Latest Data:
TRAC Monthly Bulletins by Topic, March 2024
This is a partial listing of monthly bulletins available from TRAC. A smaller group of reports can be found in our
free bulletins listing
.
Using
TRAC's Data Interpreter
, you can also generate combination reports — for example, combining an agency selection with district, or district with program, etc. — and drill all the way down to specific details of the individual court cases. In addition to prosecutions and convictions, the
Data Interpreter
lets you create bulletins on prison sentences of 1 year or more. Also, in addition to the current month, you can generate fiscal year-to-date reports.
Bulletin quick links by category
Overall Bulletins
(2
free
reports)
Agency Bulletins
(12
free
reports)
District Bulletins
Judge (District Court) Bulletins
Program Bulletins
(20
free
reports)
Program (detailed) Bulletins
(3
free
reports)
Lead Charge Bulletins
Overall Bulletins
National Summary:
prosecutions
,
convictions
,
sentences
Agency Bulletins
Alcohol, Tobacco, Firearms and Explosives:
prosecutions
,
convictions
,
sentences
Department of Agriculture:
prosecutions
,
convictions
,
sentences
Department of Commerce:
prosecutions
,
convictions
Department of Defense:
prosecutions
,
convictions
,
sentences
Department of Education:
prosecutions
,
convictions
Department of Energy:
convictions
Department of Health and Human Services:
prosecutions
,
convictions
,
sentences
Department of Housing and Urban Development:
prosecutions
,
convictions
,
sentences
Department of Labor:
prosecutions
,
convictions
,
sentences
Department of the Interior:
prosecutions
,
convictions
,
sentences
Department of Transportation:
prosecutions
,
convictions
,
sentences
District of Columbia:
prosecutions
,
convictions
,
sentences
Drug Enforcement Administration:
prosecutions
,
convictions
,
sentences
Environmental Protection Agency:
prosecutions
,
convictions
,
sentences
Federal Bureau of Investigation:
prosecutions
,
convictions
,
sentences
Immigration and Customs in Homeland Security:
prosecutions
,
convictions
,
sentences
Internal Revenue Service:
prosecutions
,
convictions
,
sentences
Justice Other:
prosecutions
,
convictions
,
sentences
Other:
prosecutions
,
convictions
,
sentences
Other - USAO District Transfer:
prosecutions
,
convictions
,
sentences
Secret Service:
prosecutions
,
convictions
,
sentences
Small Business Administration:
prosecutions
,
convictions
,
sentences
Social Security Administration:
prosecutions
,
convictions
,
sentences
State Department:
prosecutions
,
convictions
,
sentences
State/Local Authorities:
prosecutions
,
convictions
,
sentences
Treasury - Other:
prosecutions
,
convictions
,
sentences
United States Postal Service:
prosecutions
,
convictions
,
sentences
US Bureau of Prisons:
prosecutions
,
convictions
,
sentences
US Marshal Service:
prosecutions
,
convictions
,
sentences
Veterans Administration:
prosecutions
,
convictions
,
sentences
District Bulletins
District of Alaska:
prosecutions
,
convictions
,
sentences
Middle District of Alabama:
prosecutions
,
convictions
,
sentences
Northern District of Alabama:
prosecutions
,
convictions
,
sentences
Southern District of Alabama:
prosecutions
,
convictions
,
sentences
Eastern District of Arkansas:
prosecutions
,
convictions
,
sentences
Western District of Arkansas:
prosecutions
,
convictions
,
sentences
District of Arizona:
prosecutions
,
convictions
,
sentences
Central District of California:
prosecutions
,
convictions
,
sentences
Eastern District of California:
prosecutions
,
convictions
,
sentences
Northern District of California:
prosecutions
,
convictions
,
sentences
Southern District of California:
prosecutions
,
convictions
,
sentences
District of Colorado:
prosecutions
,
convictions
,
sentences
District of Connecticut:
prosecutions
,
convictions
,
sentences
District of Columbia:
prosecutions
,
convictions
,
sentences
District of Delaware:
prosecutions
,
convictions
,
sentences
Middle District of Florida:
prosecutions
,
convictions
,
sentences
Northern District of Florida:
prosecutions
,
convictions
