Latest Data:
TRAC Monthly Bulletins by Topic, September 2021
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:
prosecutions
,
convictions
,
sentences
Department of Defense:
prosecutions
,
convictions
,
sentences
Department of Education:
prosecutions
,
convictions
Department of Energy:
prosecutions
,
convictions
Department of Health and Human Services:
prosecutions
,
convictions
,
sentences
Department of Housing and Urban Development:
prosecutions
,
convictions
,
sentences
Department of Labor:
prosecutions
,
convictions
,
sentences
Department of the Interior:
prosecutions
,
convictions
,
sentences
Department of Transportation:
prosecutions
,
convictions
,
sentences
District of Columbia:
prosecutions
,
convictions
,
sentences
Drug Enforcement Administration:
prosecutions
,
convictions
,
sentences
Environmental Protection Agency:
prosecutions
,
convictions
,
sentences
Federal Bureau of Investigation:
prosecutions
,
convictions
,
sentences
Immigration and Customs in Homeland Security:
prosecutions
,
convictions
,
sentences
Internal Revenue Service:
prosecutions
,
convictions
,
sentences
Justice Other:
prosecutions
,
convictions
,
sentences
Other:
prosecutions
,
convictions
,
sentences
Other - USAO District Transfer:
prosecutions
,
convictions
,
sentences
Secret Service:
prosecutions
,
convictions
,
sentences
Small Business Administration:
prosecutions
,
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:
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:
convictions
District of Nevada:
prosecutions
,
convictions
,
sentences
Eastern District of New York:
prosecutions
,
convictions
,
sentences
Northern District of New York:
prosecutions
,
convictions
,
sentences
Southern District of New York:
prosecutions
,
convictions
,
sentences
Western District of New York:
prosecutions
,
convictions
,
sentences
Northern District of Ohio:
prosecutions
,
convictions
,
sentences
Southern District of Ohio:
prosecutions
,
convictions
,
sentences
Eastern District of Oklahoma:
prosecutions
,
convictions
,
sentences
Northern District of Oklahoma:
prosecutions
,
convictions
,
sentences
Western District of Oklahoma:
prosecutions
,
convictions
,
sentences
District of Oregon:
prosecutions
,
convictions
,
sentences
Eastern District of Pennsylvania:
prosecutions
,
convictions
,
sentences
Middle District of Pennsylvania:
prosecutions
,
convictions
,
sentences
Western District of Pennsylvania:
prosecutions
,
convictions
,
sentences
District of Puerto Rico:
prosecutions
,
convictions
,
sentences
District of Rhode Island:
prosecutions
,
convictions
,
sentences
District of South Carolina:
prosecutions
,
convictions
,
sentences
District of South Dakota:
prosecutions
,
convictions
,
sentences
Eastern District of Tennessee:
prosecutions
,
convictions
,
sentences
Middle District of Tennessee:
prosecutions
,
convictions
,
sentences
Western District of Tennessee:
prosecutions
,
convictions
,
sentences
Eastern District of Texas:
prosecutions
,
convictions
,
sentences
Northern District of Texas:
prosecutions
,
convictions
,
sentences
Southern District of Texas:
prosecutions
,
convictions
,
sentences
Western District of Texas:
prosecutions
,
convictions
,
sentences
District of Utah:
prosecutions
,
convictions
,
sentences
Eastern District of Virginia:
prosecutions
,
convictions
,
sentences
Western District of Virginia:
prosecutions
,
convictions
,
sentences
District of Virgin Islands:
prosecutions
,
convictions
,
sentences
District of Vermont:
prosecutions
,
convictions
,
sentences
Eastern District of Washington:
prosecutions
,
convictions
,
sentences
Western District of Washington:
prosecutions
,
convictions
,
sentences
Eastern District of Wisconsin:
prosecutions
,
convictions
,
sentences
Western District of Wisconsin:
prosecutions
,
convictions
,
sentences
Northern District of West Virginia:
prosecutions
,
convictions
,
sentences
Southern District of West Virginia:
prosecutions
,
convictions
,
sentences
District of Wyoming:
prosecutions
,
convictions
,
sentences
Judge (District Court) Bulletins
Aaron, Stewart D.:
prosecutions
Aboulhosn, Omar J.:
prosecutions
Abrams, Leslie Joyce:
prosecutions
,
convictions
Abrams, Paul L.:
prosecutions
Abrams, Ronnie:
prosecutions
Adams, John R.:
prosecutions
,
convictions
,
sentences
Adelman, Lynn S.:
convictions
,
sentences
Africk, Lance M.:
convictions
,
sentences
Aiken, Ann L.:
prosecutions
,
convictions
,
sentences
Alanis, Juan F.:
prosecutions
,
convictions
Allen, Arenda Lauretta Wright:
prosecutions
,
convictions
,
sentences
Almond, Lincoln D.:
prosecutions
Aloi, Michael John:
prosecutions
,
convictions
Alonso, Jorge Luis:
prosecutions
,
convictions
,
sentences
Alston, Rossie David, Jr.:
prosecutions
,
convictions
,
sentences
Alsup, William Haskell:
convictions
,
sentences
Altman, Roy Kalman:
prosecutions
,
convictions
,
sentences
Altonaga, Cecilia M.:
convictions
,
sentences
Alvarez, Micaela:
prosecutions
,
convictions
,
sentences
Ambrose, Donetta W.:
convictions
,
sentences
Anand, Justin S.:
convictions
Anderson, John F.:
prosecutions
,
convictions
Anderson, Joseph Fletcher, Jr.:
convictions
,
sentences
Anderson, Percy:
prosecutions
,
convictions
,
sentences
Anderson, Stanley Thomas:
prosecutions
,
convictions
,
sentences
Andrews, Richard Gibson:
convictions
Anello, Michael M.:
convictions
,
sentences
Antoon, John, II:
prosecutions
Arcara, Richard Joseph:
convictions
,
sentences
Arguello, Christine M.:
prosecutions
,
convictions
,
sentences
Arleo, Madeline C.:
prosecutions
,
convictions
Arterton, Janet Bond:
prosecutions
,
convictions
,
sentences
Ashe, Barry Weldon:
convictions
,
sentences
Atkins, Edward B.:
prosecutions
Atlas, Nancy Friedman:
convictions
,
sentences
Autrey, Henry Edward:
prosecutions
,
convictions
,
sentences
Axon, Annemarie Carney:
prosecutions
,
convictions
,
sentences
Azrack, Joan Marie:
prosecutions
Bailey, John Preston:
prosecutions
,
convictions
,
sentences
Baker, Kristine Gerhard:
prosecutions
,
convictions
,
sentences
Baker, R. Stan:
prosecutions
,
convictions
,
sentences
Ballou, Robert S.:
prosecutions
Barbadoro, Paul J.:
prosecutions
,
convictions
,
sentences
Barber, Thomas Patrick:
prosecutions
Barbier, Carl J.:
convictions
,
sentences
Barker, J. Campbell:
prosecutions
,
convictions
Barker, Pamela Ann:
prosecutions
,
convictions
,
sentences
Barker, Sarah Evans:
convictions
,
sentences
Barrett, Michael Ryan:
prosecutions
,
convictions
Bartle, Harvey, III:
prosecutions
,
convictions
,
sentences
Bashant, Cynthia Ann:
prosecutions
,
