From: AlleyCat <katt@gmail.com>
Newsgroups: alt.fan.rush-limbaugh,can.politics,alt.politics.trump,alt.politics.liberalism,alt.politics.democrats,alt.politics.usa.republican
Subject: Re: Only Those Pardoned By Trump Ever Committed Crimes Again - LOL Riiiiiiiiight
Date: Tue, 3 Sep 2024 19:22:42 -0500
Organization: AlleyCat Computing, Inc.
Yeah... NONE of these people EVER committed crimes after being pardoned.
Democratic president Bill Clinton pardoned, commuted, or rescinded the convictions of 459 people. Among them
are:
November 23, 1994
George Edward Maynes Jr. United States District of the District of the Canal Zone 1975 Distribution of
COCAINE
Thomas Earl Burton United States District Court for Eastern District of Virginia 1982 Attempted possession
with intent to distribute COCAINE
James William Gardner United States District Court for the District of Wyoming 1983 Conspiracy to distribute
COCAINE
Sebraien Michael Haygood United States District Court for the Eastern District of New York 1982 Importation
of COCAINE
Warren Curtis Hultgren Jr. United States District Court for the Western District of Texas 1982 Conspiracy to
possess with intent to distribute COCAINE
Leslie Jan McCall United States District Court for the Western District of Oklahoma 1988 Use of telephone to
facilitate COCAINE distribution
John Timothy Thompson United States District Court for the Western District of Oklahoma 1986 Use of the
telephone to facilitate COCAINE distribution
Meredith Marcus Appleton, II United States District Court for the Western District of Oklahoma 1990
Conspiracy to possess with intent to distribute COCAINE and to distribute COCAINE
Elizabeth Marie Frederick (fka Elizabeth Sigmon) United States District Court for the District of North
Dakota 1987 Distribution and possession with intent to distribute COCAINE
Daniel Larry Thomas Jr. United States District Court for the Northern District of Ohio 1987 Illegal use of a
communication facility to distribute COCAINE
Peter John Thomas United States District Court for the District of Delaware 1978 Conspiracy to possess
COCAINE with intent to distribute
Dane Robert Hessling United States District Court for the Southern District of Ohio 1987 Conspiracy to
distribute and possess with intent to distribute COCAINE; distribution and possession with intent to
distribute COCAINE
Richard Edwin Sacchi United States District Court for the Middle District of Florida 1989 Conspiracy to
possess COCAINE with intent to distribute
James H. Wetzel Jr. United States District Court for the Eastern District of Louisiana 1981 Conspiracy to
distribute COCAINE
Glen David Curry, Ph.D. United States District Court for the Southern District of Alabama 1982 Conspiracy to
distribute and possess with intent to distribute COCAINE, distributing and possessing with intent to
distribute COCAINE, and using a telephone to facilitate distribution of COCAINE
John Donald Vodde United States District Court for the Northern District of Ind. 1989 Possession and
distribution of COCAINE and aiding and abetting
Melinda Kay Stewart Vodde United States District Court for the Northern District of Ind. 1989 Distribution of
COCAINE and aiding and abetting
Peter Bailey Gimbel United States District Court for the Southern District of New York 1991 Conspiracy to
Pierluigi Mancini United States District Court for the Northern District of Georgia 1985 Possession of
Andrew Kirkpatrick Mearns, III United States District Court for the District of Delaware 1978 Conspiracy to
distribute and possess with intent to distribute COCAINE
Philip James Morin United States District Court for the Western District of Texas 1984 Distribution of
Anthony Andrew Schmidt United States District Court for the District of Kansas 1985 Conspiracy to possess and
Dent Elwood Snider Jr. United States District Court for the District of Colorado 1981 Use of a telephone to
facilitate the distribution of COCAINE
Charles Z. Yonce Jr. United States District Court for the District of South Carolina 1988 Conspiracy to
possess with intent to distribute COCAINE and aiding and abetting therein
Nicholas M. Altiere United States District Court for the Southern District of Florida 1983 Importation of
Chris Harmon Bagley United States District Court for the Western District of Oklahoma 1989 Conspiracy to
possess with intent to distribute COCAINE
David Roscoe Blampied United States District Court for the District of Idaho 1979 Conspiracy to distribute
Donna Denise Chambers United States District Court for the Eastern District of Wisconsin 1986 Conspiracy to
possess with intent to distribute and to distribute COCAINE, possession with intent to distribute COCAINE,
use of a telephone to facilitate COCAINE conspiracy
Roger Clinton 1. United States District Court for the Western District of Arkansas (both) 1985 (both)
Conspiracy to distribute COCAINE
Jay Houston Harmon 1. United States District Court for the Eastern District of Arkansas 1. 1982 1. Conspiracy
to import marijuana, conspiracy to possess marijuana with intent to distribute, importation of marijuana,
possession of marijuana with intent to distribute 2. United States District Court for the Middle District
Georgia 2. 1986
2. Conspiracy to import COCAINE Hildebrando Lopez United States District Court for the Southern District of
Texas 1981 Distribution of COCAINE
Charles Wilfred Morgan, III United States District Court for the Western District of Arkansas 1984 Conspiracy
to distribute COCAINE.
