November 23, 1994
NAME DISTRICT SENTENCED OFFENSE
David Phillip Aronsohn D. Minn. 1961 Failure to pay special occupational tax on wagering, 26 U.S.C. § 7203
Wanda Kaye Bain-Prentice D. Ariz. 1982 Mail fraud, 18 U.S.C. § 1341
Antonio Barucco U. S. Army general court-martial 1945 Desertion in violation of the 58th Article of War
Kristine Margo Beck D. Idaho 1981 Bank embezzlement, 18 U.S.C. § 656
David Christopher Billmaier D. New Mex. 1980 Possession with intent to distribute amphetamines, 21 U.S.C. § 841(a)(1)
Terry Lee Brown E. D. Ky. 1962 Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312
Joe Carl Bruton N. D. Tex. 1979 Conspiracy to commit mail fraud, 18 U.S.C. § 371
Nolan Lynn DeMarce W. D. Wis. 1983 Making false statements to obtain bank loans, 18 U.S.C. § 1014
Jimmy C. Dick N. D. Calif. 1976 Conspiracy to manufacture counterfeit Federal Reserve Notes, 18 U.S.C. § 371
Edward Eugene Dishman W. D. Okla. 1983 Conspiracy to defraud the United States and Oklahoma counties, 18 U.S.C. § 371
Brenda Kay Engle S. D. Ind. 1983 Conspiracy to commit theft from interstate shipment, 18 U.S.C. § 371
Mary Theresa Fajer D. Oregon 1980 Conspiracy to commit bank embezzlement, 18 U.S.C. §§ 2 and 371
Albert James Forte D. Dist. Col. 1973 Making and subscribing false and fraudulent income tax return, 26 U.S.C. § 7206(1)
Fendley Lee Frazier S. D. Ala. 1965 Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312
Robert Linward Freeland, Jr. N. D. Ind. 1983 Forcible rescue of seized property, 26 U.S.C. § 7212(b)
Ralph Leon Furst S. D. Calif. 1966 Embezzlement of United States mail (U.S. Code section not cited)
Barbara Ann Gericke W. D. Wis. 1984 Conspiracy to introduce contraband into federal prison, 18 U.S.C. §§ 371 and 1791
Billy Joe Gilmore N. D. Tex. 1982 Mail fraud and aiding and abetting, 18 U.S.C. §§ 1341 and 2
Loreto Joseph Iafrate N. D. W. Va. 1976 Failure to record receipt of firearms, 18 U.S.C. §§ 922(m) and 924(a)
Carl Bruce Jones W. D. Mo. 1983 Distribution of marijuana and use of telephone to facilitate marijuana distribution, 18 U.S.C. § 2 and 21 U.S.C. §§ 841(a)(1) and 843(b)
Candace Deon Leverenz N. D. Calif. 1972 Unlawful distribution of LSD, 21 U.S.C. §§ 841(a)(1) and (b)(1)(B)
George William Lindgren S. D. N. Y. 1975 Bank embezzlement, 18 U.S.C. § 656
Brian George Meierkord C. D. Ill. 1983 Making false statement to bank, 18 U.S.C. § 1014
Jackie Lee Miller N. D. Okla. 1983 Conspiracy to defraud the United States, 18 U.S.C. § 371
Joseph Patrick Naulty E. D. Pa. 1980 Carrying away goods moving as part of foreign shipment, 18 U.S.C. § 659
Theodore Roosevelt Noel N. D. Ala. 1972 Selling whiskey in unstamped containers and making false statement in the acquisition of firearms from licensed dealer, 26 U.S.C. § 5604(a)(1) and 18 U.S.C. §§ 922(a)(6) and 924(a)
Mary Louise Oaks M. D. La. 1979 Conspiracy to defraud the government with respect to claims, 18 U.S.C. § 286
Robert Paul Padelsky D. Utah 1980 Misapplication of bank funds, 18 U.S.C. § 656
Elizabeth Amy Peterson D. Nev. 1985 Conspiracy to make false statements to bank, 18 U.S.C. § 371
Susan Lauranne Prather W. D. Ark. 1975 Causing marijuana to be transported through the mail, 21 U.S.C. § 843(b)
