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PARDONS GRANTED BY PRESIDENT CLINTON
November
23, 1994
NAME
DISTRICT
SENTENCED
OFFENSE
David
Phillip Aronsohn
D.
Minn.
1961
Failure
to pay special occupational tax on wagering, 26 U.S.C. § 7203
Wanda
Kaye Bain-Prentice
Ariz.
1982
Mail
fraud, 18 U.S.C. § 1341
Antonio
Barucco
U.
S. Army general court-martial
1945
Desertion
in violation of the 58th Article of War
Kristine
Margo Beck
Idaho
1981
Bank
embezzlement, 18 U.S.C. § 656
Christopher Billmaier
New Mex.
1980
Possession
with intent to distribute amphetamines, 21 U.S.C. § 841(a)(1)
Terry
Lee Brown
E.
D. Ky.
1962
Interstate
transportation of a stolen motor vehicle, 18 U.S.C. § 2312
Joe
Carl Bruton
N.
D. Tex.
1979
Conspiracy
to commit mail fraud, 18 U.S.C. § 371
Nolan
Lynn DeMarce
W.
D. Wis.
1983
Making
false statements to obtain bank loans, 18 U.S.C. § 1014
Jimmy
C. Dick
D. Calif.
1976
to manufacture counterfeit Federal Reserve Notes, 18 U.S.C. § 371
Edward
Eugene Dishman
D. Okla.
to defraud the United States and Oklahoma counties, 18 U.S.C. § 371
Brenda
Kay Engle
S.
D. Ind.
to commit theft from interstate shipment, 18 U.S.C. § 371
Mary
Theresa Fajer
Oregon
to commit bank embezzlement, 18 U.S.C. §§ 2 and 371
Albert
James Forte
Dist. Col.
1973
and subscribing false and fraudulent income tax return, 26 U.S.C. § 7206(1)
Fendley
Lee Frazier
D. Ala.
1965
Robert
Linward Freeland, Jr.
Forcible
rescue of seized property, 26 U.S.C. § 7212(b)
Ralph
Leon Furst
1966
Embezzlement
of United States mail (U.S. Code section not cited)
Barbara
Ann Gericke
1984
to introduce contraband into federal prison, 18 U.S.C. §§ 371 and 1791
Billy
Joe Gilmore
fraud and aiding and abetting, 18 U.S.C. §§ 1341 and 2
Loreto
Joseph Iafrate
D. W. Va.
to record receipt of firearms, 18 U.S.C. §§ 922(m) and 924(a)
Carl
Bruce Jones
D. Mo.
Distribution
of marijuana and use of telephone to facilitate marijuana distribution, 18 U.S.C.
§ 2 and 21 U.S.C. §§ 841(a)(1) and 843(b)
Candace
Deon Leverenz
1972
Unlawful
distribution of LSD, 21 U.S.C. §§ 841(a)(1) and (b)(1)(B)
George
William Lindgren
D. N. Y.
1975
Brian
George Meierkord
C.
D. Ill.
false statement to bank, 18 U.S.C. § 1014
Jackie
Lee Miller
to defraud the United States, 18 U.S.C. § 371
Joseph
Patrick Naulty
D. Pa.
Carrying
away goods moving as part of foreign shipment, 18 U.S.C. § 659
Theodore
Roosevelt Noel
Selling
whiskey in unstamped containers and making false statement in the acquisition
of firearms from licensed dealer, 26 U.S.C. § 5604(a)(1) and 18 U.S.C. §§
922(a)(6) and 924(a)
Louise Oaks
M.
D. La.
to defraud the government with respect to claims, 18 U.S.C. § 286
Paul Padelsky
Utah
Misapplication
of bank funds, 18 U.S.C. § 656
Elizabeth
Amy Peterson
Nev.
1985
to make false statements to bank, 18 U.S.C. § 371
Susan
Lauranne Prather
D. Ark.
Causing
marijuana to be transported through the mail, 21 U.S.C. § 843(b)
Gary
Lynn Quammen
Ronal Raymond
Conn.
to manufacture, receive, possess, and sell firearms silencers, 18 U.S.C.
§ 371
Hogg Rushing
D. Ga.
1978
Marc
Alan Schaffer
1968
Submission
of false statements to Selective Service System Local Board, 50 U.S.C. Appendix
§ 462(a)
Roy
Aaron Smith
Misprision
of a felony, 18 U.S.C. § 4
Diane
Dorothea Smunk
So. Dak.
by government employee, 18 U.S.C. § 641
Thomas
Peter Stathakis
So. Car.
and delivering firearms to out-of-state resident and falsifying firearms records,
18 U.S.C. §§ 922(b)(3), 922(m), and 924(a)
Kathleen
Vacanti
to defraud the United States by obtaining payment of false claims, presenting
false claims to the United States, forging a writing, and aiding and abetting,
18 U.S.C. §§ 2, 286, 287, and 495
Pupi
White
false statement on United States passport application, 18 U.S.C. § 911
Charles
Coleman Wicker
to conduct illegal gambling business, 18 U.S.C. § 371
Roderick
Douglas Woods
D. Miss.
Misappropriation
of bank funds and aiding and abetting, 18 U.S.C. §§ 656 and 2
April
17, 1995
Bradley
Vaughn Barisic
false statement to National Labor Relations Board, 18 U.S.C. § 1001
Herschel
L. Brantley
S. Air Force general court-martial
1951
Larceny
in violation of 93rd Article of War
Linda
Bailey Byars
Patricia
Ann Chapin
1986
Falsifying
prescription for controlled substance, 21 U.S.C. § 843(a)(4)(A) and 18 U.S.C.
§ 2
Ronald
Jacobs
1967
Theft
from interstate shipment, 18 U.S.C. § 659
Margaret
Mary Marks
D. Ohio
Willful
misapplication of bank funds, 18 U.S.C. § 657
John
Richard Martin
1956
of funds from savings and loan association, 18 U.S.C. § 657
Earl
Thomas McKinney
1.
U. S. Air Force summary court-martial
Absent
without leave
2.
U. S. Air Force general court-martial
1959
by check, writing check with insufficient funds, and false claims,
in violation of U.C.M.J. Articles 121, 132, and 134
Shirley
Jean Odoms
Filing
false claim for tax refund, 18 U.S.C. § 287
Jack
Pakis
Operation
of illegal gambling business, 18 U.S.C. §§ 2 and 1955
Gordon
Roberts, Jr.
1977
transportation of forged and falsely made securities, 18 U.S.C. §§ 2 and 2314
Edward Terhune, Jr.
Issuing
United States Postal Service money orders while postal employee with intent to
defraud Postal Service, 18 U.S.C. § 500
December
23, 1997
Irving
Frank Avery
Colo.
of counterfeit plates, 18 U.S.C. §§ 474 and 2
K. Berry
Medicaid
and mail fraud, 42 U.S.C. § 1396h(a)(1)(i) and 18 U.S.C. § 1341
Clio
Louise Carson
Wyo.
