Ryan Michael Ashbrook

Offense: Possession with intent to distribute approximately 56 pounds of marijuana

District/Date: Southern District of Texas; September 8, 2000

Sentence: Three years' probation, conditioned upon six months' home confinement and performance of 200 hours of community service

Robert Spencer Baines

Offense: Conspiracy to possess, possession with intent to distribute over 1,000 pounds of marijuana

District/Date: District of Maine; July 31, 1986

Sentence: Six years' imprisonment

Roy Darrell Benson

Offense: Bank fraud

District/Date: District of Oregon; January 30, 1995

Sentence: 18 months' imprisonment; three years' supervised release; $50,000 restitution

Theresa Marie Bishop, aka Teresa Clark

Offense: Knowingly disposing of a firearm to a person convicted of a crime punishable by a term of imprisonment exceeding one year (three counts); falsification of firearms purchase forms (two counts)

District/Date: Western District of Pennsylvania; December 8, 2006

Sentence: Three years' probation, conditioned upon one year of home detention

Tavia Dion Blume

Offense: Possession of methamphetamine with intent to distribute; use of a firearm in relation to a drug trafficking offense

District/Date: District of Montana; May 21, 1999

Sentence: 42 months' imprisonment; three years' supervised release (as amended July 12, 1999)

Bob Edward Bone

Offense: Conspiracy to manufacture in excess of 500 grams of methamphetamine

District/Date: Eastern District of Missouri; May 2, 2006

Sentence: One year and one day of imprisonment; two years' supervised release

Philip Stephen Brown, aka Phil Brown

Offense: Conspiracy to possess with intent to distribute and distribution of methamphetamine

District/Date: District of Wyoming; May 11, 2000

Sentence: Five months' imprisonment; three years' supervised release, including five months' home confinement

Jesse Daniel Burgher, aka Jessie Burgher

Offense: Possession with intent to distribute at least 100 kilograms of marijuana

District/Date: Southern District of Florida; September 8, 1989

Sentence: 60 months' imprisonment; four years' supervised release

Caryn Lynn Camp, fka Caryn Lynn Camp-Kenworthy

Offense: Wire fraud (10 counts); mail fraud (two counts); conspiracy to steal trade secrets; conspiracy to transport stolen goods; interstate transportation of stolen goods

District/Date: District of Maine; December 7, 1999

Sentence: Three years' probation; $7,500 restitution

Randy Dale Cantu

Offense: Conspiracy; falsely making and forging endorsement on government bonds

District/Date: Southern District of Georgia; February 8, 1978

Sentence: Five years' probation; $169.80 restitution

James Randolph Carter

Offense: Possession of methamphetamine with intent to distribute

District/Date: Northern District of Oklahoma; May 30, 1991

Sentence: 60 months' imprisonment; five years' supervised release (as amended May 15, 1997)

Dolly Ann Chamberlain, aka Dolly Ann Taylor

Offense: Conversion of government money

District/Date: Eastern District of California; September 23, 2002

Sentence: 36 months' probation, including 180 days of home confinement; $3,000 fine; $82,673.06 restitution

Tietti Onette Chandler, aka Tietti Chandler-Shelton

Offense: Embezzlement of mail matter by a postal employee

District/Date: Northern District of Mississippi; April 1, 1999

Sentence: Three years' probation, conditioned upon the performance of 150 hours of community service

Larry Wayne Childress, Jr.

Offense: Conspiracy to possess with intent to distribute methamphetamine (two counts)

District/Date: Eastern District of Arkansas; March 6, 1997

Sentence: One day of imprisonment; four years' supervised release, including 12 months' home detention (as amended November 13, 1997)

Kristi Lynn Coe, aka Kristi Lynn Coe-Hagan, fka Kristi Hinshaw

Offense: Mail fraud (mistakenly listed in the judgment as mail theft)

District/Date: Middle District of North Carolina; October 11, 2001

Sentence: Five years' probation, conditioned upon four months’ home confinement; $17,785.72 restitution

Melissa Rae Conley, fka Melissa Faith

Offense: Aiding and abetting distribution of a detectable amount of methamphetamine

District/Date: Western District of Texas; January 24, 2007

Sentence: 18 months' imprisonment; three years' supervised release

Christopher John Darville

Offense: Making false statements to a federally insured financial institution

District/Date: Middle District of Louisiana; November 27, 2001

Sentence: One day of imprisonment; three years' supervised release conditioned on three months' home detention; $2,000 fine

Amanda Kucharski DeBlauw, fka Amanda Richmond

Offense: Distribution of heroin

District/Date: District of New Hampshire; November 29, 1999

Sentence: Five months' imprisonment; three years' supervised release, conditioned upon 11 months’ home detention

Lehi Victoria Dickey, aka Lahi Dickey, fka Lehi Dickey Bryant

Offense: Bank embezzlement

District/Date: Northern District of California; September 13, 1985

Sentence: Three years' probation; $1,000 fine

Ronald Lee Eyler

Offense: Conspiracy to distribute and possession with intent to distribute in excess of one kilogram of a mixture or substance containing a detectable amount of cocaine

District/Date: District of Maryland; March 9, 1992

Sentence: Two years' imprisonment

Michael Anthony Facchiano, Jr.

