5 thoughts on “Impeach Bush”

  5. micadelic says:

    PARDONS GRANTED BY PRESIDENT CLINTON

    November

    23, 1994

    NAME

    DISTRICT

    SENTENCED

    OFFENSE

    David

    Phillip Aronsohn

    D.

    Minn.

    1961

    Failure

    to pay special occupational tax on wagering, 26 U.S.C. § 7203

    Wanda

    Kaye Bain-Prentice

    D.

    Ariz.

    1982

    Mail

    fraud, 18 U.S.C. § 1341

    Antonio

    Barucco

    U.

    S. Army general court-martial

    1945

    Desertion

    in violation of the 58th Article of War

    Kristine

    Margo Beck

    D.

    Idaho

    1981

    Bank

    embezzlement, 18 U.S.C. § 656

    David

    Christopher Billmaier

    D.

    New Mex.

    1980

    Possession

    with intent to distribute amphetamines, 21 U.S.C. § 841(a)(1)

    Terry

    Lee Brown

    E.

    D. Ky.

    1962

    Interstate

    transportation of a stolen motor vehicle, 18 U.S.C. § 2312

    Joe

    Carl Bruton

    N.

    D. Tex.

    1979

    Conspiracy

    to commit mail fraud, 18 U.S.C. Â§ 371

    Nolan

    Lynn DeMarce

    W.

    D. Wis.

    1983

    Making

    false statements to obtain bank loans, 18 U.S.C. § 1014

    Jimmy

    C. Dick

    N.

    D. Calif.

    1976

    Conspiracy

    to manufacture counterfeit Federal Reserve Notes, 18 U.S.C. § 371

    Edward

    Eugene Dishman

    W.

    D. Okla.

    1983

    Conspiracy

    to defraud the United States and Oklahoma counties, 18 U.S.C. § 371

    Brenda

    Kay Engle

    S.

    D. Ind.

    1983

    Conspiracy

    to commit theft from interstate shipment, 18 U.S.C. § 371

    Mary

    Theresa Fajer

    D.

    Oregon

    1980

    Conspiracy

    to commit bank embezzlement, 18 U.S.C. §§ 2 and 371

    Albert

    James Forte

    D.

    Dist. Col.

    1973

    Making

    and subscribing false and fraudulent income tax return, 26 U.S.C. § 7206(1)

    Fendley

    Lee Frazier

    S.

    D. Ala.

    1965

    Interstate

    transportation of a stolen motor vehicle, 18 U.S.C. § 2312

    Robert

    Linward Freeland, Jr.

    N.

    D. Ind.

    1983

    Forcible

    rescue of seized property, 26 U.S.C. § 7212(b)

    Ralph

    Leon Furst

    S.

    D. Calif.

    1966

    Embezzlement

    of United States mail (U.S. Code section not cited)

    Barbara

    Ann Gericke

    W.

    D. Wis.

    1984

    Conspiracy

    to introduce contraband into federal prison, 18 U.S.C. §§ 371 and 1791

    Billy

    Joe Gilmore

    N.

    D. Tex.

    1982

    Mail

    fraud and aiding and abetting, 18 U.S.C. §§ 1341 and 2

    Loreto

    Joseph Iafrate

    N.

    D. W. Va.

    1976

    Failure

    to record receipt of firearms, 18 U.S.C. §§ 922(m) and 924(a)

    Carl

    Bruce Jones

    W.

    D. Mo.

    1983

    Distribution

    of marijuana and use of telephone to facilitate marijuana distribution, 18 U.S.C.

    § 2 and 21 U.S.C. §§ 841(a)(1) and 843(b)

    Candace

    Deon Leverenz

    N.

    D. Calif.

    1972

    Unlawful

    distribution of LSD, 21 U.S.C. §§ 841(a)(1) and (b)(1)(B)

    George

    William Lindgren

    S.

    D. N. Y.

    1975

    Bank

    embezzlement, 18 U.S.C. § 656

    Brian

    George Meierkord

    C.

    D. Ill.

    1983

    Making

    false statement to bank, 18 U.S.C. Â§ 1014

    Jackie

    Lee Miller

    N.

    D. Okla.

    1983

    Conspiracy

    to defraud the United States, 18 U.S.C. § 371

    Joseph

    Patrick Naulty

    E.

    D. Pa.

    1980

    Carrying

    away goods moving as part of foreign shipment, 18 U.S.C. § 659

    Theodore

    Roosevelt Noel

    N.

    D. Ala.

    1972

    Selling

    whiskey in unstamped containers and making false statement in the acquisition

    of firearms from licensed dealer, 26 U.S.C. § 5604(a)(1) and 18 U.S.C. §§

    922(a)(6) and 924(a)

    Mary

    Louise Oaks

    M.