Gary Lynn Quammen W. D. Wis. 1976 Misapplication of bank funds, 18 U.S.C. § 656
Robert Ronal Raymond D. Conn. 1972 Conspiracy to manufacture, receive, possess, and sell firearms silencers, 18 U.S.C. § 371
Elizabeth Hogg Rushing N. D. Ga. 1978 Misapplication of bank funds, 18 U.S.C. § 656
Marc Alan Schaffer S. D. N. Y. 1968 Submission of false statements to Selective Service System Local Board, 50 U.S.C. Appendix § 462(a)
Roy Aaron Smith E. D. Tex. 1982 Misprision of a felony, 18 U.S.C. § 4
Diane Dorothea Smunk D. So. Dak. 1984 Embezzlement by government employee, 18 U.S.C. § 641
Thomas Peter Stathakis D. So. Car. 1976 Selling and delivering firearms to out-of-state resident and falsifying firearms records, 18 U.S.C. §§ 922(b)(3), 922(m), and 924(a)
Kathleen Vacanti C. D. Calif. 1979 Conspiracy to defraud the United States by obtaining payment of false claims, presenting false claims to the United States, forging a writing, and aiding and abetting, 18 U.S.C. §§ 2, 286, 287, and 495
Pupi White W. D. Mo. 1985 Making false statement on United States passport application, 18 U.S.C. § 911
Charles Coleman Wicker E. D. Mo. 1975 Conspiracy to conduct illegal gambling business, 18 U.S.C. § 371
Roderick Douglas Woods S. D. Miss. 1982 Misappropriation of bank funds and aiding and abetting, 18 U.S.C. §§ 656 and 2
April 17, 1995
NAME DISTRICT SENTENCED OFFENSE
Bradley Vaughn Barisic N. D. Calif. 1980 Making false statement to National Labor Relations Board, 18 U.S.C. § 1001
Herschel L. Brantley U. S. Air Force general court-martial 1951 Larceny in violation of 93rd Article of War
Linda Bailey Byars D. So. Car. 1975 Bank embezzlement, 18 U.S.C. § 656
Patricia Ann Chapin W. D. Mo. 1986 Falsifying prescription for controlled substance, 21 U.S.C. § 843(a)(4)(A) and 18 U.S.C. § 2
Ronald Jacobs E. D. Pa. 1967 Theft from interstate shipment, 18 U.S.C. § 659
Margaret Mary Marks N. D. Ohio 1984 Willful misapplication of bank funds, 18 U.S.C. § 657
John Richard Martin S. D. Calif. 1956 Embezzlement of funds from savings and loan association, 18 U.S.C. § 657
Earl Thomas McKinney 1. U. S. Air Force summary court-martial 1. 1951 1. Absent without leave
2. U. S. Air Force general court-martial 2. 1959 2. Larceny by check, writing check with insufficient funds, and false claims, in violation of U.C.M.J. Articles 121, 132, and 134
Shirley Jean Odoms S. D. Tex. 1978 Filing false claim for tax refund, 18 U.S.C. § 287
Jack Pakis W. D. Ark. 1972 Operation of illegal gambling business, 18 U.S.C. §§ 2 and 1955
Gordon Roberts, Jr. M. D. La. 1977 Interstate transportation of forged and falsely made securities, 18 U.S.C. §§ 2 and 2314
Carl Edward Terhune, Jr. N. D. Okla. 1985 Issuing United States Postal Service money orders while postal employee with intent to defraud Postal Service, 18 U.S.C. § 500
December 23, 1997
NAME DISTRICT SENTENCED OFFENSE
Irving Frank Avery D. Colo. 1984 Possession of counterfeit plates, 18 U.S.C. §§ 474 and 2
Billy K. Berry E. D. Ark. 1986 Medicaid and mail fraud, 42 U.S.C. § 1396h(a)(1)(i) and 18 U.S.C. § 1341
Clio Louise Carson D. Wyo. 1979 Transmission of wagering information, 18 U.S.C. § 1084
Giuseppe Casadei-Severei D. Puerto Rico 1987 Obstruction of justice, 18 U.S.C. § 1503
Glen Edison Chapman 1. W. D. No.Car.
