For you morons having a fit about who President Trump has pardoned, check out this list of criminals Obama Pardoned! Yes, I’m talking directly to the Fake News CNN
Source: https://www.justice.gov/pardon/obama-pardons
JANUARY 17, 2017
| James Robert Adelman | |
| Offense: | Conspiracy to embezzle by trustee or officer; embezzlement by trustee (five counts); making a false account (Northern District of Oklahoma) |
| Sentence: | 12 years’ imprisonment; $350,000 restitution (February 27, 1989) |
| John Clyde Anderson | |
| Offense: | Conspiracy to import a controlled substance (Southern District of California) |
| Sentence: | Three years’ imprisonment, suspended; three years’ probation, conditioned upon six months’ confinement; two years’ special parole (August 21, 1972) |
| Zachary James Ray Anderson | |
| Offense: | Conspiracy to defraud the United States by knowingly and without lawful authority producing false identification documents (Western District of Kentucky) |
| Sentence: | 15 months’ imprisonment; two years’ supervised release (April 17, 2003) |
| Octavio Joaquin Armenteros, aka Octavio Joaquin Armenteros-Iglesias | |
| Offense: | Conspiracy to possess with intent to distribute cocaine (Middle District of Florida) |
| Sentence: | 46 months’ imprisonment; three years’ supervised release (November 3, 1995) |
| Stephen Lee Arrington | |
| Offense: | Conspiracy to distribute cocaine; distribution of cocaine (Central District of California) |
| Sentence: | Three years’ imprisonment, three years’ special parole (September 2, 1983) (as amended July 24, 1985) |
| John R. Barker, aka Johnnie Ray Barker | |
| Offense: | Illegal acquisition and possession of food stamp coupons (Northern District of Iowa) |
| Sentence: | Two years’ probation; $250 restitution (November 23, 1983) |
| Yolanda DeAnn Beck | |
| Offense: | Distribution of cocaine base (Central District of Illinois) |
| Sentence: | 30 months’ imprisonment; three years’ supervised release; $100 restitution (June 2, 1995) |
| Lisa Ann Bell, fka Lisa Ann Link | |
| Offense: | Misprision of conspiracy to possess cocaine with intent to distribute (Northern District of Georgia) |
| Sentence: | 15 months’ imprisonment; one year of supervised release, conditioned upon 80 hours of community service (February 10, 2003) |
| Herbert Eugene Bennett | |
| Offense: | Mail fraud; making and subscribing to a false tax return (three counts) (Northern District of Texas) |
| Sentence: | Three years’ probation, conditioned upon nine months’ home confinement; $3,000 fine; $26,440.95 restitution (July 2, 1996) |
| Carrie Ann Burris | |
| Offense: | Conspiracy to import 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine (District of New Mexico) |
| Sentence: | Time served (114 days); five years’ supervised release (November 15, 2007) |
| Mitchell Ray Campbell | |
| Offense: | Distribution of cocaine (four counts); making a false income tax return (four counts) (District of Idaho) |
| Sentence: | Three years’ imprisonment; three years’ special parole (December 12, 1985) |
| Offense: | Distributing cocaine and codeine (two counts); felon in possession of a firearm (District of Idaho) |
| Sentence: | Four years’ imprisonment; six years’ special parole (consecutive) (June 4, 1986) |
| Robert Jay Carlton | |
| Offense: | Conspiracy to smelt U.S. coins (Middle District of Florida) |
| Sentence: | Two years’ imprisonment (April 1, 1970) |
| James Edward Cartwright | |
| Offense: | False statements to federal investigators (District of Columbia) |
| Edward Casas | |
| Offense: | Aiding and abetting smuggling (Central District of California) |
| Sentence: | Two years’ probation; $1,000 fine (December 11, 2000) |
| Kurt David Christensen | |
| Offense: | Conspiracy to possess with intent to distribute marijuana (District of Arizona) |
| Sentence: | 60 months’ probation (January 3, 2001) |
