Name |
Home Town
|
Offenses |
ALLEN, Verla Jean |
Everton , Arkansas
|
False statements to agency of United States |
ALTIERE, Nicholas M. |
Las Vegas , Nevada
|
Importation of cocaine |
ALTSCHUL, Bernice Ruth |
Sherman Village , California
|
Conspiracy to commit money laundering |
ANDERSON, Joe, Jr. |
Grove Hill , Alabama
|
Income tax evasion |
ANDERSON, William Sterling |
Spartanburg , South Carolina
|
Conspiracy to defraud a federally insured financial institution, false statements to a federally insured financial institution, wire fraud |
AZIZKHANI, Mansour T. |
Huntsville , Alabama
|
Conspiracy and making false statements in bank loan applications |
BABIN, Cleveland Victor, Jr. |
Oklahoma City , Oklahoma
|
Conspiracy to commit offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud |
BAGLEY, Chris Harmon |
Harrah , Oklahoma
|
Conspiracy to possess with intent to distribute cocaine |
BANE, Scott Lynn |
Mahomet , Illinois
|
Unlawful distribution of marijuana |
BARBER, Thomas Cleveland |
Hampton , Florida
|
Issuing worthless checks |
BARGON, Peggy Ann |
Monticello , Illinois
|
Violation of the Lacey Act, violation of the Bald Eagle Protection Act |
BHATKA, Tansukhlal |
|
Income tax evasion |
BLAMPIED, David Roscoe |
Ketchum , Idaho
|
Conspiracy to distribute cocaine |
BORDERS, William Arthur, Jr. |
Washington , D.C.
|
Conspiracy to corruptly solicit and accept money in return for influencing the official acts of a federal district court judge (Alcee L. Hastings), 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 |
BOREL, Arthur David |
Little Rock , Arkansas
|
Odometer rollback |
BOREL, Douglas Charles |
Conway , Arkansas
|
Odometer rollback |
BRABHAM, George Thomas |
Austin , Texas
|
Making a false statement or report to a federally insured bank |
BRASWELL, Almon Glenn |
Doravilla , Georgia
|
Conspiracy to defraud government with respect to claims; perjury |
BROWDER, Leonard |
Aiken , South Carolina
|
Illegal dispensing of controlled substance and Medicaid fraud |
BROWN, David Steven |
New York , New York
|
Securities fraud and mail fraud |
BURLESON, Delores Caroylene, aka Delores Cox Burleson |
Hanna , Oklahoma
|
Possession of marijuana |
BUSTAMANTE, John H. |
Cleveland , Ohio
|
Wire fraud |
CAMPBELL, Mary Louise |
Ruleville , Mississippi
|
Aiding and abetting the unauthorized use and transfer of food stamps |
CANDELARIA, Eloida |
|
False information in registering to vote |
CAPILI, Dennis Sobrevinas |
Glendale , California
|
Filing false statements in alien registration |
CHAMBERS, Donna Denise |
Memphis , Tennessee
|
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 |
CHAPMAN, Douglas Eugene |
Scott , Arkansas
|
Bank fraud |
CHAPMAN, Ronald Keith |
Scott , Arkansas
|
Bank fraud |
CHAVEZ, Francisco Larios |
Santa Ana , California
|
Aiding and abetting illegal entry of aliens |
CISNEROS, Henry G. |
|
|
CLINTON, Roger |
|
|
COHN, Stuart Harris |
New Haven , Connecticut
|
1. Illegal sale of gold options
2. Illegal sale of silver options |
COOPER, David Marc |
Wapakoneta , Ohio
|
Conspiracy to defraud the government |
COX, Ernest Harley, Jr. |
Pine Bluff , Arkansas
|
Conspiracy to defraud a federally insured savings and loan, misapplication of bank funds, false statements |
CROSS, John F., Jr. |
Little Rock , Arkansas
|
Embezzlement by a bank employee |
CUNNINGHAM, Rickey Lee |
