If memory serves me correctly ole Slick Willy Clinton lied under oath and he did not even get fined...amazing how soon people forget.

__________________
Annoying people is easier than fishing with dynamite

Wow...That is quite the list of Clinton Pardons...Wow.

David Phillip AronsohnD. Minn.1961Failure 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. § 1341Antonio BaruccoU. S. Army general court-martial1945Desertion in violation of the 58th Article of War Kristine Margo BeckD. Idaho1981Bank embezzlement, 18 U.S.C. § 656 David Christopher BillmaierD. New Mex.1980Possession with intent to distribute amphetamines, 21 U.S.C. § 841(a)(1)Terry Lee BrownE. D. Ky.1962Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312Joe Carl BrutonN. D. Tex.1979Conspiracy to commit mail fraud, 18 U.S.C. § 371Nolan Lynn DeMarceW. D. Wis.1983Making false statements to obtain bank loans, 18 U.S.C. § 1014Jimmy C. DickN. D. Calif.1976Conspiracy to manufacture counterfeit Federal Reserve Notes, 18 U.S.C. § 371Edward Eugene DishmanW. D. Okla.1983Conspiracy to defraud the United States and Oklahoma counties, 18 U.S.C. § 371Brenda Kay EngleS. D. Ind.1983Conspiracy to commit theft from interstate shipment, 18 U.S.C. § 371Mary Theresa FajerD. Oregon1980Conspiracy to commit bank embezzlement, 18 U.S.C. §§ 2 and 371Albert James ForteD. Dist. Col.1973Making and subscribing false and fraudulent income tax return, 26 U.S.C. § 7206(1)Fendley Lee FrazierS. D. Ala.1965Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312Robert Linward Freeland, Jr.N. D. Ind.1983Forcible rescue of seized property, 26 U.S.C. § 7212(b)Ralph Leon FurstS. D. Calif.1966Embezzlement of United States mail (U.S. Code section not cited)Barbara Ann GerickeW. D. Wis.1984Conspiracy to introduce contraband into federal prison, 18 U.S.C. §§ 371 and 1791Billy Joe GilmoreN. D. Tex.1982Mail fraud and aiding and abetting, 18 U.S.C. §§ 1341 and 2Loreto Joseph IafrateN. D. W. Va.1976Failure to record receipt of firearms, 18 U.S.C. §§ 922(m) and 924(a)Carl Bruce JonesW. D. Mo.1983Distribution 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 LeverenzN. D. Calif.1972Unlawful distribution of LSD, 21 U.S.C. §§ 841(a)(1) and (b)(1)(B)George William LindgrenS. D. N. Y.1975Bank embezzlement, 18 U.S.C. § 656Brian George MeierkordC. D. Ill.1983Making false statement to bank, 18 U.S.C. § 1014Jackie Lee MillerN. D. Okla.1983Conspiracy to defraud the United States, 18 U.S.C. § 371 Joseph Patrick NaultyE. D. Pa.1980Carrying away goods moving as part of foreign shipment, 18 U.S.C. § 659 Theodore Roosevelt Noel N. D. Ala.1972Selling 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 OaksM. D. La.1979Conspiracy to defraud the government with respect to claims, 18 U.S.C. § 286Robert Paul PadelskyD. Utah1980Misapplication of bank funds, 18 U.S.C. § 656Elizabeth Amy PetersonD. Nev.1985Conspiracy to make false statements to bank, 18 U.S.C. § 371Susan Lauranne PratherW. D. Ark.1975Causing marijuana to be transported through the mail, 21 U.S.C. § 843(b)Gary Lynn QuammenW. D. Wis.1976Misapplication of bank funds, 18 U.S.C. § 656 Robert Ronal RaymondD. Conn.1972Conspiracy to manufacture, receive, possess, and sell firearms silencers, 18 U.S.C. § 371Elizabeth Hogg RushingN. D. Ga.1978Misapplication of bank funds, 18 U.S.C. § 656Marc Alan SchafferS. D. N. Y.1968Submission of false statements to Selective Service System Local Board, 50 U.S.C. Appendix § 462(a)Roy Aaron SmithE. D. Tex.1982Misprision of a felony, 18 U.S.C. § 4Diane Dorothea SmunkD. So. Dak.1984Embezzlement by government employee, 18 U.S.C. § 641Thomas Peter StathakisD. So. Car.1976Selling 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 VacantiC. D. Calif.1979Conspiracy 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 495Pupi WhiteW. D. Mo.1985Making false statement on United States passport application, 18 U.S.C. § 911 Charles Coleman WickerE. D. Mo.1975Conspiracy to conduct illegal gambling business, 18 U.S.C. § 371Roderick Douglas WoodsS. D. Miss.1982Misappropriation of bank funds and aiding and abetting, 18 U.S.C. §§ 656 and 2
April 17, 1995NAMEDISTRICTSENTENCEDOFFENSEBradley Vaughn BarisicN. D. Calif.1980Making false statement to National Labor Relations Board, 18 U.S.C. § 1001Herschel L. BrantleyU. S. Air Force general court-martial1951Larceny in violation of 93rd Article of War Linda Bailey ByarsD. So. Car.1975Bank embezzlement, 18 U.S.C. § 656Patricia Ann ChapinW. D. Mo.1986Falsifying prescription for controlled substance, 21 U.S.C. § 843(a)(4)(A) and 18 U.S.C. § 2Ronald JacobsE. D. Pa.1967Theft from interstate shipment, 18 U.S.C. § 659Margaret Mary MarksN. D. Ohio1984Willful misapplication of bank funds, 18 U.S.C. § 657John Richard MartinS. D. Calif.1956Embezzlement of funds from savings and loan association, 18 U.S.C. § 657Earl Thomas McKinney1. U. S. Air Force summary court-martial1. 19511.Absent without leave2. U. S. Air Force general court-martial 2. 1959 Larceny by check, writing check with insufficient funds, and false claims, in violation of U.C.M.J. Articles 121, 132, and 134Shirley Jean OdomsS. D. Tex.1978Filing false claim for tax refund, 18 U.S.C. § 287Jack Pakis W. D. Ark.1972Operation of illegal gambling business, 18 U.S.C. §§ 2 and 1955Gordon Roberts, Jr.M. D. La.1977Interstate transportation of forged and falsely made securities, 18 U.S.C. §§ 2 and 2314Carl Edward Terhune, Jr.N. D. Okla.1985Issuing United States Postal Service money orders while postal employee with intent to defraud Postal Service, 18 U.S.C. § 500
December 23, 1997NAMEDISTRICTSENTENCEDOFFENSEIrving Frank AveryD. Colo.1984Possession of counterfeit plates, 18 U.S.C. §§ 474 and 2Billy K. BerryE. D. Ark.1986 Medicaid and mail fraud, 42 U.S.C. § 1396h(a)(1)(i) and 18 U.S.C. § 1341Clio Louise CarsonD. Wyo.1979Transmission of wagering information, 18 U.S.C. § 1084Giuseppe Casadei-SevereiD. Puerto Rico1987Obstruction of justice, 18 U.S.C. § 1503 Glen Edison Chapman1. W. D. No.Car.
1. 1955
