Latest Data:
TRAC Monthly Bulletins by Topic, November 2018
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 2018 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
(6
free
reports)
Lead Charge Bulletins
Overall Bulletins
National Summary:
prosecutions
,
convictions
,
sentences
Agency Bulletins
Alcohol, Tobacco, Firearms and Explosives:
prosecutions
,
convictions
,
sentences
Department of Agriculture:
prosecutions
,
convictions
,
sentences
Department of Commerce:
prosecutions
,
convictions
Department of Defense:
prosecutions
,
convictions
,
sentences
Department of Education:
prosecutions
,
convictions
,
sentences
Department of 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
Department of Transportation:
prosecutions
,
convictions
,
sentences
District of Columbia:
prosecutions
,
convictions
,
sentences
Drug Enforcement Administration:
prosecutions
,
convictions
,
sentences
Environmental Protection Agency:
prosecutions
,
convictions
,
sentences
Federal Bureau of Investigation:
prosecutions
,
convictions
,
sentences
Immigration and Customs in Homeland Security:
prosecutions
,
convictions
,
sentences
Internal Revenue Service:
prosecutions
,
convictions
,
sentences
Justice Other:
prosecutions
,
convictions
,
sentences
Other:
prosecutions
,
convictions
,
sentences
Other - USAO District Transfer:
prosecutions
,
convictions
,
sentences
Secret Service:
prosecutions
,
convictions
,
sentences
Social Security Administration:
prosecutions
,
convictions
,
sentences
State Department:
prosecutions
,
convictions
,
sentences
State/Local Authorities:
prosecutions
,
convictions
,
sentences
Treasury - Other:
prosecutions
,
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
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
,
sentences
Northern District of Iowa:
prosecutions
,
convictions
,
sentences
Southern District of Iowa:
prosecutions
,
convictions
,
sentences
District of Idaho:
prosecutions
,
convictions
,
sentences
Central District of Illinois:
prosecutions
,
convictions
,
sentences
Northern District of Illinois:
prosecutions
,
convictions
,
sentences
Southern District of Illinois:
prosecutions
,
convictions
,
sentences
Northern District of Indiana:
prosecutions
,
convictions
,
sentences
Southern District of Indiana:
prosecutions
,
convictions
,
sentences
District of Kansas:
prosecutions
,
convictions
,
sentences
Eastern District of Kentucky:
prosecutions
,
convictions
,
sentences
Western District of Kentucky:
prosecutions
,
convictions
,
sentences
Eastern District of Louisiana:
prosecutions
,
convictions
,
sentences
Middle District of Louisiana:
prosecutions
,
convictions
,
sentences
Western District of Louisiana:
prosecutions
,
convictions
,
sentences
District of Massachusetts:
prosecutions
,
convictions
,
sentences
District of Maryland:
prosecutions
,
convictions
,
sentences
District of Maine:
prosecutions
,
convictions
,
sentences
Eastern District of Michigan:
prosecutions
,
convictions
,
sentences
Western District of Michigan:
prosecutions
,
convictions
,
sentences
District of Minnesota:
prosecutions
,
convictions
,
sentences
Eastern District of Missouri:
prosecutions
,
convictions
,
sentences
Western District of Missouri:
prosecutions
,
convictions
,
sentences
Northern District of Mississippi:
prosecutions
,
convictions
,
sentences
Southern District of Mississippi:
prosecutions
,
convictions
,
sentences
District of Montana:
prosecutions
,
convictions
,
sentences
Eastern District of North Carolina:
prosecutions
,
convictions
,
sentences
Middle District of North Carolina:
prosecutions
,
convictions
,
sentences
Western District of North Carolina:
prosecutions
,
convictions
,
sentences
District of North Dakota:
prosecutions
,
convictions
,
sentences
District of Nebraska:
prosecutions
,
convictions
,
sentences
District of New Hampshire:
prosecutions
,
convictions
,
sentences
District of New Jersey:
prosecutions
,
convictions
,
sentences
District of New Mexico:
prosecutions
,
convictions
,
sentences
District of Northern Mariana Islands:
prosecutions
District of Nevada:
prosecutions
,
convictions
,
sentences
Eastern District of New York:
prosecutions
,
convictions
,
sentences
Northern District of New York:
prosecutions
,
convictions
,
sentences
Southern District of New York:
prosecutions
,
convictions
,
sentences
Western District of New York:
prosecutions
,
convictions
,
sentences
Northern District of Ohio:
prosecutions
,
convictions
,
sentences
Southern District of Ohio:
prosecutions
,
convictions
,
sentences
Eastern District of Oklahoma:
prosecutions
,
convictions
,
sentences
Northern District of Oklahoma:
prosecutions
,
convictions
,
sentences
Western District of Oklahoma:
prosecutions
,
convictions
,
sentences
District of Oregon:
prosecutions
,
convictions
,
sentences
Eastern District of Pennsylvania:
prosecutions
,
convictions
,
sentences
Middle District of Pennsylvania:
prosecutions
,
convictions
,
sentences
Western District of Pennsylvania:
prosecutions
,
convictions
,
sentences
District of Puerto Rico:
prosecutions
,
convictions
,
sentences
District of Rhode Island:
prosecutions
,
convictions
,
sentences
District of South Carolina:
prosecutions
,
convictions
,
sentences
District of South Dakota:
prosecutions
,
convictions
,
sentences
Eastern District of Tennessee:
prosecutions
,
convictions
,
sentences
Middle District of Tennessee:
prosecutions
,
convictions
,
sentences
Western District of Tennessee:
prosecutions
,
convictions
,
sentences
Eastern District of Texas:
prosecutions
,
convictions
,
sentences
Northern District of Texas:
prosecutions
,
convictions
,
sentences
Southern District of Texas:
prosecutions
,
convictions
,
sentences
Western District of Texas:
prosecutions
,
convictions
,
sentences
District of Utah:
prosecutions
,
convictions
,
sentences
Eastern District of Virginia:
prosecutions
,
convictions
,
sentences
Western District of Virginia:
prosecutions
,
convictions
,
sentences
District of Virgin Islands:
prosecutions
,
convictions
,
sentences
District of Vermont:
prosecutions
,
convictions
,
sentences
Eastern District of Washington:
prosecutions
,
convictions
,
sentences
Western District of Washington:
prosecutions
,
convictions
,
sentences
Eastern District of Wisconsin:
prosecutions
,
convictions
,
sentences
Western District of Wisconsin:
prosecutions
,
convictions
,
sentences
Northern District of West Virginia:
prosecutions
,
convictions
,
sentences
Southern District of West Virginia:
prosecutions
,
convictions
District of Wyoming:
prosecutions
,
convictions
,
sentences
Judge (District Court) Bulletins
Abrams, Leslie Joyce:
prosecutions
,
convictions
,
sentences
Adams, Henry Lee, Jr.:
convictions
Adams, John R.:
prosecutions
,
convictions
,
sentences
Adelman, Lynn S.:
prosecutions
,
convictions
,
sentences
Adler, Jan M.:
convictions
Africk, Lance M.:
prosecutions
,
convictions
,
sentences
Aiken, Ann L.:
prosecutions
,
convictions
,
sentences
Allen, Arenda Lauretta Wright:
prosecutions
,
convictions
,
sentences
Almond, Lincoln D.:
prosecutions
Alonso, Jorge Luis:
prosecutions
,
convictions
,
sentences
Alsup, William Haskell:
prosecutions
,
convictions
Altonaga, Cecilia M.:
prosecutions
,
convictions
,
sentences
Alvarez, Micaela:
prosecutions
,
convictions
,
sentences
Ambrose, Donetta W.:
prosecutions
Amon, Carol Bagley:
prosecutions
,
convictions
,
sentences
Anand, Justin S.:
prosecutions
Anderson, John F.:
prosecutions
Anderson, Joseph Fletcher, Jr.:
convictions
,
sentences
Anderson, Linda R.:
convictions
Anderson, Percy:
prosecutions
,
convictions
,
sentences
Anderson, Stanley Thomas:
prosecutions
,
convictions
,
sentences
Anello, Michael M.:
convictions
,
sentences
Arcara, Richard Joseph:
prosecutions
,
convictions
,
sentences
Arguello, Christine M.:
prosecutions
,
convictions
,
sentences
Arleo, Madeline C.:
prosecutions
,
convictions
,
sentences
Armijo, M. Christina:
convictions
,
sentences
Arterton, Janet Bond:
prosecutions
,
convictions
,
sentences
Atlas, Nancy Friedman:
prosecutions
,
convictions
Auld, L. Patrick:
convictions
Austin, Andrew W.:
prosecutions
Austin, Jacquelyn D.:
prosecutions
Autrey, Henry Edward:
prosecutions
,
convictions
,
sentences
Aycock, Sharion:
convictions
,
sentences
Azrack, Joan M.:
prosecutions
,
convictions
Bade, Bridget S.:
prosecutions
,
convictions
Bailey, John Preston:
prosecutions
,
convictions
,
sentences
Baker, Kristine Gerhard:
prosecutions
,
convictions
,
sentences
Baker, R. Stan:
prosecutions
Baker, Tim A.:
prosecutions
Ball, F. Keith:
prosecutions
Ballou, Robert S.:
prosecutions
Barbadoro, Paul J.:
prosecutions
,
convictions
,
sentences
Barbier, Carl J.:
convictions
,
sentences
Barbour, William Henry, Jr.:
convictions
,
sentences
Barker, Sarah Evans:
convictions
,
sentences
Barksdale, Patricia D.:
prosecutions
Bartle, Harvey, III:
prosecutions
Bashant, Cynthia Ann:
prosecutions
,
convictions
,
sentences
Bastian, Stanley Allen:
prosecutions
,
convictions
,
sentences
Bates, John D.:
convictions
,
sentences
Battaglia, Anthony Joseph:
prosecutions
,
convictions
,
sentences
Battani, Marianne O.:
convictions
,
sentences
Batten, Timothy C., Sr.:
prosecutions
,
convictions
,
sentences
Batts, Deborah A.:
convictions
,
sentences
Baughman, William H., Jr.:
prosecutions
Baverman, Alan:
prosecutions
Baxter, Andrew T.:
prosecutions
,
convictions
Baxter, Susan Paradise:
prosecutions
Baylson, Michael M.:
prosecutions
,
convictions
,
sentences
Bazis, Susan M.:
prosecutions
Beetlestone, Wendy:
prosecutions
,
convictions
,
sentences
Beistline, Ralph R.:
prosecutions
,
convictions
,
sentences
Bemporad, Henry J.:
prosecutions
,
convictions
Bencivengo, Cathy Ann:
prosecutions
,
convictions
,
sentences
Benitez, Roger T.:
convictions
,
sentences
Bennett, Alfred Homer:
prosecutions
,
convictions
,
sentences
Bennett, Mark W.:
convictions
,
sentences
Bennett, Richard D.:
prosecutions
,
convictions
,
sentences
Benson, Dee Vance:
prosecutions
,
convictions
,
sentences
Berg, Terrence George:
convictions
,
sentences
Berger, Irene Cornelia:
convictions
Bernal, Jesus Gilberto:
prosecutions
,
convictions
,
sentences
Berton, Ann:
prosecutions
,
convictions
Besosa, Francisco Augusto:
prosecutions
,
convictions
,
sentences
Bianco, Joseph Frank:
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:
prosecutions
,
convictions
,
sentences
Black, Timothy Seymour:
prosecutions
Blake, Catherine C.:
prosecutions
,
convictions
,
sentences
Blakey, John Robert:
prosecutions
,
convictions
,
sentences
Block, Frederic:
prosecutions
Bloom, Beth Francine:
prosecutions
,
convictions
,
sentences
Bloom, Lois:
prosecutions
Boasberg, James Emanuel:
prosecutions
,
convictions
,
sentences
Bodenhausen, John M.:
prosecutions
Bolden, Victor Allen:
prosecutions
,
convictions
,
sentences
Bolton, Susan Ritchie:
prosecutions
,
convictions
,
sentences
Boone, Stanley A.:
prosecutions
,
convictions
Borden, Gray M.:
prosecutions
Borman, Paul D.:
prosecutions
,
convictions
,
sentences
Bough, Stephen Rogers:
prosecutions
,
convictions
,
sentences
Boulware, Richard Franklin, II:
prosecutions
,
convictions
,
sentences
Bowbeer, Hildy:
prosecutions
Bowdre, Karon O.:
prosecutions
,
convictions
,
sentences
Bowman, Leslie A.:
prosecutions
,
convictions
Boyko, Christopher A.:
prosecutions
,
convictions
,
sentences
Boyle, Jane J.:
prosecutions
,
convictions
,
sentences
Boyle, John Z.:
prosecutions
,
convictions
Boyle, Terrence William:
prosecutions
,
convictions
,
sentences
Brack, Robert C.:
prosecutions
,
convictions
,
sentences
Braithwaite, Robert T.:
prosecutions
Bramlette, David C., III:
convictions
,
sentences
Brann, Matthew William:
prosecutions
,
convictions
,
sentences
Bredar, James Kelleher:
prosecutions
,
convictions
,
sentences
Brennan, Edmund F.:
prosecutions
Breyer, Charles R.:
prosecutions
Briccetti, Vincent Louis:
convictions
,
sentences
Brimmer, Philip A.:
prosecutions
,
convictions
,
sentences
Brinkema, Leonie M.:
convictions
Briones, David:
prosecutions
,
convictions
,
sentences
Brisbois, Leo I.:
prosecutions
Britt, William Earl:
convictions
,
sentences
Broderick, Vernon Speede:
prosecutions
Brodie, Margo Kitsy:
prosecutions
,
convictions
Brody, Anita Blumstein:
convictions
,
sentences
Brooks, Ruben B.:
prosecutions
,
convictions
Brooks, Timothy Lloyd:
convictions
,
sentences
Brown, Anna J.:
prosecutions
,
convictions
,
sentences
Brown, Debra Marie:
convictions
,
sentences
Brown, Gary R.:
prosecutions
Browning, James O.:
prosecutions
,
convictions
,
sentences
Bruce, Colin Stirling:
convictions
,
sentences
Bryan, Robert Jensen:
prosecutions
,
convictions
Bryant, Barry A.:
prosecutions
Bryant, D. Gordon, Jr.:
prosecutions
Bryant, Edward G.:
prosecutions
Bryant, Vanessa Lynne:
prosecutions
,
convictions
,
sentences
Buchanan, Theresa Carroll:
prosecutions
Buchwald, Naomi Reice:
convictions
,
sentences
Bucklew, Susan C.:
prosecutions
,
convictions
,
sentences
Bucklo, Elaine E.:
prosecutions
,
convictions
,
sentences
Bumb, Renee Marie:
prosecutions
Bunning, David L.:
prosecutions
,
convictions
,
sentences
Burgess, Timothy Mark:
prosecutions
,
convictions
,
sentences
Burkhardt, Jill L.:
prosecutions
,
convictions
,
sentences
Burns, Larry Alan:
prosecutions
,
convictions
,
sentences
Burns, Michelle H.:
prosecutions
,
convictions
Burrell, Garland Ellis, Jr.:
convictions
,
sentences
Burroughs, Allison Dale:
prosecutions
Bush, Ronald E.:
convictions
Byron, Paul Gregory:
prosecutions
,
convictions
,
sentences
Cain, Timothy Martin:
prosecutions
,
convictions
,
sentences
Caldwell, Karen K.:
prosecutions
,
convictions
,
sentences
Campbell, David G.:
convictions
,
sentences
Campbell, Tena:
prosecutions
,
convictions
,
sentences
Caproni, Valerie Elaine:
prosecutions
,
convictions
,
sentences
Caputo, A. Richard:
prosecutions
,
convictions
,
sentences
Cardone, Kathleen:
prosecutions
,
convictions
,
sentences
Carman, Mark L.:
prosecutions
,
convictions
Carmody, Ellen S.:
convictions
Carney, Cormac J.:
prosecutions
,
convictions
,
sentences
Carr, James G.:
prosecutions
,
convictions
,
sentences
Carreno-Coll, Silvia:
prosecutions
Carter, Andrew L., Jr.:
convictions
,
sentences
Carter, David O.:
prosecutions
,
convictions
,
sentences
Casper, Denise Jefferson:
prosecutions
,
convictions
,
sentences
Castaneda, Robert F.:
prosecutions
,
convictions
Castel, P. Kevin:
prosecutions
Cauthron, Robin J.:
prosecutions
,
convictions
Cayer, David S.:
prosecutions
Cecchi, Claire Claudia:
prosecutions
,
convictions
,
sentences
Cercone, David S.:
prosecutions
,
convictions
,
sentences
Cerezo, Carmen Consuelo:
prosecutions
,
convictions
,
sentences
Chambers, Robert Charles:
prosecutions
Chang, Edmond E-Min:
prosecutions
,
convictions
,
sentences
Chappell, Sheri Polster:
convictions
,
sentences
Chasanow, Deborah K.:
prosecutions
,
convictions
,
sentences
Chatigny, Robert N.:
prosecutions
Chen, Edward Milton:
prosecutions
Chen, Pamela Ki Mai:
convictions
,
sentences
Chesler, Stanley R.:
convictions
,
sentences
Chestney, Elizabeth S.:
prosecutions
,
convictions
Chhabria, Vince Girdhari:
prosecutions
Childs, Julianna Michelle:
convictions
,
sentences
Christel, David W.:
prosecutions
,
convictions
Christensen, Dana Lewis:
prosecutions
,
convictions
,
sentences
Chuang, Theodore David:
prosecutions
Claire, Allison:
convictions
Clark, James B.:
prosecutions
Clark, Ron:
prosecutions
,
convictions
,
sentences
Cleary, Paul J.:
prosecutions
Cleland, Robert Hardy:
prosecutions
,
convictions
,
sentences
Cobb, William G.:
prosecutions
Cogburn, Max Oliver, Jr.:
prosecutions
,
convictions
,
sentences
Cohen, Mark Howard:
prosecutions
,
convictions
Cohn, Avern Levin:
prosecutions
,
convictions
,
sentences
Cohn, James I.:
prosecutions
Cole, Jeffrey:
prosecutions
Coleman, Sharon Johnson:
prosecutions
,
convictions
,
sentences
Collier, Curtis Lynn:
prosecutions
,
convictions
,
sentences
Collins, Noelle C.:
prosecutions
Collins, Raner Christercunean:
prosecutions
,
convictions
,
sentences
Collyer, Rosemary M.:
prosecutions
,
convictions
Conley, William Martin:
prosecutions
,
convictions
,
sentences
Conner, Christopher C.:
convictions
,
sentences
Conrad, Robert James, Jr.:
prosecutions
,
convictions
,
sentences
Conti, Joy Flowers:
prosecutions
,
convictions
,
sentences
Contreras, Rudolph:
prosecutions
,
convictions
Conway, Anne C.:
convictions
,
sentences
Coogler, L. Scott:
prosecutions
,
convictions
,
sentences
Cooke, Marcia G.:
prosecutions
,
convictions
,
sentences
Cooper, Christopher Reid:
prosecutions
,
convictions
Corker, Clifton L.:
prosecutions
Cornelius, Staci G.:
prosecutions
Corrigan, Timothy J.:
prosecutions
Cote, Denise L.:
prosecutions
Cott, James L.:
prosecutions
Coughenour, John C.:
prosecutions
Coulson, J. Mark:
prosecutions
Counts, Walter David, III:
prosecutions
,
convictions
Covello, Alfred V.:
convictions
,
sentences
Covington, Virginia Maria Hernandez:
prosecutions
,
convictions
,
sentences
Cox, Sean Francis:
convictions
,
sentences
Cox, Susan E.:
prosecutions
Crabtree, Daniel Dale:
prosecutions
Crane, Randy:
prosecutions
,
convictions
,
sentences
Crawford, Geoffrey William:
prosecutions
,
convictions
,
sentences
Crawford, Karen S.:
prosecutions
,
convictions
Crenshaw, Waverly David, Jr.:
prosecutions
,
convictions
,
sentences
Crites-Leoni, Abbie S.:
prosecutions
,
convictions
Crocker, Stephen L.:
convictions
Crone, Marcia A.:
prosecutions
,
convictions
,
sentences
Crotty, Paul Austin:
convictions
,
sentences
Cummings, Samuel Ray:
prosecutions
,
convictions
,
sentences
Cureton, Jeffrey L.:
prosecutions
Curiel, Gonzalo Paul:
prosecutions
,
convictions
,
sentences
Currie, Cameron McGowan:
convictions
DAgostino, Mae Avila:
prosecutions
,
convictions
,
sentences
Dalton, Roy Bale, Jr.:
prosecutions
,
convictions
,
sentences
Dancks, Therese Wiley:
prosecutions
Daniel, Wiley Young:
convictions
,
sentences
Daniels, George B.:
convictions
,
sentences
Darrow, Sara Lynn:
prosecutions
,
convictions
,
sentences
Davidson, Glen H.:
convictions
Davila, Edward John:
prosecutions
,
convictions
,
sentences
Davis, Brian Jordan:
prosecutions
Davis, Ivan:
prosecutions
Davis, Mark Steven:
prosecutions
,
convictions
,
sentences
Davis, Michael James:
prosecutions
Davison, Paul E.:
prosecutions
Dawson, Kent J.:
prosecutions
,
convictions
,
sentences
Dearie, Raymond Joseph:
prosecutions
,
convictions
,
sentences
DeGiusti, Timothy D.:
prosecutions
,
convictions
,
sentences
deGravelles, John Wheadon:
prosecutions
,
convictions
,
sentences
DeGuilio, Jon Ernest:
prosecutions
,
convictions
,
sentences
Delaney, Carolyn K.:
prosecutions
Delgado Hernandez, Pedro Alberto:
prosecutions
,
convictions
,
sentences
Delgado-Colon, Aida M.:
prosecutions
Dembin, Mitchell D.:
prosecutions
,
convictions
Dever, James C., III:
prosecutions
,
convictions
,
sentences
Diamond, Paul Steven:
prosecutions
,
convictions
,
sentences
Dick, Shelly Deckert:
prosecutions
,
convictions
,
sentences
Dickson, Joseph A.:
prosecutions
Diclerico, Joseph A., Jr.:
prosecutions
,
convictions
Dillon, Elizabeth Kay:
prosecutions
,
convictions
,
sentences
Dimitrouleas, William P.:
prosecutions
,
convictions
,
sentences
