TRAC Detail Reports

Latest Data:

TRAC Monthly Bulletins by Topic, February 2012

This is a partial listing of monthly bulletins available from TRAC. A smaller group of reports can be found in our free bulletins listing.

Using TRAC's Data Interpreter, you can also generate combination reports — for example, combining an agency selection with district, or district with program, etc. — and drill all the way down to specific details of the individual court cases. In addition to prosecutions and convictions, the Data Interpreter lets you create bulletins on prison sentences of 1 year or more. Also, in addition to the current month, you can generate fiscal year 2011 reports.

Bulletin quick links by category

Overall Bulletins(2 free reports)
Agency Bulletins(12 free reports)
District Bulletins
Judge (District Court) Bulletins
Program Bulletins(20 free reports)
Program (detailed) Bulletins(4 free reports)
Lead Charge Bulletins

Overall Bulletins

National Summary: prosecutions, convictions, sentences

Agency Bulletins

Alcohol, Tobacco, Firearms and Explosives: prosecutions, convictions, sentences

Department of Agriculture: prosecutions, convictions, sentences

Department of Commerce: prosecutions, convictions

Department of Defense: prosecutions, convictions, sentences

Department of Education: prosecutions, convictions, sentences

Department of Energy: prosecutions, convictions

Department of Health and Human Services: prosecutions, convictions, sentences

Department of Housing and Urban Development: prosecutions, convictions, sentences

Department of Labor: prosecutions, convictions, sentences

Department of the Interior: prosecutions, convictions, sentences

Department of Transportation: prosecutions, convictions

District of Columbia: prosecutions, convictions, sentences

Drug Enforcement Administration: prosecutions, convictions, sentences

Environmental Protection Agency: prosecutions, convictions, sentences

Federal Bureau of Investigation: prosecutions, convictions, sentences

Federal Emergency Management Administration: prosecutions

Immigration and Customs in Homeland Security: prosecutions, convictions, sentences