,
sentences
Southern District of Florida:
prosecutions
,
convictions
,
sentences
Middle District of Georgia:
prosecutions
,
convictions
,
sentences
Northern District of Georgia:
prosecutions
,
convictions
,
sentences
Southern District of Georgia:
prosecutions
,
convictions
,
sentences
District of Guam:
prosecutions
,
convictions
,
sentences
District of Hawaii:
prosecutions
,
convictions
,
sentences
Northern District of Iowa:
prosecutions
,
convictions
,
sentences
Southern District of Iowa:
prosecutions
,
convictions
,
sentences
District of Idaho:
prosecutions
,
convictions
,
sentences
Central District of Illinois:
prosecutions
,
convictions
,
sentences
Northern District of Illinois:
prosecutions
,
convictions
,
sentences
Southern District of Illinois:
prosecutions
,
convictions
,
sentences
Northern District of Indiana:
prosecutions
,
convictions
,
sentences
Southern District of Indiana:
prosecutions
,
convictions
,
sentences
District of Kansas:
prosecutions
,
convictions
,
sentences
Eastern District of Kentucky:
prosecutions
,
convictions
,
sentences
Western District of Kentucky:
prosecutions
,
convictions
,
sentences
Eastern District of Louisiana:
prosecutions
,
convictions
,
sentences
Middle District of Louisiana:
prosecutions
,
convictions
,
sentences
Western District of Louisiana:
prosecutions
,
convictions
,
sentences
District of Massachusetts:
prosecutions
,
convictions
,
sentences
District of Maryland:
prosecutions
,
convictions
,
sentences
District of Maine:
prosecutions
,
convictions
,
sentences
Eastern District of Michigan:
prosecutions
,
convictions
,
sentences
Western District of Michigan:
prosecutions
,
convictions
,
sentences
District of Minnesota:
prosecutions
,
convictions
,
sentences
Eastern District of Missouri:
prosecutions
,
convictions
,
sentences
Western District of Missouri:
prosecutions
,
convictions
,
sentences
Northern District of Mississippi:
prosecutions
,
convictions
,
sentences
Southern District of Mississippi:
prosecutions
,
convictions
,
sentences
District of Montana:
prosecutions
,
convictions
,
sentences
Eastern District of North Carolina:
prosecutions
,
convictions
,
sentences
Middle District of North Carolina:
prosecutions
,
convictions
,
sentences
Western District of North Carolina:
prosecutions
,
convictions
,
sentences
District of North Dakota:
prosecutions
,
convictions
,
sentences
District of Nebraska:
prosecutions
,
convictions
,
sentences
District of New Hampshire:
prosecutions
,
convictions
,
sentences
District of New Jersey:
prosecutions
,
convictions
,
sentences
District of New Mexico:
prosecutions
,
convictions
,
sentences
District of Northern Mariana Islands:
convictions
,
sentences
District of Nevada:
prosecutions
,
convictions
,
sentences
Eastern District of New York:
prosecutions
,
convictions
,
sentences
Northern District of New York:
prosecutions
,
convictions
,
sentences
Southern District of New York:
prosecutions
,
convictions
,
sentences
Western District of New York:
prosecutions
,
convictions
,
sentences
Northern District of Ohio:
prosecutions
,
convictions
,
sentences
Southern District of Ohio:
prosecutions
,
convictions
,
sentences
Eastern District of Oklahoma:
prosecutions
,
convictions
,
sentences
Northern District of Oklahoma:
prosecutions
,
convictions
,
sentences
Western District of Oklahoma:
prosecutions
,
convictions
,
sentences
District of Oregon:
prosecutions
,
convictions
,
sentences
Eastern District of Pennsylvania:
prosecutions
,
convictions
,
sentences
Middle District of Pennsylvania:
prosecutions
,
convictions
,
sentences
Western District of Pennsylvania:
prosecutions
,
convictions
,
sentences
District of Puerto Rico:
prosecutions
,
convictions
,
sentences
District of Rhode Island:
prosecutions
,
convictions
,
sentences
District of South Carolina:
prosecutions
,
convictions
,
sentences
District of South Dakota:
prosecutions
,
convictions
,
sentences
Eastern District of Tennessee:
prosecutions
,
convictions
,
sentences
Middle District of Tennessee:
prosecutions
,
convictions
,
sentences
Western District of Tennessee:
prosecutions
