions, convictions, sentences
Cox, Sean Francis: convictions
Cox, Susan E.: prosecutions, convictions
Crane, Randy: prosecutions, convictions, sentences
Crawford, Geoffrey William: prosecutions, convictions, sentences
Crawford, Karen S.: prosecutions
Creatura, J. Richard: convictions
Crenshaw, Waverly David, Jr.: convictions, sentences
Crone, Marcia A.: prosecutions, convictions, sentences
Crotty, Paul Austin: prosecutions, convictions, sentences
Cummings, Jeffrey: prosecutions
Cureton, Jeffrey L.: prosecutions, convictions, sentences
Curiel, Gonzalo Paul: prosecutions, convictions, sentences
DAgostino, Mae Avila: prosecutions, convictions
Dale, Candy W.: prosecutions, convictions
Dalton, Roy Bale, Jr.: convictions, sentences
Dancks, Therese Wiley: prosecutions
Daniels, George B.: prosecutions
Davidson, Glen H.: convictions, sentences
Davila, Edward John: prosecutions
Davis, Brian Jordan: convictions, sentences
Davis, Ivan: prosecutions
Davis, Mark Steven: convictions
Davis, Michael James: prosecutions
Dawkins-Davis, Stephanie: prosecutions
Dawson, Kent J.: convictions, sentences
Dearie, Raymond Joseph: prosecutions, convictions, sentences
DeGiusti, Timothy D.: prosecutions, convictions, sentences
deGravelles, John Wheadon: prosecutions
DeGuilio, Jon Ernest: prosecutions, convictions, sentences
Delaney, Carolyn K.: prosecutions
Delgado Hernandez, Pedro Alberto: prosecutions, convictions, sentences
Delgado-Colon, Aida M.: prosecutions, convictions, sentences
DeMarchi, Virginia K.: prosecutions, convictions
Dembin, Mitchell D.: prosecutions, convictions
Dever, James C., III: prosecutions, convictions, sentences
Dick, Shelly Deckert: prosecutions, convictions, sentences
Dickson, Joseph A.: prosecutions, convictions
Diclerico, Joseph A., Jr.: prosecutions
Digirolamo, Thomas M.: prosecutions, convictions
Dillon, Elizabeth Kay: prosecutions, convictions, sentences
Dimitrouleas, William P.: prosecutions, convictions, sentences
Dlott, Susan J.: convictions, sentences
Domenico, Daniel Desmond: prosecutions, convictions, sentences
Dominguez, Daniel R.: prosecutions, convictions, sentences
Donato, James: prosecutions, convictions
Donio, Ann Marie: prosecutions
Dooley, Kari Anne: prosecutions, convictions, sentences
Dorsey, Jennifer Anna: convictions, sentences
Doty, David Singleton: convictions, sentences
Doumar, Robert George: convictions, sentences
Dow, Robert Michael, Jr.: prosecutions, convictions, sentences
Dowdell, John Edward: prosecutions, convictions, sentences
Drell, Dee D.: convictions, sentences
Drozd, Dale A.: prosecutions, convictions, sentences
Du, Miranda Mai: prosecutions, convictions, sentences
DuBois, Jan Ely: convictions, sentences
DuBose, Kristi K.: prosecutions, convictions, sentences
Durkin, Thomas Michael: convictions
Eagan, Claire V.: prosecutions, convictions, sentences
Eagles, Catherine Caldwell: convictions, sentences
Ebinger, Rebecca Goodgame: convictions, sentences
Edmunds, Nancy Garlock: prosecutions, convictions, sentences
Edwards, Regina S.: prosecutions
Eifert, Cheryl A.: prosecutions
Ellis, Sara Lee: convictions, sentences
Ellis, Thomas Selby, III: convictions, sentences
Ellison, Keith P.: prosecutions, convictions, sentences
Engelmayer, Paul Adam: prosecutions, convictions
England, Morrison C., Jr.: prosecutions
Epps, Brian K.: prosecutions
Epps, Willie J., Jr.: prosecutions
Erwin, Shon T.: prosecutions, convictions
Ezra, David Alan: convictions, sentences
Faber, David A.: convictions, sentences
Failla, Katherine Polk: prosecutions
Falk, Mark: prosecutions
Fallon, Eldon E.: prosecutions
Fannin, David B.: prosecutions, convictions
Farrer, Richard B.: prosecutions
Favro, Gary L.: prosecutions, convictions
Feinerman, Gary Scott: prosecutions
Feldman, Martin Leach-Cross: prosecutions
Fenner, Gary A.: prosecutions, convictions, sentences
Feuerstein, Sandra J.: prosecutions, convictions, sentences
Fine, Deborah M.: prosecutions
Fischer, Dale S.: prosecutions, convictions
Fischer, Nora Barry: prosecutions, convictions, sentences
Fitzgerald, Michael Walter: prosecutions, convictions, sentences
Flanagan, Louise W.: prosecutions, convictions, sentences
Fleissig, Audrey Goldstein: prosecutions, convictions, sentences
Foote, Elizabeth Erny: prosecutions, convictions, sentences
Fouratt, Gregory J.: prosecutions
Fox, Kevin Nathaniel: prosecutions
Frank, Donovan W.: prosecutions
Freeman, Beth Labson: prosecutions, convictions, sentences
Frensley, Jeffery S.: prosecutions
Freudenthal, Nancy Dell: convictions, sentences
Fricke, Theresa L.: prosecutions, convictions
Friedman, Bernard A.: prosecutions, convictions
Friedman, Paul L.: convictions, sentences
Friedrich, Dabney Langhorne: prosecutions
Friot, Stephen P.: prosecutions, convictions, sentences
Frizzell, Gregory Kent: prosecutions, convictions, sentences
Fuentes, Gabriel A.: prosecutions
Gallagher, Gordon P.: prosecutions, convictions
Gallagher, Stephanie A.: prosecutions, convictions, sentences
Gallo, William V.: prosecutions
Garaufis, Nicholas G.: prosecutions
Garcia Marmolejo, Marina: prosecutions, convictions, sentences
Garcia, Orlando Luis: prosecutions, convictions, sentences
Garcia, Victor R.: prosecutions, convictions
Garcia-Gregory, Jay A.: convictions, sentences
Gardephe, Paul G.: convictions, sentences
Garfinkel, William I.: prosecutions
Garza, Carmen E.: convictions
Gaughan, Patricia Anne: prosecutions, convictions, sentences
Gayles, Darrin Phillip: prosecutions, convictions, sentences
Gee, Dolly Maizie: convictions
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: convictions, sentences
Giblin, Keith F.: prosecutions
Gibney, John Adrian, Jr.: convictions, sentences
Gibson, Kim R.: convictions, sentences
Gilbert, Jeffrey T.: prosecutions
Gilliam, Haywood Stirling, Jr.: convictions, sentences
Gillmor, Helen W.: prosecutions
Gilmore, Vanessa D.: prosecutions, convictions, sentences
Gilstrap, James Rodney: convictions, sentences
Gleason, Sharon Louise: prosecutions, convictions, sentences
Godbey, David C.: prosecutions, convictions, sentences
Goddard, Allison: convictions
Goldberg, Mitchell S.: prosecutions, convictions, sentences