Transmission
of wagering information, 18 U.S.C. § 1084
Giuseppe
Casadei-Severei
Puerto Rico
1987
Obstruction
of justice, 18 U.S.C. § 1503
Glen
Edison Chapman
W. D. No.Car.
1955
Removing,
possessing, and concealing non-tax-paid whiskey, 26 U.S.C. §§ 5632
and 7206
W. D. No. Car.
1957
and 5008(b)(1)
Wallace Crawford
Aaron
Golden
to file a currency transaction report, 31 U.S.C. §§ 5313 and 5322(a)
Monroe
Lee King
plates for counterfeiting Federal Reserve Notes, 18 U.S.C. § 474
Lee Limbaugh
1974
Edward Maynes, Jr.
Canal Zone
of cocaine, 21 U.S.C. § 841(a)(1)
Charley
Morgan
N.D.
Okla.
1964
possession of still and manufacture of mash, 26 U.S.C. §§ 5179(a), 5601(a)(1),
and 5601(a)(7)
Linzie
Murle Morse
transportation of stolen motor vehicle and selling stolen motor vehicle, 18 U.S.C.
§§ 2312 and 2313
Patrick Murrin
1988
robbery, 18 U.S.C. § 2113(a)
Moises
Jaurequi Ramos
New Mexico
William
Ray Richardson
transportation of stolen property, 18 U.S.C. §§ 2 and 2314
Raymond
Phillip Weaver
S. Navy summary court-martial
1947
of four pounds of butter
Bill
Wayne West
Dealing
in firearms without license, 18 U.S.C. §§ 922(a)(1) and 924(a)
Anita
Glenn Whitlock
Kenneth Williams, Jr.
D. Iowa
Receiving
and selling stolen motor vehicles and aiding and abetting the same, 18 U.S.C. §§
2 and 2313
Larry
Edward Winfield
Louis
Anthony Winters
U.S. Navy general
court-martial
1. 1957
1. Unauthorized
absence from duty
2.D.
1969
Assault with dangerous weapon, 18 U.S.C. § 1153
24, 1998
Haig
Ardash Arakelian
(aka
Haig Arthur Arakelian)
of marijuana, 21 U.S.C. § 844
Estel
Edmond Ashworth
of mail by Postal employee, 18 U.S.C. § 1709
Vincent
Anthony Burgio
of counterfeit government obligations, 18 U.S.C. § 472
Earl Burton
D. Va.
Attempted
possession with intent to distribute cocaine, 21 U.S.C. §§ 841(a)(1) and
846
Jesse
Cuevas
Neb.
Unauthorized
possession of food stamps, 7 U.S.C. § 2024(b)
Harry
Erla Fox
U.S.
Army summary and special courts- martial
Absence
without leave, Article 86, U.C.M.J.
James
William Gardner
to distribute cocaine, 21 U.S.C. §§ 846 and 841(a)(1)
Alejandro
Cruz Guedea
Army general court-martial
1949
of government property
Sebraien
Michael Haygood
Importation
of cocaine, 21 U.S.C. §§ 952(a) and 960(a)(1)
Warren
Curtis Hultgren, Jr.
to possess with intent to distribute cocaine, 21 U.S.C. §§ 846 and 841(a)(1)
Sharon
Sue Johnson
Ray Kelly
Marine Corps special court-martial
absences, escape from lawful custody, and breaking restriction
Francis
Dale Knippling
Conversion
of mortgaged property, 18 U.S.C. § 658
Michael
Ray Krukar
Alaska
distribution of marijuana, 21 U.S.C. § 841(a)(1)
Francis Larkin
Mass.
False
statements to HUD, 18 U.S.C. §§ 2 and 1001
Leslie
Jan McCall
Use
of telephone to facilitate cocaine distribution, 21 U.S.C. § 843(b)
Bobby
Joe Miller
Edward Payne
Ore.
attempt to evade excise tax on wagers, 26 U.S.C. § 7201
Earl Radke
attempt to evade income taxes, 26 U.S.C. § 7201
Walter Ratliff
false statement to the government, 18 U.S.C. § 1001
Wayne Reynolds
Benito
Maldonado Sanchez, Jr.
1960
of marijuana without payment of transfer tax, 26 U.S.C. § 4744(1)
Vicki
Lynn Seals
(fka
Vicki Lynn Miller)
a false statement to a federally insured bank while an employee of that bank,
18 U.S.C.§ 1005
Lewis
Craig Seymour
of Phencyclidine (PCP), 21 U.S.C. § 841(a)(1)
A. Smith
Md.
to engage in price-fixing, 15 U.S.C. §§ 1 and 2 (Sherman Act)
Darrin
Paul Sobin
to manufacture marijuana, 21 U.S.C. § 841(a)(1)
Monty
Mac Stewart
to defraud U.S. and counties within Oklahoma, mail fraud, and aiding and abetting
filing a false income tax return, 18 U.S.C. §§ 2, 371, and 1341, and 26 U.S.C.
§ 7206(1)
Kevin
Lester Teker
D. Wash.
1989
Maliciously
damaging property used in an activity affecting interstate commerce by means of
an explosive, 18 U.S.C. § 844(i)
Timothy Thompson
of the telephone to facilitate cocaine distribution, 21 U.S.C. § 843(b)
Paul
Loy Tobin
transportation of stolen motor vehicle, 18 U.S.C. § 2312
Gerald
William Wachter
to cause stolen goods to be transported in interstate commerce, 18 U.S.C.
Marian
Lane Wolf
Samuel
Harrell Woodard
U.S. Air Force summary court-martial
1952
Absent without leave
S. D. Ga.
Theft from an interstate shipment, 18 U.S.C. § 659
February
19, 1999
Henry
Ossian Flipper
1891
Conduct
unbecoming an officer
23, 1999
Meredith
Marcus Appleton, II
1990
to possess with intent to distribute cocaine and to distribute cocaine, 21 U.S.C.
§ 846
Steven
Laurence Barnett
of bank funds and aiding and abetting the same, 18 U.S.C. §§ 2 and 657
Russell
Carl Clifton
of a false distress signal, 47 U.S.C. § 325 (misdemeanor)
McMullen Cox
Bribery
of a public official, 18 U.S.C. § 201(b)
Bernard
Earl Crandall
Eugene
Harold Del Carlo
and blackmail, 18 U.S.C. §§ 371 and 873 (misdemeanors)
Kenneth
Lee Deusterman
1991
statement to HUD, 18 U.S.C. § 1012 (misdemeanor)
Frank
Allen Els
of an unregistered firearm, 26 U.S.C. § 5861(d)
Arthur
Neil Evans
1954
Protecting
and assisting a deserter from the U.S. Army, 18 U.S.C. § 1381
Marie Frederick (fka Elizabeth Sigmon)
and possession with intent to distribute cocaine, 21 U.S.C. § 841(a)(1)
Lynn Gano
money or benefits through transactions of federal credit institution with intent
to defraud while officer or employee of institution, 18 U.S.C. § 1006
Daniel
Clifton Gilmour, Jr.
of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2
Lee Gilmour
Avram Goodman
sale of government property, 18 U.S.C. § 641
Charles Jorgensen
N. Mex.
Leonard
Charles Kampf
Conveyance
of government property without authority, 18 U.S.C. § 641
Marshall Knull
Navy
general court-martial
Disobeying
a lawful general order, negligently suffering destruction of military property,
negligently hazarding two Naval vessels, Articles 92, 108, and 110, UCMJ
Reza
Arabian Maleki
No. Dak.
to make false statements to INS; false statements to INS, and aiding and abetting
the same, 18 U.S.C. §§ 2, 371, and 1001
Ronald McGuire
Income
tax evasion, 26 U.S.C. § 7201
Freddie
Meeks
1944
a mutiny during wartime
Dwayne Miller
of counterfeit Federal Reserve notes with intent to sell or otherwise use same,
18 U.S.C. § 474
Jodie
David Moreland
to possess with intent to distribute marijuana, 21 U.S.C. §§ 841(a)(1),
841(b)(6), and 846
Lloyd
Robert Odell
of government property, 18 U.S.C. § 641
Richard Palubicki
to defraud the IRS; income tax evasion, 18 U.S.C. § 371 and 26 U.S.C.