| James Gordon Christmas III | |
| Offense: | Uttering worthless checks (23 specifications); wrongful use of cocaine (United States Army general court-martial convened at Fort Benning, Georgia) |
| Sentence: | 12 months’ confinement; forfeiture of $350 pay per month for 12 months; reduction in rank from E-4 to E-1; $1,000 fine; bad conduct discharge (June 23, 1988) |
| Kim Kathleen Drake, fka Kim Hahn and Kim Otto | |
| Offense: | Bank embezzlement (District of Idaho) |
| Sentence: | One month of imprisonment; five years’ supervised release, conditioned upon three months’ home confinement; $500 fine; $10,944.37 restitution (November 23, 1999) |
| Euphemia Lavonte Duncan, aka Euphemia Duncan-Stringer | |
| Offense: | Bank fraud (Southern District of Florida) |
| Sentence: | Time served; 36 months’ supervised release; $15,680 restitution (June 8, 2000) |
| Germeen Duplessis, fka Germeen Michael Hasson | |
| Offense: | Conspiracy to launder money (District of New Mexico) |
| Sentence: | Three years’ probation (March 6, 2007) |
| DeAnne Nichole Dwight, fka Deanne Nichole Bell | |
| Offense: | Importation of a controlled substance (District of Arizona) |
| Sentence: | Time served; five years’ supervised release (July 10, 2000) |
| Oladipo Oluwadare Eddo | |
| Offense: | Conspiracy to distribute five grams or more of crack cocaine (Eastern District of Virginia) |
| Sentence: | 46 months’ imprisonment; three years’ supervised release (March 12, 2004) |
| Trevor Chinweuba Ekeh, fka Chinweuba Trevor Ekeh | |
| Offense: | Conspiracy to steal bank funds (District of Columbia) |
| Sentence: | Three years’ probation; $2,882.46 restitution (May 12, 1999) (as amended January 3, 2000) |
| Andrew Dale Ellifson | |
| Offense: | Conspiracy; fraud in connection with electronic mail-CAN-SPAM (District of Arizona) |
| Sentence: | One year of probation; $1,000 fine (October 9, 2007) |
| Claude Nathalie Eyamba Fenno, fka Claude-Nathalie Ebehedi Eyamba | |
| Offense: | Misrepresentation of citizenship (Middle District of Louisiana) |
| Sentence: | Time served; one year of supervised release; $15,944 restitution (April 5, 2004) |
| Marvin Glyn Ferrell, Jr. | |
| Offense: | Mail fraud (Eastern District of Missouri) |
| Sentence: | Seven months’ imprisonment; two years’ supervised release; $10,000 fine; $70,000 restitution (November 21, 1994) (as amended June 28, 1995) |
| Sheree Lynn Fox | |
| Offense: | False bank entry (Eastern District of Virginia) |
| Sentence: | Three years’ imprisonment, all but four months suspended; three years’ probation, conditioned upon the performance of 400 hours of community service (January 31, 1983) |
| Arthur Martin Gilreath, aka Arthur Martin Gilbreath | |
| Offense: | Conspiring to manufacture and possess with intent to distribute marijuana (Eastern District of Kentucky) |
| Sentence: | One year of imprisonment; four years’ supervised release (February 14, 1992) (as amended January 8, 1993) |
| Ronald Earl Green | |
| Offense: | Interstate transportation of property obtained by fraud (District of South Carolina) |
| Sentence: | Three years’ probation, conditioned upon four months’ home confinement (November 15, 2002) |
| Billy Lynn Greene | |
| Offense: | Unlawful disposal of hazardous waste without a permit and causing a criminal act (Northern District of Oklahoma) |
| Sentence: | Five years’ probation; $7,500 fine (June 1, 1999) |
| Peter Dwight Heidgerd | |
| Offense: | Conduct unbecoming an officer (United States Army general court-martial convened at Fort Gordon, Georgia) |
| Sentence: | Forfeiture of all pay and allowances; confinement for one year; dismissal from service (July 17, 1989) |
| Fred Elleston Hicks | |
| Offense: | Acquiring and possessing food stamps in an unauthorized manner (Eastern District of Wisconsin) |
| Sentence: | One year of probation; $250 fine; $305 restitution (September 16, 1983) |
| Charles D. Hinton | |