Vernon Raymond Obermeier United States District Court for the Southern District of Illinois 1989 Conspiracy
to distribute COCAINE, distribution of COCAINE, and using a communications facility to facilitate
distribution of COCAINE
Miguelina Ogalde United States District Court for the District of Puerto Rico 1981 Conspiracy to import
Richard Wilson Riley Jr. United States District Court for the District of South Carolina 1993 Conspiring to
possess with intent to distribute and to distribute marijuana and COCAINE
Anna Louise Ross United States District Court for the Northern District of Texas 1988 Distribution of COCAINE
Gregory Lee Sands United States District Court for the District of North Dakota 1990 Conspiracy to distribute
Marlena Francisca Stewart-Rollins United States District Court for the Northern District of Ohio 1989
Ignatious Vamvouklis United States District Court for the District of New Hampshire 1991 Possession of
Kevin Arthur Williams United States District Court for the District of Nebraska 1990 Conspiracy to distribute
and possess with intent to distribute crack COCAINE
Mitchell Couey Wood United States District Court for the Eastern District of Arkansas 1986 Conspiracy to
possess and to distribute COCAINE
Dane Robert Hessling United States District Court for the Southern District of Ohio 1987 Conspiracy to
distribute and possess with intent to distribute COCAINE; distribution and possession with intent to
Richard Edwin Sacchi United States District Court for the Middle District of Florida 1989 Conspiracy to
possess COCAINE with intent to distribute
Jay Houston Harmon 1. United States District Court for the Eastern District of Arkansas 1. 1982 1. Conspiracy
to import marijuana, conspiracy to possess marijuana with intent to distribute, importation of marijuana,
possession of marijuana with intent to distribute 2. United States District Court for the Middle District
Georgia 2. 1986 2. Conspiracy to import COCAINE
Name District Sentenced Offense
David Philip Aronsohn United States District Court for the District of Minnesota 1961 Failure to
pay special occupational tax on wagering
Wanda Kaye Bain-Prentice United States District Court for the District of Arizona 1982 Mail fraud
Antonio Barucco U.S. Army (court-martial) 1945 Desertion
Kristine Margo Beck United States District Court for the District of Idaho 1981 Bank embezzlement
David Christopher Billmaier United States District Court for the District of New Mexico 1980
Possession with intent to distribute amphetamines
Terry Lee Brown United States District Court for the Eastern District of Kentucky 1962 Interstate
transportation of a stolen motor vehicle
Joe Carol Bruton United States District Court for the Northern District of Texas 1979 Conspiracy to
commit mail fraud
Nolan Lynn DeMarce United States District Court for the Western District of Wisconsin 1983 Making false
statements to obtain bank loans
Jimmy C. Dick United States District Court for the Northern District of California 1976
Conspiracy to manufacture counterfeit Federal Reserve notes
Edward Eugene Dishman United States District Court for the Western District of Oklahoma 1983
Conspiracy to defraud the United States and Oklahoma
Brenda Kay Engle United States District Court for the Southern District of Indiana 1983 Conspiracy to
commit theft from interstate shipment
Mary Theresa Fajer United States District Court for the District of Oregon 1980 Conspiracy to commit
bank embezzlement
Albert James Forte United States District Court for the District of Columbia 1973 Making and
subscribing false and fraudulent income tax return
Fendley Lee Frazier United States District Court for the Southern District of Alabama 1965 Interstate
transportation of a stolen motor vehicle
Robert Linward Freeland Jr. United States District Court for the Northern District of Indiana 1983
Forcible rescue of seized property
Ralph Leon Furst United States District Court for the Southern District of California 1966
Embezzlement of U.S. mail
Barbara Ann Gericke United States District Court for the Western District of Wisconsin 1984 Conspiracy to
introduce contraband into federal prison
Billy Joe Gilmore United States District Court for the Northern District of Texas 1982 Mail fraud
and aiding and abetting
Loreto Joseph Inafrate United States District Court for the Northern District of West Virginia 1976
Failure to record receipt of firearms
Carl Bruce Jones United States District Court for the Western District of Missouri 1983 Distribution
of marijuana and use of telephone to facilitate distribution
Candace Deon Leverenz United States District Court for the Northern District of California 1972
Unlawful distribution of LSD
George William Lindgren United States District Court for the Southern District of New York 1975 Bank
embezzlement
Brian George Meierkord United States District Court for the Central District of Illinois 1983 Making
false statement to bank
Jackie Lee Miller United States District Court for the Northern District of Oklahoma 1983 Conspiracy to
defraud the U.S.
Joseph Patrick Naulty United States District Court for the Eastern District of Pennsylvania 1980
Carrying away goods moving as part of foreign shipment
Theodore Roosevelt Noel United States District Court for the Northern District of Alabama 1972 Selling
whiskey in unstamped containers and making false statements in the acquisition of firearms from licensed
dealer
Mary Louise Oaks United States District Court for the Middle District of Louisiana 1979 Conspiracy to
defraud the government with respect to claims
Robert Paul Padelsky United States District Court for the District of Utah 1980 Misapplication of
bank funds
Elizabeth Amy Peterson United States District Court for the District of Nevada 1985 Conspiracy to
make false statements to bank
Susan Lauranne Prather United States District Court for the Western District of Arkansas 1975 Causing
marijuana to be transported through the mail
Gary Lynn Quammen United States District Court for the Western District of Wisconsin 1976
Misapplication of bank funds
Robert Ronal Raymond United States District Court for the District of Connecticut 1972 Conspiracy to
manufacture, receive, possess, and sell firearms
Elizabeth Hogg Rushing United States District Court for the Northern District of Georgia 1978
Misapplication of bank funds
Marc Alan Schaffer United States District Court for the Southern District of New York 1968 Submission of
false statements to the Selective Service System
Roy Aaron Smith United States District Court for the Eastern District of Texas 1982 Misprision of
a felony
Diane Dorothea Smunk United States District Court for the District of South Dakota 1984
Embezzlement by government employee
Thomas Park Stathakis United States District Court for the District of South Carolina 1976 Selling and
delivering firearms to out-of-state residents and falsifying firearm records
Kathleen Vacanti United States District Court for the Central District of California 1979 Conspiracy to
defraud the United States by obtaining payment of false claims, presenting false claims to the United States,
forging a writing, and aiding and abetting
Pupi White United States District Court for the Western District of Missouri 1985 Making false statement on
United States passport application
Charles Coleman Wicker United States District Court for the Eastern District of Missouri 1975 Conspiracy to
conduct illegal gambling business
Roderick Douglas Woods United States District Court for the Southern District of Mississippi 1982
Misappropriation of bank funds and aiding and abetting
April 17, 1995
Name District Sentenced Offense
Bradley Vaughn Barisic United States District Court for the Northern District of California 1980 Making false
statement to National Labor Relations Board
Herschel L. Brantley U.S. Air Force general court-martial 1951 Larceny in violation of 93rd Article of War
Linda Bailey Byars United States District Court for the District of South Carolina 1975 Bank embezzlement
Patricia Ann Chapin United States District Court for the Western District of Missouri 1986 Falsifying
prescription for controlled substance
Ronald Jacobs United States District Court for the Eastern District of Pennsylvania 1967 Theft from
interstate shipment
Margaret Mary Marks United States District Court for the Northern District of Ohio 1984 Willful
misapplication of bank funds
John Richard Martin United States District Court for the Southern District of California 1956 Embezzlement of
funds from savings and loan association
Earl Thomas McKinney U.S. Air Force (court-martial) 1951
1959 Absent without leave
Larceny by check, writing check with insufficient funds, and false claims