Internal Revenue Service: prosecutions, convictions, sentences

Justice Other: prosecutions, convictions, sentences

Other: prosecutions, convictions, sentences

Other - USAO District Transfer: prosecutions, convictions, sentences

Secret Service: prosecutions, convictions, sentences

Small Business Administration: prosecutions, convictions, sentences

Social Security Administration: prosecutions, convictions, sentences

State Department: prosecutions, convictions, sentences

State/Local Authorities: prosecutions, convictions, sentences

Treasury - Other: prosecutions, convictions

United States Postal Service: prosecutions, convictions, sentences

US Bureau of Prisons: prosecutions, convictions, sentences

US Marshal Service: prosecutions, convictions, sentences

Veterans Administration: prosecutions, convictions, sentences

District Bulletins

District of Alaska: prosecutions, convictions, sentences

Middle District of Alabama: prosecutions, convictions, sentences

Northern District of Alabama: prosecutions, convictions, sentences

Southern District of Alabama: prosecutions, convictions, sentences

Eastern District of Arkansas: prosecutions, convictions, sentences

Western District of Arkansas: prosecutions, convictions, sentences

District of Arizona: prosecutions, convictions, sentences

Central District of California: prosecutions, convictions, sentences

Eastern District of California: prosecutions, convictions, sentences

Northern District of California: prosecutions, convictions, sentences

Southern District of California: prosecutions, convictions, sentences

District of Colorado: prosecutions, convictions, sentences

District of Connecticut: prosecutions, convictions, sentences

District of Columbia: prosecutions, convictions, sentences

District of Delaware: prosecutions, convictions, sentences

Middle District of Florida: prosecutions, convictions, sentences

Northern District of Florida: prosecutions, convictions, sentences

Southern District of Florida: prosecutions, convictions, sentences

Middle District of Georgia: prosecutions, convictions, sentences

Northern District of Georgia: prosecutions, convictions, sentences

Southern District of Georgia: prosecutions, convictions, sentences

District of Guam: prosecutions, convictions

District of Hawaii: prosecutions, convictions, sentences

Northern District of Iowa: prosecutions, convictions, sentences

Southern District of Iowa: prosecutions, convictions, sentences

District of Idaho: prosecutions, convictions, sentences

Central District of Illinois: prosecutions, convictions, sentences

Northern District of Illinois: prosecutions, convictions, sentences

Southern District of Illinois: prosecutions, convictions, sentences

Northern District of Indiana: prosecutions, convictions, sentences

Southern District of Indiana: prosecutions, convictions, sentences

District of Kansas: prosecutions, convictions, sentences

Eastern District of Kentucky: prosecutions, convictions, sentences

Western District of Kentucky: prosecutions, convictions, sentences

Eastern District of Louisiana: prosecutions, convictions, sentences

Middle District of Louisiana: prosecutions, convictions, sentences

Western District of Louisiana: prosecutions, convictions, sentences

District of Massachusetts: prosecutions, convictions, sentences

District of Maryland: prosecutions, convictions, sentences

District of Maine: prosecutions, convictions, sentences

Eastern District of Michigan: prosecutions, convictions, sentences

Western District of Michigan: prosecutions, convictions, sentences

District of Minnesota: prosecutions, convictions, sentences

Eastern District of Missouri: prosecutions, convictions, sentences

Western District of Missouri: prosecutions, convictions, sentences

Northern District of Mississippi: prosecutions, convictions, sentences

Southern District of Mississippi: prosecutions, convictions, sentences

District of Montana: prosecutions, convictions, sentences

Eastern District of North Carolina: prosecutions, convictions, sentences

Middle District of North Carolina: prosecutions, convictions, sentences

Western District of North Carolina: prosecutions, convictions, sentences

District of North Dakota: prosecutions, convictions, sentences

District of Nebraska: prosecutions, convictions, sentences

District of New Hampshire: prosecutions, convictions, sentences

District of New Jersey: prosecutions, convictions, sentences

District of New Mexico: prosecutions, convictions, sentences

District of Northern Mariana Islands: prosecutions, convictions

District of Nevada: prosecutions, convictions, sentences

Eastern District of New York: prosecutions, convictions, sentences

Northern District of New York: prosecutions, convictions, sentences

Southern District of New York: prosecutions, convictions, sentences

Western District of New York: prosecutions, convictions, sentences

Northern District of Ohio: prosecutions, convictions, sentences

Southern District of Ohio: prosecutions, convictions, sentences

Eastern District of Oklahoma: prosecutions, convictions, sentences

Northern District of Oklahoma: prosecutions, convictions, sentences

Western District of Oklahoma: prosecutions, convictions, sentences

District of Oregon: prosecutions, convictions, sentences

Eastern District of Pennsylvania: prosecutions, convictions, sentences

Middle District of Pennsylvania: prosecutions, convictions, sentences

Western District of Pennsylvania: prosecutions, convictions, sentences

District of Puerto Rico: prosecutions, convictions, sentences

District of Rhode Island: prosecutions, convictions, sentences

District of South Carolina: prosecutions, convictions, sentences

District of South Dakota: prosecutions, convictions, sentences

Eastern District of Tennessee: prosecutions, convictions, sentences

Middle District of Tennessee: prosecutions, convictions, sentences

Western District of Tennessee: prosecutions, convictions, sentences

Eastern District of Texas: prosecutions, convictions, sentences

Northern District of Texas: prosecutions, convictions, sentences

Southern District of Texas: prosecutions, convictions, sentences

Western District of Texas: prosecutions, convictions, sentences

District of Utah: prosecutions, convictions, sentences

Eastern District of Virginia: prosecutions, convictions, sentences

Western District of Virginia: prosecutions, convictions, sentences

District of Virgin Islands: prosecutions, convictions, sentences

District of Vermont: prosecutions, convictions, sentences

Eastern District of Washington: prosecutions, convictions, sentences

Western District of Washington: prosecutions, convictions, sentences

Eastern District of Wisconsin: prosecutions, convictions, sentences

Western District of Wisconsin: prosecutions, convictions, sentences

Northern District of West Virginia: prosecutions, convictions, sentences

Southern District of West Virginia: prosecutions, convictions, sentences

District of Wyoming: prosecutions, convictions, sentences

Judge (District Court) Bulletins

Abel, Mark R.: prosecutions

Abrams, Paul L.: prosecutions

Acosta, John V.: prosecutions, convictions

Adams, Henry Lee, Jr.: prosecutions, convictions, sentences

Adams, John R.: prosecutions, convictions, sentences

Adelman, Lynn S.: prosecutions, convictions, sentences

Africk, Lance M.: prosecutions, convictions

Aiken, Ann L.: prosecutions, convictions, sentences

Alba, Samuel: prosecutions, convictions

Albritton, W. Harold, III: prosecutions, convictions, sentences

Almond, Lincoln D.: prosecutions

Alsup, William: prosecutions, convictions, sentences

Altonaga, Cecilia M.: convictions, sentences

Alvarez, Micaela: prosecutions, convictions, sentences

Ambrose, Donetta W.: prosecutions, convictions, sentences

Amon, Carol Bagley: prosecutions, convictions, sentences

Anderson, G. Ross, Jr.: convictions, sentences

Anderson, John F.: prosecutions, convictions

Anderson, Joseph F., Jr.: prosecutions, convictions, sentences

Anderson, Lawrence O.: prosecutions, convictions

Anderson, Linda R.: prosecutions

Anderson, Percy: convictions, sentences

Anderson, S. Thomas: prosecutions, convictions, sentences

Anello, Michael M.: prosecutions, convictions, sentences

Antoon, John, II: prosecutions, convictions, sentences

Arcara, Richard J.: prosecutions, convictions, sentences

Arguello, Christine M.: prosecutions, convictions, sentences

Arleo, Madeline C.: prosecutions

Armijo, M. Christina: prosecutions, convictions, sentences

Armstrong, Robert R.: prosecutions

Armstrong, Saundra Brown: convictions, sentences

Armstrong, Vernelis K.: prosecutions

Arterton, Janet Bond: convictions, sentences

Aspey, Mark E.: prosecutions, convictions

Atlas, Nancy F.: prosecutions, convictions, sentences

Austin, Andrew W.: prosecutions

Austin, Gary S.: prosecutions

Autrey, Henry E.: prosecutions, convictions, sentences

Averitte, Clinton E.: prosecutions

Aycock, Sharion: prosecutions, convictions, sentences

Azrack, Joan M.: prosecutions

Babcock, Lewis T.: prosecutions, convictions, sentences

Bacharach, Robert: prosecutions

Bailey, John Preston: prosecutions, convictions

Baker, David A.: prosecutions

Ball, F. Keith: prosecutions, convictions

Bandstra, Ted E.: prosecutions

Barbadoro, Paul J.: prosecutions, convictions, sentences

Barbier, Carl J.: prosecutions

Barbour, William H., Jr.: prosecutions, convictions, sentences

Barfield, W. Leon: prosecutions, convictions

Barker, Sarah Evans: prosecutions, convictions, sentences

Barnes, Harry F.: prosecutions, convictions, sentences

Barrett, Michael R.: prosecutions, convictions, sentences

Bartle, Harvey, III: prosecutions

Bataillon, Joseph F.: prosecutions, convictions, sentences

Bates, John D.: convictions, sentences

Battaglia, Anthony M.: prosecutions, convictions

Battani, Marianne O.: convictions, sentences

Batten, Timothy C., Sr.: prosecutions, convictions, sentences

Batts, Deborah A.: prosecutions, convictions, sentences

Baughman, William H., Jr.: prosecutions

Baverman, Alan: prosecutions, convictions

Baxter, Andrew T.: prosecutions, convictions

Baylson, Michael M.: convictions, sentences

Beaty, James A., Jr.: convictions, sentences

Beck, Dennis L.: prosecutions, convictions

Beckwith, Sandra S.: prosecutions, convictions, sentences

Beistline, Ralph R.: prosecutions, convictions, sentences

Bell, Robert Holmes: prosecutions, convictions, sentences

Belot, Monti L.: prosecutions, convictions, sentences

Bencivengo, Cathy Ann: prosecutions

Benitez, Roger T.: prosecutions, convictions, sentences

Bennett, Mark W.: prosecutions, convictions, sentences

Bennett, Richard D.: prosecutions, convictions, sentences

Benson, Dee V.: prosecutions, convictions, sentences

Berger, Irene C.: convictions, sentences

Berman, Richard M.: convictions, sentences

Bernthal, David G.: prosecutions

Berrigan, Helen Ginger: prosecutions, convictions, sentences

Besosa, Francisco A.: prosecutions, convictions, sentences

Bianco, Joseph F.: prosecutions, convictions, sentences

Biery, Fred: prosecutions, convictions, sentences

Biggers, Neal B.: convictions

Binder, Charles E.: convictions

Black, Bruce D.: prosecutions, convictions, sentences

Black, Timothy S.: prosecutions, convictions, sentences

Blackburn, Robert E.: prosecutions, convictions, sentences

Blackburn, Sharon Lovelace: prosecutions, convictions, sentences

Blake, Catherine C.: prosecutions, convictions, sentences

Blanton, Lewis M.: prosecutions, convictions

Blatt, Sol, Jr.: convictions, sentences

Blewitt, Thomas M.: prosecutions, convictions

Bloch, Alan N.: convictions, sentences

Block, Frederic: prosecutions, convictions

Block, Robert N.: prosecutions

Bloom, Lois: prosecutions

Bodiford, Larry A.: prosecutions

Boland, Boyd N.: prosecutions

Bolton, Susan R.: prosecutions, convictions, sentences

Borman, Paul D.: prosecutions, convictions, sentences

Bowdre, Karon O.: prosecutions, convictions, sentences

Bowen, Dudley H., Jr.: prosecutions

Boyko, Christopher A.: prosecutions, convictions, sentences

Boyle, E. Thomas: prosecutions

Boyle, Jane J.: prosecutions, convictions, sentences

Boyle, Terrence W.: prosecutions, convictions, sentences

Brack, Robert C.: prosecutions, convictions, sentences

Brady, James J.: prosecutions, convictions, sentences

Braithwaite, Robert T.: prosecutions, convictions

Bramlette, David C., III: prosecutions, convictions

Bredar, James K.: prosecutions, convictions

Breen, J. Daniel: prosecutions, convictions, sentences

Brennan, Edmund F.: prosecutions, convictions

Brenneman, Hugh W., Jr.: prosecutions, convictions

Breyer, Charles R.: prosecutions, convictions, sentences

Briccetti, Vincent L.: prosecutions

Brill, Gerrilyn G.: prosecutions

Brimmer, Clarence A.: convictions, sentences

Brimmer, Philip A.: prosecutions, convictions, sentences

Brinkema, Leonie M.: prosecutions, convictions, sentences

Briones, David: prosecutions, convictions, sentences

Bristow, David T.: prosecutions

Britt, W. Earl: prosecutions, convictions, sentences

Brody, Anita B.: prosecutions, convictions, sentences

Brown, Anna J.: prosecutions, convictions, sentences

