Latest Data:
TRAC Monthly Bulletins by Topic, March 2022
This is a partial listing of monthly bulletins available from TRAC. A smaller group of reports can be found in our
free bulletins listing
.
Using
TRAC's Data Interpreter
, you can also generate combination reports — for example, combining an agency selection with district, or district with program, etc. — and drill all the way down to specific details of the individual court cases. In addition to prosecutions and convictions, the
Data Interpreter
lets you create bulletins on prison sentences of 1 year or more. Also, in addition to the current month, you can generate fiscal year-to-date reports.
Bulletin quick links by category
Overall Bulletins
(2
free
reports)
Agency Bulletins
(12
free
reports)
District Bulletins
Judge (District Court) Bulletins
Program Bulletins
(20
free
reports)
Program (detailed) Bulletins
(4
free
reports)
Lead Charge Bulletins
Overall Bulletins
National Summary:
prosecutions
,
convictions
,
sentences
Agency Bulletins
Alcohol, Tobacco, Firearms and Explosives:
prosecutions
,
convictions
,
sentences
Department of Agriculture:
prosecutions
,
convictions
,
sentences
Department of Commerce:
convictions
Department of Defense:
prosecutions
,
convictions
,
sentences
Department of Education:
prosecutions
,
convictions
Department of Energy:
prosecutions
Department of Health and Human Services:
prosecutions
,
convictions
,
sentences
Department of Housing and Urban Development:
prosecutions
,
convictions
,
sentences
Department of Labor:
prosecutions
,
convictions
,
sentences
Department of the Interior:
prosecutions
,
convictions
,
sentences
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
Federal Emergency Management Administration:
convictions
Immigration and Customs in Homeland Security:
prosecutions
,
convictions
,
sentences
Internal Revenue Service:
prosecutions
,
convictions
,
sentences
Justice Other:
prosecutions
,
convictions
,
sentences
Other:
prosecutions
,
convictions
,
sentences
Other - USAO District Transfer:
prosecutions
,
convictions
,
sentences
Secret Service:
prosecutions
,
convictions
,
sentences
Small Business Administration:
prosecutions
,
convictions
Social Security Administration:
prosecutions
,
convictions
,
sentences
State Department:
prosecutions
,
convictions
,
sentences
State/Local Authorities:
prosecutions
,
convictions
,
sentences
Treasury - Other:
prosecutions
,
convictions
,
sentences
United States Postal Service:
prosecutions
,
convictions
,
sentences
US Bureau of Prisons:
prosecutions
,
convictions
,
sentences
US Marshal Service:
prosecutions
,
convictions
,
sentences
Veterans Administration:
prosecutions
,
convictions
,
sentences
District Bulletins
District of Alaska:
prosecutions
,
convictions
,
sentences
Middle District of Alabama:
prosecutions
,
convictions
,
sentences
Northern District of Alabama:
prosecutions
,
convictions
,
sentences
Southern District of Alabama:
prosecutions
,
convictions
,
sentences
Eastern District of Arkansas:
prosecutions
,
convictions
,
sentences
Western District of Arkansas:
prosecutions
,
convictions
,
sentences
District of Arizona:
prosecutions
,
convictions
,
sentences
Central District of California:
prosecutions
,
convictions
,
sentences
Eastern District of California:
prosecutions
,
convictions
,
sentences
Northern District of California:
prosecutions
,
convictions
,
sentences
Southern District of California:
prosecutions
,
convictions
,
sentences
District of Colorado:
prosecutions
,
convictions
,
sentences
District of Connecticut:
prosecutions
,
convictions
,
sentences
District of Columbia:
prosecutions
,
convictions
,
sentences
District of Delaware:
prosecutions
,
convictions
,
sentences
Middle District of Florida:
prosecutions
,
convictions
,
sentences
Northern District of Florida:
prosecutions
,
convictions
,
sentences
Southern District of Florida:
prosecutions
,
convictions
,
sentences
Middle District of Georgia:
prosecutions
,
convictions
,
sentences
Northern District of Georgia:
prosecutions
,
convictions
,
sentences
Southern District of Georgia:
prosecutions
,
convictions
,
sentences
District of Guam:
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
,
sentences
District of Wyoming:
prosecutions
,
convictions
,
sentences
Judge (District Court) Bulletins
Aboulhosn, Omar J.:
convictions
Abrams, Leslie Joyce:
prosecutions
,
convictions
,
sentences
Abrams, Ronnie:
prosecutions
,
convictions
,
sentences
Adams, Henry Lee, Jr.:
convictions
