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Please find below a special message from our sponsor, Obsession the Movie. They have some important information to share with you.

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Conservative Alerts.com


Obsession: Radical Islam's War Against the West

The enemy is out there. The enemy is radical Islam.

"Obsession is without exaggeration one of the most important films of our time."
–Glenn Beck,
CNN Headline News

"Obsession is required viewing for everyone."
–Howard Gordon, Executive Producer,
24

As a conservative activist, you are probably one of the millions of people have seen all or part of Obsession: Radical Islam's War Against the West. Perhaps you are even one of the 110,000 families who, in spite of Hollywood's refusal to promote the movie, own a 60 minute pre-release copy. Now you can purchase the 77 minute final release version for the first time at retail locations across North America on 9/11.

  • If you want to do something to commemorate 9/11;
  • if you want to do something to make America safer;
  • if you want to insure that more people are ready to prevent 9/11 from happening again,

Select Here to purchase a copy of Obsession: Radical Islam's War Against the West immediately at Amazon.com.
http://www.amazon.com/dp/B000SM7QTI?tag=dienerconsul-20&camp=14573&creative=327641&linkCode=as1&creativeASIN=B000SM7QTI&adid=18MZH7A07W1DZ333V0QH&

Obsession is already in the top 100 of Documentary DVDs for sale at Amazon.com and with your help we can drive it to number one!

We need to move it ahead of trash like Michael Moore’s Fahrenheit 9/11 and Bowling for Columbine.

We are already hearing reports that some stores are sold out. Please call your local Barnes & Noble or Borders before driving there. Calling and reserving a copy today will make them more likely to keep their shelves stocked with this important film.

Select Here to purchase a copy of Obsession: Radical Islam's War Against the West immediately at Amazon.com.
http://www.amazon.com/dp/B000SM7QTI?tag=dienerconsul-20&camp=14573&creative=327641&linkCode=as1&creativeASIN=B000SM7QTI&adid=18MZH7A07W1DZ333V0QH&

While Obsession: Radical Islam's War Against the West has been shown on CNN, FOX News and MSNBC, it has not been covered by the broadcast media news shows. They only cover Osama’s demand that you cower in fear or convert to Islam. With your purchase of the new 77 minute version, we can change that.

If you share my belief that radical Islam is the greatest threat to freedom since communism, you need to own a copy of this movie.

If you are not yet convinced that you need to own this movie, then you need to hear what the Islamic radicals have to say, in their own words, as broadcasted on Arab TV.

If you saw part of Obsession: Radical Islam's War Against the West in one of the many times it has aired on TV you must watch the final release version now! I know you will want to get the word out about its vital truths; the hatred taught at Muslim schools, the incitement of global jihad, and radical Islam's goal of world domination.

Obsession: Radical Islam's War Against the West shows that the threat is real and NOW. September 11th was not one isolated incident!

Consider yourself warned,

P.S. Please purchase a copy of Obsession: Radical Islam's War Against the West today!

Select Here to purchase a copy of Obsession: Radical Islam's War Against the West immediately at Amazon.com.
http://www.amazon.com/dp/B000SM7QTI?tag=dienerconsul-20&camp=14573&creative=327641&linkCode=as1&creativeASIN=B000SM7QTI&adid=18MZH7A07W1DZ333V0QH&

P.P.S. Please forward this email on to everyone in your address book.


New Ad: Did MoveOn.org "Betray Us?" FIGHT BACK!

Help FIGHT BACK Against Radical Liberal MoveOn.org -- Select Below to Help Us Launch National Ad Campaign to CONDEMN Personal Attacks on Gen. Petraeus:

https://secure.responseenterprises.com/rightmarch/?a=926

View Our Ad Here:
http://www.rightmarch.com/media/petraeus-ad.pdf

ALERT: This week, the radical left-wing group MoveOn.org paid for a full-page ad in the New York Times attacking the character and leadership of General David Petraeus. The went so far as to accuse him of treason, by calling him General “Betray Us”:

“Today, before Congress and before the American people, General Petraeus is likely to become General Betray Us.”

Gen. Petraeus is an emblem of patriotism. He has willingly taken the mandate provided by the President of the United States and the U.S. Congress to serve his country in one of the most difficult missions in the world. Gen. Petraeus is admirably living up to an extremely complicated job of heading up a war effort in a dangerous region of the world. Legislators who voted unanimously to confirm Gen. Petraeus should live up to their duty to give this leader the resources and support that he needs to accomplish the mission entrusted to him.

Supporting Gen. Petraeus and U.S. troops includes condemning unwarranted attacks on the character of this good man -- something no national Democrat leader has been willing to do. The vicious attack on him, his commitment to the American people and the integrity with which he leads the Multi-National Force in Iraq ought to go down in history as a disgrace, and must be roundly repudiated from all quarters. It will be seen not only as a reprehensible criticism of Gen. Petraeus but, by extension, those who serve under him, all members of the United States Armed Forces. It is legitimate to ask tough questions of Gen. Petraeus on his testimony -- but NOT to question his patriotism -- OR the patriotism of every single member of the U.S. military.

Help Us Respond With A Nationwide Ad Against MoveOn.org:
https://secure.responseenterprises.com/rightmarch/?a=926

View Our Ad Here:
http://www.rightmarch.com/media/petraeus-ad.pdf

According to the New York Post, “The New York Times dramatically slashed its normal rates” for the MoveOn.org ad, from $181,692 all the way down to $65,000 -- "a reduction of more than $116,000 from the stated rate.” Of course, when conservative groups like the Swift Boat Veterans for Truth or National Right to Life ask to run ads… they’re refused, according to the American Spectator!

The Politico reported that one anonymous Democratic Senator said, “No one wants to call [Petraeus] a liar on national TV. The expectation is that the outside groups will do this for us.” It’s obvious that MoveOn.org’s malicious assault on the honor of the commanding General of Coalition forces speaks for at least some Congressmen.