Shirley Jean Odoms United States District Court for the Southern District of Texas 1978 Filing false claim
for tax refund
Jack Pakis United States District Court for the Western District of Arkansas 1972 Operation of illegal
gambling business
Gordon Roberts Jr. United States District Court for the Middle District of Louisiana 1977 Interstate
transportation of forged and falsely made securities
Carl Edward Terhune Jr. United States District Court for the Northern District of Oklahoma 1985 Issuing
United States Postal Service money orders while postal employee with intent to defraud Postal Service
December 23, 1997
Name District Sentenced Offense
Irving Frank Avery United States District Court for the District of Colorado 1984 Possession of counterfeit
plates
Billy K. Berry United States District Court for the Eastern District of Arkansas 1986 Medicaid and mail fraud
Clio Louise Carson United States District for the District of Wyoming 1979 Transmission of wagering
information
Giuseppe Casadei-Severei United States District for the District of Puerto Rico 1987 Obstruction of justice
Glen Edison Chapman United States District Court for the Western District of North Carolina 1955
1957 Removing, possessing, and concealing non-tax-paid whiskey (both times)
Ralph Wallace Crawford United States District of the Central District of California 1985 Mail fraud
Aaron Golden United States District of the Western District of Texas 1986 Failure to file a currency
transaction report
Monroe Lee King United States District of the Southern District of Texas 1973 Making plates for
counterfeiting Federal Reserve notes
Ralph Lee Limbaugh United States District of the Northern District of Alabama 1974 Theft from interstate
shipment
George Edward Maynes Jr. United States District of the District of the Canal Zone 1975 Distribution of
cocaine
Charley Morgan United States District Court for the Northern District of Oklahoma 1964 Unlawful possession of
still and manufacture of mash
Linzie Murle Morse United States District Court for the Western District of Louisiana 1973 Interstate
transportation of stolen motor vehicle and selling stolen motor vehicle
Charles Patrick Murrin United States District Court for the Central District of California 1988 Bank robbery
Moises Jaurequi Ramos United States District Court for the District of New Mexico 1983 Misprision of a felony
William Ray Richardson United States District Court for the Western District of Missouri 1983 Interstate
transportation of stolen property
Raymond Phillip Weaver U.S. Navy (court-martial) 1947 Theft of four pounds of butter
Bill Wayne West United States District Court for the Eastern District of Mississippi 1984 Dealing in firearms
without license
Anita Glenn Whitlock United States District Court for the District of Columbia 1978 Bank embezzlement
Edward Kenneth Williams Jr. United States District Court for the Southern District of Iowa 1979 Receiving and
selling stolen motor vehicles and aiding and abetting the same
Larry Edward Winfield United States District Court for the Western District of Arkansas 1987 Mail fraud
Louis Anthony Winters U.S. Navy (court-martial)
United States District Court for the District of South Dakota 1957
1969 Unauthorized absence from duty
Assault with dangerous weapon
December 24, 1998
Name District Sentenced Offense
Haigh Ardash Arakelian (aka Haig Arthur Arakelian) United States District Court for the Southern District of
California 1975 Possession of marijuana
Estel Edmond Ashworth United States District Court for the Northern District of Texas 1974 Theft of mail by
Postal employee
Vincent Anthony Burgio United States District Court for the Central District of California 1972 Possession of
counterfeit government obligations
Thomas Earl Burton United States District Court for Eastern District of Virginia 1982 Attempted possession
with intent to distribute cocaine
Jesse Cuevas United States District Court for the District of Nebraska 1984 Unauthorized possession of food
stamps
Harry Erla Fox U.S. Army (court-martial) 1961 Absence without leave
James William Gardner United States District Court for the District of Wyoming 1983 Conspiracy to distribute
cocaine
Alejandro Cruz Guedea U.S. Army (court-martial) 1949 Larceny of government property
Sebraien Michael Haygood United States District Court for the Eastern District of New York 1982 Importation
of cocaine
Warren Curtis Hultgren Jr. United States District Court for the Western District of Texas 1982 Conspiracy to
possess with intent to distribute cocaine
Sharon Sue Johnson United States District Court for the Eastern District of Arkansas 1986 Bank embezzlement
Ronald Ray Kelly U.S. Marine Corps (court-martial) 1969 Unauthorized absences, escape from lawful custody,
and breaking restriction
Francis Dale Knippling United States District Court for the District of South Dakota 1985 Conversion of
mortgaged property
Michael Ray Krukar United States District Court for the District of Alaska 1988 Unlawful distribution of
marijuana
Michael Francis Larkin United States District Court for the District of Massachusetts 1984 False statements
to HUD
Leslie Jan McCall United States District Court for the Western District of Oklahoma 1988 Use of telephone to
facilitate cocaine distribution
Bobby Joe Miller United States District Court for the Eastern District of Texas 1982 Misprision of a felony
William Edward Payne United States District Court for the District of Oregon 1965 Willful attempt to evade
excise tax on wagers
Robert Earl Radke United States District Court for the Central District of California 1981 Willful attempt to
evade income taxes
David Walter Ratliff United States District Court for the Northern District of Oklahoma 1981 Making false
statements to the government
Billy Wayne Reynolds United States District Court for the Eastern District of Texas 1981 Mail fraud
Benito Maldonado Sanchez Jr. United States District Court for the Western District of Texas 1960 Possession
of marijuana without payment of transfer tax
Vicki Lynn Seals, fka Vicki Lynn Miller United States District Court for the Western District of Texas 1984
Making a false statement to a federally insured bank while an employee of that bank
Lewis Craig Seymour United States District Court for the Western District of Oklahoma 1989 Distribution of
phencyclidine (PCP)
Irving A. Smith United States District Court for the District of Maryland 1957 Conspiracy to engage in price-
fixing
Darrin Paul Sobin United States District Court for the Eastern District of California 1987 Conspiracy to
manufacture marijuana
Monty Mac Stewart United States District Court for the Western District of Oklahoma 1983 Conspiracy to
defraud U.S. and counties with Oklahoma, mail fraud, and aiding and abetting filing a false income tax return
Kevin Lester Teker United States District Court for the Western District of Washington 1989 Maliciously
damaging property used in an activity affecting interstate commerce by means of an explosive
John Timothy Thompson United States District Court for the Western District of Oklahoma 1986 Use of the
telephone to facilitate cocaine distribution
Paul Loy Tobin United States District Court for the Southern District of Alabama 1968 Interstate
transportation of stolen motor vehicle
Gerald William Wachter United States District Court for the Eastern District of Pennsylvania 1974 Conspiracy
to cause stolen goods to be transported in interstate commerce
Marian Lane Wolf United States District Court for the Northern District of Texas 1988 Misprision of a felony
Samuel Harrell Woodard U.S. Air Force (court-martial)
United States District Court for the Southern District of Georgia 1952
1955 Absent without leave
Theft from an interstate shipment
February 19, 1999
Name District Sentenced Offense
Henry Ossian Flipper U.S. Army (court-martial) 1881 Conduct unbecoming an officer
December 23, 1999
Name District Sentenced Offense
Meredith Marcus Appleton, II United States District Court for the Western District of Oklahoma 1990
Conspiracy to possess with intent to distribute cocaine and to distribute cocaine
Steven Laurence Barnett United States District Court for the Eastern District of California 1987
Misapplication of bank funds and aiding and abetting the same
Russell Carl Clifton United States District Court for the Northern District of California 1977 Transmission
of a false distress signal (misdemeanor)
Albert McMullen Cox United States District Court for the Southern District of Georgia 1987 Bribery of a
public official
Bernard Earl Crandall United States District Court for the Central District of Illinois 1985 Theft from
interstate shipment
Eugene Harold Del Carlo United States District Court for the Northern District of California 1979 Conspiracy