1.Removing, possessing, and concealing non-tax-paid whiskey, 26 U.S.C. §§ 5632 and 72062. W. D. No. Car. 2. 19572.Removing, possessing, and concealing non-tax-paid whiskey, 26 U.S.C. §§ 5632 and 5008(b)(1)Ralph Wallace CrawfordC. D. Calif.1985Mail fraud, 18 U.S.C. § 1341Aaron Golden W. D. Tex.1986 Failure to file a currency transaction report, 31 U.S.C. §§ 5313 and 5322(a)Monroe Lee KingS. D. Tex.1973Making plates for counterfeiting Federal Reserve Notes, 18 U.S.C. § 474Ralph Lee LimbaughN. D. Ala.1974Theft from interstate shipment, 18 U.S.C. § 659George Edward Maynes, Jr. D. Canal Zone1975Distribution of cocaine, 21 U.S.C. § 841(a)(1)Charley Morgan N.D. Okla.1964Unlawful possession of still and manufacture of mash, 26 U.S.C. §§ 5179(a), 5601(a)(1), and 5601(a)(7)Linzie Murle MorseW. D. La.1973Interstate transportation of stolen motor vehicle and selling stolen motor vehicle, 18 U.S.C. §§ 2312 and 2313Charles Patrick MurrinC. D. Calif.1988Bank robbery, 18 U.S.C. § 2113(a) Moises Jaurequi RamosD. New Mexico1983 Misprision of a felony, 18 U.S.C. § 4William Ray RichardsonW. D. Mo.1983 Interstate transportation of stolen property, 18 U.S.C. §§ 2 and 2314Raymond Phillip WeaverU. S. Navy summary court-martial1947Theft of four pounds of butterBill Wayne West E. D. Miss.1984Dealing 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. § 656Edward Kenneth Williams, Jr. S. D. Iowa1979 Receiving and selling stolen motor vehicles and aiding and abetting the same, 18 U.S.C. §§ 2 and 2313 Larry Edward Winfield W. D. Ark.1987 Mail fraud, 18 U.S.C. § 1341Louis Anthony Winters 1. U.S. Navy general
court-martial1. 1957
1. Unauthorized absence from duty
2.D. So. Dak.2. 1969 2. Assault with dangerous weapon, 18 U.S.C. § 1153
December 24, 1998NAMEDISTRICTSENTENCEDOFFENSEHaig Ardash Arakelian (aka Haig Arthur Arakelian)
S. D. Calif.1975Possession of marijuana, 21 U.S.C. § 844Estel Edmond AshworthN. D. Tex.1974Theft of mail by Postal employee, 18 U.S.C. § 1709Vincent Anthony BurgioC. D. Calif.1972Possession of counterfeit government obligations, 18 U.S.C. § 472 Thomas Earl BurtonE. D. Va.1982Attempted possession with intent to distribute cocaine, 21 U.S.C. §§ 841(a)(1) and 846 Jesse CuevasD. Neb.1984Unauthorized possession of food stamps, 7 U.S.C. § 2024(b)Harry Erla FoxU.S. Army summary and special courts- martial1961Absence without leave, Article 86, U.C.M.J.James William GardnerD. Wyo.1983Conspiracy to distribute cocaine, 21 U.S.C. §§ 846 and 841(a)(1)Alejandro Cruz GuedeaU.S. Army general court-martial1949Larceny of government property Sebraien Michael HaygoodE. D. N. Y. 1982 Importation of cocaine, 21 U.S.C. §§ 952(a) and 960(a)(1)Warren Curtis Hultgren, Jr.W. D. Tex.1982Conspiracy 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. § 656Ronald Ray KellyU.S. Marine Corps special court-martial1969Unauthorized absences, escape from lawful custody, and breaking restrictionFrancis Dale KnipplingD. So. Dak.1985Conversion of mortgaged property, 18 U.S.C. § 658 Michael Ray KrukarD. Alaska1988Unlawful distribution of marijuana, 21 U.S.C. § 841(a)(1)Michael Francis LarkinD. Mass.1984False statements to HUD, 18 U.S.C. §§ 2 and 1001Leslie Jan McCallW. D. Okla.1988Use of telephone to facilitate cocaine distribution, 21 U.S.C. § 843(b)Bobby Joe MillerE. D. Tex.1982Misprision of a felony, 18 U.S.C. § 4William Edward PayneD. Ore.1965Willful attempt to evade excise tax on wagers, 26 U.S.C. § 7201Robert Earl RadkeC. D. Calif.1981Willful attempt to evade income taxes, 26 U.S.C. § 7201David Walter RatliffN. D. Okla.1981Making false statement to the government, 18 U.S.C. § 1001Billy Wayne Reynolds E. D. Tex.1981Mail fraud, 18 U.S.C. § 1341Benito Maldonado Sanchez, Jr.W. D. Tex.1960Possession of marijuana without payment of transfer tax, 26 U.S.C. § 4744(1)Vicki Lynn Seals (fka Vicki Lynn Miller)
W. D. Tex.1984Making a false statement to a federally insured bank while an employee of that bank, 18 U.S.C.§ 1005Lewis Craig SeymourW. D. Okla.1979Distribution of Phencyclidine (PCP), 21 U.S.C. § 841(a)(1)Irving A. SmithD. Md.1957Conspiracy to engage in price-fixing, 15 U.S.C. §§ 1 and 2 (Sherman Act)Darrin Paul SobinE. D. Calif.1987Conspiracy to manufacture marijuana, 21 U.S.C. § 841(a)(1)Monty Mac StewartW. D. Okla. 1983Conspiracy 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 TekerW. D. Wash.1989Maliciously damaging property used in an activity affecting interstate commerce by means of an explosive, 18 U.S.C. § 844(i)John Timothy ThompsonW. D. Okla.1986Use of the telephone to facilitate cocaine distribution, 21 U.S.C. § 843(b)Paul Loy TobinS. D. Ala.1968Interstate transportation of stolen motor vehicle, 18 U.S.C. § 2312Gerald William WachterE. D. Pa.1974Conspiracy to cause stolen goods to be transported in interstate commerce, 18 U.S.C. § 371Marian Lane WolfN. D. Tex.1988Misprision of a felony, 18 U.S.C. § 4Samuel Harrell Woodard1. U.S. Air Force summary court-martial1. 19521. Absent without leave2. S. D. Ga. 2. 1955 2. Theft from an interstate shipment, 18 U.S.C. § 659
February 19, 1999NAMEDISTRICTSENTENCEDOFFENSEHenry Ossian FlipperU.S. Army general court-martial1891Conduct unbecoming an officer
December 23, 1999NAMEDISTRICTSENTENCEDOFFENSEMeredith Marcus Appleton, IIW. D. Okla.1990Conspiracy to possess with intent to distribute cocaine and to distribute cocaine, 21 U.S.C. § 846Steven Laurence BarnettE. D. Calif.1987Misapplication of bank funds and aiding and abetting the same, 18 U.S.C. §§ 2 and 657Russell Carl CliftonN. D. Calif.1977Transmission of a false distress signal, 47 U.S.C. § 325 (misdemeanor)Albert McMullen CoxS. D. Ga.1987Bribery of a public official, 18 U.S.C. § 201(b)Bernard Earl CrandallC. D. Ill.1985Theft from interstate shipment, 18 U.S.C. § 659Eugene Harold Del CarloN. D. Calif.1979Conspiracy and blackmail, 18 U.S.C. §§ 371 and 873 (misdemeanors)Kenneth Lee DeustermanD. Minn.1991False statement to HUD, 18 U.S.C. § 1012 (misdemeanor)Frank Allen ElsE. D. Wash.1976Possession of an unregistered firearm, 26 U.S.C. § 5861(d)Arthur Neil EvansN. D. Calif.1954Protecting and assisting a deserter from the U.S. Army, 18 U.S.C. § 1381Elizabeth Marie Frederick (fka Elizabeth Sigmon)D. So. Dak.1987Distribution and possession with intent to distribute cocaine, 21 U.S.C. § 841(a)(1)Jackie Lynn GanoN. D. Iowa1976Receiving money or benefits through transactions of federal credit institution with intent to defraud while officer or employee of institution, 18 U.S.C. § 1006Daniel Clifton Gilmour, Jr.D. So. Car.1985Importation of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2Michael Lee GilmourD. So. Car.1985Importation of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2Theodore Avram GoodmanS. D. Calif.1981Unauthorized sale of government property, 18 U.S.C. § 641Michael Charles JorgensenD. N. Mex.1981Misprision of a felony, 18 U.S.C. § 4Leonard Charles KampfE. D. Va.1990Conveyance of government property without authority, 18 U.S.C. § 641Kenneth Marshall KnullNavy general court-martial1976Disobeying a lawful general order, negligently suffering destruction of military property, negligently hazarding two Naval vessels, Articles 92, 108, and 110, UCMJReza Arabian MalekiD. No. Dak.1984Conspiracy to make false statements to INS; false