Goldsmith, Mark Allan: prosecutions, convictions
Gonzales, Kenneth John: prosecutions, convictions, sentences
Goodman, Jonathan: prosecutions
Goodman, Lois H.: prosecutions
Goodwin, Charles Barnes: prosecutions, convictions, sentences
Goodwin, Joseph Robert: convictions, sentences
Gordon, Andrew Patrick: convictions, sentences
Gorenstein, Gabriel W.: prosecutions
Gorton, Nathaniel M.: convictions, sentences
Gotsch, Michael G., Sr.: prosecutions
Graham, Donald L.: prosecutions
Graham, James L.: prosecutions, convictions, sentences
Granade, Callie V.: prosecutions, convictions, sentences
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
Grimm, Paul W.: prosecutions, convictions, sentences
Gritzner, James E.: convictions, sentences
Groh, Gina Marie: convictions, sentences
Guaderrama, David C.: prosecutions, convictions, sentences
Guidry, Greg Gerard: convictions
Gutierrez, Philip S.: prosecutions
Gwin, James S.: prosecutions, convictions, sentences
Hacker, J. Scott: prosecutions
Haikala, Madeline H.: prosecutions, convictions, sentences
Hale, David Jason: prosecutions, convictions, sentences
Hall, James Randal: prosecutions, convictions, sentences
Hall, Janet C.: prosecutions, 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: convictions, sentences
Harvey, G. Michael: prosecutions
Harwell, Robert Bryan: convictions, sentences
Hawley, Jonathan E.: convictions
Hawthorn, Zack: prosecutions, convictions, sentences
Hayden, Katharine Sweeney: prosecutions, convictions, sentences
Hayes, William Q.: prosecutions, convictions, sentences
Hazel, George Jarrod: prosecutions, convictions, sentences
Heartfield, Thad: prosecutions, convictions, sentences
Heaton, Joe L.: convictions, sentences
Hellerstein, Alvin K.: convictions, sentences
Helmick, Jeffrey James: prosecutions, convictions, sentences
Hendricks, Bruce Howe: convictions, sentences
Hendrix, James Wesley: prosecutions, convictions, sentences
Hernandez, Marco Antonio: prosecutions, convictions, sentences
Herrera, Judith C.: convictions
Hickey, Susan Owens: prosecutions, convictions, sentences
Hicks, Larry R.: convictions
Hicks, S. Maurice, Jr.: convictions, sentences
Hightower, Susan: prosecutions
Hillman, Noel Lawrence: convictions
Hillman, Timothy S.: prosecutions, convictions, sentences
Hinojosa, Ricardo H.: prosecutions, convictions, sentences
Hittner, David: prosecutions, convictions, sentences
Hochhalter, Clare: prosecutions
Hogan, Thomas Francis: prosecutions
Hollander, Ellen Lipton: prosecutions, convictions, sentences
Holmes, Barbara D.: prosecutions
Holmes, Paul Kinloch, III: prosecutions, convictions, sentences
Honeywell, Charlene Vanessa Edwards: prosecutions, convictions
Hood, Denise Page: prosecutions
Hood, Joseph Martin: prosecutions
Hoppe, Joel C.: prosecutions, convictions
Horan, Marilyn Jean: prosecutions, convictions
Hornak, Mark Raymond: prosecutions, convictions, sentences
Hornby, David Brock: prosecutions, convictions, sentences
Houston, John A.: prosecutions, convictions, sentences
Hovland, Daniel L.: prosecutions, convictions, sentences
Howard, Marcia Morales: convictions, sentences
Howell, Beryl Alaine: prosecutions
Hoyt, Kenneth M.: prosecutions, convictions, sentences
Huck, Paul C.: prosecutions
Hudson, Henry E.: prosecutions, convictions, sentences
Huff, Marilyn L.: convictions, sentences
Hughes, Lynn Nettleton: prosecutions, convictions, sentences
Humetewa, Diane Joyce: convictions, sentences
Hurd, David N.: convictions
Hurley, Denis Reagan: prosecutions, convictions, sentences
Illston, Susan Yvonne: prosecutions, convictions, sentences
Immergut, Karin Johanna: prosecutions, convictions
Irizarry, Dora L.: prosecutions, convictions, sentences
Jack, Janis Graham: convictions, sentences
Jackson, Amy Berman: prosecutions, convictions, sentences
Jackson, Brian Anthony: prosecutions, convictions, sentences
Jackson, Ketanji Brown: prosecutions
Jackson, Raymond Alvin: convictions, sentences
Jackson, Richard Brooke: prosecutions, convictions, sentences
Jarvey, John Alfred: convictions, sentences
Jayne, Jodi F.: prosecutions, convictions
Jennings, Rebecca Grady: prosecutions, convictions, sentences
Jensen, Lisa: prosecutions
Johnson, Alan Bond: prosecutions, convictions, sentences
Johnson, Walter E.: prosecutions
Johnson, William Paul: convictions, sentences
Johnston, Iain David: prosecutions
Johnstone, Andrea K.: prosecutions
Jolson, Kimberly A.: prosecutions, convictions
Jones, Bernard M.: prosecutions
Jones, C. Darnell, II: prosecutions
Jones, James Parker: prosecutions, convictions, sentences
Jones, John E., III: prosecutions, convictions, sentences
Jones, Richard A.: convictions, sentences
Jones, Robert Edward: prosecutions
Jones, Steve CarMichael: prosecutions, convictions, sentences
Jonker, Robert James: convictions, sentences
Jordan, Daniel Porter, III: convictions
Jordan, Robert Leon: prosecutions, convictions, sentences
Jordan, Sean D.: prosecutions
Jorgenson, Cindy K.: convictions, sentences
Juneau, Michael Joseph: convictions, sentences
Jung, William Frederic: prosecutions, convictions
Kacsmaryk, Matthew Joseph: prosecutions, convictions, sentences
Kahn, Lawrence E.: convictions, sentences
Kallon, Abdul Karim: prosecutions, convictions, sentences
Karas, Kenneth M.: convictions, sentences
Kasubhai, Mustafa T.: prosecutions
Kay, Kathleen: prosecutions, convictions
Kays, David Gregory: prosecutions, convictions, sentences
Kearney, Jerome T.: convictions
Kearney, Mark A.: prosecutions, convictions, sentences
Keeley, Irene Patricia Murphy: prosecutions, convictions, sentences
Keenan, John Fontaine: convictions, sentences
Keesler, David: prosecutions
Kelly, Gregory J.: prosecutions
Kelly, Timothy James: prosecutions
Kendall, Virginia Mary: prosecutions, convictions, sentences
Kennelly, Matthew F.: convictions, sentences
Kenney, Chad Francis, Sr.: prosecutions
Kent, Ray: prosecutions
Kernodle, Jeremy Daniel: convictions, sentences
Ketchmark, Roseann Ambrosia: prosecutions, convictions, sentences
Keulen, Susan Van: convictions
Khalsa, Kirtan: prosecutions
Kim, Young B.: prosecutions
Kimball, Dale A.: convictions, sentences