Do we just let them get away with this vicious attack? WE SAY NO.

WE MUST FIGHT BACK! Sen. John Cornyn (R-TX) and Rep. John Boehner (R-OH) have introduced resolutions condemning MoveOn.org’s actions, but the Democrats in charge of Congress are BLOCKING those bills from even being voted on. We need to let our Representatives and Senators know that we won’t put up with these despicable partisan attacks any longer…

And we've got a GREAT way to do that!

TAKE ACTION: The leaders of MoveOn.org communicate on a near daily basis with senior Democratic members on Capitol Hill. This radical left-wing organization made it clear after the last presidential election that it now controls the Democratic Party. In 2004, they wrote in an email to their members:

“Now it's our party. We bought it. We own it. And we're going to take it back.”

It must be true -- not one single Democrat leader has condemned MoveOn.org for their outrageous actions!

There should be a full and honest debate on the war on terror. Americans can have that debate because the brave men and women in our military have fought and died to defend that right over the years. But hateful, personal attacks that call our military leaders traitors should be condemned.

It’s true that they have the right to spew their spiteful, anti-American venom, in the New York Times or anywhere; this is America, and they have free speech (which our military has insured). But that doesn’t mean we have to sit quietly by and do nothing in response!

It’s time to LET THEM KNOW HOW REAL AMERICANS FEEL!

To make YOUR voice hear LOUD AND CLEAR, we’re going to run a nationwide, full-page ad CONDEMNING the recent personal attacks on the integrity of General David Petraeus and the forces he leads, and calling on REAL Americans to contact Congress and DEMAND they condemn MoveOn’s actions! These Congressmen need to hear from us NOW, before the Democrats are able to block pending resolutions of condemnation from ever seeing the light of day!

We need YOUR help NOW:

Help Us Respond With A Nationwide Ad Against MoveOn.org:
https://secure.responseenterprises.com/rightmarch/?a=926

View Our Ad Here:
http://www.rightmarch.com/media/petraeus-ad.pdf

P.S. To have even more of an impact, you can also send "blast faxes" to EVERY SINGLE REPRESENTATIVE AND SENATOR in Washington, D.C., demanding that they CONDEMN the recent personal attacks on the integrity of General David Petraeus and the forces he leads:

Select Here to Fax Congress
https://secure.responseenterprises.com/petraeus/?a=926

And as always, you can also send a FREE message to your current Congressman and Senators, demanding they condemn these personal attacks -- just go to http://capwiz.com/sicminc/issues/alert/?alertid=10298456 now. Be sure to send this Alert to EVERYONE you know who wants to help DEMAND that Congress FIGHT BACK against the radical liberals at MoveOn.org! Thank you!

Sincerely,

William Greene, President
RightMarch.com


Unite for Victory

 

Wednesday, September 19, 2007

 

Dear friends,

MoveOn.org and their cohorts in Congress claimed 2007 the "Iraq Summer" and boasted it was only a matter of time before they forced troops out of Iraq.

The Politico reported that one of the leading anti-war activists said this of the GOP, "We're going to smash their heads against their base and flush them down the toilet."

Friends, the radical anti-war groups have never been more serious and today they are getting help in Congress from Senator Jim Webb.

Senator Webb is introducing a deceitful amendment labeled, "Support the troops," but it is anything but supportive.

The Pentagon, General Petraeus, Secretary of Defense Gates and leading military officials all agree that this legislation is nothing more that a slow bleed on our troops which would actually tie the hands of the Generals on the ground, making it even more difficult to fight the war on terror.

We must stand United for a Strong America - please call and let your legislators know that we stand United and Strong and they should not be bullied into making a bad choice for America.  Also, they should know that we believe this Webb Amendment will weaken our military's ability to keep troops where they are needed - when they are needed. 

 

We need your help! Please call 1-888-362-2813 today. An operator will connect you to your Member of Congress. Please share your voice and let them know we proud Americans stand strong beside our troops and disagree with the Webb, that the amendment is just WRONG! Tell them that victory is America's only option in Iraq.

 

Who do you trust to fight the war in Iraq: General Petraeus or Congress? The Senators below are on the fence - make sure they hear form you today!

 

Senator George Voinovich (OH) - (202) 224-3353

Senator Lisa Murkowski (AK) - (202) 224-6665

Senator Arlen Specter (PA) - (202) 224-4254

Senator John Sununu (NH) - (202) 224-2841

Senator Susan Collins (ME) - (202) 224-2523

Senator Lamar Alexander (TN) - (202) 224-4944


 

I just took part in a 2008 Presidential Straw Poll of
grassroots citizens. The results will be released to
the national media as a measure of which candidates
are currently receiving support from grassroots American.

Please go here to complete the Straw Poll.

http://www.grassfire.org/94/survey.asp?PID=13367593&NID=1


NO WONDER THEY'RE AFRAID OF BRIT HUME
May 2, 2007


I just woke up from watching the Democrats' debate last Thursday, and I am rested and ready to report!

Someone needs to tell the Democrats to stop talking about their families. I know they're trying to demonstrate their "family values," but using actual, live human beings to illustrate the freakish ideas of the Democratic base just makes normal people uncomfortable.

When Chris Dodd was asked about gay marriage, he said he always thinks of his little daughters — aged 2 and 5 — and imagines them turning out to be lesbians, saying he would want them treated equally.

To prove his bona fides to the environmentalist nuts, Obama said: "We've also been working to install lightbulbs that last longer and save energy. And that's something that I'm trying to teach my daughters, 8-year-old Malia and 5-year-old Sasha."

So we finally have an answer to the question: What do Democrats teach their daughters? Is it:

(a) integrity
(B) character
(c) the importance of always telling the truth


No! The answer is: (d) They teach their daughters to use low-energy lightbulbs. This is so important that it apparently bears mentioning during a debate under high-intensity TV studio lights.