    D. La.

    1979

    Conspiracy

    to defraud the government with respect to claims, 18 U.S.C. § 286

    Robert

    Paul Padelsky

    D.

    Utah

    1980

    Misapplication

    of bank funds, 18 U.S.C. § 656

    Elizabeth

    Amy Peterson

    D.

    Nev.

    1985

    Conspiracy

    to make false statements to bank, 18 U.S.C. § 371

    Susan

    Lauranne Prather

    W.

    D. Ark.

    1975

    Causing

    marijuana to be transported through the mail, 21 U.S.C. § 843(b)

    Gary

    Lynn Quammen

    W.

    D. Wis.

    1976

    Misapplication

    of bank funds, 18 U.S.C. § 656

    Robert

    Ronal Raymond

    D.

    Conn.

    1972

    Conspiracy

    to manufacture, receive, possess, and sell firearms silencers, 18 U.S.C.

    § 371

    Elizabeth

    Hogg Rushing

    N.

    D. Ga.

    1978

    Misapplication

    of bank funds, 18 U.S.C. § 656

    Marc

    Alan Schaffer

    S.

    D. N. Y.

    1968

    Submission

    of false statements to Selective Service System Local Board, 50 U.S.C. Appendix

    § 462(a)

    Roy

    Aaron Smith

    E.

    D. Tex.

    1982

    Misprision

    of a felony, 18 U.S.C. § 4

    Diane

    Dorothea Smunk

    D.

    So. Dak.

    1984

    Embezzlement

    by government employee, 18 U.S.C. § 641

    Thomas

    Peter Stathakis

    D.

    So. Car.

    1976

    Selling

    and delivering firearms to out-of-state resident and falsifying firearms records,

    18 U.S.C. §§ 922(b)(3), 922(m), and 924(a)

    Kathleen

    Vacanti

    C.

    D. Calif.

    1979

    Conspiracy

    to defraud the United States by obtaining payment of false claims, presenting

    false claims to the United States, forging a writing, and aiding and abetting,

    18 U.S.C. §§ 2, 286, 287, and 495

    Pupi

    White

    W.

    D. Mo.

    1985

    Making

    false statement on United States passport application, 18 U.S.C. § 911

    Charles

    Coleman Wicker

    E.

    D. Mo.

    1975

    Conspiracy

    to conduct illegal gambling business, 18 U.S.C. § 371

    Roderick

    Douglas Woods

    S.

    D. Miss.

    1982

    Misappropriation

    of bank funds and aiding and abetting, 18 U.S.C. §§ 656 and 2

    April

    17, 1995

    NAME

    DISTRICT

    SENTENCED

    OFFENSE

    Bradley

    Vaughn Barisic

    N.

    D. Calif.

    1980

    Making

    false statement to National Labor Relations Board, 18 U.S.C. § 1001

    Herschel

    L. Brantley

    U.

    S. Air Force general court-martial

    1951

    Larceny

    in violation of 93rd Article of War

    Linda

    Bailey Byars

    D.

    So. Car.

    1975

    Bank

    embezzlement, 18 U.S.C. § 656

    Patricia

    Ann Chapin

    W.

    D. Mo.

    1986

    Falsifying

    prescription for controlled substance, 21 U.S.C. § 843(a)(4)(A) and 18 U.S.C.

    § 2

    Ronald

    Jacobs

    E.

    D. Pa.

    1967

    Theft

    from interstate shipment, 18 U.S.C. Â§ 659

    Margaret

    Mary Marks

    N.

    D. Ohio

    1984

    Willful

    misapplication of bank funds, 18 U.S.C. § 657

    John

    Richard Martin

    S.

    D. Calif.

    1956

    Embezzlement

    of funds from savings and loan association, 18 U.S.C. § 657

    Earl

    Thomas McKinney

    1.

    U. S. Air Force summary court-martial

    1.

    1951

    1.

    Absent

    without leave

    2.

    U. S. Air Force general court-martial

    2.

    1959

    2.

    Larceny

    by check, writing check with insufficient funds, and false claims,

    in violation of U.C.M.J. Articles 121, 132, and 134

    Shirley

    Jean Odoms

    S.

    D. Tex.

    1978

    Filing

    false claim for tax refund, 18 U.S.C. Â§ 287

    Jack

    Pakis

    W.

    D. Ark.

    1972

    Operation

    of illegal gambling business, 18 U.S.C. §§ 2 and 1955

    Gordon

    Roberts, Jr.

    M.

    D. La.

    1977

    Interstate

    transportation of forged and falsely made securities, 18 U.S.C. §§ 2 and 2314

    Carl

    Edward Terhune, Jr.