statements to INS, and aiding and abetting the same, 18 U.S.C. §§ 2, 371, and 1001William Ronald McGuireE. D. N. Y.1978Income tax evasion, 26 U.S.C. § 7201Freddie MeeksNavy general court-martial1944Making a mutiny during wartimeSteven Dwayne MillerE. D. Tex.1985Possession of counterfeit Federal Reserve notes with intent to sell or otherwise use same, 18 U.S.C. § 474Jodie David MorelandW. D. La.1987Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. §§ 841(a)(1), 841(b)(6), and 846Lloyd Robert OdellE. D. Wash.1983Theft of government property, 18 U.S.C. § 641John Richard PalubickiE. D. Wis.1988Conspiracy to defraud the IRS; income tax evasion, 18 U.S.C. § 371 and 26 U.S.C. § 7201Patricia Ann PalubickiE. D. Wis.1988Conspiracy to defraud the IRS; income tax evasion, 18 U.S.C. § 371 and 26 U.S.C. § 7201Mark Edwin PixleyD. Oregon1991Aiding in the manufacture, by cultivation, of marijuana, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2Theodore Alfred RhoneD. Dist. Col.1987Wire fraud and aiding and abetting same, 18 U.S.C. §§ 2 and 1343Warren David SametS. D. Fla.1968Transporting, concealing, and facilitating the transportation of marijuana that was acquired without paying the tax imposed, 26 U.S.C. § 4744(a)(2)Steven Elliott SkormanN. D. Ga.1972Distributing lysergic acid diethylamide (LSD), 21 U.S.C. § 841(a)(1)Ronald Marsh SmithArmy general court-martial1977Stealing mail matter, Article 134, UCMJ Richard Beauchamp SteeleS. D. Tex.1989Conspiracy to eliminate competition by fixing prices in interstate commerce, 15 U.S.C. § 1Christine Ann Summerbell (fka Christine Ann McKeown)W. D. Wis.1984Theft of mail by postal employee, 18 U.S.C. § 1709Robert A. SuvinoW. D. Ark.1988Conspiracy to commit mail fraud and mail fraud, 18 U.S.C. §§ 371 and 1341Daniel Larry Thomas, Jr.N. D. Ohio1987Illegal use of a communication facility to distribute cocaine, 21 U.S.C. § 843Howard Edwin WalravenW. D. Ark.1968Theft from an interstate shipment, 18 U.S.C. § 659Martin Harry WesenbergE. D. Wis.1964Willfully 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 WestN. D. Okla.1982Mail fraud, 18 U.S.C. §§ 2 and 1341
February 19, 2000NAMEDISTRICTSENTENCEDOFFENSEPreston Theodore King1. 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, 2000NAMEDISTRICTSENTENCED OFFENSEGregory Leon CrosbyD. Maine1987Theft by postal employee, 18 U.S.C. § 1709Everett Gale DagueN. 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 DullerW. D. Wis.1990Engaging in illegal gambling business, 18 U.S.C. § 1955; failure to pay excise tax, 26 U.S.C. § 7262Richard George FryeD. Maine1973Knowingly shipping and transporting a firearm in interstate commerce, having been convicted of a felony, 18 U.S.C. §§ 922(g) and 924Edgar Allen Gregory, Jr.S. D. Ala.1986Conspiracy 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 2Vonna Jo GregoryS. D. Ala.1986Conspiracy 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 HamiltonE. D. Ark.1986Bank fraud, and conspiracy to commit wire and bank fraud, 18 U.S.C. §§ 1343 and 371Charles Edward KirschnerD. Alaska1993Theft of bank property, 18 U.S.C. § 2113(b)Charles Douglas MeglaW. D. Ky.1980Mail fraud, 18 U.S.C. §§ 1341 and 2Owen Neil NordineD. Ariz.1963Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312William Thomas RohringD. Minn.1986Forgery of U.S. Treasury check, 18 U.S.C. § 510 Lawrence David ShareS. D. Calif.1975Conspiracy 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 SteinkampN. D. Iowa1988Conspiracy in restraint of trade in interstate commerce, 15 U.S.C. § 1Peter John ThomasD. Del.1978Conspiracy to possess cocaine with intent to distribute, 21 U.S.C. § 846Heather Elizabeth Wilson (fka Heather Elizabeth Calvin)
E. D. Okla.1993Use of telephone to facilitate commission of drug-trafficking felony, 21 U.S.C. § 843(b)Donna Marie Yellow Owl
(fka Donna Marie Coursey)
D. Montana1988False statements, 18 U.S.C. § 1001
July 7, 2000NAMEDISTRICTSENTENCEDOFFENSECarl Stanley GilbreathN. D. Ga.1971Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312 Claudette Dean Goodson (fka Claudette Goodson
Findeisen)
E. D. No. Car.1986Aiding and abetting embezzlement of government funds, 18 U.S.C. §§ 641 and 2Dane Robert HesslingS. D. Ohio1987Conspiracy 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 HopkinsD. New Jersey19621. Theft of government property, 18 U.S.C. § 641
2. Mutilation of coins, 18 U.S.C. § 331
Thomas Vernon Jones D. Wyo.1989Filing a false tax return 26 U.S.C. § 7206(1)Madison Dow Kimball, Jr.W. D. Ark.1983Bank robbery, 18 U.S.C. § 2113(a)Cynthia Lou LeBlanc
(fka Cynthia Lou Gallagher)
N. D. Tex.1978Conspiracy to distribute and possess methaqualone, 21 U.S.C. § 846Peter Thomas LippsC. D. Calif.1981Possession of counterfeit government obligation, 18 U.S.C. § 472
John Carroll MichiaelsN. D. Ind.1989Purloining and coverting property of the United States Environmental Protection Agency, and aiding and abetting therein, 18 U.S.C. §§ 641 and 2Richard Edwin SacchiM. D. Fla.1989Conspiracy to possess cocaine with intent to distribute, 21 U.S.C. §§ 841(a)(1) and 846Horace Carroll SmithD. So. Car.1992Conspiracy to violate the federal securities laws, 18 U.S.C. §§ 371 and 2Tammy Lawan TallantE. D. Okla.1991Misprision of a felony, 18 U.S.C. § 4Carl Dennis WarenW. D. Ark.1980Interstate transportation of stolen motor vehicles, 18 U.S.C. § 2314Robert Alexander Warr D. So. Car.1982False statements, 18 U.S.C. §§ 1001 and 2James H. Wetzel, Jr.E. D. La. 1981Conspiracy 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.1981Use of a telephone to facilitate importation of hashish oil, 21 U.S.C. § 843(b)
October 20, 2000NAMEDISTRICTSENTENCEDOFFENSEWilliam Oshel Casto, IIIE. D. Wis.1984Embezzlement by a bank employee, 18 U.S.C. § 656Donald Demerest HallD. Del1974Misapplication of bank funds by an employee, 18 U.S.C. § 656Cheryl Ada Elizabeth LittleS. D. Fla.1978Conspiracy with intent to distribute a controlled substance, 21 U.S.C. §§ 846 and 841(a)(1)Joe Clint McMillanM. D. No. Car.1992Conspiracy to violate the Sherman Antitrust Act, 15 U.S.C. § 1Jeralyn Kay RustD. Minn.1990Wire fraud, 18 U.S.C. §§ 1343 and 2Jane Marie SchoffstallS. D. Calif.1989Possession with intent to distribute a controlled substance (methamphetamine), 21 U.S.C. § 841(a)(1)William Calvin Smith, Jr.E. D. Pa.1970Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312