(How many kids does it take to screw in a lightbulb? In the Barack household, evidently, it takes two.)

"Best in Show" for cringe-inducing mentions of family members went to John Edwards. In the single most appalling moment of the debate, John Edwards reminisced about the time his father, who was sitting in the audience, totally humiliated him as a child.

"I can remember vividly my dad after church once Sunday, when I was about 10 years old, taking us — it's our whole family — into a restaurant. I was dressed up. I was very proud to be there, and we sat, got our menus, looked at the menus, and the waitress came over and my father said, 'I'm sorry. We have to leave.' I didn't understand. 'Why? Why do we have to leave?' And I was embarrassed. I found out when we got outside the reason we had to leave is he couldn't pay the prices that were on the menu."

Thanks for the memories, Pop!

The not-visibly-insane Democrats all claim they'll get rough with the terrorists, but they can't even face Brit Hume.

In case you missed this profile in Democrat machismo, the Democratic presidential candidates are refusing to participate in a debate hosted by Fox News Channel because the hosts are "biased." But they'll face down Mahmoud Ahmadinejad!

At this, even Hillary Clinton was thinking, "Come on, guys — let's grow a pair."

Obama was asked to name "America's three most important allies around the world" — a question rejected as "too easy" on Fox's new game show "Are You Smarter Than a 5th Grader?" Any politically savvy 11-year-old could have named Britain, Australia and Israel.

B. Hussein Obama answered: "the European Union." Which is (a) not a country, and (B) not an ally.

What was his next guess? Epcot Center?

In addition to not being a country, the "European Union" happens to be composed of people who hate our guts. It is the continent where Moveon.org-style lunatics are the friendly, pro-American types and the rest are crazy Muslims.

Obama did eventually mention Japan as an ally — along with China and Afghanistan — which would have been a better answer to the question: "Who are America's four or five most important allies?" But at least he named a country that could conceivably be called "an ally."

Of course, it took Obama less time to remember an American ally than it took John Edwards to remember Jesus. Edwards was asked who his "moral leader" was — and he was stuck for an answer.

I had time to shout "Jesus" at the TV 20 times, exhaust myself, and have a sandwich before Edwards finally coughed up "mah lowrd." Even then it appeared that Edwards was not actually naming the Savior but exclaiming, "Mah lowrd, that's a tough question!"

Edwards then put "mah lowrd" (assuming that was his answer) on a par with other moral leaders such as his father — who had embarrassed him so as a child — and his wife. (When he mentioned his spouse as a "moral leader," Hillary visibly tensed for fear that she might be asked the same question.)

In fairness to Edwards, asking a trial lawyer to name his favorite moral leader is like asking the president of Iran to name his favorite Jew. (Answer: George Soros.)

If you're keeping score, that's two major religions the Democrats lack a working knowledge of — Christianity and Islam.

COPYRIGHT 2007 ANN COULTER
DISTRIBUTED BY UNIVERSAL PRESS SYNDICATE

 

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For those who are upset about President Bush's Pardon of Scooter Libby
 
 
 
 
 
PARDONS GRANTED BY PRESIDENT CLINTON

Table of Contents

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 (misdemeanor)
Frank Allen Els E. D. Wash. 1976 Possession of an unregistered firearm, 26 U.S.C. § 5861(d)
Arthur Neil Evans N. D. Calif. 1954 Protecting and assisting a deserter from the U.S. Army, 18 U.S.C. § 1381
Elizabeth Marie Frederick (fka Elizabeth Sigmon) D. So. Dak. 1987 Distribution and possession with intent to distribute cocaine, 21 U.S.C. § 841(a)(1)
Jackie Lynn Gano N. D. Iowa 1976 Receiving money or benefits through transactions of federal credit institution with intent to defraud while officer or employee of institution, 18 U.S.C. § 1006
Daniel Clifton Gilmour, Jr. D. So. Car. 1985 Importation of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2
Michael Lee Gilmour D. So. Car. 1985 Importation of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2
Theodore Avram Goodman S. D. Calif. 1981 Unauthorized sale of government property, 18 U.S.C. § 641
Michael Charles Jorgensen D. N. Mex. 1981 Misprision of a felony, 18 U.S.C. § 4
Leonard Charles Kampf E. D. Va. 1990 Conveyance of government property without authority, 18 U.S.C. § 641
Kenneth Marshall Knull Navy general court-martial 1976 Disobeying a lawful general order, negligently suffering destruction of military property, negligently hazarding two Naval vessels, Articles 92, 108, and 110, UCMJ
Reza Arabian Maleki D. No. Dak. 1984 Conspiracy to make false statements to INS; false statements to INS, and aiding and abetting the same, 18 U.S.C. §§ 2, 371, and 1001
William Ronald McGuire E. D. N. Y. 1978 Income tax evasion, 26 U.S.C. § 7201
Freddie Meeks Navy general court-martial 1944 Making a mutiny during wartime
Steven Dwayne Miller E. D. Tex. 1985 Possession of counterfeit Federal Reserve notes with intent to sell or otherwise use same, 18 U.S.C. § 474
Jodie David Moreland W. D. La. 1987 Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. §§ 841(a)(1), 841(b)(6), and 846
Lloyd Robert Odell E. D. Wash. 1983 Theft of government property, 18 U.S.C. § 641
John Richard Palubicki E. D. Wis. 1988 Conspiracy to defraud the IRS; income tax evasion, 18 U.S.C. § 371 and 26 U.S.C. § 7201
Patricia Ann Palubicki E. D. Wis. 1988 Conspiracy to defraud the IRS; income tax evasion, 18 U.S.C. § 371 and 26 U.S.C. § 7201
Mark Edwin Pixley D. Oregon 1991 Aiding in the manufacture, by cultivation, of marijuana, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2
Theodore Alfred Rhone D. Dist. Col. 1987 Wire fraud and aiding and abetting same, 18 U.S.C. §§ 2 and 1343
Warren David Samet S. D. Fla. 1968 Transporting, concealing, and facilitating the transportation of marijuana that was acquired without paying the tax imposed, 26 U.S.C. § 4744(a)(2)
Steven Elliott Skorman N. D. Ga. 1972 Distributing lysergic acid diethylamide (LSD), 21 U.S.C. § 841(a)(1)
Ronald Marsh Smith Army general court-martial 1977 Stealing mail matter, Article 134, UCMJ
Richard Beauchamp Steele S. D. Tex. 1989 Conspiracy to eliminate competition by fixing prices in interstate commerce, 15 U.S.C. § 1
Christine Ann Summerbell (fka Christine Ann McKeown) W. D. Wis. 1984 Theft of mail by postal employee, 18 U.S.C. § 1709
Robert A. Suvino W. D. Ark. 1988 Conspiracy to commit mail fraud and mail fraud, 18 U.S.C. §§ 371 and 1341
Daniel Larry Thomas, Jr. N. D. Ohio 1987 Illegal use of a communication facility to distribute cocaine, 21 U.S.C. § 843
Howard Edwin Walraven W. D. Ark. 1968 Theft from an interstate shipment, 18 U.S.C. § 659
Martin Harry Wesenberg E. D. Wis. 1964 Willfully failing to pay the special occupational tax on wagering, and aiding and abetting the same, 26 U.S.C. § 7203 and 18 U.S.C. § 2 (misdemeanor)
Virgil Edwin West N. D. Okla. 1982 Mail fraud, 18 U.S.C. §§ 2 and 1341