    N.

    D. Okla.

    1985

    Issuing

    United States Postal Service money orders while postal employee with intent to

    defraud Postal Service, 18 U.S.C. § 500

    December

    23, 1997

    NAME

    DISTRICT

    SENTENCED

    OFFENSE

    Irving

    Frank Avery

    D.

    Colo.

    1984

    Possession

    of counterfeit plates, 18 U.S.C. Â§Â§ 474 and 2

    Billy

    K. Berry

    E.

    D. Ark.

    1986

    Medicaid

    and mail fraud, 42 U.S.C. § 1396h(a)(1)(i) and 18 U.S.C. § 1341

    Clio

    Louise Carson

    D.

    Wyo.

    1979

    Transmission

    of wagering information, 18 U.S.C. § 1084

    Giuseppe

    Casadei-Severei

    D.

    Puerto Rico

    1987

    Obstruction

    of justice, 18 U.S.C. § 1503

    Glen

    Edison Chapman

    1.

    W. D. No.Car.

    1.

    1955

    1.

    Removing,

    possessing, and concealing non-tax-paid whiskey, 26 U.S.C. §§ 5632

    and 7206

    2.

    W. D. No. Car.

    2.

    1957

    2.

    Removing,

    possessing, and concealing non-tax-paid whiskey, 26 U.S.C. §§ 5632

    and 5008(b)(1)

    Ralph

    Wallace Crawford

    C.

    D. Calif.

    1985

    Mail

    fraud, 18 U.S.C. § 1341

    Aaron

    Golden

    W.

    D. Tex.

    1986

    Failure

    to file a currency transaction report, 31 U.S.C. §§ 5313 and 5322(a)

    Monroe

    Lee King

    S.

    D. Tex.

    1973

    Making

    plates for counterfeiting Federal Reserve Notes, 18 U.S.C. § 474

    Ralph

    Lee Limbaugh

    N.

    D. Ala.

    1974

    Theft

    from interstate shipment, 18 U.S.C. § 659

    George

    Edward Maynes, Jr.

    D.

    Canal Zone

    1975

    Distribution

    of cocaine, 21 U.S.C. § 841(a)(1)

    Charley

    Morgan

    N.D.

    Okla.

    1964

    Unlawful

    possession of still and manufacture of mash, 26 U.S.C. §§ 5179(a), 5601(a)(1),

    and 5601(a)(7)

    Linzie

    Murle Morse

    W.

    D. La.

    1973

    Interstate

    transportation of stolen motor vehicle and selling stolen motor vehicle, 18 U.S.C.

    §§ 2312 and 2313

    Charles

    Patrick Murrin

    C.

    D. Calif.

    1988

    Bank

    robbery, 18 U.S.C. § 2113(a)

    Moises

    Jaurequi Ramos

    D.

    New Mexico

    1983

    Misprision

    of a felony, 18 U.S.C. § 4

    William

    Ray Richardson

    W.

    D. Mo.

    1983

    Interstate

    transportation of stolen property, 18 U.S.C. §§ 2 and 2314

    Raymond

    Phillip Weaver

    U.

    S. Navy summary court-martial

    1947

    Theft

    of four pounds of butter

    Bill

    Wayne West

    E.

    D. Miss.

    1984

    Dealing

    in firearms without license, 18 U.S.C. §§ 922(a)(1) and 924(a)

    Anita

    Glenn Whitlock

    D.

    Dist. Col.

    1978

    Bank

    embezzlement, 18 U.S.C. § 656

    Edward

    Kenneth Williams, Jr.

    S.

    D. Iowa

    1979

    Receiving

    and selling stolen motor vehicles and aiding and abetting the same, 18 U.S.C. Â§Â§

    2 and 2313

    Larry

    Edward Winfield

    W.

    D. Ark.

    1987

    Mail

    fraud, 18 U.S.C. § 1341

    Louis

    Anthony Winters

    1.

    U.S. Navy general

    court-martial

    1. 1957

    1. Unauthorized

    absence from duty

    2.D.

    So. Dak.

    2.

    1969

    2.

    Assault with dangerous weapon, 18 U.S.C. § 1153

    December

    24, 1998

    NAME

    DISTRICT

    SENTENCED

    OFFENSE

    Haig

    Ardash Arakelian

    (aka

    Haig Arthur Arakelian)

    S.

    D. Calif.

    1975

    Possession

    of marijuana, 21 U.S.C. § 844

    Estel

    Edmond Ashworth

    N.

    D. Tex.

    1974

    Theft

    of mail by Postal employee, 18 U.S.C. § 1709

    Vincent

    Anthony Burgio

    C.