November 21, 2000NAMEDISTRICTSENTENCEDOFFENSEGlen David CurryS. D. Ala.1982Conspiracy 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 846Dave Meyer Hartson, IIIE. D. La.1993Mail fraud, 18 U.S.C. §§ 1341 and 2Carl Edward KarstetterM. D. Pa.1992Conversion of government property, 18 U.S.C. § 641Donald Spencer LewisS. D. Tex.1991False statements to a government agency, 18 U.S.C. § 1001Walter Sidney OrlinskyD. Md.1982Extortion under color of official right, 18 U.S.C. § 1951Howard Charles PetersenD. Neb.1971Embezzlement by a bank employee and making false entries in a bank's records, 18 U.S.C. §§ 656 and 1005John Laurence SilviD. New Jersey1992Conspiracy to make unlawful payments to a union official, 18 U.S.C. § 371, 29 U.S.C. § 186Laurence John Silvi, IID. New Jersey1992Conspiracy to bribe a union official, 18 U.S.C. § 371, 29 U.S.C. § 186John Donald VoddeN. D. Ind.1989Possession and distribution of cocaine, and aiding and abetting, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2Melinda Kay Stewart VoddeN. D. Ind.1989Distribution of cocaine, and aiding and abetting, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2Philip Donald WinnD. Dist. Col.1994Conspiracy to give illegal gratuities, 18 U.S.C. § 371
December 22, 2000NAMEDISTRICTSENTENCEDOFFENSEJimmy Lee AllenW. D. Ark.1990False statements to agency of United States, 15 U.S.C. § 714m(a)Virgil Lamoin BakerE. D. (now S. D.) Ill. 1959Violation of the Military Training and Service Act, 50 U.S.C. App. § 462Garran Dee BarkerE. D. Ark 1986Conspiracy to commit bank and wire fraud, 18 U.S.C. § 371Nancy M. BaxterW. D. Va.1990Tax evasion and filing a false amended tax return; 26 U.S.C. §§ 7201 and 7206(1)Charles N. BesserN. D. Ill1985Mail fraud, 18 U.S.C. § 1341Harlan Richard BillingsD. Maine1985Conspiracy to possess with intent to distribute in excess of 1,000 pounds of marijuana, 21 U.S.C. § 846Edward Raymond BirdseyeE. D. Calif.1992Unlawful use of a communication facility, 21 U.S.C. § 843(b)Roscoe Crosby Blunt, Jr.Army court-martial1945Fraternization, Article of War 96Charles Edward BoggsE. D. Ark.1977Receiving a stolen motor vehicle which was part of interstate commerce, 18 U.S.C. § 2313Terry Coy BonnerN. D. W. Va.1986Possession of an illegally made destructive device, 26 U.S.C. § 5861(c)Alfred Whitney Brown, IIIE. D. La.1992Illegal sale of wildlife by allowing hunting over a baited field, 16 U.S.C. §§ 3372(a)(1), 3372(c)(1)(A), and 3373(d)(1)(B), and 18 U.S.C. § 2William Robert CarpenterN. D. Calif.1991Possession of marijuana with intent to distribute, 21 U.S.C. § 841(a)(1)Philip Vito DiGirolamoN. D. Calif.1984Conspiracy to import marijuana, 21 U.S.C. § 963; willfully subscribing to a false tax return, 26 U.S.C. § 7206(1)Peter Welling DionisN. D. N. Y.1976Conspiracy, importation, and possession with intent to distribute hashish, 21 U.S.C. §§ 841(a)(1), 952(a), and 963, and 18 U.S.C. § 2Darrin Dean DornS. D. Iowa1981Conspiracy to damage property by means and use of an explosive, 18 U.S.C. § 371Peter Bailey GimbelS. D. N. Y.1991Conspiracy to distribute cocaine, 21 U.S.C. § 846Philip Joseph GrandmaisonD. New Hamp.1996Mail fraud, 18 U.S.C. §§ 1341 and 1346Joe Robert GristW. D. Tex.1990Misapplication of funds by a bank employee, 18 U.S.C. § 656LeRoy Kenneth Hartung, Jr. D. Nev.1986Interception of wire communications, 18 U.S.C. § 2511(1)(a)Joseph Riddick Hendrick, IIIW. D. No. Car.1997Mail fraud, 18 U.S.C. § 1341Judd Blair HirschbergN. D. Ill.1991Mail fraud, 18 U.S.C. § 1341Robert Quinn HoustonS. D. Miss.1986Conspiracy to obstruct commerce by extortion, 18 U.S.C. § 1951(a)Martin Joseph HughesN. D. Ohio 1987Aiding and abetting the falsification of union records, aiding and assisting in the submission of false tax records, making false statements to a government agency, 29 U.S.C. § 439(c) and 18 U.S.C. § 2, 26 U.S.C. § 7204, 18 U.S.C. § 1001 (as modified)Jere Wayne JohnsonW. D. Okla.1982Conspiracy to defraud the United States and Garfield County, Oklahoma, while serving as a county commissioner, 18 U.S.C. § 371Michael Thomas JohnsonS. D. Miss.1987Filing false tax returns, 26 U.S.C. § 7206(1)Daniel Wayne KeysS. D. Tex.1977Possession with intent to distribute marijuana, 21 U.S.C. § 841(a)(1)Larry Ray KilloughE. D. Ark.1985Unlawful distribution of prescription drugs, 21 U.S.C. § 841(a)(1)Jack KligmanE. D. Pa.1985Conspiracy and mail fraud, 18 U.S.C. §§ 371 and 1341Hector Osvaldo LabagnaraD. New Jersey1976Conspiracy to transport stolen motor vehicles in interstate commerce, to receive and sell stolen motor vehicles, to transport false vehicle registrations in interstate commerce, and to receive and dispose of false vehicle registrations; receipt and sale of stolen motor vehicles; 18 U.S.C. §§ 371 and 2313Moses Jubilee Lestz (fka Michael Eugene Lestz)
W. D. Ark.1982Forgery of United States savings bond, 18 U.S.C. § 495 Leon Lee LiebscherW. D. Okla.1982Conspiracy to defraud the United States (tax evasion), 18 U.S.C. § 371Pierluigi ManciniN. D. Ga.1985Possession of cocaine with intent to distribute, 21 U.S.C. § 841(a)John Ross McCown, Jr.D. Neb.1992Structuring of transactions to evade reporting requirements, 31 U.S.C. §§ 5324(3) and 5322(b) and 18 U.S.C. § 2Edward Francis McKenna, IIIS. D. Miss.1993Possession with intent to distribute anabolic steroids, 21 U.S.C. § 333(e)(1)Andrew Kirkpatrick Mearns, IIID. Del.1978Conspiracy to distribute and possess with intent to distribute cocaine, 21 U.S.C. §§ 846 and 841Ralph Eugene MeczykN. D. Ill.1987Filing false partnership and individual federal income tax returns, and aiding and abetting therein, 26 U.S.C. § 7206(1) and 18 U.S.C. § 2Philip James MorinW. D. Tex.1984Distribution of cocaine; 21 U.S.C. § 841(a)(1)Thomas Edward Nash, Jr.W. D. No. Car.1988Conspiracy to restrain interstate trade and commerce, 15 U.S.C. § 1Roger Lee NelsonD. Neb.1981Aiding and abetting mail fraud, 18 U.S.C. §§ 1341 and 2Jose Rene Pineda-Martinez1. S. D. Tex.1. 1983
1.Entering U.S. without inspection (misdemeanor),
8 U.S.C. § 13252. S. D. Tex.2. 1983
2.Transporting an illegal alien within the U.S., 8 U.S.C.
§ 1324(a)(2)3. S. D. Tex.3. 1984 3.Transporting an illegal alien within the U.S., 8 U.S.C.