Adams, John R.:
prosecutions
,
convictions
,
sentences
Adelman, Lynn S.:
prosecutions
,
convictions
,
sentences
Africk, Lance M.:
prosecutions
Aiken, Ann L.:
prosecutions
,
convictions
,
sentences
Alanis, Juan F.:
prosecutions
Allen, Arenda Lauretta Wright:
prosecutions
,
convictions
,
sentences
Almond, Lincoln D.:
prosecutions
Aloi, Michael John:
prosecutions
Alonso, Jorge Luis:
prosecutions
,
convictions
Alston, Rossie David, Jr.:
prosecutions
,
convictions
,
sentences
Alsup, William Haskell:
convictions
,
sentences
Altman, Roy Kalman:
prosecutions
,
convictions
,
sentences
Altonaga, Cecilia M.:
prosecutions
,
convictions
,
sentences
Alvarez, Micaela:
prosecutions
,
convictions
,
sentences
Amon, Carol Bagley:
prosecutions
Anand, Justin S.:
prosecutions
Anderson, Joseph Fletcher, Jr.:
convictions
,
sentences
Anderson, Percy:
prosecutions
,
convictions
,
sentences
Anderson, Stanley Thomas:
prosecutions
,
convictions
,
sentences
Andrews, Richard Gibson:
prosecutions
Anello, Michael M.:
convictions
,
sentences
Antoon, John, II:
prosecutions
,
convictions
Arcara, Richard Joseph:
prosecutions
,
convictions
,
sentences
Arguello, Christine M.:
prosecutions
,
convictions
,
sentences
Arleo, Madeline C.:
prosecutions
,
convictions
Arterton, Janet Bond:
prosecutions
,
convictions
,
sentences
Ashe, Barry Weldon:
convictions
,
sentences
Autrey, Henry Edward:
prosecutions
,
convictions
,
sentences
Axon, Annemarie Carney:
prosecutions
,
convictions
,
sentences
Aycock, Sharion:
convictions
Azrack, Joan Marie:
prosecutions
,
convictions
,
sentences
Bailey, John Preston:
prosecutions
,
convictions
,
sentences
Baker, Kristine Gerhard:
prosecutions
,
convictions
,
sentences
Baker, R. Stan:
prosecutions
,
convictions
,
sentences
Ballou, Robert S.:
prosecutions
,
convictions
Barbadoro, Paul J.:
prosecutions
,
convictions
,
sentences
Barber, Thomas Patrick:
prosecutions
,
convictions
,
sentences
Barbier, Carl J.:
prosecutions
Barker, J. Campbell:
prosecutions
,
convictions
,
sentences
Barker, Pamela Ann:
prosecutions
,
convictions
,
sentences
Barker, Sarah Evans:
convictions
,
sentences
Barrett, Michael Ryan:
prosecutions
,
convictions
,
sentences
Bashant, Cynthia Ann:
prosecutions
,
convictions
,
sentences
Bastian, Stanley Allen:
prosecutions
,
convictions
,
sentences
Bataillon, Joseph F.:
convictions
,
sentences
Bates, John D.:
prosecutions
,
convictions
,
sentences
Battaglia, Anthony Joseph:
prosecutions
,
convictions
,
sentences
Batten, Timothy C., Sr.:
prosecutions
Baverman, Alan:
prosecutions
Baxter, Andrew T.:
prosecutions
,
convictions
Baxter, Susan Paradise:
prosecutions
,
convictions
,
sentences
Baylson, Michael M.:
convictions
,
sentences
Bazis, Susan M.:
prosecutions
Beaverstock, Jeffrey Uhlman:
prosecutions
,
convictions
,
sentences
Beetlestone, Wendy:
prosecutions
,
convictions
,
sentences
Beistline, Ralph R.:
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:
convictions
,
sentences
Berger, Wendy Williams:
prosecutions
,
convictions
,
sentences
Berman, Richard M.:
convictions
,
sentences
Bermudez Montenegro, Ruth:
prosecutions
,
convictions
Bernal, Jesus Gilberto:
prosecutions
,
convictions
,
sentences
Berton, Ann:
prosecutions
,
convictions
Besosa, Francisco Augusto:
prosecutions
,
convictions
,
sentences
Bibles, Camille:
prosecutions
,
convictions
Biery, Samuel Frederick, Jr.:
prosecutions
,
convictions
,
sentences
Biggs, Loretta Copeland:
convictions
,
sentences
Birotte, Andre, Jr.:
prosecutions
,
convictions
,
sentences
Bissoon, Cathy:
prosecutions
,
convictions
,
sentences
Black, Timothy Seymour:
prosecutions
,
convictions
,
sentences
Blackburn, Robert E.:
prosecutions
,
convictions
,
sentences
Blake, Catherine C.:
prosecutions
,
convictions
,
sentences
Blakey, John Robert:
prosecutions
Block, Frederic:
prosecutions
,
convictions
Bloom, Beth Francine:
prosecutions
,
convictions
,
sentences
Bly, Christopher C.:
prosecutions
Boal, Jennifer C.:
prosecutions
Boasberg, James Emanuel:
convictions
,
sentences
Bolden, Victor Allen:
prosecutions
,
convictions
Bolton, Susan Ritchie:
convictions
,
sentences
Boom, Claria Horn:
prosecutions
,
convictions
,
sentences
Boone, Stanley A.:
prosecutions
,
convictions
Borden, Gray M.:
convictions
Borman, Paul D.:
convictions
,
sentences
Bough, Stephen Rogers:
prosecutions
,
convictions
,
sentences
Boulee, Jean-Paul:
prosecutions
,
convictions
,
sentences
Boulware, Richard Franklin, II:
convictions
,
sentences
Bowdre, Karon O.:
prosecutions
,
convictions
,
sentences