,
convictions
,
sentences
Eastern District of Texas:
prosecutions
,
convictions
,
sentences
Northern District of Texas:
prosecutions
,
convictions
,
sentences
Southern District of Texas:
prosecutions
,
convictions
,
sentences
Western District of Texas:
prosecutions
,
convictions
,
sentences
District of Utah:
prosecutions
,
convictions
,
sentences
Eastern District of Virginia:
prosecutions
,
convictions
,
sentences
Western District of Virginia:
prosecutions
,
convictions
,
sentences
District of Virgin Islands:
prosecutions
,
convictions
,
sentences
District of Vermont:
prosecutions
,
convictions
,
sentences
Eastern District of Washington:
prosecutions
,
convictions
,
sentences
Western District of Washington:
prosecutions
,
convictions
,
sentences
Eastern District of Wisconsin:
prosecutions
,
convictions
,
sentences
Western District of Wisconsin:
prosecutions
,
convictions
,
sentences
Northern District of West Virginia:
prosecutions
,
convictions
,
sentences
Southern District of West Virginia:
prosecutions
,
convictions
,
sentences
District of Wyoming:
prosecutions
,
convictions
,
sentences
Judge (District Court) Bulletins
Aaron, Stewart D.:
prosecutions
Abrams, Leslie Joyce:
prosecutions
,
convictions
,
sentences
Abrams, Ronnie:
convictions
Adams, John R.:
prosecutions
,
convictions
,
sentences
Adelman, Lynn S.:
prosecutions
,
convictions
,
sentences
Africk, Lance M.:
prosecutions
Aiken, Ann L.:
convictions
,
sentences
Alanis, Juan F.:
prosecutions
Albright, Alan D:
prosecutions
,
convictions
,
sentences
Allen, Arenda Lauretta Wright:
prosecutions
,
convictions
,
sentences
Aloi, Michael John:
prosecutions
Alonso, Jorge Luis:
convictions
,
sentences
Alston, Rossie David, Jr.:
prosecutions
,
convictions
,
sentences
Alsup, William Haskell:
prosecutions
,
convictions
,
sentences
Altman, Roy Kalman:
prosecutions
,
convictions
,
sentences
Altonaga, Cecilia M.:
prosecutions
,
convictions
,
sentences
Alvarez, Micaela:
convictions
,
sentences
Amon, Carol Bagley:
prosecutions
,
convictions
,
sentences
Anand, Justin S.:
prosecutions
Anderson, John F.:
prosecutions
Anderson, Joseph Fletcher, Jr.:
convictions
Anderson, Percy:
prosecutions
,
convictions
,
sentences
Anderson, Stanley Thomas:
prosecutions
,
convictions
,
sentences
Andrews, Richard Gibson:
prosecutions
Antoon, John, II:
prosecutions
,
convictions
,
sentences
Arcara, Richard Joseph:
prosecutions
,
convictions
,
sentences
Arleo, Madeline C.:
prosecutions
,
convictions
,
sentences
Atkins, Edward B.:
prosecutions
Autrey, Henry Edward:
prosecutions
,
convictions
,
sentences
Axon, Annemarie Carney:
prosecutions
,
convictions
,
sentences
Aycock, Sharion:
convictions
,
sentences
Azrack, Joan Marie:
prosecutions
,
convictions
,
sentences
Bailey, John Preston:
convictions
,
sentences
Baker, Kristine Gerhard:
prosecutions
,
convictions
,
sentences
Baker, R. Stan:
convictions
,
sentences
Ballou, Robert S.:
prosecutions
,
convictions
Barbadoro, Paul J.:
convictions
,
sentences
Barber, Thomas Patrick:
prosecutions
,
convictions
,
sentences
Barbier, Carl J.:
prosecutions
,
convictions
,
sentences
Barker, J. Campbell:
prosecutions
Barker, Pamela Ann:
convictions
,
sentences
Barker, Sarah Evans:
convictions
,
sentences
Barrett, Michael Ryan:
prosecutions
,
convictions
,
sentences
Bashant, Cynthia Ann:
prosecutions
,
convictions
,
sentences
Bastian, Stanley Allen:
prosecutions
,
convictions
,
sentences
Bates, John D.:
prosecutions
,
convictions
,
sentences
Battaglia, Anthony Joseph:
prosecutions
,
convictions
,
sentences
Batten, Timothy C., Sr.:
prosecutions
Baxter, Susan Paradise:
convictions
,
sentences
Baylson, Michael M.:
convictions
,
sentences
Bazis, Susan M.:
prosecutions
,
convictions
Beaverstock, Jeffrey Uhlman:
prosecutions
,
convictions
,
sentences
Beetlestone, Wendy:
prosecutions
,
convictions
,
sentences
Bell, Kenneth Davis, Sr.:
prosecutions
,
convictions
,
sentences
Bemporad, Henry J.:
prosecutions
Bencivengo, Cathy Ann:
prosecutions
,
convictions
,
sentences
Bennett, Alfred Homer:
prosecutions
,
convictions
,
sentences
Bennett, Richard D.:
prosecutions
,