Amarillo , Texas
|
Possession with intent to distribute marijuana |
DE LABIO, Richard Anthony |
Baltimore , Maryland
|
Mail fraud, aiding and abetting |
DEUTCH, John |
|
Described in January 19, 2001 information |
DOUGLAS, Richard |
|
False statements |
DOWNE, Edward Reynolds |
|
Conspiracy to commit wire fraud and tax evasion; securities fraud |
DUDLEY, Marvin Dean |
Omaha , Nebraska
|
False statements |
DUNCAN, Larry Lee |
Branson , Missouri
|
Altering an automobile odometer |
FAIN, Robert Clinton |
|
Aiding and assisting in the preparation of a false corporate tax return |
FERNANDEZ, Marcos Arcenio |
Miami , Florida
|
Conspiracy to possess with intent to distribute marijuana |
FERROUILLET, Alvarez |
|
Interstate transport of stolen property, money laundering, false statements |
FUGAZY, William Denis |
Harrison , New York
|
Perjury in a bankruptcy proceeding |
GEORGE, Lloyd Reid |
|
Mail fraud |
GOLDSTEIN, Louis |
Las Vegas , Nevada
|
Possession of goods stolen from interstate shipment |
GORDON, Rubye Lee |
Tampa , Florida
|
Forgery of U.S. Treasury checks |
GREEN, Pincus |
Switzerland
|
|
HAMNER, Robert Ivey |
Searcy , Arkansas
|
Conspiracy to distribute marijuana, possession of marijuana with intent to distribute |
HANDLEY, Samuel Price |
Hodgenville , Kentucky
|
Conspiracy to steal government property |
HANDLEY, Woodie Randolph |
Hodgenville , Kentucky
|
Conspiracy to steal government property |
HARMON, Jay Houston |
Jonesboro , Arkansas
|
1. Conspiracy to import marijuana, conspiracy to possess marijuana with intent to distribute, importation of marijuana, possession of marijuana with intent to distribute
2. Conspiracy to import cocaine |
HEMMINGSON, John |
|
Interstate transport of stolen property, money laundering |
HERDLINGER, David S. |
St. Simons Island , Georgia
|
Mail fraud |
HUCKLEBERRY, Debi Rae |
Ogden , Utah
|
Distribution of methamphetamine |
JAMES, Donald Ray |
Fairfield Bay , Arkansas
|
Mail fraud, wire fraud, and false statement to a bank to influence credit approval |
JOBE, Stanley Pruet |
El Paso , Texas
|
Conspiracy to commit bank fraud, and bank fraud |
JOHNSON, Ruben H. |
Austin , Texas
|
Theft and misapplication of bank funds by a bank officer or director |
JONES, Linda |
|
Conspiracy to commit bank fraud and other offenses against the United States |
LAKE , James Howard
|
|
Illegal corporate campaign contributions, wire fraud |
LEWIS, June Louise |
Lowellville , Ohio
|
Embezzlement by a bank employee |
LEWIS, Salim Bonnor |
Short Hills , New Jersey
|
Securities fraud, record keeping violations, margin violations |
LODWICK, John Leighton |
Excelsior Springs , Missouri
|
Income tax evasion |
LOPEZ, Hildebrando |
San Isidro , Texas
|
Distribution of cocaine |
LUACES, Jose Julio |
Ft. Lauderdale , Florida
|
Possession of an unregistered firearm |
MANESS, James Timothy |
|
Conspiracy to distribute a controlled substance |
MANNING, James Lowell |
Little Rock , Arkansas
|
Aiding and assisting in the preparation of a false corporate tax return |
MARTIN, John Robert |
Gulf Breeze, Florida |
Income tax evasion |
MARTINEZ , Frank Ayala
|
Elgin , Texas
|
Conspiracy to supply false documents to the Immigration and Naturalization Service |
MARTINEZ , Silvia Leticia Beltran
|
Elgin , Texas
|
Conspiracy to supply false documents to the Immigration and Naturalization Service |