Bowen, Dudley Hollingsworth, Jr.:
prosecutions
,
convictions
,
sentences
Bowler, Marianne B.:
prosecutions
Bowman, Leslie A.:
prosecutions
Bowman, Stephanie K.:
prosecutions
,
convictions
Boyko, Christopher A.:
prosecutions
,
convictions
,
sentences
Boyle, Jane J.:
prosecutions
,
convictions
,
sentences
Boyle, John Z.:
prosecutions
Boyle, Terrence William:
prosecutions
,
convictions
,
sentences
Brack, Robert C.:
prosecutions
,
convictions
,
sentences
Brady, Holly Ann:
prosecutions
,
convictions
,
sentences
Bramlette, David C., III:
convictions
,
sentences
Brann, Matthew William:
prosecutions
,
convictions
,
sentences
Brasel, Nancy Ellen:
convictions
,
sentences
Brasher, Andrew Lynn:
convictions
,
sentences
Bredar, James Kelleher:
prosecutions
,
convictions
,
sentences
Breen, J. Daniel:
prosecutions
,
convictions
,
sentences
Brennenstuhl, H. Brent:
prosecutions
Breyer, Charles R.:
prosecutions
,
convictions
,
sentences
Briccetti, Vincent Louis:
prosecutions
,
convictions
,
sentences
Brimmer, Philip A.:
prosecutions
,
convictions
,
sentences
Brinkema, Leonie M.:
prosecutions
,
convictions
,
sentences
Briones, David:
prosecutions
,
convictions
,
sentences
Britt, William Earl:
convictions
,
sentences
Brnovich, Susan Marie:
prosecutions
,
convictions
,
sentences
Broderick, Vernon Speede:
prosecutions
,
convictions
,
sentences
Brodie, Margo Kitsy:
prosecutions
,
convictions
Brody, Anita Blumstein:
convictions
Brooks, Timothy Lloyd:
prosecutions
,
convictions
,
sentences
Broomes, John Wesley:
prosecutions
,
convictions
,
sentences
Brown, Ada Elene:
prosecutions
,
convictions
,
sentences
Brown, Anna J.:
prosecutions
,
convictions
,
sentences
Brown, Debra Marie:
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, Christina A.:
prosecutions
Bryan, Robert Jensen:
convictions
,
sentences
Bryant, D. Gordon, Jr.:
prosecutions
Bryant, Vanessa Lynne:
prosecutions
,
convictions
,
sentences
Buchanan, Theresa Carroll:
prosecutions
Buchwald, Naomi Reice:
convictions
Bucklew, Susan C.:
prosecutions
,
convictions
,
sentences
Bucklo, Elaine E.:
prosecutions
,
convictions
,
sentences
Bumb, Renee Marie:
convictions
,
sentences
Bunning, David L.:
prosecutions
,
convictions
,
sentences
Burgess, Timothy Mark:
convictions
,
sentences
Burke, Liles Clifton:
convictions
,
sentences
Burkhardt, Jill L.:
prosecutions
,
convictions
Burns, Larry Alan:
prosecutions
,
convictions
,
sentences
Burns, Michelle H.:
prosecutions
,
convictions
Burroughs, Allison Dale:
prosecutions
Byron, Paul Gregory:
prosecutions
,
convictions
,
sentences
Cabell, Donald L.:
prosecutions
Cain, James David, Jr.:
prosecutions
,
convictions
,
sentences
Cain, Timothy Martin:
prosecutions
,
convictions
,
sentences
Caldwell, Karen K.:
prosecutions
,
convictions
,
sentences
Campbell, Tena:
prosecutions
,
convictions
,
sentences
Candelaria, James:
prosecutions
,
convictions
Capel, Wallace, Jr.:
convictions
Caproni, Valerie Elaine:
convictions
,
sentences
Cardone, Kathleen:
prosecutions
,
convictions
,
sentences
Carman, Mark L.:
prosecutions
,
convictions
Carney, Cormac J.:
prosecutions
,
convictions
,
sentences
Carr, James G.:
convictions
,
sentences
Carreño-Coll, Silvia Luisa:
prosecutions
,
convictions
,
sentences
Carter, Andrew L., Jr.:
prosecutions
,
convictions
,
sentences
Carter, David O.:
prosecutions
,
convictions
,
sentences
Casper, Denise Jefferson:
prosecutions
,
convictions
,
sentences
Castaneda, Robert F.:
prosecutions
,
convictions
Castel, P. Kevin:
prosecutions
,
convictions
,
sentences
Cauthron, Robin J.:
convictions
,
sentences
Cayer, David S.:
prosecutions
Cecchi, Claire Claudia:
prosecutions
,
convictions
,
sentences
Cercone, David S.:
prosecutions
,
convictions
,
sentences
Chambers, Robert Charles:
prosecutions
,
convictions
,
sentences
Chang, Edmond E-Min:
convictions
,
sentences
Chappell, Sheri Polster:
convictions
,
sentences
Chasanow, Deborah K.:
convictions
,
sentences
Chatigny, Robert N.:
prosecutions
,
convictions
,
sentences
Cheesbro, Benjamin W.:
convictions
,
sentences
Chen, Edward Milton:
convictions
,
sentences
Chen, Pamela Ki Mai:
prosecutions
Chesler, Stanley R.:
convictions
,
sentences
Chesney, Maxine M.:
convictions
,
sentences
Chestney, Elizabeth S.:
prosecutions
,
convictions
Chhabria, Vince Girdhari:
prosecutions
,
convictions
,
sentences
Childs, Julianna Michelle:
prosecutions
,
convictions
,
sentences
Christel, David W.:
prosecutions
,
convictions
Christensen, Dana Lewis:
prosecutions
,
convictions
,
sentences