convictions
,
sentences
Berg, Michael:
prosecutions
,
convictions
Berg, Terrence George:
convictions
,
sentences
Berger, Irene Cornelia:
convictions
Berger, Wendy Williams:
prosecutions
,
convictions
,
sentences
Berman, Richard M.:
convictions
Bernal, Jesus Gilberto:
prosecutions
,
convictions
,
sentences
Berton, Ann:
prosecutions
,
convictions
Besosa, Francisco Augusto:
prosecutions
,
convictions
,
sentences
Bibles, Camille:
prosecutions
,
convictions
Biery, Samuel Frederick, Jr.:
prosecutions
,
convictions
,
sentences
Biggs, Loretta Copeland:
convictions
,
sentences
Birotte, Andre, Jr.:
convictions
,
sentences
Bissoon, Cathy:
prosecutions
,
convictions
,
sentences
Black, Timothy Seymour:
convictions
,
sentences
Blackburn, Robert E.:
convictions
,
sentences
Blake, Catherine C.:
convictions
,
sentences
Blakey, John Robert:
convictions
,
sentences
Block, Frederic:
prosecutions
,
convictions
,
sentences
Bloom, Beth Francine:
convictions
,
sentences
Bly, Christopher C.:
prosecutions
Boasberg, James Emanuel:
prosecutions
,
convictions
,
sentences
Bolden, Victor Allen:
prosecutions
,
convictions
,
sentences
Bongiovanni, Tonianne J.:
prosecutions
Boom, Claria Horn:
prosecutions
,
convictions
,
sentences
Borman, Paul D.:
prosecutions
,
convictions
,
sentences
Bough, Stephen Rogers:
convictions
,
sentences
Boulee, Jean-Paul:
prosecutions
,
convictions
,
sentences
Boulware, Richard Franklin, II:
convictions
,
sentences
Bowen, Dudley Hollingsworth, Jr.:
prosecutions
,
convictions
,
sentences
Boyko, Christopher A.:
prosecutions
,
convictions
,
sentences
Boyle, Jane J.:
convictions
,
sentences
Boyle, John Z.:
prosecutions
,
convictions
Boyle, Terrence William:
prosecutions
,
convictions
,
sentences
Brack, Robert C.:
prosecutions
,
convictions
,
sentences
Brady, Holly Ann:
convictions
,
sentences
Brann, Matthew William:
prosecutions
,
convictions
Brasel, Nancy Ellen:
convictions
,
sentences
Bredar, James Kelleher:
prosecutions
,
convictions
,
sentences
Breen, J. Daniel:
convictions
,
sentences
Breyer, Charles R.:
prosecutions
,
convictions
Briccetti, Vincent Louis:
convictions
,
sentences
Brimmer, Philip A.:
prosecutions
,
convictions
,
sentences
Brinkema, Leonie M.:
prosecutions
,
convictions
,
sentences
Briones, David:
prosecutions
,
convictions
,
sentences
Brisbois, Leo I.:
prosecutions
Brnovich, Susan Marie:
prosecutions
,
convictions
,
sentences
Broderick, Vernon Speede:
convictions
,
sentences
Brodie, Margo Kitsy:
convictions
,
sentences
Brody, Anita Blumstein:
convictions
Brooks, Timothy Lloyd:
prosecutions
,
convictions
,
sentences
Broomes, John Wesley:
prosecutions
,
convictions
,
sentences
Brown, Ada Elene:
prosecutions
,
convictions
,
sentences
Brown, Debra Marie:
convictions
,
sentences
Brown, Gary R.:
prosecutions
,
convictions
,
sentences
Brown, Michael Lawrence:
prosecutions
,
convictions
,
sentences
Brown, Nannette Jolivette:
convictions
,
sentences
Browning, James O.:
prosecutions
Bryan, Robert Jensen:
convictions
Bryant, Vanessa Lynne:
convictions
,
sentences
Buchwald, Naomi Reice:
convictions
,
sentences
Bucklew, Susan C.:
convictions
,
sentences
Bumb, Renee Marie:
prosecutions
,
convictions
,
sentences
Bunning, David L.:
prosecutions
,
convictions
,
sentences
Burke, Liles Clifton:
prosecutions
,
convictions
,
sentences
Burkhardt, Jill L.:
prosecutions
,
convictions
Burns, Larry Alan:
convictions
,
sentences
Burroughs, Allison Dale:
prosecutions
,
convictions
,
sentences
Byron, Paul Gregory:
prosecutions
,
convictions
,
sentences
Cabell, Donald L.:
prosecutions
Cain, James David, Jr.:
convictions
,
sentences
Cain, Timothy Martin:
convictions
,
sentences
Caldwell, Karen K.:
prosecutions
,
convictions
,
sentences
Campbell, David G.:
convictions
,
sentences
Campbell, Tena:
prosecutions
,
convictions
,
sentences
Candelaria, James:
prosecutions
,
convictions
Cannon, Hope:
convictions
Caproni, Valerie Elaine:
convictions
,
sentences
Cardone, Kathleen:
prosecutions
,
convictions
,
sentences
Carlson, Martin C.:
prosecutions
Carney, Cormac J.:
convictions
,
sentences
Carr, James G.:
prosecutions