King, James Lawrence: prosecutions
Kinkeade, James E.: prosecutions, convictions, sentences
Klausner, Robert G.: prosecutions, convictions, sentences
Kleeh, Thomas Shawn: prosecutions
Knepp, James R., II: prosecutions
Kobayashi, Leslie Emi: prosecutions
Koeltl, John George: prosecutions, convictions, sentences
Koh, Lucy Haeran: convictions, sentences
Kollar-Kotelly, Colleen: prosecutions
Kopf, Richard George: convictions, sentences
Korman, Edward Robert: convictions
Kovachevich, Elizabeth Anne: convictions
Krask, Robert J.: prosecutions
Krieger, Marcia S.: prosecutions
Kronstadt, John Arnold: prosecutions, convictions, sentences
Kugler, Robert B.: convictions, sentences
Kuntz, William Francis, II: prosecutions
Kuo, Peggy: prosecutions
Lake, Simeon Timothy, III: prosecutions, convictions, sentences
Lamberth, Royce C.: prosecutions
Lammens, Philip R.: prosecutions
Land, Clay D.: prosecutions, convictions, sentences
Lane, Mark: prosecutions
Lange, Roberto Antonio: convictions, sentences
Lanza, Dominic William: convictions, sentences
Laplante, Joseph Normand: prosecutions, convictions, sentences
Larkins, John K., III: prosecutions
Lasnik, Robert S.: prosecutions, convictions, sentences
Lauren, Louis: prosecutions
Lawson, David M.: prosecutions, convictions, sentences
Lazzara, Richard A.: prosecutions, convictions
Lee, John Zihun: prosecutions, convictions, sentences
Lee, Tom Stewart: convictions, sentences
Leeson, Joseph F., Jr.: prosecutions, convictions, sentences
Lefkow, Joan Humphrey: prosecutions
Leichty, Damon Ray: prosecutions, convictions, sentences
Leitman, Matthew Frederick: prosecutions, convictions, sentences
Lemelle, Ivan L. R.: convictions, sentences
Lemmon, Mary Ann Vial: prosecutions, convictions, sentences
Leon, Richard J.: prosecutions
Leung, Tony N.: prosecutions
Levy, Jon David: convictions, sentences
Levy, Judith Ellen: convictions, sentences
Levy, Robert M.: prosecutions
Lewis, Mary Geiger: convictions, sentences
Libby, Jason B.: prosecutions
Liburdi, Michael Thomas: convictions, sentences
Limbaugh, Stephen Nathaniel, Jr.: prosecutions, convictions, sentences
Lindsay, Sam A.: prosecutions, convictions, sentences
Lioi, Sara Elizabeth: prosecutions, convictions, sentences
Lipman, Sheryl Halle: convictions, sentences
Litkovitz, Karen L.: prosecutions
Logan, Steven P.: convictions, sentences
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, sentences
Magnuson, Paul Arthur: prosecutions
Mahan, James C.: convictions, sentences
Major, Barbara Lynn: prosecutions
Maloney, Paul Lewis: prosecutions, convictions, sentences
Mann, Roanne L.: prosecutions
Mannion, Malachy E.: prosecutions, convictions
Mannion, Steven C.: prosecutions
Mansfield, Kenneth J.: prosecutions
Manske, Jeffrey C.: prosecutions
Marbley, Algenon L.: convictions, sentences
Mariani, Robert David: prosecutions, convictions, sentences
Markovich, Eric J.: prosecutions
Marks, Emily Coody: prosecutions, convictions, sentences
Marquez, Rosemary: prosecutions, convictions, sentences
Marra, Kenneth A.: prosecutions, convictions, sentences
Marrero, Victor: prosecutions
Marshall, Denzil Price, Jr.: prosecutions, convictions, sentences
Martin, John E.: prosecutions
Martinez, Jose E.: prosecutions, convictions, sentences
Martinez, Philip Ray: prosecutions, convictions, sentences
Martinez, Ricardo S.: prosecutions, convictions, sentences
Martinez, William Joseph: prosecutions, convictions, sentences
Martini, William J.: prosecutions
Martinotti, Brian R.: prosecutions, convictions, sentences
Mastroianni, Mark Gerald: prosecutions, convictions, sentences
Matsumoto, Kiyo A.: prosecutions, convictions, sentences
Matthewman, William: prosecutions
May, Leigh Martin: convictions, sentences
Maynard, Shaniek M.: prosecutions
Maze, Corey Landon: prosecutions, convictions
Mazzant, Amos L.: prosecutions, convictions, sentences
McAuliffe, Steven J.: convictions
McAvoy, Thomas James: prosecutions, convictions, sentences
McCafferty, Landya B.: prosecutions
McCandlis, Paula: prosecutions, convictions
McCarthy, Frank H.: convictions
McCarthy, Jeremiah J.: prosecutions
McConnell, John James, Jr.: prosecutions, convictions, sentences
McDade, Joe Billy: convictions, sentences
McDonough, Travis Randall: prosecutions, convictions, sentences
McFadden, Trevor Neil: prosecutions
McGiverin, Bruce J.: prosecutions
McHugh, Gerald Austin, Jr.: prosecutions, convictions, sentences
McKibben, Howard D.: convictions, sentences
McKinley, Joseph H., Jr.: prosecutions, convictions, sentences
McMahon, Colleen: prosecutions
McNamee, Stephen M.: convictions, sentences
McNulty, Kevin Charles: prosecutions, convictions, sentences
McShane, Michael Jerome: prosecutions, convictions, sentences
Means, Terry R.: prosecutions, convictions, sentences
Mehta, Amit Priyavadan: prosecutions
Melgren, Eric F.: prosecutions, convictions, sentences
Mendez, John A.: prosecutions
Mendoza, Carlos Eduardo: prosecutions, convictions, sentences
Mendoza, Salvador, Jr.: prosecutions
Menendez, Katherine M.: prosecutions
Meriweather, Robin M.: prosecutions
Merriam, Sarah A. L.: prosecutions
Merryday, Steven Douglas: prosecutions, convictions, sentences
Messitte, Peter Jo: prosecutions, convictions, sentences
Metcalf, James F.: prosecutions
Meyer, Jeffrey Alker: prosecutions, convictions, sentences
Middlebrooks, Donald M.: prosecutions, convictions, sentences
Miller, Brian Stacy: prosecutions, convictions, sentences
Miller, Douglas E.: prosecutions
Miller, Gray Hampton: prosecutions, convictions, sentences
Miller, Ruth: prosecutions
Mitchell, Suzanne: prosecutions
Molloy, Donald W.: prosecutions
Montalvo, Frank: prosecutions, convictions, sentences
Montgomery, Ann D.: convictions, sentences
Moody, James Maxwell, Jr.: prosecutions, convictions, sentences
Moody, James S., Jr.: prosecutions
Moody, James Tyne: prosecutions, convictions, sentences
Moon, Norman K.: prosecutions, convictions
Moore, Kevin Michael: prosecutions, convictions, sentences
Moore, Raymond Paul: prosecutions, convictions, sentences
Moore, William Theodore, Jr.: convictions, sentences
Moorer, Terry Fitzgerald: prosecutions