Chuang, Theodore David:
prosecutions
,
convictions
,
sentences
Chutkan, Tanya Sue:
prosecutions
,
convictions
,
sentences
Clark, James B.:
prosecutions
Clark, Ron:
convictions
,
sentences
Clark, Stephen Robert, Sr.:
prosecutions
,
convictions
,
sentences
Clarke, Mark D.:
prosecutions
Cleary, Paul J.:
prosecutions
Cleland, Robert Hardy:
convictions
,
sentences
Cogan, Brian Mark:
prosecutions
Cogburn, Max Oliver, Jr.:
prosecutions
,
convictions
,
sentences
Coggins, Donald Cecil, Jr.:
prosecutions
,
convictions
,
sentences
Cohen, Mark Howard:
prosecutions
,
convictions
,
sentences
Cohn, James I.:
prosecutions
,
convictions
,
sentences
Cole, Jeffrey:
prosecutions
Coleman, Sharon Johnson:
prosecutions
,
convictions
,
sentences
Collier, Curtis Lynn:
convictions
,
sentences
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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
,
convictions
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:
prosecutions
,
convictions
,
sentences
Wimes, Brian Curtis:
prosecutions
,
convictions
,
sentences
Wingate, Henry Travillion:
prosecutions
,
convictions
,
sentences
Winmill, B. Lynn:
prosecutions
,
convictions
,
sentences
Winsor, Allen Cothrel:
prosecutions
,
convictions
,
sentences
Wolf, Mark Lawrence:
prosecutions
Wolford, Elizabeth Ann:
prosecutions
,
convictions
,
sentences
Wolfson, Freda L.:
convictions
Wolson, Joshua David:
prosecutions
,
convictions
,
sentences
Wood, Andrea Robin:
prosecutions
Wood, Kimba Maureen:
convictions
,
sentences
Wood, Lisa Godbey:
prosecutions
,
convictions
,
sentences
Woodcock, John A., Jr.:
prosecutions
,
convictions
,
sentences
Woodlock, Douglas Preston:
prosecutions
,
convictions
Woods, Gregory Howard, III:
convictions
Wooten, Terry L.:
convictions
,
sentences
Wormuth, Gregory B.:
prosecutions
Wright, Elizabeth Cowan:
prosecutions
Wright, Otis D., II:
prosecutions
,
convictions
,
sentences
Wright, Susan Webber:
convictions
,
sentences
Wright, Wilhelmina Marie:
convictions
,
sentences
Wu, George H.:
prosecutions
,
convictions
,
sentences
Wyrick, Patrick Robert:
prosecutions
,
convictions
,
sentences
Xinis, Paula:
prosecutions
,
convictions
,
sentences
Yandle, Staci Michelle:
convictions
,
sentences
Yeakel, Earl Leroy, III:
prosecutions
,
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
,
convictions
,
sentences
Zouhary, Jack:
prosecutions
,
convictions
,
sentences
Zwart, Cheryl R.:
prosecutions
Program Bulletins
Civil Rights:
prosecutions
,
convictions
,
sentences
Environment:
prosecutions
,
convictions
Government Regulatory:
prosecutions
,
convictions
,
sentences
Immigration:
prosecutions
,
convictions
,
sentences
Narcotics/Drugs:
prosecutions
,
convictions
,
sentences
National Internal Security/Terrorism:
prosecutions
,
convictions
,
sentences
Official Corruption:
prosecutions
,
convictions
,
sentences
Organized Crime:
prosecutions
,
convictions
,
sentences
Other:
prosecutions
,
convictions
,
sentences
Weapons:
prosecutions
,
convictions
,
sentences
White Collar Crime:
prosecutions
,
convictions
,
sentences
Program (detailed) Bulletins
Antitrust-Other:
prosecutions
,
convictions
,
sentences
Assimilated Crimes:
prosecutions
,
convictions
,
sentences
Bank Robbery:
prosecutions
,
convictions
,
sentences
Civil Rights-Clinic Entrance Access:
prosecutions
,
convictions
,
sentences
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
Contraband Cigarettes-Trafficking in:
convictions
,
sentences
Corruption(Govt Off)-Fed Law Enforcement:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Fed Other:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Fed Procurement:
prosecutions
,
convictions
,
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:
prosecutions
,
convictions
,
sentences
Counterfeiting and Forgery:
prosecutions
,
convictions
,
sentences
Court and Admin of Justice Offenses:
prosecutions
,
convictions
,
sentences
Customs-Currency Violations:
prosecutions
,
convictions
Customs-Duty Violations:
convictions
Drugs-Drug Trafficking:
prosecutions
,
convictions
,
sentences
Drugs-Organized Crime Task Force:
prosecutions
,
convictions
,
sentences
Drugs-Simple Drug Possession:
prosecutions
,
convictions
,
sentences
Environ-Environmental Crimes:
prosecutions
,
convictions
Environ-Wildlife Protection:
prosecutions
,
convictions
Export Enforcement General:
prosecutions
,
convictions
,
sentences
Fraud-Against Ins. Provider:
prosecutions
Fraud-Bankruptcy:
prosecutions
,
convictions
,
sentences
Fraud-Commodities:
prosecutions