Brown, Garrett E., Jr.: convictions, sentences

Brown, Geraldine Soat: prosecutions

Brown, Wesley E.: convictions

Browning, James O.: prosecutions, convictions, sentences

Bryan, Robert J.: convictions, sentences

Bryant, Barry A.: prosecutions, convictions

Bryant, Vanessa L.: prosecutions, convictions, sentences

Buchanan, Theresa Carroll: prosecutions, convictions

Buchwald, Naomi Reice: convictions, sentences

Buckles, Frederick R.: prosecutions, convictions, sentences

Bucklew, Susan C.: prosecutions, convictions, sentences

Bucklo, Elaine E.: convictions, sentences

Bumb, Renee Marie: prosecutions, convictions, sentences

Bunning, David L.: prosecutions, convictions, sentences

Burgess, Timothy M.: prosecutions, convictions, sentences

Burns, Ellen Bree: prosecutions, convictions, sentences

Burns, Larry Alan: prosecutions, convictions, sentences

Burns, Michelle H.: prosecutions, convictions

Burrell, Garland E., Jr.: prosecutions, convictions, sentences

Bury, David C.: prosecutions, convictions, sentences

Bush, Don D.: prosecutions

Bush, Ronald E.: prosecutions, convictions

Butler, Charles R., Jr.: prosecutions

Cacheris, James C.: prosecutions, convictions, sentences

Caldwell, Karen K.: prosecutions, convictions, sentences

Caldwell, William W.: prosecutions, convictions, sentences

Callahan, William E., Jr.: prosecutions

Campbell, David G.: prosecutions, convictions, sentences

Campbell, Tena: prosecutions, convictions, sentences

Campbell, Todd J.: prosecutions, convictions, sentences

Cannon, George W.: prosecutions

Capel, Wallace: prosecutions

Caputo, A. Richard: convictions, sentences

Cardone, Kathleen: prosecutions, convictions, sentences

Carlson, Martin C.: prosecutions

Carmody, Ellen S.: prosecutions

Carnes, Julie E.: prosecutions, convictions, sentences

Carney, Cormac J.: prosecutions

Carr, James G.: prosecutions, convictions, sentences

Casper, Denise J.: prosecutions

Castel, P. Kevin: convictions, sentences

Castillo, Ruben: prosecutions, convictions, sentences

Cauthron, Robin J.: prosecutions, convictions, sentences

Cavanaugh, Dennis M.: prosecutions, convictions, sentences

Cayer, David S.: prosecutions, convictions

Cebull, Richard F.: prosecutions, convictions, sentences

Cedarbaum, Miriam Goldman: prosecutions

Cercone, David S.: prosecutions, convictions, sentences

Cerezo, Carmen C.: prosecutions, convictions, sentences

Chambers, Robert C.: prosecutions, convictions, sentences

Chang, Kevin S.: prosecutions, convictions

Chappell, Sheri Polster: prosecutions

Chasanow, Deborah K.: prosecutions, convictions, sentences

Chatigny, Robert N.: prosecutions, convictions, sentences

Chen, Edward M.: prosecutions

Cherry, Paul R.: prosecutions

Chesler, Stanley R.: prosecutions, convictions, sentences

Chesney, Maxine M.: prosecutions

Childs, J. Michelle: prosecutions, convictions

Chooljian, Jacqueline: prosecutions

Clark, Ron: prosecutions, convictions, sentences

Clarke, Mark D.: prosecutions

Cleland, Robert Hardy: prosecutions, convictions, sentences

Clevert, Charles N., Jr.: prosecutions, convictions, sentences

Coffin, Thomas M.: prosecutions

Coffman, Jennifer B.: prosecutions, convictions, sentences

Cogan, Brian M.: prosecutions, convictions, sentences

Cogburn, Max O., Jr.: prosecutions

Cohill, Maurice B., Jr.: prosecutions, convictions, sentences

Cohn, James I.: prosecutions, convictions, sentences

Cole, Jeffrey: prosecutions

Cole, Stephen E.: prosecutions, convictions

Cole, Susan S.: prosecutions, convictions

Coleman, Sharon Johnson: prosecutions

Collier, Curtis L.: prosecutions, convictions, sentences

Collier, Lacey A.: prosecutions, convictions, sentences

Collings, Robert B.: prosecutions

Collins, Raner C.: prosecutions, convictions, sentences

Collyer, Rosemary M.: convictions, sentences

Conaboy, Richard P.: convictions, sentences

Conley, William M.: prosecutions, convictions, sentences

Conner, Christopher C.: prosecutions, convictions, sentences

Conrad, Glen E.: prosecutions, convictions

Conrad, Robert James, Jr.: prosecutions, convictions, sentences

Conroy, John C.: prosecutions, convictions

Conti, Joy Flowers: prosecutions, convictions, sentences

Conway, Anne C.: prosecutions, convictions, sentences

Conway, John E.: prosecutions, convictions, sentences

Coogler, L. Scott: prosecutions, convictions, sentences

Cook, Julian Abele, Jr.: prosecutions, convictions, sentences

Cooke, Marcia G.: prosecutions, convictions, sentences

Cooke, Valerie P.: prosecutions

Cooper, Mary Little: prosecutions, convictions, sentences

Copenhaver, John T., Jr.: prosecutions, convictions, sentences

Corrigan, Timothy J.: prosecutions, convictions, sentences

Cosbey, Roger B.: prosecutions, convictions

Cote, Denise L.: prosecutions, convictions, sentences

Cott, James L.: prosecutions

Couch, Valerie K.: prosecutions

Coughenour, John C.: prosecutions, convictions, sentences

Counts, David: prosecutions

Covello, Alfred V.: prosecutions

Covington, Virginia M. Hernand: prosecutions, convictions, sentences

Cox, Sean Francis: prosecutions, convictions

Crabb, Barbara B.: prosecutions, convictions, sentences

Crane, Randy: prosecutions, convictions, sentences

Creatura, J. Richard: prosecutions, convictions

Crigler, B. Waugh: prosecutions, convictions

Crone, Marcia A.: prosecutions, convictions, sentences

Crotty, Paul A.: prosecutions

Cudmore, Byron G.: prosecutions, convictions

Cummings, Sam R.: prosecutions, convictions, sentences

Cureton, Jeffrey L.: prosecutions, convictions

Currie, Cameron M.: convictions, sentences

Dale, Candy W.: prosecutions, convictions

Dalzell, Stewart: prosecutions, convictions, sentences

Damrell, Frank C., Jr.: convictions, sentences

Daniel, Wiley Y.: prosecutions, convictions, sentences

Daniels, George B.: convictions, sentences

Darrah, John W.: prosecutions

Davis, Harwell G., III: prosecutions, convictions

Davis, Ivan: prosecutions, convictions

Davis, Legrome D.: prosecutions, convictions, sentences

Davis, Leonard: prosecutions, convictions, sentences

Davis, Mark S.: prosecutions, convictions, sentences

Davis, Michael J.: prosecutions, convictions, sentences

Davis, Miles: prosecutions, convictions

Davison, Paul E.: prosecutions

Dawson, Kent J.: prosecutions, convictions, sentences

Dawson, Robert T.: convictions, sentences

Dearie, Raymond J.: convictions, sentences

Debevoise, Dickinson R.: convictions, sentences

Degiusti, Timothy D.: prosecutions, convictions, sentences

Deguilio, Jon E.: prosecutions, convictions, sentences

Dein, Judith G.: prosecutions

Delgado-Colon, Aida M.: prosecutions, convictions, sentences

Denlow, Morton: prosecutions

Der-Yeghiayan, Samuel: prosecutions, convictions, sentences

Dever, James C., III: prosecutions, convictions, sentences

Diamond, Gustave: convictions, sentences

Diamond, Paul S.: prosecutions, convictions, sentences

DiClerico, Joseph A.: convictions, sentences

Digirolamo, Thomas M.: prosecutions, convictions

Dimitrouleas, William P.: prosecutions, convictions, sentences

Dlott, Susan J.: prosecutions, convictions, sentences

Doherty, Rebecca F.: convictions

Dolinger, Michael H.: prosecutions

Dominguez, Daniel R.: prosecutions, convictions, sentences

Donald, Bernice B.: convictions, sentences

Donhal, Dennis W.: prosecutions, convictions

Donio, Ann Marie: prosecutions

Donohue, James P.: prosecutions

Dorr, Richard E.: prosecutions, convictions, sentences

Doty, David S.: convictions, sentences

Doumar, Robert G.: prosecutions, convictions, sentences

Dow, Robert M., Jr.: prosecutions, convictions, sentences

Dowd, David D., Jr.: prosecutions, convictions, sentences

Downes, William F.: convictions, sentences

Drell, Dee D.: convictions, sentences

Droney, Christopher F.: convictions, sentences

Drozd, Dale A.: prosecutions, convictions

Dubois, Jan E.: prosecutions, convictions, sentences

Dubose, Kristi K.: prosecutions, convictions, sentences

Duffey, William S., Jr.: convictions, sentences

Duffy, Patrick Michael: convictions, sentences

Duggan, Patrick J.: convictions, sentences

Duncan, David K.: prosecutions

Duval, Stanwood R., Jr.: prosecutions, convictions, sentences

Eagan, Claire V.: prosecutions, convictions, sentences

Ebel, David M.: convictions, sentences

Economus, Peter C.: prosecutions, convictions, sentences

Edenfield, B. Avant: convictions, sentences

Edgar, R. Allan: prosecutions, convictions, sentences

Edmonds, Glenda E.: prosecutions, convictions

Edmunds, Nancy Garlock: prosecutions, convictions, sentences

Eginton, Warren W.: convictions, sentences

Eifert, Cheryl A.: prosecutions

Ellington, B. Janice: prosecutions

Ellison, Keith P.: prosecutions, convictions, sentences

Engelhardt, Kurt D.: prosecutions, convictions, sentences

England, Morrison C., Jr.: prosecutions, convictions, sentences

Ericksen, Joan N.: convictions, sentences

Erickson, Ralph R.: prosecutions, convictions, sentences

Erwin, Shon T.: prosecutions, convictions

Estrada, Hector C.: prosecutions, convictions

Evans, Orinda D.: convictions, sentences

Ezra, David Alan: prosecutions, convictions, sentences

Facciola, John M.: convictions

Fairbank, Valerie Baker: convictions, sentences

Falk, Mark: prosecutions

Fallon, Eldon E.: prosecutions, convictions, sentences

Feess, Gary Allen: prosecutions

Feinerman, Gary: prosecutions

Feldman, Jonathan W.: prosecutions, convictions

Feldman, Martin L. C.: prosecutions, convictions, sentences

Fenner, Gary A.: prosecutions, convictions, sentences

Ferraro, D. Thomas: prosecutions, convictions

Feuerstein, Sandra J.: prosecutions, convictions, sentences

Finch, Raymond L.: convictions, sentences

Fischer, Dale S.: convictions, sentences

Fischer, Nora Barry: prosecutions, convictions, sentences

Fitzwater, Sidney A.: prosecutions, convictions, sentences

Flanagan, Louise Wood: prosecutions, convictions, sentences

Fleissig, Audrey G.: prosecutions, convictions, sentences

Floyd, Henry F.: convictions

Fogel, Jeremy: convictions, sentences

Folsom, David: prosecutions, convictions, sentences

Foote, Elizabeth E.: prosecutions, convictions, sentences

Forester, Karl S.: prosecutions, convictions, sentences

Forrester, J. Owen: convictions, sentences

Foster, Kennard P.: prosecutions, convictions, sentences

Fox, James C.: prosecutions, convictions, sentences

Fox, Kevin Nathaniel: prosecutions

Frank, Donovan W.: prosecutions, convictions, sentences

Frazier, Douglas N.: prosecutions

Freeman, Debra C.: prosecutions

Freudenthal, Nancy D.: prosecutions, convictions, sentences

Friedman, Bernard A.: convictions, sentences

Friot, Stephen P.: prosecutions, convictions, sentences

Frizzell, Gregory K.: prosecutions, convictions, sentences

Frost, E. Scott: prosecutions

Frost, Gregory L.: prosecutions, convictions, sentences

Fuller, Mark E.: prosecutions, convictions, sentences

Fuste, Jose A.: prosecutions, convictions, sentences

Gaitan, Fernando J., Jr.: prosecutions, convictions, sentences

Gallo, William V.: prosecutions

Gandhi, Jay C.: prosecutions

Garaufis, Nicholas G.: prosecutions, convictions, sentences

Garber, Barry L.: prosecutions

Garbis, Marvin J.: prosecutions, convictions, sentences

Garcia, Edward J.: convictions, sentences

Garcia, Guillermo R.: prosecutions, convictions

Garcia, Orlando L.: prosecutions, convictions, sentences

Garcia, Victor R.: prosecutions, convictions

Garcia-Gregory, Jay A.: prosecutions, convictions, sentences

Gardephe, Paul G.: prosecutions, convictions, sentences

Gardner, James Knoll: prosecutions, convictions, sentences

Garney, Norbert J.: prosecutions, convictions

Garza, Carmen E.: prosecutions, convictions

Gates, James E.: prosecutions

Gaughan, Patricia A.: prosecutions, convictions, sentences

Gee, Dolly Maizie: prosecutions

Gelpi, Gustavo A.: prosecutions, convictions, sentences

Gergel, Richard M.: prosecutions

Gershon, Nina: convictions, sentences

Gertner, Nancy: convictions

Gesner, Beth P.: prosecutions

Gettleman, Robert W.: convictions, sentences

Gex, Walter J., III: prosecutions, convictions, sentences

Gibney, John A., Jr.: prosecutions

Gibson, Kim R.: prosecutions, convictions, sentences

Gilbert, J. Phil: prosecutions, convictions, sentences

Gillmor, Helen W.: prosecutions, convictions, sentences

Gilmore, Vanessa D.: prosecutions, convictions, sentences

Gist, Richard D.: prosecutions

Glasser, I. Leo: convictions, sentences

Gleeson, John: prosecutions, convictions

Go, Marilyn D.: prosecutions

Goains, B. Dwight: prosecutions, convictions, sentences

Godbey, David C.: prosecutions, convictions, sentences

Goebel, E. Robert: prosecutions, convictions

Gold, Alan S.: convictions, sentences

Gold, Steven M.: convictions

Goldberg, Martin R.: prosecutions, convictions

Goldberg, Mitchell S.: prosecutions, convictions, sentences

Goldman, Marc L.: prosecutions, convictions, sentences

Goldsmith, Mark Allan: prosecutions, convictions, sentences

Gomez, Curtis V.: prosecutions, convictions, sentences

Gonzalez, Irma E.: prosecutions, convictions, sentences

Goodman, Lois H.: prosecutions

Gorman, John A.: prosecutions

Gorton, Nathaniel M.: prosecutions, convictions, sentences

Gossett, F.A.: prosecutions, convictions, sentences