Morales, David Steven: prosecutions, convictions, sentences
Moreno, Federico A.: prosecutions, 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
Moskowitz, Barry Ted: convictions
Mosman, Michael W.: prosecutions, convictions, sentences
Moss, Randolph Daniel: prosecutions
Mueller, Kimberly Jo: prosecutions
Murphy, Stephen Joseph, III: convictions, sentences
Nachmanoff, Michael S.: prosecutions, convictions
Navarro, Gloria Maria: convictions, sentences
Neff, Janet T.: prosecutions, convictions, sentences
Nelson, Michael D.: prosecutions, convictions
Nelson, Susan Richard: prosecutions, convictions, sentences
Newman, Kendall J.: prosecutions
Newman, Michael J.: convictions
Nichols, Carl John: prosecutions
Nielsen, William Fremming: prosecutions, convictions, sentences
Nielson, Howard Curtis, Jr.: prosecutions, convictions, sentences
Nivison, John C.: prosecutions
Noreika, Maryellen: convictions
Norris, Mark Saalfield, Sr.: prosecutions, convictions, sentences
Novak, David J.: convictions, sentences
Nowak, Christine A.: prosecutions
Nuffer, David Ogden: prosecutions, convictions, sentences
Nugent, Donald C.: prosecutions, convictions, sentences
Nunley, Troy Lynne: prosecutions
Nye, David Charles: prosecutions, convictions, sentences
Oberto, Sheila K.: prosecutions
OConnor, Reed Charles: prosecutions, convictions, sentences
Oetken, James Paul: convictions, sentences
OGrady, Liam: prosecutions, convictions, sentences
Olguin, Fernando M.: prosecutions, convictions, sentences
Oliver, Solomon, Jr.: prosecutions, convictions, sentences
Olvera, Jose Rolando, Jr.: prosecutions, convictions, sentences
ONeill, Lawrence Joseph: convictions, sentences
Oravec, Scott A.: convictions
OToole, George A., Jr.: prosecutions, convictions, sentences
Ovington, Sharon L.: prosecutions
Ozerden, Halil Suleyman: prosecutions, convictions, sentences
Palermo, Dena Hanovice: prosecutions
Palk, Scott Lawrence: prosecutions, convictions, sentences
Pappert, Gerald John: prosecutions, convictions, sentences
Parker, James Aubrey: convictions, sentences
Parker, Katharine H.: prosecutions
Parker, Linda Vivienne: prosecutions, convictions
Parker, Thomas Lee Robinson: prosecutions, convictions, sentences
Parker, Thomas M.: prosecutions
Parrish, Jill N.: prosecutions
Payne, Robert E.: convictions, sentences
Pearson, Benita Yalonda: prosecutions, convictions, sentences
Pepper, Pamela: prosecutions, convictions
Perez-Gimenez, Juan Manuel: prosecutions
Perkin, Henry S.: prosecutions
Perry, Catherine D.: prosecutions, convictions, sentences
Peterson, James Donald: prosecutions, convictions, sentences
Peterson, Rosanna Malouf: convictions, sentences
Phillips, Mary Elizabeth: prosecutions, convictions, sentences
Phillips, Virginia A.: prosecutions, convictions, sentences
Pitman, Robert: prosecutions, convictions, sentences
Pittman, Mark Timothy: prosecutions, convictions, sentences
Pollak, Cheryl L.: prosecutions
Polster, Dan A.: prosecutions, convictions, sentences
Poplin, Debra C.: prosecutions
Porter, Wes: prosecutions
Pratt, Tanya Walton: convictions, sentences
Pratter, Gene E.K.: prosecutions, convictions, sentences
Presnell, Gregory A.: prosecutions, convictions, sentences
Preston Deavers, Elizabeth A.: prosecutions
Priest Johnson, Kimberly C.: prosecutions
Proctor, R. David: convictions, sentences
Pym, Sheri: prosecutions
Quinones Alejandr, Nitza Ileana: prosecutions, convictions, sentences
Quiroga, Diana Song: prosecutions
Rainey, John David: prosecutions, convictions, sentences
Rakoff, Jed Saul: prosecutions, convictions, sentences
Rambo, Sylvia H.: prosecutions, convictions, sentences
Ramirez, Irma Carrillo: prosecutions
Ramos, Edgardo: convictions, sentences
Ramos, Nelva Gonzales: prosecutions, convictions, sentences
Ranjan, J. Nicholas: prosecutions, convictions, sentences
Rateau, Jacqueline M.: prosecutions, convictions
Ray, Christopher L.: prosecutions, convictions
Ray, Hal R., Jr.: prosecutions
Ray, William McCrary, II: prosecutions, convictions, sentences
Rayes, Douglas Leroy: convictions, sentences
Reeves, Carlton Wayne: prosecutions
Reeves, Danny C.: prosecutions, convictions, sentences
Reidinger, Martin Karl: prosecutions, convictions, sentences
Reinhart, Bruce E.: prosecutions
Reiss, Christina Clair: prosecutions, convictions, sentences
Reno, Lee Ann: prosecutions
Rice, Thomas Owen: convictions, sentences
Rice, Walter Herbert: convictions, sentences
Rich, John H., III: prosecutions
Richardson, Eli Jeremy: convictions, sentences
Richardson, Robert A.: prosecutions
Riggs, Kea W.: prosecutions, convictions, sentences
Robart, James L.: convictions, sentences
Robreno, Eduardo C.: prosecutions, convictions
Roby, Karen Wells: prosecutions
Rodgers, Margaret Catharine: prosecutions, convictions, sentences
Rodriguez, Fernando, Jr.: prosecutions, convictions, sentences
Rodriguez, Joseph H.: prosecutions, convictions, sentences
Rodriguez, Xavier: prosecutions, convictions, sentences
Roemer, Michael J.: prosecutions
Rogers, John T.: prosecutions
Rogers, Yvonne Gonzalez: prosecutions, convictions
Romero, Cecilia: prosecutions
Rose, Stephanie Marie: convictions, sentences
Rose, Thomas M.: convictions, sentences
Rosenberg, Robin Lee: prosecutions, convictions, sentences
Rosenstengel, Nancy Jo: convictions, sentences
Rosenthal, Lee Hyman: convictions, sentences
Ross, Allyne R.: prosecutions, convictions
Ross, Eleanor Louise: prosecutions, convictions, sentences
Ross, John Andrew: prosecutions, convictions, sentences
Rossiter, Robert F., Jr.: prosecutions, convictions, sentences
Rowland, Mary M.: prosecutions
Royal, C. Ashley: prosecutions, convictions, sentences
Rufe, Cynthia M.: prosecutions
Ruiz, David A.: prosecutions
Ruiz, Rodolfo Armando, II: prosecutions, convictions, sentences
Rush, David P.: prosecutions
Russell, David Lynn: prosecutions, convictions, sentences
Russell, George Levi, III: convictions, sentences
Russell, Thomas B.: prosecutions, convictions
Sabraw, Dana Makoto: prosecutions, convictions, sentences
Sachs, Howard Frederic: prosecutions, convictions, sentences
Saldana, Diana: prosecutions, convictions, sentences