,
convictions
,
sentences
Fraud-Computer:
prosecutions
,
convictions
,
sentences
Fraud-Consumer:
prosecutions
,
convictions
,
sentences
Fraud-Corporate:
prosecutions
,
convictions
,
sentences
Fraud-Federal Procurement:
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-Intellectual Property Violations:
convictions
Fraud-Mortgage:
prosecutions
Fraud-Other:
prosecutions
,
convictions
,
sentences
Fraud-Other Business:
prosecutions
,
convictions
,
sentences
Fraud-Other Investment:
prosecutions
,
convictions
,
sentences
Fraud-Securities:
prosecutions
,
convictions
,
sentences
Fraud-Tax:
prosecutions
,
convictions
,
sentences
Fraud-Telemarketing:
prosecutions
,
convictions
,
sentences
Fugitive Crimes:
prosecutions
,
convictions
,
sentences
Government Property-Crimes Against:
prosecutions
,
convictions
,
sentences
Health and Safety Violations-Employees:
prosecutions
,
convictions
Immigration:
prosecutions
,
convictions
,
sentences
Internal Security Offenses:
prosecutions
,
convictions
Labor-Kickback Corruption:
convictions
,
sentences
Labor-Other:
prosecutions
Money Laundering-Drug:
prosecutions
,
convictions
,
sentences
Money Laundering-Other:
prosecutions
,
convictions
,
sentences
Native Americans-Offen. By and Against:
prosecutions
,
convictions
,
sentences
Obscenity:
convictions
,
sentences
Organized Crime-Emerging Organization:
prosecutions
,
convictions
,
sentences
Organized Crime-Traditional Organization:
prosecutions
,
convictions
,
sentences
Other Criminal Prosecutions:
prosecutions
,
convictions
,
sentences
Other-Regulatory Offenses:
prosecutions
,
convictions
,
sentences
Postal Service Crimes:
prosecutions
,
convictions
,
sentences
Project Safe Childhood:
prosecutions
,
convictions
,
sentences
Terrorism-Critical Infrastructure Protection/National Security:
prosecutions
Terrorism-Domestic:
prosecutions
,
convictions
,
sentences
Terrorism-International:
prosecutions
,
convictions
Terrorism-Related Export Enforcement:
prosecutions
Terrorism-Related Hoaxes:
prosecutions
,
convictions
Theft-Government Property:
prosecutions
,
convictions
,
sentences
Theft-Interstate:
prosecutions
,
convictions
,
sentences
Theft-Motor Vehicle:
prosecutions
,
convictions
,
sentences
Violence-Domestic:
prosecutions
,
convictions
,
sentences
Violence-Indian Country:
prosecutions
,
convictions
,
sentences
Violence-Other:
prosecutions
,
convictions
,
sentences
Weapons-Operation Triggerlock Major:
prosecutions
,
convictions
,
sentences
Lead Charge Bulletins
05 USC 552 - Violation of privacy act by a federal employee:
convictions
07 USC 2024 - Food Stamp Program - Violations and Enforcement:
prosecutions
,
convictions
,
sentences
07 USC 2156 - Animal Fighting Venture Prohibited:
prosecutions
08 USC 1306 - Immigration - Penalties:
convictions
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
13 USC 305 - Unlawful Export Information Activities:
convictions
15 USC 2615 - Toxic Substances Control - Penalties:
convictions
16 USC 551 - Protection of national forests; rules and regs:
prosecutions
16 USC 668 - Bald and golden eagles:
prosecutions
16 USC 703 - Taking, killing, or possessing migratory birds:
prosecutions
16 USC 704 - When/how migratory birds may be taken, killed,poss:
prosecutions
,
convictions
16 USC 3372 - Illegally Taken Fish & Wildlife - prohibited acts:
prosecutions
,
convictions
16 USC 3373 - Illegally Taken Fish & Wildlife - penalties, sanct:
convictions
18 USC 3 - Accessory after the fact:
prosecutions
,
convictions
,
sentences
18 USC 4 - Misprision of Felony:
prosecutions
,
convictions
,
sentences
18 USC 7 - Special Maritime/Territorial Jurisdiction of US:
prosecutions
,
convictions
18 USC 13 - Laws of States Adopted in Federal jurisdiction:
prosecutions
,
convictions
18 USC 19 - Petty Offense Defined:
prosecutions
,
convictions
18 USC 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
,
sentences
18 USC 117 - Domestic assault by an habitual offender:
convictions
,
sentences
18 USC 152 - Concealment of assets; false oaths and claims; etc:
convictions
18 USC 157 - Bankruptcy Fraud:
prosecutions
,
convictions
,
sentences
18 USC 201 - Bribery of public officials and witnesses:
prosecutions
,
convictions
,
sentences
18 USC 231 - Civil Disorders:
prosecutions
,
convictions
18 USC 241 - Conspiracy against rights:
convictions
,
sentences
18 USC 242 - Deprivation of rights under color of law:
prosecutions
,
convictions
,
sentences
18 USC 249 - Hate crime acts:
convictions
,
sentences