    D. Calif.

    1972

    Possession

    of counterfeit government obligations, 18 U.S.C. § 472

    Thomas

    Earl Burton

    E.

    D. Va.

    1982

    Attempted

    possession with intent to distribute cocaine, 21 U.S.C. §§ 841(a)(1) and

    846

    Jesse

    Cuevas

    D.

    Neb.

    1984

    Unauthorized

    possession of food stamps, 7 U.S.C. § 2024(b)

    Harry

    Erla Fox

    U.S.

    Army summary and special courts- martial

    1961

    Absence

    without leave, Article 86, U.C.M.J.

    James

    William Gardner

    D.

    Wyo.

    1983

    Conspiracy

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

    Alejandro

    Cruz Guedea

    U.S.

    Army general court-martial

    1949

    Larceny

    of government property

    Sebraien

    Michael Haygood

    E.

    D. N. Y.

    1982

    Importation

    of cocaine, 21 U.S.C. §§ 952(a) and 960(a)(1)

    Warren

    Curtis Hultgren, Jr.

    W.

    D. Tex.

    1982

    Conspiracy

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

    Sharon

    Sue Johnson

    E.

    D. Ark.

    1986

    Bank

    embezzlement, 18 U.S.C. § 656

    Ronald

    Ray Kelly

    U.S.

    Marine Corps special court-martial

    1969

    Unauthorized

    absences, escape from lawful custody, and breaking restriction

    Francis

    Dale Knippling

    D.

    So. Dak.

    1985

    Conversion

    of mortgaged property, 18 U.S.C. § 658

    Michael

    Ray Krukar

    D.

    Alaska

    1988

    Unlawful

    distribution of marijuana, 21 U.S.C. § 841(a)(1)

    Michael

    Francis Larkin

    D.

    Mass.

    1984

    False

    statements to HUD, 18 U.S.C. §§ 2 and 1001

    Leslie

    Jan McCall

    W.

    D. Okla.

    1988

    Use

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

    Bobby

    Joe Miller

    E.

    D. Tex.

    1982

    Misprision

    of a felony, 18 U.S.C. § 4

    William

    Edward Payne

    D.

    Ore.

    1965

    Willful

    attempt to evade excise tax on wagers, 26 U.S.C. § 7201

    Robert

    Earl Radke

    C.

    D. Calif.

    1981

    Willful

    attempt to evade income taxes, 26 U.S.C. § 7201

    David

    Walter Ratliff

    N.

    D. Okla.

    1981

    Making

    false statement to the government, 18 U.S.C. § 1001

    Billy

    Wayne Reynolds

    E.

    D. Tex.

    1981

    Mail

    fraud, 18 U.S.C. § 1341

    Benito

    Maldonado Sanchez, Jr.

    W.

    D. Tex.

    1960

    Possession

    of marijuana without payment of transfer tax, 26 U.S.C. § 4744(1)

    Vicki

    Lynn Seals

    (fka

    Vicki Lynn Miller)

    W.

    D. Tex.

    1984

    Making

    a false statement to a federally insured bank while an employee of that bank,

    18 U.S.C.§ 1005

    Lewis

    Craig Seymour

    W.

    D. Okla.

    1979

    Distribution

    of Phencyclidine (PCP), 21 U.S.C. § 841(a)(1)

    Irving

    A. Smith

    D.

    Md.

    1957

    Conspiracy

    to engage in price-fixing, 15 U.S.C. §§ 1 and 2 (Sherman Act)

    Darrin

    Paul Sobin

    E.

    D. Calif.

    1987

    Conspiracy

    to manufacture marijuana, 21 U.S.C. § 841(a)(1)

    Monty

    Mac Stewart

    W.

    D. Okla.

    1983

    Conspiracy

    to defraud U.S. and counties within Oklahoma, mail fraud, and aiding and abetting

    filing a false income tax return, 18 U.S.C. §§ 2, 371, and 1341, and 26 U.S.C.

    § 7206(1)

    Kevin

    Lester Teker

    W.

    D. Wash.

    1989

    Maliciously

    damaging property used in an activity affecting interstate commerce by means of

    an explosive, 18 U.S.C. § 844(i)

    John

    Timothy Thompson

    W.

    D. Okla.

    1986

    Use

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

    Paul

    Loy Tobin

    S.

    D. Ala.

    1968

    Interstate

    transportation of stolen motor vehicle, 18 U.S.C. § 2312

    Gerald

    William Wachter

    E.

    D. Pa.

    1974

    Conspiracy

    to cause stolen goods to be transported in interstate commerce, 18 U.S.C.

    § 371

    Marian

    Lane Wolf

    N.

    D. Tex.

    1988

    Misprision

    of a felony, 18 U.S.C. § 4

    Samuel

    Harrell Woodard

    1.