Dlott, Susan J.:
prosecutions
,
convictions
,
sentences
Dominguez, Daniel R.:
prosecutions
,
convictions
,
sentences
Donato, James:
prosecutions
,
convictions
,
sentences
Donohue, James P.:
prosecutions
,
convictions
Dorsey, Jennifer Anna:
prosecutions
,
convictions
,
sentences
Doty, David Singleton:
prosecutions
Doumar, Robert George:
prosecutions
,
convictions
,
sentences
Dow, Robert Michael, Jr.:
convictions
,
sentences
Dowdell, John Edward:
convictions
,
sentences
Drain, Gershwin Allen:
prosecutions
,
convictions
,
sentences
Drell, Dee D.:
prosecutions
,
convictions
,
sentences
Drozd, Dale A.:
prosecutions
,
convictions
,
sentences
Du, Miranda Mai:
prosecutions
,
convictions
,
sentences
DuBois, Jan Ely:
prosecutions
DuBose, Kristi K.:
prosecutions
,
convictions
,
sentences
Durkin, Thomas Michael:
prosecutions
,
convictions
,
sentences
Eagan, Claire V.:
prosecutions
,
convictions
,
sentences
Eagles, Catherine Caldwell:
convictions
,
sentences
Ebinger, Rebecca Goodgame:
convictions
,
sentences
Edmunds, Nancy Garlock:
prosecutions
Ellington, B. Janice:
prosecutions
,
convictions
Ellis, Sara Lee:
prosecutions
,
convictions
,
sentences
Ellison, Keith P.:
prosecutions
,
convictions
,
sentences
Engelmayer, Paul Adam:
convictions
,
sentences
England, John H., III:
prosecutions
England, Morrison C., Jr.:
prosecutions
Epps, Brian K.:
prosecutions
Ericksen, Joan N.:
convictions
,
sentences
Erwin, Shon T.:
prosecutions
,
convictions
Ezra, David Alan:
prosecutions
,
convictions
,
sentences
Failla, Katherine Polk:
prosecutions
,
convictions
,
sentences
Falk, Mark:
prosecutions
Fallon, Eldon E.:
prosecutions
,
convictions
Fannin, David B.:
prosecutions
,
convictions
,
sentences
Favro, Gary L.:
prosecutions
,
convictions
Feinerman, Gary Scott:
prosecutions
,
convictions
,
sentences
Feldman, Jonathan W.:
prosecutions
Feldman, Martin Leach-Cross:
prosecutions
Fenner, Gary A.:
prosecutions
,
convictions
,
sentences
Ferenbach, Cam:
convictions
Ferraro, D. Thomas:
prosecutions
,
convictions
Feuerstein, Sandra J.:
prosecutions
,
convictions
,
sentences
Fine, Deborah M.:
prosecutions
,
convictions
Finnegan, Sheila M.:
prosecutions
Fischer, Dale S.:
prosecutions
,
convictions
,
sentences
Fischer, Nora Barry:
convictions
,
sentences
Fitzgerald, Michael Walter:
prosecutions
,
convictions
,
sentences
Fitzsimmons, Holly B.:
prosecutions
Fitzwater, Sidney Allen:
prosecutions
,
convictions
,
sentences
Flanagan, Louise W.:
prosecutions
,
convictions
,
sentences
Fleissig, Audrey Goldstein:
prosecutions
,
convictions
,
sentences
Foote, Elizabeth Erny:
prosecutions
,
convictions
Ford, Mark E.:
prosecutions
Fouratt, Gregory J.:
prosecutions
,
convictions
Fowlkes, John Thomas, Jr.:
prosecutions
,
convictions
,
sentences
Frank, Donovan W.:
prosecutions
Freeman, Beth Labson:
prosecutions
,
convictions
,
sentences
Freudenthal, Nancy Dell:
prosecutions
,
convictions
Fricke, Theresa L.:
convictions
Friedman, Bernard A.:
convictions
,
sentences
Friot, Stephen P.:
prosecutions
,
convictions
,
sentences
Frizzell, Gregory Kent:
prosecutions
,
convictions
,
sentences
Frost, E. Scott:
prosecutions
Furse, Evelyn J.:
prosecutions
Gallagher, Stephanie A.:
prosecutions
Gallo, William V.:
prosecutions
,
convictions
Garaufis, Nicholas G.:
prosecutions
,
convictions
Garcia Marmolejo, Marina:
prosecutions
,
convictions
,
sentences
Garcia, Orlando Luis:
prosecutions
,
convictions
,
sentences
Garcia, Victor R.:
prosecutions
,
convictions
Garcia-Gregory, Jay A.:
convictions
,
sentences
Gardephe, Paul G.:
prosecutions
,
convictions
,
sentences
Garza, Carmen E.:
prosecutions
,
convictions
Gates, James E.:
prosecutions
Gaughan, Patricia Anne:
prosecutions
,
convictions
,
sentences
Gayles, Darrin Phillip:
prosecutions
,
convictions
,
sentences
Gee, Dolly Maizie:
prosecutions
,
convictions
Gelpi, Gustavo Antonio, Jr.:
prosecutions
,
convictions
,
sentences
Geraci, Frank Paul, Jr.:
prosecutions
,
convictions
,
sentences
Gergel, Richard Mark:
convictions
,
sentences
Gerrard, John Melvin:
prosecutions
,
convictions
,
sentences
Gettleman, Robert William:
prosecutions
,
convictions
,
sentences
Giblin, Keith F.:
prosecutions
,
convictions
,
sentences
Gibney, John Adrian, Jr.:
prosecutions
,
convictions
,
sentences
Gibson, Kim R.:
prosecutions
,
convictions
,
sentences
Gilbert, Jeffrey T.:
prosecutions
Gilbert, John Phil:
prosecutions
Gilliam, Haywood Stirling, Jr.:
prosecutions
,
convictions
,
sentences
Gilmore, Vanessa D.:
prosecutions
,
convictions
,
sentences
Gilstrap, James Rodney:
prosecutions
Glasser, Israel Leo:
prosecutions
,
convictions
,
sentences
Gleason, Sharon Louise:
prosecutions
,
convictions
,
sentences
Godbey, David C.:
prosecutions
,
convictions
,
sentences
Gold, Steven M.:
prosecutions
Goldberg, Mitchell S.:
convictions
Goldsmith, Mark Allan:
convictions
Gomez, Curtis V.:
prosecutions
,
convictions
,
sentences
Gonzales, Kenneth John:
prosecutions
,
convictions
,
sentences
Gordon, Andrew Patrick:
prosecutions
,
convictions
,
sentences
Gorenstein, Gabriel W.:
prosecutions
Gorton, Nathaniel M.:
prosecutions
,
convictions
,
sentences
Gossett, Paige J.:
prosecutions
Gotsch, Michael G., Sr.:
prosecutions
Graham, Donald L.:
prosecutions
,
convictions
Graham, James L.:
prosecutions
,
convictions
,
sentences
Granade, Callie V.:
prosecutions
,
convictions
,
sentences
Grand, David R.:
prosecutions
Greeley, Timothy P.:
prosecutions
Green, Phillip J.:
prosecutions
,
convictions
Greenberg, Jonathan D.:
prosecutions
Greer, J. Ronnie:
prosecutions
,
convictions
,
sentences
Griesbach, William C.:
prosecutions
,
convictions
,
sentences
Grimm, Paul W.:
prosecutions
,
convictions
,
sentences
Gritzner, James E.:
prosecutions
,
convictions
,
sentences
Groh, Gina Marie:
convictions
,
sentences
Guaderrama, David C.:
prosecutions
,
convictions
,
sentences
Guilford, Andrew J.:
prosecutions
,
convictions
,
sentences
Guirola, Louis, Jr.:
convictions
,
sentences
Gutierrez, Philip S.:
prosecutions
,
convictions
,
sentences
Guyton, H. Bruce:
prosecutions
,
convictions
Guzman, Ronald A.:
prosecutions
Gwin, James S.:
prosecutions
,
convictions
,
sentences
Hacker, J. Scott:
prosecutions
,
convictions
Haddon, Sam E.:
prosecutions
,
convictions
Haikala, Madeline H.:
prosecutions
Hale, David Jason:
prosecutions
,
convictions
,
sentences
Hall, James Randal:
convictions
,
sentences
Hall, Janet C.:
prosecutions
,
convictions
,
sentences
Hall, LaShann Moutique DeArcy:
convictions
,
sentences
Hammer, Michael A.:
prosecutions
Hanen, Andrew S.:
prosecutions
,
convictions
,
sentences
Hanks, George C., Jr.:
prosecutions
,
convictions
,
sentences
Harmon, Melinda:
convictions
,
sentences
Harpool, M. Douglas:
prosecutions
,
convictions
,
sentences
Harvey, G. Michael:
prosecutions
Harwell, Robert Bryan:
convictions
,
sentences
Hatter, Terry J., Jr.:
prosecutions
Hawley, Jonathan E.:
prosecutions
Hawthorn, Zack:
prosecutions
Hayden, Katharine Sweeney:
prosecutions
,
convictions
,
sentences
Hayes, Karen L.:
prosecutions
Hayes, William Q.:
prosecutions
,
convictions
,
sentences
Hazel, George Jarrod:
prosecutions
,
convictions
,
sentences
Heartfield, Thad:
prosecutions
,
convictions
,
sentences
Heaton, Joe L.:
prosecutions
,
convictions
,
sentences
Hellerstein, Alvin K.:
prosecutions
Helmick, Jeffrey James:
prosecutions
,
convictions
,
sentences
Hendricks, Bruce Howe:
prosecutions
,
convictions
,
sentences
Herlong, Henry Michael, Jr.:
prosecutions
,
convictions
,
sentences
Hernandez, Marco Antonio:
prosecutions
,
convictions
Herndon, David R.:
convictions
,
sentences
Herrera, Judith C.:
prosecutions
,
convictions
,
sentences
Hickey, Susan Owens:
prosecutions
,
convictions
,
sentences
Hicks, Larry R.:
prosecutions
,
convictions
,
sentences
Hicks, S. Maurice, Jr.:
prosecutions
,
convictions
Hillman, Noel Lawrence:
prosecutions
,
convictions
,
sentences
Hillman, Timothy S.:
prosecutions
,
convictions
Hilton, Claude M.:
prosecutions
,
convictions
,
sentences
Hinkle, Robert Lewis:
convictions
,
sentences
Hinojosa, Ricardo H.:
prosecutions
,
convictions
,
sentences
Hittner, David:
prosecutions
,
convictions
,
sentences
Hoffman, Carl W.:
convictions
Hogan, Thomas Francis:
prosecutions
Hollander, Ellen Lipton:
prosecutions
,
convictions
,
sentences
Holmes, J[ames] Leon:
convictions
,
sentences
Honeywell, Charlene Vanessa Edwards:
prosecutions
,
convictions
,
sentences
Hood, Denise Page:
convictions
,
sentences
Hood, Joseph Martin:
prosecutions
,
convictions
,
sentences
Hoppe, Joel C.:
prosecutions
,
convictions
Horan, David L.:
prosecutions
Hornak, Mark Raymond:
prosecutions
,
convictions
,
sentences
Hornby, David Brock:
prosecutions
,
convictions
,
sentences
Hornsby, Mark L.:
prosecutions
Houston, John A.:
prosecutions
,
convictions
,
sentences
Hovland, Daniel L.:
prosecutions
,
convictions
,
sentences
Howard, Malcolm Jones:
convictions
,
sentences
Howard, Marcia Morales:
prosecutions
,
convictions
,
sentences
Howell, Beryl Alaine:
prosecutions
,
convictions
Hoyt, Kenneth M.:
prosecutions
,
convictions
,
sentences
Huck, Paul C.:
prosecutions
Hudson, Henry E.:
prosecutions
,
convictions
,
sentences
Huff, Marilyn L.:
prosecutions
,
convictions
,
sentences
Hughes, Lynn Nettleton:
prosecutions
,
convictions
Humetewa, Diane Joyce:
prosecutions
,
convictions
,
sentences
Hummel, Christian F.:
prosecutions
Hunt, Patrick M.:
prosecutions
Hurd, David N.:
prosecutions
Hurley, Denis Reagan:
convictions
,
sentences
Illston, Susan Yvonne:
prosecutions
Irizarry, Dora L.:
prosecutions
Ishii, Anthony W.:
convictions
,
sentences
