Latest Data:
TRAC Monthly Bulletins by Topic, July 2023
This is a partial listing of monthly bulletins available from TRAC. A smaller group of reports can be found in our
free bulletins listing
.
Using
TRAC's Data Interpreter
, you can also generate combination reports — for example, combining an agency selection with district, or district with program, etc. — and drill all the way down to specific details of the individual court cases. In addition to prosecutions and convictions, the
Data Interpreter
lets you create bulletins on prison sentences of 1 year or more. Also, in addition to the current month, you can generate fiscal year-to-date reports.
Bulletin quick links by category
Overall Bulletins
(2
free
reports)
Agency Bulletins
(12
free
reports)
District Bulletins
Judge (District Court) Bulletins
Program Bulletins
(20
free
reports)
Program (detailed) Bulletins
(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 Defense:
prosecutions
,
convictions
,
sentences
Department of Education:
prosecutions
,
convictions
,
sentences
Department of Energy:
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
Small Business Administration:
prosecutions
,
convictions
,
sentences
Social Security Administration:
prosecutions
,
convictions
,
sentences
State Department:
prosecutions
,
convictions
,
sentences
State/Local Authorities:
prosecutions
,
convictions
,
sentences
Treasury - Other:
prosecutions
,
convictions
,
sentences
United States Postal Service:
prosecutions
,
convictions
,
sentences
US Bureau of Prisons:
prosecutions
,
convictions
,
sentences
US Marshal Service:
prosecutions
,
convictions
,
sentences
Veterans Administration:
prosecutions
,
convictions
,
sentences
District Bulletins
District of Alaska:
prosecutions
,
convictions
,
sentences
Middle District of Alabama:
prosecutions
,
convictions
,
sentences
Northern District of Alabama:
prosecutions
,
convictions
,
sentences
Southern District of Alabama:
prosecutions
,
convictions
,
sentences
Eastern District of Arkansas:
prosecutions
,
convictions
,
sentences
Western District of Arkansas:
prosecutions
,
convictions
,
sentences
District of Arizona:
prosecutions
,
convictions
,
sentences
Central District of California:
prosecutions
,
convictions
,
sentences
Eastern District of California:
prosecutions
,
convictions
,
sentences
Northern District of California:
prosecutions
,
convictions
,
sentences
Southern District of California:
prosecutions
,
convictions
,
sentences
District of Colorado:
prosecutions
,
convictions
,
sentences
District of Connecticut:
prosecutions
,
convictions
,
sentences
District of Columbia:
prosecutions
,
convictions
,
sentences
District of Delaware:
prosecutions
,
convictions
,
sentences
Middle District of Florida:
prosecutions
,
convictions
,
sentences
Northern District of Florida:
prosecutions
,
convictions
,
sentences
Southern District of Florida:
prosecutions
,
convictions
,
sentences
Middle District of Georgia:
prosecutions
,
convictions
,
sentences
Northern District of Georgia:
prosecutions
,
convictions
,
sentences
Southern District of Georgia:
prosecutions
,
convictions
,
sentences
District of Guam:
prosecutions
,
convictions
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
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
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
,
convictions
Abrams, Ronnie:
prosecutions
,
convictions
,
sentences
Adams, Henry Lee, Jr.:
convictions
Adams, John R.:
prosecutions
,
convictions
,
sentences
Adelman, Lynn S.:
convictions
,
sentences
Africk, Lance M.:
prosecutions
,
convictions
,
sentences
Alanis, Juan F.:
prosecutions
Albregts, Daniel:
convictions
Albright, Alan D:
convictions
,
sentences
Allen, Arenda Lauretta Wright:
prosecutions
,
convictions
,
sentences
Almond, Lincoln D.:
prosecutions
Alston, Rossie David, Jr.:
convictions
,
sentences
Alsup, William Haskell:
prosecutions
,
convictions
,
sentences
Altman, Roy Kalman:
prosecutions
,
convictions
,
sentences
Altonaga, Cecilia M.:
prosecutions
,
convictions
,
sentences
Alvarez, Micaela:
prosecutions
,
convictions
,
sentences
Amon, Carol Bagley:
prosecutions
,
convictions
,
sentences
Anand, Justin S.:
prosecutions
,
convictions
Anderson, Joseph Fletcher, Jr.:
prosecutions
,
convictions
,
sentences
Anderson, Percy:
prosecutions
Anderson, Stanley Thomas:
prosecutions
,
convictions
,
sentences
Andrews, Richard Gibson:
convictions
,
sentences
Antoon, John, II:
convictions
,
sentences
Arbuckle, William I., III:
convictions
Arcara, Richard Joseph:
convictions
,
sentences
Arguello, Christine M.:
convictions
,
sentences
Arleo, Madeline C.:
prosecutions
,
convictions
,
sentences
Arterton, Janet Bond:
convictions
Autrey, Henry Edward:
prosecutions
,
convictions
,
sentences
Axon, Annemarie Carney:
prosecutions
,
convictions
,
sentences
Aycock, Sharion:
prosecutions
,
convictions
,
sentences
Azrack, Joan Marie:
prosecutions
,
convictions
,
sentences
Bailey, John Preston:
convictions
,
sentences
Baker, Kristine Gerhard:
prosecutions
,
convictions
,
sentences
Baker, R. Stan:
prosecutions
,
convictions
,
sentences
Ballou, Robert S.:
prosecutions
Barbadoro, Paul J.:
prosecutions
,
convictions
,
sentences
Barber, Thomas Patrick:
prosecutions
,
convictions
,
sentences
Barbier, Carl J.:
prosecutions
Barker, Pamela Ann:
prosecutions
,
convictions
,
sentences
Barker, Sarah Evans:
prosecutions
Barrett, Michael Ryan:
convictions
,
sentences
Bartle, Harvey, III:
prosecutions
,
convictions
,
sentences
Bashant, Cynthia Ann:
prosecutions
,
convictions
,
sentences
Bastian, Stanley Allen:
prosecutions
,
convictions
,
sentences
Bates, John D.:
prosecutions
,
convictions
,
sentences
Battaglia, Anthony Joseph:
prosecutions
,
convictions
,
sentences
Batten, Timothy C., Sr.:
convictions
,
sentences
Baughman, William H., Jr.:
convictions
,
sentences
Baxter, Andrew T.:
prosecutions
Baxter, Susan Paradise:
convictions
,
sentences
Baylson, Michael M.:
prosecutions
,
convictions
,
sentences
Bazis, Susan M.:
prosecutions
Beatty, Mark:
prosecutions
Beaverstock, Jeffrey Uhlman:
prosecutions
,
convictions
,
sentences
Beetlestone, Wendy:
prosecutions
,
convictions
,
sentences
Beistline, Ralph R.:
prosecutions
,
convictions
,
sentences
Bell, Kenneth Davis, Sr.:
prosecutions
,
convictions
,
sentences
Bemporad, Henry J.:
prosecutions
Bencivengo, Cathy Ann:
prosecutions
,
convictions
,
sentences
Bennett, Alfred Homer:
prosecutions
,
convictions
,
sentences
Bennett, Richard D.:
prosecutions
,
convictions
,
sentences
Berg, Michael:
prosecutions
,
convictions
Berg, Terrence George:
prosecutions
,
convictions
,
sentences
Berger, Irene Cornelia:
prosecutions
,
convictions
,
sentences
Berger, Wendy Williams:
prosecutions
,
convictions
,
sentences
Berman, Richard M.:
prosecutions
Bernal, Jesus Gilberto:
prosecutions
,
convictions
,
sentences
Berton, Ann:
prosecutions
,
convictions
Besosa, Francisco Augusto:
prosecutions
,
convictions
,
sentences
Bibles, Camille:
prosecutions
,
convictions
Biery, Samuel Frederick, Jr.:
prosecutions
,
convictions
,
sentences
Biggers, Neal Brooks, Jr.:
prosecutions
Biggs, Loretta Copeland:
convictions
,
sentences
Birotte, Andre, Jr.:
prosecutions
,
convictions
,
sentences
Bissoon, Cathy:
prosecutions
,
convictions
,
sentences
Black, Timothy Seymour:
convictions
,
sentences
Blackburn, Robert E.:
prosecutions
Block, Frederic:
prosecutions
,
convictions
Bloom, Beth Francine:
prosecutions
,
convictions
,
sentences
Bloom, Lois:
prosecutions
Bly, Christopher C.:
prosecutions
Boasberg, James Emanuel:
prosecutions
,
convictions
,
sentences
Bolden, Victor Allen:
convictions
Bolton, Susan Ritchie:
prosecutions
,
convictions
,
sentences
Boom, Claria Horn:
prosecutions
,
convictions
Boone, Stanley A.:
prosecutions
Bordallo, Michael J.:
convictions
Borman, Paul D.:
prosecutions
,
convictions
,
sentences
Bough, Stephen Rogers:
prosecutions
,
convictions
,
sentences
Boulee, Jean-Paul:
prosecutions
Boulware, Richard Franklin, II:
convictions
,
sentences
Bowdre, Karon O.:
convictions
,
sentences
Bowen, Dudley Hollingsworth, Jr.:
prosecutions
,
convictions
,
sentences
Bowman, Stephanie K.:
prosecutions
Boyko, Christopher A.:
prosecutions
,
convictions
,
sentences
Boyle, Jane J.:
prosecutions
,
convictions
,
sentences
Boyle, John Z.:
convictions
Boyle, Terrence William:
prosecutions
,
convictions
,
sentences
Brack, Robert C.:
prosecutions
,
convictions
,
sentences
Brady, Holly Ann:
prosecutions
,
convictions
,
sentences
Bramlette, David C., III:
convictions
Brann, Matthew William:
convictions
,
sentences
Bredar, James Kelleher:
prosecutions
,
convictions
,
sentences
Breen, J. Daniel:
prosecutions
,
convictions
,
sentences
Breyer, Charles R.:
prosecutions
,
convictions
,
sentences
Brimmer, Philip A.:
prosecutions
,
convictions
,
sentences
Brinkema, Leonie M.:
prosecutions
,
convictions
,
sentences
Briones, David:
prosecutions
,
convictions
,
sentences
Brisbois, Leo I.:
prosecutions
Brnovich, Susan Marie:
prosecutions
,
convictions
,
sentences
Broderick, Vernon Speede:
convictions
,
sentences
Brodie, Margo Kitsy:
convictions
,
sentences
Brody, Anita Blumstein:
convictions
Brookman, Matthew P.:
prosecutions
Brooks, Timothy Lloyd:
prosecutions
Broomes, John Wesley:
prosecutions
,
convictions
,
sentences
Brown, Ada Elene:
convictions
,
sentences
Brown, Debra Marie:
prosecutions
,
convictions
,
sentences
Brown, Gary R.:
prosecutions
,
convictions
,
sentences
Brown, Michael Lawrence:
prosecutions
,
convictions
,
sentences
Brown, Nannette Jolivette:
convictions
Browning, James O.:
prosecutions
,
convictions
,
sentences
Bryan, Robert Jensen:
convictions
Bryant, D. Gordon, Jr.:
prosecutions
Bryant, Vanessa Lynne:
convictions
,
sentences
Bucklew, Susan C.:
convictions
,
sentences
Bumb, Renee Marie:
prosecutions
Bunning, David L.:
prosecutions
,
convictions
,
sentences
Burgess, Timothy Mark:
prosecutions
,
convictions
,
sentences
Burkhardt, Jill L.:
convictions
Burns, Larry Alan:
convictions
,
sentences
Burns, Michelle H.:
convictions
Burroughs, Allison Dale:
prosecutions
,
convictions
,
sentences
Byron, Paul Gregory:
prosecutions
,
convictions
,
sentences
Cabell, Donald L.:
prosecutions
Cain, James David, Jr.:
convictions
,
sentences
Cain, Timothy Martin:
convictions
,
sentences
Caldwell, Karen K.:
prosecutions
,
convictions
,
sentences
Campbell, David G.:
prosecutions
,
convictions
,
sentences
Campbell, Tena:
prosecutions
,
convictions
,
sentences
Candelaria, James:
prosecutions
Cannon, Hope:
prosecutions
Caproni, Valerie Elaine:
convictions
,
sentences
Cardone, Kathleen:
prosecutions
,
convictions
,
sentences
Carney, Cormac J.:
prosecutions
,
convictions
,
sentences
Carr, James G.:
prosecutions
,
convictions
,
sentences
Carreño-Coll, Silvia Luisa:
prosecutions
,
convictions
,
sentences
Carter, Andrew L., Jr.:
convictions
,
sentences
Carter, David O.:
prosecutions
,
convictions
,
sentences
