Latest Data:
TRAC Monthly Bulletins by Topic, December 2020
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 2020 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
(3
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:
convictions
,
sentences
Department of Defense:
prosecutions
,
convictions
,
sentences
Department of Education:
prosecutions
,
convictions
Department of Energy:
prosecutions
Department of Health and Human Services:
prosecutions
,
convictions
,
sentences
Department of Housing and Urban Development:
prosecutions
,
convictions
,
sentences
Department of Labor:
prosecutions
,
convictions
,
sentences
Department of the Interior:
prosecutions
,
convictions
,
sentences
District of Columbia:
prosecutions
,
convictions
,
sentences
Drug Enforcement Administration:
prosecutions
,
convictions
,
sentences
Environmental Protection Agency:
prosecutions
,
convictions
,
sentences
Federal Bureau of Investigation:
prosecutions
,
convictions
,
sentences
Immigration and Customs in Homeland Security:
prosecutions
,
convictions
,
sentences
Internal Revenue Service:
prosecutions
,
convictions
,
sentences
Justice Other:
prosecutions
,
convictions
,
sentences
Other:
prosecutions
,
convictions
,
sentences
Other - USAO District Transfer:
prosecutions
,
convictions
,
sentences
Secret Service:
prosecutions
,
convictions
,
sentences
Small Business Administration:
prosecutions
Social Security Administration:
prosecutions
,
convictions
,
sentences
State Department:
prosecutions
,
convictions
,
sentences
State/Local Authorities:
prosecutions
,
convictions
,
sentences
Treasury - Other:
prosecutions
,
convictions
,
sentences
United States Postal Service:
prosecutions
,
convictions
,
sentences
US Bureau of Prisons:
prosecutions
,
convictions
,
sentences
US Marshal Service:
prosecutions
,
convictions
,
sentences
Veterans Administration:
prosecutions
,
convictions
,
sentences
District Bulletins
District of Alaska:
prosecutions
,
convictions
,
sentences
Middle District of Alabama:
prosecutions
,
convictions
,
sentences
Northern District of Alabama:
prosecutions
,
convictions
,
sentences
Southern District of Alabama:
prosecutions
,
convictions
,
sentences
Eastern District of Arkansas:
prosecutions
,
convictions
,
sentences
Western District of Arkansas:
prosecutions
,
convictions
,
sentences
District of Arizona:
prosecutions
,
convictions
,
sentences
Central District of California:
prosecutions
,
convictions
,
sentences
Eastern District of California:
prosecutions
,
convictions
,
sentences
Northern District of California:
prosecutions
,
convictions
,
sentences
Southern District of California:
prosecutions
,
convictions
,
sentences
District of Colorado:
prosecutions
,
convictions
,
sentences
District of Connecticut:
prosecutions
,
convictions
,
sentences
District of Columbia:
prosecutions
,
convictions
,
sentences
District of Delaware:
prosecutions
,
convictions
,
sentences
Middle District of Florida:
prosecutions
,
convictions
,
sentences
Northern District of Florida:
prosecutions
,
convictions
,
sentences
Southern District of Florida:
prosecutions
,
convictions
,
sentences
Middle District of Georgia:
prosecutions
,
convictions
,
sentences
Northern District of Georgia:
prosecutions
,
convictions
,
sentences
Southern District of Georgia:
prosecutions
,
convictions
,
sentences
District of Guam:
prosecutions
,
convictions
,
sentences
District of Hawaii:
prosecutions
,
convictions
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:
convictions
,
sentences
Southern District of Mississippi:
prosecutions
,
convictions
,
sentences
District of Montana:
prosecutions
,
convictions
,
sentences
Eastern District of North Carolina:
prosecutions
,
convictions
,
sentences
Middle District of North Carolina:
prosecutions
,
convictions
,
sentences
Western District of North Carolina:
prosecutions
,
convictions
,
sentences
District of North Dakota:
prosecutions
,
convictions
,
sentences
District of Nebraska:
prosecutions
,
convictions
,
sentences
District of New Hampshire:
prosecutions
,
convictions
,
sentences
District of New Jersey:
prosecutions
,
convictions
,
sentences
District of New Mexico:
prosecutions
,
convictions
,
sentences
District of Northern Mariana Islands:
convictions
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:
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
Abrams, Leslie Joyce:
prosecutions
,
convictions
,
sentences
Abrams, Ronnie:
prosecutions
,
convictions
,
sentences
Adams, Henry Lee, Jr.:
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:
prosecutions
Allen, Arenda Lauretta Wright:
prosecutions
,
convictions
,
sentences
Almond, Lincoln D.:
prosecutions
Aloi, Michael John:
prosecutions
,
convictions
Alonso, Jorge Luis:
prosecutions
Alston, Rossie David, Jr.:
prosecutions
,
convictions
Alsup, William Haskell:
prosecutions
,
convictions
,
sentences
Altman, Roy Kalman:
prosecutions
,
convictions
,
sentences
Altonaga, Cecilia M.:
prosecutions
Alvarez, Micaela:
prosecutions
,
convictions
,
sentences
Ambrose, Donetta W.:
prosecutions
,
convictions
,
sentences
Anand, Justin S.:
prosecutions
Anderson, Joseph Fletcher, Jr.:
convictions
,
sentences
Anderson, Percy:
prosecutions
,
convictions
,
sentences
Anderson, Stanley Thomas:
prosecutions
,
convictions
,
sentences
Andrews, Richard Gibson:
prosecutions
,
convictions
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
Arpert, Douglas E.:
prosecutions
Arterton, Janet Bond:
prosecutions
Atlas, Nancy Friedman:
prosecutions
,
convictions
,
sentences
Austin, Andrew W.:
prosecutions
Autrey, Henry Edward:
prosecutions
,
convictions
,
sentences
Axon, Annemarie Carney:
prosecutions
,
convictions
,
sentences
Azrack, Joan Marie:
convictions
,
sentences
Bailey, John Preston:
prosecutions
,
convictions
,
sentences
Baker, Kristine Gerhard:
prosecutions
,
convictions
,
sentences
Baker, R. Stan:
convictions
,
sentences
Ballou, Robert S.:
prosecutions
Barbadoro, Paul J.:
prosecutions