Jack, Janis Graham:
prosecutions
Jackson, Amy Berman:
prosecutions
,
convictions
Jackson, Brian Anthony:
prosecutions
,
convictions
,
sentences
Jackson, Ketanji Brown:
convictions
Jackson, Raymond Alvin:
prosecutions
,
convictions
,
sentences
Jackson, Richard Brooke:
prosecutions
,
convictions
,
sentences
Jarvey, John Alfred:
convictions
,
sentences
Johnson, Alan Bond:
prosecutions
,
convictions
,
sentences
Johnson, Herman N., Jr.:
prosecutions
,
convictions
Johnson, Sterling, Jr.:
prosecutions
,
convictions
,
sentences
Johnson, Walter E.:
prosecutions
Johnson, William Paul:
prosecutions
,
convictions
,
sentences
Johnston, John T.:
prosecutions
Johnstone, Andrea K.:
prosecutions
Jolson, Kimberly A.:
prosecutions
Jones, C. Darnell, II:
prosecutions
,
convictions
,
sentences
Jones, Gary R.:
prosecutions
Jones, James Parker:
convictions
,
sentences
Jones, John E., III:
convictions
,
sentences
Jones, Richard A.:
prosecutions
,
convictions
,
sentences
Jones, Robert:
prosecutions
Jones, Robert Clive:
prosecutions
,
convictions
,
sentences
Jones, Robert Edward:
prosecutions
,
convictions
,
sentences
Jones, Steve CarMichael:
prosecutions
,
convictions
,
sentences
Jonker, Robert James:
prosecutions
,
convictions
,
sentences
Jordan, Daniel Porter, III:
prosecutions
,
convictions
,
sentences
Jordan, Robert Leon:
prosecutions
,
convictions
,
sentences
Jorgenson, Cindy K.:
convictions
,
sentences
Joyner, J. Curtis:
prosecutions
,
convictions
,
sentences
Junell, Robert A.:
convictions
,
sentences
Kallon, Abdul Karim:
convictions
,
sentences
Kane, Yvette:
convictions
,
sentences
Kapala, Frederick J.:
prosecutions
,
convictions
,
sentences
Kaplan, Lewis A.:
prosecutions
Kato, Kenly Kiya:
prosecutions
Kay, Kathleen:
prosecutions
Kays, David Gregory:
prosecutions
,
convictions
,
sentences
Kearney, Mark A.:
prosecutions
,
convictions
Keeley, Irene Patricia Murphy:
prosecutions
,
convictions
,
sentences
Keesler, David:
prosecutions
Kelly, Maureen P.:
prosecutions
Kelly, Robert F.:
prosecutions
,
convictions
Kelly, Timothy James:
prosecutions
Kendall, Virginia Mary:
prosecutions
,
convictions
,
sentences
Kennelly, Matthew F.:
prosecutions
,
convictions
,
sentences
Ketchmark, Roseann Ambrosia:
prosecutions
,
convictions
,
sentences
Kim, Young B.:
prosecutions
Kimball, Dale A.:
prosecutions
,
convictions
,
sentences
Kimmins, Lynnette C.:
prosecutions
,
convictions
King, James Lawrence:
prosecutions
King, Janet F.:
prosecutions
,
convictions
Kinkeade, James E.:
prosecutions
,
convictions
,
sentences
Kiser, Jackson L.:
prosecutions
,
convictions
,
sentences
Klausner, Robert G.:
prosecutions
Knepp, James R., II:
prosecutions
Kobayashi, Leslie Emi:
convictions
,
sentences
Koeltl, John George:
prosecutions
Koh, Lucy Haeran:
prosecutions
Kollar-Kotelly, Colleen:
prosecutions
,
convictions
,
sentences
Kopf, Richard George:
prosecutions
,
convictions
,
sentences
Koppe, Nancy J.:
convictions
Korman, Edward Robert:
prosecutions
,
convictions
,
sentences
Kovachevich, Elizabeth Anne:
prosecutions
,
convictions
,
sentences
Krask, Robert J.:
prosecutions
Krieger, Marcia S.:
prosecutions
,
convictions
,
sentences
Kronstadt, John Arnold:
prosecutions
,
convictions
,
sentences
Kugler, Robert B.:
prosecutions
Kuntz, William Francis, II:
convictions
,
sentences
Kuo, Peggy:
prosecutions
Lake, Simeon Timothy, III:
prosecutions
,
convictions
,
sentences
Land, Clay D.:
prosecutions
,
convictions
Lane, Mark:
convictions
Langstaff, Thomas Q.:
prosecutions
Laplante, Joseph Normand:
prosecutions
,
convictions
,
sentences
Larimer, David G.:
convictions
,
sentences
Larkins, John K., III:
prosecutions
Lasnik, Robert S.:
prosecutions
,
convictions
,
sentences
Lauck, M. Hannah:
prosecutions
,
convictions
,
sentences
Lawrence, William T.:
convictions
,
sentences
Lawson, David M.:
prosecutions
,
convictions
,
sentences
Lawson, Hugh:
convictions
,
sentences
Lazzara, Richard A.:
prosecutions
Lee, John Zihun:
prosecutions
,
convictions
,
sentences
Lee, Tom Stewart:
prosecutions
,
convictions
Leen, Peggy A.:
prosecutions
Leeson, Joseph F., Jr.:
prosecutions
,
convictions
,
sentences
Lefkow, Joan Humphrey:
prosecutions
,
convictions
,
sentences
Leighton, Ronald B.:
prosecutions
,
convictions
,
sentences
Leinenweber, Harry Daniel:
convictions
,
sentences
Leitman, Matthew Frederick:
prosecutions
,
convictions
,
sentences
Lemelle, Ivan L. R.:
prosecutions
Lemmon, Mary Ann Vial:
prosecutions
Lenard, Joan A.:
convictions
,
sentences
Lenihan, Lisa Pupo:
prosecutions
Leon, Richard J.:
convictions
Leung, Tony N.:
prosecutions
Levy, Jon David:
prosecutions
,
convictions
,
sentences
Levy, Judith Ellen:
prosecutions
,
convictions
,
sentences
Levy, Robert M.:
prosecutions
Lewis, Mary Geiger:
prosecutions
,
convictions
,
sentences
Lewis, Peter C.:
prosecutions
,
convictions
Lewis, Wilma A.:
convictions
,
sentences
Libby, Jason B.:
prosecutions
,
convictions
Limbaugh, Stephen Nathaniel, Jr.:
prosecutions
,
convictions
,
sentences
Limbert, George J.:
prosecutions
Linares, Jose L.:
prosecutions
,
convictions
,
sentences
Lindsay, Arlene R.:
prosecutions
Lindsay, Colin H.:
prosecutions
Lindsay, Sam A.:
prosecutions
,
convictions
,
sentences
Lioi, Sara Elizabeth:
prosecutions
,
convictions
,
sentences
Lipman, Sheryl Halle:
prosecutions
,
convictions
,
sentences
Lodge, Edward J.:
prosecutions
,
convictions
,
sentences
Logan, Steven P.:
prosecutions
,
convictions
,
sentences
Lopez, Marcos E.:
prosecutions
Lorenz, M. James:
convictions
,
sentences
Love, John D.:
prosecutions
Lovell, Charles C.:
convictions
,
sentences
Ludington, Thomas Lamson:
prosecutions
,
convictions
,
sentences
Lynch, Jeremiah C.:
prosecutions
Lynn, Barbara M.:
prosecutions
,
convictions
,
sentences
MacKinnon, Alexander F.:
prosecutions
Madonald, Bruce Gordon:
prosecutions
,
convictions
Magnus-Stinson, Jane Elizabeth:
convictions
,
sentences
Mahan, James C.:
prosecutions
,
convictions
,
sentences
Major, Barbara Lynn:
convictions
Maloney, Paul Lewis:
prosecutions
,
convictions
,
sentences
Mann, Roanne L.:
prosecutions
Manning, Julie A.:
convictions
,
sentences
Mannion, Malachy E.:
prosecutions
,
convictions
,
sentences
Mannion, Steven C.:
prosecutions
Manske, Jeffrey C.:
prosecutions
,
convictions
Marbley, Algenon L.:
prosecutions
,
convictions
,
sentences
Mariani, Robert David:
prosecutions
,
convictions
,
sentences
Markovich, Eric J.:
prosecutions
,
convictions
Marquez, Rosemary:
prosecutions
,
convictions
,
sentences
Marra, Kenneth A.:
prosecutions
,
convictions
Marrero, Victor:
convictions
,
sentences
Marshall, Denzil Price, Jr.:
prosecutions
,
convictions
,
sentences
Marten, John Thomas:
convictions
,
sentences
Martin, John E.:
convictions
Martinez, Jose E.:
prosecutions
,
convictions
,
sentences
Martinez, Philip Ray:
prosecutions
,
convictions
,
sentences
Martinez, Ricardo S.:
prosecutions
,
convictions
Martinez, William Joseph:
prosecutions
,
convictions
,
sentences
Martini, William J.:
prosecutions
,
convictions
,
sentences
Martinotti, Brian R.:
prosecutions
,
convictions
Mason, Michael T.:
prosecutions
Mastroianni, Mark Gerald:
prosecutions
,
convictions
,
sentences
Matsumoto, Kiyo A.:
convictions
Mattice, Harry Sandlin, Jr.:
prosecutions
,
convictions
,
sentences
Maughmer, John T.:
prosecutions
Mauskopf, Roslynn Renee:
convictions
May, Leigh Martin:
convictions
,
sentences
Mays, Samuel H., Jr.:
convictions
,
sentences
Mazzant, Amos L.:
prosecutions
,
convictions
,
sentences
McAuliffe, Steven J.:
prosecutions
,
convictions
McAvoy, Thomas James:
prosecutions
,
convictions
,
sentences
McBryde, John H.:
convictions
,
sentences
McCafferty, Landya B.:
prosecutions
,
convictions
McCarthy, Jeremiah J.:
prosecutions
,
convictions
McCarthy, Judith C.:
prosecutions
McConnell, John James, Jr.:
prosecutions
,
convictions
,
sentences
McDade, Joe Billy:
convictions
,
sentences
McDonald, Kevin F.:
prosecutions
McDonough, Travis Randall:
prosecutions
,
convictions
,
sentences
McHugh, Gerald Austin, Jr.:
prosecutions
,
convictions
,
sentences
McKibben, Howard D.:
prosecutions
,
convictions
,
sentences
McKinley, Joseph H., Jr.:
prosecutions
,
convictions
,
sentences
McMahon, Colleen:
prosecutions
,
convictions
,
sentences
McNamee, Stephen M.:
convictions
,
sentences
McNulty, Kevin Charles:
prosecutions
,
convictions
,
sentences
McShane, Michael Jerome:
prosecutions
Means, Terry R.:
prosecutions
,
convictions
,
sentences
Mehalchick, Karoline:
prosecutions
Mehta, Amit Priyavadan:
prosecutions
,
convictions
,
sentences
Melgren, Eric F.:
prosecutions
,
convictions
,
sentences
Mendez, John A.:
prosecutions
,
convictions
,
sentences
Mendoza, Carlos Eduardo:
prosecutions
,
convictions
,
sentences
Mendoza, Salvador, Jr.:
prosecutions
,
convictions
,
sentences
Menendez, Katherine M.:
prosecutions
Meriweather, Robin M.:
prosecutions
Merriam, Sarah A. L.:
prosecutions
Merryday, Steven Douglas:
prosecutions
,
convictions
,
sentences
Messitte, Peter Jo:
prosecutions
Metcalf, James F.:
prosecutions
,
convictions
Meyer, Jeffrey Alker:
prosecutions
,
convictions
,
sentences
Michelson, Laurie:
convictions
Middlebrooks, Donald M.:
prosecutions
,
convictions
,
sentences
Mihm, Michael Martin:
convictions
,
sentences
Milazzo, Jane Margaret Triche:
convictions
,
sentences
Miles-LaGrange, Vicki:
convictions
,
sentences
Miller, Brian Stacy:
prosecutions
,
convictions
,
sentences
Miller, Charles S., Jr.:
prosecutions
Miller, Douglas E.:
prosecutions
Miller, Gray Hampton:
prosecutions
,
convictions
,
sentences
Miller, Jeffrey T.:
prosecutions
,
convictions
,