Casper, Denise Jefferson:
convictions
,
sentences
Castaneda, Robert F.:
prosecutions
,
convictions
Castel, P. Kevin:
prosecutions
,
convictions
,
sentences
Cecchi, Claire Claudia:
prosecutions
,
convictions
,
sentences
Cercone, David S.:
prosecutions
,
convictions
,
sentences
Chambers, Robert Charles:
prosecutions
,
convictions
,
sentences
Chappell, Sheri Polster:
convictions
,
sentences
Chasanow, Deborah K.:
convictions
,
sentences
Chen, Edward Milton:
convictions
,
sentences
Chen, Pamela Ki Mai:
convictions
,
sentences
Chesler, Stanley R.:
prosecutions
,
convictions
,
sentences
Chesney, Maxine M.:
prosecutions
,
convictions
,
sentences
Chestney, Elizabeth S.:
prosecutions
,
convictions
Chhabria, Vince Girdhari:
prosecutions
Childs, Julianna Michelle:
convictions
Christel, David W.:
convictions
Christensen, Dana Lewis:
prosecutions
,
convictions
,
sentences
Chuang, Theodore David:
prosecutions
,
convictions
,
sentences
Chutkan, Tanya Sue:
prosecutions
Clark, James B.:
prosecutions
Clark, Stephen Robert, Sr.:
prosecutions
,
convictions
,
sentences
Clarke, Mark D.:
prosecutions
Cleland, Robert Hardy:
convictions
,
sentences
Cogan, Brian Mark:
convictions
,
sentences
Cogburn, Max Oliver, Jr.:
prosecutions
,
convictions
,
sentences
Coggins, Donald Cecil, Jr.:
convictions
,
sentences
Cole, Jeffrey:
prosecutions
,
convictions
,
sentences
Collier, Curtis Lynn:
prosecutions
,
convictions
,
sentences
Collins, Raner Christercunean:
convictions
,
sentences
Collins, Susan L.:
prosecutions
Conley, William Martin:
prosecutions
,
convictions
,
sentences
Conner, Christopher C.:
prosecutions
,
convictions
,
sentences
Connolly, Colm Felix:
prosecutions
,
convictions
,
sentences
Conrad, Robert James, Jr.:
prosecutions
,
convictions
,
sentences
Conti, Joy Flowers:
convictions
,
sentences
Contreras, Rudolph:
prosecutions
,
convictions
Coogler, L. Scott:
prosecutions
,
convictions
,
sentences
Cooper, Christopher Reid:
prosecutions
,
convictions
,
sentences
Corker, Clifton Leland:
prosecutions
,
convictions
,
sentences
Corley, Jacqueline Scott:
prosecutions
Corrigan, Timothy J.:
prosecutions
,
convictions
,
sentences
Cote, Denise L.:
convictions
,
sentences
Coughenour, John C.:
prosecutions
,
convictions
,
sentences
Coulson, J. Mark:
prosecutions
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.:
convictions
Crabtree, Daniel Dale:
convictions
,
sentences
Crane, Randy:
prosecutions
,
convictions
,
sentences
Crawford, Geoffrey William:
prosecutions
,
convictions
,
sentences
Crawford, Karen S.:
prosecutions
,
convictions
Crenshaw, Waverly David, Jr.:
convictions
,
sentences
Crites-Leoni, Abbie S.:
convictions
Crone, Marcia A.:
prosecutions
,
convictions
,
sentences
Crotty, Paul Austin:
convictions
,
sentences
Cummings, Jeffrey:
prosecutions
Cureton, Jeffrey L.:
prosecutions
Curiel, Gonzalo Paul:
prosecutions
,
convictions
,
sentences
Currie, Cameron McGowan:
convictions
,
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sentences
Numbers, Robert T., II:
prosecutions
Nunley, Troy Lynne:
prosecutions
,
convictions
,
sentences
Nye, David Charles:
prosecutions
,
convictions
,
sentences
OConnor, Reed Charles:
prosecutions
,
convictions
,
sentences
Oetken, James Paul:
prosecutions
,
convictions
,
sentences
OGrady, Liam:
convictions
,
sentences
Olguin, Fernando M.:
prosecutions
,
convictions
,
sentences
Oliver, Rozella A.:
prosecutions
Oliver, Solomon, Jr.:
prosecutions
,
convictions
,
sentences
Olvera, Jose Rolando, Jr.:
prosecutions
,
convictions
,
sentences
ONeill, Lawrence Joseph:
convictions
,
sentences
Osteen, William Lindsay, Jr.:
convictions
,
sentences
OToole, George A., Jr.:
convictions
Ozerden, Halil Suleyman:
convictions
,
sentences
Padova, John R.:
convictions
,
sentences
Palk, Scott Lawrence:
prosecutions
,
convictions
,
sentences
Pappert, Gerald John:
convictions
,
sentences
Parker, Linda Vivienne:
prosecutions
,
convictions
,
sentences
Parker, Thomas Lee Robinson:
prosecutions
,
convictions
,
sentences
Parker, Thomas M.:
convictions
,
sentences
Parrish, Jill N.:
prosecutions
,
convictions
,
sentences
Payne, Robert E.:
prosecutions
,
convictions
,
sentences
Payne, Roy S.:
prosecutions
Payson, Marian W.:
prosecutions
Pead, Dustin B.:
convictions
Pearson, Benita Yalonda:
prosecutions
,
convictions
,
sentences
Pepper, Pamela:
prosecutions
,
convictions
,
sentences
Perez-Montes, Joseph H. L.:
prosecutions
,
convictions
Perry, Catherine D.:
convictions
,
sentences
Peterson, James Donald:
prosecutions
,
convictions
,
sentences
Peterson, Rosanna Malouf:
convictions
,
sentences
Phillips, Mary Elizabeth:
prosecutions
,
convictions
,
sentences
Piersol, Lawrence L.:
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
Pratt, Tanya Walton:
convictions
,
sentences
Pratter, Gene E.K.:
convictions
,
sentences
Preska, Loretta A.:
convictions
,
sentences
Presnell, Gregory A.:
prosecutions
,
convictions
,
sentences
Priest Johnson, Kimberly C.:
prosecutions
,
convictions
Proctor, R. David:
prosecutions
,
convictions
,
sentences
Quinones Alejandr, Nitza Ileana:
convictions
,
sentences
Quiroga, Diana Song:
prosecutions
Rakoff, Jed Saul:
convictions
,
sentences
Rambo, Sylvia H.:
prosecutions
,
convictions
,
sentences
Ramirez, Irma Carrillo:
prosecutions
Ramos, Edgardo:
prosecutions
,
convictions
,
sentences
Ramos, Nelva Gonzales:
prosecutions
,
convictions
,
sentences
Ranjan, J. Nicholas:
convictions
,
sentences
Rateau, Jacqueline M.:
prosecutions
,
convictions
Ray, Hal R., Jr.:
prosecutions
Ray, William McCrary, II:
prosecutions
,
convictions
,
sentences
Rayes, Douglas Leroy:
prosecutions
,
convictions
,
sentences
Reeves, Carlton Wayne:
convictions
Reeves, Danny C.:
prosecutions
,
convictions
,
sentences
Reidinger, Martin Karl:
prosecutions
,
convictions
,
sentences
Reinhard, Philip Godfrey:
convictions
,
sentences
Reinhart, Bruce E.:
prosecutions
Reiss, Christina Clair:
convictions
,
sentences
Reno, Lee Ann:
prosecutions
Reyes, Ramon E., Jr.:
prosecutions
Rice, Thomas Owen:
prosecutions
,
convictions
,
sentences
Rice, Walter Herbert:
convictions
,
sentences
Richardson, Eli Jeremy:
convictions
,
sentences
Richardson, Robert A.:
prosecutions
Riggs, Kea Whetzal:
convictions
,
sentences
Ritter, Jerry H.:
prosecutions
Robart, James L.:
prosecutions
Roberts, Victoria A.:
convictions
,
sentences
Robreno, Eduardo C.:
convictions
,
sentences
Rodgers, Margaret Catharine:
prosecutions
,
convictions
,
sentences
Rodriguez, Fernando, Jr.:
prosecutions
,
convictions
,
sentences
Rodriguez, Joseph H.:
convictions
,
sentences
Rodriguez, Xavier:
prosecutions
,
convictions
,
sentences
Roemer, Michael J.:
prosecutions
Rogers, Yvonne Gonzalez:
convictions
,
sentences
Roman, Nelson Stephen:
prosecutions
Rose, Stephanie Marie:
convictions
,
sentences
Rose, Thomas M.:
prosecutions
,
convictions
,
sentences
Rosenberg, Alicia G.:
prosecutions
Rosenberg, Robin Lee:
prosecutions
,
convictions
,
sentences
Rosenstengel, Nancy Jo:
prosecutions
,
convictions
,
sentences
Rosenthal, Lee Hyman:
prosecutions
,
convictions
,
sentences
Ross, Allyne R.:
prosecutions
,
convictions
Ross, Eleanor Louise:
prosecutions
,
convictions
,
sentences
Ross, John Andrew:
prosecutions
,
convictions
,
sentences
Rossiter, Robert F., Jr.:
convictions
,
sentences
Royal, C. Ashley:
convictions
,
sentences
Rufe, Cynthia M.:
prosecutions
,
convictions
,
sentences
Ruiz, David A.:
prosecutions
,
convictions
Ruiz, Rodolfo Armando, II:
prosecutions
,
convictions
,
sentences
Russell, David Lynn:
prosecutions
,
convictions
,
sentences
Russell, George Levi, III:
prosecutions
,
convictions
,
sentences
Rutherford, Rebecca:
prosecutions
Sabraw, Dana Makoto:
convictions
,
sentences
Sachs, Howard Frederic:
convictions
,
sentences
Salas, Esther:
prosecutions
,
convictions
,
sentences
Saldana, Diana:
prosecutions
,
convictions
,
sentences
Salinas, Catherine M.:
prosecutions
,
convictions
,
sentences
Sam, David:
prosecutions
,
convictions
,
sentences
Sammartino, Janis Lynn:
prosecutions
,
convictions
,
sentences
Sanchez, Juan Ramon:
prosecutions
,
convictions
,
sentences
Sanders, Harold Barefoot, Jr.:
convictions
Sands, W[illie] Louis:
prosecutions
,
convictions
,
sentences
Sannes, Brenda Kay:
convictions
Sargent, Pamela Meade:
prosecutions
,
convictions
Sargus, Edmund A., Jr.:
prosecutions
,
convictions
,
sentences
Saris, Patti B.:
prosecutions
,
convictions
,
sentences
Savage, Timothy J.:
prosecutions
,
convictions
,
sentences
Saylor, F. Dennis, IV:
prosecutions
Schiller, Berle M.:
convictions
Schlesinger, Harvey Erwin:
convictions
,
sentences
Schmehl, Jeffrey L.:
convictions
,
sentences
Schofield, Lorna Gail:
prosecutions
Scholer, Karen Gren:
convictions
,
sentences
Schreier, Karen E.:
convictions
,
sentences
Schroeder, Robert William, III:
convictions
,
sentences
Schroeder, Thomas D.:
convictions
,
sentences
Schultz, David T.:
prosecutions
Schwab, Arthur J.:
prosecutions
Schydlower, Leon:
prosecutions
,
convictions
Scoble, Mathew M.:
prosecutions
Scola, Robert Nichols, Jr.:
prosecutions
,
convictions
,
sentences
Scott, Karen E.:
prosecutions
Scriven, Mary Stenson:
convictions
,
sentences
Scullin, Frederick James, Jr.:
convictions
,
sentences
Seeborg, Richard G.:
prosecutions
Self, Tilman Eugene, III:
prosecutions
,
convictions
,
sentences
Selna, James V.:
convictions
,
sentences
Senechal, Alice R.:
prosecutions
,
convictions
Sessions, William K., III:
prosecutions
,
convictions
,
sentences
Settle, Benjamin Hale:
prosecutions
,
convictions
Seybert, Joanna:
convictions
,
sentences
Shadid, James Edward:
prosecutions
,
convictions
,
sentences
Sharpe, Gary L.:
convictions
Shea, Michael Peter:
convictions
,
sentences
Shelby, Robert James:
prosecutions
,
convictions
,
sentences
Sheridan, Peter G.:
convictions
,
sentences
Shubb, William B.:
convictions
,
sentences
Simms, Gina L.:
prosecutions
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:
convictions
,
sentences
Skretny, William M.:
convictions
Slomsky, Joel Harvey:
prosecutions
,
convictions
,
sentences
Smith, Edward George:
convictions
,
sentences
Smith, Rebecca Beach:
convictions
Smith, Rodney:
prosecutions
,
convictions
,
sentences
Smith, William E.:
prosecutions
Snow, G. Murray:
prosecutions
,
convictions
,
sentences
Snyder, Christina A.:
convictions
Sorokin, Leo T.:
convictions
,
sentences
Soto, James Alan:
prosecutions
,
convictions
,
sentences
Spector, Robert M.:
prosecutions
Stadtmueller, Joseph Peter:
prosecutions
,
convictions
,
sentences
Starrett, Keith:
convictions
,
sentences
Stearns, Richard Gaylore:
prosecutions
,
convictions
,
sentences
Steeh, George Caram, III:
convictions
,
sentences
Steele, William H.:
convictions
,
sentences
Steger, Christopher H.:
prosecutions
,
convictions
,
sentences
Stein, Sidney H.:
convictions
,
sentences
Stewart, Brian Theadore:
prosecutions
,
convictions
,
sentences
Stewart, Daniel J.:
convictions