Offense: Mail fraud (two counts)

District/Date: Western District of Pennsylvania; February 22, 1985

Sentence: Six months' imprisonment; five years' probation; $2,000 fine

Theresa Renee Gardley, fka Theresa Renee Naper, fka Theresa Renee Thornton

Offense: Unlawful use of an unauthorized access device

District/Date: Southern District of Texas; December 9, 1988

Sentence: Three years’ imprisonment, suspended; five years' probation, conditioned upon 200 hours of community service; $6,411 restitution

Karim Riad Georgy

Offense: Acquiring and possessing controlled substances by fraud, deception, or subterfuge

District/Date: Middle District of Florida; November 6, 2001

Sentence: Three years' probation; $1,500 fine; $1,000 restitution (as amended January 28, 2002)

Donald Lee Gilbert

Offense: Interstate transportation of a stolen motor vehicle

District/Date: District of Maine; October 19, 1964

Sentence: Two years' probation

Pamela Ann Golemba

Offense: Conspiracy to export cocaine

District/Date: District of Connecticut; December 15, 1989

Sentence: Three years' probation, including six months' house arrest; $2,500 fine

Richard Allen Graham

Offense: Destruction of mail matter by a postal employee

District/Date: Middle District of Florida; December 19, 2008

Sentence: One year of probation, including 25 hours of community service

Bobby Joseph Guidry, aka Bob Guidry

Offense: Conspiracy to import marijuana; conspiracy to possess with intent to distribute marijuana

District/Date: Southern District of Mississippi; March 4, 1988

Sentence: Three years' imprisonment; five years' probation; $1,000 fine

Edward John Hartman

Offense: Conspiracy (submitting false and fraudulent documents to FHA and VA)

District/Date: District of New Jersey; July 11, 1986

Sentence: Four months' imprisonment; three years' probation; $3,000 fine; unspecified restitution

William Bernie Heckle, Jr., aka Billy Heckle

Offense: Falsifying medical prescriptions and illegally dispensing controlled substances (Schedule II through Schedule V); dispensing prescription medication without a legitimate written order from a prescribing physician

District/Date: District of South Carolina; December 4, 1996

Sentence: 18 months' imprisonment; three years' supervised release

Juleen Nicole Henry

Offense: Conspiracy to distribute marijuana

District/Date: Eastern District of Michigan; April 23, 2001

Sentence: Time served (115 days’ imprisonment); two years' supervised release

James Ralph Hoeckelman

Offense: Conspiracy to distribute and possess with intent to distribute marijuana

District/Date: Western District of Pennsylvania; April 10, 1992

Sentence: 30 months' imprisonment; three years' supervised release (as amended April 18, 1997)

Ralph Allen Hoekstra, aka Ralph Alan Hoekstra

Offense: Importing wildlife contrary to law

District/Date: Central District of California; January 19, 2005

Sentence: One year of probation; $5,000 fine

Samuel Wesley Howze, aka Sala Udin

Offense: Unlawfully transporting firearms; possession of untaxpaid distilled spirits

District/Date: Western District of Kentucky; November 20, 1970

Sentence: Five years' imprisonment

Herman Lamont Jackson

Offense: Possession with intent to distribute cocaine base and cocaine (two counts)

District/Date: Northern District of Ohio; March 29, 1999

Sentence: 63 months' imprisonment; three years' supervised release; $2,000 fine

Mark Edward Johnson

Offense: Conspiracy to import more than 100 kilograms of marijuana

District/Date: Western District of Texas; April 6, 2004

Sentence: 24 months' imprisonment; three years' supervised release, conditioned upon 200 hours of community service

Cathy Mae Jones, aka Cathy Mae Bennett

Offense: Conspiracy

District/Date: District of New Mexico; September 14, 2006

Sentence: Time served (nine days' imprisonment); five years' supervised release; $1,423.50 restitution

Fabius Romero Jones

Offense: Theft from interstate shipment

District/Date: Northern District of California; August 24, 1977

Sentence: One year of probation; $100 fine

Ricky Eugene Jones

Offense: Conspiracy to manufacture 5 grams or more of methamphetamine; attempt to manufacture 5 grams or more of methamphetamine; maintaining a place for manufacture of methamphetamine; possession with intent to distribute less than 5 grams of methamphetamine

