NAME DISTRICT SENTENCED OFFENSE

Verla Jean Allen W. D. Ark. 1990 False statements to agency of United States, 15 U.S.C. § 714m(a)

Bernice Ruth Altschul D. Ariz. 1992 Conspiracy to commit money laundering, 18 U.S.C. § 371

Nicholas M. Altiere S. D. Fla. 1983 Importation of cocaine, 21 U.S.C. §§ 952(a)(1) 960(a)(1)

Joe Anderson, Jr. S. D. Ala. 1988 Income tax evasion, 26 U.S.C. § 7201

William Sterling Anderson D. S. C. 1987 Conspiracy to defraud a federally insured financial institution, false statements to a federally insured financial institution, wire fraud; 18 U.S.C. §§ 2, 371, 1014, 1343

Mansour T. Azizkhani W. D. Okla. 1984 Conspiracy and making false statements in bank loan applications; 18 U.S.C. §§ 371, 1014

Cleveland Victor Babin, Jr. W. D. Okla. 1987 Conspiracy to commit offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud, 18 U.S.C. § 371

Chris Harmon Bagley W. D. Okla. 1989 Conspiracy to possess with intent to distribute cocaine, 21 U.S.C. § 846

Scott Lynn Bane C. D. Ill. 1984 Unlawful distribution of marijuana, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2

Thomas Cleveland Barber M. D. Fla. 1977 Issuing worthless checks, 18 U.S.C. §§ 7 and 13

Peggy Ann Bargon C. D. Ill. 1995 Violation of Lacey Act, violation of Bald Eagle Protection Act, 16 U.S.C. §§ 3372(a)(1), 3373(d)(2), and 668(a), 18 U.S.C. § 2

Tansukhlal Bhatka W. D. Ark. 1991 Filing fraudulent income tax returns, 26 U.S.C. § 7201

David Roscoe Blampied D. Idaho 1979 Conspiracy to distribute cocaine, 26 U.S.C. § 846

William Arthur Borders, Jr. N. D. Ga. 1982 Conspiracy to corruptly solicit and accept money in return for influencing the official acts of a federal district court judge, and to defraud the United States in connection with the performance of lawful government functions; corruptly influencing, obstructing, impeding, and endeavoring to influence, obstruct, and impede the due administration of justice and aiding and abetting therein; traveling interstate with intent to commit bribery; 18 U.S.C. §§ 371, 1503, 2, and 1952

Arthur David Borel E. D. Ark. 1991 Odometer rollback, 15 U.S.C. § 1984

Douglas Charles Borel E. D. Ark. 1991 Odometer rollback, 15 U.S.C. § 1984

George Thomas Brabham E. D. Tex. 1989 Making a false statement or report to a federally insured bank, 18 U.S.C. § 1014

Almon Glenn Braswell 1. N. D. Ga. 1. 1983 1. Mail fraud, 18 U.S.C. § 1341

2. N. D. Ga. 2. 1983 2. Perjury, 18 U.S.C. § 1623

3. N. D. Ga. 3. 1983 3. Filing false income tax return, 26 U.S.C. § 7206(1)

Leonard Browder D. S. C. 1990 Illegal dispensing of controlled substance, Medicaid fraud; 21 U.S.C. §§ 827(a)(3), 843(a)(3), 843(a)(4)(A), and 843(c), 18 U.S.C. §§ 1341 and 2

David Steven Brown S. D. N. Y. 1987 Securities fraud, mail fraud; 15 U.S.C. §§ 78j(b) and 78ff, 18 U.S.C. §§ 1341 and 2, 17 C.F.R. §240.106-5

Delores Caroylene Burleson E. D. Okla. 1978 Possession of marijuana, 21 U.S.C. § 844(a)

John H. Bustamante N. D. Ohio 1993 Wire fraud, 18 U.S.C. § 1343

Mary Louise Campbell N. D. Miss. 1988 Aiding and abetting the unauthorized use and transfer of food stamps, 18 U.S.C. § 2 and 7 U.S.C. § 2024(b)