§ 1324(a)(2)John Russell RaupAir Force general court-martial1984Larceny of government property and wrongful possession of marijuana; U.C.M.J. Articles 121 and 134James William RogersD. So. Car. 1983 (as modified)Conspiracy to commit racketeering, 18 U.S.C. § 1962(d)George Wisham Roper, IIE. D. Va.1974Conspiracy to bribe public officials and to defraud the United States government, 18 U.S.C. § 371Daniel RostenkowskiD. Dist. Col.1996Mail fraud (two counts), 18 U.S.C. §§ 1341 and 1346Dean Raymond RushW. D. Tex.1993False statements on a loan application, 18 U.S.C. § 1014Archibald R. Schaffer, IIID. Dist. Col.2000Violation of the Meat Inspection Act, 21 U.S.C. § 622Anthony Andrew SchmidtD. Kan.1985Conspiracy to possess and distribute cocaine, 21 U.S.C. §§ 841(a)(1) and 846Stanley SiroteE. D. N. Y.1974Bribery of a public official, 18 U.S.C. § 201(f)Dent Elwood Snider, Jr.D. Colo.1981Use of a telephone to facilitate the distribution of cocaine, 21 U.S.C. § 843(b)James Lawrence SwisherM. D. No. Car.1977Obstruction of a criminal investigation, 18 U.S.C. § 1510Larry Kalvy ThompsonN. D. Tex.1988Aiding and abetting misapplication of bank funds, misprision of a felony, 18 U.S.C. §§ 2, 4, and 657Stephanie Marie VetterD. New Mex.1979Possession with intent to distribute methamphetamine, 21 U.S.C. § 841(a)(1)Danny Ray WalkerE. D. Ark.1975 Interstate transportation of stolen property, 18 U.S.C. § 2316Thomas Andrew WarrenS. D. Fla.1975Conspiracy to import marijuana, 21 U.S.C. § 963Michael Lynn WeatherfordE. D. No. Car.1986Aiding and abetting interstate travel in aid of racketeering, 18 U.S.C. §§ 1952(a) and 2Jack WeinsteinD. Nev.1975Conspiracy and interstate transportation of stolen property, 18 U.S.C. §§ 371, 2314, and 2Robert Owen WilsonM. D. Tenn.1980Mail fraud, 18 U.S.C. § 1341Charles Elvin WitherspoonE. D. Tex.1977Embezzlement of bank funds, 18 U.S.C. § 656Charles Z. Yonce, Jr.D. So. Car.1988Conspiracy to possess with intent to distribute cocaine and aiding and abetting therein, 21 U.S.C. §§ 841(a)(1), 846, and 841(b)(1)(B), and 18 U.S.C. § 2
January 20, 2001NAMEDISTRICTSENTENCEDOFFENSEVerla Jean Allen W. D. Ark.1990False statements to agency of United States, 15 U.S.C. § 714m(a)Bernice Ruth AltschulD. Ariz.1992Conspiracy to commit money laundering, 18 U.S.C. § 371Nicholas M. AltiereS. D. Fla.1983Importation of cocaine, 21 U.S.C. §§ 952(a)(1) and 960(a)(1)Joe Anderson, Jr.S. D. Ala.1988Income tax evasion, 26 U.S.C. § 7201William Sterling AndersonD. So. Car. 1987Conspiracy to defraud a federally insured financial institution, false statements to a federally insured financial institution, wire fraud, 18 U.S.C. §§ 2, 371, 1014, and 1343Mansour T. AzizkhaniW. D. Okla.1984Conspiracy and making false statements in bank loan applications, 18 U.S.C. §§ 371, 1014Cleveland Victor Babin, Jr.W. D. Okla.1987Conspiracy to commit offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud, 18 U.S.C. § 371Chris Harmon BagleyW. D. Okla.1989Conspiracy to possess with intent to distribute cocaine, 21 U.S.C. § 846Scott Lynn BaneC. D. Ill.1984Unlawful distribution of marijuana, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2Thomas Cleveland BarberM. D. Fla.1977Issuing worthless checks, 18 U.S.C. §§ 7 and 13Peggy Ann BargonC. D. Ill.1995Violation of Lacey Act, violation of Bald Eagle Protection Act, 16 U.S.C. §§ 3372(a)(1), 3373(d)(2), and 668(a); 18 U.S.C. § 2Tansukhlal BhatkaW. D. Ark.1991Filing fraudulent income tax returns, 26 U.S.C. § 7201David Roscoe BlampiedD. Idaho1979Conspiracy to distribute cocaine, 26 U.S.C. § 846William Arthur Borders, Jr.N. D. Ga.1982Conspiracy to corruptly solicit and accept money in return for influencing the official acts of a federal district court judge, 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, 18 U.S.C. §§ 371, 1503, 2, and 1952Arthur David BorelE. D. Ark.1991Odometer rollback, 15 U.S.C. § 1984Douglas Charles BorelE. D. Ark.1991Odometer rollback, 15 U.S.C. § 1984George Thomas BrabhamE. D. Tex.1989Making a false statement or report to a federally insured bank, 18 U.S.C. § 1014Almon Glenn Braswell1. N. D. Ga.1. 19831. Mail fraud, 18 U.S.C. § 13412. N. D. Ga.2. 19832. Perjury, 18 U.S.C. § 16233. N. D. Ga. 3. 1983 3. Filing false income tax return, 26 U.S.C. § 7206(1)Leonard BrowderD. So. Car. 1990Illegal dispensing of controlled substance and Medicaid fraud, 21 U.S.C. §§ 827(a)(3), 843(a)(3), 843(a)(4)(A), and 843(c); 18 U.S.C. §§ 1341 and 2David Steven BrownS. D. N. Y.1987Securities fraud and mail fraud, 15 U.S.C. §§ 78j(b) and 78ff; 18 U.S.C. §§ 1341 and 2; 17 C.F.R. §240.106-5Delores Caroylene BurlesonE. D. Okla.1978Possession of marijuana, 21 U.S.C. § 844(a)John H. BustamanteN. D. Ohio1993Wire fraud, 18 U.S.C. § 1343Mary Louise CampbellN. D. Miss.1988Aiding and abetting the unauthorized use and transfer of food stamps, 18 U.S.C. § 2 and 7 U.S.C. § 2024(b)Eloida CandelariaD. New Mex.1992False information in registering to vote, 42 U.S.C. § 1973i(c)Dennis Sobrevinas CapiliE. D. Calif.1990Filing false statements in alien registration, 8 U.S.C. § 1306(c)Donna Denise ChambersE. D. Wis.1986Conspiracy to possess with intent to distribute and to distribute cocaine, possession with intent to distribute cocaine, use of a telephone to facilitate cocaine conspiracy, 21 U.S.C. §§ 846, 841(a)(1), and 843(b)Douglas Eugene ChapmanE. D. Ark.1993Bank fraud, 18 U.S.C. § 1344Ronald Keith ChapmanE. D. Ark.1993Bank fraud, 18 U.S.C. § 1344Francisco Larios ChavezS. D. Calif.1986Aiding and abetting illegal entry of aliens, 8 U.S.C. § 1325 and 18 U.S.C. § 2Henry G. CisnerosD. Dist. Col.1999False statement (misdemeanor), 18 U.S.C. § 1018Roger Clinton1. W. D. Ark.1. 19851. Conspiracy to distribute cocaine, 21 U.S.C. § 8462. W.D. Ark.2. 1985
2. Distribution of cocaine, 21 U.S.C. § 841(a)(1)
Stuart Harris CohnS. D. N. Y. 1983Illegal sale of commodity options, 7 U.S.C. §§ 6c(c) and 13(b), and 18 U.S.C. § 2David M. CooperN. D. Ohio1992Conspiracy to defraud the government, 18 U.S.C. § 371Ernest Harley Cox, Jr.E. D. Ark.1991Conspiracy to defraud a federally insured savings and loan, misapplication of bank funds, false statements, 18 U.S.C. §§ 371, 657, and 1014John F. Cross, Jr.E. D. Ark.1995Embezzlement, 18 U.S.C. § 656Rickey Lee CunninghamS. D. Tex.1973Possession with intent to distribute marijuana, 21 U.S.C. § 841(a)(1)Richard Anthony De LabioD. Md.1977Mail fraud, aiding and abetting, 18 U.S.C. §§ 1341 and 2John DeutchD. Dist. Col.2001 informationOffenses charged in January 19, 2001, informationRichard DouglasN. D. Calif.1998False statements to a government agent, 18 U.S.C. § 1001Edward Reynolds Downe, Jr.S. D. N. Y.1993Conspiracy to commit wire fraud and to subscribe to false income tax returns, securities fraud, 18 U.S.C. § 371 and 15 U.S.C. §§ 78p and 78ffMarvin Dean DudleyD. Neb.1992False statements, 18 U.S.C. § 1014Larry Lee DuncanW. D. Okla.1992Altering an automobile odometer, 15 U.S.C. § 1984Robert Clinton FainE. D. Ark.1982Aiding and assisting in the preparation and filing of a false corporate tax return, 26 U.S.C. § 7206(2)Marcos Arcenio FernandezS. D. Fla.1980Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. § 846Alvarez Ferrouillet1. E. D. La.1. 