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:
convictions
,
sentences
18 USC 471 - Obligations or securities of United States:
convictions
,
sentences
18 USC 472 - Uttering counterfeit obligations or securities:
prosecutions
,
convictions
,
sentences
18 USC 510 - Forging endorsements on Treasury checks, bonds se:
convictions
18 USC 513 - Securities of the States and private entities:
convictions
,
sentences
18 USC 545 - Smuggling goods into the United States:
prosecutions
,
convictions
,
sentences
18 USC 554 - Smuggling goods from the United States:
prosecutions
,
convictions
,
sentences
18 USC 641 - Public money, property or records:
prosecutions
,
convictions
,
sentences
18 USC 656 - Theft/embezzlement/misapplication by bank off, emp:
convictions
,
sentences
18 USC 661 - Embezzelement/theft in special jurisdictions:
prosecutions
,
convictions
18 USC 662 - Receiving stolen property in special jurisdictions:
prosecutions
18 USC 666 - Theft or bribery in programs receiving Fed funds:
prosecutions
,
convictions
,
sentences
18 USC 751 - Escape - Prisoners in custody:
prosecutions
,
convictions
,
sentences
18 USC 758 - High speed flight from immigration checkpoint:
prosecutions
,
convictions
,
sentences
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:
prosecutions
,
convictions
,
sentences
18 USC 911 - False personification - Citizen of the US:
prosecutions
,
convictions
18 USC 912 - False personification - Officer or employee of US:
prosecutions
,
convictions
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 981 - Civil Forfeiture:
prosecutions
18 USC 1001 - Fraud/false statements or entries generally:
prosecutions
,
convictions
,
sentences
18 USC 1005 - Fraud - Bank entries, reports and transactions:
convictions
,
sentences
18 USC 1014 - Fraud - Loan and credit applications etc:
prosecutions
,
convictions
,
sentences
18 USC 1015 - Fraud - Natzation, citizenship, alien registry:
prosecutions
,
convictions
18 USC 1028 - Fraud and related activity - id documents:
prosecutions
,
convictions
,
sentences
18 USC 1028A - Aggravated Identity Theft:
prosecutions
,
convictions
,
sentences
18 USC 1029 - Fraud and related activity - access devices:
prosecutions
,
convictions
,
sentences
18 USC 1030 - Fraud and related activity - computers:
prosecutions
,
convictions
,
sentences
18 USC 1035 - False claims relating to health care matters:
prosecutions
18 USC 1038 - False Information and Hoaxes:
convictions
,
sentences
18 USC 1040 - Fraud in connection with major disaster or emergency benefits:
prosecutions
,
convictions
,
sentences
18 USC 1071 - Concealing person from arrest:
prosecutions
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:
prosecutions
,
convictions
,
sentences
18 USC 1163 - Embezzlement and theft from Indian Tribal organiza:
prosecutions
,
convictions
18 USC 1201 - Kidnaping:
prosecutions
,
convictions
,
sentences
18 USC 1204 - International parental kidnapping:
convictions
,
sentences
18 USC 1341 - Mail Fraud - Frauds and swindles:
prosecutions
,
convictions
,
sentences
18 USC 1343 - Fraud by wire, radio, or television:
prosecutions
,
convictions
,
sentences
18 USC 1344 - Bank Fraud:
prosecutions
,
convictions
,
sentences
18 USC 1346 - Scheme or artifice to defraud:
prosecutions
,
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
,
convictions
18 USC 1365 - Tampering with consumer products:
prosecutions
18 USC 1366 - Destruction of an energy facility:
prosecutions
18 USC 1382 - Entering military, naval, or Coast Guard property:
prosecutions
,
convictions
18 USC 1425 - Procurement of citizenship or naturalization unlaw:
convictions
18 USC 1470 - Transfer of obscene materials to minors:
prosecutions
,
convictions
,
sentences
18 USC 1503 - Influencing or injuring officer or juror generally:
convictions
,
sentences
18 USC 1512 - Tampering with a witness, victim, or an informant:
prosecutions
,
convictions
,
sentences
18 USC 1513 - Retaliating against a witness, victim or informant:
convictions
,
sentences
18 USC 1542 - False statement in application and use of passport:
prosecutions
,
convictions
,
sentences
18 USC 1543 - Forgery or false use of passport:
convictions
18 USC 1544 - Misuse of passport:
prosecutions
,
convictions
,
sentences
18 USC 1546 - Fraud and misuse of visas, permits, and other documents:
prosecutions
,
convictions
,
sentences
18 USC 1590 - Trafficking w/respect to slavery:
convictions
,
sentences
18 USC 1591 - Sex trafficking of children by force, fraud or coercion:
prosecutions
,
convictions
,
sentences
18 USC 1621 - Perjury generally:
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
18 USC 1705 - Destruction of letter boxes or mail:
convictions
18 USC 1707 - Theft of property used by Postal Service:
convictions
18 USC 1708 - Theft or receipt of stolen mail matter generally:
prosecutions
,
convictions
,
sentences
18 USC 1709 - Theft of mail matter by officer or employee:
prosecutions
,
convictions
,
sentences
18 USC 1711 - Misappropriation of postal funds:
convictions
18 USC 1752 - Temporary residence and office of President, etc.:
prosecutions
,
convictions
18 USC 1791 - Providing or possessing contraband in prison:
prosecutions
,
convictions
,
sentences
18 USC 1801 - Video Voyerism:
prosecutions
18 USC 1920 - False statement - Fed employees compensation:
prosecutions
18 USC 1951 - Hobbs Act:
prosecutions
,
convictions
,
sentences
18 USC 1952 - Racketeering -interstate/foreign travel/transport:
prosecutions
,
convictions
18 USC 1955 - Prohibition of illegal gambling businesses:
prosecutions
,
convictions
18 USC 1956 - Laundering of monetary instruments:
prosecutions
,
convictions
,
sentences
18 USC 1957 - Monetary transactions w/property from unlawful act:
prosecutions
,
convictions
,
sentences
18 USC 1958 - Interstate commerce facilities - murder for hire:
prosecutions
,
convictions
,
sentences
18 USC 1959 - Violent crimes in aid of racketeering activity:
prosecutions
,
convictions
,
sentences
18 USC 1960 - Prohibition of illegal money transmitting business:
prosecutions
,
convictions
,
sentences
18 USC 1961 - RICO - definitions:
convictions
,
sentences
18 USC 1962 - RICO - prohibited activities:
prosecutions
,
convictions
,
sentences
18 USC 2101 - Riots:
prosecutions
,
convictions
18 USC 2111 - Robbery/burglary - Special jurisdiction:
prosecutions
,
convictions
,
sentences
18 USC 2113 - Bank robbery and incidental crimes:
prosecutions
,
convictions
,
sentences
18 USC 2114 - Mail, money, or other property of United States:
prosecutions
,
convictions
,
sentences
18 USC 2117 - Breaking or entering carrier facilities:
convictions
18 USC 2118 - Robberies/burglaries w/controlled substances:
convictions
,
sentences
18 USC 2119 - Carjacking:
prosecutions
,
convictions
,
sentences
18 USC 2197 - Seamen - misuse of Federal certificate, etc:
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
,
sentences
18 USC 2250 - Fail to register as sex offender after traveling interstate commerce:
prosecutions
,
convictions
,
sentences
18 USC 2251 - Sexual exploitation of children:
prosecutions
,
convictions
,
sentences
18 USC 2251A - Selling or buying children:
convictions
,
sentences
18 USC 2252 - Material involving sexual exploitation of minors:
prosecutions
,
convictions
,
sentences
18 USC 2252A - Activity relating material constituting/containing chil:
prosecutions
,
convictions
,
sentences
18 USC 2261 - Interstate domestic violence:
prosecutions
,
convictions
18 USC 2312 - Transportation of stolen vehicles:
prosecutions
,
convictions
,
sentences
18 USC 2314 - Transportation of stolen goods, etc:
prosecutions
,
convictions
,
sentences
18 USC 2342 - Trafficking in contraband cigarettes Unlawful acts:
convictions
18 USC 2384 - Seditious conspiracy:
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 3184 - Fugitives from Foreign Country to United States:
prosecutions
18 USC 3512 - Foreign requests for assistance in criminal investigation/prosecutions:
prosecutions
18 USC 3565 - Revocation of probation:
prosecutions
18 USC 3583 - Term of supervised release after imprisonment:
prosecutions
,
convictions
,
sentences
18 USC 3605 - Transfer of probation jurisdiction:
prosecutions
19 USC 1459 - Reporting requirements for individuals:
prosecutions
,
convictions
,
sentences
20 USC 1097 - Higher education Resources & Student Assistance:
prosecutions
,
convictions
21 USC 331 - Fed Food, Drug & Cosmetics Act - Prohibited acts:
prosecutions
,
convictions
,
sentences
21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A:
prosecutions
,
convictions
,
sentences
21 USC 843 - Drug Abuse Prevention & Control-Prohibited acts C:
prosecutions
,
convictions
,
sentences
21 USC 844 - Penalty for simple possession:
prosecutions
,
convictions
21 USC 844a - Civil penalty for possession of small amounts of certain controlled substances:
convictions
21 USC 846 - Attempt and conspiracy:
prosecutions
,
convictions
,
sentences
21 USC 848 - Continuing criminal enterprise:
prosecutions
,
convictions
,
sentences
21 USC 856 - Establishment for manufacturing operations:
prosecutions
,
convictions
,
sentences
21 USC 952 - Importation of controlled substances:
prosecutions
,
convictions
,
sentences
21 USC 959 - Possession, manufacture, or distribution for purpo:
prosecutions
,
convictions
,
sentences
21 USC 963 - Attempt and conspiracy:
prosecutions
,
convictions
,
sentences
22 USC 2778 - Control of arms exports and imports:
prosecutions
26 USC 5841 - Registration of firearms:
convictions
,
sentences
26 USC 5861 - Tax on Making Firearms - Prohibited acts:
prosecutions
,
convictions
,
sentences
26 USC 7201 - Attempt to evade or defeat tax:
prosecutions
,
convictions
,
sentences
26 USC 7202 - Willful failure to collect or pay over tax:
prosecutions
,
convictions
,
sentences
26 USC 7203 - Willful failure to file return, supply information:
prosecutions
26 USC 7206 - Fraud and False statements:
prosecutions
,
convictions
,
sentences
26 USC 7213 - Unauthorized disclosure of information:
prosecutions
29 USC 439 - Labor orgs - Violations and penalties:
convictions
29 USC 501 - Fiduciary responsibility - officers of labor orgs:
prosecutions
,
convictions
31 USC 5324 - Structuring transactions to evade reporting requir:
convictions
31 USC 5332 - Bulk Cash Smuggling into or out of the United States:
prosecutions
,
convictions
,
sentences
33 USC 1319 - Water Pollution - Enforcement:
convictions
36 CFR 1.6g1 - Engage in activity subject to permit requirement w/o obtaining permit:
prosecutions
36 CFR 1002.31 - Destroying government property:
prosecutions
36 CFR 1004.23a1 - Operating a Motor Vehicle Under the Influence of Alcohol:
prosecutions
,
convictions
36 CFR 2.10b10 - Camp outside of designated sites or areas:
prosecutions
36 CFR 2.34a1 - Engage in fighting or threatening, or in violent behavior:
prosecutions
,
convictions
36 CFR 2.35b2 - Possession of a controlled substance:
prosecutions
,
convictions
36 CFR 2.35c - Presence in park area under influence of alcohol/control substance:
prosecutions
,
convictions
36 CFR 261.10b - Occupying or residing on National Forest land for residence purposes:
prosecutions
36 CFR 261.13 - Prohibit to possess/operate motor vehicle National Forest System land:
convictions
36 CFR 261.15i - Violation of state law for vehicle used off roads:
prosecutions
36 CFR 261.3a - Resisting a Federal Officer:
prosecutions
36 CFR 261.9a - Destruction of Federal Property:
prosecutions
36 CFR 327.2b - Parks, forests/public property/vehicles/parking violations:
prosecutions
36 CFR 4.10a - Operating a motor vehicle in prohibited areas:
prosecutions
36 CFR 4.12 - Failure to Obey Traffic Control Device:
prosecutions
,
convictions
36 CFR 4.14b - Carry or store open bottle/container containing alcoholic beverage:
prosecutions
36 CFR 4.21c - Speeding:
prosecutions
,
convictions
36 CFR 4.22b1 - Operating motor vehicle without due care/unreasonable speed:
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:
convictions
36 CFR 5.3 - Engage in business operations without a permit:
prosecutions
,
convictions
38 CFR 1.218b11 - Disorderly conduct creates loud/unusual noise or obstructs entrances:
prosecutions
40 USC 5104 - Unlawful Activities:
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 1320a-7 - Exclusion of certain individuals and entities from participation in Medicare and State health care programs:
prosecutions
,
convictions
42 USC 1383 - Social Security -Procedure for payment of benefits:
convictions
42 USC 1383a - Fraudulent acts; penalties; restitution:
convictions
,
sentences
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 46314 - Entering aircraft or airport area in violation of security:
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 797 - Control of Subversive Activities:
prosecutions
,
convictions
50 USC 1701 - War and National Defense - Unusual and extraordinary threat:
prosecutions
,
convictions
50 USC 1705 - International Emergency Economic Powers:
prosecutions
50 CFR 26.21 - No person shall trespass/enter/occupy/use any national wildlife refuge:
prosecutions
50 CFR 26.22a - Any person enter/use national wildlife refuge comply with regulations:
convictions
50 CFR 27.31 - Use of any motorized vehicle in area not designated as route of travel:
prosecutions
Federal Regulation:
prosecutions
,
convictions
State or Territory Provision:
prosecutions
State or Territory Provision:
prosecutions
,
convictions
Copyright , TRAC Reports, Inc.