§ 7201
Ann Palubicki
Mark
Edwin Pixley
Aiding
in the manufacture, by cultivation, of marijuana, 21 U.S.C. § 841(a)(1)
and 18 U.S.C. § 2
Alfred Rhone
Wire
fraud and aiding and abetting same, 18 U.S.C. §§ 2 and 1343
David Samet
D. Fla.
Transporting,
concealing, and facilitating the transportation of marijuana that was acquired
without paying the tax imposed, 26 U.S.C. § 4744(a)(2)
Elliott Skorman
Distributing
lysergic acid diethylamide (LSD), 21 U.S.C. § 841(a)(1)
Marsh Smith
Army
Stealing
mail matter, Article 134, UCMJ
Richard
Beauchamp Steele
to eliminate competition by fixing prices in interstate commerce, 15 U.S.C.
§ 1
Christine
Ann Summerbell (fka Christine Ann McKeown)
of mail by postal employee, 18 U.S.C. § 1709
A. Suvino
to commit mail fraud and mail fraud, 18 U.S.C. §§ 371 and 1341
Larry Thomas, Jr.
Illegal
use of a communication facility to distribute cocaine, 21 U.S.C. § 843
Howard
Edwin Walraven
from an interstate shipment, 18 U.S.C. § 659
Martin
Harry Wesenberg
Willfully
failing to pay the special occupational tax on wagering, and aiding and abetting
the same, 26 U.S.C. § 7203 and 18 U.S.C. § 2 (misdemeanor)
Virgil
Edwin West
fraud, 18 U.S.C. §§ 2 and 1341
19, 2000
Preston
Theodore King
1. M.D.
Ga.
1. 1961
to appear for physical examination; failure to appear for induction
into the Armed Forces, 50 U.S.C. App. § 46
M.D. Ga.
1962 (indicted)
Bail jumping, 18 U.S.C. § 3146
March
15, 2000
Gregory
Leon Crosby
Maine
by postal employee, 18 U.S.C. § 1709
Everett
Gale Dague
to obstruct commerce by extortion, extortion, demanding or receiving illegal payments
on behalf of a labor union, and demanding or accepting illegal unloading fees
from a motor vehicle driver, 18 U.S.C. §§ 2 and 1951, 29 U.S.C. §§186(b)(1) and
(2)
Stephen Duller
Engaging
in illegal gambling business, 18 U.S.C. § 1955; failure to pay excise tax,
26 U.S.C. § 7262
George Frye
Knowingly
shipping and transporting a firearm in interstate commerce, having been convicted
of a felony, 18 U.S.C. §§ 922(g) and 924
Edgar
Allen Gregory, Jr.
to willfully misapply bank funds, make false statements to a bank, and commit
wire fraud; misapplication of bank funds by person connected with a bank, 18 U.S.C.
§§ 371, 656, and 2
Vonna
Jo Gregory
David Hamilton
fraud, and conspiracy to commit wire and bank fraud, 18 U.S.C. §§ 1343
and 371
Edward Kirschner
1993
of bank property, 18 U.S.C. § 2113(b)
Douglas Megla
fraud, 18 U.S.C. §§ 1341 and 2
Owen
Neil Nordine
1963
Thomas Rohring
Forgery
of U.S. Treasury check, 18 U.S.C. § 510
Lawrence
David Share
to commit securities fraud, sale of unregistered securities, and the use of manipulative
devices in connection with the sale of securities, 18 U.S.C. §§ 371 and 2,
and 15 U.S.C. §§ 77e(a), 77q(a), 77x, 78ff, and 78j(b)
Wayne
Cletus Steinkamp
in restraint of trade in interstate commerce, 15 U.S.C. § 1
Peter
John Thomas
Del.
to possess cocaine with intent to distribute, 21 U.S.C. § 846
Heather
Elizabeth Wilson
Heather Elizabeth Calvin)
of telephone to facilitate commission of drug-trafficking felony, 21 U.S.C.
§ 843(b)
Donna
Marie Yellow Owl
Donna Marie Coursey)
Montana
statements, 18 U.S.C. § 1001
July
7, 2000
Stanley Gilbreath
1971
Claudette
Dean Goodson
Claudette Goodson
Findeisen)
D. No. Car.
and abetting embezzlement of government funds, 18 U.S.C. §§ 641 and
2
Dane
Robert Hessling
to distribute and possess with intent to distribute cocaine, 21 U.S.C. §
846, and distribution and possession with intent to distribute cocaine, 21 U.S.C.
§ 841(a)(1)
Elwood
Dwight Hopkins
New Jersey
Theft of government property, 18 U.S.C. § 641
2. Mutilation
of coins, 18 U.S.C. § 331
Vernon Jones
a false tax return 26 U.S.C. § 7206(1)
Madison
Dow Kimball, Jr.
Cynthia
Lou LeBlanc
Cynthia Lou Gallagher)
to distribute and possess methaqualone, 21 U.S.C. § 846
Thomas Lipps
of counterfeit government obligation, 18 U.S.C. § 472
Carroll Michiaels
Purloining
and coverting property of the United States Environmental Protection Agency, and
aiding and abetting therein, 18 U.S.C. §§ 641 and 2
Edwin Sacchi
to possess cocaine with intent to distribute, 21 U.S.C. §§ 841(a)(1)
and 846
Horace
Carroll Smith
1992
to violate the federal securities laws, 18 U.S.C. §§ 371 and 2
Tammy
Lawan Tallant
Dennis Waren
transportation of stolen motor vehicles, 18 U.S.C. § 2314
Alexander Warr
statements, 18 U.S.C. §§ 1001 and 2
H. Wetzel, Jr.
to distribute cocaine, 18 U.S.C. § 371, and 21 U.S.C. § 841(a)(1)
Mae Zeman
Diane Mae Moseman)
of a telephone to facilitate importation of hashish oil, 21 U.S.C. § 843(b)
October
20, 2000
Oshel Casto, III
by a bank employee, 18 U.S.C. § 656
Donald
Demerest Hall
Del
of bank funds by an employee, 18 U.S.C. § 656
Cheryl
Ada Elizabeth Little
with intent to distribute a controlled substance, 21 U.S.C. §§ 846 and 841(a)(1)
Clint McMillan
to violate the Sherman Antitrust Act, 15 U.S.C. § 1
Jeralyn
Kay Rust
fraud, 18 U.S.C. §§ 1343 and 2
Jane
Marie Schoffstall
with intent to distribute a controlled substance (methamphetamine), 21 U.S.C.
Calvin Smith, Jr.