1. 1955
1. Removing, possessing, and concealing non-tax-paid whiskey, 26 U.S.C. §§ 5632 and 7206
2. W. D. No. Car. 2. 1957 2. Removing, possessing, and concealing non-tax-paid whiskey, 26 U.S.C. §§ 5632 and 5008(b)(1)
Ralph Wallace Crawford C. D. Calif. 1985 Mail fraud, 18 U.S.C. § 1341
Aaron Golden W. D. Tex. 1986 Failure to file a currency transaction report, 31 U.S.C. §§ 5313 and 5322(a)
Monroe Lee King S. D. Tex. 1973 Making plates for counterfeiting Federal Reserve Notes, 18 U.S.C. § 474
Ralph Lee Limbaugh N. D. Ala. 1974 Theft from interstate shipment, 18 U.S.C. § 659
George Edward Maynes, Jr. D. Canal Zone 1975 Distribution of cocaine, 21 U.S.C. § 841(a)(1)
Charley Morgan N.D. Okla. 1964 Unlawful possession of still and manufacture of mash, 26 U.S.C. §§ 5179(a), 5601(a)(1), and 5601(a)(7)
Linzie Murle Morse W. D. La. 1973 Interstate transportation of stolen motor vehicle and selling stolen motor vehicle, 18 U.S.C. §§ 2312 and 2313
Charles Patrick Murrin C. D. Calif. 1988 Bank robbery, 18 U.S.C. § 2113(a)
Moises Jaurequi Ramos D. New Mexico 1983 Misprision of a felony, 18 U.S.C. § 4
William Ray Richardson W. D. Mo. 1983 Interstate transportation of stolen property, 18 U.S.C. §§ 2 and 2314
Raymond Phillip Weaver U. S. Navy summary court-martial 1947 Theft of four pounds of butter
Bill Wayne West E. D. Miss. 1984 Dealing in firearms without license, 18 U.S.C. §§ 922(a)(1) and 924(a)
Anita Glenn Whitlock D. Dist. Col. 1978 Bank embezzlement, 18 U.S.C. § 656
Edward Kenneth Williams, Jr. S. D. Iowa 1979 Receiving and selling stolen motor vehicles and aiding and abetting the same, 18 U.S.C. §§ 2 and 2313
Larry Edward Winfield W. D. Ark. 1987 Mail fraud, 18 U.S.C. § 1341
Louis Anthony Winters 1. U.S. Navy general
court-martial 1. 1957
1. Unauthorized absence from duty
2.D. So. Dak. 2. 1969 2. Assault with dangerous weapon, 18 U.S.C. § 1153
December 24, 1998
NAME DISTRICT SENTENCED OFFENSE
Haig Ardash Arakelian
(aka Haig Arthur Arakelian)
S. D. Calif. 1975 Possession of marijuana, 21 U.S.C. § 844
Estel Edmond Ashworth N. D. Tex. 1974 Theft of mail by Postal employee, 18 U.S.C. § 1709
Vincent Anthony Burgio C. D. Calif. 1972 Possession of counterfeit government obligations, 18 U.S.C. § 472
Thomas Earl Burton E. D. Va. 1982 Attempted possession with intent to distribute cocaine, 21 U.S.C. §§ 841(a)(1) and 846
Jesse Cuevas D. Neb. 1984 Unauthorized possession of food stamps, 7 U.S.C. § 2024(b)
Harry Erla Fox U.S. Army summary and special courts- martial 1961 Absence without leave, Article 86, U.C.M.J.