Eloida Candelaria D. N. M. 1992 False information in registering to vote, 42 U.S.C. § 1973i(c)

Dennis Sobrevinas Capili E. D. Cal. 1990 Filing false statements in alien registration, 8 U.S.C. § 1306(c)

Donna Denise Chambers E. D. Wis. 1986 Conspiracy to possess with intent to distribute and to distribute cocaine, possession with intent to distribute cocaine, use of a telephone to facilitate cocaine conspiracy; 21 U.S.C. §§ 846, 841(a)(1), and 843(b)

Douglas Eugene Chapman E. D. Ark. 1993 Bank fraud, 18 U.S.C. § 1344

Ronald Keith Chapman E. D. Ark. 1993 Bank fraud, 18 U.S.C. § 1344

Francisco Larios Chavez S. D. Cal. 1986 Aiding and abetting illegal entry of aliens, 8 U.S.C. § 1325 and 18 U.S.C. § 2

Henry G. Cisneros D. D. C. 1999 False statement (misdemeanor), 18 U.S.C. § 1018

Roger Clinton 1. W. D. Ark. 1. 1985 1. Conspiracy to distribute cocaine, 21 U.S.C. § 846

2. W.D. Ark. 2. 1985 2. Distribution of cocaine, 21 U.S.C. § 841(a)(1)

Stuart Harris Cohn S. D. N. Y. 1983 Illegal sale of commodity options, 7 U.S.C. §§ 6c(c) and 13(b), 18 U.S.C. § 2

David M. Cooper N. D. Ohio 1992 Conspiracy to defraud the government, 18 U.S.C. § 371

Ernest Harley Cox, Jr. E. D. Ark. 1991 Conspiracy to defraud a federally insured savings and loan, misapplication of bank funds, false statements; 18 U.S.C. §§ 371, 657, and 1014

John F. Cross, Jr. E. D. Ark. 1995 Embezzlement, 18 U.S.C. § 656

Rickey Lee Cunningham S. D. Tex. 1973 Possession with intent to distribute marijuana, 21 U.S.C. § 841(a)(1)

Richard Anthony De Labio D. Md. 1977 Mail fraud and aiding and abetting, 18 U.S.C. §§ 1341, 2

John Deutch D. D. C. N/A Offenses charged in January 19, 2001, information

Richard Douglas N. D. Cal. 1998 False statements to a government agent, 18 U.S.C. § 1001

Edward Reynolds Downe, Jr. S. D. N. Y. 1993 Conspiracy to commit wire fraud and to subscribe to false income tax returns, securities fraud; 18 U.S.C. § 371, 15 U.S.C. §§ 78p and 78ff

Marvin Dean Dudley D. Neb. 1992 False statements, 18 U.S.C. § 1014

Larry Lee Duncan W. D. Okla. 1992 Altering an automobile odometer, 15 U.S.C. § 1984

Robert Clinton Fain E. D. Ark. 1982 Aiding and assisting in the preparation and filing of a false corporate tax return, 26 U.S.C. § 7206(2)

Marcos Arcenio Fernandez S. D. Fla. 1980 Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. § 846

Alvarez Ferrouillet 1. E. D. La. 1. 1997 1. Interstate transportation of stolen property, 18 U.S.C. § 2314; money laundering, 18 U.S.C. § 1956(a)(1) (b)(i); engaging in a monetary transaction with criminally derived property, 18 U.S.C. § 1957; false statements to government agents, 18 U.S.C. § 1001

2. N. D. Miss. 2. 1997 2. Conspiracy to make false statements to a financial institution, 18 U.S.C. §§ 371 and 1014

William Denis Fugazy S. D. N. Y. 1997 Perjury in a bankruptcy proceeding, 18 U.S.C. § 152

Lloyd Reid George E. D. Ark. 1997 Aiding and abetting mail fraud, 18 U.S.C. §§ 1341 and 2

Louis Goldstein N. D. Ill. 1985 Possession of goods stolen from interstate shipment, 18 U.S.C. § 659