| Offense: | Accessory after the fact (Middle District of Georgia) |
| Sentence: | 30 months’ imprisonment, suspended; three years’ probation (April 11, 1972) |
| Robert Kevin Hobbs, aka Kevin Hobbs | |
| Offense: | Conspire, confederate to commit wire fraud; aid and abet to devise a scheme and artifice to defraud Thornton Oil Corp. of money and property, cause funds to be transmitted, by means of wire in interstate commerce; engage in monetary transactions in criminally derived property that is of a value greater than $10,000 and derived from specified unlawful activity; aid and abet to engage in monetary transactions affecting interstate commerce in criminally derived property over $10,000 derived from wire fraud (Western District of Kentucky) |
| Sentence: | One year of probation (December 6, 1999) |
| LeAnton Sheldon Hopewell, Sr. | |
| Offense: | Aiding and abetting theft from interstate shipment (District of Columbia) |
| Sentence: | Three years’ probation, conditioned upon 250 hours of community service (March 12, 1990) |
| Joseph William Hopkins | |
| Offense: | Distribution of cocaine (Northern District of Texas) |
| Sentence: | Five years’ probation, conditioned upon 120 days’ halfway house confinement; three years’ special parole term (December 14, 1984) |
| Michelle Breazeale Horton, fka Michelle Diane Mulkey and Michelle Diane Breazeale | |
| Offense: | Conspiracy to commit mail fraud (District of South Carolina) |
| Sentence: | Five years’ probation, conditioned upon six months’ home confinement; $11,633.98 restitution (May 17, 2004) |
| Mark Eugene Ivey | |
| Offense: | Aiding and abetting altering odometer (10 counts) (Western District of Kentucky) |
| Sentence: | Five years’ probation, conditioned upon two months’ community confinement (April 20, 1992) |
| Lisa Ann Jandro, aka Joline Marie Herman | |
| Offense: | Conspiracy to commit money laundering; money laundering (District of Hawaii) |
| Sentence: | 33 months’ imprisonment; three years’ supervised release; $7,500 fine (April 3, 2000) |
| Annis Page Kilday-Douthat, fka Page Kilday Tino | |
| Offense: | Aiding and abetting mail fraud (12 counts); aiding and abetting monetary transactions/interstate commerce (six counts); aiding and abetting money laundering/interstate commerce (23 counts) (Eastern District of Tennessee) |
| Sentence: | 26 months’ imprisonment; three years’ supervised release; $10,000 fine; $28,334.08 restitution (May 31, 1994) (as amended March 20, 1996) |
| Brian Seiji Kito | |
| Offense: | Conspiracy to distribute and possess with intent to distribute cocaine (District of Hawaii) |
| Sentence: | One year and one day of imprisonment; four years’ supervised release; $10,000 fine (November 19, 1990) (as amended May 21, 1991) |
| Matthew Steeves Lamb, aka Matthew Steves Lamb | |
| Offense: | Aggravated identity theft (Western District of Texas) |
| Sentence: | 24 months’ imprisonment; one year of supervised release; $56,926 restitution (April 4, 2008) |
| Taquilla Monyetta Love | |
| Offense: | Importation of cocaine into the United States (Eastern District of New York) |
| Sentence: | Four years’ probation (December 19, 1995) |
| Darryl Pernell Loveless | |
| Offense: | Conspiracy to import cocaine; conspiracy to distribute cocaine and cocaine base; importation of cocaine; possession with intent to distribute cocaine (Western District of Washington) |
| Sentence: | Five days’ imprisonment, with credit for time served; five years’ supervised release, conditioned upon 300 hours of community service (February 11, 1994) |
| Randy Wayne Maxwell | |
| Offense: | Conspiring to manufacture and possess with intent to distribute marijuana (Eastern District of Kentucky) |
| Sentence: | One year of imprisonment; four years’ supervised release (February 14, 1992) (as amended January 8, 1993) |
| Jack Donald McAlister | |