Gottschall, Joan B.: convictions, sentences

Grady, John F.: convictions, sentences

Graham, Donald L.: prosecutions, convictions, sentences

Graham, James L.: prosecutions, convictions, sentences

Granade, Callie V. S.: prosecutions, convictions, sentences

Green, Dennis G.: prosecutions

Greer, J. Ronnie: prosecutions, convictions, sentences

Grewal, Paul Singh: prosecutions

Griesa, Thomas P.: prosecutions, convictions, sentences

Griesbach, William C.: prosecutions, convictions, sentences

Gritzner, James E.: prosecutions, convictions, sentences

Guaderrama, David C.: prosecutions, convictions

Guilford, Andrew J.: convictions, sentences

Guirola, Louis, Jr.: prosecutions, convictions, sentences

Guthrie, Judith K.: prosecutions

Gutierrez, Philip S.: convictions, sentences

Guyton, H. Bruce: prosecutions, convictions, sentences

Guzman, Ronald A.: prosecutions

Gwin, James S.: prosecutions, convictions, sentences

Hacker, J. Scott: prosecutions, convictions

Haddon, Sam E.: prosecutions, convictions

Haggerty, Ancer L.: prosecutions, convictions, sentences

Hagy, Charles C.: prosecutions, convictions

Haik, Richard T., Sr: prosecutions, convictions, sentences

Hall, J. Randal: prosecutions, convictions, sentences

Hall, Janet C.: prosecutions, convictions, sentences

Hamilton, Jean C.: prosecutions, convictions, sentences

Hamilton, Phyllis J.: prosecutions, convictions, sentences

Hancock, James H.: prosecutions, convictions, sentences

Hanen, Andrew S.: prosecutions, convictions, sentences

Hanna, Patrick J.: prosecutions

Hansen, C. Leroy: convictions, sentences

Harmon, Melinda: prosecutions, convictions, sentences

Harris Toliver, Renee: prosecutions

Harwell, R. Bryan: prosecutions, convictions, sentences

Hayden, Katharine Sweeney: prosecutions, convictions, sentences

Hayes, William Q.: prosecutions, convictions, sentences

Haynes, William J., Jr.: prosecutions, convictions, sentences

Head, Hayden: convictions, sentences

Heaton, Joe: prosecutions, convictions, sentences

Hellerstein, Alvin K.: prosecutions

Hendren, Jimm Larry: convictions, sentences

Herlong, Henry M., Jr.: convictions, sentences

Herndon, David R.: prosecutions, convictions, sentences

Herrera, Judith C.: prosecutions, convictions, sentences

Heyburn, John G., II: prosecutions, convictions, sentences

Hibbler, William J.: prosecutions

Hicks, Larry R.: prosecutions, convictions, sentences

Hicks, S. Maurice: prosecutions, convictions

Hill, C. Michael: prosecutions, convictions

Hillman, Noel L.: convictions, sentences

Hillman, Steven J.: prosecutions

Hilton, Claude M.: convictions, sentences

Hinkle, Robert L.: prosecutions, convictions, sentences

Hinojosa, Ricardo H.: prosecutions, convictions, sentences

Hittner, David: prosecutions, convictions, sentences

Hluchaniuk, Michael: prosecutions

Hochberg, Faith S.: prosecutions, convictions, sentences

Hodges, Wm. Terrell: prosecutions, convictions, sentences

Hogan, Michael R.: prosecutions, convictions

Holland, H. Russel: convictions, sentences

Hollander, Ellen L.: prosecutions

Hollows, Gregory G.: prosecutions, convictions

Holmes, J. Leon: prosecutions, convictions, sentences

Holmes, Paul K., III: prosecutions

Holwell, Richard J.: prosecutions, convictions, sentences

Homer, David R.: prosecutions

Honeywell, Charlene E.: prosecutions, convictions, sentences

Hood, Denise Page: prosecutions, convictions, sentences

Hood, Joseph M.: prosecutions, convictions, sentences

Hopkins, James M.: prosecutions

Hopkins, Virginia Emerson: prosecutions, convictions, sentences

Hornby, D. Brock: prosecutions, convictions, sentences

Houston, John A.: prosecutions, convictions, sentences

Hovland, Daniel L.: prosecutions, convictions

Howard, Malcolm J.: prosecutions, convictions, sentences

Howard, Marcia Morales: prosecutions, convictions, sentences

Howell, Beryl A.: prosecutions

Howell, Dennis, L.: convictions, sentences

Hoyt, Kenneth M.: prosecutions, convictions, sentences

Huck, Paul C.: prosecutions, convictions, sentences

Hudson, Henry E.: prosecutions, convictions, sentences

Hudspeth, Harry Lee: convictions, sentences

Huff, Marilyn L.: prosecutions, convictions, sentences

Hughes, Lynn N.: prosecutions, convictions

Humphreys, Karen M.: prosecutions

Hunt, Roger L.: prosecutions, convictions, sentences

Hunt, Willis B., Jr.: prosecutions, convictions, sentences

Hurd, David N.: prosecutions, convictions, sentences

Hurley, Daniel T. K.: convictions, sentences

Hurley, Denis R.: prosecutions, convictions, sentences

Hutton, James P.: prosecutions

Huvelle, Ellen S.: prosecutions, convictions, sentences

Illston, Susan: prosecutions, convictions, sentences

Imbrogno, Cynthia: prosecutions

Ingram, Hanly A.: prosecutions

Inman, Dennis H.: prosecutions

Irenas, Joseph E.: prosecutions, convictions

Irizarry, Dora Lizette: prosecutions, convictions, sentences

Irwin, J. R.: prosecutions

Irwin, Jay R.: prosecutions, convictions

Ishii, Anthony W.: prosecutions, convictions, sentences

Jack, Janis Graham: prosecutions, convictions, sentences

Jackson, Brian A.: prosecutions, convictions

Jackson, Carol E.: prosecutions, convictions, sentences

Jackson, Raymond A.: prosecutions, convictions, sentences

James, Maria Elena: prosecutions

James, Robert G.: prosecutions, convictions, sentences

Jarvey, John A.: prosecutions, convictions, sentences

Jensen, D. Lowell: prosecutions, convictions, sentences

Johnson, Alan B.: prosecutions, convictions, sentences

Johnson, Inge Prytz: prosecutions, convictions, sentences

Johnson, Sterling, Jr.: prosecutions, convictions, sentences

Johnson, Walter E.: prosecutions, convictions

Johnson, William P.: prosecutions, convictions, sentences

Johnston, Thomas E.: convictions, sentences

Jones, Barbara S.: prosecutions, convictions, sentences

Jones, C. Darnell, II: prosecutions

Jones, Gary R.: prosecutions, convictions

Jones, James P.: prosecutions, convictions, sentences

Jones, John E., III: prosecutions, convictions, sentences

Jones, Rawls: prosecutions, convictions

Jones, Richard A.: prosecutions, convictions, sentences

Jones, Robert Clive: prosecutions, convictions, sentences

Jones, Robert E.: prosecutions, convictions, sentences

Jonker, Robert J.: prosecutions, convictions, sentences

Jordan, Adalberto: convictions, sentences

Jordan, Daniel P., III: prosecutions, convictions, sentences

Jordan, R. Leon: prosecutions, convictions, sentences

Jorgenson, Cindy K.: prosecutions, convictions, sentences

Joyner, J. Curtis: convictions, sentences

Junell, Robert A.: prosecutions, convictions, sentences

Kahn, Lawrence E.: convictions, sentences

Kallon, Abdul K.: prosecutions, convictions, sentences

Kane, John L.: prosecutions, convictions, sentences

Kane, Yvette: prosecutions, convictions, sentences

Kapala, Frederick J.: prosecutions, convictions, sentences

Kaplan, Lewis A.: convictions, sentences

Karas, Kenneth M.: convictions

Karlton, Lawrence K.: prosecutions, convictions

Kaull, John S.: prosecutions, convictions

Kay, Kathleen: prosecutions

Kays, David Gregory: prosecutions, convictions, sentences

Kazen, George P.: prosecutions, convictions, sentences

Keeley, Irene M.: prosecutions, convictions, sentences

Keenan, John F.: prosecutions, convictions, sentences

Keesler, David: prosecutions

Kellison, Craig M.: convictions

Kelly, Gregory J.: prosecutions

Kemp, Terence P.: prosecutions

Kendall, Virginia M.: convictions, sentences

Kennedy, Henry H.: convictions, sentences

Kenton, Victor: prosecutions

Kessler, Gladys: prosecutions

Kimball, Dale A.: prosecutions, convictions, sentences

King, Garr M.: convictions, sentences

King, George H.: prosecutions, convictions, sentences

King, James Lawrence: prosecutions, convictions, sentences

King, Janet F.: prosecutions, convictions, sentences

King, Norah Mccann: prosecutions

Kinkeade, Ed: convictions, sentences

Kirk, James D.: prosecutions, convictions

Kiser, Jackson L.: prosecutions, convictions, sentences

Knepp, James R., II: convictions

Knowles, E. Clifton: prosecutions, convictions, sentences

Kobayashi, Leslie E.: prosecutions

Koeltl, John G.: convictions, sentences

Koenig, Nancy M.: prosecutions

Koh, Lucy H.: prosecutions, convictions, sentences

Kollar-Kotelly, Colleen: prosecutions, convictions

Kopf, Richard G.: prosecutions, convictions, sentences

Korman, Edward R.: convictions, sentences

Kornmann, Charles Bruno: prosecutions

Kosik, Edwin M.: prosecutions, convictions

Kovachevich, Elizabeth A.: prosecutions, convictions, sentences

Kravchuk, Margaret J.: prosecutions, convictions

Kravitz, Mark R.: prosecutions, convictions, sentences

Krieger, Marcia S.: prosecutions, convictions, sentences

Kudrle, Larry A.: prosecutions, convictions

Kugler, Robert B.: prosecutions, convictions, sentences

Kurren, Barry M.: prosecutions, convictions

Kyle, Richard H.: prosecutions, convictions, sentences

Lake, Sim: prosecutions, convictions, sentences

Lamberth, Royce C.: convictions, sentences

Lancaster, Gary L.: prosecutions, convictions, sentences

Land, Clay D.: prosecutions, convictions

Lange, Roberto A.: prosecutions, convictions, sentences

Langstaff, Thomas Q.: prosecutions

Laplante, Joseph N.: prosecutions, convictions, sentences

Larimer, David G.: prosecutions, convictions, sentences

Larsen, Robert E.: prosecutions

Lasnik, Robert S.: prosecutions, convictions, sentences

Lauck, M. Hannah: prosecutions, convictions

Laughrey, Nanette K.: prosecutions, convictions, sentences

Lawrence, William T.: prosecutions, convictions, sentences

Lawson, David M.: convictions, sentences

Lawson, Hugh: prosecutions, convictions, sentences

Lazzara, Richard A.: prosecutions, convictions, sentences

Lee, Gerald Bruce: prosecutions, convictions, sentences

Lee, Susan K.: prosecutions, convictions

Lee, Tom S.: convictions, sentences

Lee, William C.: convictions, sentences

Leen, Peggy A.: prosecutions

Lefkow, Joan H.: prosecutions, convictions, sentences

Legg, Benson Everett: prosecutions, convictions, sentences

Leighton, Ronald B.: prosecutions, convictions, sentences

Leinenweber, Harry D.: prosecutions, convictions, sentences

Lemelle, Ivan L.R.: prosecutions, convictions

Lemmon, Mary Ann Vial: prosecutions, convictions, sentences

Lenard, Joan A.: prosecutions, convictions, sentences

Lenihan, Lisa Pupo: prosecutions

Levy, Robert M.: prosecutions

Lewis, Peter C.: prosecutions, convictions

Limbaugh, Stephen N., Jr.: prosecutions, convictions, sentences

Limbert, George J.: prosecutions

Linares, Jose L.: prosecutions, convictions, sentences

Lindberg, George W.: prosecutions, convictions

Lindsay, Arlene R.: prosecutions, convictions

Lindsay, Sam A.: prosecutions, convictions, sentences

Lioi, Sara: prosecutions, convictions, sentences

Lisi, Mary M.: prosecutions, convictions, sentences

Lloyd, Howard R.: prosecutions

Lodge, Edward J.: prosecutions, convictions, sentences

Longenbaugh, Leslie C.: convictions

Longstaff, Ronald E.: convictions, sentences

Lopez, Marcos E.: prosecutions

Lorenz, M. James: prosecutions, convictions, sentences

Love, John D.: prosecutions

Lovell, Charles C.: prosecutions

Lowe, George H.: prosecutions, convictions

Lozano, Rudy: prosecutions, convictions, sentences

Lubing, James K.: prosecutions, convictions

Ludington, Thomas Lamson: prosecutions, convictions, sentences

Ludlum, Alia M.: convictions, sentences

Lungstrum, John W.: convictions, sentences

Lynch, Jeremiah C.: prosecutions

Lynch, William P.: prosecutions, convictions

Lynn, Barbara M. G.: prosecutions, convictions, sentences

Maas, Frank: prosecutions

Magnus-Stinson, Jane: prosecutions, convictions, sentences

Magnuson, Paul A.: prosecutions, convictions, sentences

Mahan, James C.: prosecutions, convictions, sentences

Mahoney, P. Michael: prosecutions

Major, Barbara Lynn: prosecutions, convictions

Majzoub, Mona K.: prosecutions

Maloney, Paul L.: prosecutions, convictions, sentences

Manibusan, Joaquin V.E., Jr.: prosecutions, convictions

Mann, Roanne L.: prosecutions

Manning, Blanche M.: convictions, sentences

Mannion, Malachy E.: prosecutions

Manske, Jeffrey C.: prosecutions

Marbley, Algenon L.: prosecutions, convictions, sentences

Marra, Kenneth A.: prosecutions, convictions, sentences

Marrero, Victor: prosecutions, convictions, sentences

Marschewski, James R.: prosecutions

Marsh, Malcolm F.: prosecutions, convictions, sentences

Marshall, D. P., Jr.: prosecutions, convictions, sentences

Marshall, Jacqueline J.: prosecutions, convictions

Marten, J. Thomas: prosecutions, convictions, sentences

Martin, David L.: prosecutions

Martinez, Donna F.: prosecutions

Martinez, Jose E.: prosecutions, convictions, sentences

Martinez, Lourdes A.: prosecutions, convictions

Martinez, Philip R.: prosecutions, convictions, sentences

Martinez, Ricardo S.: prosecutions, convictions, sentences

Martini, William J.: convictions, sentences

Martone, Frederick J.: prosecutions, convictions, sentences

Mathy, Pamela A.: prosecutions, convictions

Matsumoto, Kiyo A.: prosecutions, convictions

Mattice, Harry S., Jr.: prosecutions, convictions, sentences

Matz, A. Howard: convictions, sentences