District/Date: District of New Mexico; September 14, 2006

Sentence: Time served (42 days' imprisonment); five years' supervised release; $1,423.50 restitution

James Harold Keaton

Offense: Possession of a stolen firearm

District/Date: Western District of Virginia; November 9, 2007

Sentence: 30 months' probation, conditioned upon 50 hours of community service

Dean Robert Kondo

Offense: Possession of counterfeit currency

District/Date: Northern District of California; July 19, 2000

Sentence: 12 months and one day of imprisonment; three years' supervised release

Mary Ann Krauser, fka Mary Ann Iron Shield

Offense: Involuntary manslaughter

District/Date: District of North Dakota; June 1, 1982

Sentence: Three years' imprisonment, suspended; five years' probation

Emmanuel Gabriel Leeper

Offense: Possession with intent to distribute marijuana

District/Date: Eastern District of Missouri; April 9, 1993

Sentence: 151 months' imprisonment; five years' supervised release

Keith Alan Little

Offense: Interception of electronic communications

District/Date: Western District of Texas; June 14, 1990

Sentence: Five years' probation, including four months in a halfway house; $10,000 fine

Victoria Hunter Lowe

Offense: Conspiracy to possess with intent to distribute methamphetamine

District/Date: Western District of Texas; July 18, 2006

Sentence: 46 months' imprisonment; three years' supervised release

Dawn Mascari, fka Dawn Steponavich

Offense: Aiding and abetting in illegal gambling operation

District/Date: District of Connecticut; April 23, 2002

Sentence: Three years’ probation, conditioned upon two months' home confinement; $2,000 fine

James Willie McGrady, Jr.

Offense: Distribution of cocaine and aiding and abetting; distribution of cocaine in excess of 500 grams and aiding and abetting; possession of a firearm in the commission of a drug trafficking crime

District/Date: Eastern District of North Carolina; April 11, 1989

Sentence: 37 months' imprisonment; four years' supervised release; $5,000 fine; $1,000 restitution (as amended May 3, 1990)

John Frederick McNeely, Jr.

Offense: Receiving counterfeit government obligations

District/Date: Central District of California; July 27, 1970

Sentence: Three years' probation

Kenneth Shannon Meadows, aka Kenny Shannon Meadows

Offense: Manufacture, assemble, modify, sell and distribute electronic devices for the unauthorized decryption of direct-to-home satellite television services

District/Date: Western District of Kentucky; August 25, 200

Sentence: Three years' probation, conditioned upon six months' home confinement; $36,424 restitution (3)

Roger Delos Melius

Offense: Conspiracy to submit false statements

District/Date: District of South Dakota; October 11, 2007

Sentence: Three years' probation; $87,712.91 restitution (as amended December 17, 2007)

Samuel Nyamongo Mongare

Offense: Possession of false identification documents with intent to defraud the United States

District/Date: Western District of Texas; March 27, 2001

Sentence: Four months' imprisonment; three years' supervised release

Steven Odell Moon

Offense: Conspiracy to distribute and possess phenylacetic acid

District/Date: Northern District of Texas; January 24, 1991

Sentence: 60 months' imprisonment; three years' supervised release

George Bernard Moran

Offense: Conspiracy to import a substantial amount of marijuana into the United States; conspiracy to possess with intent to distribute an amount of marijuana over 1,000 pounds; subscribing to a false United States Income Tax Return

District/Date: District of Maine; May 11, 1984

Sentence: Eight years' imprisonment

Thomas Whitfield Morris, Jr.

Offense: Conspiracy to import cocaine into the United States

District/Date: District of South Carolina; August 26, 1992

Sentence: Five years' probation, conditioned upon 300 hours of community service

Christopher Muratore

Offense: Devising a scheme to defraud the United States of money and property and devising a scheme to deprive the United States Bankruptcy Court and the citizens of the United States of honest services

District/Date: Middle District of Florida; September 25, 2001

Sentence: 36 months' probation, including six months' home detention; $107,850 restitution

Serena Denise Nunn

Offense: Aiding and abetting in the attempt to possess with intent to distribute cocaine; possession with intent to distribute cocaine base; conspiracy to possess with intent to distribute cocaine

District/Date: District of Minnesota; April 11, 1990

Sentence: 188 months' imprisonment; five years' supervised release (sentence commuted)

Francis Joseph O'Hara, Sr.

