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
Aiding and abetting the unauthorized use and transfer of food stamps
CANDELARIA, Eloida
False information in registering to vote
CAPILI, Dennis Sobrevinas
Glendale, California
Filing false statements in alien registration
CHAMBERS, Donna Denise
Memphis, Tennessee
Conspiracy to possess with intent to distribute and to distribute cocaine, possession with intent to distribute cocaine, use of a telephone to facilitate cocaine conspiracy
CHAPMAN, Douglas Eugene
Scott, Arkansas
Bank fraud
CHAPMAN, Ronald Keith
Scott, Arkansas
Bank fraud
CHAVEZ, Francisco Larios
Santa Ana, California
Aiding and abetting illegal entry of aliens
CISNEROS, Henry G.
CLINTON, Roger
COHN, Stuart Harris
New Haven, Connecticut
1. Illegal sale of gold options
2. Illegal sale of silver options
COOPER, David Marc
Wapakoneta, Ohio
Conspiracy to defraud the government
COX, Ernest Harley, Jr.
Pine Bluff, Arkansas
Conspiracy to defraud a federally insured savings and loan, misapplication of bank funds, false statements
CROSS, John F., Jr.
Little Rock, Arkansas
Embezzlement by a bank employee
CUNNINGHAM, Rickey Lee
Amarillo, Texas
Possession with intent to distribute marijuana
DE LABIO, Richard Anthony
Baltimore, Maryland
Mail fraud, aiding and abetting
DEUTCH, John
Described in January 19, 2001 information
DOUGLAS, Richard
False statements
DOWNE, Edward Reynolds
Conspiracy to commit wire fraud and tax evasion; securities fraud
DUDLEY, Marvin Dean
Omaha, Nebraska
False statements
DUNCAN, Larry Lee
Branson, Missouri
Altering an automobile odometer
FAIN, Robert Clinton
Aiding and assisting in the preparation of a false corporate tax return
FERNANDEZ, Marcos Arcenio
Miami, Florida
Conspiracy to possess with intent to distribute marijuana
FERROUILLET, Alvarez
Interstate transport of stolen property, money laundering, false statements
FUGAZY, William Denis
Harrison, New York
Perjury in a bankruptcy proceeding
GEORGE, Lloyd Reid
Mail fraud
GOLDSTEIN, Louis
Las Vegas, Nevada
Possession of goods stolen from interstate shipment
GORDON, Rubye Lee
Tampa, Florida
Forgery of U.S. Treasury checks
GREEN, Pincus
Switzerland
HAMNER, Robert Ivey
Searcy, Arkansas
Conspiracy to distribute marijuana, possession of marijuana with intent to distribute
HANDLEY, Samuel Price
Hodgenville, Kentucky
Conspiracy to steal government property
HANDLEY, Woodie Randolph
Hodgenville, Kentucky
Conspiracy to steal government property
HARMON, Jay Houston
Jonesboro, Arkansas
1. Conspiracy to import marijuana, conspiracy to possess marijuana with intent to distribute, importation of marijuana, possession of marijuana with intent to distribute
2. Conspiracy to import cocaine
HEMMINGSON, John
Interstate transport of stolen property, money laundering
HERDLINGER, David S.
St. Simons Island, Georgia
Mail fraud
HUCKLEBERRY, Debi Rae
Ogden, Utah
Distribution of methamphetamine
JAMES, Donald Ray
Fairfield Bay, Arkansas
Mail fraud, wire fraud, and false statement to a bank to influence credit approval
JOBE, Stanley Pruet
El Paso, Texas
Conspiracy to commit bank fraud, and bank fraud
JOHNSON, Ruben H.
Austin, Texas
Theft and misapplication of bank funds by a bank officer or director
JONES, Linda
Conspiracy to commit bank fraud and other offenses against the United States
March 1995 Conspiracy to possess with intent to distribute, and possession with intent to distribute, cocaine base; 21 USC 841 and 846.
Bobby Franklin Griffin
W.D. Missouri
December 1997
Bribery, mail fraud, 18 USC 666(a)(1)(B) and 1341.
Kemba Niambi Smith
E.D. Virginia
April 1995 Conspiracy to distribute and possess with intent to distribute cocaine and cocaine base, conspiracy to engage in money laundering, making false statements to an agent of the United States; 21 USC 846, 18 USC 2, 371, and 1956, and 18 USC 1001.
Pardons
Jimmy Lee Allen
Everton, Arkansas W.D.
September 1990 False statements to agency of United States; 15 USC 714m(a).
Virgil Lamoin Baker
Swansea, Illinois E.D. Illinois (Now Southern District Illinois)
July 1959
Violation of the Military Training and Service Act, 50, USC Appendix 462
Garran Dee Barker
North Little Rock, Ark. E. D. Arkansas
December 1986 Conspiracy to commit bank and wire fraud, 18 USC 371.