Rubye Lee Gordon M. D. Ga. 1974 Forgery of U.S. Treasury checks, 18 U.S.C. § 495

Pincus Green S. D. N. Y. N/A Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, trading with Iran in violation of trade embargo; 18 U.S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201; 50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208, 535.701 (as charged in 1984 superseding indictment)

Robert Ivey Hamner C. D. Ill. 1986 Conspiracy to distribute marijuana, possession of marijuana with intent to distribute; 21 U.S.C. §§ 846, 841(a)(1)

Samuel Price Handley W. D. Ky. 1963 Conspiracy to steal government property, 18 U.S.C. § 371

Woodie Randolph Handley W. D. Ky. 1963 Conspiracy to steal government property, 18 U.S.C. § 371

Jay Houston Harmon 1. E. D. Ark. 1. 1982 1. Conspiracy to import marijuana, conspiracy to possess marijuana with intent to distribute, importation of marijuana, possession of marijuana with intent to distribute; 21 U.S.C. §§ 963, 846, 952, 841(a)

2. M. D. Ga. 2. 1986 2. Conspiracy to import cocaine, 21 U.S.C. §§ 952, 960, 963

John J. Hemmingson E. D. La. 1997 Interstate transportation of stolen property, 18 U.S.C. § 2314; money laundering, 18 U.S.C. § 1956(a)(1)(b)(i); engaging in a monetary transaction with criminally derived property, 18 U.S.C. § 1957

David S. Herdlinger W. D. Ark. 1986 Mail fraud, 18 U.S.C. § 1341

Debi Rae Huckleberry, fka Debi Rae VanDenakker D. Utah 1986 Distribution of methamphetamine, 21 U.S.C. § 841(a)(1)

Donald Ray James W. D. Tenn. 1983 Mail fraud, wire fraud, false statements to a bank to influence credit approval; 18 U.S.C. §§ 1341, 1343, 1014

Stanley Pruet Jobe W. D. Tex. 1994 Conspiracy to commit bank fraud, bank fraud; 18 U.S.C. §§ 371, 1005, 1014, 1344

Ruben H. Johnson W. D. Tex. 1989 Theft and misapplication of bank funds by a bank officer or director (13 counts), 18 U.S.C. § 656

Linda Jones, fka Linda D. Medlar N. D. Tex. 1998 Conspiracy to commit bank fraud, to make a false statement to a bank, to launder monetary instruments, and to engage in monetary transactions in property derived from specific unlawful activity; aiding and abetting bank fraud, false statements to a bank, laundering monetary instruments, and engaging in monetary transactions in property derived from specific unlawful activity; obstruction of justice; falsifying, concealing and covering up a material fact by trick, scheme, or device; making a false statement; 18 U.S.C. §§ 2, 371, 1001, 1014, 1344(1) and (2), 1503, 1956(a)(1)(A)(i) and (B)(i), and 1957

James Howard Lake D. D. C. 1998 Illegal corporate campaign contributions (two counts), wire fraud; 2 U.S.C. §§ 437g(d)(1)(A), 441b(a), and 441f, 18 U.S.C. §§ 2, 1343, and 1346

June Louise Lewis N. D. Ohio 1991 Embezzlement by a bank employee, 18 U.S.C. § 656

Salim Bonnor Lewis S. D. N. Y. 1989 Securities fraud, record keeping violations, margin violations; 15 U.S.C. §§ 78ff, 78g(a), 78g(f), 78j(b), and 18 U.S.C. § 2

John Leighton Lodwick W. D. Mo. 1968 Income tax evasion, 26 U.S.C. § 7201

Hildebrando Lopez S. D. Tex. 1981 Distribution of cocaine, 21 U.S.C. § 841(a)(1)

Jose Julio Luaces, Jr. S. D. Fla. 1989 Possession of an unregistered firearm, 26 U.S.C. §§ 5861(d) and 5871

James Timothy Maness W. D. Tenn. 1985 Conspiracy to distribute Valium, 21 U.S.C. §§ 846 and 841(a)(1)

