Border Patrol agents Ramos and Compean

Political corruption and mafia reporter Steve Miller says Bush should spare imprisoned Border Control Agents and Dog the Bounty Hunter

By Judi McLeod

Tuesday, July 3, 2007

Now that President George W. Bush has exercised compassion to spare former White House aide I. Scooter Libby from a 2 1/2 year prison term in the CIA leak investigation, he should set free Border Patrol agents Ignacio Ramos and Jose Compean, says Las Vegas-based investigative journalist Steve Miller.

"Our President said Libby's sentence was just too harsh. Now he must show the same compassion for Border Patrol agents Ramos and Compean."

Still languishing in prison in what some people believe could be dangerous conditions, the two Border Patrol agents were doing the job they were paid to do: guarding the Mexican border near El Paso on February 17, 2005 when they intercepted a van carrying 743 pounds of marijuana.

"After shooting the smuggler, they were convicted and sentenced to long terms in federal prison under a statute that was designed to impose heavy punishment on criminal drug smugglers caught in the commission of crime." Miller says.

And as far as Miller is concerned, the President shouldn't stop there.

"While he's commuting sentences, the President should protect Duane "Dog" Chapman, the bounty hunter who is threatened with years in Mexican prison for going over the border to capture a fleeing American convicted serial rapist."

A former Las Vegas city councilman, Miller writes internationally syndicated columns on organized crime and political corruption for Rick Porrello's AmericanMafia.com and Canada Free Press.

Miller, who has continued to stand tall against the threats of some of the mobsters and corrupt politicians he writes about, believes President Bush should extend his compassion beyond White House staff.

For those who criticize President Bush for sparing I. Scooter Libby, the corruption and mafia fighter reminds them of the long list of sentences commuted by an outgoing President Bill Clinton:

Petitions for Dog the Bounty Hunter

www.xkastclients.com/dog2/petitionwww.petitiononline.com/dwayne

www.teamtancredo.com/chapmansupporters.asp

NAME	DISTRICT	SENTENCED	OFFENSE
November 23, 1994
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 58^th 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 93^rd 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

NAME	DISTRICT	SENTENCED	OFFENSE
December 24, 1998
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
Samuel Harrell Woodard	2. S. D. Ga.	2. 1955	2. Theft from an interstate shipment, 18 U.S.C. 659

NAME	DISTRICT	SENTENCED	OFFENSE
February 19, 1999
Henry Ossian Flipper	U.S. Army general court-martial	1891	Conduct unbecoming an officer

NAME	DISTRICT	SENTENCED	OFFENSE
December 23, 1999
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

NAME	DISTRICT	SENTENCED	OFFENSE
March 15, 2000
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

NAME	DISTRICT	SENTENCED	OFFENSE
July 7, 2000
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)

NAME	DISTRICT	SENTENCED	OFFENSE
October 20, 2000
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

NAME	DISTRICT	SENTENCED	OFFENSE
November 21, 2000
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

E. D. Calif.

1992

Unlawful use of a communication facility, 21 U.S.C. 843(b)

Roscoe Crosby Blunt, Jr.

Army court-martial

1945

Fraternization, Article of War 96

Charles Edward Boggs

E. D. Ark.

1977

Receiving a stolen motor vehicle which was part of interstate commerce, 18 U.S.C. 2313

Terry Coy Bonner

N. D. W. Va.

1986

Possession of an illegally made destructive device, 26 U.S.C. 5861(c)

Alfred Whitney Brown, III

E. D. La.

1992

Illegal sale of wildlife by allowing hunting over a baited field, 16 U.S.C. 3372(a)(1), 3372(c)(1)(A), and 3373(d)(1)(B), and 18 U.S.C. 2

William Robert Carpenter

N. D. Calif.

1991

Possession of marijuana with intent to distribute, 21 U.S.C. 841(a)(1)

Philip Vito DiGirolamo

N. D. Calif.

1984

Conspiracy to import marijuana, 21 U.S.C. 963; willfully subscribing to a false tax return, 26 U.S.C. 7206(1)

Peter Welling Dionis

N. D. N. Y.

1976

Conspiracy, importation, and possession with intent to distribute hashish, 21 U.S.C. 841(a)(1), 952(a), and 963, and 18 U.S.C. 2

Darrin Dean Dorn

S. D. Iowa

1981

Conspiracy to damage property by means and use of an explosive, 18 U.S.C. 371

Peter Bailey Gimbel

S. D. N. Y.

1991

Conspiracy to distribute cocaine, 21 U.S.C. 846

Philip Joseph Grandmaison

D. New Hamp.

1996

Mail fraud, 18 U.S.C. 1341 and 1346

Joe Robert Grist

W. D. Tex.

1990

Misapplication of funds by a bank employee, 18 U.S.C. 656

LeRoy Kenneth Hartung, Jr.