and blackmail (misdemeanors)
Kenneth Lee Deusterman United States District Court for the District of Minnesota 1991 False statement to HUD
(misdemeanor)
Frank Allen Els United States District Court for the Eastern District of Washington 1976 Possession of an
unregistered firearm
Arthur Neil Evans United States District Court for the Northern District of California 1954 Protecting and
assisting a deserter from the U.S. Army
Elizabeth Marie Frederick (fka Elizabeth Sigmon) United States District Court for the District of North
Dakota 1987 Distribution and possession with intent to distribute cocaine
Jackie Lynn Gano United States District Court for the Northern District of Iowa 1976 Receiving money or
benefits through transactions of federal credit institution with intent to defraud while officer or employee
of institution
Daniel Clifton Gilmour Jr. United States District Court for the District of South Carolina 1985 Importation
of marijuana
Michael Lee Gilmour United States District Court for the District of South Carolina 1985 Importation of
marijuana
Theodore Avram Goodman United States District Court for the Southern District of California 1981 Unauthorized
sale of government property
Michael Charles Jorgensen District of New Mexico 1981 Misprision of a felony
Leonard Charles Kampf United States District Court for the Eastern District of Virginia 1990 Conveyance of
government property without authority
Kenneth Marshall Knull U.S. Navy (court-martial) 1976 Disobeying a lawful general order, negligently
suffering destruction of military property, negligently hazarding two Naval vessels
Reza Arabian Maleki United States District Court for the District of North Dakota 1984 Conspiracy to make
false statements to INS; false statements to INS and aiding and abetting the same
William Ronald McGuire United States District Court for the Eastern District of New York 1978 Income tax
evasion
Freddie Meeks U.S. Navy (court-martial) 1944 Making mutiny during wartime
Steven Dwayne Miller United States District Court for the Eastern District of Texas 1985 Possession of
counterfeit Federal Reserve notes with intent to sell or otherwise use same
Jodie David Moreland United States District Court for the Western District of Louisiana 1987 Conspiracy to
possess with intent to distribute marijuana
Lloyd Robert Odell United States District Court for the Eastern District of Washington 1983 Theft of
government property
John Richard Palubicki United States District Court for the Eastern District of Wisconsin 1988 Conspiracy to
defraud the IRS, income tax evasion
Patricia Ann Palubicki United States District Court for the Eastern District of Wisconsin 1988 Conspiracy to
defraud the IRS, income tax evasion
Mark Edwin Pixley United States District Court for the District of Oregon 1991 Aiding in the manufacture, by
cultivation, of marijuana
Theodore Alfred Rhone United States District Court for the District of Columbia 1987 Wire fraud and aiding
and abetting same
Warren David Samet United States District Court for the Southern District of Florida 1968 Transporting,
concealing, and facilitating the transportation of marijuana that was acquired without paying the tax imposed
Steven Elliott Skorman United States District Court for the Northern District of Georgia 1972 Distributing
lysergic acid diethylamide (LSD)
Ronald Marsh Smith U.S. Army (court-martial) 1977 Stealing mail matter
Richard Beauchamp Steele United States District Court for the Southern District of Texas 1989 Conspiracy to
eliminate competition by fixing prices in interstate commerce
Christine Ann Summerbell (fka Christine Ann McKeown) United States District Court for the Western District of
Wisconsin 1984 Theft of mail by postal employee
Robert A. Suvino United States District Court for the Western District of Arkansas 1988 Conspiracy to commit
mail fraud and mail fraud
Daniel Larry Thomas Jr. United States District Court for the Northern District of Ohio 1987 Illegal use of a
communication facility to distribute cocaine
Howard Edwin Walraven United States District Court for the Western District of Arkansas 1968 Theft from an
interstate shipment
Martin Harry Wesenberg United States District Court for the Eastern District of Wisconsin 1964 Willfully
failing to pay the special occupational tax on wagering, and aiding and abetting the same
Virgil Edwin West United States District Court for the Northern District of Oklahoma 1982 Mail fraud
February 19, 2000
Name District Sentenced Offense
Preston Theodore King United States District Court for the Middle District of Georgia (both) 1961
1962 (indicted) Failure to appear for physical examination, failure to appear for induction into the Armed
Forces
Bail jumping
March 15, 2000
Name District Sentenced Offense
Gregory Leon Crosby United States District Court for the District of Maine 1987 Theft by postal employee
Everett Gale Dague United States District Court for the Northern District of Iowa 1982 Conspiracy to obstruct
commerce by extortion, extortion, demanding or receiving illegal payments on behalf of a labor union, and
demanding or accepting illegal unloading fees from a motor vehicle driver
Terry Stephen Duller United States District Court for the Western District of Wisconsin 1990 Engaging in
illegal gambling business; failure to pay excise tax
Richard George Frye United States District Court for the District of Maine 1973 Knowingly shipping and
transporting a firearm in interstate commerce, having been convicted of a felony
Edgar Allen Gregory Jr. United States District Court for the Southern District of Alabama 1986 Conspiracy to
willfully misapply bank funds, make false statements to a bank, and commit wire fraud, misapplication of bank
funds by person connected with a bank
Vonna Jo Gregory United States District Court for the Southern District of Alabama 1986 Conspiracy to
willfully misapply bank funds, make false statements to a bank, and commit wire fraud, misapplication of bank
funds by person connected with a bank
Carl David Hamilton United States District Court for the Eastern District of Arkansas 1986 Bank fraud and
conspiracy to commit wire and bank fraud
Charles Edward Kirschner United States District Court for the District of Alaska 1993 Theft of bank property
Charles Douglas Megla United States District Court for the Western District of Kentucky 1980 Mail fraud
Owen Neil Nordine United States District Court for the District of Arizona 1963 Interstate transportation of
a stolen motor vehicle
William Thomas Rohring United States District Court for the District of Minnesota 1986 Forgery of U.S.
Treasury check
Lawrence David Share United States District Court for the Southern District of California 1975 Conspiracy to
commit securities fraud, sale of unregistered securities, and the use of manipulative devices in connection
with the sale of securities
Wayne Cletus Steinkamp United States District Court for the Northern District of Iowa 1988 Conspiracy in
restraint of trade in interstate commerce
Peter John Thomas United States District Court for the District of Delaware 1978 Conspiracy to possess
cocaine with intent to distribute
Heather Elizabeth Wilson, fka Heather Elizabeth Calvin United States District Court for the Eastern District
of Oklahoma 1993 Use of telephone to facilitate commission of drug-trafficking felony
Donna Marie Yellow Owl (fka Donna Marie Coursey) United States District Court for the District of Montana
1988 False statements
July 7, 2000
Name District Sentenced Offense
Carl Stanley Gilbreath United States District Court for the Northern District of Georgia 1971 Interstate
transportation of a stolen motor vehicle
Claudette Dean Goodson (fka Claudette Goodson Findeisen) United States District Court for the Eastern
District of North Carolina 1986 Aiding and abetting embezzlement of government funds
Dane Robert Hessling United States District Court for the Southern District of Ohio 1987 Conspiracy to
distribute and possess with intent to distribute cocaine; distribution and possession with intent to
distribute cocaine
Elwood Dwight Hopkins United States District Court for the District of New Jersey 1962 Theft of government
property; mutilation of coins
Thomas Vernon Jones United States District Court for the District of Wyoming 1989 Filing a false tax return
Madison Dow Kimball Jr. United States District Court for the Western District of Arkansas 1983 Bank robbery
Cynthia Lou LeBlanc, fka Cynthia Lou Gallagher United States District Court for the Northern District of
Texas 1978 Conspiracy to distribute and possess methaqualone
Peter Thomas Lipps United States District Court for the Central District of California 1981 Possession of
counterfeit government obligation