Salinas, Catherine M.: prosecutions
Sam, David: prosecutions, convictions, sentences
Sammartino, Janis Lynn: prosecutions, convictions, sentences
Sanchez, Juan Ramon: prosecutions, convictions
Sands, W[illie] Louis: convictions, sentences
Sargent, Pamela Meade: prosecutions, convictions
Sargus, Edmund A., Jr.: convictions, sentences
Saris, Patti B.: prosecutions, convictions, sentences
Saylor, F. Dennis, IV: prosecutions, convictions, sentences
Schiltz, Patrick Joseph: prosecutions
Schlesinger, Harvey Erwin: prosecutions, convictions, sentences
Schmehl, Jeffrey L.: convictions, sentences
Schneider, Joel: prosecutions
Scholer, Karen Gren: prosecutions, convictions, sentences
Schreier, Karen E.: convictions, sentences
Schroeder, H. Kenneth, Jr.: convictions
Schroeder, Thomas D.: convictions, sentences
Schultz, David T.: prosecutions
Schwab, Arthur J.: prosecutions, convictions, sentences
Schwab, Susan E.: convictions
Schydlower, Leon: prosecutions
Scola, Robert Nichols, Jr.: prosecutions, convictions, sentences
Scriven, Mary Stenson: prosecutions
Scullin, Frederick James, Jr.: prosecutions, convictions
Seabright, J[ohn] Michael: prosecutions
Seeborg, Richard G.: prosecutions, convictions, sentences
Selna, James V.: prosecutions, convictions, sentences
Sessions, William K., III: prosecutions, convictions, sentences
Settle, Benjamin Hale: convictions, sentences
Seymour, Margaret B.: convictions, sentences
Shadid, James Edward: convictions, sentences
Shah, Manish Suresh: prosecutions
Shea, Michael Peter: prosecutions, convictions, sentences
Shelby, Robert James: prosecutions, convictions
Sheridan, Peter G.: convictions
Shields, Anne Y.: prosecutions
Shipp, Michael A.: prosecutions
Shubb, William B.: prosecutions, convictions
Simon, Michael Howard: prosecutions, convictions, sentences
Simon, Philip P.: prosecutions, convictions, sentences
Simpson, Charles Ralph, III: prosecutions, convictions, sentences
Singal, George Z.: prosecutions
Sippel, Rodney W.: prosecutions, convictions, sentences
Siragusa, Charles J.: convictions, sentences
Skavdahl, Scott Wesley: prosecutions, convictions, sentences
Skomal, Bernard G.: prosecutions, convictions
Skretny, William M.: convictions
Slomsky, Joel Harvey: prosecutions
Smith, Edward George: prosecutions, convictions, sentences
Smith, Rebecca Beach: convictions, sentences
Smith, Rodney: prosecutions, convictions, sentences
Smith, William E.: prosecutions, convictions, sentences
Sneed, Julie S.: prosecutions
Snow, G. Murray: convictions, sentences
Snow, Lurana S.: prosecutions
Sorokin, Leo T.: convictions, sentences
Soto, James Alan: convictions, sentences
Springmann, Theresa Lazar: convictions, sentences
Stadtmueller, Joseph Peter: prosecutions, convictions, sentences
Starrett, Keith: convictions, sentences
Stearns, Richard Gaylore: prosecutions, convictions, sentences
Steeh, George Caram, III: prosecutions
Steele, William H.: prosecutions, convictions, sentences
Steger, Christopher H.: prosecutions
Stein, Sidney H.: prosecutions
Stewart, Brian Theadore: convictions, sentences
Stewart, Daniel J.: prosecutions, convictions
Stinnett, Matthew A.: prosecutions
Stivers, Gregory N.: prosecutions
Story, Richard W.: prosecutions, convictions, sentences
Strand, Leonard T.: prosecutions, convictions, sentences
Suddaby, Glenn T.: prosecutions, convictions, sentences
Sullivan, Emmet G.: prosecutions
Sullivan, Patricia: prosecutions
Summerhays, Robert Rees: prosecutions, convictions, sentences
Surrick, R[ichard] Barclay: prosecutions, convictions
Swain, Laura Taylor: prosecutions, convictions, sentences
Sweazea, Kevin R.: prosecutions
Sweeney, James Russell, II: convictions, sentences
Talwani, Indira: prosecutions, convictions, sentences
Tarnow, Arthur J.: prosecutions, convictions
Teeter, Holly Lou: convictions, sentences
Teilborg, James A.: convictions, sentences
Tharp, John Joseph, Jr.: prosecutions
Thompson, Alvin W.: prosecutions, convictions, sentences
Thompson, Anne Elise: prosecutions, convictions
Thompson, Myron Herbert: prosecutions
Thorson, Becky R.: prosecutions
Thrash, Thomas W., Jr.: convictions, sentences
Thurston, Jennifer L.: prosecutions, convictions
Tinsley, Dwane L.: prosecutions
Tiscione, Steven L.: prosecutions
Tomlinson, A. Kathleen: prosecutions
Torres, Analisa Nadine: convictions, sentences
Torres, Edwin G.: prosecutions
Torres, Miguel A.: prosecutions, convictions
Torresen, Nancy: convictions
Torteya, Iganacio: prosecutions
Totenberg, Amy Mil: prosecutions, convictions, sentences
Trauger, Aleta Arthur: convictions, sentences
Treadwell, Marc Thomas: convictions, sentences
Trenga, Anthony John: convictions, sentences
Truncale, Michael Joseph: prosecutions, convictions, sentences
Tsuchida, Brian A.: prosecutions
Tuchi, John Joseph: convictions, sentences
Tucker, Josephine Staton: prosecutions, convictions, sentences
Tucker, Petrese B.: prosecutions, convictions, sentences
Tunheim, John R.: convictions, sentences
Tydingco-Gatewood, Frances M.: convictions, sentences
Underhill, Stefan R.: prosecutions
Ungaro, Ursula Mancusi: prosecutions, convictions
Urbanski, Michael Francis: prosecutions, convictions, sentences
Valdez, Maria: prosecutions
Valle, Alicia O.: prosecutions
Van Tatenhove, Gregory Frederick: convictions, sentences
Vance, Sarah S.: prosecutions, convictions
Varlan, Thomas A.: prosecutions, convictions, sentences
Vascura, Chelsey M.: prosecutions
Vazquez, John Michael: prosecutions, convictions, sentences
Vazquez, Martha Alicia: convictions, sentences
Velez-Rive, Camille L.: prosecutions
Vidmar, Stephan M.: prosecutions
Viken, Jeffrey Lynn: convictions, sentences
Vilardo, Lawrence Joseph: convictions
Vinson, Clyde Roger: convictions, sentences
Vitaliano, Eric Nicholas: convictions
Vitter, Wendy Baldwin: convictions, sentences
Volpe, Joe J.: prosecutions
Waddoups, Clark: prosecutions, convictions, sentences
Wake, Neil Vincent: convictions
Waldor, Cathy L.: prosecutions
Walker, Lance Edward: convictions, sentences
Walker, Linda T.: prosecutions
Walker, Mark Eaton: prosecutions, convictions, sentences
Walker, Susan Russ: prosecutions