| Offense: | Conspiracy to transport stolen property; interstate transportation of stolen property (two counts) (District of Vermont) |
| Sentence: | Three years’ probation (May 30, 1975) (as amended October 14, 1975) |
| Willie L. McCovey | |
| Offense: | Willfully make and subscribe a false federal income tax return (Eastern District of New York) |
| Sentence: | Two years’ probation; $5,000 fine (June 10, 1996) |
| Patricia Marie McNichol | |
| Offense: | Bank embezzlement (District of Delaware) |
| Sentence: | Three years’ imprisonment, all but three months suspended; five years’ probation; $16,160 restitution (November 1, 1978) |
| Michele Mellor, fka Michele Kotansky– Hazelton, PA | |
| Offense: | Health care fraud (Middle District of Pennsylvania) |
| Sentence: | Two years’ probation, conditioned upon 50 hours of community service; $1,227 restitution (September 21, 2001) |
| Miriam Ortega | |
| Offense: | Importation of cocaine; possession of cocaine with intent to distribute (Southern District of Florida) |
| Sentence: | Five years’ probation, conditioned on 300 hours of community service (November 23, 1981) (as amended June 21, 1983) |
| Roger Burel Patterson | |
| Offense: | Possession with intent to distribute marijuana (Northern District of Georgia) |
| Sentence: | 24 months’ imprisonment; three years’ supervised released; $5,000 fine; $970 restitution (January 14, 1999) |
| Mary Frances Perez, fka Mary F. Pena | |
| Offense: | Conspiracy to possess with intent to distribute 100 kilograms or more of marijuana (District of New Mexico) |
| Sentence: | 24 months’ imprisonment; four years’ supervised release (January 20, 2000) |
| Jimmy Wayne Pharr | |
| Offense: | Conspiracy to distribute marijuana; possession with intent to distribute marijuana; use of a communication facility to arrange delivery of marijuana (two counts) (Northern District of Mississippi) |
| Sentence: | Six months’ imprisonment; five years’ supervised release (February 2, 1990) |
| Jimmy Alton Pierce | |
| Offense: | Conspiracy to distribute and possess with intent to distribute cocaine and marijuana (Eastern District of North Carolina) |
| Sentence: | 48 months’ imprisonment; five years’ supervised release (September 5, 1995) (as amended September 15, 1997) |
| Cynthia Ann Raffensparger, fka Cynthia Ann Grange Hansen | |
| Offense: | Fraudulent issuance of money orders; theft of government property (District of Utah) |
| Sentence: | Two years’ imprisonment, suspended; four years’ probation; unspecified restitution (March 21, 1985) |
| Offense: | False statement in a loan application (District of Utah) |
| Sentence: | Two years’ imprisonment, suspended; five years’ probation (concurrent) (January 29, 1986) |
| Corinda Rushelle Salvi | |
| Offense: | Conspiracy; aiding and abetting use of a counterfeit access device; aiding and abetting attempted use of a counterfeit access device (Eastern District of Pennsylvania) |
| Sentence: | Three years’ probation; $500 fine; $93.91 restitution (September 14, 2005) |
| Ian Schrager | |
| Offense: | Willfully attempt to evade income taxes due to the United States for fiscal years 1977 and 1978 by filing a false income tax return (Southern District of New York) |
| Sentence: | 20 months’ imprisonment; five years’ probation; $20,000 fine (January 18, 1980) (as amended December 18, 1980) |
| Diana Simmons, fka Diana Bingaman and Diana Lopez | |
| Offense: | Conspiracy to distribute methamphetamine (Middle District of Tennessee) |
| Sentence: | 30 months’ imprisonment; five years’ supervised release (July 24, 1998) |
| Jennifer Lynn Smith, fka Jennifer Hanscom | |
| Offense: | Possession with intent to distribute and aiding and abetting possession with intent to distribute a Schedule II controlled substance (District of Maine) |
| Sentence: | 60 months’ imprisonment; four years’ supervised release (January 24, 1997) |
| Kevin Sharod Smith | |