1970
21, 2000
David Curry
to distribute and possess with intent to distribute cocaine, distributing and
possessing with intent to distribute cocaine, and using a telephone to facilitate
distribution of cocaine, 21 U.S.C. §§ 841(a)(1), 843(b), and 846
Dave
Meyer Hartson, III
Edward Karstetter
Spencer Lewis
statements to a government agency, 18 U.S.C. § 1001
Walter
Sidney Orlinsky
Extortion
under color of official right, 18 U.S.C. § 1951
Charles Petersen
by a bank employee and making false entries in a bank’s records, 18 U.S.C. §§
656 and 1005
Laurence Silvi
to make unlawful payments to a union official, 18 U.S.C. § 371, 29 U.S.C.
§ 186
Laurence
John Silvi, II
to bribe a union official, 18 U.S.C. § 371, 29 U.S.C. § 186
Donald Vodde
and distribution of cocaine, and aiding and abetting, 21 U.S.C. § 841(a)(1)
Melinda
Kay Stewart Vodde
of cocaine, and aiding and abetting, 21 U.S.C. § 841(a)(1) and 18 U.S.C.
Philip
Donald Winn
1994
to give illegal gratuities, 18 U.S.C. § 371
22, 2000
Lee Allen
statements to agency of United States, 15 U.S.C. § 714m(a)
Lamoin Baker
D. (now S. D.) Ill.
Violation
of the Military Training and Service Act, 50 U.S.C. App. § 462
Garran
Dee Barker
D. Ark
to commit bank and wire fraud, 18 U.S.C. § 371
Nancy
M. Baxter
Tax
evasion and filing a false amended tax return; 26 U.S.C. §§ 7201 and 7206(1)
N. Besser
D. Ill
Harlan
Richard Billings
to possess with intent to distribute in excess of 1,000 pounds of marijuana, 21
U.S.C. § 846
Raymond Birdseye
Was it really your intention to spam my blog? Have you perhaps heard of hyperlinking?
no, i’m sorry. it didn’t come out the way i intended, it was different in preview mode and it formatted all stoopid in the actual post.
can you just delete it and put in this link?
Pardons by President Clinton.
sorry, i really do apologize.
Cool, no problem, just wanted to make sure you were not getting particularly mean spirited on me! I’ll clean it up…
no way dood
Re: Impeach Bush
Sign in
2 July 2007 @ 10:25 pm
PARDONS GRANTED BY PRESIDENT CLINTON
November
23, 1994
NAME
DISTRICT
SENTENCED
OFFENSE
David
Phillip Aronsohn
D.
Minn.
1961
Failure
to pay special occupational tax on wagering, 26 U.S.C. § 7203
Wanda
Kaye Bain-Prentice
D.
Ariz.
1982
Mail
fraud, 18 U.S.C. § 1341
Antonio
Barucco
U.
S. Army general court-martial
1945
Desertion
in violation of the 58th Article of War
Kristine
Margo Beck
D.
Idaho
1981
Bank
embezzlement, 18 U.S.C. § 656
David
Christopher Billmaier
D.
New Mex.
1980
Possession
with intent to distribute amphetamines, 21 U.S.C. § 841(a)(1)
Terry
Lee Brown
E.
D. Ky.
1962
Interstate
transportation of a stolen motor vehicle, 18 U.S.C. § 2312
Joe
Carl Bruton
N.
D. Tex.
1979
Conspiracy
to commit mail fraud, 18 U.S.C. § 371
Nolan
Lynn DeMarce
W.
D. Wis.
1983
Making
false statements to obtain bank loans, 18 U.S.C. § 1014
Jimmy
C. Dick
N.
D. Calif.
1976
Conspiracy
to manufacture counterfeit Federal Reserve Notes, 18 U.S.C. § 371
Edward
Eugene Dishman
W.
D. Okla.
1983
Conspiracy
to defraud the United States and Oklahoma counties, 18 U.S.C. § 371
Brenda
Kay Engle
S.
D. Ind.
1983
Conspiracy
to commit theft from interstate shipment, 18 U.S.C. § 371
Mary
Theresa Fajer
D.
Oregon
1980
Conspiracy
to commit bank embezzlement, 18 U.S.C. §§ 2 and 371
Albert
James Forte
D.
Dist. Col.
1973
Making
and subscribing false and fraudulent income tax return, 26 U.S.C. § 7206(1)
Fendley
Lee Frazier
S.
D. Ala.
1965
Interstate
transportation of a stolen motor vehicle, 18 U.S.C. § 2312
Robert
Linward Freeland, Jr.
N.
D. Ind.
1983
Forcible
rescue of seized property, 26 U.S.C. § 7212(b)
Ralph
Leon Furst
S.
D. Calif.
1966
Embezzlement
of United States mail (U.S. Code section not cited)
Barbara
Ann Gericke
W.
D. Wis.
1984
Conspiracy
to introduce contraband into federal prison, 18 U.S.C. §§ 371 and 1791
Billy
Joe Gilmore
N.
D. Tex.
1982
Mail
fraud and aiding and abetting, 18 U.S.C. §§ 1341 and 2
Loreto
Joseph Iafrate
N.
D. W. Va.
1976
Failure
to record receipt of firearms, 18 U.S.C. §§ 922(m) and 924(a)
Carl
Bruce Jones
W.
D. Mo.
1983
Distribution
of marijuana and use of telephone to facilitate marijuana distribution, 18 U.S.C.
§ 2 and 21 U.S.C. §§ 841(a)(1) and 843(b)
Candace
Deon Leverenz
N.
D. Calif.
1972
Unlawful
distribution of LSD, 21 U.S.C. §§ 841(a)(1) and (b)(1)(B)
George
William Lindgren
S.
D. N. Y.
1975
Bank
embezzlement, 18 U.S.C. § 656
Brian
George Meierkord
C.
D. Ill.
1983
Making
false statement to bank, 18 U.S.C. § 1014
Jackie
Lee Miller
N.
D. Okla.
1983
Conspiracy
to defraud the United States, 18 U.S.C. § 371
Joseph
Patrick Naulty
E.
D. Pa.
1980
Carrying
away goods moving as part of foreign shipment, 18 U.S.C. § 659
Theodore
Roosevelt Noel
N.
D. Ala.
1972
Selling
whiskey in unstamped containers and making false statement in the acquisition
of firearms from licensed dealer, 26 U.S.C. § 5604(a)(1) and 18 U.S.C. §§
922(a)(6) and 924(a)
Mary
Louise Oaks
M.
D. La.
1979
Conspiracy
to defraud the government with respect to claims, 18 U.S.C. § 286
Robert
Paul Padelsky
D.
Utah
1980
Misapplication
of bank funds, 18 U.S.C. § 656
Elizabeth
Amy Peterson
D.
Nev.
1985
Conspiracy
to make false statements to bank, 18 U.S.C. § 371
Susan
Lauranne Prather
W.
D. Ark.
1975
Causing
marijuana to be transported through the mail, 21 U.S.C. § 843(b)
Gary
Lynn Quammen
W.
D. Wis.
1976
Misapplication
of bank funds, 18 U.S.C. § 656
Robert
Ronal Raymond
D.
Conn.
1972
Conspiracy
to manufacture, receive, possess, and sell firearms silencers, 18 U.S.C.
§ 371
Elizabeth
Hogg Rushing
N.