Walter, Donald Ellsworth: convictions, sentences
Walter, John F.: prosecutions
Walton, Reggie B.: prosecutions
Wang, Ona T.: prosecutions
Watkins, William Keith: convictions, sentences
Watson, Derrick Kahala: prosecutions
Watson, Michael H.: prosecutions, convictions, sentences
Watters, Susan Pamela: prosecutions, convictions, sentences
Webber, E. Richard: convictions, sentences
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, convictions
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
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
Wolfson, Freda L.: prosecutions, convictions, sentences
Wollmann, Daneta L.: convictions
Wolson, Joshua David: prosecutions, convictions, sentences
Wood, Andrea Robin: convictions, sentences
Wood, Kimba Maureen: prosecutions
Wood, Lisa Godbey: prosecutions, convictions, sentences
Woodcock, John A., Jr.: convictions, sentences
Woodlock, Douglas Preston: prosecutions, convictions, sentences
Woods, Gregory Howard, III: convictions
Wright, Elizabeth Cowan: prosecutions
Wright, Otis D., II: prosecutions, convictions, sentences
Wu, George H.: prosecutions, convictions, sentences
Wyrick, Patrick Robert: prosecutions, convictions, sentences
Xinis, Paula: convictions, sentences
Yandle, Staci Michelle: convictions, sentences
Yeakel, Earl Leroy, III: prosecutions, convictions, sentences
Young, Richard L.: prosecutions, convictions, sentences
Young, Roderick C.: convictions
Young, William G.: prosecutions, convictions, sentences
Zainey, Jay C.: prosecutions, convictions, sentences
Zipps, Jennifer Guerin: convictions, sentences
Zobel, Rya Weickert: prosecutions, convictions, sentences
Zouhary, Jack: prosecutions, convictions, sentences
Zwart, Cheryl R.: prosecutions
• Program Bulletins
Civil Rights: prosecutions, convictions, sentences
Environment: prosecutions, convictions
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
Bank Robbery: prosecutions, convictions, sentences
Civil Rights-Clinic Entrance Access: prosecutions, convictions
Civil Rights-Law Enforcement: prosecutions, convictions, sentences
Civil Rights-Other: prosecutions
Civil Rights-Racial Violence: prosecutions
Civil Rights-Slavery/Invol. Servitude: prosecutions, convictions, sentences
Corruption(Govt Off)-Fed Law Enforcement: prosecutions, convictions, sentences
Corruption(Govt Off)-Fed Other: prosecutions, convictions, sentences
Corruption(Govt Off)-Fed Procurement: prosecutions, convictions
Corruption(Govt Off)-Fed Program: prosecutions, convictions, sentences
Corruption(Govt Off)-Local: prosecutions, convictions, sentences
Corruption(Govt Off)-Other: prosecutions, convictions
Corruption(Govt Off)-State: prosecutions, convictions
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
Election Fraud: prosecutions
Environ-Environmental Crimes: prosecutions, convictions
Environ-Marine Resources: convictions
Environ-Wildlife Protection: prosecutions, convictions
Export Enforcement General: prosecutions, convictions
Fraud-Advance Fee Schemes: prosecutions, convictions, sentences
Fraud-Against Ins. Provider: prosecutions, convictions, sentences
Fraud-Bankruptcy: prosecutions, convictions
Fraud-Commodities: prosecutions, convictions
Fraud-Computer: prosecutions, convictions, sentences
Fraud-Consumer: prosecutions, convictions, sentences
Fraud-Corporate: prosecutions, convictions, sentences
Fraud-Federal Procurement: prosecutions
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: convictions
Fraud-Mortgage: 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: convictions
Immigration: prosecutions, convictions, sentences
Internal Security Offenses: prosecutions, convictions, sentences
Labor-Kickback Corruption: convictions, sentences
Labor-Other: prosecutions, convictions
Money Laundering-Drug: prosecutions, convictions, sentences
Money Laundering-Other: prosecutions, convictions, sentences
Native Americans-Offen. By and Against: 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, convictions
Terrorism-Domestic: prosecutions, convictions, sentences
Terrorism-International: prosecutions, convictions
Terrorism-Providing Material Support to Terrorists: prosecutions
Terrorism-Related Export Enforcement: prosecutions, convictions
Theft-Government Property: prosecutions, convictions, sentences
Theft-Interstate: prosecutions, convictions, sentences
Theft-Motor Vehicle: prosecutions, convictions, sentences
Violence-Domestic: prosecutions, convictions, sentences
Violence-Indian Country: prosecutions, convictions, sentences
Violence-Other: prosecutions, convictions, sentences
Weapons-Operation Triggerlock Major: prosecutions, convictions, sentences
• Lead Charge Bulletins
07 USC 2156 - Animal Fighting Venture Prohibited: prosecutions
08 USC 1306 - Immigration - Penalties: 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
08 USC 1326 - Reentry of deported alien: prosecutions, convictions, sentences
15 USC 78j - Use/employ any manipulative/deceptive device/ in contravention: prosecutions, convictions, sentences
16 USC 3372 - Illegally Taken Fish & Wildlife - prohibited acts: prosecutions, convictions
18 USC 2 - Aiding and Abetting: prosecutions
18 USC 3 - Accessory after the fact: prosecutions, convictions
18 USC 4 - Misprision of Felony: prosecutions, convictions, sentences
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 38 - Fraud involving aircraft or space vehicle parts: convictions, sentences
18 USC 81 - Arson in special maritime and territorial jurisdic: prosecutions
18 USC 111 - Assaulting, resisting, impeding certain officers: prosecutions, convictions, sentences
18 USC 113 - Assaults within maritime and territorial jurisdictions: prosecutions, convictions, sentences
18 USC 115 - Influencing, impeding, or retaliating against a Federal official: prosecutions, convictions, sentences
18 USC 117 - Domestic assault by an habitual offender: prosecutions
18 USC 152 - Concealment of assets; false oaths and claims; etc: prosecutions
18 USC 157 - Bankruptcy Fraud: prosecutions
18 USC 201 - Bribery of public officials and witnesses: prosecutions, convictions, sentences
18 USC 241 - Conspiracy against rights: prosecutions