,
convictions
,
sentences
Barber, Thomas Patrick:
prosecutions
Barbier, Carl J.:
prosecutions
Barbour, William Henry, Jr.:
convictions
Barker, J. Campbell:
prosecutions
,
convictions
Barker, Pamela Ann:
prosecutions
Barker, Sarah Evans:
prosecutions
,
convictions
,
sentences
Barrett, Michael Ryan:
convictions
,
sentences
Bartle, Harvey, III:
convictions
,
sentences
Bashant, Cynthia Ann:
convictions
,
sentences
Bastian, Stanley Allen:
prosecutions
,
convictions
,
sentences
Bates, John D.:
prosecutions
,
convictions
,
sentences
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
Baxter, Susan Paradise:
convictions
,
sentences
Baylson, Michael M.:
prosecutions
Bazis, Susan M.:
prosecutions
Beaverstock, Jeffrey Uhlman:
prosecutions
,
convictions
,
sentences
Beetlestone, Wendy:
prosecutions
,
convictions
,
sentences
Beistline, Ralph R.:
prosecutions
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
,
convictions
,
sentences
Benson, Dee Vance:
convictions
Berg, Michael:
prosecutions
,
convictions
Berg, Terrence George:
convictions
,
sentences
Berger, Wendy Williams:
prosecutions
,
convictions
Berman, Richard M.:
prosecutions
,
convictions
,
sentences
Bermudez Montenegro, Ruth:
prosecutions
,
convictions
Bernal, Jesus Gilberto:
prosecutions
Berton, Ann:
prosecutions
Besosa, Francisco Augusto:
prosecutions
,
convictions
,
sentences
Bibles, Camille:
prosecutions
,
convictions
Biery, Samuel Frederick, Jr.:
prosecutions
,
convictions
,
sentences
Biggers, Neal Brooks, Jr.:
convictions
,
sentences
Biggs, Loretta Copeland:
convictions
,
sentences
Birotte, Andre, Jr.:
prosecutions
,
convictions
,
sentences
Bissoon, Cathy:
convictions
Black, Timothy Seymour:
prosecutions
,
convictions
,
sentences
Blackburn, Robert E.:
convictions
,
sentences
Blake, Catherine C.:
prosecutions
,
convictions
,
sentences
Blakey, John Robert:
prosecutions
Bloom, Lois:
prosecutions
Bly, Christopher C.:
prosecutions
Boasberg, James Emanuel:
prosecutions
Bolden, Victor Allen:
prosecutions
Bolton, Susan Ritchie:
convictions
Boom, Claria Horn:
prosecutions
,
convictions
,
sentences
Boone, Stanley A.:
prosecutions
Bough, Stephen Rogers:
prosecutions
,
convictions
,
sentences
Boulee, Jean-Paul:
prosecutions
,
convictions
Boulware, Richard Franklin, II:
convictions
Bowbeer, Hildy:
prosecutions
Bowdre, Karon O.:
prosecutions
,
convictions
,
sentences
Bowen, Dudley Hollingsworth, Jr.:
prosecutions
,
convictions
,
sentences
Bowler, Marianne B.:
prosecutions
Bowman, Leslie A.:
prosecutions
Bowman, Stephanie K.:
prosecutions
Boyko, Christopher A.:
prosecutions
,
convictions
,
sentences
Boyle, Jane J.:
prosecutions
,
convictions
,
sentences
Boyle, John Z.:
prosecutions
Boyle, Terrence William:
prosecutions
,
convictions
,
sentences
Brack, Robert C.:
prosecutions
,
convictions
,
sentences
Brady, Holly Ann:
prosecutions
,
convictions
,
sentences
Bramlette, David C., III:
convictions
,
sentences
Brann, Matthew William:
prosecutions
Brannon, Dave Lee:
prosecutions
Brasel, Nancy Ellen:
prosecutions
Bredar, James Kelleher:
prosecutions
,
convictions
Breen, J. Daniel:
prosecutions
,
convictions
,
sentences
Breyer, Charles R.:
prosecutions
,
convictions
,
sentences
Briccetti, Vincent Louis:
prosecutions
Brimmer, Philip A.:
convictions
,
sentences
Brinkema, Leonie M.:
prosecutions
,
convictions
,
sentences
Briones, David:
prosecutions
,
convictions
,
sentences
Britt, William Earl:
prosecutions
,
convictions
,
sentences
Brnovich, Susan Marie:
prosecutions
,
convictions
Broderick, Vernon Speede:
convictions
,
sentences
Brodie, Margo Kitsy:
prosecutions
Brody, Anita Blumstein:
prosecutions
Brooks, Timothy Lloyd:
convictions
,
sentences
Broomes, John Wesley:
prosecutions
,
convictions
,
sentences
Brown, Ada Elene:
prosecutions
Brown, Anna J.:
prosecutions
,
convictions
,
sentences
Brown, Gary R.:
prosecutions
Brown, Michael Lawrence:
prosecutions
,
convictions
,
sentences
Browning, James O.:
prosecutions
,
convictions
,
sentences
Bryan, Robert Jensen:
prosecutions
,
convictions
,
sentences
Bryant, Barry A.:
prosecutions
Bryant, D. Gordon, Jr.:
prosecutions
,
convictions
Bryant, Vanessa Lynne:
prosecutions
,
convictions
,
sentences
Buchanan, Theresa Carroll:
prosecutions
Buchwald, Naomi Reice:
prosecutions
,
convictions
,
sentences
Bucklew, Susan C.:
prosecutions
,
convictions
,
sentences
Bucklo, Elaine E.:
prosecutions
Bunning, David L.:
prosecutions
,
convictions
,
sentences
Burgess, Timothy Mark:
prosecutions
,
convictions
,
sentences
Burke, Kathleen B.:
prosecutions
Burke, Liles Clifton:
convictions
,
sentences
Burkhardt, Jill L.:
prosecutions
,
convictions
Burns, Larry Alan:
prosecutions
,
convictions
,
sentences
Burns, Michelle H.:
prosecutions
Burroughs, Allison Dale:
prosecutions
Bury, David C.:
convictions
,
sentences
Bush, Ronald E.:
prosecutions
Byron, Paul Gregory:
convictions
,
sentences
Cain, James David, Jr.:
convictions
,
sentences
Cain, Timothy Martin:
prosecutions
,
convictions
,
sentences
Caldwell, Karen K.:
prosecutions
,
convictions
,
sentences
Campbell, David G.:
convictions
,
sentences
Campbell, Tena:
prosecutions
,
convictions
Candelaria, James:
prosecutions
Cannon, George W.:
prosecutions
Cannon, Hope:
convictions
Caproni, Valerie Elaine:
prosecutions
,
convictions
,
sentences
Caputo, A. Richard:
convictions
,
sentences
Cardone, Kathleen:
prosecutions
,
convictions
,
sentences
Carman, Mark L.:
convictions
Carney, Cormac J.:
prosecutions
,
convictions
,
sentences
Carr, James G.:
convictions
,
sentences
Carreno-Coll, Silvia:
prosecutions
Carter, Andrew L., Jr.:
prosecutions
,
convictions
,
sentences
Carter, David O.:
prosecutions
,
convictions
,
sentences
Castaneda, Robert F.:
prosecutions
,
convictions
Castel, P. Kevin:
prosecutions
,
convictions
,
sentences
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
Chappell, Sheri Polster:
convictions
,
sentences
Chasanow, Deborah K.:
prosecutions
,
convictions
,
sentences
Chatigny, Robert N.:
convictions