| Offense: | Importing a quantity of marijuana (Western District of Texas) |
| Sentence: | 18 months’ imprisonment; three years’ supervised release, conditioned upon the performance of 200 hours of community service (December 1, 1999) |
| Danny Ray Softley, aka Dan R. Softley | |
| Offense: | Conspiracy to distribute methamphetamine (District of Nebraska) |
| Sentence: | 30 months’ imprisonment; three years’ supervised release, conditioned upon 200 hours of community service (April 12, 2001) |
| Brian Keith Solum | |
| Offense: | Knowingly and intentionally possessing with intent to distribute and distributing cocaine HCI (District of North Dakota) |
| Sentence: | 36 months’ imprisonment; four years’ supervised release, conditioned upon the performance of 150 hours of community service (April 19, 1993) |
| Michael Anthony Tedesco | |
| Offense: | Conspiracy to possess with intent to distribute and distribute in excess of 5 kilograms of cocaine and quantities of marijuana (Western District of Pennsylvania) |
| Sentence: | 12 months’ imprisonment; five years’ supervised release (December 7, 1990) |
| Crystal Jo Varner, fka Crystal Woodard | |
| Offense: | Conspiracy to distribute cocaine (as amended April 8, 1996) (Northern District of Ohio) |
| Sentence: | 60 months’ imprisonment; five years’ supervised release (December 20, 1989) (as amended April 8, 1996) |
| Thomas Eric Wahlstrom | |
| Offense: | Conspiracy to distribute cocaine (Western District of Michigan) |
| Sentence: | Six months’ imprisonment; three years’ supervised release; $5,000 fine (July 17, 1995) |
DECEMBER 19, 2016
| 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 |
| Sentence: | Three months’ imprisonment; three years’ supervised release |
JANUARY 16, 2016
| Khosrow Afghahi | |
|---|---|
| Offenses: | Conspiracy to violate the International Emergency Economic Powers Act, 50 U.S. C. §1705; violation of the International Emergency Economic Powers Act, 50 U.S.C. § 1705; conspiracy to commit money laundering, 18 U.S.C. §§ 1956(a)(2)(A), (a)(2)(B)(1), & (h); money laundering 18 U.S.C. § 1956(a)(2)(A) and (B)(1) |
| District: | Southern District of Texas |
| Terms of Grant: | Pardon recipient is granted a full pardon for the above charged offenses, conditioned upon the following terms: 1) the pardon recipient shall waive and release any and all claims, demands, rights, and causes of action of whatsoever kind and nature against the United States of America, its agents, servants, and employees, including any actions challenging his convictions or sentence; and 2) the pardon recipient shall not accept or otherwise receive any financial benefit, directly or indirectly, in any manner or amount, from any book, movie, or other publication or production, in any form or media, about his situation. |
| Tooraj Faridi | |
| Offenses: | Conspiracy to violate the International Emergency Economic Powers Act, 50 U.S. C. §1705; violation of the International Emergency Economic Powers Act (two counts), 50 U.S.C. § 1705 |
| District: | Southern District of Texas |
| Terms of Grant: | Pardon recipient is granted a full pardon for the above charged offenses, conditioned upon the following terms: 1) the pardon recipient shall waive and release any and all claims, demands, rights, and causes of action of whatsoever kind and nature against the United States of America, its agents, servants, and employees, including any actions challenging his convictions or sentence; and 2) the pardon recipient shall not accept or otherwise receive any financial benefit, directly or indirectly, in any manner or amount, from any book, movie, or other publication or production, in any form or media, about his situation. |
| Nima Golestaneh | |
| Offenses: | Wire fraud (four counts),18 U.S.C. §§ 2 and 1343; conspiracy to access a computer without authorization, 18 U.S.C. § 371; accessing a computer without authorization, 18 U.S.C. §§ 2, 1030(a)(2) & (c)(2)(B)(iii) |