James Lowell Manning E. D. Ark. 1982 Aiding and assisting in the preparation of a false corporate income tax return, 26 U.S.C. § 7206(2)

John Robert Martin N. D. Fla. 1987 Income tax evasion, 26 U.S.C. § 7201

Frank Ayala Martinez W. D. Tex. 1989 Conspiracy to supply false documents to the Immigration and Naturalization Service, 18 U.S.C. § 371

Silvia Leticia Beltran Martinez W. D. Tex. 1989 Conspiracy to supply false documents to the Immigration and Naturalization Service, 18 U.S.C. § 371

John Francis McCormick D. Mass. 1988 Racketeering, racketeering conspiracy, aiding and abetting Hobbs Act extortion (five counts); 18 U.S.C. §§ 1962(c) and (d), 1951, and 2

Susan H. McDougal E. D. Ark. 1996 Mail fraud, 18 U.S.C. § 1341; aiding and abetting in misapplication of Small Business Investment Corporation funds, 18 U.S.C. §§ 657 and 2; aiding and abetting in making false entries, 18 U.S.C. §§ 1006 and 2; aiding and abetting in making false statements, 18 U.S.C. §§ 1014 and 2

Howard Lawrence Mechanic, aka Gary Robert Tredway 1. E. D. Mo. 1. 1970 1.Violating the Civil Disobedience Act of 1968, 18 U.S.C. § 213(a)

2. D. Ariz. 2. 2000 2. Failure to appear, 18 U.S.C. § 3150

3. D. Ariz. 3. 2000 3. Making a false statement in acquiring a passport, 18 U.S.C. § 1542

Brook K. Mitchell, Sr. D. D. C. 1999 Conspiracy to illegally obtain USDA subsidy payments, false statements to USDA (two counts), false entries on USDA forms; 15 U.S.C. §§ 741m(d), 714m(a), and 714m(b)(ii); 18 U.S.C. § 2

Charles Wilfred Morgan, III W. D. Ark. 1984 Conspiracy to distribute cocaine, 18 U.S.C. § 371

Samuel Loring Morison D. Md. 1985 Willful transmission of defense information, unauthorized possession and retention of defense information, theft of government property; 18 U.S.C. §§ 641, 793(d), and 793(e)

Richard Anthony Nazzaro D. Mass. 1988 Perjury, conspiracy to commit mail fraud; 18 U.S.C. §§ 371, 1623

Charlene Ann Nosenko N. D. Ill. 1990 Conspiracy to defraud the United States, influencing or injuring an officer or juror generally; 18 U.S.C. §§ 371, 1503

Vernon Raymond Obermeier S. D. Ill. 1989 Conspiracy to distribute cocaine, distribution of cocaine, and using a communications facility to facilitate distribution of cocaine; 21 U.S.C. §§ 846, 841(a)(1), and 843(b)

Miguelina Ogalde D. P. R. 1981 Conspiracy to import cocaine, 21 U.S.C. §§ 952(a), 963

David C. Owen D. Kans. 1993 Filing a false tax return, 26 U.S.C. § 7206(1)

Robert William Palmer E. D. Ark. 1995 Conspiracy to make false statements, 18 U.S.C. § 371

Kelli Anne Perhosky, fka Kelli Anne Flynn W. D. Pa. 1989 Conspiracy to commit mail fraud, 18 U.S.C. § 371

Richard H. Pezzopane N. D. Ill. 1988 Conspiracy to commit racketeering, mail fraud; 18 U.S.C. §§ 1962(d), 1341

Orville Rex Phillips W. D. Tex. 1991 Unlawful structuring of a financial transaction, 31 U.S.C. § 5324

Vinson Stewart Poling, Jr. D. Md. 1980 Making a false bank entry and aiding and abetting, 18 U.S.C. §§ 1005 and 2

Normal Lyle Prouse D. Minn. 1990 Operating or directing the operation of a common carrier while under the influence of alcohol, 18 U.S.C. § 342

Willie H. H. Pruitt, Jr. U.S. Air Force special court-martial 1954 Absent without official leave, U.C.M.J.