convictions
,
sentences
Bastian, Stanley Allen:
prosecutions
,
convictions
Bates, John D.:
prosecutions
Battaglia, Anthony Joseph:
prosecutions
,
convictions
,
sentences
Batten, Timothy C., Sr.:
convictions
,
sentences
Baughman, William H., Jr.:
prosecutions
Baxter, Andrew T.:
prosecutions
,
convictions
Baxter, Susan Paradise:
prosecutions
,
convictions
,
sentences
Baylson, Michael M.:
prosecutions
Bazis, Susan M.:
prosecutions
Beaverstock, Jeffrey Uhlman:
prosecutions
,
convictions
,
sentences
Becerra, Jacqueline:
prosecutions
Beetlestone, Wendy:
prosecutions
,
convictions
,
sentences
Bell, Kenneth Davis, Sr.:
prosecutions
,
convictions
,
sentences
Bemporad, Henry J.:
prosecutions
Bencivengo, Cathy Ann:
prosecutions
,
convictions
,
sentences
Benitez, Roger T.:
prosecutions
,
convictions
,
sentences
Bennett, Alfred Homer:
prosecutions
,
convictions
,
sentences
Bennett, Richard D.:
prosecutions
,
convictions
,
sentences
Benson, Dee Vance:
convictions
,
sentences
Berg, Michael:
convictions
Berg, Terrence George:
convictions
,
sentences
Berger, Irene Cornelia:
convictions
,
sentences
Berger, Wendy Williams:
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
Birotte, Andre, Jr.:
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
,
convictions
,
sentences
Bloom, Beth Francine:
prosecutions
,
convictions
,
sentences
Boal, Jennifer C.:
prosecutions
Boasberg, James Emanuel:
prosecutions
Bolden, Victor Allen:
prosecutions
,
convictions
Bolton, Susan Ritchie:
prosecutions
,
convictions
,
sentences
Boom, Claria Horn:
prosecutions
,
convictions
,
sentences
Borden, Gray M.:
convictions
Borman, Paul D.:
convictions
,
sentences
Bough, Stephen Rogers:
prosecutions
,
convictions
,
sentences
Boulee, Jean-Paul:
convictions
Boulware, Richard Franklin, II:
convictions
,
sentences
Bowbeer, Hildy:
prosecutions
Bowdre, Karon O.:
prosecutions
,
convictions
,
sentences
Bowen, Dudley Hollingsworth, Jr.:
prosecutions
,
convictions
,
sentences
Bowler, Marianne B.:
prosecutions
Bowman, Leslie A.:
prosecutions
Boyko, Christopher A.:
prosecutions
,
convictions
,
sentences
Boyle, Jane J.:
prosecutions
,
convictions
,
sentences
Boyle, John Z.:
prosecutions
Boyle, Terrence William:
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:
prosecutions
,
convictions
,
sentences
Brasher, Andrew Lynn:
convictions
,
sentences
Bray, Peter:
prosecutions
Bredar, James Kelleher:
prosecutions
,
convictions
,
sentences
Breen, J. Daniel:
prosecutions
,
convictions
,
sentences
Brennenstuhl, H. Brent:
prosecutions
Breyer, Charles R.:
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
Brodie, Margo Kitsy:
convictions
Brody, Anita Blumstein:
prosecutions
,
convictions
Brookman, Matthew P.:
prosecutions
Brooks, Timothy Lloyd:
prosecutions
,
convictions
,
sentences
Broomes, John Wesley:
prosecutions
,
convictions
,
sentences
Brown, Ada Elene:
prosecutions
,
convictions
,
sentences
Brown, Anna J.:
prosecutions
,
convictions
Brown, Debra Marie:
convictions
,
sentences
Brown, Gary R.:
prosecutions
,
convictions
,
sentences
Brown, Michael Lawrence:
prosecutions
Browning, James O.:
prosecutions
,
convictions
,
sentences
Bryan, Christina A.:
prosecutions
Bryan, Robert Jensen:
prosecutions
,
convictions
,
sentences
Bryant, D. Gordon, Jr.:
prosecutions
Bryant, Vanessa Lynne:
prosecutions
,
convictions
,
sentences
Buchanan, Theresa Carroll:
prosecutions
Buchwald, Naomi Reice:
prosecutions
Bucklew, Susan C.:
convictions
,
sentences
Bucklo, Elaine E.:
convictions
,
sentences
Bumb, Renee Marie:
prosecutions
,
convictions
,
sentences
Bunning, David L.:
prosecutions
,
convictions
,
sentences
Burgess, Timothy Mark:
prosecutions
,
convictions
,
sentences
Burke, Kathleen B.:
prosecutions
Burke, Liles Clifton:
prosecutions
,
convictions
,
sentences
Burkhardt, Jill L.:
prosecutions
Burns, Larry Alan:
prosecutions
,
convictions
,
sentences
Burns, Michelle H.:
prosecutions
Burrell, Garland Ellis, Jr.:
convictions
,
sentences
Burroughs, Allison Dale:
prosecutions
,
convictions
,
sentences
Bury, David C.:
convictions
,
sentences
Byron, Paul Gregory:
prosecutions
,
convictions
,
sentences
Cain, James David, Jr.:
prosecutions
,
convictions
,
sentences
Cain, Timothy Martin:
convictions
Caldwell, Karen K.:
prosecutions
,
convictions
,
sentences
Campbell, David G.:
prosecutions
,
convictions
Campbell, Tena:
prosecutions
,
convictions
,
sentences
Caproni, Valerie Elaine:
prosecutions
,
convictions
,
sentences
Cardone, Kathleen:
prosecutions
,
convictions
,
sentences
Carman, Mark L.:
prosecutions
,
convictions
Carney, Cormac J.:
prosecutions
,
convictions
,
sentences
Carr, James G.:
prosecutions
,
convictions
,
sentences
Carreño-Coll, Silvia Luisa:
prosecutions
,
convictions
Carter, Andrew L., Jr.:
convictions
,
sentences
Carter, David O.:
prosecutions
,
convictions
,
sentences
Casper, Denise Jefferson:
convictions
,
sentences
Castaneda, Robert F.:
prosecutions
,
convictions
Castel, P. Kevin:
prosecutions
,
convictions
,
sentences
Cauthron, Robin J.:
convictions
,
sentences
Cayer, David S.:
prosecutions
Cecchi, Claire Claudia:
prosecutions
,
convictions
,
sentences
Cercone, David S.:
prosecutions
,
convictions
,
sentences
Chambers, Robert Charles:
convictions
,
sentences
Chang, Edmond E-Min:
convictions
,
sentences
Chappell, Sheri Polster:
convictions
,
sentences
Chasanow, Deborah K.:
prosecutions
,
convictions
,
sentences
Chatigny, Robert N.:
prosecutions
Chen, Edward Milton:
prosecutions
,
convictions
,
sentences
Chen, Pamela Ki Mai:
convictions
,
sentences
Chesler, Stanley R.:
prosecutions
,
convictions
,
sentences
Chestney, Elizabeth S.:
prosecutions
,
convictions
Chhabria, Vince Girdhari:
prosecutions
,
convictions
,
sentences
Childs, Julianna Michelle:
convictions
,
sentences
Christel, David W.:
prosecutions
,
convictions
Christensen, Dana Lewis:
prosecutions
,
convictions
,
sentences
Chuang, Theodore David:
prosecutions
,
convictions
,
sentences
Chutkan, Tanya Sue:
prosecutions
Clark, James B.:
prosecutions
Clark, Ron:
prosecutions
,
convictions
Clark, Stephen Robert, Sr.:
prosecutions
,
convictions
,
sentences
Clarke, Mark D.:
prosecutions
Cleland, Robert Hardy:
convictions
,
sentences
Cobb, William G.:
prosecutions
Cogburn, Max Oliver, Jr.:
prosecutions
,
convictions
,
sentences
Coggins, Donald Cecil, Jr.:
prosecutions
,
convictions
,
sentences
Cohen, Mark Howard:
prosecutions
,
convictions
,
sentences
Cole, Jeffrey:
prosecutions
Coleman, Sharon Johnson:
convictions
,
sentences
Collier, Curtis Lynn:
prosecutions
,
convictions
,
sentences
