| 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 |