February 19, 2000
NAME DISTRICT SENTENCED OFFENSE
Preston Theodore King

1. M.D. Ga.

1. 1961

1. Failure to appear for physical examination; failure to appear for induction into the Armed Forces, 50 U.S.C. App. § 46
2. M.D. Ga. 2. 1962 (indicted)
2. Bail jumping, 18 U.S.C. § 3146

March 15, 2000
NAME DISTRICT SENTENCED OFFENSE
Gregory Leon Crosby D. Maine 1987 Theft by postal employee, 18 U.S.C. § 1709
Everett Gale Dague N. D. Iowa 1982 Conspiracy to obstruct commerce by extortion, extortion, demanding or receiving illegal payments on behalf of a labor union, and demanding or accepting illegal unloading fees from a motor vehicle driver, 18 U.S.C. §§ 2 and 1951, 29 U.S.C. §§186(b)(1) and (2)
Terry Stephen Duller W. D. Wis. 1990 Engaging in illegal gambling business, 18 U.S.C. § 1955; failure to pay excise tax, 26 U.S.C. § 7262
Richard George Frye D. Maine 1973 Knowingly shipping and transporting a firearm in interstate commerce, having been convicted of a felony, 18 U.S.C. §§ 922(g) and 924
Edgar Allen Gregory, Jr. S. D. Ala. 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, 18 U.S.C. §§ 371, 656, and 2
Vonna Jo Gregory S. D. Ala. 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, 18 U.S.C. §§ 371, 656, and 2
Carl David Hamilton E. D. Ark. 1986 Bank fraud, and conspiracy to commit wire and bank fraud, 18 U.S.C. §§ 1343 and 371
Charles Edward Kirschner D. Alaska 1993 Theft of bank property, 18 U.S.C. § 2113(b)
Charles Douglas Megla W. D. Ky. 1980 Mail fraud, 18 U.S.C. §§ 1341 and 2
Owen Neil Nordine D. Ariz. 1963 Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312
William Thomas Rohring D. Minn. 1986 Forgery of U.S. Treasury check, 18 U.S.C. § 510
Lawrence David Share S. D. Calif. 1975 Conspiracy to commit securities fraud, sale of unregistered securities, and the use of manipulative devices in connection with the sale of securities, 18 U.S.C. §§ 371 and 2, and 15 U.S.C. §§ 77e(a), 77q(a), 77x, 78ff, and 78j(b)
Wayne Cletus Steinkamp N. D. Iowa 1988 Conspiracy in restraint of trade in interstate commerce, 15 U.S.C. § 1
Peter John Thomas D. Del. 1978 Conspiracy to possess cocaine with intent to distribute, 21 U.S.C. § 846
Heather Elizabeth Wilson

(fka Heather Elizabeth Calvin)

E. D. Okla. 1993 Use of telephone to facilitate commission of drug-trafficking felony, 21 U.S.C. § 843(b)
Donna Marie Yellow Owl

(fka Donna Marie Coursey)

D. Montana 1988 False statements, 18 U.S.C. § 1001

July 7, 2000
NAME DISTRICT SENTENCED OFFENSE
Carl Stanley Gilbreath N. D. Ga. 1971 Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312
Claudette Dean Goodson

(fka Claudette Goodson
Findeisen)

E. D. No. Car. 1986 Aiding and abetting embezzlement of government funds, 18 U.S.C. §§ 641 and 2
Dane Robert Hessling S. D. Ohio 1987 Conspiracy to distribute and possess with intent to distribute cocaine, 21 U.S.C. § 846, and distribution and possession with intent to distribute cocaine, 21 U.S.C. § 841(a)(1)
Elwood Dwight Hopkins D. New Jersey 1962 1. Theft of government property, 18 U.S.C. § 641

2. Mutilation of coins, 18 U.S.C. § 331

Thomas Vernon Jones D. Wyo. 1989 Filing a false tax return 26 U.S.C. § 7206(1)
Madison Dow Kimball, Jr. W. D. Ark. 1983 Bank robbery, 18 U.S.C. § 2113(a)
Cynthia Lou LeBlanc

(fka Cynthia Lou Gallagher)

N. D. Tex. 1978 Conspiracy to distribute and possess methaqualone, 21 U.S.C. § 846
Peter Thomas Lipps C. D. Calif. 1981 Possession of counterfeit government obligation, 18 U.S.C. § 472