Carreño-Coll, Silvia Luisa:
prosecutions
,
convictions
,
sentences
Carter, Andrew L., Jr.:
prosecutions
,
convictions
,
sentences
Carter, David O.:
prosecutions
,
convictions
,
sentences
Casper, Denise Jefferson:
prosecutions
,
convictions
,
sentences
Castaneda, Robert F.:
prosecutions
,
convictions
Castel, P. Kevin:
prosecutions
,
convictions
,
sentences
Cecchi, Claire Claudia:
prosecutions
,
convictions
,
sentences
Cercone, David S.:
convictions
,
sentences
Chambers, Robert Charles:
prosecutions
,
convictions
,
sentences
Chang, Edmond E-Min:
convictions
,
sentences
Chappell, Sheri Polster:
convictions
,
sentences
Chasanow, Deborah K.:
convictions
,
sentences
Chatigny, Robert N.:
convictions
Chen, Edward Milton:
prosecutions
Chen, Pamela Ki Mai:
prosecutions
,
convictions
,
sentences
Chesler, Stanley R.:
convictions
,
sentences
Chestney, Elizabeth S.:
prosecutions
Chhabria, Vince Girdhari:
prosecutions
Christel, David W.:
prosecutions
,
convictions
Christensen, Dana Lewis:
prosecutions
,
convictions
,
sentences
Chuang, Theodore David:
prosecutions
Chutkan, Tanya Sue:
prosecutions
,
convictions
Clark, Stephen Robert, Sr.:
prosecutions
,
convictions
,
sentences
Cleland, Robert Hardy:
convictions
Cogan, Brian Mark:
convictions
,
sentences
Cogburn, Max Oliver, Jr.:
prosecutions
,
convictions
,
sentences
Coggins, Donald Cecil, Jr.:
convictions
,
sentences
Cohn, James I.:
prosecutions
Cole, Jeffrey:
convictions
,
sentences
Collier, Curtis Lynn:
prosecutions
,
convictions
,
sentences
Collins, Raner Christercunean:
prosecutions
,
convictions
,
sentences
Collins, Susan L.:
prosecutions
Conley, William Martin:
prosecutions
Conner, Christopher C.:
prosecutions
,
convictions
,
sentences
Connolly, Colm Felix:
convictions
,
sentences
Conrad, Robert James, Jr.:
prosecutions
,
convictions
,
sentences
Conti, Joy Flowers:
prosecutions
,
convictions
,
sentences
Contreras, Rudolph:
prosecutions
,
convictions
,
sentences
Coogler, L. Scott:
prosecutions
,
convictions
,
sentences
Cooper, Christopher Reid:
prosecutions
,
convictions
,
sentences
Corker, Clifton Leland:
prosecutions
,
convictions
,
sentences
Corley, Jacqueline Scott:
prosecutions
Corrigan, Timothy J.:
prosecutions
,
convictions
,
sentences
Cote, Denise L.:
convictions
,
sentences
Cott, James L.:
convictions
Coughenour, John C.:
convictions
,
sentences
Counts, Lajuana M.:
prosecutions
Counts, Walter David, III:
prosecutions
,
convictions
,
sentences
Covington, Virginia Maria Hernandez:
prosecutions
,
convictions
,
sentences
Cox, Sean Francis:
convictions
,
sentences
Crabtree, Daniel Dale:
convictions
,
sentences
Crane, Randy:
prosecutions
,
convictions
,
sentences
Crawford, Geoffrey William:
convictions
,
sentences
Crawford, Karen S.:
prosecutions
,
convictions
Creatura, J. Richard:
prosecutions
Crenshaw, Waverly David, Jr.:
convictions
,
sentences
Crews, S. Kato:
prosecutions
Crites-Leoni, Abbie S.:
convictions
Crone, Marcia A.:
prosecutions
,
convictions
,
sentences
Crotty, Paul Austin:
convictions
,
sentences
Cureton, Jeffrey L.:
prosecutions
Curiel, Gonzalo Paul:
convictions
,
sentences
Currie, Cameron McGowan:
convictions
,
sentences
DAgostino, Mae Avila:
prosecutions
,
convictions
,
sentences
Dalton, Roy Bale, Jr.:
prosecutions
,
convictions
,
sentences
Dancks, Therese Wiley:
prosecutions
,
convictions
Daniels, George B.:
convictions
,
sentences
Darrow, Sara Lynn:
convictions
,
sentences
Davidson, Glen H.:
convictions
,
sentences
Davila, Edward John:
convictions
,
sentences
Davis, Ivan D.:
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Nugent, Donald C.:
prosecutions
,
convictions
,
sentences
Numbers, Robert T., II:
prosecutions
,
convictions
Nunley, Troy Lynne:
prosecutions
,
convictions
,
sentences
Nye, David Charles:
prosecutions
,
convictions
,
sentences
OConnor, Reed Charles:
prosecutions
,
convictions
,
sentences
Oetken, James Paul:
convictions
,
sentences
Olguin, Fernando M.:
convictions
,
sentences
Oliver, Solomon, Jr.:
convictions
,
sentences
Olvera, Jose Rolando, Jr.:
prosecutions
,
convictions
,
sentences
ONeill, Lawrence Joseph:
convictions
,
sentences