James William Gardner D. Wyo. 1983 Conspiracy to distribute cocaine, 21 U.S.C. §§ 846 and 841(a)(1)
Alejandro Cruz Guedea U.S. Army general court-martial 1949 Larceny of government property
Sebraien Michael Haygood E. D. N. Y. 1982 Importation of cocaine, 21 U.S.C. §§ 952(a) and 960(a)(1)
Warren Curtis Hultgren, Jr. W. D. Tex. 1982 Conspiracy to possess with intent to distribute cocaine, 21 U.S.C. §§ 846 and 841(a)(1)
Sharon Sue Johnson E. D. Ark. 1986 Bank embezzlement, 18 U.S.C. § 656
Ronald Ray Kelly U.S. Marine Corps special court-martial 1969 Unauthorized absences, escape from lawful custody, and breaking restriction
Francis Dale Knippling D. So. Dak. 1985 Conversion of mortgaged property, 18 U.S.C. § 658
Michael Ray Krukar D. Alaska 1988 Unlawful distribution of marijuana, 21 U.S.C. § 841(a)(1)
Michael Francis Larkin D. Mass. 1984 False statements to HUD, 18 U.S.C. §§ 2 and 1001
Leslie Jan McCall W. D. Okla. 1988 Use of telephone to facilitate cocaine distribution, 21 U.S.C. § 843(b)
Bobby Joe Miller E. D. Tex. 1982 Misprision of a felony, 18 U.S.C. § 4
William Edward Payne D. Ore. 1965 Willful attempt to evade excise tax on wagers, 26 U.S.C. § 7201
Robert Earl Radke C. D. Calif. 1981 Willful attempt to evade income taxes, 26 U.S.C. § 7201
David Walter Ratliff N. D. Okla. 1981 Making false statement to the government, 18 U.S.C. § 1001
Billy Wayne Reynolds E. D. Tex. 1981 Mail fraud, 18 U.S.C. § 1341
Benito Maldonado Sanchez, Jr. W. D. Tex. 1960 Possession of marijuana without payment of transfer tax, 26 U.S.C. § 4744(1)
Vicki Lynn Seals
(fka Vicki Lynn Miller)
W. D. Tex. 1984 Making a false statement to a federally insured bank while an employee of that bank, 18 U.S.C.§ 1005
Lewis Craig Seymour W. D. Okla. 1979 Distribution of Phencyclidine (PCP), 21 U.S.C. § 841(a)(1)
Irving A. Smith D. Md. 1957 Conspiracy to engage in price-fixing, 15 U.S.C. §§ 1 and 2 (Sherman Act)
Darrin Paul Sobin E. D. Calif. 1987 Conspiracy to manufacture marijuana, 21 U.S.C. § 841(a)(1)
Monty Mac Stewart W. D. Okla. 1983 Conspiracy to defraud U.S. and counties within Oklahoma, mail fraud, and aiding and abetting filing a false income tax return, 18 U.S.C. §§ 2, 371, and 1341, and 26 U.S.C. § 7206(1)
Kevin Lester Teker W. D. Wash. 1989 Maliciously damaging property used in an activity affecting interstate commerce by means of an explosive, 18 U.S.C. § 844(i)
John Timothy Thompson W. D. Okla. 1986 Use of the telephone to facilitate cocaine distribution, 21 U.S.C. § 843(b)
Paul Loy Tobin S. D. Ala. 1968 Interstate transportation of stolen motor vehicle, 18 U.S.C. § 2312
Gerald William Wachter E. D. Pa. 1974 Conspiracy to cause stolen goods to be transported in interstate commerce, 18 U.S.C. § 371
Marian Lane Wolf N. D. Tex. 1988 Misprision of a felony, 18 U.S.C. § 4
Samuel Harrell Woodard 1. U.S. Air Force summary court-martial 1. 1952 1. Absent without leave
2. S. D. Ga. 2. 1955 2. Theft from an interstate shipment, 18 U.S.C. § 659
February 19, 1999
NAME DISTRICT SENTENCED OFFENSE
Henry Ossian Flipper U.S. Army general court-martial 1891 Conduct unbecoming an officer
December 23, 1999
NAME DISTRICT SENTENCED OFFENSE
Meredith Marcus Appleton, II W. D. Okla. 1990 Conspiracy to possess with intent to distribute cocaine and to distribute cocaine, 21 U.S.C. § 846
Steven Laurence Barnett E. D. Calif. 1987 Misapplication of bank funds and aiding and abetting the same, 18 U.S.C. §§ 2 and 657
Russell Carl Clifton N. D. Calif. 1977 Transmission of a false distress signal, 47 U.S.C. § 325 (misdemeanor)
Albert McMullen Cox S. D. Ga. 1987 Bribery of a public official, 18 U.S.C. § 201(b)
Bernard Earl Crandall C. D. Ill. 1985 Theft from interstate shipment, 18 U.S.C. § 659
Eugene Harold Del Carlo N. D. Calif. 1979 Conspiracy and blackmail, 18 U.S.C. §§ 371 and 873 (misdemeanors)
Kenneth Lee Deusterman D. Minn. 1991 False statement to HUD, 18 U.S.C. § 1012
ALL BILL CLINTON Pardons..and thats not even half
U GET THE POINT