sentences
Miller, Robert Lowell, Jr.:
prosecutions
,
convictions
,
sentences
Miller, Ruth:
prosecutions
Mills, Michael P.:
convictions
,
sentences
Mitchell, K. Nicole:
prosecutions
,
convictions
Mollway, Susan Oki:
prosecutions
,
convictions
,
sentences
Montalvo, Frank:
prosecutions
,
convictions
,
sentences
Montgomery, Ann D.:
prosecutions
Moody, James Maxwell, Jr.:
prosecutions
,
convictions
,
sentences
Moody, James S., Jr.:
prosecutions
,
convictions
,
sentences
Moody, James Tyne:
prosecutions
Moon, Norman K.:
prosecutions
,
convictions
,
sentences
Moore, Kevin Michael:
prosecutions
,
convictions
,
sentences
Moore, Raymond Paul:
prosecutions
,
convictions
,
sentences
Moore, William Theodore, Jr.:
convictions
,
sentences
Moreno, Federico A.:
prosecutions
,
convictions
,
sentences
Morgan, Donna Sue:
convictions
,
sentences
Morgan, Henry Coke, Jr.:
prosecutions
,
convictions
,
sentences
Morris, Brian Matthew:
prosecutions
,
convictions
,
sentences
Morris, Patricia T.:
prosecutions
,
convictions
Moses, Alia M.:
prosecutions
,
convictions
,
sentences
Moses, Barbara C.:
prosecutions
Moskowitz, Barry Ted:
prosecutions
,
convictions
,
sentences
Mosman, Michael W.:
prosecutions
,
convictions
,
sentences
Moss, Randolph Daniel:
convictions
,
sentences
Mueller, Kimberly Jo:
prosecutions
Munley, James Martin:
prosecutions
,
convictions
,
sentences
Munson, Alex R.:
convictions
Murguia, Carlos:
convictions
,
sentences
Murphy, Harold Lloyd:
prosecutions
,
convictions
,
sentences
Murphy, Stephen Joseph, III:
convictions
,
sentences
Myerscough, Sue Ellen:
convictions
Nachmanoff, Michael S.:
prosecutions
Navarro, Gloria Maria:
convictions
,
sentences
Neff, Janet T.:
prosecutions
,
convictions
,
sentences
Nelson, Michael D.:
prosecutions
Nelson, Susan Richard:
prosecutions
Netburn, Sarah:
prosecutions
Newman, Kendall J.:
prosecutions
Newman, Michael J.:
prosecutions
Nielsen, William Fremming:
prosecutions
,
convictions
,
sentences
Nivison, John C.:
prosecutions
,
convictions
Norgle, Charles Ronald, 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.:
convictions
,
sentences
Numbers, Robert T., II:
prosecutions
Nunley, Troy Lynne:
prosecutions
,
convictions
,
sentences
Nye, David Charles:
prosecutions
,
convictions
Oberto, Sheila K.:
prosecutions
OConnor, Reed Charles:
prosecutions
,
convictions
,
sentences
Oetken, James Paul:
convictions
OGrady, Liam:
prosecutions
,
convictions
,
sentences
Olguin, Fernando M.:
convictions
,
sentences
Oliver, Solomon, Jr.:
prosecutions
,
convictions
,
sentences
Olvera, Jose Rolando, Jr.:
prosecutions
,
convictions
,
sentences
OMeara, John Corbett:
convictions
,
sentences
ONeill, Lawrence Joseph:
prosecutions
,
convictions
,
sentences
Oravec, Scott A.:
convictions
Ormsby, Peter E.:
prosecutions
,
convictions
Osteen, William Lindsay, Jr.:
convictions
,
sentences
Otero, S. James:
prosecutions
,
convictions
OToole, George A., Jr.:
prosecutions
,
convictions
Ovington, Sharon L.:
prosecutions
,
convictions
Ozerden, Halil Suleyman:
convictions
,
sentences
Padova, John R.:
convictions
,
sentences
Palermo, Dena Hanovice:
prosecutions
Palk, Scott Lawrence:
prosecutions
Pallmeyer, Rebecca R.:
prosecutions
Pappert, Gerald John:
prosecutions
,
convictions
,
sentences
Parker, James Aubrey:
prosecutions
,
convictions
,
sentences
Parker, Katharine H.:
prosecutions
Parker, Linda Vivienne:
prosecutions
Parker, Thomas M.:
prosecutions
Parrish, Jill N.:
prosecutions
,
convictions
,
sentences
Pauley, William H., III:
convictions
Payne, Robert E.:
prosecutions
,
convictions
,
sentences
Payson, Marian W.:
prosecutions
,
convictions
Pearson, Benita Yalonda:
prosecutions
,
convictions
,
sentences
Pepper, Pamela:
prosecutions
,
convictions
,
sentences
Perez-Gimenez, Juan Manuel:
prosecutions
,
convictions
,
sentences
Perez-Montes, Joseph H. L.:
prosecutions
,
convictions
Perry, Catherine D.:
prosecutions
,
convictions
,
sentences
Peterson, James Donald:
prosecutions
,
convictions
,
sentences
Peterson, Rosanna Malouf:
prosecutions
,
convictions
Phillips, Mary Elizabeth:
prosecutions
,
convictions
,
sentences
Phillips, Thomas W.:
prosecutions
,
convictions
,
sentences
Phillips, Virginia A.:
prosecutions
Pitman, Robert:
prosecutions
,
convictions
,
sentences
Polster, Dan A.:
prosecutions
,
convictions
,
sentences
Porcelli, Anthony E.:
prosecutions
Pratt, Robert W.:
convictions
,
sentences
Pratt, Tanya Walton:
convictions
,
sentences
Pratter, Gene E.K.:
prosecutions
Presnell, Gregory A.:
convictions
Preston Deavers, Elizabeth A.:
prosecutions
Priest Johnson, Kimberly C.:
prosecutions
Proctor, R. David:
prosecutions
,
convictions
,
sentences
Puglisi, Richard L.:
prosecutions
Purcell, Gary M.:
prosecutions
,
convictions
Putnam, T. Michael:
prosecutions
Quinones Alejandr, Nitza Ileana:
prosecutions
,
convictions
,
sentences
Quiroga, Diana Song:
prosecutions
,
convictions
Quist, Gordon Jay:
prosecutions
,
convictions
,
sentences
Rainey, John David:
prosecutions
,
convictions
,
sentences
Rambo, Sylvia H.:
convictions
,
sentences
Ramos, Edgardo:
prosecutions
,
convictions
,
sentences
Ramos, Nelva Gonzales:
prosecutions
,
convictions
,
sentences
Rankin, Kelly H.:
prosecutions
,
convictions
Rateau, Jacqueline M.:
prosecutions
,
convictions
Rau, Steven E.:
prosecutions
Rayes, Douglas Leroy:
prosecutions
,
convictions
,
sentences
Reade, Linda R.:
convictions
,
sentences
Reagan, Michael Joseph:
prosecutions
,
convictions
,
sentences
Reeves, Carlton Wayne:
convictions
,
sentences
Reeves, Danny C.:
prosecutions
,
convictions
,
sentences
Reeves, Pamela Lynn:
prosecutions
,
convictions
,
sentences
Reidinger, Martin Karl:
prosecutions
,
convictions
,
sentences
Reinhard, Philip Godfrey:
prosecutions
,
convictions
,
sentences
Reiss, Christina Clair:
prosecutions
,
convictions
,
sentences
Reno, Lee Ann:
prosecutions
Rice, Thomas Owen:
prosecutions
,
convictions
,
sentences
Rice, Walter Herbert:
prosecutions
,
convictions
,
sentences
Rich, John H., III:
prosecutions
Richardson, Robert A.:
prosecutions
Robart, James L.:
prosecutions
,
convictions
,
sentences
Roberts, Victoria A.:
convictions
,
sentences
Robinson, Deborah A.:
prosecutions
Robinson, Julie A.:
convictions
,
sentences
Robreno, Eduardo C.:
prosecutions
Rodgers, Margaret Catharine:
prosecutions
,
convictions
,
sentences
Rodovich, Andrew P.:
prosecutions
Rodriguez, Joseph H.:
convictions
,
sentences
Rodriguez, Xavier:
prosecutions
,
convictions
,
sentences
Roemer, Michael J.:
prosecutions
Rogers, John T.:
prosecutions
Rogers, Yvonne Gonzalez:
prosecutions
,
convictions
,
sentences
Roman, Nelson Stephen:
prosecutions
,
convictions
,
sentences
Rose, Stephanie Marie:
convictions
,
sentences
Rose, Thomas M.:
prosecutions
,
convictions
,
sentences
Rosenberg, Robin Lee:
prosecutions
,
convictions
,
sentences
Rosenstengel, Nancy Jo:
prosecutions
,
convictions
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
Rufe, Cynthia M.:
prosecutions
Ruiz, David A.:
prosecutions
Rush, David P.:
prosecutions
Russell, David Lynn:
prosecutions
,
convictions
,
sentences
Russell, George Levi, III:
prosecutions
,
convictions
,
sentences
Russell, Thomas B.:
prosecutions
,
convictions
,
sentences
Sabraw, Dana Makoto:
prosecutions
,
convictions
,
sentences
Sachs, Howard Frederic:
prosecutions
,
convictions
,
sentences
Salas, Esther:
prosecutions
,
convictions
,
sentences
Saldana, Diana:
prosecutions
,
convictions
,
sentences
Salinas, Catherine M.:
prosecutions
Sam, David:
prosecutions
,
convictions
,
sentences
Sammartino, Janis Lynn:
prosecutions
,
convictions
,
sentences
Sanchez, Juan Ramon:
prosecutions
,
convictions
,
sentences
Sanders, Harold Barefoot, Jr.:
prosecutions
,
convictions
Sands, W[illie] Louis:
convictions
,
sentences
Saporito, Joseph F., Jr.:
prosecutions
,
convictions
Sargus, Edmund A., Jr.:
prosecutions
,
convictions
,
sentences
Saris, Patti B.:
prosecutions
,
convictions
,
sentences
Savage, Timothy J.:
prosecutions
,
convictions
,
sentences
Saylor, F. Dennis, IV:
prosecutions
,
convictions
,
sentences
Scanlon, Vera M.:
prosecutions
Schiller, Berle M.:
convictions
Schiltz, Patrick Joseph:
prosecutions
,
convictions
,
sentences
Schlesinger, Harvey Erwin:
prosecutions
Schmehl, Jeffrey L.:
prosecutions
Schneider, Joel:
prosecutions
Schofield, Lorna Gail:
prosecutions
,
convictions
,
sentences
Schreier, Karen E.:
convictions
,
sentences
Schroeder, H. Kenneth, Jr.:
prosecutions
Schroeder, Robert William, III:
prosecutions
,
convictions
,
sentences
Schroeder, Thomas D.:
convictions
,
sentences
Schultz, David T.:
prosecutions
Schwab, Arthur J.:
prosecutions
,
convictions
,
sentences
Schydlower, Leon:
prosecutions
,
convictions
Scola, Robert Nichols, Jr.:
prosecutions
,
convictions
,
sentences
Scriven, Mary Stenson:
prosecutions
,
convictions
,
sentences
Scullin, Frederick James, Jr.:
prosecutions
Seeborg, Richard G.:
prosecutions
Seibel, Cathy:
convictions
Selna, James V.:
prosecutions
Senechal, Alice R.:
prosecutions
Sessions, William K., III:
convictions
,
sentences
Settle, Benjamin Hale:
prosecutions
Seybert, Joanna:
prosecutions
,
convictions
,
sentences
Seymour, Margaret B.:
convictions
,
sentences
Shadid, James Edward:
prosecutions
,
convictions
,
sentences
Shah, Manish Suresh:
prosecutions
,
convictions
,
sentences
Sharp, George Kendall:
prosecutions
Sharpe, Gary L.:
prosecutions
Shea, Edward F.:
convictions
,
sentences
Shea, Michael Peter:
prosecutions
,
convictions
,
sentences
Shelby, Robert James:
prosecutions
,
convictions
,
sentences
Sheridan, Peter G.:
prosecutions
,
convictions