John Carroll Michiaels N. D. Ind. 1989 Purloining and coverting property of the United States Environmental Protection Agency, and aiding and abetting therein, 18 U.S.C. §§ 641 and 2
Richard Edwin Sacchi M. D. Fla. 1989 Conspiracy to possess cocaine with intent to distribute, 21 U.S.C. §§ 841(a)(1) and 846
Horace Carroll Smith D. So. Car. 1992 Conspiracy to violate the federal securities laws, 18 U.S.C. §§ 371 and 2
Tammy Lawan Tallant E. D. Okla. 1991 Misprision of a felony, 18 U.S.C. § 4
Carl Dennis Waren W. D. Ark. 1980 Interstate transportation of stolen motor vehicles, 18 U.S.C. § 2314
Robert Alexander Warr D. So. Car. 1982 False statements, 18 U.S.C. §§ 1001 and 2
James H. Wetzel, Jr. E. D. La. 1981 Conspiracy to distribute cocaine, 18 U.S.C. § 371, and 21 U.S.C. § 841(a)(1)
Diane Mae Zeman

(aka Diane Mae Moseman)

E. D. N. Y. 1981 Use of a telephone to facilitate importation of hashish oil, 21 U.S.C. § 843(b)

October 20, 2000
NAME DISTRICT SENTENCED OFFENSE
William Oshel Casto, III E. D. Wis. 1984 Embezzlement by a bank employee, 18 U.S.C. § 656
Donald Demerest Hall D. Del 1974 Misapplication of bank funds by an employee, 18 U.S.C. § 656
Cheryl Ada Elizabeth Little S. D. Fla. 1978 Conspiracy with intent to distribute a controlled substance, 21 U.S.C. §§ 846 and 841(a)(1)
Joe Clint McMillan M. D. No. Car. 1992 Conspiracy to violate the Sherman Antitrust Act, 15 U.S.C. § 1
Jeralyn Kay Rust D. Minn. 1990 Wire fraud, 18 U.S.C. §§ 1343 and 2
Jane Marie Schoffstall S. D. Calif. 1989 Possession with intent to distribute a controlled substance (methamphetamine), 21 U.S.C. § 841(a)(1)
William Calvin Smith, Jr. E. D. Pa. 1970 Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312

November 21, 2000
NAME DISTRICT SENTENCED OFFENSE
Glen David Curry S. D. Ala. 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, 21 U.S.C. §§ 841(a)(1), 843(b), and 846
Dave Meyer Hartson, III E. D. La. 1993 Mail fraud, 18 U.S.C. §§ 1341 and 2
Carl Edward Karstetter M. D. Pa. 1992 Conversion of government property, 18 U.S.C. § 641
Donald Spencer Lewis S. D. Tex. 1991 False statements to a government agency, 18 U.S.C. § 1001
Walter Sidney Orlinsky D. Md. 1982 Extortion under color of official right, 18 U.S.C. § 1951
Howard Charles Petersen D. Neb. 1971 Embezzlement by a bank employee and making false entries in a bank's records, 18 U.S.C. §§ 656 and 1005
John Laurence Silvi D. New Jersey 1992 Conspiracy to make unlawful payments to a union official, 18 U.S.C. § 371, 29 U.S.C. § 186
Laurence John Silvi, II D. New Jersey 1992 Conspiracy to bribe a union official, 18 U.S.C. § 371, 29 U.S.C. § 186
John Donald Vodde N. D. Ind. 1989 Possession and distribution of cocaine, and aiding and abetting, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2
Melinda Kay Stewart Vodde N. D. Ind. 1989 Distribution of cocaine, and aiding and abetting, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2
Philip Donald Winn D. Dist. Col. 1994 Conspiracy to give illegal gratuities, 18 U.S.C. § 371