Nancy M. Baxter
Vansant, Virginia W.D. Virginia
Virginia May 1990 Tax evasion and filing a false amended tax return, 26 USC 7201 and 7206(1).
Charles N. Besser
Chicago, Illinois N.D. Illinois
October 1985 Mail fraud; 18 USC 1341.
Harlan Richard Billings
Stonington, Maine Maine
August 1985 Conspiracy to possess with intent to distribute in excess of 1,000 pounds of marijuana; 21 USC 846.
Edward Raymond Birdseye
Chico, Calif. E.D. Calif.
May 1992Unlawful use of a communication facility; 21 USC 843(b).
Roscoe Crosby Blunt, Jr.
Shrewsbury, Mass.U.S. Army court-martial convened at Rhinehausen, Germany
April 1945 Fraternization, Article of War 96.
Charles Edward Boggs
Paragould, Arkansas E. D. Arkansas
October 1977 Receiving a stolen motor vehicle which was part of interstate commerce, 18 USC 2313.
Terry Coy Bonner
Hambleton, W. Virginia N.D. West Virginia
July 1986 Possession of an illegally made destructive device; 26 USC 5861.
Alfred Whitney Brown, III
Covington, Louisiana E.D. Louisiana
June 1992
Illegal sale of wildlife by allowing hunting over a baited field, 16 USC 3372(a)(1), 3372(c)(1)(A), and 3373(d)(1)(B), and 18 USC 2.
William Robert Carpenter
McMillan, Michigan N. D.California
November 1991
Possession of marijuana with intent to distribute, 21 USC 841(a)(1).
Philip Vito DiGirolamo
Prunedale, Calif. N.D. Calif.
June 1984
Conspiracy to import marijuana; 21 USC 963; wilfully subscribing to a false tax return, 26 USC 7206(1).
Peter Welling Dionis
Ft. Lauderdale, Florida N.D. New York
May 1976 Conspiracy, importation, and possession with intent to distribute hashish; 21 USC 841(a)(1), 952(a), and 963, and 18 USC 2.
Darrin Dean Dorn
S.D. Iowa
July 1981
Conspiracy to damage property by means and use of an explosive, 18 USC 371.
Peter Bailey Gimbel
New York, N.Y. S.D. New York
February 1991 Conspiracy to distribute cocaine, 21 USC 846.
Philip Joseph Grandmaison
Nashua, New Hampshire New Hampshire
March 1996
Mail fraud, 18 USC 1341 and 1346.
Joe Robert Grist
Abilene, Texas W.D. Texas
June 1990 Misapplication of funds by a bank employee; 18 USC 656.
LeRoy Kenneth Hartung, Jr.
Las Vegas, Nevada Nevada
September1986
Interception of wire communications, 18 USC 2511(1)(a).
Joseph Riddick Hendrick III
Charlotte, N. Carolina W.D. N.C.
December 1997 Mail fraud, 18 USC 1341.
Judd Blair Hirschberg
Chicago, Illinois N.D. Illinois
July 1991
Mail fraud, 18 USC 1341.
Robert Quinn Houston
Brandon, Mississippi S.D. Mississippi
April 1986
Conspiracy to obstruct commerce by extortion; 18 USC 1951(a).
Martin Joseph Hughes
Rocky River, Ohio N.D. Ohio
November 1987
Aiding 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 USC 439(c), and 18 USC 2, 26 USC 7204, 18 USC 1001.
Jere Wayne Johnson
Enid, Okla. W.D. Okla.
September 1982Conspiracy to defraud the U.S. and Garfield County, Oklahoma, while serving as a county commissioner, 18 USC 371.
Michael Thomas Johnson
d'Iberville, Mississippi S.D. Miss.
January 1987 Filing false tax returns, 26 USC 7206(1).
Daniel Wayne Keys
Benton, Arkansas S.D. Texas
September 1977Possession with intent to distribute marijuana, 21 USC 841(a)(1).
Larry Ray Killough
Searcy, Arkansas E.D. Arkansas
June 1985
Unlawful distribution of prescription drugs, 21 USC 841(a)(1).
Jack Kligman
Philadelphia, Penn. E. D.Pennsylvania
August 1985
Conspiracy and mail fraud, 18 USC 371 and 1341.
Hector Osvaldo Labagnara
Beach Haven, N.J. New Jersey
Conspiracy 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 USC 371 and 2313.
Moses Jubilee Lestz (formerly known as Michael Eugene Lestz)
Elkville, Illinois W.D. Arkansas
1982 Forgery of U.S. savings bond; 18 USC 495.
Leon Lee Liebscher
El Reno, Oklahoma W.D. Oklahoma
August 1982 Conspiracy to defraud the U.S.(tax evasion), 18 USC 371.