John Carroll Michiaels United States District Court for the Northern District of Ind. 1989 Purloining and
converting property of the United States Environmental Protection Agency and aiding and abetting therein
Richard Edwin Sacchi United States District Court for the Middle District of Florida 1989 Conspiracy to
possess cocaine with intent to distribute
Horace Carroll Smith United States District Court for the District of South Carolina 1992 Conspiracy to
violate the federal securities laws
Tammy Lawan Tallant United States District Court for the Eastern District of Oklahoma 1991 Misprision of a
felony
Carl Dennis Waren United States District Court for the Western District of Arkansas 1980 Interstate
transportation of stolen motor vehicles
Robert Alexander Warr United States District Court for the District of South Carolina 1982 False statements
James H. Wetzel Jr. United States District Court for the Eastern District of Louisiana 1981 Conspiracy to
distribute cocaine
Diane Mae Zeman (aka Diane Mae Moseman) United States District Court for the Eastern District of New York
1981 Use of a telephone to facilitate importation of hashish oil
October 20, 2000
Name District Sentenced Offense
William Oshel Casto, III United States District Court for the Eastern District of Wisconsin 1984 Embezzlement
by a bank employee
Donald Demerest Hall United States District Court for the District of Delaware 1974 Misapplication of bank
funds by an employee
Cheryl Ada Elizabeth Little United States District Court for the Southern District of Florida 1978 Conspiracy
with intent to distribute a controlled substance
Joe Clint McMillan United States District Court for the Middle District North Carolina 1992 Conspiracy to
violate the Sherman Antitrust Act
Jeralyn Kay Rust United States District Court for the District of Minnesota 1990 Wire fraud
Jane Marie Schoffstall United States District Court for the Southern District of California 1989 Possession
with intent to distribute a controlled substance (methamphetamine)
William Calvin Smith Jr. United States District Court for the Eastern District of Pennsylvania 1970
Interstate transportation of a stolen motor vehicle
November 21, 2000
Name District Sentenced Offense
Glen David Curry, Ph.D. United States District Court for the Southern District of Alabama 1982 Conspiracy to
distribute and possess with intent to distribute cocaine, distributing and possessing with intent to
distribute cocaine, and using a telephone to facilitate distribution of cocaine
Dave Meyer Hartson, III United States District Court for the Eastern District of Louisiana 1993 Mail fraud
Carl Edward Karstetter United States District Court for the Middle District Pennsylvania 1992 Conversion of
government property
Donald Spencer Lewis United States District Court for the Southern District of Texas 1991 False statements to
a government agency
Walter Sidney Orlinsky United States District Court for the District of Maryland 1982 Extortion under color
of official right
Howard Charles Petersen District of Nebraska 1971 Embezzlement by a bank employee and making false entries in
a bank's records
John Laurence Silvi United States District Court for the District of New Jersey 1992 Conspiracy to make
unlawful payments to a union official
Laurence John Silvi, II United States District Court for the District of New Jersey 1992 Conspiracy to bribe
a union official
John Donald Vodde United States District Court for the Northern District of Ind. 1989 Possession and
distribution of cocaine and aiding and abetting
Melinda Kay Stewart Vodde United States District Court for the Northern District of Ind. 1989 Distribution of
cocaine and aiding and abetting
Philip Donald Winn United States District Court for the District of Columbia 1994 Conspiracy to give illegal
gratuities
December 22, 2000
Name District Sentenced Offense
Jimmy Lee Allen United States District Court for the Western District of Arkansas 1990 False statements to
agency of United States
Virgil Lamoin Baker United States District Court for the Eastern District of (now United States District
Court for the Southern District of) Illinois 1959 Violation of the Military Training and Service Act
Garran Dee Barker United States District Court for the Eastern District of Arkansas 1986 Conspiracy to commit
bank and wire fraud
Nancy M. Baxter United States District Court for the Western District of Virginia 1990 Tax evasion and filing
a false amended tax return
Charles N. Besser United States District Court for the Northern District of Ill 1985 Mail fraud
Harlan Richard Billings United States District Court for the District of Maine 1985 Conspiracy to possess
with intent to distribute in excess of 1,000 pounds of marijuana
Edward Raymond Birdseye United States District Court for the Eastern District of California 1992 Unlawful use
of a communication facility
Roscoe Crosby Blunt Jr. U.S. Army (court-martial) 1945 Fraternization
Charles Edward Boggs United States District Court for the Eastern District of Arkansas 1977 Receiving a
stolen motor vehicle which was part of interstate commerce
Terry Coy Bonner United States District Court for the Northern District of W. Virginia 1986 Possession of an
illegally made destructive device
Alfred Whitney Brown, III United States District Court for the Eastern District of Louisiana 1992 Illegal
sale of wildlife by allowing hunting over a baited field
William Robert Carpenter United States District Court for the Northern District of California 1991 Possession
of marijuana with intent to distribute
Philip Vito DiGirolamo United States District Court for the Northern District of California 1984 Conspiracy
to import marijuana; willfully subscribing to a false tax return
Peter Welling Dionis United States District Court for the Northern District of New York 1976 Conspiracy,
importation, and possession with intent to distribute hashish
Darrin Dean Dorn United States District Court for the Southern District of Iowa 1981 Conspiracy to damage
property by means and use of an explosive
Peter Bailey Gimbel United States District Court for the Southern District of New York 1991 Conspiracy to
distribute cocaine
Philip Joseph Grandmaison United States District Court for the District of New Hampshire 1996 Mail fraud
Joe Robert Grist United States District Court for the Western District of Texas 1990 Misapplication of funds
by a bank employee
LeRoy Kenneth Hartung Jr. United States District Court for the District of Nevada 1986 Interception of wire
communications
Joseph Riddick Hendrick, III United States District Court for the Western District of North Carolina 1997
Mail fraud
Judd Blair Hirschberg United States District Court for the Northern District of Illinois 1991 Mail fraud
Robert Quinn Houston United States District Court for the Southern District of Mississippi 1986 Conspiracy to
obstruct commerce by extortion
Martin Joseph Hughes United States District Court for the Northern District of Ohio 1987 (as modified in
1991) Aiding and abetting the falsification of union records, aiding and assisting in the submission of false
tax records, making false statements to a government agency
Jere Wayne Johnson United States District Court for the Western District of Oklahoma 1982 Conspiracy to
defraud the United States and Garfield County, Oklahoma, while serving as a county commissioner
Michael Thomas Johnson United States District Court for the Southern District of Mississippi 1987 Filing
false tax returns
Daniel Wayne Keys United States District Court for the Southern District of Texas 1977 Possession with intent
to distribute marijuana
Larry Ray Killough United States District Court for the Eastern District of Arkansas 1985 Unlawful
distribution of prescription drugs
Jack Kligman United States District Court for the Eastern District of Pennsylvania 1985 Conspiracy and mail
fraud
Hector Osvaldo Labagnara United States District Court for the District of New Jersey 1976 Conspiracy to
transport stolen motor vehicles in interstate commerce, to receive and sell stolen motor vehicles, to
transport false vehicle registrations in interstate commerce, and to receive and dispose of false vehicle
registrations, receipt and sale of stolen motor vehicles
Moses Jubilee Lestz, fka Michael Eugene Lestz United States District Court for the Western District of
Arkansas 1982 Forgery of United States savings bond
Leon Lee Liebscher United States District Court for the Western District of Oklahoma 1982 Conspiracy to
defraud the United States (tax evasion)
Pierluigi Mancini United States District Court for the Northern District of Georgia 1985 Possession of
cocaine with intent to distribute
John Ross McCown Jr. United States District Court for the District of Nebraska 1992 Structuring of