Maughmer, John T.: prosecutions

Mauskopf, Roslynn R.: prosecutions, convictions, sentences

Mays, Samuel H., Jr.: prosecutions, convictions, sentences

Mcauliffe, Steven J.: prosecutions, convictions, sentences

Mcavoy, Thomas J.: prosecutions, convictions, sentences

Mcbryde, John: prosecutions, convictions, sentences

Mccafferty, Landya B.: convictions, sentences

Mccalla, Jon Phipps: prosecutions, convictions, sentences

Mccarthy, Jeremiah J.: prosecutions

Mcconnell, John J., Jr.: prosecutions

Mccurine, William, Jr.: prosecutions

Mccuskey, Michael P.: prosecutions, convictions, sentences

Mcdade, Joe Billy: convictions, sentences

McKee, Teresa M.: prosecutions, convictions

Mckenna, Lawrence M.: convictions

Mckibben, Howard D.: prosecutions, convictions, sentences

Mckinley, Joseph H., Jr.: prosecutions, convictions, sentences

Mckinney, Larry J.: convictions, sentences

Mclaughlin, Mary A.: prosecutions, convictions, sentences

Mclaughlin, Sean J.: prosecutions, convictions, sentences

Mcmahon, Colleen: prosecutions, convictions, sentences

Mcnamee, Stephen M.: convictions

McQuaid, Robert A., Jr.: convictions

Mcverry, Terrence F.: prosecutions, convictions, sentences

Means, Terry R.: prosecutions, convictions, sentences

Melgren, Eric F.: prosecutions, convictions, sentences

Melton, Howell W.: convictions

Mendez, John A.: prosecutions, convictions, sentences

Merryday, Steven D.: prosecutions, convictions, sentences

Merz, Michael R.: prosecutions, convictions

Mesa, Richard P.: prosecutions, convictions

Messitte, Peter J.: prosecutions, convictions, sentences

Metcalf, James F.: prosecutions, convictions

Middlebrooks, Donald M.: prosecutions, convictions, sentences

Mihm, Michael M.: prosecutions

Miles-LaGrange, Vicki: prosecutions, convictions, sentences

Miller, Brian S.: prosecutions, convictions, sentences

Miller, Charles S., Jr.: prosecutions

Miller, Douglas E.: prosecutions

Miller, Gray H.: prosecutions, convictions, sentences

Miller, Jeffrey T.: prosecutions, convictions, sentences

Miller, Robert L., Jr.: prosecutions, convictions, sentences

Miller, Tommy E.: prosecutions, convictions

Mills, Michael P.: convictions, sentences

Mills, Richard: convictions, sentences

Minaldi, Patricia: prosecutions, convictions

Molloy, Donald W.: prosecutions, convictions, sentences

Mollway, Susan Oki: prosecutions, convictions, sentences

Molzen, Karen B.: convictions

Montalvo, Frank: prosecutions, convictions, sentences

Montgomery, Ann D.: prosecutions, convictions, sentences

Moody, James M.: prosecutions, convictions, sentences

Moody, James S., Jr.: prosecutions, convictions, sentences

Moody, James T.: prosecutions, convictions, sentences

Moon, Norman K.: prosecutions

Moore, K. Michael: prosecutions, convictions, sentences

Moore, William T., Jr.: convictions, sentences

Moorer, Terry F.: prosecutions

Mordue, Norman A.: prosecutions, convictions, sentences

Moreno, Federico A.: prosecutions, convictions, sentences

Moreno, Mark A.: convictions

Morgan, Henry C., Jr.: prosecutions, convictions, sentences

Morgan, Ronald G.: prosecutions, convictions

Morrow, Margaret M.: prosecutions, convictions, sentences

Moses, Alia: prosecutions, convictions, sentences

Moskowitz, Barry Ted: prosecutions, convictions, sentences

Mosman, Michael W.: prosecutions, convictions, sentences

Motz, J. Frederick: prosecutions, convictions, sentences

Moyer, James D.: prosecutions, convictions

Mueller, Kimberly J.: prosecutions, convictions

Mullen, Graham: convictions, sentences

Mumm, Frederick F.: prosecutions

Mummert, Thomas C., III: prosecutions

Munley, James M.: prosecutions, convictions, sentences

Murguia, Carlos: prosecutions, convictions, sentences

Murguia, Mary H.: convictions, sentences

Murphy, G. Patrick: prosecutions, convictions, sentences

Murphy, Harold Lloyd: convictions, sentences

Murphy, Stephen J., III: prosecutions, convictions, sentences

Murtha, J. Garvan: prosecutions, convictions, sentences

Nagle, Margaret A.: prosecutions

Navarro, Gloria M.: prosecutions, convictions, sentences

Naville, Michael G.: prosecutions

Nealon, William J.: convictions

Neff, Janet T.: prosecutions, convictions, sentences

Neiman, Kenneth P.: prosecutions

Nelson, Susan R.: prosecutions

Newman, Kendall J.: prosecutions, convictions

Nguyen, Jacqueline Hong-Ngoc: prosecutions, convictions, sentences

Nickerson, William M.: convictions, sentences

Nielsen, Wm. Fremming: prosecutions, convictions, sentences

Nixon, John T.: prosecutions, convictions, sentences

Noce, David D.: prosecutions

Nolan, Nan R.: prosecutions

Norgle, Charles R., Sr.: prosecutions, convictions, sentences

Norton, David C.: convictions, sentences

Nowak, Nancy Stein: prosecutions, convictions

Nuechterlein, Christopher A.: prosecutions

Nuffer, David: prosecutions

Nugent, Donald C.: prosecutions, convictions, sentences

Obrien, Donald E.: prosecutions

OConnor, Reed C.: prosecutions, convictions, sentences

OGrady, Liam: prosecutions, convictions, sentences

OKelley, William Clark: prosecutions, convictions, sentences

Olguin, Fernando M.: prosecutions

Oliver, Solomon, Jr.: convictions, sentences

OMalley, Kathleen M.: convictions

OMeara, John Corbett: prosecutions, convictions, sentences

ONeill, Lawrence J.: prosecutions, convictions, sentences

Oravec, Scott A.: convictions

Orenstein, James: prosecutions, convictions

Orenstein, Michael L.: prosecutions

Ormsby, Peter E.: prosecutions, convictions

Ostby, Carolyn S.: prosecutions, convictions

Osteen, William L., Jr.: convictions, sentences

Otero, S. James: convictions, sentences

Otoole, George A., Jr.: prosecutions, convictions, sentences

Ott, John E.: prosecutions

Ovington, Sharon L.: prosecutions

Ozerden, Halil S.: prosecutions, convictions, sentences

Pallmeyer, Rebecca R.: prosecutions, convictions, sentences

Pannell, Charles A., Jr.: prosecutions, convictions, sentences

Panner, Owen M.: prosecutions, convictions, sentences

Papak, Paul: prosecutions

Parada, Oswald: prosecutions

Parker, James A.: prosecutions, convictions, sentences

Patel, Marilyn H.: convictions, sentences

Patterson, Robert P.: convictions, sentences

Pauley, William H., III: prosecutions, convictions, sentences

Payne, James H.: prosecutions, convictions, sentences

Payne, Robert E.: prosecutions, convictions, sentences

Payson, Marian W.: prosecutions, convictions

Pearson, Benita Y.: prosecutions, convictions

Pechman, Marsha J.: prosecutions, convictions, sentences

Peck, Andrew J.: prosecutions

Peebles, David E.: prosecutions

Perez-Gimenez, Juan M.: convictions, sentences

Perry, Catherine D.: prosecutions, convictions, sentences

Peterson, Rosanna Malouf: prosecutions, convictions, sentences

Phillips, Thomas W.: prosecutions, convictions, sentences

Phillips, Virginia A.: prosecutions, convictions, sentences

Pisano, Joel A.: prosecutions, convictions, sentences

Pitman, Henry B.: prosecutions

Pizzo, Mark A.: prosecutions

Pohorelsky, Viktor V.: prosecutions

Pollak, Cheryl L.: prosecutions

Polozola, Frank J.: convictions, sentences

Polster, Dan Aaron: prosecutions, convictions, sentences

Ponsor, Michael A.: prosecutions, convictions, sentences

Porcelli, Anthony E.: prosecutions

Porter, Louisa S.: prosecutions

Pratt, Robert W.: prosecutions, convictions, sentences

Pratt, Tanya Walton: prosecutions

Pratter, Gene E. K.: prosecutions, convictions, sentences

Pregerson, Dean D.: convictions, sentences

Preska, Loretta A.: convictions

Presnell, Gregory A.: convictions, sentences

Preston Deavers, Elizabeth A.: prosecutions

Pro, Philip M.: prosecutions, convictions, sentences

Proctor, R. David: prosecutions, convictions, sentences

Puglisi, Richard L.: prosecutions, convictions

Pyle, Charles R.: prosecutions, convictions

Quackenbush, Justin L.: prosecutions

Quarles, William D., Jr.: prosecutions, convictions, sentences

Quist, Gordon J.: convictions, sentences

Rainey, John D.: prosecutions, convictions, sentences

Rakoff, Jed S.: prosecutions

Rambo, Sylvia H.: prosecutions, convictions, sentences

Ramos, Dorina: prosecutions, convictions

Randa, Rudolph T.: prosecutions, convictions, sentences

Randon, Mark A.: prosecutions

Reade, Linda R.: prosecutions, convictions, sentences

Reagan, Michael J.: prosecutions, convictions, sentences

Real, Manuel L.: convictions, sentences

Recio, Felix: prosecutions, convictions, sentences

Redden, James A.: convictions

Reed, Edward C., Jr.: prosecutions, convictions, sentences

Reeves, Carlton W.: convictions

Reeves, Danny C.: prosecutions, convictions

Reidinger, Martin: prosecutions, convictions, sentences

Reinhard, Philip G.: convictions, sentences

Reiss, Christina: prosecutions, convictions, sentences

Reyes, Ramon E., Jr.: prosecutions

Rice, Timothy R.: prosecutions

Rice, Walter H.: convictions, sentences

Rich, John H., III: prosecutions

Robart, James L.: prosecutions, convictions, sentences

Roberts, John D.: prosecutions, convictions

Roberts, Richard W.: prosecutions, convictions, sentences

Roberts, Victoria A.: convictions, sentences

Robinson, Julie A.: prosecutions, convictions

Robinson, Mary Lou: prosecutions, convictions, sentences

Robinson, Sue L.: convictions, sentences

Robreno, Eduardo C.: prosecutions, convictions, sentences

Rodgers, M. Casey: prosecutions, convictions, sentences

Rodovich, Andrew P.: prosecutions, convictions

Rodriguez, Joseph H.: prosecutions, convictions, sentences

Rodriguez, Xavier: prosecutions, convictions, sentences

Rogers, Richard D.: prosecutions, convictions, sentences

Roper, John M.: prosecutions

Rose, Thomas M.: prosecutions, convictions

Rosen, Gerald Ellis: prosecutions, convictions, sentences

Rosenbaum, Robin S.: prosecutions

Rosenberg, Alicia G.: prosecutions

Rosenblatt, Paul G.: prosecutions, convictions, sentences

Rosenthal, Lee H.: prosecutions, convictions, sentences

Ross, Allyne R.: prosecutions, convictions, sentences

Royal, C. Ashley: prosecutions, convictions, sentences

Rufe, Cynthia M.: convictions, sentences

Russell, David L.: prosecutions, convictions, sentences

Russell, Thomas B.: prosecutions, convictions, sentences

Ryskamp, Kenneth L.: convictions, sentences

Sabraw, Dana M.: prosecutions, convictions, sentences

Sachs, Howard F.: prosecutions, convictions, sentences

Salas, Esther: prosecutions

Saldana, Diana: prosecutions

Sam, David: prosecutions, convictions, sentences

Sammartino, Janis L.: prosecutions, convictions, sentences

Sanchez, Juan R.: prosecutions, convictions, sentences

Sanders, David A.: prosecutions, convictions

Sands, W. Louis: prosecutions, convictions, sentences

Sargent, Pamela Meade: prosecutions, convictions

Sargus, Edmund A.: prosecutions, convictions, sentences

Saris, Patti B.: prosecutions, convictions

Savage, Timothy J.: prosecutions

Saylor, F. Dennis, IV: prosecutions, convictions, sentences

Scheindlin, Shira A.: convictions

Schell, Richard A.: prosecutions, convictions, sentences

Schenkier, Sidney I.: convictions

Schiller, Berle M.: prosecutions, convictions, sentences

Schiltz, Patrick J.: prosecutions, convictions, sentences

Schlesinger, Harvey E.: convictions, sentences

Schneider, Joel: prosecutions

Schneider, Michael H.: prosecutions, convictions, sentences

Schreier, Karen E.: convictions, sentences

Schroeder, H. Kenneth, Jr.: prosecutions

Schroeder, Thomas D.: convictions, sentences

Schwab, Arthur J.: prosecutions, convictions, sentences

Scofield, Edgar C., III: prosecutions, convictions

Scoles, Jon S.: prosecutions

Scott, Hugh B.: prosecutions, convictions

Scoville, Joseph G.: prosecutions

Scriven, Mary S.: prosecutions

Scullin, Frederick J., Jr.: prosecutions, convictions, sentences

Seabright, J. Michael: prosecutions

Seeborg, Richard: prosecutions, convictions, sentences

Segal, Suzanne H.: prosecutions

Seibel, Cathy: prosecutions, convictions, sentences

Seitz, Patricia A.: prosecutions, convictions, sentences

Seltzer, Barry S.: prosecutions

Sessions, William K., III: prosecutions, convictions, sentences

Setser, Erin L.: prosecutions

Settle, Benjamin H.: prosecutions, convictions, sentences

Seybert, Joanna: convictions, sentences

Seymour, Margaret B.: convictions

Shadur, Milton I.: prosecutions, convictions

Shaffer, Craig B.: prosecutions

Shanstrom, Jack D.: prosecutions, convictions, sentences

Shapiro, Norma L.: prosecutions, convictions, sentences

Sharp, George Kendall: prosecutions

Sharp, Kevin H.: prosecutions

Sharpe, Gary L.: prosecutions, convictions, sentences

Shea, Edward F.: prosecutions, convictions, sentences

Sheridan, Peter G.: prosecutions, convictions

Sherrill, William C., Jr.: prosecutions

Shickich, R. Michael: prosecutions

Shirley, C. Clifford: prosecutions, convictions, sentences

Shoob, Marvin Herman: convictions

Shubb, William B.: prosecutions, convictions, sentences

Shwartz, Patty: prosecutions

Silver, Roslyn O.: prosecutions, convictions, sentences

Silverman, Barry G.: convictions

Simandle, Jerome B.: prosecutions, convictions, sentences

Simon, Philip P.: prosecutions, convictions, sentences

Simpson, Charles R., III: prosecutions, convictions, sentences