,
sentences
Cheesbro, Benjamin W.:
convictions
Chen, Pamela Ki Mai:
prosecutions
,
convictions
Chesler, Stanley R.:
prosecutions
,
convictions
Chesney, Maxine M.:
prosecutions
Chestney, Elizabeth S.:
prosecutions
,
convictions
Childs, Julianna Michelle:
convictions
,
sentences
Christel, David W.:
prosecutions
,
convictions
Christensen, Dana Lewis:
convictions
,
sentences
Chuang, Theodore David:
prosecutions
,
convictions
,
sentences
Chutkan, Tanya Sue:
prosecutions
Clark, James B.:
prosecutions
Clark, Ron:
prosecutions
Clark, Stephen Robert, Sr.:
prosecutions
Clarke, Mark D.:
convictions
Cleland, Robert Hardy:
prosecutions
,
convictions
,
sentences
Cobb, William G.:
prosecutions
Cogan, Brian Mark:
prosecutions
Cogburn, Max Oliver, Jr.:
prosecutions
,
convictions
,
sentences
Coggins, Donald Cecil, Jr.:
convictions
,
sentences
Cohen, Mark Howard:
prosecutions
,
convictions
,
sentences
Cohn, James I.:
prosecutions
Cole, Jeffrey:
prosecutions
Coleman, Sharon Johnson:
convictions
,
sentences
Collier, Curtis Lynn:
convictions
,
sentences
Collins, Raner Christercunean:
convictions
,
sentences
Conley, William Martin:
convictions
,
sentences
Conner, Christopher C.:
prosecutions
,
convictions
,
sentences
Connolly, Colm Felix:
prosecutions
,
convictions
,
sentences
Conrad, Robert James, Jr.:
prosecutions
,
convictions
,
sentences
Conti, Joy Flowers:
convictions
,
sentences
Contreras, Rudolph:
convictions
,
sentences
Coogler, L. Scott:
prosecutions
,
convictions
,
sentences
Cooke, Marcia G.:
prosecutions
Cooper, Christopher Reid:
convictions
,
sentences
Corker, Clifton L.:
prosecutions
,
convictions
,
sentences
Corrigan, Timothy J.:
prosecutions
,
convictions
,
sentences
Cote, Denise L.:
convictions
,
sentences
Coughenour, John C.:
convictions
,
sentences
Counts, Lajuana M.:
prosecutions
Counts, Walter David, III:
prosecutions
,
convictions
,
sentences
Covington, Virginia Maria Hernandez:
prosecutions
,
convictions
,
sentences
Cox, Sean Francis:
convictions
,
sentences
Cox, Susan E.:
prosecutions
Crabtree, Daniel Dale:
convictions
,
sentences
Crane, Randy:
prosecutions
,
convictions
,
sentences
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sentences
Menendez, Katherine M.:
prosecutions
Merryday, Steven Douglas:
prosecutions
,
convictions
,
sentences
Messitte, Peter Jo:
prosecutions
,
convictions
,
sentences
Metcalf, James F.:
prosecutions
Meyer, Jeffrey Alker:
prosecutions
Michelson, Laurie:
convictions
,
sentences
Middlebrooks, Donald M.:
prosecutions
,
convictions
Miller, Brian Stacy:
prosecutions
,
convictions
,
sentences
Miller, Gray Hampton:
prosecutions
,
convictions
,
sentences
Miller, Jeffrey T.:
convictions
,
sentences
Miller, Ruth:
prosecutions
Mitchell, K. Nicole:
prosecutions
Mitchell, Suzanne:
prosecutions
Molloy, Donald W.:
prosecutions
,
convictions
,
sentences
Montalvo, Frank:
prosecutions
,
convictions
,
sentences
Montgomery, Ann D.:
prosecutions
,
convictions
,
sentences
Moody, James Maxwell, Jr.:
prosecutions
,
convictions
,
sentences
Moody, James S., Jr.:
prosecutions
,
convictions
,
sentences
Moody, James Tyne:
prosecutions
,
convictions
,
sentences
Moon, Norman K.:
prosecutions
,
convictions
,
sentences
Moore, Kevin Michael:
prosecutions
,
convictions
,
sentences
Moore, Raymond Paul:
convictions
Moore, William Theodore, Jr.:
convictions
,
sentences
Moorer, Terry Fitzgerald:
prosecutions
,
convictions
,
sentences
Morales, David Steven:
prosecutions
,
convictions
,
sentences
Moreno, Federico A.:
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
,
sentences
Mosman, Michael W.:
convictions
,
sentences
Moss, Randolph Daniel:
convictions
,
sentences
Mueller, Kimberly Jo:
prosecutions
,
convictions
,
sentences
Murphy, Stephen Joseph, III:
convictions
,
sentences
Myerscough, Sue Ellen:
convictions
Nachmanoff, Michael S.:
prosecutions
Nathan, Alison Julie:
convictions
Navarro, Gloria Maria:
convictions
,
sentences
Neff, Janet T.:
prosecutions
,
convictions
,
sentences
Nelson, Michael D.:
prosecutions
Nelson, Susan Richard:
convictions
,
sentences
Netburn, Sarah:
convictions
Newman, Michael J.:
convictions
Nielsen, William Fremming:
convictions
Nielson, Howard Curtis, Jr.:
prosecutions
,
convictions
Nivison, John C.:
convictions
Norgle, Charles Ronald, Sr.:
prosecutions
Norris, Mark Saalfield, Sr.:
prosecutions
,
convictions
,
sentences
Norton, David C.:
convictions
,
sentences
Novak, David J.:
prosecutions
,
convictions
Nowak, Christine A.:
prosecutions
Nuffer, David Ogden:
prosecutions
,
convictions
,
sentences
Nugent, Donald C.:
prosecutions
,
convictions
,
sentences
Nunley, Troy Lynne:
prosecutions
,
convictions
,
sentences
Nye, David Charles:
convictions
,
sentences
OConnor, Reed Charles:
prosecutions
,
convictions
,
sentences
OGrady, Liam:
prosecutions
,
convictions
,
sentences
Olguin, Fernando M.:
convictions
,
sentences
Oliver, Rozella A.:
prosecutions
Oliver, Solomon, Jr.:
prosecutions
,
convictions
,
sentences
Olvera, Jose Rolando, Jr.:
prosecutions
,
convictions
,
sentences
ONeill, Lawrence Joseph:
convictions
,
sentences
Oravec, Scott A.:
prosecutions
Ormsby, Peter E.:
prosecutions
Osteen, William Lindsay, Jr.:
convictions
,
sentences
OSullivan, John J.:
prosecutions
Otake, Jill Aiko:
prosecutions
Otazo-Reyes, Alicia M.:
prosecutions
OToole, George A., Jr.:
prosecutions
Ozerden, Halil Suleyman:
convictions
,
sentences
Palk, Scott Lawrence:
prosecutions
,
convictions
,
sentences
Pannell, Charles A., Jr.:
convictions
,
sentences
Parker, James Aubrey:
prosecutions
,
convictions
,
sentences
Parker, Katharine H.:
prosecutions
,
convictions
Parker, Linda Vivienne:
prosecutions
,
convictions
,
sentences
Parker, Thomas Lee Robinson:
prosecutions
,
convictions
,
sentences
Parker, Thomas M.:
prosecutions
Parrish, Jill N.:
prosecutions
Pauley, William H., III:
convictions
,
sentences
Payne, Robert E.:
prosecutions
,
convictions
,
sentences
Pearson, Benita Yalonda:
prosecutions
,
convictions
,
sentences