transactions to evade reporting requirements
Edward Francis McKenna, III United States District Court for the Southern District of Mississippi 1993
Possession with intent to distribute anabolic steroids
Andrew Kirkpatrick Mearns, III United States District Court for the District of Delaware 1978 Conspiracy to
distribute and possess with intent to distribute cocaine
Ralph Eugene Meczyk United States District Court for the Northern District of Illinois 1987 Filing false
partnership and individual federal income tax returns and aiding and abetting therein
Philip James Morin United States District Court for the Western District of Texas 1984 Distribution of
cocaine
Thomas Edward Nash Jr. United States District Court for the Western District of North Carolina 1988
Conspiracy to restrain interstate trade and commerce
Roger Lee Nelson District of Nebraska 1981 Aiding and abetting mail fraud
Jose Rene Pineda-Martinez United States District Court for the Southern District of Texas (all 3) 1983
1983
1984 Entering U.S. without inspection (misdemeanor)
Transporting an illegal alien within the U.S. (1983 and 1984)
James William Rogers United States District Court for the District of South Carolina 1983 (as modified)
Conspiracy to commit racketeering
George Wisham Roper, II United States District Court for the Eastern District of Virginia 1974 Conspiracy to
bribe public officials and to defraud the United States government
Daniel Rostenkowski United States District Court for the District of Columbia 1996 Mail fraud (two counts)
Dean Raymond Rush United States District Court for the Western District of Texas 1993 False statements on a
loan application
Archibald R. Schaffer, III United States District Court for the District of Columbia 2000 Violation of the
Meat Inspection Act
Anthony Andrew Schmidt United States District Court for the District of Kansas 1985 Conspiracy to possess and
distribute cocaine
Stanley Sirote United States District Court for the Eastern District of New York 1974 Bribery of a public
official
Dent Elwood Snider Jr. United States District Court for the District of Colorado 1981 Use of a telephone to
facilitate the distribution of cocaine
James Lawrence Swisher United States District Court for the Middle District North Carolina 1977 Obstruction
of a criminal investigation
Larry Kalvy Thompson United States District Court for the Northern District of Texas 1988 Aiding and abetting
misapplication of bank funds, misprision of a felony
Stephanie Marie Vetter United States District Court for the District of New Mexico 1979 Possession with
intent to distribute methamphetamine
Danny Ray Walker United States District Court for the Eastern District of Arkansas 1975 Interstate
transportation of stolen property
Thomas Andrew Warren United States District Court for the Southern District of Florida 1975 Conspiracy to
import marijuana
Michael Lynn Weatherford United States District Court for the Eastern District of North Carolina 1986 Aiding
and abetting interstate travel in aid of racketeering
Jack Weinstein District of Nevada 1975 Conspiracy and interstate transportation of stolen property
Robert Owen Wilson United States District Court for the Middle District Tennessee 1980 Mail fraud,
Charles Elvin Witherspoon United States District Court for the Eastern District of Texas 1977 Embezzlement of
bank funds
Charles Z. Yonce Jr. United States District Court for the District of South Carolina 1988 Conspiracy to
possess with intent to distribute cocaine and aiding and abetting therein
January 20, 2001
Name District Sentenced Offense
Verla Jean Allen United States District Court for the Western District of Arkansas 1990 False statements to
agency of United States
Susan Lisa Rosenberg United States District Court 1985 Charged with a role in the 1983 bombing of the United
States Capitol Building, the U.S. National War College and the New York Patrolmen's Benevolent Association
Bernice Ruth Altschul United States District Court for the District of Arizona 1992 Conspiracy to commit
money laundering
Nicholas M. Altiere United States District Court for the Southern District of Florida 1983 Importation of
cocaine
Joe Anderson Jr. United States District Court for the Southern District of Alabama 1988 Income tax evasion
William Sterling Anderson United States District Court for the District of South Carolina 1987 Conspiracy to
defraud a federally insured financial institution, false statements to a federally insured financial
institution, wire fraud
Mansour T. Azizkhani United States District Court for the Western District of Oklahoma 1984 Conspiracy and
making false statements in bank loan applications
Gregory Duanne Boss United States District Court for the Eastern District of Arkansas 2000 Possession of
Contraband Weapons
Cleveland Victor Babin Jr. United States District Court for the Western District of Oklahoma 1987 Conspiracy
to commit offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud
Chris Harmon Bagley United States District Court for the Western District of Oklahoma 1989 Conspiracy to
possess with intent to distribute cocaine
Scott Lynn Bane United States District Court for the Central District of Illinois 1984 Unlawful distribution
of marijuana
Thomas Cleveland Barber United States District Court for the Middle District of Florida 1977 Issuing
worthless checks
Peggy Ann Bargon United States District Court for the Central District of Illinois 1995 Violation of Lacey
Act, violation of Bald Eagle Protection Act
Tansukhlal Bhatka United States District Court for the Western District of Arkansas 1991 Filing fraudulent
income tax returns
David Roscoe Blampied United States District Court for the District of Idaho 1979 Conspiracy to distribute
cocaine
William Arthur Borders Jr. United States District Court for the Northern District of Georgia 1982 Conspiracy
to corruptly solicit and accept money in return for influencing the official acts of a federal district court
judge (Alcee L. Hastings), and to defraud the United States in connection with the performance of lawful
government functions; corruptly influencing, obstructing, impeding, and endeavoring to influence, obstruct,
and impede the due administration of justice and aiding and abetting therein; traveling interstate with
intent to commit bribery
Arthur David Borel United States District Court for the Eastern District of Arkansas 1991 Odometer rollback
Douglas Charles Borel United States District Court for the Eastern District of Arkansas 1991 Odometer
rollback
George Thomas Brabham United States District Court for the Eastern District of Texas 1989 Making a false
statement or report to a federally insured bank
Almon Glenn Braswell United States District Court for the Northern District of Georgia (all 3) 1983 (all 3)
Mail fraud
Perjury
Filing false income tax return
Leonard Browder United States District Court for the District of South Carolina 1990 Illegal dispensing of
controlled substance, Medicaid fraud
David Steven Brown United States District Court for the Southern District of New York 1987 Securities fraud,
mail fraud
Delores Caroylene Burleson United States District Court for the Eastern District of Oklahoma 1978 Possession
of marijuana
John H. Bustamante United States District Court for the Northern District of Ohio 1993 Wire fraud
Mary Louise Campbell United States District Court for the Northern District of Mississippi 1988 Aiding and
abetting the unauthorized use and transfer of food stamps
Eloida Candelaria District of New Mexico 1992 False information in registering to vote
Dennis Sobrevinas Capili United States District Court for the Eastern District of California 1990 Filing
false statements in alien registration
Donna Denise Chambers United States District Court for the Eastern District of Wisconsin 1986 Conspiracy to
possess with intent to distribute and to distribute cocaine, possession with intent to distribute cocaine,
use of a telephone to facilitate cocaine conspiracy
Douglas Eugene Chapman United States District Court for the Eastern District of Arkansas 1993 Bank fraud
Ronald Keith Chapman United States District Court for the Eastern District of Arkansas 1993 Bank fraud
Francisco Larios Chavez United States District Court for the Southern District of California 1986 Aiding and
abetting illegal entry of aliens
Henry G. Cisneros United States District Court for the District of Columbia 1999 False statement
(misdemeanor)
Roger Clinton 1. United States District Court for the Western District of Arkansas (both) 1985 (both)
Conspiracy to distribute cocaine
Distribution of cocaine
Clinton's pardon of Roger Clinton was met with some controversy due to allegations of nepotism.