December 22, 2000
NAME DISTRICT SENTENCED OFFENSE
Jimmy Lee Allen W. D. Ark. 1990 False statements to agency of United States, 15 U.S.C. § 714m(a)
Virgil Lamoin Baker E. D. (now S. D.) Ill. 1959 Violation of the Military Training and Service Act, 50 U.S.C. App. § 462
Garran Dee Barker E. D. Ark 1986 Conspiracy to commit bank and wire fraud, 18 U.S.C. § 371
Nancy M. Baxter W. D. Va. 1990 Tax evasion and filing a false amended tax return; 26 U.S.C. §§ 7201 and 7206(1)
Charles N. Besser N. D. Ill 1985 Mail fraud, 18 U.S.C. § 1341
Harlan Richard Billings D. Maine 1985 Conspiracy to possess with intent to distribute in excess of 1,000 pounds of marijuana, 21 U.S.C. § 846
Edward Raymond Birdseye E. D. Calif. 1992 Unlawful use of a communication facility, 21 U.S.C. § 843(b)
Roscoe Crosby Blunt, Jr. Army court-martial 1945 Fraternization, Article of War 96
Charles Edward Boggs E. D. Ark. 1977 Receiving a stolen motor vehicle which was part of interstate commerce, 18 U.S.C. § 2313
Terry Coy Bonner N. D. W. Va. 1986 Possession of an illegally made destructive device, 26 U.S.C. § 5861(c)
Alfred Whitney Brown, III E. D. La. 1992 Illegal sale of wildlife by allowing hunting over a baited field, 16 U.S.C. §§ 3372(a)(1), 3372(c)(1)(A), and 3373(d)(1)(B), and 18 U.S.C. § 2
William Robert Carpenter N. D. Calif. 1991 Possession of marijuana with intent to distribute, 21 U.S.C. § 841(a)(1)
Philip Vito DiGirolamo N. D. Calif. 1984 Conspiracy to import marijuana, 21 U.S.C. § 963; willfully subscribing to a false tax return, 26 U.S.C. § 7206(1)
Peter Welling Dionis N. D. N. Y. 1976 Conspiracy, importation, and possession with intent to distribute hashish, 21 U.S.C. §§ 841(a)(1), 952(a), and 963, and 18 U.S.C. § 2
Darrin Dean Dorn S. D. Iowa 1981 Conspiracy to damage property by means and use of an explosive, 18 U.S.C. § 371
Peter Bailey Gimbel S. D. N. Y. 1991 Conspiracy to distribute cocaine, 21 U.S.C. § 846
Philip Joseph Grandmaison D. New Hamp. 1996 Mail fraud, 18 U.S.C. §§ 1341 and 1346
Joe Robert Grist W. D. Tex. 1990 Misapplication of funds by a bank employee, 18 U.S.C. § 656
LeRoy Kenneth Hartung, Jr. D. Nev. 1986 Interception of wire communications, 18 U.S.C. § 2511(1)(a)
Joseph Riddick Hendrick, III W. D. No. Car. 1997 Mail fraud, 18 U.S.C. § 1341
Judd Blair Hirschberg N. D. Ill. 1991 Mail fraud, 18 U.S.C. § 1341
Robert Quinn Houston S. D. Miss. 1986 Conspiracy to obstruct commerce by extortion, 18 U.S.C. § 1951(a)
Martin Joseph Hughes N. D. Ohio 1987 Aiding and abetting the falsification of union records, aiding and assisting in the submission of false tax records, making false statements to a government agency, 29 U.S.C. § 439(c) and 18 U.S.C. § 2, 26 U.S.C. § 7204, 18 U.S.C. § 1001 (as modified)
Jere Wayne Johnson W. D. Okla. 1982 Conspiracy to defraud the United States and Garfield County, Oklahoma, while serving as a county commissioner, 18 U.S.C. § 371
Michael Thomas Johnson S. D. Miss. 1987 Filing false tax returns, 26 U.S.C. § 7206(1)
Daniel Wayne Keys S. D. Tex. 1977 Possession with intent to distribute marijuana, 21 U.S.C. § 841(a)(1)
Larry Ray Killough E. D. Ark. 1985 Unlawful distribution of prescription drugs, 21 U.S.C. § 841(a)(1)
Jack Kligman E. D. Pa. 1985 Conspiracy and mail fraud, 18 U.S.C. §§ 371 and 1341
Hector Osvaldo Labagnara D. 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; 18 U.S.C. §§ 371 and 2313
Moses Jubilee Lestz

(fka Michael Eugene Lestz)

W. D. Ark. 1982 Forgery of United States savings bond, 18 U.S.C. § 495
 Leon Lee Liebscher W. D. Okla. 1982 Conspiracy to defraud the United States (tax evasion), 18 U.S.C. § 371
Pierluigi Mancini N. D. Ga. 1985 Possession of cocaine with intent to distribute, 21 U.S.C. § 841(a)
John Ross McCown, Jr. D. Neb. 1992 Structuring of transactions to evade reporting requirements, 31 U.S.C. §§ 5324(3) and 5322(b) and 18 U.S.C. § 2
Edward Francis McKenna, III S. D. Miss. 1993 Possession with intent to distribute anabolic steroids, 21 U.S.C. § 333(e)(1)
Andrew Kirkpatrick Mearns, III D. Del. 1978 Conspiracy to distribute and possess with intent to distribute cocaine, 21 U.S.C. §§ 846 and 841
Ralph Eugene Meczyk N. D. Ill. 1987 Filing false partnership and individual federal income tax returns, and aiding and abetting therein, 26 U.S.C. § 7206(1) and 18 U.S.C. § 2
Philip James Morin W. D. Tex. 1984 Distribution of cocaine; 21 U.S.C. § 841(a)(1)
Thomas Edward Nash, Jr. W. D. No. Car. 1988 Conspiracy to restrain interstate trade and commerce, 15 U.S.C. § 1
Roger Lee Nelson D. Neb. 1981 Aiding and abetting mail fraud, 18 U.S.C. §§ 1341 and 2
Jose Rene Pineda-Martinez 1. S. D. Tex.

1. 1983

1. Entering U.S. without inspection (misdemeanor),
8 U.S.C. § 1325
2. S. D. Tex. 2. 1983
2. Transporting an illegal alien within the U.S., 8 U.S.C.
§ 1324(a)(2)
3. S. D. Tex. 3. 1984
3. Transporting an illegal alien within the U.S., 8 U.S.C.
§ 1324(a)(2)
John Russell Raup Air Force general court-martial 1984 Larceny of government property and wrongful possession of marijuana; U.C.M.J. Articles 121 and 134
James William Rogers D. So. Car. 1983 (as modified) Conspiracy to commit racketeering, 18 U.S.C. § 1962(d)
George Wisham Roper, II E. D. Va. 1974 Conspiracy to bribe public officials and to defraud the United States government, 18 U.S.C. § 371
Daniel Rostenkowski D. Dist. Col. 1996 Mail fraud (two counts), 18 U.S.C. §§ 1341 and 1346
Dean Raymond Rush W. D. Tex. 1993 False statements on a loan application, 18 U.S.C. § 1014
Archibald R. Schaffer, III D. Dist. Col. 2000 Violation of the Meat Inspection Act, 21 U.S.C. § 622
Anthony Andrew Schmidt D. Kan. 1985 Conspiracy to possess and distribute cocaine, 21 U.S.C. §§ 841(a)(1) and 846
Stanley Sirote E. D. N. Y. 1974 Bribery of a public official, 18 U.S.C. § 201(f)
Dent Elwood Snider, Jr. D. Colo. 1981 Use of a telephone to facilitate the distribution of cocaine, 21 U.S.C. § 843(b)
James Lawrence Swisher M. D. No. Car. 1977 Obstruction of a criminal investigation, 18 U.S.C. § 1510
Larry Kalvy Thompson N. D. Tex. 1988 Aiding and abetting misapplication of bank funds, misprision of a felony, 18 U.S.C. §§ 2, 4, and 657
Stephanie Marie Vetter D. New Mex. 1979 Possession with intent to distribute methamphetamine, 21 U.S.C. § 841(a)(1)
Danny Ray Walker E. D. Ark. 1975 Interstate transportation of stolen property, 18 U.S.C. § 2316
Thomas Andrew Warren S. D. Fla. 1975 Conspiracy to import marijuana, 21 U.S.C. § 963
Michael Lynn Weatherford E. D. No. Car. 1986 Aiding and abetting interstate travel in aid of racketeering, 18 U.S.C. §§ 1952(a) and 2
Jack Weinstein D. Nev. 1975 Conspiracy and interstate transportation of stolen property, 18 U.S.C. §§ 371, 2314, and 2
Robert Owen Wilson M. D. Tenn. 1980 Mail fraud, 18 U.S.C. § 1341
Charles Elvin Witherspoon E. D. Tex. 1977 Embezzlement of bank funds, 18 U.S.C. § 656
Charles Z. Yonce, Jr. D. So. Car. 1988 Conspiracy to possess with intent to distribute cocaine and aiding and abetting therein, 21 U.S.C. §§ 841(a)(1), 846, and 841(b)(1)(B), and 18 U.S.C. § 2