D. Nev.

1986

Interception of wire communications, 18 U.S.C. 2511(1)(a)

Joseph Riddick Hendrick, III

W. D. No. Car.

1997

Mail fraud, 18 U.S.C. 1341

Judd Blair Hirschberg

N. D. Ill.

1991

Mail fraud, 18 U.S.C. 1341

Robert Quinn Houston

S. D. Miss.

1986

Conspiracy to obstruct commerce by extortion, 18 U.S.C. 1951(a)

Martin Joseph Hughes

N. D. Ohio

1987

Aiding and abetting the falsification of union records, aiding and assisting in the submission of false tax records, making false statements to a government agency, 29 U.S.C. 439(c) and 18 U.S.C. 2, 26 U.S.C. 7204, 18 U.S.C. 1001 (as modified)

Jere Wayne Johnson

W. D. Okla.

1982

Conspiracy to defraud the United States and Garfield County, Oklahoma, while serving as a county commissioner, 18 U.S.C. 371

Michael Thomas Johnson

S. D. Miss.

1987

Filing false tax returns, 26 U.S.C. 7206(1)

Daniel Wayne Keys

S. D. Tex.

1977

Possession with intent to distribute marijuana, 21 U.S.C. 841(a)(1)

Larry Ray Killough

E. D. Ark.

1985

Unlawful distribution of prescription drugs, 21 U.S.C. 841(a)(1)

Jack Kligman

E. D. Pa.

1985

Conspiracy and mail fraud, 18 U.S.C. 371 and 1341

Hector Osvaldo Labagnara

D. New Jersey

1976

Conspiracy to transport stolen motor vehicles in interstate commerce, to receive and sell stolen motor vehicles, to transport false vehicle registrations in interstate commerce, and to receive and dispose of false vehicle registrations; receipt and sale of stolen motor vehicles; 18 U.S.C. 371 and 2313

Moses Jubilee Lestz

(fka Michael Eugene Lestz)

W. D. Ark.

1982

Forgery of United States savings bond, 18 U.S.C. 495

Leon Lee Liebscher

W. D. Okla.

1982

Conspiracy to defraud the United States (tax evasion), 18 U.S.C. 371

Pierluigi Mancini

N. D. Ga.

1985

Possession of cocaine with intent to distribute, 21 U.S.C. 841(a)

John Ross McCown, Jr.

D. Neb.

1992

Structuring of transactions to evade reporting requirements, 31 U.S.C. 5324(3) and 5322(b) and 18 U.S.C. 2

Edward Francis McKenna, III

S. D. Miss.

1993

Possession with intent to distribute anabolic steroids, 21 U.S.C. 333(e)(1)

Andrew Kirkpatrick Mearns, III

D. Del.

1978

Conspiracy to distribute and possess with intent to distribute cocaine, 21 U.S.C. 846 and 841

Ralph Eugene Meczyk

N. D. Ill.

1987

Filing false partnership and individual federal income tax returns, and aiding and abetting therein, 26 U.S.C. 7206(1) and 18 U.S.C. 2

Philip James Morin

W. D. Tex.

1984

Distribution of cocaine; 21 U.S.C. 841(a)(1)

Thomas Edward Nash, Jr.