D. Ga.
1978
Misapplication
of bank funds, 18 U.S.C. § 656
Marc
Alan Schaffer
S.
D. N. Y.
1968
Submission
of false statements to Selective Service System Local Board, 50 U.S.C. Appendix
§ 462(a)
Roy
Aaron Smith
E.
D. Tex.
1982
Misprision
of a felony, 18 U.S.C. § 4
Diane
Dorothea Smunk
D.
So. Dak.
1984
Embezzlement
by government employee, 18 U.S.C. § 641
Thomas
Peter Stathakis
D.
So. Car.
1976
Selling
and delivering firearms to out-of-state resident and falsifying firearms records,
18 U.S.C. §§ 922(b)(3), 922(m), and 924(a)
Kathleen
Vacanti
C.
D. Calif.
1979
Conspiracy
to defraud the United States by obtaining payment of false claims, presenting
false claims to the United States, forging a writing, and aiding and abetting,
18 U.S.C. §§ 2, 286, 287, and 495
Pupi
White
W.
D. Mo.
1985
Making
false statement on United States passport application, 18 U.S.C. § 911
Charles
Coleman Wicker
E.
D. Mo.
1975
Conspiracy
to conduct illegal gambling business, 18 U.S.C. § 371
Roderick
Douglas Woods
S.
D. Miss.
1982
Misappropriation
of bank funds and aiding and abetting, 18 U.S.C. §§ 656 and 2
April
17, 1995
NAME
DISTRICT
SENTENCED
OFFENSE
Bradley
Vaughn Barisic
N.
D. Calif.
1980
Making
false statement to National Labor Relations Board, 18 U.S.C. § 1001
Herschel
L. Brantley
U.
S. Air Force general court-martial
1951
Larceny
in violation of 93rd Article of War
Linda
Bailey Byars
D.
So. Car.
1975
Bank
embezzlement, 18 U.S.C. § 656
Patricia
Ann Chapin
W.
D. Mo.
1986
Falsifying
prescription for controlled substance, 21 U.S.C. § 843(a)(4)(A) and 18 U.S.C.
§ 2
Ronald
Jacobs
E.
D. Pa.
1967
Theft
from interstate shipment, 18 U.S.C. § 659
Margaret
Mary Marks
N.
D. Ohio
1984
Willful
misapplication of bank funds, 18 U.S.C. § 657
John
Richard Martin
S.
D. Calif.
1956
Embezzlement
of funds from savings and loan association, 18 U.S.C. § 657
Earl
Thomas McKinney
1.
U. S. Air Force summary court-martial
1.
1951
1.
Absent
without leave
2.
U. S. Air Force general court-martial
2.
1959
2.
Larceny
by check, writing check with insufficient funds, and false claims,
in violation of U.C.M.J. Articles 121, 132, and 134
Shirley
Jean Odoms
S.
D. Tex.
1978
Filing
false claim for tax refund, 18 U.S.C. § 287
Jack
Pakis
W.
D. Ark.
1972
Operation
of illegal gambling business, 18 U.S.C. §§ 2 and 1955
Gordon
Roberts, Jr.
M.
D. La.
1977
Interstate
transportation of forged and falsely made securities, 18 U.S.C. §§ 2 and 2314
Carl
Edward Terhune, Jr.
N.
D. Okla.
1985
Issuing
United States Postal Service money orders while postal employee with intent to
defraud Postal Service, 18 U.S.C. § 500
December
23, 1997
NAME
DISTRICT
SENTENCED
OFFENSE
Irving
Frank Avery
D.
Colo.
1984
Possession
of counterfeit plates, 18 U.S.C. §§ 474 and 2
Billy
K. Berry
E.
D. Ark.
1986
Medicaid
and mail fraud, 42 U.S.C. § 1396h(a)(1)(i) and 18 U.S.C. § 1341
Clio
Louise Carson
D.
Wyo.
1979
Transmission
of wagering information, 18 U.S.C. § 1084
Giuseppe
Casadei-Severei
D.
Puerto Rico
1987
Obstruction
of justice, 18 U.S.C. § 1503
Glen
Edison Chapman
1.
W. D. No.Car.
1.
1955
1.
Removing,
possessing, and concealing non-tax-paid whiskey, 26 U.S.C. §§ 5632
and 7206
2.
W. D. No. Car.
2.
1957
2.
Removing,
possessing, and concealing non-tax-paid whiskey, 26 U.S.C. §§ 5632
and 5008(b)(1)
Ralph
Wallace Crawford
C.
D. Calif.
1985
Mail
fraud, 18 U.S.C. § 1341
Aaron
Golden
W.
D. Tex.
1986
Failure
to file a currency transaction report, 31 U.S.C. §§ 5313 and 5322(a)
Monroe
Lee King
S.
D. Tex.
1973
Making
plates for counterfeiting Federal Reserve Notes, 18 U.S.C. § 474
Ralph
Lee Limbaugh
N.
D. Ala.
1974
Theft
from interstate shipment, 18 U.S.C. § 659
George
Edward Maynes, Jr.
D.
Canal Zone
1975
Distribution
of cocaine, 21 U.S.C. § 841(a)(1)
Charley
Morgan
N.D.
Okla.
1964
Unlawful
possession of still and manufacture of mash, 26 U.S.C. §§ 5179(a), 5601(a)(1),
and 5601(a)(7)
Linzie
Murle Morse
W.
D. La.
1973
Interstate
transportation of stolen motor vehicle and selling stolen motor vehicle, 18 U.S.C.
§§ 2312 and 2313
Charles
Patrick Murrin
C.
D. Calif.
1988
Bank
robbery, 18 U.S.C. § 2113(a)
Moises
Jaurequi Ramos
D.
New Mexico
1983
Misprision
of a felony, 18 U.S.C. § 4
William
Ray Richardson
W.
D. Mo.
1983
Interstate
transportation of stolen property, 18 U.S.C. §§ 2 and 2314
Raymond
Phillip Weaver
U.
S. Navy summary court-martial
1947
Theft
of four pounds of butter
Bill
Wayne West
E.
D. Miss.
1984
Dealing
in firearms without license, 18 U.S.C. §§ 922(a)(1) and 924(a)
Anita
Glenn Whitlock
D.
Dist. Col.
1978
Bank
embezzlement, 18 U.S.C. § 656
Edward
Kenneth Williams, Jr.
S.
D. Iowa
1979
Receiving
and selling stolen motor vehicles and aiding and abetting the same, 18 U.S.C. §§
2 and 2313
Larry
Edward Winfield
W.
D. Ark.
1987
Mail
fraud, 18 U.S.C. § 1341
Louis
Anthony Winters
1.
U.S. Navy general
court-martial
1. 1957
1. Unauthorized
absence from duty
2.D.
So. Dak.
2.
1969
2.
Assault with dangerous weapon, 18 U.S.C. § 1153
December
24, 1998
NAME
DISTRICT
SENTENCED
OFFENSE
Haig
Ardash Arakelian
(aka
Haig Arthur Arakelian)
S.
D. Calif.
1975
Possession
of marijuana, 21 U.S.C. § 844
Estel
Edmond Ashworth
N.
D. Tex.
1974
Theft
of mail by Postal employee, 18 U.S.C. § 1709
Vincent
Anthony Burgio
C.