| District: | District of Vermont |
| Terms of Grant: | Pardon recipient is granted a full pardon for the above charged offenses, conditioned upon the following terms: 1) the pardon recipient shall waive and release any and all claims, demands, rights, and causes of action of whatsoever kind and nature against the United States of America, its agents, servants, and employees, including any actions challenging his convictions or sentence; and 2) the pardon recipient shall not accept or otherwise receive any financial benefit, directly or indirectly, in any manner or amount, from any book, movie, or other publication or production, in any form or media, about his situation. |
| Bahram Mechanic | |
| Offenses: | Conspiracy to violate the International Emergency Economic Powers Act, 50 U.S. C. §1705; violation of the International Emergency Economic Powers Act (eleven counts), 50 U.S.C. § 1705; conspiracy to commit money laundering, 18 U.S.C. §§ 1956(a)(2)(A) & (B)(1) and 1956(h); money laundering (eight counts), 18 U.S.C. §§ 1956(a)(2)(A) and (B)(1); willful failure to file Reports of Foreign Bank and Financial accounts (FBARs), 31 U.S. C. §§ 5314 and 5322 |
| District: | Southern District of Texas |
| Terms of Grant: | Pardon recipient is granted a full pardon for the above charged offenses, conditioned upon the following terms: 1) the pardon recipient shall waive and release any and all claims, demands, rights, and causes of action of whatsoever kind and nature against the United States of America, its agents, servants, and employees, including any actions challenging his convictions or sentence; and 2) the pardon recipient shall not accept or otherwise receive any financial benefit, directly or indirectly, in any manner or amount, from any book, movie, or other publication or production, in any form or media, about his situation. |
DECEMBER 18, 2015
| NAME | DISTRICT | SENTENCED | OFFENSE |
|---|---|---|---|
| Jon Dylan Girard | S.D. OH | 2002 | Making counterfeit obligations, 18 U.S.C. § 471 |
| Melody Eileen Homa, fka Melody Eileen Childress | E.D. VA | 1991 | Aiding and abetting bank fraud, 18 U.S.C. §§ 1344 and 2 |
DECEMBER 17, 2014
| NAME | DISTRICT | SENTENCED | OFFENSE |
|---|---|---|---|
| Roy Norman Auvil | D.S.C. | 1964 | Possession of an unregistered distilling apparatus, 26 U.S.C. § 5601(a)(1); working a distillery on which the required sign is not placed, 26 U.S.C. § 5681(c) |
| Bernard Bryan Bulcourf | S.D. Fla | 1988 | Counterfeiting Federal Reserve notes, 18 U.S.C. §§ 474 and 2 |
| Steve Charlie Calamars | W.D. Tex. | 1989 (as amended in 1994) | Possession of phenyl-2-propanone with intent to manufacture a quantity of methamphetamine, 21 U.S.C. § 841(a)(1) |
| Diane Mary DeBarri, fka Diane Mary Wilhelm | E.D. Pa. | 1984 | Distribution of methamphetamine, 21 U.S.C. § 841(a)(1); conspiracy to manufacture and distribute methamphetamine, 21 U.S.C. §§ 846 and 841(a)(1), 18 U.S.C. § 2 |
| Donnie Keith Ellison | E.D. Ky. | 1995 | Manufacture of marijuana, 21 U.S.C. § 841(a)(1) |
| John Marshall French | D.S.C. | 1993 | Conspiracy to transport a stolen motor vehicle in interstate commerce, 18 U.S.C. §§ 2312 and 371 |
| Ricardo Marcial Lomedico, Sr. | W.D. Wash. | 1969 | Misappropriation of bank funds by an employee, 18 U.S.C. § 656 |
| David Raymond Mannix | U.S. Marine Corps general court-martial | 1989 | Conspiracy to commit larceny and theft of military property, Articles 81 and 121, U.C.M.J. |
| David Neil Mercer | D. Utah | 1997 | Archaeological Resources Protection Act violation, 16 U.S.C. § 470ee(a) & |
| Claire Holbrook Mulford, fka Claire Audrey Holbrook | E.D. Tex. | 1993 | Using a residence to distribute methamphetamine, 21 U.S.C. § 856; carrying a firearm during a drug-trafficking crime, 18 U.S.C. § 924(c) |