Offense: Conspiracy to restrain, suppress and eliminate competition by rigging bids; conspiracy with others to knowingly and willfully make and use false documents containing false statements in matters within the jurisdiction of the Defense Personnel Support Command

District/Date: District of Maine; September 13, 1991

Sentence: Six months' imprisonment; two years' supervised release; $200,000 fine; $950,000 restitution

James Allen Palmatier

Offense: Possession with intent to distribute cocaine (mistakenly listed in the judgment as possession of cocaine)

District/Date: Northern District of Alabama; September 21, 1989

Sentence: 97 months' imprisonment; four years' supervised release, conditioned upon 300 hours of community service

Allen Wayne Parker

Offense: Officer of U.S. stealing property of another

District/Date: Western District of Arkansas; May 1, 1991

Sentence: Three years' probation, conditioned upon an undetermined term of home confinement and five weekends of intermittent confinement; $1,000 fine

Robert Allen Petty

Offense: Distribution of methamphetamine

District/Date: Western District of Oklahoma; April 4, 1994

Sentence: 33 months' imprisonment; three years' supervised release

Benjamin Ramos

Offense: Conspiracy to transport and sell stolen goods (two counts)

District/Date: Southern District of New York; September 21, 2000

Sentence: Four years' probation; $5,000 restitution

Erica Renee Ramos, fka Erica Renee DeVore, fka Erica Renee Ramirez

Offense: Use of a communication facility to facilitate a drug felony

District/Date: Middle District of Florida; February 20, 2003

Sentence: Two years' probation

Doretha Doreen Rhone

Offense: Theft

District/Date: District of Columbia; March 14, 1989

Sentence: Three years' probation; $3,060 restitution

Adam Philip Ricciardiello

Offense: Conspiracy to distribute marijuana

District/Date: District of Vermont; July 1, 2002

Sentence: Time served; three months’ residence in a community confinement center; four years' supervised release, conditioned upon 200 hours of community service; $5,000 fine (as amended July 3, 2002 and January 28, 2003)

Ramon Escalera Sanchez

Offense: Possession of less than 500 grams of cocaine with intent to distribute

District/Date: Eastern District of Washington; September 19, 2003

Sentence: 27 months' imprisonment; three years' supervised release

Bryan Scot Sandquist

Offense: Felon in possession of a firearm

District/Date: District of Oregon; November 4, 2002

Sentence: 40 months' imprisonment; three years' supervised release

Heidi Kay Schmidt, fka Heidi Kay Watt

Offense: Conspiracy to distribute controlled substance

District/Date: District of Nebraska; June 30, 2005

Sentence: 30 months' imprisonment; five years' supervised release, conditioned upon 250 hours of community service (as amended April 12, 2006)

Allen Thompson Sherwood

Offense: Conduct unbecoming an officer (shoplifting)

District/Date: United States Air Force general court-martial convened at Barksdale Air Force Base, Louisiana; January 24, 1990

Sentence: Dismissal from service; four months’ confinement; forfeiture of $500 pay per month for four months; $5,000 fine

Kaseen Lathell Simmons, aka Ceno Smith

Offense: Possession with intent to distribute less than 50 kilograms of marijuana

District/Date: District of New Mexico; May 17, 1999

Sentence: 21 months' imprisonment; two years' supervised release

Brenda Lorene Sinclair, fka Brenda Lorene Pontius

Offense: Receiving, possessing, concealing and disposing of stolen money

District/Date: District of Oregon; October 27, 1986

Sentence: Ten years’ imprisonment; five years' probation; $1,986 restitution

Michael Slavinsky

Offense: Misdemeanor illegal supplementation of salary by an employee of the United States

District/Date: District of Columbia; January 7, 1998

Sentence: Three years' probation, conditioned upon performance of 50 hours of community service; $10,000 restitution

Richard Earl Smout

Offense: Possession of stolen mail

District/Date: District of Utah; November 20, 2001

Sentence: Time served (77 days' imprisonment) and two years' supervised release

Robin Shelley Soodeen

Offense: Bank embezzlement

District/Date: District of Columbia; October 2, 2001

Sentence: Eight months' halfway house confinement; five years' supervised release; $49,000 restitution

Pamela Joy Stokes

Offense: False Statement

District/Date: Eastern District of Michigan; May 3, 2006

Sentence: Two years' probation, conditioned upon 120 days’ home confinement

Joseph Eugene Swies

Offense: Forgery of postal money orders

District/Date: Western District of Wisconsin; July 27, 1984

Sentence: Three years’ probation; $1,259.71 restitution

Shari Dee Trompke

Offense: Conspiracy to distribute methamphetamine

District/Date: District of Nebraska; April 17, 1997

Sentence: 36 months' imprisonment; five years' supervised release

Jessica Ann Tyson, fka Jessica Ann Martin

Offense: Conspiracy to commit bank fraud

District/Date: Western District of Michigan; December 2, 1997

Sentence: Two years' probation; $1,200 restitution

Robert Steven Warden

Offense: Simple possession of approximately two grams of heroin

District/Date: Central District of California; December 4, 1972

Sentence: One year of probation

Vera Mae Yurisich

Offense: Perjury

District/Date: Eastern District of Washington; April 30, 2007