18 USC 242 - Deprivation of rights under color of law: prosecutions, convictions, sentences
18 USC 287 - False, fictitious or fraudulent claims: prosecutions, convictions, sentences
18 USC 371 - Conspiracy to commit offense or to defraud US: prosecutions, convictions, sentences
18 USC 472 - Uttering counterfeit obligations or securities: prosecutions, convictions, sentences
18 USC 480 - Possessing counterfeit foreign obligations or secu: prosecutions
18 USC 500 - Money orders: convictions, sentences
18 USC 513 - Securities of the States and private entities: convictions, sentences
18 USC 545 - Smuggling goods into the United States: prosecutions, 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: prosecutions, convictions, sentences
18 USC 658 - Property mortgaged/pledged to farm credit agency: prosecutions
18 USC 661 - Embezzelement/theft in special jurisdictions: prosecutions
18 USC 666 - Theft or bribery in programs receiving Fed funds: prosecutions, convictions, sentences
18 USC 669 - Theft/Embezzlement - Health Care: prosecutions
18 USC 751 - Escape - Prisoners in custody: prosecutions, convictions, sentences
18 USC 758 - High speed flight from immigration checkpoint: prosecutions, convictions, sentences
18 USC 844 - Explosives - Importation and storage of explosives: prosecutions, convictions, sentences
18 USC 846 - Explosives - Additional powers of the Secretary: prosecutions, convictions, sentences
18 USC 871 - Threats against President and successors: prosecutions, convictions
18 USC 875 - Interstate Communications: prosecutions, convictions, sentences
18 USC 876 - Mailing threatening communications: prosecutions, convictions, sentences
18 USC 912 - False personification - Officer or employee of US: prosecutions, convictions
18 USC 922 - Firearms; Unlawful acts: prosecutions, convictions, sentences
18 USC 924 - Firearms; Penalties: prosecutions, convictions, sentences
18 USC 1001 - Fraud/false statements or entries generally: prosecutions, convictions, sentences
18 USC 1015 - Fraud - Natzation, citizenship, alien registry: prosecutions, convictions
18 USC 1028 - Fraud and related activity - id documents: prosecutions, convictions, sentences
18 USC 1028A - Aggravated Identity Theft: prosecutions, convictions, sentences
18 USC 1029 - Fraud and related activity - access devices: prosecutions, convictions, sentences
18 USC 1030 - Fraud and related activity - computers: prosecutions, convictions, sentences
18 USC 1035 - False claims relating to health care matters: convictions
18 USC 1038 - False Information and Hoaxes: convictions, sentences
18 USC 1040 - Fraud in connection with major disaster or emergency benefits: prosecutions, convictions, sentences
18 USC 1071 - Concealing person from arrest: convictions, sentences
18 USC 1073 - Flight to Avoid Prosecution or Giving Testimony: prosecutions
18 USC 1111 - Murder: prosecutions, convictions, sentences
18 USC 1112 - Manslaughter: prosecutions, convictions, sentences
18 USC 1113 - Attempt to commit murder or manslaughter: convictions
18 USC 1114 - Protection of officers and employees of US: convictions, sentences
18 USC 1153 - Offenses committed within Indian country: prosecutions, convictions, sentences
18 USC 1201 - Kidnaping: prosecutions, convictions, sentences
18 USC 1204 - International parental kidnapping: prosecutions
18 USC 1341 - Mail Fraud - Frauds and swindles: prosecutions, convictions, sentences
18 USC 1343 - Fraud by wire, radio, or television: prosecutions, convictions, sentences
18 USC 1344 - Bank Fraud: prosecutions, convictions, sentences
18 USC 1347 - Health Care Fraud: prosecutions, convictions, sentences
18 USC 1349 - Mail Fraud - Attempt and Conspiracy: prosecutions, convictions, sentences
18 USC 1351 - Fraud in foreign labor contracting: convictions
18 USC 1361 - Malicious Mischief - Govrnmt property or contracts: prosecutions, convictions
18 USC 1365 - Tampering with consumer products: prosecutions, convictions, sentences
18 USC 1425 - Procurement of citizenship or naturalization unlaw: prosecutions, convictions, sentences
18 USC 1470 - Transfer of obscene materials to minors: prosecutions
18 USC 1503 - Influencing or injuring officer or juror generally: prosecutions, convictions, sentences
18 USC 1512 - Tampering with a witness, victim, or an informant: prosecutions, convictions, sentences
18 USC 1513 - Retaliating against a witness, victim or informant: convictions, sentences
18 USC 1519 - Destruct, alter, falsify records in fed. investigations and bankruptcy: convictions
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, sentences
18 USC 1544 - Misuse of passport: prosecutions, convictions, sentences
18 USC 1546 - Fraud and misuse of visas, permits, and other documents: prosecutions, convictions, sentences
18 USC 1591 - Sex trafficking of children by force, fraud or coercion: prosecutions, convictions, sentences
18 USC 1594 - Attempted Forced Labor: prosecutions
18 USC 1623 - False declarations before grand jury or court: prosecutions
18 USC 1700 - Desertion of mails: prosecutions
18 USC 1701 - Obstruction of mails generally: prosecutions, convictions
18 USC 1703 - Delay or destruction of mail or newspapers: prosecutions, convictions
18 USC 1704 - Postal keys or locks stolen or reproduced: prosecutions
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: 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 1832 - Theft of trade secrets: 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: convictions, sentences
18 USC 1956 - Laundering of monetary instruments: prosecutions, convictions, sentences
18 USC 1957 - Monetary transactions w/property from unlawful act: prosecutions, convictions
18 USC 1958 - Interstate commerce facilities - murder for hire: prosecutions, convictions
18 USC 1959 - Violent crimes in aid of racketeering activity: prosecutions, convictions, sentences
18 USC 1960 - Prohibition of illegal money transmitting business: convictions
18 USC 1961 - RICO - definitions: convictions, sentences
18 USC 1962 - RICO - prohibited activities: 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