19971.Interstate transportation of stolen property, 18 U.S.C. § 2314; money laundering, 18 U.S.C. § 1956(a)(1) (b)(i); engaging in a monetary transaction with criminally derived property, 18 U.S.C. § 1957; false statements to government agents, 18 U.S.C. § 10012. N. D. Miss.2. 19972.Conspiracy to make false statements to a financial institution, 18 U.S.C. §§ 371 and 1014William Denis FugazyS. D. N. Y.1997Perjury in a bankruptcy proceeding, 18 U.S.C. § 152Lloyd Reid GeorgeE. D. Ark.1997Aiding and abetting mail fraud, 18 U.S.C. §§ 1341 and 2Louis GoldsteinN. D. Ill.1985Possession of goods stolen from interstate shipment, 18 U.S.C. § 659Rubye Lee GordonM. D. Ga.1974Forgery of U.S. Treasury checks, 18 U.S.C. § 495Pincus GreenS. D. N. Y.1984 superseding indictmentWire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, and trading with Iran in violation of trade embargo, 18 U.S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201, 50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208 and 535.701Robert Ivey HamnerC. D. Ill.1986Conspiracy to distribute marijuana, possession of marijuana with intent to distribute, 21 U.S.C. §§ 846 and 841(a)(1)Samuel Price HandleyW. D. Ky.1963Conspiracy to steal government property, 18 U.S.C. § 371Woodie Randolph HandleyW. D. Ky.1963Conspiracy to steal government property, 18 U.S.C. § 371Jay Houston Harmon1. E. D. Ark.1. 19821.Conspiracy to import marijuana, conspiracy to possess marijuana with intent to distribute, importation of marijuana, possession of marijuana with intent to distribute, 21 U.S.C. §§ 963, 846, 952, and 841(a)2. M. D. Ga.2. 19862.Conspiracy to import cocaine, 21 U.S.C. §§ 952, 960, and 963John J. HemmingsonE. D. La.1997Interstate transportation of stolen property, 18 U.S.C. § 2314; money laundering, 18 U.S.C. § 1956(a)(1)(b)(i); engaging in a monetary transaction with criminally derived property, 18 U.S.C. § 1957David S. HerdlingerW. D. Ark.1986Mail fraud, 18 U.S.C. § 1341Debi Rae Huckleberry,
(fka Debi Rae VanDenakker)
D. Utah1986Distribution of methamphetamine, 21 U.S.C. § 841(a)(1)Donald Ray JamesW. D. Tenn.1983Mail fraud, wire fraud, and false statements to a bank to influence credit approval, 18 U.S.C. §§ 1341, 1343, and 1014Stanley Pruet JobeW. D. Tex.1994Conspiracy to commit bank fraud, bank fraud, 18 U.S.C. §§ 371, 1005, 1014, and 1344Ruben H. JohnsonW. D. Tex.1989Theft and misapplication of bank funds by a bank officer or director (13 counts), 18 U.S.C. § 656Linda Jones,
(fka Linda D. Medlar)
N. D. Tex.1998Conspiracy to commit bank fraud, to make a false statement to a bank, to launder monetary instruments, and to engage in monetary transactions in property derived from specific unlawful activity; aiding and abetting bank fraud; aiding and abetting false statements to a bank; aiding and abetting laundering monetary instruments; aiding and abetting engaging in monetary transactions in property derived from specific unlawful activity; obstruction of justice; falsifying, concealing and covering up a material fact by trick, scheme, or device; making a false statement; 18 U.S.C. §§ 2, 371, 1001, 1014, 1344(1) and (2), 1503, 1956(a)(1)(A)(i) and (B)(i), and 1957James Howard LakeD. Dist. Col.1998Illegal corporate campaign contributions (two counts), wire fraud, 2 U.S.C. §§ 437g(d)(1)(A), 441b(a), and 441f, and 18 U.S.C. §§ 2, 1343, and 1346June Louise LewisN. D. Ohio1991Embezzlement by a bank employee, 18 U.S.C. § 656Salim Bonnor LewisS. D. N. Y.1989Securities fraud, record keeping violations, margin violations, 15 U.S.C. §§ 78ff, 78g(a), 78g(f), and 78j(b), and 18 U.S.C. § 2John Leighton LodwickW. D. Mo.1968Income tax evasion, 26 U.S.C. § 7201Hildebrando LopezS. D. Tex.1981Distribution of cocaine, 21 U.S.C. § 841(a)(1)Jose Julio Luaces, Jr. S. D. Fla.1989Possession of an unregistered firearm, 26 U.S.C. §§ 5861(d) and 5871James Timothy ManessW. D. Tenn.1985Conspiracy to distribute Valium, 21 U.S.C. §§ 846 and 841(a)(1)James Lowell ManningE. D. Ark.1982Aiding and assisting in the preparation of a false corporate income tax return, 26 U.S.C. § 7206(2)John Robert MartinN. D. Fla.1987Income tax evasion, 26 U.S.C. § 7201Frank Ayala MartinezW. D. Tex.1989Conspiracy to supply false documents to the Immigration and Naturalization Service, 18 U.S.C. § 371Silvia Leticia Beltran MartinezW. D. Tex.1989Conspiracy to supply false documents to the Immigration and Naturalization Service, 18 U.S.C. § 371John Francis McCormickD. Mass.1988Racketeering, racketeering conspiracy, aiding and abetting Hobbjay houston harmons Act extortion (five counts), 18 U.S.C. §§ 1962(c) and (d), 1951, and 2Susan H. McDougalE. D. Ark.1996Mail fraud, 18 U.S.C. § 1341; aiding and abetting in misapplication of Small Business Investment Corporation funds, 18 U.S.C. §§ 657 and 2; aiding and abetting in making false entries, 18 U.S.C. §§ 1006 and 2; aiding and abetting in making false statements, 18 U.S.C. §§ 1014 and 2Howard Lawrence Mechanic, (aka Gary Robert Tredway)1. E. D. Mo.1. 19701.Violating the Civil Disobedience Act of 1968, 18 U.S.C. § 213(a) 2. D. Ariz. 2. 2000 2.Failure to appear, 18 U.S.C. § 31503. D. Ariz.3. 20003.Making a false statement in acquiring a passport, 18 U.S.C. § 1542Brook K. Mitchell, Sr.D. Dist. Col.1999Conspiracy to illegally obtain USDA subsidy payments, false statements to USDA (two counts), false entries on USDA forms, 15 U.S.C. §§ 741m(d), 714m(a), and 714m(b)(ii); 18 U.S.C. § 2Charles Wilfred Morgan, IIIW. D. Ark.1984Conspiracy to distribute cocaine, 18 U.S.C. § 371Samuel Loring MorisonD. Md.1985Willful transmission of defense information, unauthorized possession and retention of defense information, theft of government property, 18 U.S.C. §§ 641, 793(d), and 793(e)Richard Anthony NazzaroD. Mass.1988Perjury and conspiracy to commit mail fraud, 18 U.S.C. §§ 371 and 1623Charlene Ann NosenkoN. D. Ill.1990Conspiracy to defraud the United States, and influencing or injuring an officer or juror generally, 18 U.S.C. §§ 371 and 1503Vernon Raymond ObermeierS. D. Ill.1989Conspiracy to distribute cocaine, distribution of cocaine, and using a communications facility to facilitate distribution of cocaine, 21 U.S.C. §§ 846, 841(a)(1), and 843(b)Miguelina OgaldeD. Puerto Rico1981Conspiracy to import cocaine, 21 U.S.C. §§ 952(a) and 963David C. OwenD. Kans.1993Filing a false tax return, 26 U.S.C. § 7206(1)Robert William Palmer E. D. Ark.1995Conspiracy to make false statements, 18 U.S.C. § 371Kelli Anne Perhosky
(fka Kelli Anne Flynn)