Collins, Raner Christercunean:
prosecutions
,
convictions
,
sentences
Collins, Susan L.:
prosecutions
Conley, William Martin:
prosecutions
,
convictions
,
sentences
Conner, Christopher C.:
prosecutions
,
convictions
,
sentences
Connolly, Colm Felix:
convictions
,
sentences
Conrad, Robert James, Jr.:
prosecutions
,
convictions
,
sentences
Conti, Joy Flowers:
prosecutions
,
convictions
,
sentences
Contreras, Rudolph:
prosecutions
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Cooke, Marcia G.:
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Cooper, Christopher Reid:
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Coulson, J. Mark:
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Cousins, Nathanael M.:
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Covington, Virginia Maria Hernandez:
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Cox, Sean Francis:
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Cox, Susan E.:
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Crane, Randy:
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Craven, Caroline M.:
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Crawford, Geoffrey William:
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Creatura, J. Richard:
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Crocker, Stephen L.:
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Crotty, Paul Austin:
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Cummings, Jeffrey:
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Cureton, Jeffrey L.:
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Currie, Cameron McGowan:
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DAgostino, Mae Avila:
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Dale, Candy W.:
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Dalton, Roy Bale, Jr.:
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Dancks, Therese Wiley:
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Davila, Edward John:
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Davis, Brian Jordan:
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Davis, Ivan D.:
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Davis, Michael James:
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Dawkins-Davis, Stephanie:
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Dearie, Raymond Joseph:
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deGravelles, John Wheadon:
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Delgado Hernandez, Pedro Alberto:
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Dembin, Mitchell D.:
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Dever, James C., III:
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Diamond, Paul Steven:
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Dick, Shelly Deckert:
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Dillon, Elizabeth Kay:
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Dlott, Susan J.:
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Dodge, Patricia:
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Domenico, Daniel Desmond:
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Dorsey, Jennifer Anna:
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Drell, Dee D.:
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Du, Miranda Mai:
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DuBose, Kristi K.:
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Duncan, Jason C.:
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Durkin, Thomas Michael:
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Eagan, Claire V.:
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Eagles, Catherine Caldwell:
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Ebinger, Rebecca Goodgame:
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Eddy, Cynthia Reed:
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Edison, Andrew M.:
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Edmunds, Nancy Garlock:
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Eifert, Cheryl A.:
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Ellis, Sara Lee:
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Ellis, Thomas Selby, III:
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Ellison, Keith P.:
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Engelmayer, Paul Adam:
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England, Morrison C., Jr.:
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Epps, Brian K.:
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Erwin, Shon T.:
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Ezra, David Alan:
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Faber, David A.:
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Failla, Katherine Polk:
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Fallon, Eldon E.:
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Fannin, David B.:
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Farrer, Richard B.:
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Favro, Gary L.:
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Feinerman, Gary Scott:
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Feldman, Martin Leach-Cross:
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Fenner, Gary A.:
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Ferraro, D. Thomas:
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Fine, Deborah M.:
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Fischer, Dale S.:
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Fischer, Nora Barry:
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Fitzgerald, Michael Walter:
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Fleissig, Audrey Goldstein:
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Fouratt, Gregory J.:
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Fox, Kevin Nathaniel:
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Frank, Donovan W.:
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Freeman, Beth Labson:
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Freeman, Debra C.:
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Freudenthal, Nancy Dell:
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Fricke, Theresa L.:
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Friedman, Bernard A.:
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Friedrich, Dabney Langhorne:
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Friot, Stephen P.:
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Frizzell, Gregory Kent:
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Fuentes, Gabriel A.:
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Fuller, J. Clay:
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Furman, Jesse Matthew:
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Gallagher, Gordon P.:
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Gallagher, Stephanie A.:
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Gallo, William V.:
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Garaufis, Nicholas G.:
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Garcia Marmolejo, Marina:
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Garcia, Orlando Luis:
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Garcia, Victor R.:
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Garcia-Gregory, Jay A.:
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Gardephe, Paul G.:
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Garza, Carmen E.:
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Gaughan, Patricia Anne:
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Gayles, Darrin Phillip:
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Gee, Dolly Maizie:
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Gelpi, Gustavo Antonio, Jr.:
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Geraci, Frank Paul, Jr.:
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Gergel, Richard Mark:
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Gerrard, John Melvin:
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Gesner, Beth P.:
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Gettleman, Robert William:
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Gibney, John Adrian, Jr.:
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Gibson, Kim R.:
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Gilbert, Jeffrey T.:
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Gilmore, Vanessa D.:
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Gilstrap, James Rodney:
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Gleason, Sharon Louise:
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Godbey, David C.:
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Goddard, Allison:
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Goldberg, Mitchell S.:
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Goldsmith, Mark Allan:
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Gomez, Curtis V.:
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Gonzales, Kenneth John:
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Goodwin, Charles Barnes:
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Goodwin, Joseph Robert:
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Gordon, Andrew Patrick:
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Gorton, Nathaniel M.:
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Gotsch, Michael G., Sr.:
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Graham, Donald L.:
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Graham, James L.:
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Granade, Callie V.:
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Grand, David R.:
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Green, Phillip J.:
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Greenberg, Jonathan D.:
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Greer, J. Ronnie:
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Griesbach, William C.:
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Griffin, Ronald C.:
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Grimberg, Steven Daniel:
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Grimm, Paul W.:
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Groh, Gina Marie:
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Guaderrama, David C.:
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Guidry, Greg Gerard:
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Guirola, Louis, Jr.:
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Gutierrez, Philip S.:
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Guzman, Ronald A.:
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Gwin, James S.:
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Hacker, J. Scott:
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Haikala, Madeline H.:
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Hale, David Jason:
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Hall, James Randal:
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Hall, Janet C.:
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Hammer, Michael A.:
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Hanen, Andrew S.:
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Hanks, George C., Jr.:
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Hanlon, James Patrick:
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Hanna, Patrick J.:
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Harjani, Sunil R.:
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Harpool, M. Douglas:
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Harris Toliver, Renee:
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Harvey, G. Michael:
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Harwell, Robert Bryan:
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Hatter, Terry J., Jr.:
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Hawthorn, Zack:
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Hayden, Katharine Sweeney:
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Hayes, William Q.:
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Hazel, George Jarrod:
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Heartfield, Thad:
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Heaton, Joe L.:
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Hellerstein, Alvin K.:
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Helmick, Jeffrey James:
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Hendricks, Bruce Howe:
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Hendrix, James Wesley:
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Herlong, Henry Michael, Jr.:
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Hernandez, Marco Antonio:
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Herrera, Judith C.:
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Hickey, Susan Owens:
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Hicks, Larry R.:
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Hicks, S. Maurice, Jr.:
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Hightower, Susan:
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Hillman, Noel Lawrence:
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Hillman, Timothy S.:
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Hilton, Claude M.:
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Hinojosa, Ricardo H.:
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Hittner, David:
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Hogan, Thomas Francis:
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Hollander, Ellen Lipton:
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Holmes, Paul Kinloch, III:
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Honeywell, Charlene Vanessa Edwards:
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Hood, Denise Page:
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Hood, Joseph Martin:
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Hoppe, Joel C.:
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Horan, David L.:
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Horan, Marilyn Jean:
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Hornak, Mark Raymond:
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Hornby, David Brock:
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Houston, John A.:
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Hovland, Daniel L.:
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Howard, Marcia Morales:
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Howell, Beryl Alaine:
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Hoyt, Kenneth M.:
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Huck, Paul C.:
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Hudson, Henry E.:
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Huff, Marilyn L.:
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Hughes, Lynn Nettleton:
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Humetewa, Diane Joyce:
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Hummel, Christian F.:
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Hurd, David N.:
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Hurley, Denis Reagan:
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Hyles, Stephen:
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Illston, Susan Yvonne:
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Immergut, Karin Johanna:
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Jack, Janis Graham:
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Jackson, Amy Berman:
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Jackson, Brian Anthony:
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Jackson, Raymond Alvin:
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Jackson, Richard Brooke:
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Jarvey, John Alfred:
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Jayne, Jodi F.:
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Jennings, Rebecca Grady:
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Jensen, Lisa:
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Johnson, Alan Bond:
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Johnson, Herman N., Jr.:
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Johnson, Sterling, Jr.:
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Johnson, Walter E.:
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Johnson, William Paul:
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Johnston, Iain David:
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Johnston, John T.:
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Johnstone, Andrea K.:
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Jolson, Kimberly A.:
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Jones, Bernard M.:
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Jones, C. Darnell, II:
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Jones, James Parker:
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Jones, John E., III:
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Jones, Richard A.:
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Jones, Robert:
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Jones, Robert Clive:
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Jones, Robert Edward:
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Jones, Steve CarMichael:
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Jonker, Robert James:
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Jordan, Daniel Porter, III:
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Jordan, Robert Leon:
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Jordan, Sean D.:
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Jorgenson, Cindy K.:
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Juneau, Michael Joseph:
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Jung, William Frederic:
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Kahn, Lawrence E.:
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Kallon, Abdul Karim:
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Kane, Yvette:
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Kaplan, Lewis A.:
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Kasubhai, Mustafa T.:
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Kay, Kathleen:
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Kays, David Gregory:
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Kearney, Mark A.:
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Keeley, Irene Patricia Murphy:
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Keesler, David:
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Kelly, Maureen P.:
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Kelly, Timothy James:
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Kendall, Virginia Mary:
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Kennelly, Matthew F.:
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Kent, Ray:
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Keulen, Susan Van:
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Kim, Young B.:
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King, James Lawrence:
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King, Lanny:
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Levy, Jon David:
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Levy, Judith Ellen:
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Lewis, Mary Geiger:
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Lindsay, Colin H.:
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Logan, Steven P.:
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Lopez, Linda:
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Love, John D.:
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Lynn, Barbara M.:
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Major, Barbara Lynn:
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convictions
,
sentences
Whitney, Frank DeArmon:
prosecutions
,
convictions
,
sentences
Wier, Robert Earl:
prosecutions
,
convictions
,
sentences
Wigenton, Susan Davis:
prosecutions
,
convictions
,
sentences
Williams, Kathleen Mary:
prosecutions
,
convictions
,
sentences
Wilson, Billy Roy:
prosecutions
,
convictions
,
sentences
Wilson, Stephen Victor:
prosecutions
,
convictions
,
sentences
Wimes, Brian Curtis:
prosecutions
,
convictions
,
sentences
Wingate, Henry Travillion:
prosecutions
,
convictions
,
sentences
Winmill, B. Lynn:
prosecutions
,
convictions
,
sentences
Winsor, Allen Cothrel:
prosecutions
,
convictions
,
sentences
Wolf, Mark Lawrence:
prosecutions
,
convictions
,
sentences
Wolford, Elizabeth Ann:
convictions
,
sentences
Wolfson, Freda L.:
prosecutions
Wolson, Joshua David:
prosecutions
,
convictions
,
sentences
Wood, Andrea Robin:
convictions
,
sentences
Wood, Kimba Maureen:
convictions
,
sentences
Wood, Lisa Godbey:
prosecutions
,
convictions
,
sentences
Woodcock, John A., Jr.:
prosecutions
,
convictions
,
sentences
Woodlock, Douglas Preston:
prosecutions
,
convictions
,
sentences
Woods, Gregory Howard, III:
prosecutions
,
convictions
Wormuth, Gregory B.:
convictions
Wright, Elizabeth Cowan:
prosecutions
Wright, Otis D., II:
prosecutions
,
convictions
,
sentences
Wright, Wilhelmina Marie:
prosecutions
,
convictions
,
sentences
Wu, George H.:
prosecutions
,
convictions
,
sentences
Wyrick, Patrick Robert:
prosecutions
Xinis, Paula:
prosecutions
Yandle, Staci Michelle:
convictions
,
sentences
Yeakel, Earl Leroy, III:
prosecutions
,
convictions
,
sentences
Youchah, Elayna:
convictions
Young, Richard L.:
prosecutions
,
convictions
,
sentences
Young, Roderick C.:
prosecutions
,
convictions
Young, William G.:
convictions
,
sentences
Zainey, Jay C.:
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
,
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-Banking:
prosecutions
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
Civil Rights-Racial Violence:
prosecutions
,
convictions
,
sentences
Civil Rights-Slavery/Invol. Servitude:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Fed Law Enforcement:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Fed Other:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Fed Procurement:
prosecutions
,
convictions
Corruption(Govt Off)-Fed Program:
convictions
,
sentences
Corruption(Govt Off)-Local:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Other:
prosecutions
,
convictions
Corruption(Govt Off)-State:
prosecutions
,
convictions
Counterfeiting and Forgery:
prosecutions
,
convictions
,
sentences
Court and Admin of Justice Offenses:
prosecutions
,
convictions
,
sentences
Customs-Currency Violations:
prosecutions
,
convictions
,
sentences
Customs-Duty Violations:
prosecutions
,
convictions
Drugs-Drug Trafficking:
prosecutions
,
convictions
,
sentences
Drugs-Organized Crime Task Force:
prosecutions
,
convictions
,
sentences
Drugs-Simple Drug Possession:
prosecutions
,
convictions
,
sentences
Election Fraud:
convictions
Environ-Environmental Crimes:
prosecutions
,
convictions
,
sentences
Environ-Wildlife Protection:
prosecutions
,
convictions
Export Enforcement General:
prosecutions
,
convictions
,
sentences
Fraud-Advance Fee Schemes:
prosecutions
Fraud-Against Ins. Provider:
convictions
,
sentences
Fraud-Bankruptcy:
prosecutions
,
convictions
Fraud-Computer:
prosecutions
,
convictions
,
sentences
Fraud-Consumer:
prosecutions
,
convictions
,
sentences
Fraud-Corporate:
prosecutions
,
convictions
,
sentences
Fraud-Federal Procurement:
prosecutions
,
convictions
Fraud-Federal Program:
prosecutions
,
convictions
,
sentences
Fraud-Financial Institution:
prosecutions
,
convictions
,
sentences
Fraud-Health Care:
prosecutions
,
convictions
,
sentences
Fraud-Identity Theft-Aggravated:
prosecutions
,
convictions
,
sentences
Fraud-Identity Theft-Other:
prosecutions
,
convictions
,
sentences
Fraud-Mortgage:
prosecutions
,
convictions
,
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:
convictions
Fugitive Crimes:
prosecutions
,
convictions
,
sentences
Government Property-Crimes Against:
prosecutions
,
convictions
,
sentences
Immigration:
prosecutions
,
convictions
,
sentences
Internal Security Offenses:
prosecutions
,
convictions
,
sentences
Labor-Kickback Corruption:
prosecutions
Labor-Pension Fund Corruption:
prosecutions
,
convictions
Labor-Racketeering:
convictions
,
sentences
Money Laundering-Drug:
prosecutions
,
convictions
,
sentences
Money Laundering-Other:
prosecutions
,
convictions
,
sentences
Native Americans-Offen. By and Against:
prosecutions
,
convictions
,
sentences
Obscenity:
prosecutions
Organized Crime-Emerging Organization:
prosecutions
,
convictions
,
sentences
Organized Crime-Traditional Organization:
prosecutions
,
convictions
,
sentences
Other Criminal Prosecutions:
prosecutions
,
convictions
,
sentences
Other-Regulatory Offenses:
prosecutions
,
convictions
Postal Service Crimes:
prosecutions
,
convictions
,
sentences
Project Safe Childhood:
prosecutions
,
convictions
,
sentences
Terrorism-Critical Infrastructure Protection/National Security:
prosecutions
,
convictions
,
sentences
Terrorism-Domestic:
prosecutions
,
convictions
,
sentences
Terrorism-International:
prosecutions
,
convictions
,
sentences
Terrorism-National Cyber Security:
prosecutions
Terrorism-Providing Material Support to Terrorists:
convictions
,
sentences
Terrorism-Related Export Enforcement:
convictions
,
sentences
Terrorism-Related Hoaxes:
prosecutions
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:
prosecutions
07 USC 2024 - Food Stamp Program - Violations and Enforcement:
prosecutions
,
convictions
07 USC 2156 - Animal Fighting Venture Prohibited:
convictions