Singal, George Z.: prosecutions, convictions, sentences

Sippel, Rodney W.: prosecutions, convictions, sentences

Siragusa, Charles J.: prosecutions, convictions, sentences

Skomal, Bernard G.: prosecutions, convictions

Skretny, William M.: prosecutions, convictions, sentences

Sleet, Gregory M.: convictions, sentences

Slomsky, Joel H.: convictions, sentences

Smith Camp, Laurie: prosecutions, convictions, sentences

Smith, Deborah M.: convictions

Smith, G. R.: prosecutions, convictions, sentences

Smith, George C.: prosecutions

Smith, Lisa Margaret: prosecutions

Smith, Ortrie D.: prosecutions, convictions, sentences

Smith, Rebecca Beach: prosecutions, convictions, sentences

Smith, Walter S.: prosecutions, convictions, sentences

Smith, William E.: convictions, sentences

Smoak, Richard: prosecutions, convictions, sentences

Smyser, J. Andrew: convictions

Snow, G. Murray: prosecutions, convictions, sentences

Snyder, Christina A.: convictions, sentences

Solis, Jorge A.: prosecutions, convictions, sentences

Sparks, Sam: prosecutions, convictions, sentences

Spatt, Arthur D.: prosecutions

Spaulding, Karla R.: prosecutions

Spencer, James R.: prosecutions, convictions, sentences

Spero, Joseph C.: prosecutions, convictions

Spiegel, S. Arthur: convictions

Springmann, Theresa L.: prosecutions, convictions, sentences

St. Eve, Amy J.: prosecutions, convictions, sentences

Stadtmueller, J. P.: prosecutions, convictions, sentences

Stagg, Tom: prosecutions, convictions, sentences

Stamp, Frederick P., Jr.: prosecutions, convictions, sentences

Stanley, Mary E.: prosecutions

Stark, Leonard P.: convictions, sentences

Starrett, Keith: prosecutions

Stearns, Richard G.: prosecutions

Steele, John E.: prosecutions, convictions, sentences

Steele, William H.: prosecutions, convictions, sentences

Stein, Sidney H.: prosecutions, convictions, sentences

Stengel, Lawrence F.: prosecutions, convictions, sentences

Stewart, Janice M.: convictions

Stewart, Ted: prosecutions, convictions, sentences

Stickney, Paul D.: prosecutions

Stiehl, William D.: prosecutions, convictions

Story, Richard W.: prosecutions, convictions, sentences

Strom, Lyle E.: prosecutions, convictions, sentences

Strombom, Karen L.: prosecutions

Strong, Keith: prosecutions

Suddaby, Glenn T.: prosecutions, convictions, sentences

Suko, Lonny R.: prosecutions, convictions

Sullivan, Emmet G.: convictions, sentences

Sullivan, Patricia: prosecutions

Sullivan, Richard J.: prosecutions, convictions, sentences

Surrick, R. Barclay: prosecutions, convictions, sentences

Swain, Laura Taylor: prosecutions, convictions, sentences

Sweet, Robert W.: prosecutions, convictions, sentences

Tafoya, Kathleen M.: prosecutions

Tagle, Hilda G.: prosecutions, convictions, sentences

Tauro, Joseph L.: prosecutions, convictions

Teilborg, James A.: prosecutions, convictions, sentences

Thalken, Thomas D.: prosecutions

Thapar, Amul R.: convictions, sentences

Theiler, Mary Alice: prosecutions

Thompson, Anne E.: prosecutions, convictions, sentences

Thompson, Gordon, Jr.: prosecutions, convictions, sentences

Thompson, Myron H.: prosecutions, convictions

Thrash, Thomas W., Jr.: prosecutions, convictions, sentences

Thynge, Mary Pat: convictions

Tilley, N. C., Jr.: convictions, sentences

Titus, Roger W.: prosecutions, convictions, sentences

Torres, Edwin: prosecutions

Townes, Sandra L.: prosecutions, convictions, sentences

Trauger, Aleta A.: prosecutions, convictions, sentences

Treadwell, Marc Thomas: convictions

Treece, Randolph F.: prosecutions

Trenga, Anthony J.: prosecutions, convictions, sentences

Tsuchida, Brian A.: convictions

Tucker, Petrese B.: prosecutions, convictions, sentences

Tunheim, John R.: prosecutions, convictions, sentences

Turk, James C.: prosecutions, convictions

Tydingco-Gatewood, Frances M.: prosecutions

Underhill, Stefan R.: prosecutions, convictions, sentences

Ungaro, Ursula: prosecutions, convictions, sentences

Urbanski, Michael F.: prosecutions, convictions, sentences

Urbina, Ricardo M.: convictions

Urbom, Warren K.: convictions, sentences

Valdez, Maria: prosecutions

Van Bokkelen, Joseph S.: convictions, sentences

Van Sickle, Fred: prosecutions, convictions, sentences

Vance, Sarah S.: prosecutions

Vandervort, R. Clarke: prosecutions, convictions

Vantatenhove, Gregory F.: prosecutions, convictions, sentences

Varlan, Thomas A.: prosecutions, convictions, sentences

Vazquez, Martha: convictions, sentences

Velasco, Bernardo P.: prosecutions, convictions

Velez-Rive, Camille L.: prosecutions

Viken, Jeffrey L.: convictions, sentences

Vineyard, Russell G.: prosecutions, convictions

Vinson, C. Roger: prosecutions, convictions, sentences

Vitaliano, Eric N.: prosecutions, convictions, sentences

Vitunac, Ann E.: prosecutions

Voorhees, Richard: prosecutions, convictions, sentences

Voss, Edward C.: prosecutions

Vratil, Kathryn H.: prosecutions, convictions, sentences

Waddoups, Clark: prosecutions, convictions, sentences

Wake, Neil V.: prosecutions, convictions, sentences

Walker, Linda T.: prosecutions, convictions

Walker, Robert H.: prosecutions

Walls, William D.: prosecutions

Walls, William H.: prosecutions, convictions, sentences

Walter, Donald E.: convictions, sentences

Walter, John F.: prosecutions

Walton, Reggie B.: prosecutions, convictions, sentences

Wanger, Oliver W.: convictions, sentences

Ware, James: prosecutions, convictions

Watanabe, Michael J.: convictions

Watkins, William Keith: prosecutions, convictions, sentences

Watson, Michael H.: prosecutions, convictions, sentences

Waxse, David J.: prosecutions

Webb, William A.: prosecutions

Webber, E. Richard: prosecutions, convictions, sentences

Weber, Herman J.: prosecutions

Weigle, Charles H.: prosecutions, convictions

Weinstein, Jack B.: prosecutions, convictions, sentences

Wells, Lesley: prosecutions, convictions, sentences

Welsh, James G.: prosecutions, convictions

Werlein, Ewing, Jr.: prosecutions, convictions, sentences

West, David L.: prosecutions

West, Kimberly E.: prosecutions

Wexler, Leonard D.: prosecutions, convictions, sentences

Whalen, R. Steven: prosecutions

Whaley, Robert H.: prosecutions, convictions, sentences

Whelan, Thomas J.: prosecutions, convictions, sentences

Whipple, Dean: prosecutions, convictions, sentences

White, Collis: prosecutions, convictions

White, Jeffrey S.: prosecutions, convictions, sentences

White, Ronald A.: prosecutions

Whitney, Frank D.: prosecutions, convictions, sentences

Whittemore, James D.: prosecutions, convictions, sentences

Whitworth, Matt J.: prosecutions

Whyte, Ronald M.: prosecutions, convictions, sentences

Wier, Robert E.: prosecutions

Wigenton, Susan D.: prosecutions, convictions, sentences

Wilken, Claudia: prosecutions, convictions, sentences

Wilkins, Robert L.: prosecutions

Williams, Alexander, Jr.: prosecutions, convictions, sentences

Wilson, Billy Roy: prosecutions, convictions, sentences

Wilson, Samuel G.: prosecutions, convictions, sentences

Wilson, Stephen Victor: prosecutions, convictions

Wingate, Henry T.: prosecutions, convictions, sentences

Winmill, B. Lynn: prosecutions, convictions, sentences

Wistrich, Andrew J.: prosecutions

Woehrle, Carla M.: prosecutions

Wolf, Mark L.: prosecutions

Wolfson, Freda L.: prosecutions, convictions, sentences

Wood, Kimba M.: prosecutions, convictions

Wood, Lisa G.: convictions, sentences

Woodcock, John A., Jr.: prosecutions, convictions, sentences

Woodlock, Douglas P.: convictions, sentences

Wooten, Terry L.: prosecutions, convictions, sentences

Wormuth, Gregory B.: convictions

Wright, Otis D., II: convictions, sentences

Wright, Scott O.: convictions

Wright, Susan Webber: prosecutions, convictions, sentences

Wu, George H.: convictions, sentences

Yanthis, George A.: prosecutions

Yeakel, Lee: prosecutions, convictions, sentences

Yohn, William H., Jr.: prosecutions, convictions, sentences

Young, H. David: prosecutions

Young, Richard L.: prosecutions, convictions, sentences

Young, William G.: prosecutions, convictions

Zagel, James B.: prosecutions, convictions, sentences

Zainey, Jay C.: prosecutions

Zapata, Frank R.: convictions

Zatkoff, Lawrence Paul: prosecutions, convictions, sentences

Zilly, Thomas S.: prosecutions, convictions, sentences

Zloch, William J.: prosecutions, convictions, sentences

Zobel, Rya W.: prosecutions, convictions, sentences

Zouhary, Jack: prosecutions, convictions, sentences

Zwart, Cheryl R.: prosecutions

Program Bulletins

Civil Rights: prosecutions, convictions, sentences

Environment: prosecutions, convictions, sentences

Government Regulatory: prosecutions, convictions, sentences

Immigration: prosecutions, convictions, sentences

Narcotics/Drugs: prosecutions, convictions, sentences

National Internal Security/Terrorism: prosecutions, convictions, sentences

Official Corruption: prosecutions, convictions, sentences

Organized Crime: prosecutions, convictions, sentences

Other: prosecutions, convictions, sentences

Weapons: prosecutions, convictions, sentences

White Collar Crime: prosecutions, convictions, sentences

Program (detailed) Bulletins

Assimilated Crimes: prosecutions, convictions, sentences

Bank Robbery: prosecutions, convictions, sentences

Civil Rights-Law Enforcement: prosecutions, convictions, sentences

Civil Rights-Racial Violence: prosecutions, convictions, sentences

Civil Rights-Slavery/Invol. Servitude: prosecutions, convictions, sentences

Contraband Cigarettes-Trafficking in: convictions, sentences

Corruption(Govt Off)-Fed Law Enforcement: prosecutions, convictions, sentences

Corruption(Govt Off)-Fed Other: prosecutions, convictions, sentences

Corruption(Govt Off)-Fed Procurement: prosecutions, convictions, sentences

Corruption(Govt Off)-Fed Program: prosecutions, convictions, sentences

Corruption(Govt Off)-Local: prosecutions, convictions, sentences

Corruption(Govt Off)-Other: prosecutions, convictions, sentences

Corruption(Govt Off)-State: prosecutions, convictions, sentences

Counterfeiting and Forgery: prosecutions, convictions, sentences

Court and Admin of Justice Offenses: prosecutions, convictions, sentences

Customs-Currency Violations: prosecutions, convictions, sentences

Customs-Duty Violations: prosecutions, convictions

Drugs-Drug Trafficking: prosecutions, convictions, sentences

Drugs-Organized Crime Task Force: prosecutions, convictions, sentences

Drugs-Simple Drug Possession: prosecutions, convictions, sentences

Environ-Environmental Crimes: prosecutions, convictions, sentences

Environ-Marine Resources: prosecutions, convictions

Environ-Wildlife Protection: prosecutions, convictions

Export Enforcement General: prosecutions

Fraud-Advance Fee Schemes: prosecutions, convictions, sentences

Fraud-Against Ins. Provider: prosecutions, convictions, sentences

Fraud-Bankruptcy: prosecutions, convictions, sentences

Fraud-Commodities: convictions

Fraud-Computer: prosecutions, convictions, sentences

Fraud-Consumer: prosecutions, convictions, sentences

Fraud-Corporate: prosecutions, convictions, sentences

Fraud-Federal Procurement: prosecutions, convictions, sentences

Fraud-Federal Program: prosecutions, convictions, sentences

Fraud-Financial Institution: prosecutions, convictions, sentences

Fraud-Health Care: prosecutions, convictions, sentences

Fraud-Identity Theft-Aggravated: prosecutions, convictions, sentences

Fraud-Identity Theft-Other: prosecutions, convictions, sentences

Fraud-Insider Ins. Provider: prosecutions

Fraud-Intellectual Property Violations: prosecutions, convictions, sentences

Fraud-Mortgage: prosecutions, convictions, sentences

Fraud-Other: prosecutions, convictions, sentences

Fraud-Other Business: prosecutions, convictions, sentences

Fraud-Other Investment: prosecutions, convictions, sentences

Fraud-Securities: prosecutions, convictions, sentences

Fraud-Tax: prosecutions, convictions, sentences

Fraud-Telemarketing: prosecutions, convictions, sentences

Fugitive Crimes: prosecutions, convictions, sentences

Government Property-Crimes Against: prosecutions, convictions, sentences

Health and Safety Violations-Employees: prosecutions, convictions

Immigration: prosecutions, convictions, sentences

Internal Security Offenses: convictions

Labor-Kickback Corruption: prosecutions

Labor-Other: prosecutions, convictions

Labor-Pension Fund Corruption: prosecutions

Labor-Racketeering: prosecutions, convictions

Money Laundering-Drug: prosecutions, convictions, sentences

Money Laundering-Other: prosecutions, convictions, sentences

Native Americans-Offen. By and Against: prosecutions, convictions, sentences

Obscenity: convictions, sentences

Organized Crime-Emerging Organization: prosecutions, convictions, sentences

Organized Crime-Traditional Organization: prosecutions, convictions, sentences

Other Criminal Prosecutions: prosecutions, convictions, sentences

Other-Regulatory Offenses: prosecutions, convictions, sentences

Postal Service Crimes: prosecutions, convictions, sentences

Project Safe Childhood: prosecutions, convictions, sentences

Terrorism-Critical Infrastructure Protection/National Security: prosecutions, convictions