    U.S. Air Force summary court-martial

    1.

    1952

    1.

    Absent without leave

    2.

    S. D. Ga.

    2.

    1955

    2.

    Theft from an interstate shipment, 18 U.S.C. § 659

    February

    19, 1999

    NAME

    DISTRICT

    SENTENCED

    OFFENSE

    Henry

    Ossian Flipper

    U.S.

    Army general court-martial

    1891

    Conduct

    unbecoming an officer

    December

    23, 1999

    NAME

    DISTRICT

    SENTENCED

    OFFENSE

    Meredith

    Marcus Appleton, II

    W.

    D. Okla.

    1990

    Conspiracy

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

    § 846

    Steven

    Laurence Barnett

    E.

    D. Calif.

    1987

    Misapplication

    of bank funds and aiding and abetting the same, 18 U.S.C. §§ 2 and 657

    Russell

    Carl Clifton

    N.

    D. Calif.

    1977

    Transmission

    of a false distress signal, 47 U.S.C. § 325 (misdemeanor)

    Albert

    McMullen Cox

    S.

    D. Ga.

    1987

    Bribery

    of a public official, 18 U.S.C. § 201(b)

    Bernard

    Earl Crandall

    C.

    D. Ill.

    1985

    Theft

    from interstate shipment, 18 U.S.C. § 659

    Eugene

    Harold Del Carlo

    N.

    D. Calif.

    1979

    Conspiracy

    and blackmail, 18 U.S.C. §§ 371 and 873 (misdemeanors)

    Kenneth

    Lee Deusterman

    D.

    Minn.

    1991

    False

    statement to HUD, 18 U.S.C. § 1012 (misdemeanor)

    Frank

    Allen Els

    E.

    D. Wash.

    1976

    Possession

    of an unregistered firearm, 26 U.S.C. § 5861(d)

    Arthur

    Neil Evans

    N.

    D. Calif.

    1954

    Protecting

    and assisting a deserter from the U.S. Army, 18 U.S.C. § 1381

    Elizabeth

    Marie Frederick (fka Elizabeth Sigmon)

    D.

    So. Dak.

    1987

    Distribution

    and possession with intent to distribute cocaine, 21 U.S.C. § 841(a)(1)

    Jackie

    Lynn Gano

    N.

    D. Iowa

    1976

    Receiving

    money or benefits through transactions of federal credit institution with intent

    to defraud while officer or employee of institution, 18 U.S.C. § 1006

    Daniel

    Clifton Gilmour, Jr.

    D.

    So. Car.

    1985

    Importation

    of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2

    Michael

    Lee Gilmour

    D.

    So. Car.

    1985

    Importation

    of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2

    Theodore

    Avram Goodman

    S.

    D. Calif.

    1981

    Unauthorized

    sale of government property, 18 U.S.C. § 641

    Michael

    Charles Jorgensen

    D.

    N. Mex.

    1981

    Misprision

    of a felony, 18 U.S.C. § 4

    Leonard

    Charles Kampf

    E.

    D. Va.

    1990

    Conveyance

    of government property without authority, 18 U.S.C. § 641

    Kenneth

    Marshall Knull

    Navy

    general court-martial

    1976

    Disobeying

    a lawful general order, negligently suffering destruction of military property,

    negligently hazarding two Naval vessels, Articles 92, 108, and 110, UCMJ

    Reza

    Arabian Maleki

    D.

    No. Dak.

    1984

    Conspiracy

    to make false statements to INS; false statements to INS, and aiding and abetting

    the same, 18 U.S.C. §§ 2, 371, and 1001

    William

    Ronald McGuire

    E.

    D. N. Y.

    1978

    Income

    tax evasion, 26 U.S.C. § 7201

    Freddie

    Meeks

    Navy

    general court-martial

    1944

    Making

    a mutiny during wartime

    Steven

    Dwayne Miller

    E.

    D. Tex.

    1985

    Possession

    of counterfeit Federal Reserve notes with intent to sell or otherwise use same,

    18 U.S.C. § 474

    Jodie

    David Moreland

    W.

    D. La.

    1987

    Conspiracy

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

    841(b)(6), and 846

    Lloyd

    Robert Odell

    E.

    D. Wash.

    1983

    Theft

    of government property, 18 U.S.C. § 641

    John

    Richard Palubicki

    E.

    D. Wis.

    1988

    Conspiracy

    to defraud the IRS; income tax evasion, 18 U.S.C. § 371 and 26 U.S.C.

    § 7201

    Patricia

    Ann Palubicki

    E.

    D. Wis.

    1988

    Conspiracy

    to defraud the IRS; income tax evasion, 18 U.S.C. § 371 and 26 U.S.C.