,
sentences
08 USC 1253 - Alien hindering his/her removal from the US:
prosecutions
08 USC 1324 - Bringing in and harboring certain aliens:
prosecutions
,
convictions
,
sentences
08 USC 1325 - Entry of alien at improper time or place; etc.:
prosecutions
,
convictions
,
sentences
08 USC 1326 - Reentry of deported alien:
prosecutions
,
convictions
,
sentences
15 USC 78dd-2 - Prohibited foreign trade practices by domestic concern:
prosecutions
15 USC 78j - Use/employ any manipulative/deceptive device/ in contravention:
prosecutions
,
convictions
16 USC 668 - Bald and golden eagles:
prosecutions
,
convictions
16 USC 703 - Taking, killing, or possessing migratory birds:
prosecutions
16 USC 704 - When/how migratory birds may be taken, killed,poss:
convictions
16 USC 1538 - Endangered Species - Prohibitive acts:
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
18 USC 4 - Misprision of Felony:
prosecutions
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:
convictions
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:
prosecutions
18 USC 201 - Bribery of public officials and witnesses:
prosecutions
,
convictions
,
sentences
18 USC 215 - Receipt of commissions or gifts for procuring loan:
prosecutions
18 USC 231 - Civil Disorders:
prosecutions
18 USC 242 - Deprivation of rights under color of law:
prosecutions
,
convictions
,
sentences
18 USC 247 - Damage to religious prop; obstruct religious excer:
prosecutions
18 USC 249 - Hate crime acts:
prosecutions
,
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
18 USC 471 - Obligations or securities of United States:
convictions
,
sentences
18 USC 472 - Uttering counterfeit obligations or securities:
prosecutions
,
convictions
,
sentences
18 USC 500 - Money orders:
prosecutions
,
convictions
18 USC 513 - Securities of the States and private entities:
convictions
,
sentences
18 USC 545 - Smuggling goods into the United States:
prosecutions
,
convictions
18 USC 553 - Import/exportation of stolen motor vehicles, etc:
prosecutions
18 USC 554 - Smuggling goods from the United States:
prosecutions
,
convictions
,
sentences
18 USC 641 - Public money, property or records:
prosecutions
,
convictions
,
sentences
18 USC 656 - Theft/embezzlement/misapplication by bank off, emp:
prosecutions
,
convictions
,
sentences
18 USC 658 - Property mortgaged/pledged to farm credit agency:
convictions
18 USC 661 - Embezzelement/theft in special jurisdictions:
prosecutions
,
convictions
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
18 USC 793 - Gathering/transmitting/losing defense information:
convictions
,
sentences
18 USC 842 - Explosives - Importation, manufacture, etc:
convictions
,
sentences
18 USC 844 - Explosives - Importation and storage of explosives:
prosecutions
,
convictions
,
sentences
18 USC 846 - Explosives - Additional powers of the Secretary:
prosecutions
,
convictions
,
sentences
18 USC 871 - Threats against President and successors:
prosecutions
,
convictions
,
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
18 USC 1001 - Fraud/false statements or entries generally:
prosecutions
,
convictions
,
sentences
18 USC 1012 - Fraud - HUD transactions:
prosecutions
18 USC 1014 - Fraud - Loan and credit applications etc:
prosecutions
,
convictions
,
sentences
18 USC 1015 - Fraud - Natzation, citizenship, alien registry:
convictions
18 USC 1027 - Fraud - concealment of facts re ERISA:
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:
convictions
18 USC 1035 - False claims relating to health care matters:
convictions
,
sentences
18 USC 1038 - False Information and Hoaxes:
prosecutions
18 USC 1040 - Fraud in connection with major disaster or emergency benefits:
prosecutions
,
convictions
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:
prosecutions
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:
prosecutions
18 USC 1341 - Mail Fraud - Frauds and swindles:
prosecutions
,
convictions
,
sentences
18 USC 1343 - Fraud by wire, radio, or television:
prosecutions
,
convictions
,
sentences
18 USC 1344 - Bank Fraud:
prosecutions
,
convictions
,
sentences
18 USC 1347 - Health Care Fraud:
prosecutions
,
convictions
,
sentences
18 USC 1348 - Securities Fraud:
prosecutions
,
convictions
,
sentences
18 USC 1349 - Mail Fraud - Attempt and Conspiracy:
prosecutions
,
convictions
,
sentences
18 USC 1361 - Malicious Mischief - Govrnmt property or contracts:
prosecutions
,
convictions
18 USC 1365 - Tampering with consumer products:
prosecutions
,
convictions
,
sentences
18 USC 1382 - Entering military, naval, or Coast Guard property:
prosecutions
,
convictions
18 USC 1425 - Procurement of citizenship or naturalization unlaw:
prosecutions
,
convictions
18 USC 1470 - Transfer of obscene materials to minors:
prosecutions
,
convictions
,
sentences
18 USC 1503 - Influencing or injuring officer or juror generally:
prosecutions
,
convictions
18 USC 1505 - Obstruction of proceedings before departments, etc:
convictions
18 USC 1512 - Tampering with a witness, victim, or an informant:
prosecutions
,
convictions
,
sentences
18 USC 1513 - Retaliating against a witness, victim or informant:
prosecutions
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 1589 - Forced Labor:
convictions
18 USC 1591 - Sex trafficking of children by force, fraud or coercion:
prosecutions
,
convictions
,
sentences
18 USC 1621 - Perjury generally:
prosecutions
18 USC 1623 - False declarations before grand jury or court:
prosecutions
18 USC 1703 - Delay or destruction of mail or newspapers:
prosecutions
,
convictions
18 USC 1704 - Postal keys or locks stolen or reproduced:
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:
prosecutions
,
convictions
18 USC 1752 - Temporary residence and office of President, etc.:
prosecutions
,
convictions
18 USC 1791 - Providing or possessing contraband in prison:
prosecutions
,
convictions
,
sentences
18 USC 1832 - Theft of trade secrets:
prosecutions
18 USC 1855 - Public lands - Timber set afire:
convictions
18 USC 1920 - False statement - Fed employees compensation:
prosecutions
,
convictions
18 USC 1951 - Hobbs Act:
prosecutions
,
convictions
,
sentences
18 USC 1952 - Racketeering -interstate/foreign travel/transport:
convictions
,
sentences
18 USC 1954 - Racketeering - employee benefit plans:
convictions
,
sentences
18 USC 1955 - Prohibition of illegal gambling businesses:
convictions
,
sentences
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:
convictions
,
sentences
18 USC 1959 - Violent crimes in aid of racketeering activity:
prosecutions
,
convictions
,
sentences
18 USC 1960 - Prohibition of illegal money transmitting business:
prosecutions
,
convictions
18 USC 1961 - RICO - definitions:
prosecutions
,
convictions
,
sentences
18 USC 1962 - RICO - prohibited activities:
prosecutions
,
convictions
,
sentences
18 USC 2101 - Riots:
prosecutions
18 USC 2111 - Robbery/burglary - Special jurisdiction:
prosecutions
18 USC 2113 - Bank robbery and incidental crimes:
prosecutions
,
convictions
,
sentences
18 USC 2114 - Mail, money, or other property of United States:
convictions
,
sentences
18 USC 2115 - Robbery - Post office:
convictions
18 USC 2118 - Robberies/burglaries w/controlled substances:
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
,
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 2256 - Sexual exploitation/other abuse of children:
prosecutions
18 USC 2261 - Interstate domestic violence:
prosecutions
,
convictions
,
sentences
18 USC 2261A - Stalking:
convictions
,
sentences
18 USC 2312 - Transportation of stolen vehicles:
prosecutions
,
convictions
,
sentences
18 USC 2313 - Sale or receipt of stolen vehicles:
convictions
18 USC 2314 - Transportation of stolen goods, etc:
convictions
18 USC 2315 - Sale or receipt of stolen goods, etc:
convictions
,
sentences
18 USC 2320 - Trafficking in counterfeit goods or services:
convictions
18 USC 2332 - Terrorism - Criminal penalties:
prosecutions
18 USC 2339 - Harboring or Concealing Terrorists:
convictions
,
sentences
18 USC 2339A - Providing material support to terrorists:
prosecutions
18 USC 2339B - Provide material support to foreign terrorist orgs:
convictions
,
sentences
18 USC 2421 - Transportation for illegal sexual activity and related crimes:
convictions
,
sentences
18 USC 2422 - Transport for sex - Coercion and enticement:
prosecutions
,
convictions
,
sentences
18 USC 2423 - Transportation of minors for sexual activity:
prosecutions
,
convictions
,
sentences
18 USC 3048 - Commitment to another district; removal--Rule 40:
prosecutions
,
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 3512 - Foreign requests for assistance in criminal investigation/prosecutions:
prosecutions
18 USC 3565 - Revocation of probation:
prosecutions
,
convictions
18 USC 3583 - Term of supervised release after imprisonment:
prosecutions
,
convictions
,
sentences
18 USC 3665 - Firearms possessed by convicted felons:
convictions
,
sentences
19 USC 1459 - Reporting requirements for individuals:
prosecutions
20 USC 1097 - Higher education Resources & Student Assistance:
convictions
21 USC 331 - Fed Food, Drug & Cosmetics Act - Prohibited acts:
prosecutions
,
convictions
,
sentences
21 USC 333 - Fed Food, Drug & Cosmetics Act - Penalties:
convictions
21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A:
prosecutions
,
convictions
,
sentences
21 USC 843 - Drug Abuse Prevention & Control-Prohibited acts C:
prosecutions
,
convictions
,
sentences
21 USC 844 - Penalty for simple possession:
prosecutions
,
convictions
21 USC 844a - Civil penalty for possession of small amounts of certain controlled substances:
prosecutions
21 USC 846 - Attempt and conspiracy:
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 5845 - Tax on Making Firearms:
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
,
sentences
26 USC 7203 - Willful failure to file return, supply information:
convictions
26 USC 7206 - Fraud and False statements:
prosecutions
,
convictions
,
sentences
26 USC 7212 - Attempts to interfere with admin of tax laws:
convictions
29 USC 501 - Fiduciary responsibility - officers of labor orgs:
prosecutions
,
convictions
,
sentences
31 USC 5316 - Exporting and importing monetary instruments:
convictions
31 USC 5332 - Bulk Cash Smuggling into or out of the United States:
prosecutions
,
convictions
,
sentences
33 USC 1319 - Water Pollution - Enforcement:
prosecutions
,
convictions
36 CFR 423a1 - Incapable of operating motor vehicle under influence of alcohol, drugs:
prosecutions
36 CFR 1004.21c - Operating a vehicle in excess of the posted speed limit:
prosecutions
36 CFR 1004.2a - Reckless Driving:
convictions
36 CFR 2.1a1ii - Possessing, destroying plants or the parts of products thereof:
prosecutions
36 CFR 2.31a1 - Trespassing, entering or remaining in/upon property or real property:
prosecutions
36 CFR 2.32a1 - Threat/resist/intimidate/intentionally interfere government employee:
prosecutions
36 CFR 2.34a2 - Use language/utterance/gesture/incite an immediate breach of peace:
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:
prosecutions
36 CFR 261.3a - Resisting a Federal Officer:
convictions
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 4.15a - Failure to use Child Restraint System:
convictions
36 CFR 4.21c - Speeding:
prosecutions
,
convictions
36 CFR 4.22b1 - Operating motor vehicle without due care/unreasonable speed:
prosecutions
,
convictions
36 CFR 4.23a1 - Operate vehicle under influence of alcohol renders unsafe operation:
prosecutions
,
convictions
36 CFR 4.2b - Driving while under a suspended license:
prosecutions
38 CFR 1.218A5B11 - Disorderly Conduct on VA property:
convictions
41 CFR 102-74.380c - Theft of Government Property:
prosecutions
,
convictions
41 CFR 102-74.385 - Failure to Comply with Official Signs:
convictions
42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties:
prosecutions
,
convictions
,
sentences
42 USC 1320a-7 - Exclusion of certain individuals and entities from participation in Medicare and State health care programs:
prosecutions
42 USC 1383a - Fraudulent acts; penalties; restitution:
convictions
42 USC 7413 - Air Pollution Prevention and Control - Fed strd:
convictions
,
sentences
43 CFR 8365.1-4b2 - Possess Controlled Substance:
prosecutions
43 CFR 8365.1-6 - Violation of supplementary rules:
prosecutions
,
convictions
46 USC 70503 - Possession control substance on vessel subject to jurisdiction of US:
prosecutions
,
convictions
,
sentences
46 USC 70506 - Penalties:
prosecutions
,
convictions
,
sentences
49 USC 46306 - Aircraft Registration Violations:
convictions
49 USC 46317 - Criminal penalty for pilots operating w/o airman certificate:
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 1705 - International Emergency Economic Powers:
prosecutions
,
convictions
,
sentences
Federal Regulation:
prosecutions
State or Territory Provision:
prosecutions
,
convictions
,
sentences
State or Territory Provision:
prosecutions
,
convictions
,
sentences
Copyright , TRAC Reports, Inc.