Danny Martin Pursley, Sr. M. D. Tenn. 1991 Aiding and abetting the conduct of an illegal gambling business, obstruction of state laws to facilitate illegal gambling; 18 U.S.C. §§ 1511, 1955, and 2

Charles D. Ravenel D. S. C. 1996 Conspiring to defraud the United States, 18 U.S.C. § 371

William Clyde Ray W. D. Okla. 1989 Fraud using the telephone, 18 U.S.C. § 1343

Alfredo Luna Regalado S. D. Tex. 1987 Failure to report the transportation of currency in excess of $10,000 into the United States, 31 U.S.C. § 5316(a)(1)(B)

Ildefonso Reynes Ricafort Veterans Administration Compensation and Pension Service 1987 Submission of false claims to Veterans Administration, 38 U.S.C. § 3503(a)

Marc Rich S. D. N. Y. N/A Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, trading with Iran in violation of trade embargo; 18 U.S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201, 50 U.S.C. § 1705; 31 C.F.R. §§ 535.206(a)(4), 535.208, 535.701 (as charged in 1984 superseding indictment)

Howard Winfield Riddle N. D. Tex. 1989 Violation of the Lacey Act (receipt of illegally imported animal skins), 18 U.S.C. § 545

Richard Wilson Riley, Jr. D. S. C. 1993 Conspiring to possess with intent to distribute and to distribute marijuana and cocaine, 21 U.S.C. § 846

Samuel Lee Robbins W. D. Tex. 1990 Misprision of a felony, 18 U.S.C. § 4

Joel Gonzales Rodriguez S. D. Tex. 1991 Theft of mail by a postal employee, 18 U.S.C. § 1709

Michael James Rogers S. D. Tex. 1977 Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. §§ 841(a)(1), 846

Anna Louise Ross N. D. Tex. 1988 Distribution of cocaine, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2

Gerald Glen Rust E. D. Tex. 1991 False declarations before grand jury, 18 U.S.C. § 1623

Jerri Ann Rust E. D. Tex. 1991 False declarations before grand jury, 18 U.S.C. § 1623

Bettye June Rutherford D. N. M. 1992 Possession of marijuana with intent to distribute, 21 U.S.C. §§ 841(a)(1) and (b)(1)(D)

Gregory Lee Sands D. S. D. 1990 Conspiracy to distribute cocaine, 21 U.S.C. §§ 841, 846

Adolph Schwimmer S. D. Cal. 1950 Conspiracy to violate the Neutrality Act and export control laws, and conspiracy to export arms, ammunition, etc. to a foreign country; 18 U.S.C. §§ 88 and 371, 22 U.S.C. § 452, and 50 U.S.C. § 701

Albert A. Seretti, Jr. D. Nev. 1983 Conspiracy and wire fraud, 18 U.S.C. §§ 2; 371, 1343

Patricia Campbell Hearst Shaw N. D. Cal. 1976 Armed bank robbery, using a firearm during a felony; 18 U.S.C. §§ 2113(a) and (d), 924(c)(1)

Dennis Joseph Smith 1. U.S. Army summary court-martial 1. 1951 1. Unauthorized absence

2. U.S. Army summary court-martial 2. 1952 2. Failure to obey off limits instructions

3. U.S. Army special court-martial 3. 1954 3. Unauthorized absence

Gerald Owen Smith S. D. Miss. 1956 Armed bank robbery, 18 U.S.C. § 2113

Stephen A. Smith E. D. Ark. 1996 Conspiracy to misapply Small Business Administration loans, 18 U.S.C. § 371

Jimmie Lee Speake N. D. Tex. 1976 Conspiracy to possess and utter counterfeit $20 Federal Reserve notes, 18 U.S.C. § 371

Charles Bernard Stewart M. D. Ga. 1986 Illegally destroying U.S. mail, 18 U.S.C. § 1703(a)