Pepper, Pamela:
prosecutions
,
convictions
,
sentences
Perez-Gimenez, Juan Manuel:
convictions
,
sentences
Perez-Montes, Joseph H. L.:
prosecutions
Perry, Catherine D.:
prosecutions
,
convictions
,
sentences
Peterson, James Donald:
convictions
,
sentences
Peterson, Rosanna Malouf:
prosecutions
,
convictions
,
sentences
Phillips, Mary Elizabeth:
prosecutions
Phillips, Thomas W.:
convictions
,
sentences
Phillips, Virginia A.:
prosecutions
,
convictions
,
sentences
Piersol, Lawrence L.:
convictions
,
sentences
Pitman, Robert:
prosecutions
,
convictions
,
sentences
Pittman, Mark Timothy:
prosecutions
,
convictions
,
sentences
Polster, Dan A.:
prosecutions
,
convictions
,
sentences
Poplin, Debra C.:
prosecutions
,
convictions
Porter, Wes:
prosecutions
Pratt, Robert W.:
convictions
,
sentences
Pratt, Tanya Walton:
convictions
,
sentences
Pratter, Gene E.K.:
prosecutions
,
convictions
Presnell, Gregory A.:
prosecutions
,
convictions
,
sentences
Priest Johnson, Kimberly C.:
prosecutions
Proctor, R. David:
prosecutions
,
convictions
,
sentences
Pym, Sheri:
prosecutions
Quinones Alejandr, Nitza Ileana:
prosecutions
Quiroga, Diana Song:
prosecutions
,
convictions
Quist, Gordon Jay:
convictions
,
sentences
Rainey, John David:
prosecutions
,
convictions
,
sentences
Rakoff, Jed Saul:
convictions
,
sentences
Rambo, Sylvia H.:
convictions
,
sentences
Ramirez, Irma Carrillo:
prosecutions
Ramos, Edgardo:
prosecutions
,
convictions
Ramos, Nelva Gonzales:
prosecutions
,
convictions
,
sentences
Rateau, Jacqueline M.:
prosecutions
,
convictions
Ray, Hal R., Jr.:
prosecutions
Ray, William McCrary, II:
prosecutions
,
convictions
,
sentences
Rayes, Douglas Leroy:
convictions
,
sentences
Reeves, Carlton Wayne:
convictions
,
sentences
Reeves, Danny C.:
prosecutions
,
convictions
,
sentences
Reeves, Pamela Lynn:
convictions
,
sentences
Reidinger, Martin Karl:
prosecutions
,
convictions
,
sentences
Reinhard, Philip Godfrey:
convictions
,
sentences
Reinhart, Bruce E.:
prosecutions
Reiss, Christina Clair:
prosecutions
,
convictions
Reno, Lee Ann:
prosecutions
Reyes, Ramon E., Jr.:
prosecutions
Rice, Thomas Owen:
prosecutions
,
convictions
,
sentences
Rice, Walter Herbert:
prosecutions
,
convictions
,
sentences
Rich, John H., III:
prosecutions
Richardson, Eli Jeremy:
convictions
,
sentences
Richardson, Robert A.:
prosecutions
Riggs, Kea W.:
prosecutions
Robart, James L.:
prosecutions
,
convictions
Roberts, Victoria A.:
convictions
,
sentences
Robinson, Julie A.:
convictions
Rodgers, Margaret Catharine:
prosecutions
,
convictions
,
sentences
Rodriguez, Fernando, Jr.:
prosecutions
,
convictions
,
sentences
Rodriguez, Xavier:
prosecutions
,
convictions
,
sentences
Roemer, Michael J.:
prosecutions
Rogers, John T.:
prosecutions
Roman, Nelson Stephen:
prosecutions
Rose, Stephanie Marie:
convictions
,
sentences
Rose, Thomas M.:
prosecutions
,
convictions
,
sentences
Rosenberg, Robin Lee:
convictions
,
sentences
Rosenstengel, Nancy Jo:
convictions
,
sentences
Rosenthal, Lee Hyman:
prosecutions
,
convictions
,
sentences
Ross, Allyne R.:
prosecutions
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
Russell, David Lynn:
prosecutions
,
convictions
,
sentences
Russell, George Levi, III:
prosecutions
,
convictions
,
sentences
Russell, Thomas B.:
prosecutions
,
convictions
,
sentences
Sabraw, Dana Makoto:
convictions
,
sentences
Sachs, Howard Frederic:
prosecutions
,
convictions
,
sentences
Saldana, Diana:
prosecutions
,
convictions
,
sentences
Salinas, Catherine M.:
prosecutions
Sam, David:
prosecutions
,
convictions
Sammartino, Janis Lynn:
prosecutions
,
convictions
,
sentences
Sanchez, Juan Ramon:
convictions
Sands, W[illie] Louis:
prosecutions
,
convictions
,
sentences
Sargent, Pamela Meade:
prosecutions
,
convictions
Sargus, Edmund A., Jr.:
convictions
,
sentences
Saris, Patti B.:
prosecutions
Savage, Timothy J.:
prosecutions
Saylor, F. Dennis, IV:
prosecutions
Schiltz, Patrick Joseph:
prosecutions
,
convictions
,
sentences
Schlesinger, Harvey Erwin:
prosecutions
,
convictions
,
sentences
Schmehl, Jeffrey L.:
prosecutions
,
convictions
,
sentences
Schneider, Joel:
prosecutions
Schofield, Lorna Gail:
prosecutions
,
convictions
,
sentences
Scholer, Karen Gren:
prosecutions
,
convictions
,
sentences
Schreier, Karen E.:
convictions
,
sentences
Schroeder, H. Kenneth, Jr.:
prosecutions
,
convictions
Schroeder, Thomas D.:
convictions
,
sentences
Schultz, David T.:
prosecutions
Schwab, Arthur J.:
prosecutions
,
convictions
,
sentences
Schydlower, Leon:
prosecutions
,
convictions
Scola, Robert Nichols, Jr.:
prosecutions
,
convictions
,
sentences
Scott, Karen E.:
prosecutions
Scriven, Mary Stenson:
prosecutions
,
convictions
,
sentences
Scullin, Frederick James, Jr.:
prosecutions
,
convictions
,
sentences
Seabright, J[ohn] Michael:
prosecutions
Seeborg, Richard G.:
prosecutions
,
convictions
,
sentences
Seibel, Cathy:
prosecutions
,
convictions
Self, Tilman Eugene, III:
prosecutions
,
convictions
,
sentences
Selna, James V.:
prosecutions
,
convictions
,
sentences
Senechal, Alice R.:
prosecutions
Sessions, William K., III:
prosecutions
,
convictions
Setser, Erin L.:
prosecutions
Settle, Benjamin Hale:
convictions
,
sentences
Seybert, Joanna:
prosecutions
Seymour, Margaret B.:
convictions
,
sentences
Shadid, James Edward:
convictions
,
sentences
Shah, Manish Suresh:
prosecutions
,
convictions
,
sentences
Sharp, George Kendall:
convictions
,
sentences
Sharpe, Gary L.:
convictions
Shea, Edward F.:
convictions
,
sentences
Shea, Michael Peter:
prosecutions
Shelby, Robert James:
prosecutions
,
convictions
,
sentences
Shipp, Michael A.:
prosecutions
,
convictions
,
sentences
Shubb, William B.:
prosecutions
Simon, Michael Howard:
prosecutions
,
convictions
,
sentences
Simon, Philip P.:
prosecutions
,
convictions
,
sentences
Singal, George Z.:
prosecutions
,
convictions
,
sentences
Sippel, Rodney W.:
prosecutions
,
convictions
,
sentences
Skavdahl, Scott Wesley:
prosecutions