| Brian Edward Sledz | N.D. Ill. | 1993 | Wire fraud, 18 U.S.C. § 1343; violation of the Commodity Exchange Act, 7 U.S.C. § 6b(1)(A) |
| Albert Byron Stork | D. Colo. | 1987 | Filing a false tax return, 26 U.S.C. § 7206(1) |
DECEMBER 19, 2013
| NAME | DISTRICT | SENTENCED | OFFENSE |
|---|---|---|---|
| William Ricardo Alvarez,aka William Ricardo Alvarez Carrasquillo | D.P.R. | 1979 | Conspiracy to possess with intent to distribute heroin, 21 U.S.C. §§ 841(a)(1) and 846; conspiracy to import heroin, 21 U.S.C. § 963 |
| Charlie Lee Davis, Jr. | M.D. Ala. | 1995 | Possession with intent to distribute and distribution of cocaine base, 21 U.S.C. § 841(a)(1); use of a minor to distribute cocaine base, 21 U.S.C. § 861 |
| Ronald Eugene Greenwood | D.S.D. | 1996 | Conspiracy to violate the Clean Water Act, 18 U.S.C. § 371, 33 U.S.C. § 1319(c)(2) and (c)(4) |
| Little Joe Hatch, aka Joe Hatch, Sr. | S.D. Fla. | 1990 | Possession with intent to distribute marijuana, 21 U.S.C. § 841(a)(1) |
| Martin Alan Hatcher | S.D. Ala. | 1992 | Distribution and possession with intent to distribute marijuana, 21 U.S.C. § 841(a)(1) |
| Derek James Laliberte | D. Me. | 1992 (as amended in 1993) | Money laundering, 18 U.S.C. §§ 1956(a)(1)(A)(i), 1956(c)(4)(A)(i), 1956(c)(1), 1956(c)(5)(i), 1956(c)(7)(A), 1961(1)(D), and 2 |
| Alfred J. Mack | Superior Court of the District of Columbia | 1982 | Unlawful distribution of a controlled substance, 33 D.C. Code § 441(a)(1) |
| Robert Andrew Schindler | D. Utah | 1. 1996 | 1. Conspiracy to commit wire fraud, 18 U.S.C. §§ 371 and 1343 |
| 2. 1996 | 2. Conspiracy to commit mail and wire fraud, 18 U.S.C. §§ 371, 1341, and 1343 | ||
| Willie Shaw, Jr. | D.S.C. | 1974 | Armed bank robbery, 18 U.S.C. § 2113(d) |
| Kimberly Lynn Stout, fka Kimberly Lynn Cooley | W.D. Va. | 1993 | Embezzlement of bank funds, 18 U.S.C. § 656; making false entries in bank records, 18 U.S.C. § 1005 |
| Bernard Anthony Sutton, Jr. | E.D. Va. | 1989 | Theft of personal property within the special maritime and territorial jurisdiction of the United States, 18 U.S.C. §§ 661 and 7 |
| Chris DeAnn Switzer, fka Chris DeAnn Rasco | D. Neb. | 1996 | Conspiracy to violate narcotics laws (methamphetamine), 21 U.S.C. § 846 |
| Miles Thomas Wilson | S.D. Ohio | 1981 | Mail fraud, 18 U.S.C. §§ 1341 and 2 |
MARCH 1, 2013
| NAME | DISTRICT | SENTENCED | OFFENSE |
|---|---|---|---|
| Robert Leroy Bebee | S.D. Iowa | 1979 | Misprision of a felony |
| James Anthony Bordinaro | E.D. Pa. | 1991 | Conspiracy to restrain competition in violation of the Sherman Act, and conspiracy to submit false statements |
| Kelli Elisabeth Collins | M.D. La. | 1994 | Aiding and abetting wire fraud |
| Edwin Futch, Jr. | S.D. Ga. | 1976 | Theft of an interstate shipment |
| Cindy Marie Griffith, fka Cindy Marie Schafer | N.D. W. Va. | 2000 | Distribution of satellite cable television decryption devices |
| Roy Eugene Grimes, Sr. | E.D. Tenn. | 1961 | Altering a United States money order; passing, uttering, and publishing the altered and forged money order |
| Jon Christopher Kozeliski | C.D. Ill. | 1994 | Conspiracy to traffic counterfeit goods |
| Karen Ragee | C.D. Ill. | 1994 | Conspiracy to traffic counterfeit goods |
| Jimmy Ray Mattison | D.S.C. | 1969 | Conspiracy to transport and cause the transportation of altered securities in interstate commerce; transporting and causing the transportation of altered securities in interstate commerce |
| An Na Peng | D. Haw. | 1996 | Conspiracy to defraud the INS |
| Michael John Petri | D.S.D. | 1989 | Conspiracy to possess with intent to distribute cocaine |
| Jamari Salleh | E.D. Va. | 1989 | Submitting a False Claim to the United States |
| Alfor Sharkey | D. Neb. | 1994 | Unauthorized acquisition of food stamps |
| Donald Barrie Simon, Jr. | E.D. Tenn. | 1982 | Aiding and abetting in theft of interstate shipment |
| Lynn Marie Stanek | D. Ore. | 1986 | Unlawful use of a communication facility to distribute cocaine |