Stinnett, Matthew A.:
prosecutions
,
convictions
Stivers, Gregory N.:
prosecutions
,
convictions
,
sentences
Strand, Leonard T.:
prosecutions
,
convictions
,
sentences
Suddaby, Glenn T.:
prosecutions
,
convictions
,
sentences
Sullivan, Patricia:
prosecutions
Summerhays, Robert Rees:
convictions
,
sentences
Surrick, R[ichard] Barclay:
prosecutions
,
convictions
,
sentences
Swain, Laura Taylor:
convictions
,
sentences
Sweazea, Kevin R.:
convictions
Sweeney, James Russell, II:
prosecutions
,
convictions
Talwani, Indira:
prosecutions
Teeter, Holly Lou:
prosecutions
,
convictions
,
sentences
Teilborg, James A.:
convictions
,
sentences
Thompson, Alvin W.:
prosecutions
Thompson, Myron Herbert:
prosecutions
,
convictions
,
sentences
Thrash, Thomas W., Jr.:
convictions
,
sentences
Thurston, Jennifer L.:
prosecutions
,
convictions
Tigar, Jon Steven:
convictions
,
sentences
Tiscione, Steven L.:
prosecutions
Torres, Analisa Nadine:
prosecutions
Torres, Miguel A.:
prosecutions
,
convictions
Torresen, Nancy:
convictions
,
sentences
Torteya, Iganacio:
prosecutions
Totenberg, Amy Mil:
convictions
,
sentences
Trader, Rom:
convictions
Trauger, Aleta Arthur:
convictions
,
sentences
Treadwell, Marc Thomas:
prosecutions
,
convictions
,
sentences
Trenga, Anthony John:
convictions
,
sentences
Tsuchida, Brian A.:
prosecutions
,
convictions
Tuchi, John Joseph:
prosecutions
,
convictions
,
sentences
Tucker, Josephine Staton:
prosecutions
,
convictions
,
sentences
Tuite, Christopher P.:
convictions
Underhill, Stefan R.:
prosecutions
Urbanski, Michael Francis:
convictions
,
sentences
Valdez, Maria:
prosecutions
Van Tatenhove, Gregory Frederick:
prosecutions
,
convictions
,
sentences
Vance, Sarah S.:
prosecutions
,
convictions
,
sentences
Varlan, Thomas A.:
prosecutions
,
convictions
,
sentences
Vazquez, John Michael:
convictions
,
sentences
Vazquez, Martha Alicia:
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
Volk, Frank William:
prosecutions
,
convictions
,
sentences
Vyskocil, Mary Kay:
prosecutions
,
convictions
,
sentences
Waddoups, Clark:
prosecutions
,
convictions
,
sentences
Waldor, Cathy L.:
prosecutions
Walker, Lance Edward:
prosecutions
,
convictions
,
sentences
Walker, Linda T.:
prosecutions
Walker, Mark Eaton:
prosecutions
,
convictions
,
sentences
Walker, Susan Russ:
convictions
,
sentences
Walter, John F.:
prosecutions
,
convictions
,
sentences
Wang, Nina Y.:
prosecutions
,
convictions
Watson, Derrick Kahala:
prosecutions
Watson, Michael H.:
prosecutions
,
convictions
,
sentences
Watters, Susan Pamela:
prosecutions
,
convictions
,
sentences
Weisman, M. David:
prosecutions
Welte, Peter David:
prosecutions
,
convictions
,
sentences
Wetherell, T. Kent, II:
prosecutions
,
convictions
,
sentences
Wettre, Leda D.:
prosecutions
Whelan, Thomas J.:
prosecutions
,
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
Whitney, Frank DeArmon:
prosecutions
,
convictions
,
sentences
Wier, Robert Earl:
prosecutions
,
convictions
,
sentences
Wigenton, Susan Davis:
prosecutions
,
convictions
,
sentences
Willett, Eileen S.:
prosecutions
,
convictions
Williams, Kathleen Mary:
prosecutions
,
convictions
,
sentences
Williamson, Karen M.:
prosecutions
Wilson, Billy Roy:
prosecutions
,
convictions
,
sentences
Wilson, Stephen Victor:
convictions
,
sentences
Wilson, Thomas G.:
prosecutions
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:
convictions
,
sentences
Wolford, Elizabeth Ann:
convictions
,
sentences
Wolson, Joshua David:
prosecutions
Wood, Kimba Maureen:
convictions
,
sentences
Wood, Lisa Godbey:
prosecutions
,
convictions
,
sentences
Woodcock, John A., Jr.:
prosecutions
,
convictions
,
sentences
Woodlock, Douglas Preston:
convictions
,
sentences
Woods, Gregory Howard, III:
prosecutions
,
convictions
,
sentences
Wooten, Terry L.:
convictions
,
sentences
Wright, Elizabeth Cowan:
prosecutions
Wright, Otis D., II:
prosecutions
,
convictions
,
sentences
Wu, George H.:
convictions
,
sentences
Wyrick, Patrick Robert:
prosecutions
,
convictions
,
sentences
Xinis, Paula:
convictions
,
sentences
Yandle, Staci Michelle:
prosecutions
,
convictions
,
sentences
Yeakel, Earl Leroy, III:
convictions
,
sentences
Young, Richard L.:
convictions
,
sentences
Young, Roderick C.:
prosecutions
,
convictions
,
sentences
Young, William G.:
prosecutions
,
convictions
,
sentences
Zainey, Jay C.:
prosecutions
,
convictions
,
sentences
Zipps, Jennifer Guerin:
prosecutions
,
convictions
,
sentences
Zobel, Rya Weickert:
prosecutions
Zouhary, Jack:
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
,
convictions
Assimilated Crimes:
prosecutions
,
convictions
,
sentences
Bank Robbery:
prosecutions
,
convictions
,
sentences
Civil Rights-Clinic Entrance Access:
prosecutions
,
convictions
Civil Rights-Law Enforcement:
prosecutions
,
convictions
,
sentences
Civil Rights-Other:
prosecutions
,
convictions
,
sentences
Civil Rights-Racial Violence:
convictions
,
sentences
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:
convictions
,
sentences
Corruption(Govt Off)-Fed Program:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Local:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Other:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-State:
convictions
,
sentences
Counterfeiting and Forgery:
prosecutions
,
convictions
,
sentences
Court and Admin of Justice Offenses:
prosecutions
,
convictions
,
sentences
Customs-Currency Violations:
prosecutions
,
convictions