D. Calif.
1972
Possession
of counterfeit government obligations, 18 U.S.C. § 472
Thomas
Earl Burton
E.
D. Va.
1982
Attempted
possession with intent to distribute cocaine, 21 U.S.C. §§ 841(a)(1) and
846
Jesse
Cuevas
D.
Neb.
1984
Unauthorized
possession of food stamps, 7 U.S.C. § 2024(b)
Harry
Erla Fox
U.S.
Army summary and special courts- martial
1961
Absence
without leave, Article 86, U.C.M.J.
James
William Gardner
D.
Wyo.
1983
Conspiracy
to distribute cocaine, 21 U.S.C. §§ 846 and 841(a)(1)
Alejandro
Cruz Guedea
U.S.
Army general court-martial
1949
Larceny
of government property
Sebraien
Michael Haygood
E.
D. N. Y.
1982
Importation
of cocaine, 21 U.S.C. §§ 952(a) and 960(a)(1)
Warren
Curtis Hultgren, Jr.
W.
D. Tex.
1982
Conspiracy
to possess with intent to distribute cocaine, 21 U.S.C. §§ 846 and 841(a)(1)
Sharon
Sue Johnson
E.
D. Ark.
1986
Bank
embezzlement, 18 U.S.C. § 656
Ronald
Ray Kelly
U.S.
Marine Corps special court-martial
1969
Unauthorized
absences, escape from lawful custody, and breaking restriction
Francis
Dale Knippling
D.
So. Dak.
1985
Conversion
of mortgaged property, 18 U.S.C. § 658
Michael
Ray Krukar
D.
Alaska
1988
Unlawful
distribution of marijuana, 21 U.S.C. § 841(a)(1)
Michael
Francis Larkin
D.
Mass.
1984
False
statements to HUD, 18 U.S.C. §§ 2 and 1001
Leslie
Jan McCall
W.
D. Okla.
1988
Use
of telephone to facilitate cocaine distribution, 21 U.S.C. § 843(b)
Bobby
Joe Miller
E.
D. Tex.
1982
Misprision
of a felony, 18 U.S.C. § 4
William
Edward Payne
D.
Ore.
1965
Willful
attempt to evade excise tax on wagers, 26 U.S.C. § 7201
Robert
Earl Radke
C.
D. Calif.
1981
Willful
attempt to evade income taxes, 26 U.S.C. § 7201
David
Walter Ratliff
N.
D. Okla.
1981
Making
false statement to the government, 18 U.S.C. § 1001
Billy
Wayne Reynolds
E.
D. Tex.
1981
Mail
fraud, 18 U.S.C. § 1341
Benito
Maldonado Sanchez, Jr.
W.
D. Tex.
1960
Possession
of marijuana without payment of transfer tax, 26 U.S.C. § 4744(1)
Vicki
Lynn Seals
(fka
Vicki Lynn Miller)
W.
D. Tex.
1984
Making
a false statement to a federally insured bank while an employee of that bank,
18 U.S.C.§ 1005
Lewis
Craig Seymour
W.
D. Okla.
1979
Distribution
of Phencyclidine (PCP), 21 U.S.C. § 841(a)(1)
Irving
A. Smith
D.
Md.
1957
Conspiracy
to engage in price-fixing, 15 U.S.C. §§ 1 and 2 (Sherman Act)
Darrin
Paul Sobin
E.
D. Calif.
1987
Conspiracy
to manufacture marijuana, 21 U.S.C. § 841(a)(1)
Monty
Mac Stewart
W.
D. Okla.
1983
Conspiracy
to defraud U.S. and counties within Oklahoma, mail fraud, and aiding and abetting
filing a false income tax return, 18 U.S.C. §§ 2, 371, and 1341, and 26 U.S.C.
§ 7206(1)
Kevin
Lester Teker
W.
D. Wash.
1989
Maliciously
damaging property used in an activity affecting interstate commerce by means of
an explosive, 18 U.S.C. § 844(i)
John
Timothy Thompson
W.
D. Okla.
1986
Use
of the telephone to facilitate cocaine distribution, 21 U.S.C. § 843(b)
Paul
Loy Tobin
S.
D. Ala.
1968
Interstate
transportation of stolen motor vehicle, 18 U.S.C. § 2312
Gerald
William Wachter
E.
D. Pa.
1974
Conspiracy
to cause stolen goods to be transported in interstate commerce, 18 U.S.C.
§ 371
Marian
Lane Wolf
N.
D. Tex.
1988
Misprision
of a felony, 18 U.S.C. § 4
Samuel
Harrell Woodard
1.
U.S. Air Force summary court-martial
1.
1952
1.
Absent without leave
2.
S. D. Ga.
2.
1955
2.
Theft from an interstate shipment, 18 U.S.C. § 659
February
19, 1999
NAME
DISTRICT
SENTENCED
OFFENSE
Henry
Ossian Flipper
U.S.
Army general court-martial
1891
Conduct
unbecoming an officer
December
23, 1999
NAME
DISTRICT
SENTENCED
OFFENSE
Meredith
Marcus Appleton, II
W.
D. Okla.
1990
Conspiracy
to possess with intent to distribute cocaine and to distribute cocaine, 21 U.S.C.
§ 846
Steven
Laurence Barnett
E.
D. Calif.
1987
Misapplication
of bank funds and aiding and abetting the same, 18 U.S.C. §§ 2 and 657
Russell
Carl Clifton
N.
D. Calif.
1977
Transmission
of a false distress signal, 47 U.S.C. § 325 (misdemeanor)
Albert
McMullen Cox
S.
D. Ga.
1987
Bribery
of a public official, 18 U.S.C. § 201(b)
Bernard
Earl Crandall
C.
D. Ill.
1985
Theft
from interstate shipment, 18 U.S.C. § 659
Eugene
Harold Del Carlo
N.
D. Calif.
1979
Conspiracy
and blackmail, 18 U.S.C. §§ 371 and 873 (misdemeanors)
Kenneth
Lee Deusterman
D.
Minn.
1991
False
statement to HUD, 18 U.S.C. § 1012 (misdemeanor)
Frank
Allen Els
E.
D. Wash.
1976
Possession
of an unregistered firearm, 26 U.S.C. § 5861(d)
Arthur
Neil Evans
N.
D. Calif.
1954
Protecting
and assisting a deserter from the U.S. Army, 18 U.S.C. § 1381
Elizabeth
Marie Frederick (fka Elizabeth Sigmon)
D.
So. Dak.
1987
Distribution
and possession with intent to distribute cocaine, 21 U.S.C. § 841(a)(1)
Jackie
Lynn Gano
N.
D. Iowa
1976
Receiving
money or benefits through transactions of federal credit institution with intent
to defraud while officer or employee of institution, 18 U.S.C. § 1006
Daniel
Clifton Gilmour, Jr.
D.
So. Car.
1985
Importation
of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2
Michael
Lee Gilmour
D.
So. Car.
1985
Importation
of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2
Theodore
Avram Goodman
S.
D. Calif.
1981
Unauthorized
sale of government property, 18 U.S.C. § 641
Michael
Charles Jorgensen
D.
N. Mex.
1981
Misprision
of a felony, 18 U.S.C. § 4
Leonard
Charles Kampf
E.