W. D. No. Car.

1988

Conspiracy to restrain interstate trade and commerce, 15 U.S.C. 1

Roger Lee Nelson

D. Neb.

1981

Aiding and abetting mail fraud, 18 U.S.C. 1341 and 2

Jose Rene Pineda-Martinez

1. S. D. Tex.

1. 1983

1.	Entering U.S. without inspection (misdemeanor), 8 U.S.C. 1325

2. S. D. Tex.

2. 1983

2.	Transporting an illegal alien within the U.S., 8 U.S.C. 1324(a)(2)

3. S. D. Tex.

3. 1984

3.	Transporting an illegal alien within the U.S., 8 U.S.C. 1324(a)(2)

John Russell Raup

Air Force general court-martial

1984

Larceny of government property and wrongful possession of marijuana; U.C.M.J. Articles 121 and 134

James William Rogers

D. So. Car.

1983 (as modified)

Conspiracy to commit racketeering, 18 U.S.C. 1962(d)

George Wisham Roper, II

E. D. Va.

1974

Conspiracy to bribe public officials and to defraud the United States government, 18 U.S.C. 371

Daniel Rostenkowski

D. Dist. Col.

1996

Mail fraud (two counts), 18 U.S.C. 1341 and 1346

Dean Raymond Rush

W. D. Tex.

1993

False statements on a loan application, 18 U.S.C. 1014

Archibald R. Schaffer, III

D. Dist. Col.

2000

Violation of the Meat Inspection Act, 21 U.S.C. 622

Anthony Andrew Schmidt

D. Kan.

1985

Conspiracy to possess and distribute cocaine, 21 U.S.C. 841(a)(1) and 846

Stanley Sirote

E. D. N. Y.

1974

Bribery of a public official, 18 U.S.C. 201(f)

Dent Elwood Snider, Jr.

D. Colo.

1981

Use of a telephone to facilitate the distribution of cocaine, 21 U.S.C. 843(b)

James Lawrence Swisher

M. D. No. Car.

1977

Obstruction of a criminal investigation, 18 U.S.C. 1510

Larry Kalvy Thompson

N. D. Tex.

1988

Aiding and abetting misapplication of bank funds, misprision of a felony, 18 U.S.C. 2, 4, and 657

Stephanie Marie Vetter

D. New Mex.

1979

Possession with intent to distribute methamphetamine, 21 U.S.C. 841(a)(1)

Danny Ray Walker

E. D. Ark.

1975

Interstate transportation of stolen property, 18 U.S.C. 2316

Thomas Andrew Warren

S. D. Fla.

1975

Conspiracy to import marijuana, 21 U.S.C. 963

Michael Lynn Weatherford

E. D. No. Car.

1986

Aiding and abetting interstate travel in aid of racketeering, 18 U.S.C. 1952(a) and 2

Jack Weinstein

D. Nev.

1975

Conspiracy and interstate transportation of stolen property, 18 U.S.C. 371, 2314, and 2

Robert Owen Wilson

M. D. Tenn.

1980

Mail fraud, 18 U.S.C. 1341

Charles Elvin Witherspoon

E. D. Tex.

1977

Embezzlement of bank funds, 18 U.S.C. 656

Charles Z. Yonce, Jr.

D. So. Car.

1988

Conspiracy to possess with intent to distribute cocaine and aiding and abetting therein, 21 U.S.C. 841(a)(1), 846, and 841(b)(1)(B), and 18 U.S.C. 2

January 20, 2001

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) and 960(a)(1)

Joe Anderson, Jr.

S. D. Ala.

1988

Income tax evasion, 26 U.S.C. 7201

William Sterling Anderson

D. So. Car.

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, and 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. So. Car.

1990

Illegal dispensing of controlled substance and 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 and 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. New Mex.

1992

False information in registering to vote, 42 U.S.C. 1973i(c)

Dennis Sobrevinas Capili

E. D. Calif.

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. Calif.

1986

Aiding and abetting illegal entry of aliens, 8 U.S.C. 1325 and 18 U.S.C. 2

Henry G. Cisneros

D. Dist. Col.

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), and 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, aiding and abetting, 18 U.S.C. 1341 and 2

John Deutch

D. Dist. Col.

2001 information

Offenses charged in January 19, 2001, information

Richard Douglas

N. D. Calif.

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 and 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.