    § 7201

    Mark

    Edwin Pixley

    D.

    Oregon

    1991

    Aiding

    in the manufacture, by cultivation, of marijuana, 21 U.S.C. § 841(a)(1)

    and 18 U.S.C. § 2

    Theodore

    Alfred Rhone

    D.

    Dist. Col.

    1987

    Wire

    fraud and aiding and abetting same, 18 U.S.C. §§ 2 and 1343

    Warren

    David Samet

    S.

    D. Fla.

    1968

    Transporting,

    concealing, and facilitating the transportation of marijuana that was acquired

    without paying the tax imposed, 26 U.S.C. § 4744(a)(2)

    Steven

    Elliott Skorman

    N.

    D. Ga.

    1972

    Distributing

    lysergic acid diethylamide (LSD), 21 U.S.C. § 841(a)(1)

    Ronald

    Marsh Smith

    Army

    general court-martial

    1977

    Stealing

    mail matter, Article 134, UCMJ

    Richard

    Beauchamp Steele

    S.

    D. Tex.

    1989

    Conspiracy

    to eliminate competition by fixing prices in interstate commerce, 15 U.S.C.

    § 1

    Christine

    Ann Summerbell (fka Christine Ann McKeown)

    W.

    D. Wis.

    1984

    Theft

    of mail by postal employee, 18 U.S.C. § 1709

    Robert

    A. Suvino

    W.

    D. Ark.

    1988

    Conspiracy

    to commit mail fraud and mail fraud, 18 U.S.C. §§ 371 and 1341

    Daniel

    Larry Thomas, Jr.

    N.

    D. Ohio

    1987

    Illegal

    use of a communication facility to distribute cocaine, 21 U.S.C. § 843

    Howard

    Edwin Walraven

    W.

    D. Ark.

    1968

    Theft

    from an interstate shipment, 18 U.S.C. § 659

    Martin

    Harry Wesenberg

    E.

    D. Wis.

    1964

    Willfully

    failing to pay the special occupational tax on wagering, and aiding and abetting

    the same, 26 U.S.C. § 7203 and 18 U.S.C. § 2 (misdemeanor)

    Virgil

    Edwin West

    N.

    D. Okla.

    1982

    Mail

    fraud, 18 U.S.C. §§ 2 and 1341

    February

    19, 2000

    NAME

    DISTRICT

    SENTENCED

    OFFENSE

    Preston

    Theodore King

    1. M.D.

    Ga.

    1. 1961

    1.

    Failure

    to appear for physical examination; failure to appear for induction

    into the Armed Forces, 50 U.S.C. App. § 46

    2.

    M.D. Ga.

    2.

    1962 (indicted)

    2.

    Bail jumping, 18 U.S.C. § 3146

    March

    15, 2000

    NAME

    DISTRICT

    SENTENCED

    OFFENSE

    Gregory

    Leon Crosby

    D.

    Maine

    1987

    Theft

    by postal employee, 18 U.S.C. § 1709

    Everett

    Gale Dague

    N.

    D. Iowa

    1982

    Conspiracy

    to obstruct commerce by extortion, extortion, demanding or receiving illegal payments

    on behalf of a labor union, and demanding or accepting illegal unloading fees

    from a motor vehicle driver, 18 U.S.C. §§ 2 and 1951, 29 U.S.C. §§186(b)(1) and

    (2)

    Terry

    Stephen Duller

    W.

    D. Wis.

    1990

    Engaging

    in illegal gambling business, 18 U.S.C. § 1955; failure to pay excise tax,

    26 U.S.C. § 7262

    Richard

    George Frye

    D.

    Maine

    1973

    Knowingly

    shipping and transporting a firearm in interstate commerce, having been convicted

    of a felony, 18 U.S.C. §§ 922(g) and 924

    Edgar

    Allen Gregory, Jr.

    S.

    D. Ala.

    1986

    Conspiracy

    to willfully misapply bank funds, make false statements to a bank, and commit

    wire fraud; misapplication of bank funds by person connected with a bank, 18 U.S.C.

    §§ 371, 656, and 2

    Vonna

    Jo Gregory

    S.

    D. Ala.

    1986

    Conspiracy

    to willfully misapply bank funds, make false statements to a bank, and commit

    wire fraud; misapplication of bank funds by person connected with a bank, 18 U.S.C.

    §§ 371, 656, and 2

    Carl

    David Hamilton

    E.

    D. Ark.

    1986

    Bank

    fraud, and conspiracy to commit wire and bank fraud, 18 U.S.C. Â§Â§ 1343

    and 371

    Charles

    Edward Kirschner

    D.