Osteen, William Lindsay, Jr.:
convictions
,
sentences
Otake, Jill Aiko:
prosecutions
,
convictions
,
sentences
Otazo-Reyes, Alicia M.:
prosecutions
OToole, George A., Jr.:
convictions
,
sentences
Palk, Scott Lawrence:
prosecutions
,
convictions
,
sentences
Pallmeyer, Rebecca R.:
convictions
Pappert, Gerald John:
prosecutions
,
convictions
,
sentences
Parker, Linda Vivienne:
convictions
,
sentences
Parker, Thomas Lee Robinson:
convictions
,
sentences
Parrish, Jill N.:
prosecutions
,
convictions
,
sentences
Patti, Anthony P.:
prosecutions
Payne, Robert E.:
prosecutions
,
convictions
,
sentences
Payson, Marian W.:
prosecutions
Pearson, Benita Yalonda:
prosecutions
,
convictions
,
sentences
Pepper, Pamela:
prosecutions
,
convictions
,
sentences
Perez-Montes, Joseph H. L.:
prosecutions
,
convictions
Perry, Catherine D.:
convictions
,
sentences
Peterson, James Donald:
prosecutions
,
convictions
,
sentences
Peterson, MICHELLE, L.:
prosecutions
Peterson, Rosanna Malouf:
convictions
,
sentences
Phillips, Mary Elizabeth:
prosecutions
,
convictions
,
sentences
Phillips, Virginia A.:
convictions
Piersol, Lawrence L.:
convictions
,
sentences
Pitman, Robert:
prosecutions
,
convictions
,
sentences
Pittman, Mark Timothy:
prosecutions
,
convictions
,
sentences
Polster, Dan A.:
prosecutions
,
convictions
,
sentences
Poplin, Debra C.:
prosecutions
Porter, Wes:
prosecutions
Pratt, Tanya Walton:
prosecutions
,
convictions
,
sentences
Pratter, Gene E.K.:
prosecutions
,
convictions
Presnell, Gregory A.:
prosecutions
,
convictions
,
sentences
Preston Deavers, Elizabeth A.:
prosecutions
Priest Johnson, Kimberly C.:
prosecutions
Proctor, R. David:
prosecutions
,
convictions
,
sentences
Quinones Alejandr, Nitza Ileana:
prosecutions
Quiroga, Diana Song:
prosecutions
,
convictions
,
sentences
Rainey, John David:
convictions
,
sentences
Rakoff, Jed Saul:
prosecutions
,
convictions
,
sentences
Rambo, Sylvia H.:
convictions
,
sentences
Ramos, Edgardo:
prosecutions
,
convictions
,
sentences
Ramos, Nelva Gonzales:
prosecutions
,
convictions
,
sentences
Ranjan, J. Nicholas:
prosecutions
,
convictions
,
sentences
Rateau, Jacqueline M.:
prosecutions
Ray, Christopher L.:
prosecutions
,
convictions
Ray, Hal R., Jr.:
prosecutions
Ray, William McCrary, II:
prosecutions
,
convictions
,
sentences
Rayes, Douglas Leroy:
prosecutions
Reeves, Carlton Wayne:
convictions
,
sentences
Reeves, Danny C.:
prosecutions
,
convictions
,
sentences
Reidinger, Martin Karl:
convictions
,
sentences
Reinhart, Bruce E.:
prosecutions
Reiss, Christina Clair:
prosecutions
,
convictions
,
sentences
Reyes, Ramon E., Jr.:
prosecutions
Rice, Thomas Owen:
prosecutions
,
convictions
,
sentences
Rice, Walter Herbert:
convictions
,
sentences
Richardson, Eli Jeremy:
convictions
,
sentences
Richardson, Robert A.:
prosecutions
,
convictions
,
sentences
Riggs, Kea Whetzal:
prosecutions
,
convictions
,
sentences
Ritter, Jerry H.:
prosecutions
,
convictions
Roberts, Victoria A.:
convictions
,
sentences
Roby, Karen Wells:
prosecutions
Rodgers, Margaret Catharine:
convictions
,
sentences
Rodriguez, Fernando, Jr.:
prosecutions
,
convictions
,
sentences
Rodriguez, Joseph H.:
prosecutions
,
convictions
,
sentences
Rodriguez, Xavier:
prosecutions
,
convictions
,
sentences
Roemer, Michael J.:
prosecutions
Roman, Nelson Stephen:
convictions
Rose, Stephanie Marie:
prosecutions
,
convictions
,
sentences
Rose, Thomas M.:
prosecutions
,
convictions
,
sentences
Rosenberg, Robin Lee:
prosecutions
,
convictions
,
sentences
Rosenstengel, Nancy Jo:
prosecutions
,
convictions
,
sentences
Rosenthal, Lee Hyman:
prosecutions
,
convictions
,
sentences
Ross, Allyne R.:
prosecutions
,
convictions
Ross, Eleanor Louise:
convictions
,
sentences
Ross, John Andrew:
prosecutions
,
convictions
,
sentences
Rossiter, Robert F., Jr.:
convictions
,
sentences
Royal, C. Ashley:
prosecutions
,
convictions
,
sentences
Rufe, Cynthia M.:
prosecutions
,
convictions
,
sentences
Ruiz, David A.:
prosecutions
,
convictions
,
sentences
Ruiz, Rodolfo Armando, II:
prosecutions
,
convictions
,
sentences
Rush, David P.:
prosecutions