McCORMICK, John Francis |
Dedham , Massachusetts
|
Racketeering conspiracy, racketeering, and violation of the Hobbs act |
McDOUGAL, Susan H. |
|
|
MECHANIC, Howard Lawrence |
|
1. Violating the Civil Disobedience Act of 1968
3. Making false statement in acquiring a passport |
MITCHELL, Brook K., Sr. |
|
Conspiracy to illegally obtain USDA subsidy payments, false statements to USDA, and false entries on USDA forms |
MORGAN, Charles Wilfred, III |
Little Rock , Arkansas
|
Conspiracy to distribute cocaine |
MORISON, Samuel Loring |
Crofton , Maryland
|
Willful transmission of defense information, unauthorized possession and retention of defense information, theft of government property |
NAZZARO, Richard Anthony |
Winchester , Massachusetts
|
Perjury and conspiracy to commit mail fraud |
NOSENKO, Charlene Ann |
Phoenix , Arizona
|
Conspiracy to defraud the United States , and influencing or injuring an officer or juror generally |
OBERMEIER, Vernon Raymond |
Belleville , Illinois
|
Conspiracy to distribute cocaine, distribution of cocaine, and using a communications facility to facilitate distribution of cocaine |
OGALDE, Miguelina |
Glendale , California
|
Conspiracy to import cocaine |
OWEN, David C. |
Olathe , Kansas
|
Filing a false tax return |
PALMER, Robert W. |
Little Rock , Arkansas
|
Conspiracy to make false statements |
PERHOSKY, Kelli Anne |
Bridgeville , Pennsylvania
|
Conspiracy to commit mail fraud |
PEZZOPANE, Richard H. |
Palo Heights , Illinois
|
Conspiracy to commit racketeering, and mail fraud |
PHILLIPS, Orville Rex |
Waco , Texas
|
Unlawful structure of a financial transaction |
POLING, Vinson Stewart, Jr. |
Baldwin , Maryland
|
Making a false bank entry, and aiding and abetting |
PROUSE, Norman Lyle |
Conyers , Georgia
|
Operating or directing the operation of a common carrier while under the influence of alcohol |
PRUITT, Willie H. H., Jr. |
Port Richey , Florida |
Absent without official leave |
PURSLEY, Danny Martin, Sr. |
Goodlettsville , Tennessee
|
Aiding and abetting the conduct of an illegal gambling business, and obstruction of state laws to facilitate illegal gambling |
RAVENEL, Charles D. |
Charleston , South Carolina
|
Conspiracy to defraud the United States |
RAY, William Clyde |
Altus , Oklahoma
|
Fraud using a telephone |
REGALADO, Alfredo Luna |
Pharr , Texas
|
Failure to report the transportation of currency in excess of $10,000 into the United States |
RICAFORT, Ildefonso Reynes |
Houston , Texas
|
Submission of false claims to Veterans Administration |
RICH, Marc |
Switzerland
|
|
RIDDLE, Howard Winfield |
Mt. Crested Butte , Colorado |
Violation of the Lacey Act (receipt of illegally imported animal skins) |
RILEY, Richard Wilson, Jr. |
|
Possession of cocaine with intent to distribute |
ROBBINS, Samuel Lee |
Cedar Park , Texas
|
Misprision of a felony |
RODRIGUEZ, Joel Gonzales |
Houston , Texas
|
Theft of mail by a postal employee |
ROGERS, Michael James |
McAllen , Texas
|
Conspiracy to possess with intent to distribute marijuana |
ROSS, Anna Louise |
Lubbock , Texas
|
Distribution of cocaine |
RUST, Gerald Glen |
Avery , Texas
|
False declarations before grand jury |
RUST, Jerri Ann |
Avery , Texas
|
False declarations before grand jury |
RUTHERFORD, Bettye June |
Albuquerque , New Mexico
|
Possession of marijuana with intent to distribute |