Shipp, Michael A.:
prosecutions
,
convictions
,
sentences
Silver, Roslyn O.:
convictions
,
sentences
Simandle, Jerome B.:
convictions
,
sentences
Simon, Michael Howard:
prosecutions
,
convictions
,
sentences
Simon, Philip P.:
prosecutions
,
convictions
,
sentences
Simpson, Charles Ralph, III:
prosecutions
,
convictions
,
sentences
Singal, George Z.:
convictions
,
sentences
Sippel, Rodney W.:
prosecutions
,
convictions
,
sentences
Siragusa, Charles J.:
convictions
,
sentences
Skavdahl, Scott Wesley:
prosecutions
,
convictions
,
sentences
Skomal, Bernard G.:
prosecutions
,
convictions
Skretny, William M.:
convictions
,
sentences
Slomsky, Joel Harvey:
prosecutions
Smith Camp, Laurie Smith:
prosecutions
,
convictions
,
sentences
Smith, Edward George:
prosecutions
Smith, Lisa Margaret:
prosecutions
Smith, Rebecca Beach:
convictions
,
sentences
Smith, Thomas B.:
prosecutions
Smith, William E.:
convictions
,
sentences
Sneed, Julie S.:
prosecutions
Snow, G. Murray:
prosecutions
,
convictions
,
sentences
Snow, Lurana S.:
prosecutions
Snyder, Christina A.:
convictions
,
sentences
Sorokin, Leo T.:
convictions
Soto, James Alan:
prosecutions
,
convictions
Spatt, Arthur Donald:
prosecutions
,
convictions
,
sentences
Springmann, Theresa Lazar:
prosecutions
,
convictions
,
sentences
St. Eve, Amy J.:
convictions
,
sentences
Stadtmueller, Joseph Peter:
prosecutions
,
convictions
,
sentences
Stamp, Frederick Pfarr, Jr.:
prosecutions
,
convictions
,
sentences
Starrett, Keith:
convictions
,
sentences
Stearns, Richard Gaylore:
prosecutions
Steeh, George Caram, III:
convictions
Steele, John E.:
convictions
,
sentences
Steele, William H.:
convictions
,
sentences
Stein, Sidney H.:
prosecutions
Stewart, Brian Theadore:
prosecutions
,
convictions
,
sentences
Stewart, Daniel J.:
prosecutions
Stivers, Gregory N.:
prosecutions
,
convictions
,
sentences
Stormes, Nita L.:
prosecutions
,
convictions
Story, Richard W.:
prosecutions
,
convictions
,
sentences
Strand, Leonard T.:
prosecutions
,
convictions
,
sentences
Suko, Lonny R.:
convictions
,
sentences
Sullivan, Emmet G.:
prosecutions
Sullivan, Patricia:
prosecutions
Sullivan, Timothy J.:
prosecutions
Surrick, R[ichard] Barclay:
prosecutions
,
convictions
,
sentences
Sweazea, Kevin R.:
convictions
Talwani, Indira:
prosecutions
,
convictions
,
sentences
Tarnow, Arthur J.:
prosecutions
,
convictions
Teilborg, James A.:
prosecutions
,
convictions
,
sentences
Tharp, John Joseph, Jr.:
prosecutions
,
convictions
,
sentences
Thompson, Alvin W.:
prosecutions
,
convictions
,
sentences
Thompson, Myron Herbert:
convictions
,
sentences
Thorson, Becky R.:
prosecutions
Thrash, Thomas W., Jr.:
prosecutions
,
convictions
,
sentences
Tigar, Jon Steven:
prosecutions
,
convictions
,
sentences
Tilley, Norwood Carlton, Jr.:
convictions
,
sentences
Tinsley, Dwane L.:
prosecutions
Tiscione, Steven L.:
prosecutions
Tomlinson, A. Kathleen:
prosecutions
Torres, Analisa Nadine:
convictions
,
sentences
Torres, Miguel A.:
prosecutions
,
convictions
Torresen, Nancy:
convictions
,
sentences
Torteya, Iganacio:
prosecutions
,
convictions
Totenberg, Amy Mil:
prosecutions
,
convictions
,
sentences
Trauger, Aleta Arthur:
prosecutions
,
convictions
,
sentences
Treadwell, Marc Thomas:
prosecutions
,
convictions
,
sentences
Trenga, Anthony John:
prosecutions
,
convictions
Tuchi, John Joseph:
prosecutions
,
convictions
,
sentences
Tucker, Josephine Staton:
prosecutions
,
convictions
,
sentences
Tucker, Petrese B.:
prosecutions
,
convictions
,
sentences
Tunheim, John R.:
prosecutions
Tydingco-Gatewood, Frances M.:
convictions
,
sentences
Underhill, Stefan R.:
prosecutions
,
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.:
prosecutions
Van Tatenhove, Gregory Frederick:
prosecutions
,
convictions
,
sentences
Vance, Sarah S.:
prosecutions
,
convictions
,
sentences
Varlan, Thomas A.:
prosecutions
,
convictions
,
sentences
Vazquez, John Michael:
prosecutions
,
convictions
,
sentences
Vazquez, Martha Alicia:
prosecutions
,
convictions
,
sentences
Velasco, Bernardo P.:
prosecutions
,
convictions
Velez-Rive, Camille L.:
prosecutions
Vidmar, Stephan M.:
prosecutions
,
convictions
Viken, Jeffrey Lynn:
convictions
,
sentences
Vilardo, Lawrence Joseph:
convictions
,
sentences
Vineyard, Russell G.:
prosecutions
,
convictions
Vinson, Clyde Roger:
prosecutions
,
convictions
,
sentences
Vitaliano, Eric Nicholas:
convictions
,
sentences
Voorhees, Richard Lesley:
convictions
,
sentences
Waddoups, Clark:
prosecutions
,
convictions
,
sentences
Waldor, Cathy L.:
prosecutions
Walker, Linda T.:
prosecutions
Walker, Mark Eaton:
prosecutions
,
convictions
,
sentences
Walker, Susan Russ:
prosecutions
Walls, William H.:
prosecutions
,
convictions
,
sentences
Walter, Donald Ellsworth:
prosecutions
,
convictions
,
sentences
Walter, John F.:
prosecutions
,
convictions
,
sentences
Walton, Reggie B.:
prosecutions
Warner, Paul M.:
convictions
Watkins, William Keith:
prosecutions
,
convictions
,
sentences
Watson, Michael H.:
prosecutions
,
convictions
,
sentences
Watters, Susan Pamela:
prosecutions
,
convictions
,
sentences
Webber, E. Richard:
prosecutions
,
convictions
,
sentences
Weinstein, Jack Bertrand:
convictions
Weisman, M. David:
prosecutions
Wells, Brooke C.:
prosecutions
Werlein, Ewing, Jr.:
prosecutions
,
convictions
,
sentences
West, David L.:
prosecutions
Wettre, Leda D.:
prosecutions
Whalen, R. Steven:
prosecutions
Whelan, Thomas J.:
prosecutions
,
convictions
,
sentences
White, Collis:
prosecutions
,
convictions
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
Whittemore, James D.:
prosecutions
,
convictions
,
sentences
Whitworth, Matt J.:
prosecutions
Wier, Robert E.:
convictions
,
sentences
Wigenton, Susan Davis:
prosecutions
,
convictions
,
sentences
Wilder-Doomes, Erin:
prosecutions
Willett, Eileen S.:
prosecutions
,
convictions
Williams, Kathleen Mary:
prosecutions
,
convictions
,
sentences
Willis, Van T.:
prosecutions
Wilson, Billy Roy:
prosecutions
,
convictions
,
sentences
Wilson, Stephen Victor:
prosecutions
,
convictions
,
sentences
Wilson, Thomas G.:
prosecutions
Wimes, Brian Curtis:
prosecutions
,
convictions
,
sentences
Wingate, Henry Travillion:
prosecutions
Winmill, B. Lynn:
prosecutions
,
convictions
,
sentences
Wolf, Mark Lawrence:
prosecutions
,
convictions
,
sentences
Wolford, Elizabeth Ann:
prosecutions
,
convictions
,
sentences
Wolfson, Freda L.:
prosecutions
,
convictions
,
sentences
Wood, Andrea Robin:
prosecutions
,
convictions
,
sentences
Wood, Kimba Maureen:
prosecutions
,
convictions
,
sentences
Wood, Lisa Godbey:
convictions
,
sentences
Woodcock, John A., Jr.:
prosecutions
Woodlock, Douglas Preston:
prosecutions
,
convictions
Woods, Gregory Howard, III:
convictions
,
sentences
Wooten, Terry L.:
convictions
,
sentences
Wormuth, Gregory B.:
prosecutions
,
convictions
Wright, Otis D., II:
convictions
,
sentences
Wright, Susan Webber:
prosecutions
,
convictions
,
sentences
Wright, Wilhelmina Marie:
prosecutions
Wu, George H.:
prosecutions
,
convictions
,
sentences
Xinis, Paula:
prosecutions
,
convictions
,
sentences
Yandle, Staci Michelle:
prosecutions
,
convictions
Yeakel, Earl Leroy, III:
prosecutions
,
convictions
,
sentences
Young, Richard L.:
prosecutions
,
convictions
,
sentences
Young, Roderick C.:
prosecutions
,
convictions
Young, William G.:
prosecutions
,
convictions
,
sentences
Zainey, Jay C.:
prosecutions
,
convictions
,
sentences
Zapata, Frank R.:
convictions
,
sentences
Zipps, Jennifer Guerin:
prosecutions
,
convictions
,
sentences
Zloch, William J.:
prosecutions
Zobel, Rya Weickert:
prosecutions
Zouhary, Jack:
prosecutions
,
convictions
,
sentences
Zwart, Cheryl R.:
prosecutions
Program Bulletins
Civil Rights:
prosecutions
,
convictions
,
sentences
Environment:
prosecutions
,
convictions
,
sentences
Government Regulatory:
prosecutions
,
convictions
,
sentences
Immigration:
prosecutions
,
convictions
,
sentences
Narcotics/Drugs:
prosecutions
,
convictions
,
sentences
National Internal Security/Terrorism:
prosecutions
,
convictions
,
sentences
Official Corruption:
prosecutions
,
convictions
,
sentences
Organized Crime:
prosecutions
,
convictions
,
sentences
Other:
prosecutions
,
convictions
,
sentences
Weapons:
prosecutions
,
convictions
,
sentences
White Collar Crime:
prosecutions
,
convictions
,
sentences
Program (detailed) Bulletins
Antitrust-Other:
prosecutions
Antitrust-Other Finance Mkts.:
prosecutions
Assimilated Crimes:
prosecutions
,
convictions
,
sentences
Bank Robbery:
prosecutions
,
convictions
,
sentences
Civil Rights-Clinic Entrance Access:
prosecutions
,
convictions
Civil Rights-Law Enforcement:
prosecutions
,
convictions
Civil Rights-Other:
prosecutions
,
convictions
Civil Rights-Racial Violence:
prosecutions
Civil Rights-Slavery/Invol. Servitude:
prosecutions
,
convictions
,
sentences
Contraband Cigarettes-Trafficking in:
convictions
Corruption(Govt Off)-Fed Law Enforcement:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Fed Other:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Fed Procurement:
prosecutions
,
convictions
Corruption(Govt Off)-Fed Program:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Local:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Other:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-State:
prosecutions
,
convictions
,
sentences
Counterfeiting and Forgery:
prosecutions
,
convictions
,
sentences
Court and Admin of Justice Offenses:
prosecutions
,
convictions
Customs-Currency Violations:
prosecutions
,
convictions
,
sentences
Customs-Duty Violations:
prosecutions
Drugs-Drug Trafficking:
prosecutions
,
convictions
,
sentences
Drugs-Organized Crime Task Force:
prosecutions
,
convictions
,
sentences
Drugs-Simple Drug Possession:
prosecutions
,
convictions
,
sentences
Election Fraud:
prosecutions
Environ-Environmental Crimes:
prosecutions
,
convictions
,
sentences
Environ-Wildlife Protection:
prosecutions
,
convictions
,
sentences
Export Enforcement General:
prosecutions
,
convictions
Fraud-Advance Fee Schemes:
prosecutions
,
convictions
,
sentences
Fraud-Against Ins. Provider:
prosecutions
,
convictions
,
sentences
Fraud-Bankruptcy:
prosecutions
,
convictions
,
sentences
Fraud-Commodities:
prosecutions
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:
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
Immigration:
prosecutions
,
convictions
,
sentences
Labor-Other:
prosecutions
,
convictions
Money Laundering-Drug:
prosecutions
,
convictions
,
sentences
Money Laundering-Other:
prosecutions
,
convictions
,
sentences
Native Americans-Offen. By and Against:
prosecutions
,
convictions
Obscenity:
prosecutions
,
convictions
,
sentences
Organized Crime-Emerging Organization:
prosecutions
,
convictions
,
sentences
Organized Crime-Traditional Organization:
prosecutions
,
convictions
,
sentences
Organized Crime-Transnational:
convictions
,
sentences
Other Criminal Prosecutions:
prosecutions
,
convictions
,
sentences
Other-Regulatory Offenses:
prosecutions
,
convictions
,
sentences
Postal Service Crimes:
prosecutions
,
convictions
,
sentences
Project Safe Childhood:
prosecutions
,
convictions
,
sentences
Terrorism-Critical Infrastructure Protection/National Security:
prosecutions
Terrorism-Domestic:
prosecutions
,
convictions
,
sentences
Terrorism-International:
prosecutions
,
convictions
,
sentences
Terrorism-Providing Material Support to Terrorists:
prosecutions
Terrorism-Related Financing:
prosecutions
,
convictions
,
sentences
Terrorism-Related Hoaxes:
prosecutions
,
convictions
,
sentences
Theft-Government Property:
prosecutions
,
convictions
,
sentences
Theft-Interstate:
prosecutions
,
convictions
,
sentences
Theft-Motor Vehicle:
prosecutions
,
convictions
,
sentences
Violence-Domestic:
prosecutions
,
convictions
,
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
08 USC 1253 - Alien hindering his/her removal from the US:
prosecutions
,
convictions
08 USC 1324 - Bringing in and harboring certain aliens:
prosecutions
,
convictions
,
sentences
08 USC 1324a - Unlawful employment of aliens:
prosecutions
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
14 USC 88 - Coast Guard - Saving Life and Property:
prosecutions
15 USC 1 - Trusts, etc., in restraint of trade illegal; penal:
prosecutions
15 USC 78j - Use/employ any manipulative/deceptive device/ in contravention:
prosecutions
,
convictions
,
sentences
15 USC 78m - Periodical and other reports:
prosecutions
16 USC 1538 - Endangered Species - Prohibitive acts:
convictions
16 USC 3372 - Illegally Taken Fish & Wildlife - prohibited acts:
prosecutions
,
convictions
,
sentences
18 USC 2 - Aiding and Abetting:
prosecutions
,
convictions
18 USC 3 - Accessory after the fact:
convictions
,
sentences
18 USC 4 - Misprision of Felony:
prosecutions
,
convictions
,
sentences
18 USC 7 - Special Maritime/Territorial Jurisdiction of US:
prosecutions
,
convictions
18 USC 19 - Petty Offense Defined:
prosecutions
,
convictions
18 USC 38 - Fraud involving aircraft or space vehicle parts:
prosecutions
18 USC 81 - Arson in special maritime and territorial jurisdic:
prosecutions
,
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
18 USC 117 - Domestic assault by an habitual offender:
prosecutions
,
convictions
,
sentences
18 USC 152 - Concealment of assets; false oaths and claims; etc:
prosecutions
,
convictions
,
sentences
18 USC 157 - Bankruptcy Fraud:
convictions
18 USC 201 - Bribery of public officials and witnesses:
prosecutions
,
convictions
,
sentences
18 USC 241 - Conspiracy against rights:
prosecutions
18 USC 242 - Deprivation of rights under color of law:
prosecutions
18 USC 247 - Damage to religious prop; obstruct religious excer:
convictions
18 USC 249 - Hate crime acts:
prosecutions
18 USC 286 - Conspiracy to defraud the Government claims:
prosecutions
,
convictions
,
sentences
18 USC 287 - False, fictitious or fraudulent claims:
prosecutions
,
convictions
,
sentences
18 USC 371 - Conspiracy to commit offense or to defraud US:
prosecutions
,
convictions
,
sentences
18 USC 401 - Power of Court:
prosecutions
18 USC 471 - Obligations or securities of United States:
prosecutions
,
convictions
,
sentences
18 USC 472 - Uttering counterfeit obligations or securities:
prosecutions
,
convictions
,
sentences
18 USC 491 - Counterfeiting Tokens or paper used as money:
prosecutions
,
convictions
18 USC 499 - Military, naval, or official passes:
prosecutions
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 551 - Concealing or destroying invoices or other papers:
prosecutions
18 USC 554 - Smuggling goods from the United States:
prosecutions
,
convictions
,
sentences
18 USC 611 - Voting by Aliens:
convictions
,
sentences
18 USC 641 - Public money, property or records:
prosecutions
,
convictions
,
sentences
18 USC 654 - Officer or employee of US converting property:
convictions
18 USC 656 - Theft/embezzlement/misapplication by bank off, emp:
prosecutions
,
convictions
18 USC 657 - Lending, credit and insurance institutions:
convictions
18 USC 659 - Interstate or foreign shipments by carriers:
prosecutions
18 USC 661 - Embezzelement/theft in special jurisdictions:
prosecutions
,
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 669 - Theft/Embezzlement - Health Care:
convictions
18 USC 751 - Escape - Prisoners in custody:
prosecutions
,
convictions
,
sentences
18 USC 758 - High speed flight from immigration checkpoint:
prosecutions
,
convictions
,
sentences
18 USC 842 - Explosives - Importation, manufacture, etc:
prosecutions
18 USC 843 - Explosives - Licenses and user permits:
prosecutions
18 USC 844 - Explosives - Importation and storage of explosives:
prosecutions
,
convictions
,
sentences
18 USC 846 - Explosives - Additional powers of the Secretary:
convictions
,
sentences
18 USC 875 - Interstate Communications:
prosecutions
,
convictions
,
sentences
18 USC 876 - Mailing threatening communications:
convictions
,
sentences
18 USC 911 - False personification - Citizen of the US:
prosecutions
,
convictions
,
sentences
18 USC 912 - False personification - Officer or employee of US:
prosecutions
,
convictions
18 USC 922 - Firearms; Unlawful acts:
prosecutions
,
convictions
,
sentences
18 USC 924 - Firearms; Penalties:
prosecutions
,
convictions
,
sentences
18 USC 930 - Possession of firearms/dangerous weapons in federal facility:
prosecutions
,
convictions
18 USC 970 - Protection of property occupied by foreign governm:
prosecutions
18 USC 1001 - Fraud/false statements or entries generally:
prosecutions
,
convictions
,
sentences
18 USC 1014 - Fraud - Loan and credit applications etc:
prosecutions
,
convictions
,
sentences
18 USC 1015 - Fraud - Natzation, citizenship, alien registry:
prosecutions
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:
prosecutions
,
convictions
18 USC 1035 - False claims relating to health care matters:
prosecutions
,
convictions
,
sentences
18 USC 1036 - Entry by false pretenses to any property, vessel or aircraft of the US:
prosecutions
18 USC 1038 - False Information and Hoaxes:
prosecutions
,
convictions
,
sentences
18 USC 1040 - Fraud in connection with major disaster or emergency benefits:
prosecutions
18 USC 1071 - Concealing person from arrest:
prosecutions
18 USC 1073 - Flight to Avoid Prosecution or Giving Testimony:
prosecutions
18 USC 1111 - Murder:
prosecutions
,
convictions
,
sentences
18 USC 1112 - Manslaughter:
convictions
,
sentences
18 USC 1113 - Attempt to commit murder or manslaughter:
prosecutions
18 USC 1114 - Protection of officers and employees of US:
prosecutions
18 USC 1156 - Indians - Intoxicants possessed unlawfully:
convictions
18 USC 1163 - Embezzlement and theft from Indian Tribal organiza:
prosecutions
18 USC 1201 - Kidnaping:
prosecutions
,
convictions
,
sentences
18 USC 1341 - Mail Fraud - Frauds and swindles:
prosecutions
,
convictions
,
sentences
18 USC 1342 - Mail Fraud - Fictitious name or address:
convictions
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
18 USC 1349 - Mail Fraud - Attempt and Conspiracy:
prosecutions
,
convictions
,
sentences
18 USC 1361 - Malicious Mischief - Govrnmt property or contracts:
prosecutions
,
convictions
18 USC 1365 - Tampering with consumer products:
convictions
18 USC 1382 - Entering military, naval, or Coast Guard property:
prosecutions
,
convictions
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
18 USC 1513 - Retaliating against a witness, victim or informant:
convictions
,
sentences
18 USC 1519 - Destruct, alter, falsify records in fed. investigations and bankruptcy:
convictions
18 USC 1542 - False statement in application and use of passport:
prosecutions
,
convictions
,
sentences
18 USC 1543 - Forgery or false use of passport:
prosecutions
,
convictions
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:
prosecutions
18 USC 1591 - Sex trafficking of children by force, fraud or coercion:
prosecutions
,
convictions
,
sentences
18 USC 1623 - False declarations before grand jury or court:
prosecutions
,
convictions
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