W. D. Pa.1989Conspiracy to commit mail fraud, 18 U.S.C. § 371Richard H. PezzopaneN. D. Ill.1988Conspiracy to commit racketeering, mail fraud, 18 U.S.C. §§ 1962(d) and 1341Orville Rex PhillipsW. D. Tex.1991Unlawful structuring of a financial transaction, 31 U.S.C. § 5324Vinson Stewart Poling, Jr.D. Md.1980Making a false bank entry, and aiding and abetting, 18 U.S.C. §§ 1005 and 2Normal Lyle ProuseD. Minn.1990Operating or directing the operation of a common carrier while under the influence of alcohol, 18 U.S.C. § 342Willie H. H. Pruitt, Jr.U.S. Air Force special court-martial1954Absent without official leave, UCMJDanny Martin Pursley, Sr.M. D. Tenn.1991Aiding and abetting the conduct of an illegal gambling business, and obstruction of state laws to facilitate illegal gambling, 18 U.S.C. §§ 1511, 1955, and 2Charles D. RavenelD. So. Car.1996Conspiring to defraud the United States, 18 U.S.C. § 371William Clyde RayW. D. Okla.1989Fraud using the telephone, 18 U.S.C. § 1343Alfredo Luna RegaladoS. D. Tex.1987Failure to report the transportation of currency in excess of $10,000 into the United States, 31 U.S.C. § 5316(a)(1)(B)Ildefonso Reynes RicafortVeterans Administration Compensation and Pension Service1987Submission of false claims to Veterans Administration, 38 U.S.C. § 3503(a), now codified at 38 U.S.C. § 6103(a)Marc RichS. D. N. Y.1984 superseding indictmentWire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, and trading with Iran in violation of trade embargo, 18 U.S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201, 50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208 and 535.701Howard Winfield RiddleN. D. Tex.1989Violation of the Lacey Act (receipt of illegally imported animal skins), 18 U.S.C. § 545Richard Wilson Riley, Jr.D. So. Car.1993Conspiring to possess with intent to distribute and to distribute marijuana and cocaine, 21 U.S.C. § 846Samuel Lee RobbinsW. D. Tex.1990Misprision of a felony, 18 U.S.C. § 4Joel Gonzales RodriguezS. D. Tex.1991Theft of mail by a postal employee, 18 U.S.C. § 1709Michael James Rogers S. D. Tex.1977Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. §§ 841(a)(1) and 846Anna Louise RossN. D. Tex.1988Distribution of cocaine, 21 U.S.C. § 841(a)(1); 18 U.S.C. § 2Gerald Glen RustE. D. Tex.1991False declarations before grand jury, 18 U.S.C. § 1623Jerri Ann RustE. D. Tex.1991False declarations before grand jury, 18 U.S.C. § 1623Bettye June RutherfordD. New Mex.1992Possession of marijuana with intent to distribute, 21 U.S.C. §§ 841(a)(1) and (b)(1)(D)Gregory Lee SandsD. So. Dak. 1990Conspiracy to distribute cocaine, 21 U.S.C. §§ 841 and 846Adolph SchwimmerS. D. Calif.1950Conspiracy to violate the Neutrality Act and export control laws, and conspiracy to export arms, ammunition, etc. to a foreign country, in violation of 18 U.S.C. §§ 88 (1946 ed.) and 371, 22 U.S.C. § 452, and 50 U.S.C. § 701Albert A. Seretti, Jr.D. Nev.1983Conspiracy and wire fraud, 18 U.S.C. §§ 2, 371, 1343Patricia Campbell Hearst ShawN. D. Calif.1976Armed bank robbery and using a firearm during a felony, 18 U.S.C. §§ 2113(a) and (d) and 924(c)(1)Dennis Joseph Smith1. U.S. Army summary court-martial1. 19511. Unauthorized absence2. U.S. Army summary court-martial 2. 19522. Failure to obey off limits instructions3. U.S. Army special court-martial3. 1954 3. Unauthorized absence Gerald Owen SmithS. D. Miss.1956Armed bank robbery, 18 U.S.C. § 2113
Stephen A. SmithE. D. Ark.1996Conspiracy to misapply Small Business Administration loans, 18 U.S.C. § 371Jimmie Lee SpeakeN. D. Tex.1976Conspiracy to possess and utter counterfeit $20 Federal Reserve notes, 18 U.S.C. § 371Charles Bernard StewartM. D. Ga.1986Illegally destroying U.S. mail, 18 U.S.C. § 1703(a)Marlena Francisca Stewart-RollinsN. D. Ohio1989Conspiracy to distribute cocaine, 21 U.S.C. § 846John Fife Symington, IIID. Ariz.1996 indictment; 1997 superseding indictment False statements to federally insured financial institutions, wire fraud, attempted extortion, and false statements in bankruptcy proceeding, 18 U.S.C. §§ 1014, 1343, 1951, 152, 2(a) and 2(b)Richard Lee TannehillD. Colo.1990Conspiracy in restraint of trade, 15 U.S.C. § 1Nicholas C. TenagliaE. D. Pa.1985Receipt of illegal payments under the Medicare Program, 42 U.S.C. § 1395nn(b)(1)(B)Gary Allen ThomasW. D. Tex.1987Theft of mail by postal employee, 18 U.S.C. § 1709Larry Weldon ToddW. D. Tex.1983Conspiracy to commit an offense against the United States in violation of the Lacey Act and the Airborne Hunting Act, 18 U.S.C. § 371; 16 U.S.C. §§ 3372(a)(1), 3373(d)(1)(B), and 742j-1Olga C. TrevinoW. D. Tex.1987Misapplication by a bank employee, 18 U.S.C. § 656Ignatious VamvouklisD. New. Hamp.1991Possession of cocaine, 21 U.S.C. § 844(a)Patricia A. Van De WeerdW. D. Wis.1990Theft by U.S. postal employee, 18 U.S.C. § 1711Christopher V. WadeE. D. Ark.1995Bank fraud and false statements on a loan application, 18 U.S.C. §§ 152 and 1014Bill Wayne WarmathW. D. Tenn.1965Obstruction of correspondence, 18 U.S.C. § 1720Jack Kenneth WatsonD. Oregon1985Making false statements of material facts to the United States Forest Service, 18 U.S.C. § 1001Donna Lynn WebbN. D. Fla.1989False entry in savings and loan record by employee, 18 U.S.C. § 1006Donald William WellsM. D. No. Car. 1973Possession of an unregistered firearm, 26 U.S.C. §§ 5861(d) and 5871Robert H. WendtE. D. Mo.1982Conspiracy to effectuate the escape of a federal prisoner, 18 U.S.C. § 371Jack L. WilliamsD. Dist. Col.1998Making false statements to federal agents (two counts), 18 U.S.C. § 1001Kevin Arthur WilliamsD. Neb.1990Conspiracy to distribute and possess with intent to distribute crack cocaine, 21 U.S.C. § 846Robert Michael WilliamsE. D. Mich.1981Conspiracy to transport in foreign commerce securities obtained by fraud, 18 U.S.C. §§ 371 and 2314Jimmie Lee WilsonE. D. Ark.1990Converting property mortgaged or pledged to a farm credit agency, and converting public money to personal use, 18 U.S.C. §§ 641 and 658Thelma Louise WingateM. D. Ga.1991Mail fraud, 18 U.S.C. §§ 1341 and 2Mitchell Couey WoodE. D. Ark. 1986Conspiracy to possess and to distribute cocaine, 18 U.S.C. § 371 and 21 U.S.C. § 841(a)Warren Stannard WoodS. D. Calif.1978Conspiracy to defraud the United States by filing a false document with the Securities and Exchange Commission, 18 U.S.C. § 371; 15 U.S.C. §§ 78m. 78n, and 78ffDewey WortheyE. D. Ark.1988Medicaid fraud, 42 U.S.C. § 1396Rick Allen YaleS. D. Ill.1992Bank fraud, 18 U.S.C. §§ 1344 and 2Joseph A. YasakN. D. Ill.1988Knowingly making under oath a false declaration regarding a material fact before a Grand Jury, 18 U.S.C. § 1623William Stanley YinglingE. D. Ark.1979Receipt of a stolen motor vehicle, 18 U.S.C. § 2313Philip David YoungW. D. La.1992Interstate transportation and sale of fish and wildlife, 16 U.S.C. §§ 3372(a)(2)(A) and 3373(d)(1)(B)