| Larry Wayne Thornton | M.D. Ga. | 1974 | Possession of an unregistered firearm; possession of a firearm lacking a serial number |
| Donna Kaye Wright | W.D. Tenn. | 1983 | Embezzlement and misapplication of bank funds |
NOVEMBER 21, 2011
| NAME | DISTRICT | SENTENCED | OFFENSE |
|---|---|---|---|
| Lesley Claywood Berry, Jr. | D. Minn. | 1988 | Conspiracy to manufacture, possess with intent to distribute, and distribute marijuana, 21 U.S.C. §§ 841 and 846 |
| Dennis George Bulin | M. D. Ala. | 1987 | Conspiracy to possess with intent to distribute in excess of 1,000 pounds of marijuana, 21 U.S.C. §§ 841(a)(1) and 846 and 18 U.S.C. § 2 |
| Ricky Dale Collett | E. D. Ky. | 2002 | Aiding and abetting in the manufacture of 61 marijuana plants, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 |
| Martin Kaprelian | N. D. Ill. | 1984 | Conspiracy to transport stolen property in interstate commerce, 18 U.S.C. § 371; transporting stolen property in interstate commerce, 18 U.S.C. § 2314; concealing stolen property that was transported in interstate commerce, 18 U.S.C. § 2315 |
| Thomas Paul Ledford | E. D. Tenn. | 1995 | Conducting and directing an illegal gambling business, 18 U.S.C. § 1955 |
MAY 20, 2011
| NAME | DISTRICT | SENTENCED | OFFENSE |
|---|---|---|---|
| Randy Eugene Dyer | W. D. Wash. | 1975 | Conspiracy to import marijuana (hashish); conspiracy to remove baggage from the custody and control of the U.S. Customs Service and convey false information concerning an attempt to damage a civil aircraft, 21 U.S.C. § 963 and 18 U.S.C. § 371 |
| Danny Alonzo Levitz | N. D. Ind. | 1980 | Conspiracy, 18 U.S.C. § 371 |
| Michael Ray Neal | E. D. Va. | 1991 | Manufacture, assembly, modification and distribution of equipment for unauthorized decryption of satellite cable programming, 47 U.S.C.§ 605(e)(4) |
| Edwin Alan North | N. D. Ind. | 1980 | Transfer of a firearm without payment of transfer tax, 26 U.S.C. § 5861(e) |
| Allen Edward Peratt, Sr. | D. S.D. | 1990 | Conspiracy to distribute methamphetamine, 21 U.S.C. §§ 841(a)(1) and 846 |
| Christine Marie Rossiter | D. Neb. | 1992 | Conspiracy to distribute less than 50 kilograms of marijuana, 21 U.S.C. §§ 841(a)(1) and 846 |
| Patricia Ann Weinzatl | W. D. Wis. | 2001 | Structuring transactions to evade reporting requirements, 31 U.S.C. § 5324(a)(3) |
| Bobby Gerald Wilson | S. D. Ga. | 1985 | Aiding and abetting the possession and sale of illegal American alligator hides (Lacey Act), 16 U.S.C. § 3373(d)(1)(B) and 18 U.S.C. § 2 |
DECEMBER 3, 2010
| NAME | DISTRICT | SENTENCED | OFFENSE |
|---|---|---|---|
| James Bernard Banks | D. Utah | 1972 | Illegal possession of government property (misdemeanor), 18 U.S.C. § 641 |
| Russell James Dixon | N. D. Ga. | 1960 | Felony liquor law violation, 26 U.S.C. § 5604(a)(1) |
| Laurens Dorsey | D. N. J. | 1998 | Conspiracy to defraud the United States by making false statements to the FDA, 18 U.S.C. §§ 371 and 1001 |
| Ronald Lee Foster | E. D. N. C. | 1963 | Mutilation of coins, 18 U.S.C. § 331 |
| Timothy James Gallagher | D. Ariz. | 1982 | Conspiracy to distribute and possess with intent to distribute cocaine, 21 U.S.C. § 846 |
| Roxane Kay Hettinger | N. D. Iowa | 1986 | Conspiracy to distribute cocaine, 21 U.S.C. §§ 841(a)(1) and 846 |
| Edgar Leopold Kranz, Jr. | U.S. Air Force general court-martial | 1994 | Wrongful use of cocaine, adultery, and writing three insufficient fund checks, Articles 112a and 134, U.C.M.J. |
| Floretta Leavy | D. Kan. | 1984 | Distribution of cocaine, conspiracy to distribute cocaine, possession of marijuana with intent to distribute, and possession of cocaine with intent to distribute, 21 U.S.C. §§ 841(a)(1), (a)(2) and 846, 18 U.S.C. § 2 |
| Scoey Lathaniel Morris | W. D. Tex. | 1999 | Passing counterfeit obligations or securities, 18 U.S.C. §§ 472 and 2 |