Terrorism-Domestic: prosecutions, convictions, sentences

Terrorism-International: prosecutions, convictions, sentences

Terrorism-Related Export Enforcement: convictions

Terrorism-Related Hoaxes: prosecutions, convictions, sentences

Theft-Government Property: prosecutions, convictions, sentences

Theft-Interstate: prosecutions, convictions, sentences

Theft-Motor Vehicle: prosecutions, convictions, sentences

Violence-Domestic: prosecutions

Violence-Indian Country: prosecutions, convictions, sentences

Violence-Other: prosecutions, convictions, sentences

Weapons-Operation Triggerlock Major: prosecutions, convictions, sentences

Lead Charge Bulletins

07 USC 136 - Environmental Pesticide Control - definitions: prosecutions

07 USC 2024 - Food Stamp Program - Violations and Enforcement: prosecutions, convictions

08 USC 1253 - Alien hindering his/her removal from the US: prosecutions

08 USC 1323 - Unlawful bringing of aliens into US: convictions

08 USC 1324 - Bringing in and harboring certain aliens: prosecutions, convictions, sentences

08 USC 1324a - Unlawful employment of aliens: prosecutions

08 USC 1325 - Entry of alien at improper time or place; etc.: prosecutions, convictions, sentences

08 USC 1326 - Reentry of deported alien: prosecutions, convictions, sentences

14 USC 88 - Coast Guard - Saving Life and Property: prosecutions

15 USC 78 - Securities Violations: convictions, sentences

15 USC 78j - Use/employ any manipulative/deceptive device/ in contravention: convictions, sentences

16 USC 3 - Rules and regulations of national parks, etc: prosecutions, convictions

16 USC 460 - Natchez Trace Parkway: convictions

16 USC 470 - Archeological Resource Protection: convictions

16 USC 551 - Protection of national forests; rules and regs: prosecutions, convictions

16 USC 668 - Bald and golden eagles: convictions

16 USC 703 - Taking, killing, or possessing migratory birds: prosecutions, convictions

16 USC 704 - When/how migratory birds may be taken, killed,poss: prosecutions, convictions

16 USC 718 - Protection of Migratory Game & Insectivorous Birds: prosecutions, convictions

16 USC 1538 - Endangered Species - Prohibitive acts: prosecutions, convictions

16 USC 3372 - Illegally Taken Fish & Wildlife - prohibited acts: prosecutions, convictions

18 USC 2 - Aiding and Abetting: prosecutions, convictions, sentences

18 USC 3 - Accessory after the fact: prosecutions

18 USC 4 - Misprision of Felony: prosecutions, convictions

18 USC 7 - Special Maritime/Territorial Jurisdiction of US: prosecutions, convictions

18 USC 13 - Laws of States Adopted in Federal jurisdiction: prosecutions, convictions, sentences

18 USC 19 - Petty Offense Defined: prosecutions, convictions

18 USC 32 - Destruction of aircraft or aircraft facilities: prosecutions

18 USC 38 - Fraud involving aircraft or space vehicle parts: prosecutions, convictions

18 USC 81 - Arson in special maritime and territorial jurisdic: prosecutions, convictions, sentences

18 USC 111 - Assaulting, resisting, impeding certain officers: prosecutions, convictions, sentences

18 USC 113 - Assaults within maritime and territorial jurisdictions: prosecutions, convictions, sentences

18 USC 115 - Influencing, impeding, or retaliating against a Federal official: prosecutions, convictions

18 USC 117 - Domestic assault by an habitual offender: prosecutions

18 USC 152 - Concealment of assets; false oaths and claims; etc: prosecutions, convictions, sentences

18 USC 153 - Embezzlement by trustee or officer: prosecutions

18 USC 157 - Bankruptcy Fraud: prosecutions, convictions, sentences

18 USC 201 - Bribery of public officials and witnesses: prosecutions, convictions, sentences

18 USC 215 - Receipt of commissions or gifts for procuring loan: convictions

18 USC 228 - Fail to pay legal child support obligations: prosecutions, convictions

18 USC 241 - Conspiracy against rights: convictions, sentences

18 USC 242 - Deprivation of rights under color of law: prosecutions

18 USC 245 - Federally protected activities: convictions

18 USC 247 - Damage to religious prop; obstruct religious excer: prosecutions

18 USC 286 - Conspiracy to defraud the Government claims: prosecutions, convictions, sentences

18 USC 287 - False, fictitious or fraudulent claims: prosecutions, convictions, sentences

18 USC 371 - Conspiracy to commit offense or to defraud US: prosecutions, convictions, sentences

18 USC 373 - Solicitation to commit a crime of violence: prosecutions

18 USC 401 - Power of Court: prosecutions, convictions

18 USC 471 - Obligations or securities of United States: prosecutions, convictions, sentences

18 USC 472 - Uttering counterfeit obligations or securities: prosecutions, convictions, sentences

18 USC 473 - Dealing in counterfeit obligations or securities: prosecutions, convictions, sentences

18 USC 500 - Money orders: convictions

18 USC 501 - Postage stamps, meter stamps, and cards: prosecutions, convictions

18 USC 505 - Seals of courts; signatures of judges or court off: convictions

18 USC 510 - Forging endorsements on Treasury checks, bonds se: prosecutions, convictions

18 USC 513 - Securities of the States and private entities: prosecutions, convictions, sentences

18 USC 545 - Smuggling goods into the United States: prosecutions, convictions, sentences

18 USC 553 - Import/exportation of stolen motor vehicles, etc: prosecutions, convictions, sentences

18 USC 554 - Smuggling goods from the United States: prosecutions, convictions, sentences

18 USC 641 - Public money, property or records: prosecutions, convictions, sentences

18 USC 654 - Officer or employee of US converting property: prosecutions

18 USC 656 - Theft/embezzlement/misapplication by bank off, emp: prosecutions, convictions, sentences

18 USC 657 - Lending, credit and insurance institutions: prosecutions, convictions, sentences

18 USC 658 - Property mortgaged/pledged to farm credit agency: prosecutions, convictions

18 USC 661 - Embezzelement/theft in special jurisdictions: prosecutions, convictions

18 USC 662 - Receiving stolen property in special jurisdictions: convictions

18 USC 664 - Theft or embezzlement from employee benefit plan: prosecutions

18 USC 666 - Theft or bribery in programs receiving Fed funds: prosecutions, convictions, sentences

18 USC 751 - Escape - Prisoners in custody: prosecutions, convictions, sentences

18 USC 752 - Instigating or assisting escape: convictions, sentences

18 USC 758 - High speed flight from immigration checkpoint: prosecutions

18 USC 842 - Explosives - Importation, manufacture, etc: prosecutions, convictions, sentences

18 USC 844 - Explosives - Importation and storage of explosives: prosecutions, convictions, sentences

18 USC 846 - Explosives - Additional powers of the Secretary: prosecutions, convictions, sentences

18 USC 871 - Threats against President and successors: prosecutions, convictions, sentences

18 USC 875 - Interstate Communications: prosecutions, convictions, sentences

18 USC 876 - Mailing threatening communications: prosecutions, convictions, sentences

18 USC 911 - False personification - Citizen of the US: prosecutions, convictions, sentences

18 USC 912 - False personification - Officer or employee of US: prosecutions, convictions

18 USC 922 - Firearms; Unlawful acts: prosecutions, convictions, sentences

18 USC 924 - Firearms; Penalties: prosecutions, convictions, sentences

18 USC 930 - Possession of firearms/dangerous weapons in federal facility: convictions

18 USC 931 - Prohibition on purchase,ownership,possession of body armor by felons: prosecutions

18 USC 981 - Civil Forfeiture: prosecutions

18 USC 982 - Criminal forfeiture: convictions, sentences

18 USC 1001 - Fraud/false statements or entries generally: prosecutions, convictions, sentences

18 USC 1003 - Fraud - Demands against the United States: prosecutions

18 USC 1010 - Fraud - HUD and FHA transactions: convictions, sentences

18 USC 1014 - Fraud - Loan and credit applications etc: prosecutions, convictions, sentences

18 USC 1015 - Fraud - Natzation, citizenship, alien registry: prosecutions

18 USC 1028 - Fraud and related activity - id documents: prosecutions, convictions, sentences

18 USC 1028A - Aggravated Identity Theft: prosecutions, convictions, sentences

18 USC 1029 - Fraud and related activity - access devices: prosecutions, convictions, sentences

18 USC 1030 - Fraud and related activity - computers: prosecutions, convictions, sentences

18 USC 1033 - Insurance Fraud: convictions, sentences

18 USC 1035 - False claims relating to health care matters: convictions, sentences

18 USC 1036 - Entry by false pretenses to any property, vessel or aircraft of the US: convictions

18 USC 1038 - False Information and Hoaxes: convictions

18 USC 1040 - Fraud in connection with major disaster or emergency benefits: prosecutions

18 USC 1073 - Flight to Avoid Prosecution or Giving Testimony: prosecutions

18 USC 1084 - Gambling ships - transmit of wagering information: convictions

18 USC 1111 - Murder: prosecutions, convictions, sentences

18 USC 1112 - Manslaughter: prosecutions, convictions, sentences

18 USC 1113 - Attempt to commit murder or manslaughter: convictions, sentences

18 USC 1117 - Conspiracy to murder: prosecutions

18 USC 1118 - Murder by a federal prisoner: convictions, sentences

18 USC 1152 - Indian Country - Law governing: convictions, sentences

18 USC 1154 - Intoxicants dispensed in Indian country: convictions

18 USC 1156 - Indians - Intoxicants possessed unlawfully: prosecutions

18 USC 1163 - Embezzlement and theft from Indian Tribal organiza: prosecutions, convictions

18 USC 1167 - Theft from gaming establishments on Indian lands: prosecutions

18 USC 1201 - Kidnaping: prosecutions, convictions, sentences

18 USC 1203 - Kidnapping - Hostage taking: convictions, sentences

18 USC 1204 - International parental kidnapping: prosecutions

18 USC 1341 - Mail Fraud - Frauds and swindles: prosecutions, convictions, sentences

18 USC 1343 - Fraud by wire, radio, or television: prosecutions, convictions, sentences

18 USC 1344 - Bank Fraud: prosecutions, convictions, sentences

18 USC 1346 - Scheme or artifice to defraud: prosecutions

18 USC 1347 - Health Care Fraud: prosecutions, convictions, sentences

18 USC 1348 - Securities Fraud: prosecutions, convictions, sentences

18 USC 1349 - Mail Fraud - Attempt and Conspiracy: prosecutions, convictions, sentences

18 USC 1361 - Malicious Mischief - Govrnmt property or contracts: prosecutions, convictions

18 USC 1363 - Buildings or property within special maritime/territorial jurisdiction: prosecutions

18 USC 1365 - Tampering with consumer products: convictions, sentences

18 USC 1366 - Destruction of an energy facility: convictions, sentences

18 USC 1382 - Entering military, naval, or Coast Guard property: prosecutions, convictions

18 USC 1470 - Transfer of obscene materials to minors: prosecutions, convictions, sentences

18 USC 1505 - Obstruction of proceedings before departments, etc: prosecutions, convictions

18 USC 1512 - Tampering with a witness, victim, or an informant: prosecutions, convictions, sentences

18 USC 1513 - Retaliating against a witness, victim or informant: prosecutions, convictions, sentences

18 USC 1521 - Retaliate against federal judge/law enforcement false claim/slander: prosecutions, convictions

18 USC 1542 - False statement in application and use of passport: prosecutions, convictions, sentences

18 USC 1543 - Forgery or false use of passport: prosecutions, convictions

18 USC 1544 - Misuse of passport: prosecutions, convictions, sentences

18 USC 1546 - Fraud and misuse of visas, permits, and other documents: prosecutions, convictions, sentences

18 USC 1589 - Forced Labor: prosecutions, convictions

18 USC 1591 - Sex trafficking of children by force, fraud or coercion: prosecutions, convictions, sentences

18 USC 1621 - Perjury generally: convictions

18 USC 1623 - False declarations before grand jury or court: prosecutions, convictions, sentences

18 USC 1701 - Obstruction of mails generally: convictions

18 USC 1703 - Delay or destruction of mail or newspapers: prosecutions, convictions, sentences

18 USC 1704 - Postal keys or locks stolen or reproduced: prosecutions, convictions

18 USC 1707 - Theft of property used by Postal Service: prosecutions

18 USC 1708 - Theft or receipt of stolen mail matter generally: prosecutions, convictions, sentences

18 USC 1709 - Theft of mail matter by officer or employee: prosecutions, convictions

18 USC 1711 - Misappropriation of postal funds: prosecutions, convictions

18 USC 1791 - Providing or possessing contraband in prison: prosecutions, convictions, sentences

18 USC 1792 - Prisons - Mutiny and riot prohibited: convictions, sentences

18 USC 1832 - Theft of trade secrets: convictions, sentences

18 USC 1920 - False statement - Fed employees compensation: prosecutions, convictions

18 USC 1951 - Hobbs Act: prosecutions, convictions, sentences