,
sentences
Customs-Duty Violations:
prosecutions
,
convictions
Drugs-Drug Trafficking:
prosecutions
,
convictions
,
sentences
Drugs-Organized Crime Task Force:
prosecutions
,
convictions
,
sentences
Drugs-Simple Drug Possession:
prosecutions
,
convictions
,
sentences
Environ-Environmental Crimes:
prosecutions
,
convictions
Environ-Wildlife Protection:
prosecutions
,
convictions
Export Enforcement General:
convictions
,
sentences
Fraud-Advance Fee Schemes:
prosecutions
,
convictions
,
sentences
Fraud-Against Ins. Provider:
prosecutions
,
convictions
Fraud-Bankruptcy:
prosecutions
,
convictions
Fraud-Commodities:
convictions
,
sentences
Fraud-Computer:
prosecutions
,
convictions
,
sentences
Fraud-Consumer:
prosecutions
,
convictions
,
sentences
Fraud-Corporate:
prosecutions
Fraud-Federal Procurement:
prosecutions
,
convictions
,
sentences
Fraud-Federal Program:
prosecutions
,
convictions
,
sentences
Fraud-Financial Institution:
prosecutions
,
convictions
,
sentences
Fraud-Health Care:
prosecutions
,
convictions
,
sentences
Fraud-Identity Theft-Aggravated:
prosecutions
,
convictions
,
sentences
Fraud-Identity Theft-Other:
prosecutions
,
convictions
,
sentences
Fraud-Mortgage:
prosecutions
,
convictions
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:
convictions
,
sentences
Fugitive Crimes:
prosecutions
,
convictions
,
sentences
Government Property-Crimes Against:
prosecutions
,
convictions
,
sentences
Health and Safety Violations-Employees:
convictions
,
sentences
Immigration:
prosecutions
,
convictions
,
sentences
Internal Security Offenses:
prosecutions
,
convictions
Labor-Other:
convictions
Labor-Pension Fund Corruption:
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
Terrorism-Domestic:
prosecutions
,
convictions
,
sentences
Terrorism-International:
convictions
,
sentences
Terrorism-Providing Material Support to Terrorists:
prosecutions
,
convictions
,
sentences
Terrorism-Related Export Enforcement:
convictions
Terrorism-Related Hoaxes:
convictions
,
sentences
Theft-Government Property:
prosecutions
,
convictions
,
sentences
Theft-Interstate:
prosecutions
,
convictions
,
sentences
Theft-Motor Vehicle:
prosecutions
,
convictions
,
sentences
Violence-Domestic:
prosecutions
,
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 2024 - Food Stamp Program - Violations and Enforcement:
convictions
,
sentences
07 USC 2156 - Animal Fighting Venture Prohibited:
prosecutions
,
convictions
,
sentences
08 USC 1253 - Alien hindering his/her removal from the US:
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
,
sentences
08 USC 1326 - Reentry of deported alien:
prosecutions
,
convictions
,
sentences
15 USC 1 - Trusts, etc., in restraint of trade illegal; penal:
prosecutions
,
convictions
15 USC 78j - Use/employ any manipulative/deceptive device/ in contravention:
prosecutions
,
convictions
,
sentences
16 USC 470 - Archeological Resource Protection:
prosecutions
16 USC 668 - Bald and golden eagles:
prosecutions
16 USC 703 - Taking, killing, or possessing migratory birds:
prosecutions
,
convictions
16 USC 3372 - Illegally Taken Fish & Wildlife - prohibited acts:
prosecutions
,
convictions
18 USC 3 - Accessory after the fact:
prosecutions
,
convictions
18 USC 4 - Misprision of Felony:
prosecutions
,
convictions
18 USC 7 - Special Maritime/Territorial Jurisdiction of US:
prosecutions
,
convictions
,
sentences
18 USC 13 - Laws of States Adopted in Federal jurisdiction:
prosecutions
,
convictions
18 USC 19 - Petty Offense Defined:
prosecutions
,
convictions
18 USC 81 - Arson in special maritime and territorial jurisdic:
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
18 USC 201 - Bribery of public officials and witnesses:
prosecutions
,
convictions
,
sentences
18 USC 231 - Civil Disorders:
prosecutions
18 USC 241 - Conspiracy against rights:
convictions
18 USC 242 - Deprivation of rights under color of law:
prosecutions
,
convictions
,
sentences
18 USC 248 - Freedom of Access to Clinic Entrance:
prosecutions
,
convictions
18 USC 249 - Hate crime acts:
convictions
,
sentences
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:
prosecutions
18 USC 471 - Obligations or securities of United States:
convictions
,
sentences
18 USC 472 - Uttering counterfeit obligations or securities:
prosecutions
18 USC 510 - Forging endorsements on Treasury checks, bonds se:
convictions
18 USC 513 - Securities of the States and private entities:
prosecutions
,
convictions
,
sentences
18 USC 545 - Smuggling goods into the United States:
convictions
,
sentences
18 USC 554 - Smuggling goods from the United States:
prosecutions
,
convictions
,
sentences
18 USC 641 - Public money, property or records:
prosecutions
,
convictions
,
sentences
18 USC 656 - Theft/embezzlement/misapplication by bank off, emp:
convictions
,
sentences
18 USC 657 - Lending, credit and insurance institutions:
prosecutions
18 USC 658 - Property mortgaged/pledged to farm credit agency:
convictions
,
sentences
18 USC 659 - Interstate or foreign shipments by carriers:
prosecutions
18 USC 661 - Embezzelement/theft in special jurisdictions:
convictions
18 USC 664 - Theft or embezzlement from employee benefit plan:
convictions
,
sentences
18 USC 666 - Theft or bribery in programs receiving Fed funds:
prosecutions
,
convictions
,
sentences
18 USC 751 - Escape - Prisoners in custody:
prosecutions
,
convictions
,
sentences
18 USC 758 - High speed flight from immigration checkpoint:
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
18 USC 875 - Interstate Communications:
prosecutions
,
convictions
,
sentences
18 USC 876 - Mailing threatening communications:
convictions
,
sentences
18 USC 911 - False personification - Citizen of the US:
prosecutions
,
convictions
18 USC 912 - False personification - Officer or employee of US:
prosecutions
,
convictions
,
sentences
18 USC 922 - Firearms; Unlawful acts:
prosecutions
,
convictions
,
sentences
18 USC 924 - Firearms; Penalties:
prosecutions
,
convictions
,
sentences
18 USC 930 - Possession of firearms/dangerous weapons in federal facility:
prosecutions
,
convictions
18 USC 1001 - Fraud/false statements or entries generally:
prosecutions
,
convictions
,
sentences
18 USC 1014 - Fraud - Loan and credit applications etc:
prosecutions
,
convictions
18 USC 1015 - Fraud - Natzation, citizenship, alien registry:
prosecutions
18 USC 1018 - Fraud - Official certificates or writings:
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 1031 - Making fraud against the United States:
convictions
18 USC 1035 - False claims relating to health care matters:
convictions
18 USC 1038 - False Information and Hoaxes:
prosecutions
18 USC 1040 - Fraud in connection with major disaster or emergency benefits:
prosecutions
,
convictions
,
sentences
18 USC 1073 - Flight to Avoid Prosecution or Giving Testimony:
prosecutions
18 USC 1111 - Murder:
prosecutions
,
convictions
,
sentences
18 USC 1112 - Manslaughter:
prosecutions
,
convictions
,
sentences
18 USC 1113 - Attempt to commit murder or manslaughter:
convictions
,
sentences
18 USC 1114 - Protection of officers and employees of US:
convictions
,
sentences
18 USC 1153 - Offenses committed within Indian country:
convictions
,
sentences
18 USC 1163 - Embezzlement and theft from Indian Tribal organiza:
convictions
18 USC 1201 - Kidnaping:
prosecutions
,
convictions
,
sentences
18 USC 1203 - Kidnapping - Hostage taking:
prosecutions
18 USC 1341 - Mail Fraud - Frauds and swindles:
prosecutions
,
convictions
,
sentences
18 USC 1343 - Fraud by wire, radio, or television:
prosecutions
,
convictions
,
sentences
18 USC 1344 - Bank Fraud:
prosecutions
,
convictions
,
sentences
18 USC 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 1365 - Tampering with consumer products:
convictions
,
sentences
18 USC 1366 - Destruction of an energy facility:
prosecutions
18 USC 1470 - Transfer of obscene materials to minors:
prosecutions
,
convictions
,
sentences
18 USC 1503 - Influencing or injuring officer or juror generally:
convictions
,
sentences
18 USC 1512 - Tampering with a witness, victim, or an informant:
prosecutions
,
convictions
18 USC 1513 - Retaliating against a witness, victim or informant:
prosecutions
,
convictions
,
sentences
18 USC 1542 - False statement in application and use of passport:
prosecutions
18 USC 1543 - Forgery or false use of passport:
convictions
18 USC 1544 - Misuse of passport:
convictions
18 USC 1546 - Fraud and misuse of visas, permits, and other documents:
prosecutions
,
convictions
,
sentences
18 USC 1589 - Forced Labor:
convictions
18 USC 1591 - Sex trafficking of children by force, fraud or coercion:
prosecutions
,
convictions
,
sentences
18 USC 1701 - Obstruction of mails generally:
prosecutions
,
convictions
18 USC 1703 - Delay or destruction of mail or newspapers:
prosecutions
,
convictions
,
sentences
18 USC 1704 - Postal keys or locks stolen or reproduced:
prosecutions
,
convictions
,
sentences
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
,
sentences
18 USC 1791 - Providing or possessing contraband in prison:
prosecutions
,
convictions
,
sentences
18 USC 1841 - Protection of unborn children:
prosecutions
18 USC 1856 - Public lands - Fires unattended and unextinguished:
prosecutions
18 USC 1920 - False statement - Fed employees compensation:
prosecutions
18 USC 1924 - Unauthorized removal/retention of classified docs:
convictions
18 USC 1951 - Hobbs Act:
prosecutions
,
convictions
,
sentences
18 USC 1952 - Racketeering -interstate/foreign travel/transport:
prosecutions
,
convictions
,
sentences
18 USC 1955 - Prohibition of illegal gambling businesses:
prosecutions
,
convictions
18 USC 1956 - Laundering of monetary instruments:
prosecutions
,
convictions
,
sentences
18 USC 1957 - Monetary transactions w/property from unlawful act:
convictions
,
sentences
18 USC 1958 - Interstate commerce facilities - murder for hire:
prosecutions
,
convictions
,
sentences
18 USC 1959 - Violent crimes in aid of racketeering activity:
prosecutions
,
convictions
,
sentences
18 USC 1960 - Prohibition of illegal money transmitting business:
prosecutions
,
convictions
18 USC 1962 - RICO - prohibited activities:
prosecutions
,
convictions
,
sentences
18 USC 2111 - Robbery/burglary - Special jurisdiction:
prosecutions
,
convictions
,
sentences
18 USC 2113 - Bank robbery and incidental crimes:
prosecutions
,
convictions
,
sentences
18 USC 2114 - Mail, money, or other property of United States:
prosecutions
18 USC 2115 - Robbery - Post office:
prosecutions
,
convictions
,
sentences
18 USC 2117 - Breaking or entering carrier facilities:
prosecutions
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:
prosecutions
,
convictions
,
sentences
18 USC 2243 - Sexual abuse of a minor or ward:
prosecutions
,
convictions
,
sentences
18 USC 2244 - Abusive sexual contact:
prosecutions
,