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
18 USC 1752 - Temporary residence and office of President, etc.:
prosecutions
18 USC 1791 - Providing or possessing contraband in prison:
prosecutions
,
convictions
,
sentences
18 USC 1920 - False statement - Fed employees compensation:
prosecutions
,
convictions
18 USC 1951 - Hobbs Act:
prosecutions
,
convictions
,
sentences
18 USC 1952 - Racketeering -interstate/foreign travel/transport:
prosecutions
18 USC 1955 - Prohibition of illegal gambling businesses:
convictions
18 USC 1956 - Laundering of monetary instruments:
prosecutions
,
convictions
,
sentences
18 USC 1957 - Monetary transactions w/property from unlawful act:
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 1961 - RICO - definitions:
convictions
18 USC 1962 - RICO - prohibited activities:
prosecutions
,
convictions
,
sentences
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
18 USC 2118 - Robberies/burglaries w/controlled substances:
prosecutions
,
convictions
,
sentences
18 USC 2119 - Carjacking:
prosecutions
,
convictions
,
sentences
18 USC 2241 - Aggravated sexual abuse:
prosecutions
,
convictions
,
sentences
18 USC 2242 - Sexual abuse:
prosecutions
,
convictions
,
sentences
18 USC 2243 - Sexual abuse of a minor or ward:
prosecutions
,
convictions
,
sentences
18 USC 2244 - Abusive sexual contact:
prosecutions
,
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
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:
prosecutions
18 USC 2312 - Transportation of stolen vehicles:
prosecutions
18 USC 2314 - Transportation of stolen goods, etc:
convictions
,
sentences
18 USC 2320 - Trafficking in counterfeit goods or services:
convictions
,
sentences
18 USC 2332a - Use of weapons of mass destruction:
prosecutions
18 USC 2339 - Harboring or Concealing Terrorists:
prosecutions
,
convictions
,
sentences
18 USC 2339A - Providing material support to terrorists:
prosecutions
,
convictions
,
sentences
18 USC 2339B - Provide material support to foreign terrorist orgs:
prosecutions
,
convictions
,
sentences
18 USC 2342 - Trafficking in contraband cigarettes Unlawful acts:
convictions
,
sentences
18 USC 2421 - Transportation for illegal sexual activity and related crimes:
prosecutions
,
convictions
,
sentences
18 USC 2422 - Transport for sex - Coercion and enticement:
prosecutions
,
convictions
,
sentences
18 USC 2423 - Transportation of minors for sexual activity:
prosecutions
,
convictions
,
sentences
18 USC 3048 - Commitment to another district; removal--Rule 40:
prosecutions
,
convictions
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 3563 - Conditions of probation:
prosecutions
18 USC 3565 - Revocation of probation:
prosecutions
18 USC 3583 - Term of supervised release after imprisonment:
prosecutions
,
convictions
,
sentences
18 USC 3605 - Transfer of probation jurisdiction:
prosecutions
18 USC 3665 - Firearms possessed by convicted felons:
prosecutions
18 USC 4082 - Commitment to AG; residential treatment:
prosecutions
19 USC 1459 - Reporting requirements for individuals:
prosecutions
,
convictions
21 USC 331 - Fed Food, Drug & Cosmetics Act - Prohibited acts:
prosecutions
,
convictions
21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A:
prosecutions
,
convictions
,
sentences
21 USC 843 - Drug Abuse Prevention & Control-Prohibited acts C:
prosecutions
,
convictions
,
sentences
21 USC 844 - Penalty for simple possession:
prosecutions
,
convictions
21 USC 844a - Civil penalty for possession of small amounts of certain controlled substances:
prosecutions
,
convictions
21 USC 846 - Attempt and conspiracy:
prosecutions
,
convictions
,
sentences
21 USC 856 - Establishment for manufacturing operations:
convictions
21 USC 952 - Importation of controlled substances:
prosecutions
,
convictions
,
sentences
21 USC 959 - Possession, manufacture, or distribution for purpo:
prosecutions
21 USC 960 - Prohibited acts A:
prosecutions
21 USC 963 - Attempt and conspiracy:
prosecutions
,
convictions
,
sentences
22 USC 2778 - Control of arms exports and imports:
prosecutions
,
convictions
,
sentences
26 USC 5861 - Tax on Making Firearms - Prohibited acts:
prosecutions
,
convictions
,
sentences
26 USC 7201 - Attempt to evade or defeat tax:
prosecutions
,
convictions
,
sentences
26 USC 7202 - Willful failure to collect or pay over tax:
prosecutions
,
convictions
26 USC 7206 - Fraud and False statements:
prosecutions
,
convictions
,
sentences
26 USC 7212 - Attempts to interfere with admin of tax laws:
convictions
,
sentences
29 USC 501 - Fiduciary responsibility - officers of labor orgs:
prosecutions
,
convictions
31 USC 333 - Misuse of Dept of Treasury Names, Symbols, etc.:
prosecutions
31 USC 5316 - Exporting and importing monetary instruments:
prosecutions
,
convictions
31 USC 5324 - Structuring transactions to evade reporting requir:
convictions
,
sentences
31 USC 5332 - Bulk Cash Smuggling into or out of the United States:
prosecutions
,
convictions
,
sentences
33 USC 1319 - Water Pollution - Enforcement:
convictions
33 USC 1908 - Prevention of Pollution from Ships - Penalties:
prosecutions
36 CFR 1.5f - Closed Area Violation (Area closed after 1800 hours):
prosecutions
,
convictions
36 CFR 1004.2 - Hit and Run:
convictions
36 CFR 1004.2a - Reckless Driving:
prosecutions
,
convictions
36 CFR 2.10b10 - Camp outside of designated sites or areas:
prosecutions
,
convictions
36 CFR 2.10d - Improper Food Storage:
prosecutions
,
convictions
36 CFR 2.13a1 - Fire in undesignated area:
prosecutions
36 CFR 2.15a2 - Violation of pet leash law:
convictions
36 CFR 2.1a1I - Possess/destroy/disturb from natural state living/dead wildlife, fish:
convictions
36 CFR 2.30a1 - Obtain/exercise unlawful possession over property to deprive ownership:
prosecutions
,
convictions
36 CFR 2.32a1 - Threat/resist/intimidate/intentionally interfere government employee:
prosecutions
,
convictions
36 CFR 2.32a2 - Interfering With Agency Function - Disobey a Lawful Order:
prosecutions
36 CFR 2.32a3I - Knowingly giving a false report or information to authorized person:
prosecutions
,
convictions
36 CFR 2.34a1 - Engage in fighting or threatening, or in violent behavior:
prosecutions
,
convictions
36 CFR 2.34a2 - Use language/utterance/gesture/incite an immediate breach of peace:
prosecutions
,
convictions
36 CFR 2.34a4 - Disorderly conduct:
convictions
36 CFR 2.35a2I - Sale or gift of alcoholic beverage to a person under the age of 21:
prosecutions
,
convictions
36 CFR 2.35a2ii - Possession of alcohol by a minor:
convictions
36 CFR 2.35b1 - Delivery of a controlled substance:
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 - Parks, forests/public property/prohibitions:
prosecutions
36 CFR 261.13 - Prohibit to possess/operate motor vehicle National Forest System land:
prosecutions
36 CFR 261.52a - Illegal campfire:
prosecutions
36 CFR 261.54d - Operate vehicle violation state law:
prosecutions
,
convictions
36 CFR 261.58bb - Possession of alcohol where prohibited on federal property or land:
prosecutions
36 CFR 3.10a1 - Operate vessel under the influence of alcohol:
prosecutions
36 CFR 4.12 - Failure to Obey Traffic Control Device:
prosecutions
36 CFR 4.14b - Carry or store open bottle/container containing alcoholic beverage:
prosecutions
,
convictions
36 CFR 4.15a - Failure to use Child Restraint System:
prosecutions
,
convictions
36 CFR 4.2 - State law applicable - Violation of state law:
prosecutions
,
convictions
36 CFR 4.21c - Speeding:
prosecutions
,
convictions
36 CFR 4.22b1 - Operating motor vehicle without due care/unreasonable speed:
prosecutions
,
convictions
36 CFR 4.22b3 - Fail control motor vehicle avoid danger to person/property/wildlife:
prosecutions
,
convictions
36 CFR 4.23a1 - Operate vehicle under influence of alcohol renders unsafe operation:
prosecutions
,
convictions
36 CFR 4.23a2 - Operate vehicle having blood alcohol concentration of .10 or more:
prosecutions
,
convictions
36 CFR 4.2b - Driving while under a suspended license:
prosecutions
,
convictions
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:
prosecutions
41 CFR 102-74.380c - Theft of Government Property:
prosecutions
,
convictions
42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties:
prosecutions
,
convictions
42 USC 1307 - Social Security - Penalty for fraud:
convictions
42 USC 1320d-6 - Wrongful disclosure of individually identifiable health information:
prosecutions
42 USC 1383 - Social Security -Procedure for payment of benefits:
prosecutions
42 USC 1383a - Fraudulent acts; penalties; restitution:
prosecutions
42 USC 6928 - Hazardous Waste Management - Federal Enforcement:
convictions
,
sentences
43 CFR 8341.1d - Operate off-road vehicle in violation of State laws and regulations:
prosecutions
43 CFR 8365.1-4b2 - Possess Controlled Substance:
prosecutions
,
convictions
43 CFR 8365.1-6 - Violation of supplementary rules:
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 46317 - Criminal penalty for pilots operating w/o airman certificate:
prosecutions
,
convictions
49 USC 46504 - Interference with flight crew members and attendants:
prosecutions
,
convictions
49 USC 46506 - Application of Criminal Laws to Acts on Aircraft:
prosecutions
50 USC 1705 - International Emergency Economic Powers:
prosecutions
50 CFR 32.3f - Comply with provision of refuge-specific regulation governing hunting:
prosecutions
Federal Regulation:
prosecutions
,
convictions
State or Territory Provision:
prosecutions
,
convictions
,
sentences
Copyright , TRAC Reports, Inc.