,
convictions
,
sentences
Skomal, Bernard G.:
prosecutions
,
convictions
Skretny, William M.:
prosecutions
,
convictions
,
sentences
Slomsky, Joel Harvey:
prosecutions
,
convictions
Smith, Edward George:
prosecutions
,
convictions
,
sentences
Smith, Rebecca Beach:
convictions
,
sentences
Smith, Rodney:
prosecutions
Smith, William E.:
prosecutions
,
convictions
,
sentences
Snow, G. Murray:
prosecutions
,
convictions
,
sentences
Snyder, Christina A.:
convictions
,
sentences
Sorokin, Leo T.:
prosecutions
Soto, James Alan:
prosecutions
,
convictions
,
sentences
Springmann, Theresa Lazar:
prosecutions
,
convictions
,
sentences
Stacy, Frances H.:
prosecutions
Stadtmueller, Joseph Peter:
prosecutions
Stark, Leonard Philip:
prosecutions
,
convictions
Starrett, Keith:
convictions
,
sentences
Stearns, Richard Gaylore:
prosecutions
Steeh, George Caram, III:
prosecutions
,
convictions
,
sentences
Steele, William H.:
convictions
,
sentences
Stein, Sidney H.:
convictions
,
sentences
Stewart, Brian Theadore:
prosecutions
Stewart, Daniel J.:
prosecutions
Stinnett, Matthew A.:
prosecutions
,
convictions
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
Sullivan, Richard Joseph:
convictions
,
sentences
Summerhays, Robert Rees:
convictions
Surrick, R[ichard] Barclay:
convictions
Swain, Laura Taylor:
convictions
,
sentences
Sweazea, Kevin R.:
convictions
Sweeney, James Russell, II:
convictions
,
sentences
Tagle, Hilda G.:
convictions
Talwani, Indira:
prosecutions
Tarnow, Arthur J.:
prosecutions
,
convictions
Teeter, Holly Lou:
prosecutions
Teilborg, James A.:
convictions
,
sentences
Tharp, John Joseph, Jr.:
prosecutions
,
convictions
,
sentences
Thompson, Alvin W.:
prosecutions
,
convictions
,
sentences
Thompson, Anne Elise:
prosecutions
,
convictions
,
sentences
Thompson, Myron Herbert:
convictions
,
sentences
Thorson, Becky R.:
prosecutions
Thrash, Thomas W., Jr.:
prosecutions
,
convictions
,
sentences
Thurston, Jennifer L.:
prosecutions
Tilley, Norwood Carlton, Jr.:
convictions
,
sentences
Tinsley, Dwane L.:
prosecutions
Tomlinson, A. Kathleen:
prosecutions
Torres, Analisa Nadine:
convictions
,
sentences
Torres, Edwin G.:
prosecutions
Torres, Miguel A.:
prosecutions
,
convictions
Torresen, Nancy:
prosecutions
Torteya, Iganacio:
prosecutions
Tostrud, Eric Christian:
prosecutions
Totenberg, Amy Mil:
prosecutions
,
convictions
,
sentences
Trader, Rom:
prosecutions
Trauger, Aleta Arthur:
convictions
,
sentences
Treadwell, Marc Thomas:
prosecutions
,
convictions
,
sentences
Trenga, Anthony John:
prosecutions
,
convictions
,
sentences
Truncale, Michael Joseph:
convictions
,
sentences
Tsuchida, Brian A.:
convictions
Tuchi, John Joseph:
prosecutions
,
convictions
,
sentences
Tucker, Josephine Staton:
prosecutions
,
convictions
,
sentences
Tuite, Christopher P.:
prosecutions
Tunheim, John R.:
prosecutions
Tydingco-Gatewood, Frances M.:
convictions
,
sentences
Ungaro, Ursula Mancusi:
prosecutions
,
convictions
,
sentences
Urbanski, Michael Francis:
prosecutions
,
convictions
,
sentences
Valdez, Maria:
prosecutions
Valle, Alicia O.:
prosecutions
Van Bokkelen, Joseph S.:
convictions
,
sentences
Van Tatenhove, Gregory Frederick:
prosecutions
,
convictions
,
sentences
Vance, Sarah S.:
prosecutions
Varlan, Thomas A.:
prosecutions
,
convictions
,
sentences
Vascura, Chelsey M.:
prosecutions
Vazquez, John Michael:
prosecutions
,
convictions
Vazquez, Martha Alicia:
prosecutions
,
convictions
,
sentences
Velez-Rive, Camille L.:
prosecutions
Vidmar, Stephan M.:
convictions
Viken, Jeffrey Lynn:
convictions
,
sentences
Vilardo, Lawrence Joseph:
prosecutions
,
convictions
,
sentences
Vineyard, Russell G.:
prosecutions
Volpe, Joe J.:
prosecutions
Waddoups, Clark:
prosecutions
,
convictions
,
sentences
Waldor, Cathy L.:
prosecutions
Walker, Lance Edward:
convictions
,
sentences
Walker, Linda T.:
prosecutions
Walker, Mark Eaton:
prosecutions
,
convictions
,
sentences
Walter, Donald Ellsworth:
prosecutions
,
convictions
,
sentences
Walter, John F.:
prosecutions
,
convictions
,
sentences
Walton, Reggie B.:
prosecutions
Wang, Ona T.:
prosecutions
Watkins, William Keith:
convictions
,
sentences
Watson, Derrick Kahala:
convictions
Watson, Michael H.:
prosecutions
,
convictions
,
sentences
Watters, Susan Pamela:
prosecutions
,
convictions
,
sentences
Webber, E. Richard:
prosecutions
,
convictions
,
sentences
Weigle, Charles H.:
prosecutions
Weisman, M. David:
prosecutions
,
convictions
Welte, Peter David:
convictions
,
sentences
Werlein, Ewing, Jr.:
convictions
Wetherell, T. Kent, II:
prosecutions
Wettre, Leda D.:
prosecutions
Whaley, Robert H.:
convictions
,
sentences
Whelan, Thomas J.:
convictions
,
sentences
White, Collis:
prosecutions
White, Jeffrey Steven:
prosecutions
,
convictions
,
sentences
White, Ronald A.:
prosecutions
,
convictions
,
sentences
White, Ronnie Lee:
prosecutions
,
convictions
,
sentences
Whitehurst, Carol B.:
prosecutions
,
convictions
Whitney, Frank DeArmon:
prosecutions
,
convictions
,
sentences
Whittemore, James D.:
convictions
,
sentences
Wier, Robert Earl:
prosecutions
,
convictions
,
sentences
Wigenton, Susan Davis:
prosecutions
,
convictions
,
sentences
Wilder-Doomes, Erin:
prosecutions
Wilken, Claudia Ann:
convictions
Willett, Eileen S.:
prosecutions
Williams, Kathleen Mary:
prosecutions
,
convictions
,
sentences
Wilson, Billy Roy:
prosecutions
,
convictions
,
sentences
Wilson, Stephen Victor:
prosecutions
,
convictions
,
sentences
Wimes, Brian Curtis:
prosecutions
,
convictions
,
sentences
Wingate, Henry Travillion:
convictions
,
sentences
Winmill, B. Lynn:
prosecutions
,
convictions
,
sentences
Winsor, Allen Cothrel:
prosecutions
,
convictions
,
sentences
Wolf, Mark Lawrence:
prosecutions
,
convictions
,
sentences
Wolford, Elizabeth Ann:
convictions
,
sentences
Wolfson, Freda L.:
convictions
,
sentences
Wolson, Joshua David:
prosecutions
Wood, Andrea Robin:
prosecutions
,
convictions
,
sentences
Wood, Kimba Maureen:
prosecutions
,
convictions
,
sentences
Wood, Lisa Godbey:
convictions
,
sentences
Woodcock, John A., Jr.:
convictions
,
sentences
Woodlock, Douglas Preston:
prosecutions
Wooten, Terry L.:
convictions
,
sentences
Wormuth, Gregory B.:
prosecutions
,
convictions
Wright, Elizabeth Cowan:
prosecutions
Wright, Otis D., II:
prosecutions
Wright, Susan Webber:
prosecutions
Wu, George H.:
prosecutions
,
convictions
,
sentences
Wyrick, Patrick Robert:
prosecutions
,
convictions
,
sentences
Xinis, Paula:
prosecutions
,
convictions
,
sentences
Yandle, Staci Michelle:
prosecutions
,
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
Zapata, Frank R.:
convictions
,
sentences
Zipps, Jennifer Guerin:
prosecutions
,
convictions
,
sentences
Zobel, Rya Weickert:
convictions
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
Antitrust-Other:
prosecutions
Assimilated Crimes:
prosecutions
,
convictions
Bank Robbery:
prosecutions
,
convictions
,
sentences
Civil Rights-Clinic Entrance Access:
prosecutions
Civil Rights-Hate Crimes from Terrorism:
convictions
Civil Rights-Law Enforcement:
prosecutions
,
convictions
,
sentences
Civil Rights-Other:
prosecutions
Civil Rights-Racial Violence:
convictions
Civil Rights-Slavery/Invol. Servitude:
prosecutions
,
convictions
,
sentences
Contraband Cigarettes-Trafficking in:
convictions
Corruption(Govt Off)-Fed Law Enforcement:
convictions
Corruption(Govt Off)-Fed Other:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Fed Procurement:
convictions
Corruption(Govt Off)-Fed Program:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Local:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Other:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-State:
prosecutions
,
convictions
,
sentences
Counterfeiting and Forgery:
prosecutions
,
convictions
,
sentences
Court and Admin of Justice Offenses:
prosecutions
,
convictions
,
sentences
Customs-Currency Violations:
prosecutions
,
convictions
,
sentences
Customs-Duty Violations:
convictions
Drugs-Drug Trafficking:
prosecutions
,
convictions
,
sentences
Drugs-Organized Crime Task Force:
prosecutions
,
convictions
,
sentences
Drugs-Simple Drug Possession:
prosecutions
,
convictions
,
sentences
Election Fraud:
prosecutions
,
convictions
Environ-Environmental Crimes:
prosecutions
,
convictions
Environ-Marine Resources:
convictions
Environ-Wildlife Protection:
prosecutions
,
convictions
Export Enforcement General:
convictions
,
sentences
Fraud-Advance Fee Schemes:
convictions
,
sentences
Fraud-Against Ins. Provider:
prosecutions
,
convictions
Fraud-Bankruptcy:
prosecutions
,
convictions
,
sentences
Fraud-Commodities:
convictions
,
sentences
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
,
sentences
Fraud-Mortgage:
prosecutions
,
convictions
,
sentences
Fraud-Other:
prosecutions
,
convictions
,
sentences
Fraud-Other Business:
prosecutions
,
convictions
,
sentences
Fraud-Other Investment:
prosecutions
,
convictions
,
sentences
Fraud-Securities:
prosecutions
,
convictions
,
sentences
Fraud-Tax:
prosecutions
,
convictions
,
sentences
Fraud-Telemarketing:
prosecutions
,
convictions
,
sentences
Fugitive Crimes:
prosecutions
,
convictions
,
sentences
Government Property-Crimes Against:
prosecutions
,
convictions
,
sentences
Immigration:
prosecutions
,
convictions
,
sentences
Internal Security Offenses:
prosecutions
,
convictions
,
sentences
Labor-Other:
prosecutions
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
Terrorism-Domestic:
prosecutions
,
convictions
,
sentences
Terrorism-International:
prosecutions
Terrorism-Related Export Enforcement:
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 1324 - Bringing in and harboring certain aliens:
prosecutions
,
convictions
,
sentences
08 USC 1324a - Unlawful employment of aliens:
convictions
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:
convictions
,
sentences
16 USC 703 - Taking, killing, or possessing migratory birds:
convictions
16 USC 3372 - Illegally Taken Fish & Wildlife - prohibited acts:
prosecutions
,
convictions
16 USC 3373 - Illegally Taken Fish & Wildlife - penalties, sanct:
convictions
17 USC 506 - Copyright infringement - Criminal offenses:
prosecutions
,
convictions
18 USC 3 - Accessory after the fact:
prosecutions
,
convictions
,
sentences
18 USC 4 - Misprision of Felony:
prosecutions
,
convictions
,
sentences
18 USC 7 - Special Maritime/Territorial Jurisdiction of US:
prosecutions
,
convictions
18 USC 13 - Laws of States Adopted in Federal jurisdiction:
prosecutions
,
convictions
18 USC 19 - Petty Offense Defined:
prosecutions
,
convictions
18 USC 38 - Fraud involving aircraft or space vehicle parts:
convictions
,
sentences
18 USC 111 - Assaulting, resisting, impeding certain officers:
prosecutions
,
convictions
,
sentences
18 USC 113 - Assaults within maritime and territorial jurisdictions:
prosecutions
,
convictions
,
sentences
18 USC 115 - Influencing, impeding, or retaliating against a Federal official:
prosecutions
,
convictions
,
sentences
18 USC 117 - Domestic assault by an habitual offender:
convictions
,
sentences
18 USC 152 - Concealment of assets; false oaths and claims; etc:
prosecutions
,
convictions
,
sentences
18 USC 153 - Embezzlement by trustee or officer:
convictions
18 USC 201 - Bribery of public officials and witnesses:
convictions
,
sentences
18 USC 242 - Deprivation of rights under color of law:
prosecutions
,
convictions
18 USC 245 - Federally protected activities:
convictions
18 USC 249 - Hate crime acts:
prosecutions
18 USC 286 - Conspiracy to defraud the Government claims:
convictions
,
sentences
18 USC 287 - False, fictitious or fraudulent claims:
convictions
,
sentences
18 USC 371 - Conspiracy to commit offense or to defraud US:
prosecutions
,
convictions
,
sentences
18 USC 401 - Power of Court:
convictions
18 USC 471 - Obligations or securities of United States:
convictions
,
sentences
18 USC 472 - Uttering counterfeit obligations or securities:
prosecutions
,
convictions
,
sentences
18 USC 500 - Money orders:
prosecutions
,
convictions
18 USC 513 - Securities of the States and private entities:
prosecutions
,
convictions
,
sentences
18 USC 544 - Relanding of goods:
prosecutions
18 USC 545 - Smuggling goods into the United States:
prosecutions
,
convictions
,
sentences
18 USC 553 - Import/exportation of stolen motor vehicles, etc:
prosecutions
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:
convictions
18 USC 661 - Embezzelement/theft in special jurisdictions:
convictions
18 USC 664 - Theft or embezzlement from employee benefit plan:
prosecutions
18 USC 666 - Theft or bribery in programs receiving Fed funds:
prosecutions
,
convictions
,
sentences
18 USC 751 - Escape - Prisoners in custody:
prosecutions
,
convictions
,
sentences
18 USC 758 - High speed flight from immigration checkpoint:
prosecutions
,
convictions
18 USC 793 - Gathering/transmitting/losing defense information:
prosecutions
18 USC 842 - Explosives - Importation, manufacture, etc:
prosecutions
,
convictions
,
sentences
18 USC 844 - Explosives - Importation and storage of explosives:
prosecutions
,
convictions
,
sentences
18 USC 846 - Explosives - Additional powers of the Secretary:
prosecutions
,
convictions
,
sentences
18 USC 875 - Interstate Communications:
prosecutions
,
convictions
,
sentences
18 USC 876 - Mailing threatening communications:
prosecutions
,
convictions
,
sentences
18 USC 911 - False personification - Citizen of the US:
convictions
,
sentences
18 USC 912 - False personification - Officer or employee of US:
prosecutions
,
convictions
,
sentences
18 USC 913 - Impersonator making arrest or search:
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 951 - Agents of foreign governments:
convictions
18 USC 1001 - Fraud/false statements or entries generally:
prosecutions
,
convictions
,
sentences
18 USC 1005 - Fraud - Bank entries, reports and transactions:
convictions
,
sentences
18 USC 1010 - Fraud - HUD and FHA transactions:
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 1035 - False claims relating to health care matters:
convictions
18 USC 1036 - Entry by false pretenses to any property, vessel or aircraft of the US:
prosecutions
18 USC 1038 - False Information and Hoaxes:
convictions
,
sentences
18 USC 1040 - Fraud in connection with major disaster or emergency benefits:
prosecutions
,
convictions
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 1114 - Protection of officers and employees of US:
convictions
,
sentences
18 USC 1115 - Misconduct or neglect of ship officers:
prosecutions
18 USC 1153 - Offenses committed within Indian country:
prosecutions
18 USC 1163 - Embezzlement and theft from Indian Tribal organiza:
prosecutions
,
convictions
18 USC 1201 - Kidnaping:
prosecutions
,
convictions
,
sentences
18 USC 1341 - Mail Fraud - Frauds and swindles:
prosecutions
,
convictions
,
sentences
18 USC 1343 - Fraud by wire, radio, or television:
prosecutions
,
convictions
,
sentences
18 USC 1344 - Bank Fraud:
prosecutions
,
convictions
,
sentences
18 USC 1346 - Scheme or artifice to defraud:
prosecutions
18 USC 1347 - Health Care Fraud:
prosecutions
,
convictions
,
sentences
18 USC 1348 - Securities Fraud:
prosecutions
,
convictions
,
sentences
18 USC 1349 - Mail Fraud - Attempt and Conspiracy:
prosecutions
,
convictions
,
sentences
18 USC 1361 - Malicious Mischief - Govrnmt property or contracts:
prosecutions
18 USC 1363 - Buildings or property within special maritime/territorial jurisdiction:
prosecutions
18 USC 1365 - Tampering with consumer products:
prosecutions
,
convictions
18 USC 1366 - Destruction of an energy facility:
prosecutions
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:
convictions
,
sentences
18 USC 1503 - Influencing or injuring officer or juror generally:
prosecutions
18 USC 1512 - Tampering with a witness, victim, or an informant:
prosecutions
,
convictions
18 USC 1513 - Retaliating against a witness, victim or informant:
prosecutions
18 USC 1519 - Destruct, alter, falsify records in fed. investigations and bankruptcy:
prosecutions
18 USC 1542 - False statement in application and use of passport:
prosecutions
,
convictions
,
sentences
18 USC 1543 - Forgery or false use of passport:
convictions
18 USC 1544 - Misuse of passport:
prosecutions
,
convictions
18 USC 1546 - Fraud and misuse of visas, permits, and other documents:
prosecutions
,
convictions
,
sentences
18 USC 1590 - Trafficking w/respect to slavery:
convictions
18 USC 1591 - Sex trafficking of children by force, fraud or coercion:
prosecutions
,
convictions
,
sentences
18 USC 1594 - Attempted Forced Labor:
convictions
,
sentences
18 USC 1623 - False declarations before grand jury or court:
prosecutions
,
convictions
,
sentences
18 USC 1701 - Obstruction of mails generally:
prosecutions
,
convictions
18 USC 1703 - Delay or destruction of mail or newspapers:
prosecutions
,
convictions
18 USC 1704 - Postal keys or locks stolen or reproduced:
prosecutions
,
convictions
,
sentences
18 USC 1705 - Destruction of letter boxes or mail:
prosecutions
18 USC 1707 - Theft of property used by Postal Service:
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
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 1801 - Video Voyerism:
prosecutions
18 USC 1832 - Theft of trade secrets:
prosecutions
,
convictions
18 USC 1920 - False statement - Fed employees compensation:
prosecutions
,
convictions
18 USC 1951 - Hobbs Act:
prosecutions
,
convictions
,
sentences
18 USC 1952 - Racketeering -interstate/foreign travel/transport:
prosecutions
,
convictions
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:
prosecutions
,
convictions
,
sentences
18 USC 1958 - Interstate commerce facilities - murder for hire:
prosecutions
,
convictions
,
sentences
18 USC 1959 - Violent crimes in aid of racketeering activity:
prosecutions
,
convictions
,
sentences
18 USC 1960 - Prohibition of illegal money transmitting business:
prosecutions
,
convictions
18 USC 1962 - RICO - prohibited activities:
prosecutions
,
convictions
,
sentences
18 USC 1992 - Wrecking trains:
prosecutions
18 USC 2111 - Robbery/burglary - Special jurisdiction:
prosecutions
18 USC 2113 - Bank robbery and incidental crimes:
prosecutions
,
convictions
,
sentences
18 USC 2114 - Mail, money, or other property of United States:
prosecutions
,
convictions
,
sentences
18 USC 2115 - Robbery - Post office:
prosecutions
,
convictions
,
sentences
18 USC 2118 - Robberies/burglaries w/controlled substances:
convictions
,
sentences
18 USC 2119 - Carjacking:
prosecutions
,
convictions
,
sentences
18 USC 2237 - Criminal Sanction for Failure to heave to or provide false information:
convictions
18 USC 2241 - Aggravated sexual abuse:
prosecutions
,
convictions
,
sentences
18 USC 2242 - Sexual abuse:
convictions
,
sentences
18 USC 2243 - Sexual abuse of a minor or ward:
prosecutions
,
convictions
,
sentences
18 USC 2244 - Abusive sexual contact:
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:
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:
prosecutions
18 USC 2261A - Stalking:
prosecutions
18 USC 2312 - Transportation of stolen vehicles:
convictions
,
sentences
18 USC 2314 - Transportation of stolen goods, etc:
prosecutions
,
convictions
,
sentences
18 USC 2320 - Trafficking in counterfeit goods or services:
convictions
,
sentences
18 USC 2339 - Harboring or Concealing Terrorists:
prosecutions
18 USC 2342 - Trafficking in contraband cigarettes Unlawful acts:
convictions
18 USC 2422 - Transport for sex - Coercion and enticement:
prosecutions
,
convictions
,
sentences
18 USC 2423 - Transportation of minors for sexual activity:
prosecutions
,
convictions
,
sentences
18 USC 3048 - Commitment to another district; removal--Rule 40:
prosecutions
,
convictions
18 USC 3146 - Penalty for failure to appear:
prosecutions
,
convictions
,
sentences
18 USC 3565 - Revocation of probation:
prosecutions
,
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:
convictions
,
sentences
18 USC 4107 - Verify of consent of offender to transfer from US:
prosecutions
19 USC 1459 - Reporting requirements for individuals:
prosecutions
20 USC 1097 - Higher education Resources & Student Assistance:
prosecutions
21 USC 331 - Fed Food, Drug & Cosmetics Act - Prohibited acts:
prosecutions
,
convictions
21 USC 333 - Fed Food, Drug & Cosmetics Act - Penalties:
prosecutions
,
convictions
,
sentences
21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A:
prosecutions
,
convictions
,
sentences
21 USC 843 - Drug Abuse Prevention & Control-Prohibited acts C:
prosecutions
,
convictions
,
sentences
21 USC 844 - Penalty for simple possession:
prosecutions
,
convictions
21 USC 844a - Civil penalty for possession of small amounts of certain controlled substances:
convictions
21 USC 846 - Attempt and conspiracy:
prosecutions
,
convictions
,
sentences
21 USC 856 - Establishment for manufacturing operations:
prosecutions
,
convictions
,
sentences
21 USC 860 - Distribution or manufacturing in or near schools a:
prosecutions
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:
prosecutions
,
convictions
,
sentences
26 USC 5841 - Registration of firearms:
prosecutions
26 USC 5845 - Tax on Making 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
26 USC 7207 - Fraudulent returns, statements, or other documents:
convictions
26 USC 7212 - Attempts to interfere with admin of tax laws:
convictions
,
sentences
31 USC 5314 - Records and reports on foreign financial agency transactions:
prosecutions
31 USC 5316 - Exporting and importing monetary instruments:
prosecutions
,
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
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:
prosecutions
36 CFR 1004.23a1 - Operating a Motor Vehicle Under the Influence of Alcohol:
prosecutions
36 CFR 1004.2a - Reckless Driving:
prosecutions
36 CFR 2.2a1 - Taking wildlife:
convictions
36 CFR 2.31a3 - Vandalism - destroy/injure/deface/damage property or real property:
convictions
36 CFR 2.34a4 - Disorderly conduct:
prosecutions
,
convictions
36 CFR 2.35a2ii - Possession of alcohol by a minor:
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 261.13 - Prohibit to possess/operate motor vehicle National Forest System land:
prosecutions
,
convictions
36 CFR 261.54d - Operate vehicle violation state law:
prosecutions
,
convictions
36 CFR 261.9a - Destruction of Federal Property:
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
36 CFR 4.21c - Speeding:
prosecutions
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
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:
convictions
,
sentences
42 USC 1320d-6 - Wrongful disclosure of individually identifiable health information:
convictions
42 USC 1383a - Fraudulent acts; penalties; restitution:
prosecutions
42 USC 1760 - School Lunch Program - Miscellaneous provisions:
convictions
42 USC 3631 - Fair Housing, violations, etc.:
convictions
42 USC 7413 - Air Pollution Prevention and Control - Fed strd:
prosecutions
43 CFR 8365.1-3a - Operate vehicle on public lands - Reckless/Careless/Negligent manner:
prosecutions
46 USC 70503 - Possession control substance on vessel subject to jurisdiction of US:
prosecutions
,
convictions
,
sentences
46 USC 70506 - Penalties:
prosecutions
,
convictions
,
sentences
49 USC 46306 - Aircraft Registration Violations:
prosecutions
49 USC 46504 - Interference with flight crew members and attendants:
convictions
50 USC 797 - Control of Subversive Activities:
prosecutions
,
convictions
50 USC 1705 - International Emergency Economic Powers:
convictions
50 CFR 27.31 - Use of any motorized vehicle in area not designated as route of travel:
prosecutions
Federal Regulation:
prosecutions
,
convictions
State or Territory Provision:
prosecutions
State or Territory Provision:
prosecutions
,
convictions
,
sentences
Copyright , TRAC Reports, Inc.