1984 superseding indictment

Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, and 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 and 535.701

Robert Ivey Hamner

C. D. Ill.

1986

Conspiracy to distribute marijuana, possession of marijuana with intent to distribute, 21 U.S.C. 846 and 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, and 841(a)

2. M. D. Ga.

2. 1986

2.	Conspiracy to import cocaine, 21 U.S.C. 952, 960, and 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, and false statements to a bank to influence credit approval, 18 U.S.C. 1341, 1343, and 1014

Stanley Pruet Jobe

W. D. Tex.

1994

Conspiracy to commit bank fraud, bank fraud, 18 U.S.C. 371, 1005, 1014, and 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; aiding and abetting false statements to a bank; aiding and abetting laundering monetary instruments; aiding and abetting 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. Dist. Col.

1998

Illegal corporate campaign contributions (two counts), wire fraud, 2 U.S.C. 437g(d)(1)(A), 441b(a), and 441f, and 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), and 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 Hobbjay houston harmons 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. Dist. Col.

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 and conspiracy to commit mail fraud, 18 U.S.C. 371 and 1623

Charlene Ann Nosenko

N. D. Ill.

1990

Conspiracy to defraud the United States, and influencing or injuring an officer or juror generally, 18 U.S.C. 371 and 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. Puerto Rico

1981

Conspiracy to import cocaine, 21 U.S.C. 952(a) and 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) and 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, UCMJ

Danny Martin Pursley, Sr.

M. D. Tenn.

1991

Aiding and abetting the conduct of an illegal gambling business, and obstruction of state laws to facilitate illegal gambling, 18 U.S.C. 1511, 1955, and 2

Charles D. Ravenel

D. So. Car.

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), now codified at 38 U.S.C. 6103(a)

Marc Rich

S. D. N. Y.

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. So. Car.

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) and 846

Anna Louise Ross

N. D. Tex.

1988

Distribution of cocaine, 21 U.S.C. 841(a)(1); 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. New Mex.

1992

Possession of marijuana with intent to distribute, 21 U.S.C. 841(a)(1) and (b)(1)(D)

Gregory Lee Sands

D. So. Dak.

1990

Conspiracy to distribute cocaine, 21 U.S.C. 841 and 846

Adolph Schwimmer

S. D. Calif.

1950

Conspiracy to violate the Neutrality Act and export control laws, and conspiracy to export arms, ammunition, etc. to a foreign country, in violation of 18 U.S.C. 88 (1946 ed.) 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. Calif.

1976

Armed bank robbery and using a firearm during a felony, 18 U.S.C. 2113(a) and (d) and 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.

1996 indictment; 1997 superseding indictment

False statements to federally insured financial institutions, wire fraud, attempted extortion, and false statements in bankruptcy proceeding, 18 U.S.C. 1014, 1343, 1951, 152, 2(a) and 2(b)

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. New. Hamp.

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 and false statements on a loan application, 18 U.S.C. 152 and 1014

Bill Wayne Warmath

W. D. Tenn.

1965

Obstruction of correspondence, 18 U.S.C. 1720

Jack Kenneth Watson

D. Oregon

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. No. Car.

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. Dist. Col.

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 and 2314

Jimmie Lee Wilson

E. D. Ark.

1990

Converting property mortgaged or pledged to a farm credit agency, and converting public money to personal use, 18 U.S.C. 641 and 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 and 21 U.S.C. 841(a)

Warren Stannard Wood

S. D. Calif.

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, and 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

Philip David Young

W. D. La.

1992

Interstate transportation and sale of fish and wildlife, 16 U.S.C. 3372(a)(2)(A) and 3373(d)(1)(B)

Canada Free Press founding editor Most recent by Judi McLeod is an award-winning journalist with 30 years experience in the print media. Her work has appeared on Newsmax.com, Drudge Report, Foxnews.com, Glenn Beck. Judi can be reached at: judi@canadafreepress.com

Pursuant to Title 17 U.S.C. 107, other copyrighted work is provided for educational purposes, research, critical comment, or debate without profit or payment. If you wish to use copyrighted material from this site for your own purposes beyond the 'fair use' exception, you must obtain permission from the copyright owner. Views are those of authors and not necessarily those of Canada Free Press. Content is Copyright 1997-2018 the individual authors. Site Copyright 1997-2018 Canada Free Press.Com Privacy Statement

Canada Free Press -- ARCHIVES

Return to Canada Free Press

Border Patrol agents Ramos and Compean

Political corruption and mafia reporter Steve Miller says Bush should spare imprisoned Border Control Agents and Dog the Bounty Hunter

Petitions for Dog the Bounty Hunter