SANDS, Gregory Lee |
Sioux Falls , South Dakota
|
Conspiracy to distribute cocaine |
SCHWIMMER, Adolph |
|
Conspiracy to commit an offense against the United States , conspiracy to export arms and ammunition to a foreign country and related charges |
SERETTI, Albert A., Jr. |
McKees Rocks, Pennyslvania |
Conspiracy and wire fraud |
SHAW, Patricia Campbell Hearst |
Wilton , Connecticut
|
Armed bank robbery and using a firearm during a felony |
SMITH, Dennis Joseph |
Redby , Minnesota
|
1. Unauthorized absence
2. Failure to obey off-limits instructions
|
SMITH, Gerald Owen |
Florence , Mississippi
|
Armed bank robbery |
SMITH, Stephen A. |
|
|
SPEAKE, Jimmie Lee |
Breckenridge , Texas
|
Conspiracy to possess and utter counterfeit $20 Federal Reserve notes |
STEWART, Charles Bernard |
Sparta , Georgia
|
Illegally destroying U.S. Mail |
STEWART-ROLLINS, Marlena Francisca |
Euclid , Ohio
|
Conspiracy to distribute cocaine |
SYMINGTON, John Fife, III |
|
|
TANNEHILL, Richard Lee |
Reno , Nevada
|
Conspiracy and restraint of trade |
TENAGLIA, Nicholas C. |
Lafayette Hill , Pennsylvania
|
Receipt of illegal payments under the Medicare program |
THOMAS, Gary Allen |
Lancaster , Texas
|
Theft of mail by postal employee |
TODD, Larry Weldon |
Gardendale , Texas
|
Conspiracy to commit an offense against the U.S. in violation of the Lacey Act and the Airborne Hunting Act |
TREVINO, Olga C. |
Converse, Texas |
Misapplication by a bank employee |
VAMVOUKLIS, Ignatious |
Exeter , New Hampshire
|
Possession of cocaine |
VAN DE WEERD, Patricia A. |
Tomahawk, Wisconsin |
Theft by a U.S. Postal employee |
WADE, Christopher V. |
|
|
WARMATH, Bill Wayne |
Walls, Mississippi |
Obstruction of correspondence |
WATSON, Jack Kenneth |
Oakridge , Oregon
|
Making false statements of material facts to the U.S. Forest Service |
WEBB, Donna Lynn |
Panama City , Florida
|
False entry in savings and loan record by employee |
WELLS, Donald William |
Phenix City , Alabama
|
Possession of an unregistered firearm |
WENDT, Robert H. |
Kirkwood , Missouri
|
Conspiracy to effectuate the escape of a federal prisoner |
WILLIAMS, Jack L. |
|
Making false statements to federal agents |
WILLIAMS, Kevin Arthur |
Omaha , Nebraska
|
Conspiracy to distribute and possess with intent to distribute crack cocaine |
WILLIAMS, Robert Michael |
Davison , Michigan
|
Conspiracy to transport in foreign commerce securities obtained by fraud |
WILSON, Jimmie Lee |
Helena , Arkansas
|
Converting property mortgaged or pledged to a farm credit agency, and converting public money to personal use |
WINGATE, Thelma Louise |
Sale City , Georgia
|
Mail fraud |
WOOD, Mitchell Couey |
Sherwood , Arkansas
|
Conspiracy to possess and to distribute cocaine |
WOOD, Warren Stannard |
Las Vegas , Nevada
|
Conspiracy to defraud the United States by filing a false document with the Securities and Exchange Commission |
WORTHEY, Dewey |
Conway , Arkansas
|
Medicaid fraud |
YALE, Rick Allen |
Belleville , Illinois
|
Bank fraud |
YASAK, Joseph A. |
Chicago , Illinois
|
Knowingly making under oath a false declaration regarding a material fact before a grand jury |
YINGLING, William Stanley |
|
Interstate transportation of stolen vehicle |
YOUNG, Phillip David |
Little Rock , Arkansas
|
Interstate transportation and sale of fish and wildlife |