Pierluigi Mancini
Alpharetta, Georgia N.D. Georgia
October 1985Possession of cocaine with intent to distribute; 21 USC 841(a).
John Ross McCown, Jr.
Lincoln, Neb. Nebraska
January 1992 Structuring of transactions to evade reporting requirements, 31 USC 5324(3) and 5322(b), and 18 USC 2.
Edward Francis McKenna, III
Gulfport, Mississippi S.D. Miss.
January 1993
Possession with intent to distribute anabolic steroids, 21 USC 333(e)(1).
Andrew Kirkpatrick Mearns III
Dallastown, Penn. Delaware
March 1978
Conspiracy to distribute and possess with intent to distribute cocaine; 21 USC 846 and 841.
Ralph Eugene Meczyk
N.D. Illinois
September 1987 Filing false partnership and individual federal income tax returns.
Philip James Morin
Omaha, Neb. W.D. Texas
June 1984 Distribution of cocaine; 21 USC 841(a)(1).
Thomas Edward Nash, Jr.
Asheville, N.C. W.D. N.C.
August 1988Conspiracy to restrain interstate trade and commerce; 15 USC 1.
Roger Lee Nelson
Omaha, Neb. Nebraska
August 1981 Aiding and abetting mail fraud; 18 USC 1341 and 2.
Jose Rene Pineda-Martinez
Houston, Tex. S.D. Texas .
1. April 1983
2. December 1983
3. May 1984
1. Entering U.S. without inspection
(misdemeanor); 8 USC 1325.
2. Transporting an illegal alien
within the U.S.; 8 USC1324(a)(2).
3. Transporting an illegal alien
within the U.S.; 8 USC1324(a)(2).
John Russell Raup
Cohoes, New York U.S. Air Force general court-martial
convened at Plattsburgh Air Force Base, New York
August 1984
Larceny of government property
and wrongful possession of
marijuana, U.C.M.J. Articles 121
and 134.
James William Rogers
Moncks Corner, S.C. South Carolina
January 1982
Conspiracy to commit racketeering, 18 USC 1962(d).
George Wisham Roper, II
Norfolk, Virginia E. D. Virginia
Virginia May 1974Conspiracy to bribe public officials and to defraud the U.S. government; 18 USC 371.
Daniel Rostenkowski
D. of Columbia
April 1996 Mail fraud (two counts); 18 USC 1341 and 1346.
Dean Raymond Rush
Grapevine, Texas W.D. Texas
April 1993 False statements on a loan application; 18 USC 1014.
Archibald R. Schaffer, III
D. of Columbia
Sept. 2000 Violation of Meat Inspection Act; 21 USC 622.
Anthony Andrew Schmidt
Hays, Kansas Kansas
June 1985
Conspiracy to possess and distribute cocaine; 21 USC 841(a)(1) and 846.
Stanley Sirote
Huntington, New York E.D. New York
Sept. 1974
Bribery of a public official; 18 USC 201(f).
Dent Elwood Snider, Jr.
Santa Cruz, Calif. Colorado
March 1981
Use of a telephone to facilitate the distribution of cocaine; 21 USC 843(b).
James Lawrence Swisher
Greensboro, N.C. M.D.N.C.
July 1977
Obstruction of a criminal investigation; 18 USC 1510.
Larry Kalvy Thompson
Lubbock, Tex. N.D. Texas
May 1988 Aiding and abetting misapplication of bank funds, misprision of a felony; 18 USC 2, 4, 657.
Stephanie Marie Vetter
Riverdale, New York New Mexico
July 1979 Possession with intent to distribute methamphetamine; 21 USC 841(a)(1).
Danny Ray Walker
Booneville, Arkansas E.D. Arkansas
March 1975
Interstate transportation of stolen property; 18 USC 2316.
Thomas Andrew Warren
Tallahassee, Florida S.D. Florida
December 1975
Conspiracy to import marijuana; 21 USC 963.
Michael Lynn Weatherford
Laurens, S.C. E.D. North Carolina
January 1986
Aiding and abetting interstate travel in aid of racketeering; 18 USC 1952(a) and 2.
Jack Weinstein
Las Vegas, Nevada Nevada July 1975
Conspiracy and interstate transportation of stolen property; 18 USC 371, 2314 and 2.
Robert Owen Wilson
Mooresville, N.C. M.D. Tennessee
July 1980
Mail fraud, 18 USC 1341.
Charles Elvin Witherspoon
Lufkin, Texas E.D. Texas
Embezzlement of bank funds; 18
USC 656.
Charles Z. Yonce, Jr.
Edgefield, S. C. South Carolina
April 1988 Conspiracy to possess with intent to distribute cocaine and aiding and abetting therein; 21 USC 841(a)(1), 846, and 841(b)(1)(B), and 18 USC 2.