Funny thing about that Clinton list of pardons. Do a page search on the word "Cocaine". I counted 50...He was nice to his cocaine dealers.

My favorite part is the list from Jan 20th (Inaguration Day) - over 140 pardons, to include his brother. Noice!

__________________
2010 528Xi
I demand justice.
Or, if there must be injustice, let it be in my favor.

Reynold's Wrap: it's not just for hats anymore.

Yeah but coke dealers, no big harm other than to those who are involved with drugs. Ousting the hidden identity of a national security officer in direct attempt to make a statement and then to circumvent the American Justice system to cover up the truth is quite another thing.

We all know that Libby was set up by the Vice Pres anyway. Thats the real person who should be put on trial. But we all know that will never happen. Only way justice will be served is when Cheney keeps going back to the Coldstone in Cleveland park and has another hear attack.

Yes, but obviously none of those crimes even compares to the terrible crime of lying about cheating on one's wife with an intern.

While ol'e Slick Willy did lots of things during his 8 years in office to warrant an impeachment, his lying about cheating on his wife was not one of them.

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my experience on X5world when I spend too much
time posting in political threads in the lounge...

how soon you forget:

here's Slick Willy's gift to HIS buddy:

Marc Rich S. D. N. Y. 1984 superseding indictment Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, and trading with Iran in violation of trade embargo, 18 U.S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201, 50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208 and 535.701

__________________
You have your way. I have my way. As for the right way, the correct way, and the only way, it does not exist.

Um, I'll take a tax evader any day over someone who gave away a covert CIA name. Maybe people don't truly understand what it means to give out a covert name. SO many lives are endangered by that act.

MD, I know the difference but I find it funny that Bush believes he knows more about the "law" then the judge. "I don't think the jail time was necessary"...oh and Mr. Pres where did you get your law degree from again?

http://www.cnn.com/2007/POLITICS/07/...nce/index.html

And don't forget the Boy Kings dad who waived the sentences for Iran-Contra dealings.

__________________

An unwavering defender of those I see worth protecting.

"promote the general welfare, not provide the general welfare"

We the People of the United States, in Order to form a more perfect Union, establish Justice, insure domestic Tranquility, provide for the common defence, promote the general Welfare, and secure the Blessings of Liberty to ourselves and our Posterity, do ordain and establish this Constitution for the United States of America.

As we know today, that was payback for keeping their mouths shut about why arms were sold to Iran. If good ol'e Ollie North had told the truth, it would have been the "Boy King's" dad who would have been going to jail.

The October Surprise and the World It Made

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my experience on X5world when I spend too much
time posting in political threads in the lounge...