18 USC 1952 - Racketeering -interstate/foreign travel/transport: prosecutions, convictions, sentences

18 USC 1956 - Laundering of monetary instruments: prosecutions, convictions, sentences

18 USC 1957 - Monetary transactions w/property from unlawful act: prosecutions, convictions

18 USC 1958 - Interstate commerce facilities - murder for hire: prosecutions

18 USC 1959 - Violent crimes in aid of racketeering activity: convictions, sentences

18 USC 1961 - RICO - definitions: convictions, sentences

18 USC 1962 - RICO - prohibited activities: prosecutions, convictions, sentences

18 USC 2073 - False entries and reports of moneys or securities: prosecutions

18 USC 2111 - Robbery/burglary - Special jurisdiction: prosecutions, convictions, sentences

18 USC 2113 - Bank robbery and incidental crimes: prosecutions, convictions, sentences

18 USC 2114 - Mail, money, or other property of United States: prosecutions

18 USC 2115 - Robbery - Post office: convictions, sentences

18 USC 2118 - Robberies/burglaries w/controlled substances: prosecutions, convictions, sentences

18 USC 2119 - Carjacking: prosecutions, convictions, sentences

18 USC 2197 - Seamen - misuse of Federal certificate, etc: convictions

18 USC 2199 - Stowaways on vessels or aircraft: convictions

18 USC 2241 - Aggravated sexual abuse: prosecutions, convictions, sentences

18 USC 2242 - Sexual abuse: prosecutions, convictions, sentences

18 USC 2243 - Sexual abuse of a minor or ward: prosecutions, convictions, sentences

18 USC 2244 - Abusive sexual contact: prosecutions

18 USC 2250 - Fail to register as sex offender after traveling interstate commerce: prosecutions, convictions, sentences

18 USC 2251 - Sexual exploitation of children: prosecutions, convictions, sentences

18 USC 2252 - Material involving sexual exploitation of minors: prosecutions, convictions, sentences

18 USC 2252A - Activity relating material constituting/containing chil: prosecutions, convictions, sentences

18 USC 2256 - Sexual exploitation/other abuse of children: prosecutions

18 USC 2261 - Interstate domestic violence: prosecutions

18 USC 2314 - Transportation of stolen goods, etc: prosecutions, convictions, sentences

18 USC 2315 - Sale or receipt of stolen goods, etc: convictions, sentences

18 USC 2318 - Trafficking in counterfeit labels for records/etc: prosecutions

18 USC 2319 - Criminal infringement of a copyright: convictions

18 USC 2320 - Trafficking in counterfeit goods or services: prosecutions, convictions, sentences

18 USC 2339A - Providing material support to terrorists: convictions

18 USC 2339B - Provide material support to foreign terrorist orgs: convictions, sentences

18 USC 2342 - Trafficking in contraband cigarettes Unlawful acts: convictions, sentences

18 USC 2421 - Transportation for illegal sexual activity and related crimes: prosecutions, convictions, sentences

18 USC 2422 - Transport for sex - Coercion and enticement: prosecutions, convictions, sentences

18 USC 2423 - Transportation of minors for sexual activity: prosecutions, convictions, sentences

18 USC 3048 - Commitment to another district; removal--Rule 40: prosecutions

18 USC 3144 - Release or detention of a material witness: prosecutions

18 USC 3146 - Penalty for failure to appear: prosecutions, convictions, sentences

18 USC 3148 - Sanctions for violation of a release: prosecutions

18 USC 3184 - Fugitives from Foreign Country to United States: prosecutions

18 USC 3565 - Revocation of probation: prosecutions, convictions

18 USC 3583 - Term of supervised release after imprisonment: prosecutions, convictions, sentences

19 USC 1459 - Reporting requirements for individuals: prosecutions, convictions

20 USC 1097 - Higher education Resources & Student Assistance: prosecutions, convictions, sentences

21 USC 331 - Fed Food, Drug & Cosmetics Act - Prohibited acts: prosecutions, convictions, sentences

21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A: prosecutions, convictions, sentences

21 USC 843 - Drug Abuse Prevention & Control-Prohibited acts C: prosecutions, convictions, sentences

21 USC 844 - Penalty for simple possession: prosecutions, convictions, sentences

21 USC 844a - Civil penalty for possession of small amounts of certain controlled substances: convictions

21 USC 846 - Attempt and conspiracy: prosecutions, convictions, sentences

21 USC 848 - Continuing criminal enterprise: convictions, sentences

21 USC 856 - Establishment for manufacturing operations: convictions, sentences

21 USC 860 - Distribution or manufacturing in or near schools a: convictions, sentences

21 USC 952 - Importation of controlled substances: prosecutions, convictions, sentences

21 USC 959 - Possession, manufacture, or distribution for purpo: prosecutions, convictions

21 USC 960 - Prohibited acts A: convictions, sentences

21 USC 963 - Attempt and conspiracy: prosecutions, convictions, sentences

22 USC 2778 - Control of arms exports and imports: prosecutions, convictions, sentences

26 USC 5841 - Registration of firearms: convictions, sentences

26 USC 5845 - Tax on Making Firearms: prosecutions

26 USC 5861 - Tax on Making Firearms - Prohibited acts: prosecutions, convictions, sentences

26 USC 7201 - Attempt to evade or defeat tax: prosecutions, convictions, sentences

26 USC 7202 - Willful failure to collect or pay over tax: prosecutions, convictions, sentences

26 USC 7203 - Willful failure to file return, supply information: prosecutions, convictions

26 USC 7206 - Fraud and False statements: prosecutions, convictions, sentences

26 USC 7212 - Attempts to interfere with admin of tax laws: prosecutions, convictions, sentences

29 USC 501 - Fiduciary responsibility - officers of labor orgs: prosecutions, convictions

29 USC 666 - Occupational safety and health - penalties: prosecutions

30 USC 820 - Mine Safety and Health - Penalties: prosecutions, convictions

31 USC 5314 - Records and reports on foreign financial agency transactions: convictions

31 USC 5316 - Exporting and importing monetary instruments: prosecutions, convictions, sentences

31 USC 5322 - Monetary transactions - Criminal penalties: prosecutions

31 USC 5324 - Structuring transactions to evade reporting requir: prosecutions, convictions, sentences

31 USC 5332 - Bulk Cash Smuggling into or out of the United States: prosecutions, convictions, sentences

33 USC 1311 - Effluent limitations - Water Pollution: convictions

33 USC 1317 - Toxic and pretreatment effluent standards: prosecutions

33 USC 1319 - Water Pollution - Enforcement: prosecutions, convictions

33 USC 1908 - Prevention of Pollution from Ships - Penalties: prosecutions, convictions

36 CFR 1.5f - Closed Area Violation (Area closed after 1800 hours): prosecutions, convictions

36 CFR 1002.34a4 - Disorderly Conduct: prosecutions

36 CFR 1004.23a1 - Operating a Motor Vehicle Under the Influence of Alcohol: prosecutions, convictions

36 CFR 1004.2a - Reckless Driving: prosecutions, convictions

36 CFR 2.10b10 - Camp outside of designated sites or areas: prosecutions

36 CFR 2.10d - Improper Food Storage: prosecutions

36 CFR 2.1a1ii - Possessing, destroying plants or the parts of products thereof: prosecutions

36 CFR 2.1a1iv - Destroy/disturb from natural state mineral resource/cave formation: convictions

36 CFR 2.2a1 - Taking wildlife: prosecutions

36 CFR 2.31a1 - Trespassing, entering or remaining in/upon property or real property: convictions

36 CFR 2.31a3 - Vandalism - destroy/injure/deface/damage property or real property: prosecutions, convictions

36 CFR 2.32a3 - Giving false information: prosecutions

36 CFR 2.32a3I - Knowingly giving a false report or information to authorized person: convictions

36 CFR 2.34a1 - Engage in fighting or threatening, or in violent behavior: prosecutions, convictions

36 CFR 2.34a2 - Use language/utterance/gesture/incite an immediate breach of peace: prosecutions

36 CFR 2.34a4 - Disorderly conduct: prosecutions

36 CFR 2.35a2I - Sale or gift of alcoholic beverage to a person under the age of 21: prosecutions

36 CFR 2.35a2ii - Possession of alcohol by a minor: prosecutions, convictions

36 CFR 2.35b2 - Possession of a controlled substance: prosecutions, convictions

36 CFR 2.35c - Presence in park area under influence of alcohol/control substance: prosecutions, convictions

36 CFR 261 - Parks, forests/public property/prohibitions: convictions

36 CFR 261.10b - Occupying or residing on National Forest land for residence purposes: prosecutions

36 CFR 261.13 - Prohibit to possess/operate motor vehicle National Forest System land: prosecutions, convictions

36 CFR 261.15i - Violation of state law for vehicle used off roads: prosecutions

36 CFR 261.3a - Resisting a Federal Officer: prosecutions

36 CFR 261.54d - Operate vehicle violation state law: prosecutions, convictions

36 CFR 261.54f - Reckless Operation of a Motor Vehicle: prosecutions

36 CFR 261.58bb - Possession of alcohol where prohibited on federal property or land: prosecutions

36 CFR 261.6a - Cut/damage timber, tree, other forest product, except w/authorization: prosecutions, convictions

36 CFR 261.9a - Destruction of Federal Property: prosecutions, convictions

36 CFR 327.14a - Defacement of Public Property: prosecutions, convictions

36 CFR 4.12 - Failure to Obey Traffic Control Device: prosecutions, convictions

36 CFR 4.14b - Carry or store open bottle/container containing alcoholic beverage: prosecutions, convictions

36 CFR 4.2 - State law applicable - Violation of state law: prosecutions, convictions

36 CFR 4.21c - Speeding: prosecutions, convictions

36 CFR 4.22b1 - Operating motor vehicle without due care/unreasonable speed: prosecutions, convictions

36 CFR 4.22b3 - Fail control motor vehicle avoid danger to person/property/wildlife: prosecutions, convictions

36 CFR 4.23a1 - Operate vehicle under influence of alcohol renders unsafe operation: prosecutions, convictions

36 CFR 4.23a2 - Operate vehicle having blood alcohol concentration of .10 or more: prosecutions, convictions

36 CFR 4.23c2 - Refuse BAC Test: prosecutions, convictions

36 CFR 4.2b - Driving while under a suspended license: prosecutions, convictions

38 CFR 1.218a3b18 - Unauthorized introduction on VA property of alcohol: prosecutions

38 CFR 1.218A5B11 - Disorderly Conduct on VA property: prosecutions

40 USC 1315 - Law enforce authority Secretary Homeland Security for protect property: prosecutions, convictions

41 CFR 102-74.385 - Failure to Comply with Official Signs: prosecutions

41 CFR 102-74.390a - Persons Federal property prohibit from loitering/disorderly conduct: prosecutions

42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties: prosecutions, convictions, sentences

42 USC 1320a-7 - Exclusion of certain individuals and entities from participation in Medicare and State health care programs: prosecutions, convictions

42 USC 1320a-8b - Attempts to interfere with administration of Social: prosecutions

42 USC 1320d-6 - Wrongful disclosure of individually identifiable health information: prosecutions

42 USC 1383 - Social Security -Procedure for payment of benefits: convictions

42 USC 1383a - Fraudulent acts; penalties; restitution: convictions

42 USC 6928 - Hazardous Waste Management - Federal Enforcement: prosecutions

42 USC 7413 - Air Pollution Prevention and Control - Fed strd: prosecutions, convictions, sentences

43 CFR 8341.1d - Operate off-road vehicle in violation of State laws and regulations: prosecutions

43 CFR 8364.1 - Violation of area closure or restriction order: prosecutions, convictions

43 CFR 8365.1-4a1 - Cause public disturbance/create risk others making unreasonable noise: prosecutions

43 CFR 8365.1-4a2 - Cause public disturbance/create risk on public land by hazard/nuisance: prosecutions, convictions

43 CFR 8365.1-4b2 - Possess Controlled Substance: prosecutions

46 USC 2302 - Operation of Vessels; Penalties for negligent op: prosecutions

46 USC 70503 - Possession control substance on vessel subject to jurisdiction of US: prosecutions, convictions, sentences

46 USC 70506 - Penalties: prosecutions, convictions, sentences

47 USC 223 - Obscene or harrassing telephone calls: convictions

49 USC 46504 - Interference with flight crew members and attendants: prosecutions, convictions

49 USC 46506 - Application of Criminal Laws to Acts on Aircraft: prosecutions

50 USC 797 - Control of Subversive Activities: convictions

50 USC 1701 - War and National Defense - Unusual and extraordinary threat: prosecutions

50 USC 1705 - International Emergency Economic Powers: convictions

50 CFR 26.21 - No person shall trespass/enter/occupy/use any national wildlife refuge: prosecutions, convictions

50 CFR 27.31 - Use of any motorized vehicle in area not designated as route of travel: convictions

Federal Regulation: convictions

State or Territory Provision: prosecutions, convictions

State or Territory Provision: prosecutions, convictions, sentences