Stuart Harris Cohn United States District Court for the Southern District of New York 1983 Illegal sale of
commodity options
David M. Cooper United States District Court for the Northern District of Ohio 1992 Conspiracy to defraud the
government
Ernest Harley Cox Jr. United States District Court for the Eastern District of Arkansas 1991 Conspiracy to
defraud a federally insured savings and loan, misapplication of bank funds, false statements
John F. Cross Jr. United States District Court for the Eastern District of Arkansas 1995 Embezzlement
Rickey Lee Cunningham United States District Court for the Southern District of Texas 1973 Possession with
intent to distribute marijuana
Richard Anthony De Labio United States District Court for the District of Maryland 1977 Mail fraud and aiding
and abetting
John Deutch United States District Court for the District of Columbia N/A Offenses charged on January 19,
2001, information
Richard Douglas United States District Court for the Northern District of California 1998 False statements to
a government agent
Edward Reynolds Downe Jr. United States District Court for the Southern District of New York 1993 Conspiracy
to commit wire fraud and to subscribe to false income tax returns, securities fraud
Marvin Dean Dudley United States District Court for the District of Nebraska 1992 False statements
Larry Lee Duncan United States District Court for the Western District of Oklahoma 1992 Altering an
automobile odometer
Robert Clinton Fain United States District Court for the Eastern District of Arkansas 1982 Aiding and
assisting in the preparation and filing of a false corporate tax return
Marcos Arcenio Fernandez United States District Court for the Southern District of Florida 1980 Conspiracy to
possess with intent to distribute marijuana
Alvarez Ferrouillet United States District Court for the Eastern District of Louisiana
United States District Court for the Northern District of Mississippi 1997 (both) Interstate transportation
of stolen property; money laundering; engaging in a monetary transaction with criminally derived property;
false statements to government agents
Conspiracy to make false statements to a financial institution
William Denis Fugazy United States District Court for the Southern District of New York 1997 Perjury in a
bankruptcy proceeding
Lloyd Reid George United States District Court for the Eastern District of Arkansas 1997 Aiding and abetting
mail fraud
Louis Goldstein United States District Court for the Northern District of Illinois 1985 Possession of goods
stolen from interstate shipment
Rubye Lee Gordon United States District Court for the Middle District Georgia 1974 Forgery of U.S. Treasury
checks
Pincus Green United States District Court for the Southern District of New York N/A Wire fraud, mail fraud,
racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, trading with Iran in
violation of trade embargo (as charged in 1984 superseding indictment)
Robert Ivey Hamner United States District Court for the Central District of Illinois 1986 Conspiracy to
distribute marijuana, possession of marijuana with intent to distribute
Samuel Price Handley United States District Court for the Western District of Kentucky 1963 Conspiracy to
steal government property
Woodie Randolph Handley United States District Court for the Western District of Kentucky 1963 Conspiracy to
steal government property
Jay Houston Harmon 1. United States District Court for the Eastern District of Arkansas 1. 1982 1. Conspiracy
to import marijuana, conspiracy to possess marijuana with intent to distribute, importation of marijuana,
possession of marijuana with intent to distribute
2. United States District Court for the Middle District Georgia 2. 1986 2. Conspiracy to import cocaine
John J. Hemmingson United States District Court for the Eastern District of Louisiana 1997 Interstate
transportation of stolen property; money laundering; engaging in a monetary transaction with criminally
derived property
David S. Herdlinger United States District Court for the Western District of Arkansas 1986 Mail fraud
Debi Rae Huckleberry (fka Debi Rae VanDenakker) United States District Court for the District of Utah 1986
Distribution of methamphetamine
Donald Ray James United States District Court for the Western District of Tennessee 1983 Mail fraud, wire
fraud, false statements to a bank to influence credit approval
Stanley Pruet Jobe United States District Court for the Western District of Texas 1994 Conspiracy to commit
bank fraud, bank fraud
Ruben H. Johnson United States District Court for the Western District of Texas 1989 Theft and misapplication
of bank funds by a bank officer or director (13 counts)
Linda Jones (fka Linda D. Medlar) United States District Court for the Northern District of Texas 1998
Conspiracy to commit bank fraud, to make a false statement to a bank, to launder monetary instruments, and to
engage in monetary transactions in property derived from specific unlawful activity; aiding and abetting bank
fraud, false statements to a bank, laundering monetary instruments, and engaging in monetary transactions in
property derived from specific unlawful activity; obstruction of justice; falsifying, concealing and covering
up a material fact by trick, scheme, or device; making a false statement
James Howard Lake United States District Court for the District of Columbia 1998 Illegal corporate campaign
contributions (two counts), wire fraud
June Louise Lewis United States District Court for the Northern District of Ohio 1991 Embezzlement by a bank
employee
Salim Bonnor Lewis United States District Court for the Southern District of New York 1989 Securities fraud,
record keeping violations, margin violations
John Leighton Lodwick United States District Court for the Western District of Mo. 1968 Income tax evasion
Jose Julio Luaces Jr. United States District Court for the Southern District of Florida 1989 Possession of an
unregistered firearm
James Timothy Maness United States District Court for the Western District of Tennessee 1985 Conspiracy to
distribute Valium
James Lowell Manning United States District Court for the Eastern District of Arkansas 1982 Aiding and
assisting in the preparation of a false corporate income tax return
John Robert Martin United States District Court for the Northern District of Florida 1987 Income tax evasion
Frank Ayala Martinez United States District Court for the Western District of Texas 1989 Conspiracy to supply
false documents to the Immigration and Naturalization Service
Silvia Leticia Beltran Martinez United States District Court for the Western District of Texas 1989
Conspiracy to supply false documents to the Immigration and Naturalization Service
John Francis McCormick United States District Court for the District of Massachusetts 1988 Racketeering,
racketeering conspiracy, aiding and abetting Hobbs Act extortion (five counts);
Susan H. McDougal United States District Court for the Eastern District of Arkansas 1996 Mail fraud; aiding
and abetting in misapplication of Small Business Investment Corporation funds; aiding and abetting in making
false entries; aiding and abetting in making false statements
Howard Lawrence Mechanic (aka Gary Robert Tredway) United States District Court for the Eastern District of
Missouri
United States District Court for the District of Arizona (2000 times) 1970 Violating the Civil Disobedience
Act of 1968
Failure to appear
Making a false statement in acquiring a passport
Brook K. Mitchell Sr. United States District Court for the District of Columbia 1999 Conspiracy to illegally
obtain USDA subsidy payments, false statements to USDA (two counts), false entries on USDA forms
Charles Wilfred Morgan, III United States District Court for the Western District of Arkansas 1984 Conspiracy
to distribute cocaine.
Former white house associate counsel William H. Kennedy III reportedly used his past links to the Clinton
administration to obtain a pardon for Morgan who was his client.