    Alaska

    1993

    Theft

    of bank property, 18 U.S.C. § 2113(b)

    Charles

    Douglas Megla

    W.

    D. Ky.

    1980

    Mail

    fraud, 18 U.S.C. §§ 1341 and 2

    Owen

    Neil Nordine

    D.

    Ariz.

    1963

    Interstate

    transportation of a stolen motor vehicle, 18 U.S.C. § 2312

    William

    Thomas Rohring

    D.

    Minn.

    1986

    Forgery

    of U.S. Treasury check, 18 U.S.C. § 510

    Lawrence

    David Share

    S.

    D. Calif.

    1975

    Conspiracy

    to commit securities fraud, sale of unregistered securities, and the use of manipulative

    devices in connection with the sale of securities, 18 U.S.C. §§ 371 and 2,

    and 15 U.S.C. §§ 77e(a), 77q(a), 77x, 78ff, and 78j(b)

    Wayne

    Cletus Steinkamp

    N.

    D. Iowa

    1988

    Conspiracy

    in restraint of trade in interstate commerce, 15 U.S.C. § 1

    Peter

    John Thomas

    D.

    Del.

    1978

    Conspiracy

    to possess cocaine with intent to distribute, 21 U.S.C. § 846

    Heather

    Elizabeth Wilson

    (fka

    Heather Elizabeth Calvin)

    E.

    D. Okla.

    1993

    Use

    of telephone to facilitate commission of drug-trafficking felony, 21 U.S.C.

    § 843(b)

    Donna

    Marie Yellow Owl

    (fka

    Donna Marie Coursey)

    D.

    Montana

    1988

    False

    statements, 18 U.S.C. § 1001

    July

    7, 2000

    NAME

    DISTRICT

    SENTENCED

    OFFENSE

    Carl

    Stanley Gilbreath

    N.

    D. Ga.

    1971

    Interstate

    transportation of a stolen motor vehicle, 18 U.S.C. § 2312

    Claudette

    Dean Goodson

    (fka

    Claudette Goodson

    Findeisen)

    E.

    D. No. Car.

    1986

    Aiding

    and abetting embezzlement of government funds, 18 U.S.C. §§ 641 and

    2

    Dane

    Robert Hessling

    S.

    D. Ohio

    1987

    Conspiracy

    to distribute and possess with intent to distribute cocaine, 21 U.S.C. §

    846, and distribution and possession with intent to distribute cocaine, 21 U.S.C.

    § 841(a)(1)

    Elwood

    Dwight Hopkins

    D.

    New Jersey

    1962

    1.

    Theft of government property, 18 U.S.C. § 641

    2. Mutilation

    of coins, 18 U.S.C. § 331

    Thomas

    Vernon Jones

    D.

    Wyo.

    1989

    Filing

    a false tax return 26 U.S.C. § 7206(1)

    Madison

    Dow Kimball, Jr.

    W.

    D. Ark.

    1983

    Bank

    robbery, 18 U.S.C. § 2113(a)

    Cynthia

    Lou LeBlanc

    (fka

    Cynthia Lou Gallagher)

    N.

    D. Tex.

    1978

    Conspiracy

    to distribute and possess methaqualone, 21 U.S.C. § 846

    Peter

    Thomas Lipps

    C.

    D. Calif.

    1981

    Possession

    of counterfeit government obligation, 18 U.S.C. § 472

    John

    Carroll Michiaels

    N.

    D. Ind.

    1989

    Purloining

    and coverting property of the United States Environmental Protection Agency, and

    aiding and abetting therein, 18 U.S.C. §§ 641 and 2

    Richard

    Edwin Sacchi

    M.

    D. Fla.

    1989

    Conspiracy

    to possess cocaine with intent to distribute, 21 U.S.C. §§ 841(a)(1)

    and 846

    Horace

    Carroll Smith

    D.

    So. Car.

    1992

    Conspiracy

    to violate the federal securities laws, 18 U.S.C. §§ 371 and 2

    Tammy

    Lawan Tallant

    E.

    D. Okla.

    1991

    Misprision

    of a felony, 18 U.S.C. § 4

    Carl

    Dennis Waren

    W.

    D. Ark.

    1980

    Interstate

    transportation of stolen motor vehicles, 18 U.S.C. § 2314

    Robert

    Alexander Warr

    D.

    So. Car.

    1982

    False

    statements, 18 U.S.C. §§ 1001 and 2

    James

    H. Wetzel, Jr.

    E.

    D. La.

    1981

    Conspiracy

    to distribute cocaine, 18 U.S.C. § 371, and 21 U.S.C. § 841(a)(1)

    Diane

    Mae Zeman

    (aka

    Diane Mae Moseman)

    E.