Russell, David Lynn:
prosecutions
,
convictions
,
sentences
Russell, George Levi, III:
convictions
,
sentences
Sabraw, Dana Makoto:
prosecutions
,
convictions
,
sentences
Sachs, Howard Frederic:
prosecutions
,
convictions
,
sentences
Salas, Esther:
prosecutions
,
convictions
,
sentences
Saldana, Diana:
prosecutions
,
convictions
,
sentences
Salinas, Catherine M.:
prosecutions
Sam, David:
prosecutions
,
convictions
,
sentences
Sammartino, Janis Lynn:
prosecutions
,
convictions
,
sentences
Sanchez, Juan Ramon:
prosecutions
Sanders, Harold Barefoot, Jr.:
convictions
Sands, W[illie] Louis:
prosecutions
,
convictions
,
sentences
Sannes, Brenda Kay:
prosecutions
,
convictions
,
sentences
Sansone, Amanda Arnold:
prosecutions
Sargent, Pamela Meade:
prosecutions
,
convictions
Sargus, Edmund A., Jr.:
prosecutions
,
convictions
,
sentences
Savage, Timothy J.:
prosecutions
,
convictions
,
sentences
Saylor, F. Dennis, IV:
prosecutions
,
convictions
,
sentences
Scanlon, Vera M.:
prosecutions
Schiltz, Patrick Joseph:
convictions
,
sentences
Schlesinger, Harvey Erwin:
convictions
,
sentences
Schmehl, Jeffrey L.:
prosecutions
,
convictions
,
sentences
Schofield, Lorna Gail:
convictions
,
sentences
Scholer, Karen Gren:
prosecutions
,
convictions
,
sentences
Schreier, Karen E.:
convictions
,
sentences
Schroeder, H. Kenneth, Jr.:
prosecutions
Schroeder, Robert William, III:
convictions
,
sentences
Schroeder, Thomas D.:
convictions
,
sentences
Schultz, David T.:
prosecutions
Schwab, Arthur J.:
prosecutions
,
convictions
,
sentences
Schydlower, Leon:
prosecutions
,
convictions
Scoble, Mathew M.:
prosecutions
Scola, Robert Nichols, Jr.:
prosecutions
,
convictions
,
sentences
Scriven, Mary Stenson:
prosecutions
,
convictions
,
sentences
Scullin, Frederick James, Jr.:
prosecutions
Seabright, J[ohn] Michael:
convictions
Seeborg, Richard G.:
prosecutions
Seibel, Cathy:
convictions
,
sentences
Self, Tilman Eugene, III:
prosecutions
,
convictions
,
sentences
Selna, James V.:
prosecutions
,
convictions
,
sentences
Senechal, Alice R.:
prosecutions
Sessions, William K., III:
prosecutions
,
convictions
,
sentences
Settle, Benjamin Hale:
prosecutions
Seybert, Joanna:
convictions
,
sentences
Shadid, James Edward:
prosecutions
,
convictions
,
sentences
Shea, Michael Peter:
prosecutions
,
convictions
,
sentences
Shelby, Robert James:
prosecutions
,
convictions
,
sentences
Sheridan, Peter G.:
convictions
,
sentences
Shipp, Michael A.:
prosecutions
,
convictions
,
sentences
Shubb, William B.:
prosecutions
Simon, Michael Howard:
prosecutions
,
convictions
,
sentences
Simon, Philip P.:
prosecutions
,
convictions
,
sentences
Simpson, Charles Ralph, III:
prosecutions
,
convictions
,
sentences
Sippel, Rodney W.:
prosecutions
,
convictions
,
sentences
Siragusa, Charles J.:
convictions
,
sentences
Sison, Gilbert C.:
prosecutions
Skavdahl, Scott Wesley:
convictions
,
sentences
Skomal, Bernard G.:
prosecutions
Slomsky, Joel Harvey:
prosecutions
,
convictions
,
sentences
Smith, Rodney:
prosecutions
,
convictions
,
sentences
Smith, William E.:
convictions
,
sentences
Snow, G. Murray:
prosecutions
,
convictions
,
sentences
Sorokin, Leo T.:
prosecutions
,
convictions
,
sentences
Soto, James Alan:
prosecutions
,
convictions
,
sentences
Spector, Robert M.:
prosecutions
,
convictions
,
sentences
Stadtmueller, Joseph Peter:
prosecutions
,
convictions
,
sentences
Starrett, Keith:
convictions
,
sentences
Stearns, Richard Gaylore:
prosecutions
,
convictions
,
sentences
Steeh, George Caram, III:
convictions
,
sentences
Steele, William H.:
prosecutions
,
convictions
,
sentences
Steger, Christopher H.:
prosecutions
,
convictions
,
sentences
Stein, Sidney H.:
convictions
,
sentences
Stewart, Brian Theadore:
prosecutions
,
convictions
,
sentences
Stewart, Daniel J.:
prosecutions
,
convictions
Stinnett, Matthew A.:
prosecutions
Stivers, Gregory N.:
prosecutions
,
convictions
Strand, Leonard T.:
prosecutions
,
convictions
,
sentences
Suddaby, Glenn T.:
prosecutions
,
convictions
,
sentences
Sullivan, Emmet G.:
convictions
Sullivan, Patricia:
prosecutions