18 USC 2115 - Robbery - Post office: prosecutions
18 USC 2118 - Robberies/burglaries w/controlled substances: prosecutions
18 USC 2119 - Carjacking: prosecutions, convictions, sentences
18 USC 2197 - Seamen - misuse of Federal certificate, etc: convictions
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: convictions, sentences
18 USC 2241 - Aggravated sexual abuse: prosecutions, convictions, sentences
18 USC 2242 - Sexual abuse: prosecutions, convictions, sentences
18 USC 2243 - Sexual abuse of a minor or ward: prosecutions, convictions, sentences
18 USC 2244 - Abusive sexual contact: prosecutions
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 2261 - Interstate domestic violence: convictions, sentences
18 USC 2261A - Stalking: prosecutions, convictions, sentences
18 USC 2313 - Sale or receipt of stolen vehicles: prosecutions
18 USC 2314 - Transportation of stolen goods, etc: prosecutions, convictions, sentences
18 USC 2320 - Trafficking in counterfeit goods or services: convictions, sentences
18 USC 2339A - Providing material support to terrorists: prosecutions
18 USC 2339B - Provide material support to foreign terrorist orgs: prosecutions
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 3145 - Review and appeal of release or detention order: prosecutions
18 USC 3146 - Penalty for failure to appear: prosecutions, convictions, sentences
18 USC 3184 - Fugitives from Foreign Country to United States: prosecutions
18 USC 3565 - Revocation of probation: convictions
18 USC 3583 - Term of supervised release after imprisonment: prosecutions, convictions, sentences
18 USC 3606 - Arrest and return of a probationer: prosecutions
18 USC 4107 - Verify of consent of offender to transfer from US: prosecutions
19 USC 1459 - Reporting requirements for individuals: 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, sentences
21 USC 352 - Misbranded Drugs and Devices: prosecutions
21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A: prosecutions, convictions, sentences
21 USC 843 - Drug Abuse Prevention & Control-Prohibited acts C: prosecutions, convictions, sentences
21 USC 844 - Penalty for simple possession: prosecutions, convictions
21 USC 844a - Civil penalty for possession of small amounts of certain controlled substances: prosecutions, convictions
21 USC 846 - Attempt and conspiracy: prosecutions, convictions, sentences
21 USC 848 - Continuing criminal enterprise: prosecutions, convictions, sentences
21 USC 856 - Establishment for manufacturing operations: prosecutions, convictions, sentences
21 USC 860 - Distribution or manufacturing in or near schools a: convictions, sentences
21 USC 952 - Importation of controlled substances: prosecutions, convictions, sentences
21 USC 959 - Possession, manufacture, or distribution for purpo: convictions, sentences
21 USC 960 - Prohibited acts A: convictions, sentences
21 USC 963 - Attempt and conspiracy: prosecutions, convictions, sentences
26 USC 5841 - Registration of firearms: convictions, sentences
26 USC 5861 - Tax on Making Firearms - Prohibited acts: prosecutions, convictions, sentences
26 USC 7201 - Attempt to evade or defeat tax: prosecutions, convictions, sentences
26 USC 7202 - Willful failure to collect or pay over tax: prosecutions, convictions, sentences
26 USC 7203 - Willful failure to file return, supply information: prosecutions
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 5332 - Bulk Cash Smuggling into or out of the United States: prosecutions, convictions, sentences
33 USC 1908 - Prevention of Pollution from Ships - Penalties: prosecutions
36 CFR 1004.14b - Possession of Open Container of Alcoholic Beverage in Motor Vehicle: convictions
36 CFR 1004.22b1 - Unsafe Operation: prosecutions
36 CFR 1004.23a1 - Operating a Motor Vehicle Under the Influence of Alcohol: convictions
36 CFR 1004.2a - Reckless Driving: prosecutions
36 CFR 2.32a2 - Interfering With Agency Function - Disobey a Lawful Order: prosecutions
36 CFR 2.34a1 - Engage in fighting or threatening, or in violent behavior: prosecutions
36 CFR 2.35b2 - Possession of a controlled substance: prosecutions, convictions
36 CFR 2.35c - Presence in park area under influence of alcohol/control substance: prosecutions, convictions
36 CFR 261.10b - Occupying or residing on National Forest land for residence purposes: convictions
36 CFR 261.13 - Prohibit to possess/operate motor vehicle National Forest System land: convictions
36 CFR 261.5d - Leaving a fire without completely extinguishing it: convictions
36 CFR 3.10a1 - Operate vessel under the influence of alcohol: convictions
36 CFR 4.2 - State law applicable - Violation of state law: prosecutions, convictions
36 CFR 4.21c - Speeding: prosecutions, convictions
36 CFR 4.22b1 - Operating motor vehicle without due care/unreasonable speed: prosecutions, convictions
36 CFR 4.23a1 - Operate vehicle under influence of alcohol renders unsafe operation: prosecutions, convictions
36 CFR 4.23a2 - Operate vehicle having blood alcohol concentration of .10 or more: convictions
36 CFR 4.2b - Driving while under a suspended license: convictions
36 CFR 5.3 - Engage in business operations without a permit: prosecutions
40 USC 1315 - Law enforce authority Secretary Homeland Security for protect property: prosecutions
41 CFR 102-74.380c - Theft of Government Property: prosecutions, convictions
42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties: prosecutions, convictions, sentences
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
47 USC 223 - Obscene or harrassing telephone calls: convictions, sentences
49 USC 46307 - Violation of National Defense Airspace: prosecutions
49 USC 46504 - Interference with flight crew members and attendants: prosecutions
50 USC 1705 - International Emergency Economic Powers: convictions
50 CFR 26.21 - No person shall trespass/enter/occupy/use any national wildlife refuge: prosecutions
50 CFR 27.82b2 - Possession of controlled substance on National Wildlife Refuge: prosecutions, convictions
Federal Regulation: prosecutions
State or Territory Provision: prosecutions, convictions