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| 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 | |||||
| COOK, FREDERICK A. "Dr." | Leavenworth, Kansas | Mail Fraud, Oil Fraud, Polar Fraud, Mt McKinley Fraud, Tour Group Scam Fraud, Imitating Peary Fraud | |||
| 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
2. Failure to appear 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 3. Unauthorized absence | |||
| 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 | |||