Marlena Francisca Stewart-Rollins N. D. Ohio 1989 Conspiracy to distribute cocaine, 21 U.S.C. § 846

John Fife Symington, III D. Ariz. N/A False statements to federally insured financial institutions, wire fraud, attempted extortion, false statements in bankruptcy proceeding; 18 U.S.C. §§ 1014, 1343, 1951, 152, 2(a) and 2(b) (as charged in 1996 indictment and 1997 superseding indictment)

Richard Lee Tannehill D. Colo. 1990 Conspiracy in restraint of trade, 15 U.S.C. § 1

Nicholas C. Tenaglia E. D. Pa. 1985 Receipt of illegal payments under the Medicare Program, 42 U.S.C. § 1395nn(b)(1)(B)

Gary Allen Thomas W. D. Tex. 1987 Theft of mail by postal employee, 18 U.S.C. § 1709

Larry Weldon Todd W. D. Tex. 1983 Conspiracy to commit an offense against the United States in violation of the Lacey Act and the Airborne Hunting Act, 18 U.S.C. § 371, 16 U.S.C. §§ 3372(a)(1), 3373(d)(1)(B), and 742j-1

Olga C. Trevino W. D. Tex. 1987 Misapplication by a bank employee, 18 U.S.C. § 656

Ignatious Vamvouklis D. N. H. 1991 Possession of cocaine, 21 U.S.C. § 844(a)

Patricia A. Van De Weerd W. D. Wis. 1990 Theft by U.S. postal employee, 18 U.S.C. § 1711

Christopher V. Wade E. D. Ark. 1995 Bank fraud, false statements on a loan application; 18 U.S.C. §§ 152, 1014

Bill Wayne Warmath W. D. Tenn. 1965 Obstruction of correspondence, 18 U.S.C. § 1720

Jack Kenneth Watson D. Or. 1985 Making false statements of material facts to the United States Forest Service, 18 U.S.C. § 1001

Donna Lynn Webb N. D. Fla. 1989 False entry in savings and loan record by employee, 18 U.S.C. § 1006

Donald William Wells M. D. N. C. 1973 Possession of an unregistered firearm, 26 U.S.C. §§ 5861(d) and 5871

Robert H. Wendt E. D. Mo. 1982 Conspiracy to effectuate the escape of a federal prisoner, 18 U.S.C. § 371

Jack L. Williams D. D. C. 1998 Making false statements to federal agents (two counts), 18 U.S.C. § 1001

Kevin Arthur Williams D. Neb. 1990 Conspiracy to distribute and possess with intent to distribute crack cocaine, 21 U.S.C. § 846

Robert Michael Williams E. D. Mich. 1981 Conspiracy to transport in foreign commerce securities obtained by fraud, 18 U.S.C. §§ 371, 2314

Jimmie Lee Wilson E. D. Ark. 1990 Converting property mortgaged or pledged to a farm credit agency, converting public money to personal use; 18 U.S.C. §§ 641, 658

Thelma Louise Wingate M. D. Ga. 1991 Mail fraud, 18 U.S.C. §§ 1341 and 2

Mitchell Couey Wood E. D. Ark. 1986 Conspiracy to possess and to distribute cocaine, 18 U.S.C. § 371, 21 U.S.C. § 841(a)

Warren Stannard Wood S. D. Cal. 1978 Conspiracy to defraud the United States by filing a false document with the Securities and Exchange Commission, 18 U.S.C. § 371, 15 U.S.C. §§ 78m, 78n, 78ff

Dewey Worthey E. D. Ark. 1988 Medicaid fraud, 42 U.S.C. § 1396

Rick Allen Yale S. D. Ill. 1992 Bank fraud, 18 U.S.C. §§ 1344 and 2

Joseph A. Yasak N. D. Ill. 1988 Knowingly making under oath a false declaration regarding a material fact before a grand jury, 18 U.S.C. § 1623

William Stanley Yingling E. D. Ark. 1979 Receipt of a stolen motor vehicle, 18 U.S.C. § 2313