D. Va.
1990
Conveyance
of government property without authority, 18 U.S.C. § 641
Kenneth
Marshall Knull
Navy
general court-martial
1976
Disobeying
a lawful general order, negligently suffering destruction of military property,
negligently hazarding two Naval vessels, Articles 92, 108, and 110, UCMJ
Reza
Arabian Maleki
D.
No. Dak.
1984
Conspiracy
to make false statements to INS; false statements to INS, and aiding and abetting
the same, 18 U.S.C. §§ 2, 371, and 1001
William
Ronald McGuire
E.
D. N. Y.
1978
Income
tax evasion, 26 U.S.C. § 7201
Freddie
Meeks
Navy
general court-martial
1944
Making
a mutiny during wartime
Steven
Dwayne Miller
E.
D. Tex.
1985
Possession
of counterfeit Federal Reserve notes with intent to sell or otherwise use same,
18 U.S.C. § 474
Jodie
David Moreland
W.
D. La.
1987
Conspiracy
to possess with intent to distribute marijuana, 21 U.S.C. §§ 841(a)(1),
841(b)(6), and 846
Lloyd
Robert Odell
E.
D. Wash.
1983
Theft
of government property, 18 U.S.C. § 641
John
Richard Palubicki
E.
D. Wis.
1988
Conspiracy
to defraud the IRS; income tax evasion, 18 U.S.C. § 371 and 26 U.S.C.
§ 7201
Patricia
Ann Palubicki
E.
D. Wis.
1988
Conspiracy
to defraud the IRS; income tax evasion, 18 U.S.C. § 371 and 26 U.S.C.
§ 7201
Mark
Edwin Pixley
D.
Oregon
1991
Aiding
in the manufacture, by cultivation, of marijuana, 21 U.S.C. § 841(a)(1)
and 18 U.S.C. § 2
Theodore
Alfred Rhone
D.
Dist. Col.
1987
Wire
fraud and aiding and abetting same, 18 U.S.C. §§ 2 and 1343
Warren
David Samet
S.
D. Fla.
1968
Transporting,
concealing, and facilitating the transportation of marijuana that was acquired
without paying the tax imposed, 26 U.S.C. § 4744(a)(2)
Steven
Elliott Skorman
N.
D. Ga.
1972
Distributing
lysergic acid diethylamide (LSD), 21 U.S.C. § 841(a)(1)
Ronald
Marsh Smith
Army
general court-martial
1977
Stealing
mail matter, Article 134, UCMJ
Richard
Beauchamp Steele
S.
D. Tex.
1989
Conspiracy
to eliminate competition by fixing prices in interstate commerce, 15 U.S.C.
§ 1
Christine
Ann Summerbell (fka Christine Ann McKeown)
W.
D. Wis.
1984
Theft
of mail by postal employee, 18 U.S.C. § 1709
Robert
A. Suvino
W.
D. Ark.
1988
Conspiracy
to commit mail fraud and mail fraud, 18 U.S.C. §§ 371 and 1341
Daniel
Larry Thomas, Jr.
N.
D. Ohio
1987
Illegal
use of a communication facility to distribute cocaine, 21 U.S.C. § 843
Howard
Edwin Walraven
W.
D. Ark.
1968
Theft
from an interstate shipment, 18 U.S.C. § 659
Martin
Harry Wesenberg
E.
D. Wis.
1964
Willfully
failing to pay the special occupational tax on wagering, and aiding and abetting
the same, 26 U.S.C. § 7203 and 18 U.S.C. § 2 (misdemeanor)
Virgil
Edwin West
N.
D. Okla.
1982
Mail
fraud, 18 U.S.C. §§ 2 and 1341
February
19, 2000
NAME
DISTRICT
SENTENCED
OFFENSE
Preston
Theodore King
1. M.D.
Ga.
1. 1961
1.
Failure
to appear for physical examination; failure to appear for induction
into the Armed Forces, 50 U.S.C. App. § 46
2.
M.D. Ga.
2.
1962 (indicted)
2.
Bail jumping, 18 U.S.C. § 3146
March
15, 2000
NAME
DISTRICT
SENTENCED
OFFENSE
Gregory
Leon Crosby
D.
Maine
1987
Theft
by postal employee, 18 U.S.C. § 1709
Everett
Gale Dague
N.
D. Iowa
1982
Conspiracy
to obstruct commerce by extortion, extortion, demanding or receiving illegal payments
on behalf of a labor union, and demanding or accepting illegal unloading fees
from a motor vehicle driver, 18 U.S.C. §§ 2 and 1951, 29 U.S.C. §§186(b)(1) and
(2)
Terry
Stephen Duller
W.
D. Wis.
1990
Engaging
in illegal gambling business, 18 U.S.C. § 1955; failure to pay excise tax,
26 U.S.C. § 7262
Richard
George Frye
D.
Maine
1973
Knowingly
shipping and transporting a firearm in interstate commerce, having been convicted
of a felony, 18 U.S.C. §§ 922(g) and 924
Edgar
Allen Gregory, Jr.
S.
D. Ala.
1986
Conspiracy
to willfully misapply bank funds, make false statements to a bank, and commit
wire fraud; misapplication of bank funds by person connected with a bank, 18 U.S.C.
§§ 371, 656, and 2
Vonna
Jo Gregory
S.
D. Ala.
1986
Conspiracy
to willfully misapply bank funds, make false statements to a bank, and commit
wire fraud; misapplication of bank funds by person connected with a bank, 18 U.S.C.
§§ 371, 656, and 2
Carl
David Hamilton
E.
D. Ark.
1986
Bank
fraud, and conspiracy to commit wire and bank fraud, 18 U.S.C. §§ 1343
and 371
Charles
Edward Kirschner
D.
Alaska
1993
Theft
of bank property, 18 U.S.C. § 2113(b)
Charles
Douglas Megla
W.
D. Ky.
1980
Mail
fraud, 18 U.S.C. §§ 1341 and 2
Owen
Neil Nordine
D.
Ariz.
1963
Interstate
transportation of a stolen motor vehicle, 18 U.S.C. § 2312
William
Thomas Rohring
D.
Minn.
1986
Forgery
of U.S. Treasury check, 18 U.S.C. § 510
Lawrence
David Share
S.
D. Calif.
1975
Conspiracy
to commit securities fraud, sale of unregistered securities, and the use of manipulative
devices in connection with the sale of securities, 18 U.S.C. §§ 371 and 2,
and 15 U.S.C. §§ 77e(a), 77q(a), 77x, 78ff, and 78j(b)
Wayne
Cletus Steinkamp
N.
D. Iowa
1988
Conspiracy
in restraint of trade in interstate commerce, 15 U.S.C. § 1
Peter
John Thomas
D.
Del.
1978
Conspiracy
to possess cocaine with intent to distribute, 21 U.S.C. § 846
Heather
Elizabeth Wilson
(fka
Heather Elizabeth Calvin)
E.
D. Okla.
1993
Use
of telephone to facilitate commission of drug-trafficking felony, 21 U.S.C.
§ 843(b)
Donna
Marie Yellow Owl
(fka
Donna Marie Coursey)
D.
Montana
1988
False
statements, 18 U.S.C. § 1001
July
7, 2000
NAME
DISTRICT
SENTENCED
OFFENSE
Carl
Stanley Gilbreath
N.