convictions
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:
prosecutions
,
convictions
,
sentences
18 USC 2261A - Stalking:
convictions
18 USC 2312 - Transportation 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
18 USC 2339 - Harboring or Concealing Terrorists:
convictions
,
sentences
18 USC 2339A - Providing material support to terrorists:
convictions
,
sentences
18 USC 2339B - Provide material support to foreign terrorist orgs:
prosecutions
18 USC 2422 - Transport for sex - Coercion and enticement:
prosecutions
,
convictions
,
sentences
18 USC 2423 - Transportation of minors for sexual activity:
prosecutions
,
convictions
,
sentences
18 USC 3048 - Commitment to another district; removal--Rule 40:
prosecutions
18 USC 3144 - Release or detention of a material witness:
prosecutions
18 USC 3146 - Penalty for failure to appear:
prosecutions
,
convictions
,
sentences
18 USC 3148 - Sanctions for violation of a release:
prosecutions
18 USC 3583 - Term of supervised release after imprisonment:
prosecutions
,
convictions
,
sentences
18 USC 3605 - Transfer of probation jurisdiction:
prosecutions
,
convictions
,
sentences
18 USC 3606 - Arrest and return of a probationer:
prosecutions
18 USC 3665 - Firearms possessed by convicted felons:
prosecutions
,
convictions
19 USC 1459 - Reporting requirements for individuals:
convictions
,
sentences
21 USC 331 - Fed Food, Drug & Cosmetics Act - Prohibited acts:
convictions
,
sentences
21 USC 333 - Fed Food, Drug & Cosmetics Act - Penalties:
convictions
21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A:
prosecutions
,
convictions
,
sentences
21 USC 843 - Drug Abuse Prevention & Control-Prohibited acts C:
prosecutions
,
convictions
,
sentences
21 USC 844 - Penalty for simple possession:
prosecutions
,
convictions
,
sentences
21 USC 846 - Attempt and conspiracy:
prosecutions
,
convictions
,
sentences
21 USC 848 - Continuing criminal enterprise:
prosecutions
,
convictions
,
sentences
21 USC 856 - Establishment for manufacturing operations:
convictions
,
sentences
21 USC 952 - Importation of controlled substances:
prosecutions
,
convictions
,
sentences
21 USC 959 - Possession, manufacture, or distribution for purpo:
prosecutions
,
convictions
,
sentences
21 USC 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 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 5324 - Structuring transactions to evade reporting requir:
prosecutions
,
convictions
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 1002.31 - Destroying government property:
prosecutions
36 CFR 1004.14b - Possession of Open Container of Alcoholic Beverage in Motor Vehicle:
convictions
36 CFR 1004.22b3 - Failure to Maintain Control of a Vehicle:
prosecutions
36 CFR 1004.2a - Reckless Driving:
prosecutions
,
convictions
36 CFR 2.10b10 - Camp outside of designated sites or areas:
prosecutions
,
convictions
36 CFR 2.32a1 - Threat/resist/intimidate/intentionally interfere government employee:
prosecutions
36 CFR 2.34a1 - Engage in fighting or threatening, or in violent behavior:
prosecutions
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
36 CFR 261.3a - Resisting a Federal Officer:
prosecutions
36 CFR 261.9b - Removing any property of the forest service with less than $500 value:
prosecutions
36 CFR 3.10a1 - Operate vessel under the influence of alcohol:
convictions
36 CFR 4.12 - Failure to Obey Traffic Control Device:
convictions
36 CFR 4.2 - State law applicable - Violation of state law:
prosecutions
,
convictions
36 CFR 4.21c - Speeding:
prosecutions
36 CFR 4.22b3 - Fail control motor vehicle avoid danger to person/property/wildlife:
convictions
36 CFR 4.23a1 - Operate vehicle under influence of alcohol renders unsafe operation:
prosecutions
,
convictions
36 CFR 4.2b - Driving while under a suspended license:
prosecutions
,
convictions
38 CFR 1.218A5B11 - Disorderly Conduct on VA property:
prosecutions
38 CFR 1.218b11 - Disorderly conduct creates loud/unusual noise or obstructs entrances:
prosecutions
38 CFR 1.218b30 - Failure to stop at stop sign on VA property:
convictions
41 CFR 102-74.380c - Theft of Government Property:
prosecutions
42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties:
convictions
42 USC 1320a-7 - Exclusion of certain individuals and entities from participation in Medicare and State health care programs:
prosecutions
,
convictions
42 USC 1383a - Fraudulent acts; penalties; restitution:
prosecutions
42 USC 3631 - Fair Housing, violations, etc.:
prosecutions
42 USC 7413 - Air Pollution Prevention and Control - Fed strd:
prosecutions
,
convictions
43 CFR 8341.1f3 - Operate Off-Road Vehicle on Public Lands while under the influence:
convictions
46 USC 70503 - Possession control substance on vessel subject to jurisdiction of US:
prosecutions
,
convictions
,
sentences
46 USC 70506 - Penalties:
prosecutions
,
convictions
,
sentences
49 USC 46306 - Aircraft Registration Violations:
prosecutions
49 USC 46504 - Interference with flight crew members and attendants:
prosecutions
,
convictions
49 USC 46506 - Application of Criminal Laws to Acts on Aircraft:
convictions
50 USC 797 - Control of Subversive Activities:
prosecutions
,
convictions
50 USC 1705 - International Emergency Economic Powers:
convictions
,
sentences
50 CFR 26.21 - No person shall trespass/enter/occupy/use any national wildlife refuge:
prosecutions
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.