January 20, 2001
NAME DISTRICT SENTENCED OFFENSE
Verla Jean Allen W. D. Ark. 1990 False statements to agency of United States, 15 U.S.C. § 714m(a)
Bernice Ruth Altschul D. Ariz. 1992 Conspiracy to commit money laundering, 18 U.S.C. § 371
Nicholas M. Altiere S. D. Fla. 1983 Importation of cocaine, 21 U.S.C. §§ 952(a)(1) and 960(a)(1)
Joe Anderson, Jr. S. D. Ala. 1988 Income tax evasion, 26 U.S.C. § 7201
William Sterling Anderson D. So. Car. 1987 Conspiracy to defraud a federally insured financial institution, false statements to a federally insured financial institution, wire fraud, 18 U.S.C. §§ 2, 371, 1014, and 1343
Mansour T. Azizkhani W. D. Okla. 1984 Conspiracy and making false statements in bank loan applications, 18 U.S.C. §§ 371, 1014
Cleveland Victor Babin, Jr. W. D. Okla. 1987 Conspiracy to commit offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud, 18 U.S.C. § 371
Chris Harmon Bagley W. D. Okla. 1989 Conspiracy to possess with intent to distribute cocaine, 21 U.S.C. § 846
Scott Lynn Bane C. D. Ill. 1984 Unlawful distribution of marijuana, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2
Thomas Cleveland Barber M. D. Fla. 1977 Issuing worthless checks, 18 U.S.C. §§ 7 and 13
Peggy Ann Bargon C. D. Ill. 1995 Violation of Lacey Act, violation of Bald Eagle Protection Act, 16 U.S.C. §§ 3372(a)(1), 3373(d)(2), and 668(a); 18 U.S.C. § 2
Tansukhlal Bhatka W. D. Ark. 1991 Filing fraudulent income tax returns, 26 U.S.C. § 7201
David Roscoe Blampied D. Idaho 1979 Conspiracy to distribute cocaine, 26 U.S.C. § 846
William Arthur Borders, Jr. N. D. Ga. 1982 Conspiracy to corruptly solicit and accept money in return for influencing the official acts of a federal district court judge, and to defraud the United States in connection with the performance of lawful government functions; corruptly influencing, obstructing, impeding, and endeavoring to influence, obstruct, and impede the due administration of justice, and aiding and abetting therein; traveling interstate with intent to commit bribery, 18 U.S.C. §§ 371, 1503, 2, and 1952
Arthur David Borel E. D. Ark. 1991 Odometer rollback, 15 U.S.C. § 1984
Douglas Charles Borel E. D. Ark. 1991 Odometer rollback, 15 U.S.C. § 1984
George Thomas Brabham E. D. Tex. 1989 Making a false statement or report to a federally insured bank, 18 U.S.C. § 1014
Almon Glenn Braswell 1. N. D. Ga. 1. 1983 1. Mail fraud, 18 U.S.C. § 1341
2. N. D. Ga. 2. 1983 2. Perjury, 18 U.S.C. § 1623
3. N. D. Ga. 3. 1983 3. Filing false income tax return, 26 U.S.C. § 7206(1)
Leonard Browder D. So. Car. 1990 Illegal dispensing of controlled substance and Medicaid fraud, 21 U.S.C. §§ 827(a)(3), 843(a)(3), 843(a)(4)(A), and 843(c); 18 U.S.C. §§ 1341 and 2
David Steven Brown S. D. N. Y. 1987 Securities fraud and mail fraud, 15 U.S.C. §§ 78j(b) and 78ff; 18 U.S.C. §§ 1341 and 2; 17 C.F.R. §240.106-5
Delores Caroylene Burleson E. D. Okla. 1978 Possession of marijuana, 21 U.S.C. § 844(a)
John H. Bustamante N. D. Ohio 1993 Wire fraud, 18 U.S.C. § 1343
Mary Louise Campbell N. D. Miss. 1988 Aiding and abetting the unauthorized use and transfer of food stamps, 18 U.S.C. § 2 and 7 U.S.C. § 2024(b)
Eloida Candelaria D. New Mex. 1992 False information in registering to vote, 42 U.S.C. § 1973i(c)
Dennis Sobrevinas Capili E. D. Calif. 1990 Filing false statements in alien registration, 8 U.S.C. § 1306(c)
Donna Denise Chambers E. D. Wis. 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, 21 U.S.C. §§ 846, 841(a)(1), and 843(b)
Douglas Eugene Chapman E. D. Ark. 1993 Bank fraud, 18 U.S.C. § 1344
Ronald Keith Chapman E. D. Ark. 1993 Bank fraud, 18 U.S.C. § 1344
Francisco Larios Chavez S. D. Calif. 1986 Aiding and abetting illegal entry of aliens, 8 U.S.C. § 1325 and 18 U.S.C. § 2
Henry G. Cisneros D. Dist. Col. 1999 False statement (misdemeanor), 18 U.S.C. § 1018
Roger Clinton 1. W. D. Ark. 1. 1985 1. Conspiracy to distribute cocaine, 21 U.S.C. § 846
2. W.D. Ark. 2. 1985