Samuel Loring Morison United States District Court for the District of Maryland 1985 Willful transmission of
defense information, unauthorized possession and retention of defense information, theft of government
property
Richard Anthony Nazzaro United States District Court for the District of Massachusetts 1988 Perjury,
conspiracy to commit mail fraud
Charlene Ann Nosenko United States District Court for the Northern District of Illinois 1990 Conspiracy to
defraud the United States, influencing or injuring an officer or juror generally
Vernon Raymond Obermeier United States District Court for the Southern District of Illinois 1989 Conspiracy
to distribute cocaine, distribution of cocaine, and using a communications facility to facilitate
distribution of cocaine
Miguelina Ogalde United States District Court for the District of Puerto Rico 1981 Conspiracy to import
cocaine
David C. Owen United States District Court for the District of Kansas 1993 Filing a false tax return
Robert William Palmer United States District Court for the Eastern District of Arkansas 1995 Conspiracy to
make false statements
Kelli Anne Perhosky (fka Kelli Anne Flynn) United States District Court for the Western District of
Pennsylvania 1989 Conspiracy to commit mail fraud
Richard H. Pezzopane United States District Court for the Northern District of Illinois 1988 Conspiracy to
commit racketeering, mail fraud
Orville Rex Phillips United States District Court for the Western District of Texas 1991 Unlawful structuring
of a financial transaction
Vinson Stewart Poling Jr. United States District Court for the District of Maryland 1980 Making a false bank
entry and aiding and abetting
Normal Lyle Prouse United States District Court for the District of Minnesota 1990 Operating or directing the
operation of a common carrier while under the influence of alcohol
Willie H. H. Pruitt Jr. U.S. Air Force (court-martial) 1954 Absent without official leave
Danny Martin Pursley Sr. United States District Court for the Middle District of Tennessee 1991 Aiding and
abetting the conduct of an illegal gambling business, obstruction of state laws to facilitate illegal
gambling
Charles D. Ravenel United States District Court for the District of South Carolina 1996 Conspiring to defraud
the United States
William Clyde Ray United States District Court for the Western District of Oklahoma 1989 Fraud using the
telephone
Alfredo Luna Regalado United States District Court for the Southern District of Texas 1987 Failure to report
the transportation of currency in excess of \n10,000 into the United States
Ildefonso Reynes Ricafort Veterans Administration Compensation and Pension Service 1987 Submission of false
claims to Veterans Administration
Marc Rich United States District Court for the Southern District of New York N/A Wire fraud, mail fraud,
racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, trading with Iran in
violation of trade embargo (as charged in 1984 superseding indictment)
Howard Winfield Riddle United States District Court for the Northern District of Texas 1989 Violation of the
Lacey Act (receipt of illegally imported animal skins)
Richard Wilson Riley Jr. United States District Court for the District of South Carolina 1993 Conspiring to
possess with intent to distribute and to distribute marijuana and cocaine
Samuel Lee Robbins United States District Court for the Western District of Texas 1990 Misprision of a felony
Joel Gonzales Rodriguez United States District Court for the Southern District of Texas 1991 Theft of mail by
a postal employee
Michael James Rogers United States District Court for the Southern District of Texas 1977 Conspiracy to
possess with intent to distribute marijuana
Anna Louise Ross United States District Court for the Northern District of Texas 1988 Distribution of cocaine
Gerald Glen Rust United States District Court for the Eastern District of Texas 1991 False declarations
before grand jury
Jerri Ann Rust United States District Court for the Eastern District of Texas 1991 False declarations before
grand jury
Bettye June Rutherford District of New Mexico 1992 Possession of marijuana with intent to distribute
Gregory Lee Sands United States District Court for the District of North Dakota 1990 Conspiracy to distribute
cocaine
Adolph Schwimmer United States District Court for the Southern District of California 1950 Conspiracy to
violate the Neutrality Act and export control laws, and conspiracy to export arms, ammunition, etc. to a
foreign country
Albert A. Seretti Jr. District of Nevada 1983 Conspiracy and wire fraud
Patricia Campbell Hearst Shaw United States District Court for the Northern District of California 1976 Armed
bank robbery, using a firearm during a felony
Dennis Joseph Smith U.S. Army (court-martial) (all) 1951
1952
1954 Unauthorized absence
Failure to obey off-limits instructions
Unauthorized absence
Gerald Owen Smith United States District Court for the Southern District of Mississippi 1956 Armed bank
robbery
Stephen A. Smith United States District Court for the Eastern District of Arkansas 1996 Conspiracy to
misapply Small Business Administration loans
Jimmie Lee Speake United States District Court for the Northern District of Texas 1976 Conspiracy to possess
and utter counterfeit \n20 Federal Reserve notes
Charles Bernard Stewart United States District Court for the Middle District of Georgia 1986 Illegally
destroying U.S. mail
Marlena Francisca Stewart-Rollins United States District Court for the Northern District of Ohio 1989
Conspiracy to distribute cocaine
John Fife Symington, III United States District Court for the District of Arizona N/A False statements to
federally insured financial institutions, wire fraud, attempted extortion, false statements in bankruptcy
proceeding
Richard Lee Tannehill United States District Court for the District of Colorado 1990 Conspiracy in restraint
of trade
Nicholas C. Tenaglia United States District Court for the Eastern District of Pennsylvania 1985 Receipt of
illegal payments under the Medicare program
Gary Allen Thomas United States District Court for the Western District of Texas 1987 Theft of mail by postal
employee
Larry Weldon Todd United States District Court for the Western District of Texas 1983 Conspiracy to commit an
offense against the United States in violation of the Lacey Act and the Airborne Hunting Act
Olga C. Trevino United States District Court for the Western District of Texas 1987 Misapplication by a bank
employee
Ignatious Vamvouklis United States District Court for the District of New Hampshire 1991 Possession of
cocaine
Patricia A. Van De Weerd United States District Court for the Western District of Wisconsin 1990 Theft by
U.S. postal employee
Christopher V. Wade United States District Court for the Eastern District of Arkansas 1995 Bank fraud, false
statements on a loan application
Bill Wayne Warmath United States District Court for the Western District of Tennessee 1965 Obstruction of
correspondence
Jack Kenneth Watson United States District Court for the District of Oregon 1985 Making false statements of
material facts to the United States Forest Service
Donna Lynn Webb United States District Court for the Northern District of Florida 1989 False entry in savings
and loan record by employee
Donald William Wells United States District Court for the Middle District North Carolina 1973 Possession of
an unregistered firearm
Robert H. Wendt United States District Court for the Eastern District of Mo. 1982 Conspiracy to effectuate
the escape of a federal prisoner
Jack L. Williams United States District Court for the District of Columbia 1998 Making false statements to
federal agents (two counts)
Kevin Arthur Williams United States District Court for the District of Nebraska 1990 Conspiracy to distribute
and possess with intent to distribute crack cocaine
Robert Michael Williams United States District Court for the Eastern District of Mich. 1981 Conspiracy to
transport in foreign commerce securities obtained by fraud
Jimmie Lee Wilson United States District Court for the Eastern District of Arkansas 1990 Converting property
mortgaged or pledged to a farm credit agency, converting public money to personal use
Thelma Louise Wingate United States District Court for the Middle District Georgia 1991 Mail fraud
Mitchell Couey Wood United States District Court for the Eastern District of Arkansas 1986 Conspiracy to
possess and to distribute cocaine
Warren Stannard Wood United States District Court for the Southern District of California 1978 Conspiracy to
defraud the United States by filing a false document with the Securities and Exchange Commission
Dewey Worthey United States District Court for the Eastern District of Arkansas 1988 Medicaid fraud
Rick Allen Yale United States District Court for the Southern District of Illinois 1992 Bank fraud
Joseph A. Yasak United States District Court for the Northern District of Illinois 1988 Knowingly making
under oath a false declaration regarding a material fact before a grand jury
William Stanley Yingling United States District Court for the Eastern District of Arkansas 1979 Receipt of a
stolen motor vehicle
Philip David Young United States District Court for the Western District of Louisiana 1992 Interstate
transportation and sale of fish and wildlife