    D. N. Y.

    1981

    Use

    of a telephone to facilitate importation of hashish oil, 21 U.S.C. § 843(b)

    October

    20, 2000

    NAME

    DISTRICT

    SENTENCED

    OFFENSE

    William

    Oshel Casto, III

    E.

    D. Wis.

    1984

    Embezzlement

    by a bank employee, 18 U.S.C. § 656

    Donald

    Demerest Hall

    D.

    Del

    1974

    Misapplication

    of bank funds by an employee, 18 U.S.C. § 656

    Cheryl

    Ada Elizabeth Little

    S.

    D. Fla.

    1978

    Conspiracy

    with intent to distribute a controlled substance, 21 U.S.C. §§ 846 and 841(a)(1)

    Joe

    Clint McMillan

    M.

    D. No. Car.

    1992

    Conspiracy

    to violate the Sherman Antitrust Act, 15 U.S.C. § 1

    Jeralyn

    Kay Rust

    D.

    Minn.

    1990

    Wire

    fraud, 18 U.S.C. §§ 1343 and 2

    Jane

    Marie Schoffstall

    S.

    D. Calif.

    1989

    Possession

    with intent to distribute a controlled substance (methamphetamine), 21 U.S.C.

    § 841(a)(1)

    William

    Calvin Smith, Jr.

    E.

    D. Pa.

    1970

    Interstate

    transportation of a stolen motor vehicle, 18 U.S.C. § 2312

    November

    21, 2000

    NAME

    DISTRICT

    SENTENCED

    OFFENSE

    Glen

    David Curry

    S.

    D. Ala.

    1982

    Conspiracy

    to distribute and possess with intent to distribute cocaine, distributing and

    possessing with intent to distribute cocaine, and using a telephone to facilitate

    distribution of cocaine, 21 U.S.C. §§ 841(a)(1), 843(b), and 846

    Dave

    Meyer Hartson, III

    E.

    D. La.

    1993

    Mail

    fraud, 18 U.S.C. §§ 1341 and 2

    Carl

    Edward Karstetter

    M.

    D. Pa.

    1992

    Conversion

    of government property, 18 U.S.C. § 641

    Donald

    Spencer Lewis

    S.

    D. Tex.

    1991

    False

    statements to a government agency, 18 U.S.C. § 1001

    Walter

    Sidney Orlinsky

    D.

    Md.

    1982

    Extortion

    under color of official right, 18 U.S.C. § 1951

    Howard

    Charles Petersen

    D.

    Neb.

    1971

    Embezzlement

    by a bank employee and making false entries in a bank’s records, 18 U.S.C. §§

    656 and 1005

    John

    Laurence Silvi

    D.

    New Jersey

    1992

    Conspiracy

    to make unlawful payments to a union official, 18 U.S.C. § 371, 29 U.S.C.

    § 186

    Laurence

    John Silvi, II

    D.

    New Jersey

    1992

    Conspiracy

    to bribe a union official, 18 U.S.C. § 371, 29 U.S.C. § 186

    John

    Donald Vodde

    N.

    D. Ind.

    1989

    Possession

    and distribution of cocaine, and aiding and abetting, 21 U.S.C. § 841(a)(1)

    and 18 U.S.C. § 2

    Melinda

    Kay Stewart Vodde

    N.

    D. Ind.

    1989

    Distribution

    of cocaine, and aiding and abetting, 21 U.S.C. § 841(a)(1) and 18 U.S.C.

    § 2

    Philip

    Donald Winn

    D.

    Dist. Col.

    1994

    Conspiracy

    to give illegal gratuities, 18 U.S.C. § 371

    December

    22, 2000

    NAME

    DISTRICT

    SENTENCED

    OFFENSE

    Jimmy

    Lee Allen

    W.

    D. Ark.

    1990

    False

    statements to agency of United States, 15 U.S.C. § 714m(a)

    Virgil

    Lamoin Baker

    E.

    D. (now S. D.) Ill.

    1959

    Violation

    of the Military Training and Service Act, 50 U.S.C. App. § 462

    Garran

    Dee Barker

    E.

    D. Ark

    1986

    Conspiracy

    to commit bank and wire fraud, 18 U.S.C. § 371

    Nancy

    M. Baxter

    W.

    D. Va.

    1990

    Tax

    evasion and filing a false amended tax return; 26 U.S.C. §§ 7201 and 7206(1)

    Charles

    N. Besser

    N.

    D. Ill

    1985

    Mail

    fraud, 18 U.S.C. § 1341

    Harlan

    Richard Billings

    D.

    Maine

    1985

    Conspiracy

    to possess with intent to distribute in excess of 1,000 pounds of marijuana, 21

    U.S.C. § 846

    Edward

    Raymond Birdseye

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