2. Distribution of cocaine, 21 U.S.C. § 841(a)(1)

Stuart Harris Cohn S. D. N. Y. 1983 Illegal sale of commodity options, 7 U.S.C. §§ 6c(c) and 13(b), and 18 U.S.C. § 2
David M. Cooper N. D. Ohio 1992 Conspiracy to defraud the government, 18 U.S.C. § 371
Ernest Harley Cox, Jr. E. D. Ark. 1991 Conspiracy to defraud a federally insured savings and loan, misapplication of bank funds, false statements, 18 U.S.C. §§ 371, 657, and 1014
John F. Cross, Jr. E. D. Ark. 1995 Embezzlement, 18 U.S.C. § 656
Rickey Lee Cunningham S. D. Tex. 1973 Possession with intent to distribute marijuana, 21 U.S.C. § 841(a)(1)
Richard Anthony De Labio D. Md. 1977 Mail fraud, aiding and abetting, 18 U.S.C. §§ 1341 and 2
John Deutch D. Dist. Col. 2001 information Offenses charged in January 19, 2001, information
Richard Douglas N. D. Calif. 1998 False statements to a government agent, 18 U.S.C. § 1001
Edward Reynolds Downe, Jr. S. D. N. Y. 1993 Conspiracy to commit wire fraud and to subscribe to false income tax returns, securities fraud, 18 U.S.C. § 371 and 15 U.S.C. §§ 78p and 78ff
Marvin Dean Dudley D. Neb. 1992 False statements, 18 U.S.C. § 1014
Larry Lee Duncan W. D. Okla. 1992 Altering an automobile odometer, 15 U.S.C. § 1984
Robert Clinton Fain E. D. Ark. 1982 Aiding and assisting in the preparation and filing of a false corporate tax return, 26 U.S.C. § 7206(2)
Marcos Arcenio Fernandez S. D. Fla. 1980 Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. § 846
Alvarez Ferrouillet 1. E. D. La. 1. 1997
1. Interstate transportation of stolen property, 18 U.S.C. § 2314; money laundering, 18 U.S.C. § 1956(a)(1) (b)(i); engaging in a monetary transaction with criminally derived property, 18 U.S.C. § 1957; false statements to government agents, 18 U.S.C. § 1001
2. N. D. Miss. 2. 1997
2. Conspiracy to make false statements to a financial institution, 18 U.S.C. §§ 371 and 1014
William Denis Fugazy S. D. N. Y. 1997 Perjury in a bankruptcy proceeding, 18 U.S.C. § 152
Lloyd Reid George E. D. Ark. 1997 Aiding and abetting mail fraud, 18 U.S.C. §§ 1341 and 2
Louis Goldstein N. D. Ill. 1985 Possession of goods stolen from interstate shipment, 18 U.S.C. § 659
Rubye Lee Gordon M. D. Ga. 1974 Forgery of U.S. Treasury checks, 18 U.S.C. § 495
Pincus Green S. D. N. Y. 1984 superseding indictment Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, and trading with Iran in violation of trade embargo, 18 U.S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201, 50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208 and 535.701
Robert Ivey Hamner C. D. Ill. 1986 Conspiracy to distribute marijuana, possession of marijuana with intent to distribute, 21 U.S.C. §§ 846 and 841(a)(1)
Samuel Price Handley W. D. Ky. 1963 Conspiracy to steal government property, 18 U.S.C. § 371
Woodie Randolph Handley W. D. Ky. 1963 Conspiracy to steal government property, 18 U.S.C. § 371
Jay Houston Harmon 1. E. D. Ark. 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, 21 U.S.C. §§ 963, 846, 952, and 841(a)
2. M. D. Ga. 2. 1986
2. Conspiracy to import cocaine, 21 U.S.C. §§ 952, 960, and 963
John J. Hemmingson E. D. La. 1997 Interstate transportation of stolen property, 18 U.S.C. § 2314; money laundering, 18 U.S.C. § 1956(a)(1)(b)(i); engaging in a monetary transaction with criminally derived property, 18 U.S.C. § 1957
David S. Herdlinger W. D. Ark. 1986 Mail fraud, 18 U.S.C. § 1341
Debi Rae Huckleberry,

(fka Debi Rae VanDenakker)

D. Utah 1986 Distribution of methamphetamine, 21 U.S.C. § 841(a)(1)
Donald Ray James W. D. Tenn. 1983 Mail fraud, wire fraud, and false statements to a bank to influence credit approval, 18 U.S.C. §§ 1341, 1343, and 1014
Stanley Pruet Jobe W. D. Tex. 1994 Conspiracy to commit bank fraud, bank fraud, 18 U.S.C. §§ 371, 1005, 1014, and 1344
Ruben H. Johnson W. D. Tex. 1989 Theft and misapplication of bank funds by a bank officer or director (13 counts), 18 U.S.C. § 656
Linda Jones,

(fka Linda D. Medlar)

N. D. Tex. 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; aiding and abetting false statements to a bank; aiding and abetting laundering monetary instruments; aiding and abetting engaging in monetary transactions in property derived from specific unlawful activity; obstruction of justice; falsifying, concealing and covering up a material fact by trick, scheme, or device; making a false statement; 18 U.S.C. §§ 2, 371, 1001, 1014, 1344(1) and (2), 1503, 1956(a)(1)(A)(i) an