D. Ga.
1971
Interstate
transportation of a stolen motor vehicle, 18 U.S.C. § 2312
Claudette
Dean Goodson
(fka
Claudette Goodson
Findeisen)
E.
D. No. Car.
1986
Aiding
and abetting embezzlement of government funds, 18 U.S.C. §§ 641 and
2
Dane
Robert Hessling
S.
D. Ohio
1987
Conspiracy
to distribute and possess with intent to distribute cocaine, 21 U.S.C. §
846, and distribution and possession with intent to distribute cocaine, 21 U.S.C.
§ 841(a)(1)
Elwood
Dwight Hopkins
D.
New Jersey
1962
1.
Theft of government property, 18 U.S.C. § 641
2. Mutilation
of coins, 18 U.S.C. § 331
Thomas
Vernon Jones
D.
Wyo.
1989
Filing
a false tax return 26 U.S.C. § 7206(1)
Madison
Dow Kimball, Jr.
W.
D. Ark.
1983
Bank
robbery, 18 U.S.C. § 2113(a)
Cynthia
Lou LeBlanc
(fka
Cynthia Lou Gallagher)
N.
D. Tex.
1978
Conspiracy
to distribute and possess methaqualone, 21 U.S.C. § 846
Peter
Thomas Lipps
C.
D. Calif.
1981
Possession
of counterfeit government obligation, 18 U.S.C. § 472
John
Carroll Michiaels
N.
D. Ind.
1989
Purloining
and coverting property of the United States Environmental Protection Agency, and
aiding and abetting therein, 18 U.S.C. §§ 641 and 2
Richard
Edwin Sacchi
M.
D. Fla.
1989
Conspiracy
to possess cocaine with intent to distribute, 21 U.S.C. §§ 841(a)(1)
and 846
Horace
Carroll Smith
D.
So. Car.
1992
Conspiracy
to violate the federal securities laws, 18 U.S.C. §§ 371 and 2
Tammy
Lawan Tallant
E.
D. Okla.
1991
Misprision
of a felony, 18 U.S.C. § 4
Carl
Dennis Waren
W.
D. Ark.
1980
Interstate
transportation of stolen motor vehicles, 18 U.S.C. § 2314
Robert
Alexander Warr
D.
So. Car.
1982
False
statements, 18 U.S.C. §§ 1001 and 2
James
H. Wetzel, Jr.
E.
D. La.
1981
Conspiracy
to distribute cocaine, 18 U.S.C. § 371, and 21 U.S.C. § 841(a)(1)
Diane
Mae Zeman
(aka
Diane Mae Moseman)
E.
D. N. Y.
1981
Use
of a telephone to facilitate importation of hashish oil, 21 U.S.C. § 843(b)
October
20, 2000
NAME
DISTRICT
SENTENCED
OFFENSE
William
Oshel Casto, III
E.
D. Wis.
1984
Embezzlement
by a bank employee, 18 U.S.C. § 656
Donald
Demerest Hall
D.
Del
1974
Misapplication
of bank funds by an employee, 18 U.S.C. § 656
Cheryl
Ada Elizabeth Little
S.
D. Fla.
1978
Conspiracy
with intent to distribute a controlled substance, 21 U.S.C. §§ 846 and 841(a)(1)
Joe
Clint McMillan
M.
D. No. Car.
1992
Conspiracy
to violate the Sherman Antitrust Act, 15 U.S.C. § 1
Jeralyn
Kay Rust
D.
Minn.
1990
Wire
fraud, 18 U.S.C. §§ 1343 and 2
Jane
Marie Schoffstall
S.
D. Calif.
1989
Possession
with intent to distribute a controlled substance (methamphetamine), 21 U.S.C.
§ 841(a)(1)
William
Calvin Smith, Jr.
E.
D. Pa.
1970
Interstate
transportation of a stolen motor vehicle, 18 U.S.C. § 2312
November
21, 2000
NAME
DISTRICT
SENTENCED
OFFENSE
Glen
David Curry
S.
D. Ala.
1982
Conspiracy
to distribute and possess with intent to distribute cocaine, distributing and
possessing with intent to distribute cocaine, and using a telephone to facilitate
distribution of cocaine, 21 U.S.C. §§ 841(a)(1), 843(b), and 846
Dave
Meyer Hartson, III
E.
D. La.
1993
Mail
fraud, 18 U.S.C. §§ 1341 and 2
Carl
Edward Karstetter
M.
D. Pa.
1992
Conversion
of government property, 18 U.S.C. § 641
Donald
Spencer Lewis
S.
D. Tex.
1991
False
statements to a government agency, 18 U.S.C. § 1001
Walter
Sidney Orlinsky
D.
Md.
1982
Extortion
under color of official right, 18 U.S.C. § 1951
Howard
Charles Petersen
D.
Neb.
1971
Embezzlement
by a bank employee and making false entries in a bank’s records, 18 U.S.C. §§
656 and 1005
John
Laurence Silvi
D.
New Jersey
1992
Conspiracy
to make unlawful payments to a union official, 18 U.S.C. § 371, 29 U.S.C.
§ 186
Laurence
John Silvi, II
D.
New Jersey
1992
Conspiracy
to bribe a union official, 18 U.S.C. § 371, 29 U.S.C. § 186
John
Donald Vodde
N.
D. Ind.
1989
Possession
and distribution of cocaine, and aiding and abetting, 21 U.S.C. § 841(a)(1)
and 18 U.S.C. § 2
Melinda
Kay Stewart Vodde
N.
D. Ind.
1989
Distribution
of cocaine, and aiding and abetting, 21 U.S.C. § 841(a)(1) and 18 U.S.C.
§ 2
Philip
Donald Winn
D.
Dist. Col.
1994
Conspiracy
to give illegal gratuities, 18 U.S.C. § 371
December
22, 2000
NAME
DISTRICT
SENTENCED
OFFENSE
Jimmy
Lee Allen
W.
D. Ark.
1990
False
statements to agency of United States, 15 U.S.C. § 714m(a)
Virgil
Lamoin Baker
E.
D. (now S. D.) Ill.
1959
Violation
of the Military Training and Service Act, 50 U.S.C. App. § 462
Garran
Dee Barker
E.
D. Ark
1986
Conspiracy
to commit bank and wire fraud, 18 U.S.C. § 371
Nancy
M. Baxter
W.
D. Va.
1990
Tax
evasion and filing a false amended tax return; 26 U.S.C. §§ 7201 and 7206(1)
Charles
N. Besser
N.
D. Ill
1985
Mail
fraud, 18 U.S.C. § 1341
Harlan
Richard Billings
D.
Maine
1985
Conspiracy
to possess with intent to distribute in excess of 1,000 pounds of marijuana, 21
U.S.C. § 846
Edward
Raymond Birdseye
2 July 2007 @ 10:50 pm
Was it really your intention to spam my blog? Have you perhaps heard of hyperlinking?
3 July 2007 @ 8:36 am
no, i’m sorry. it didn’t come out the way i intended, it was different in preview mode and it formatted all stoopid in the actual post.
can you just delete it and put in this link?
Pardons by President Clinton.
sorry, i really do apologize.
3 July 2007 @ 3:57 pm
Cool, no problem, just wanted to make sure you were not getting particularly mean spirited on me! I’ll clean it up…
4 July 2007 @ 1:36 pm
no way dood