Summerhays, Robert Rees:
prosecutions
Surrick, R[ichard] Barclay:
convictions
,
sentences
Swain, Laura Taylor:
convictions
Sweazea, Kevin R.:
prosecutions
,
convictions
Sweeney, James Russell, II:
convictions
,
sentences
Talwani, Indira:
prosecutions
,
convictions
,
sentences
Teeter, Holly Lou:
convictions
,
sentences
Teilborg, James A.:
convictions
,
sentences
Thompson, Alvin W.:
convictions
Thompson, Myron Herbert:
convictions
,
sentences
Thrash, Thomas W., Jr.:
prosecutions
,
convictions
,
sentences
Thurston, Jennifer L.:
prosecutions
,
convictions
,
sentences
Tigar, Jon Steven:
prosecutions
Tinsley, Dwane L.:
prosecutions
Torres, Analisa Nadine:
convictions
,
sentences
Torres, Miguel A.:
prosecutions
,
convictions
Torresen, Nancy:
prosecutions
,
convictions
,
sentences
Torteya, Iganacio:
prosecutions
,
convictions
,
sentences
Tostrud, Eric Christian:
convictions
,
sentences
Totenberg, Amy Mil:
convictions
,
sentences
Trader, Rom:
prosecutions
Trauger, Aleta Arthur:
convictions
,
sentences
Treadwell, Marc Thomas:
prosecutions
,
convictions
,
sentences
Trenga, Anthony John:
prosecutions
Truncale, Michael Joseph:
prosecutions
,
convictions
,
sentences
Tsuchida, Brian A.:
prosecutions
Tuchi, John Joseph:
prosecutions
,
convictions
,
sentences
Tucker, Josephine Staton:
prosecutions
,
convictions
,
sentences
Tunheim, John R.:
convictions
,
sentences
Underhill, Stefan R.:
prosecutions
,
convictions
,
sentences
Urbanski, Michael Francis:
convictions
,
sentences
Valdez, Maria:
prosecutions
Van Meerveld, Janis:
prosecutions
Van Tatenhove, Gregory Frederick:
prosecutions
,
convictions
,
sentences
Vance, Sarah S.:
prosecutions
,
convictions
,
sentences
Varlan, Thomas A.:
prosecutions
,
convictions
,
sentences
Vazquez, Martha Alicia:
prosecutions
Velez-Rive, Camille L.:
prosecutions
Vermaat, Maarten:
prosecutions
Viken, Jeffrey Lynn:
convictions
,
sentences
Vilardo, Lawrence Joseph:
prosecutions
,
convictions
,
sentences
Vineyard, Russell G.:
prosecutions
Vitter, Wendy Baldwin:
convictions
,
sentences
Volk, Frank William:
prosecutions
,
convictions
,
sentences
Volpe, Joe J.:
prosecutions
Vyskocil, Mary Kay:
prosecutions
,
convictions
,
sentences
Waddoups, Clark:
prosecutions
,
convictions
,
sentences
Waldor, Cathy L.:
prosecutions
Walker, Lance Edward:
prosecutions
,
convictions
,
sentences
Walker, Linda T.:
prosecutions
Walker, Mark Eaton:
prosecutions
,
convictions
,
sentences
Walter, Donald Ellsworth:
convictions
,
sentences
Walter, John F.:
prosecutions
,
convictions
,
sentences
Walton, Reggie B.:
prosecutions
,
convictions
,
sentences
Wang, Nina Y.:
prosecutions
Watkins, William Keith:
convictions
,
sentences
Watson, Derrick Kahala:
convictions
,
sentences
Watson, Michael H.:
prosecutions
,
convictions
,
sentences
Watters, Susan Pamela:
prosecutions
,
convictions
,
sentences
Webster, Joe L.:
convictions
Weigle, Charles H.:
prosecutions
,
convictions
Weisman, M. David:
prosecutions
,
convictions
,
sentences
Wells, Carol Sandra Moore:
prosecutions
Welte, Peter David:
prosecutions
,
convictions
,
sentences
Werlein, Ewing, Jr.:
prosecutions
,
convictions
,
sentences
Wetherell, T. Kent, II:
prosecutions
,
convictions
,
sentences
Wettre, Leda D.:
prosecutions
Whelan, Thomas J.:
prosecutions
,
convictions
,
sentences
White, Ronald A.:
prosecutions
,
convictions
,
sentences
White, Ronnie Lee:
convictions
,
sentences
Whitehurst, Carol B.:
prosecutions
Whitney, Frank DeArmon:
prosecutions
,
convictions
,
sentences
Wier, Robert Earl:
prosecutions
,
convictions
,
sentences
Wigenton, Susan Davis:
prosecutions
,
convictions
,
sentences
Willett, Eileen S.:
prosecutions
,
convictions
Williams, Kathleen Mary:
prosecutions
,
convictions
,
sentences
Williamson, Karen M.:
prosecutions
Wilson, Billy Roy:
prosecutions
,
convictions
,
sentences
Wilson, Stephen Victor:
prosecutions
,
convictions
,
sentences
Wimes, Brian Curtis:
prosecutions
,
convictions
,
sentences
Wingate, Henry Travillion:
convictions
,
sentences
Winmill, B. Lynn:
prosecutions
,
convictions
,
sentences
Winsor, Allen Cothrel:
convictions
,
sentences
Wolford, Elizabeth Ann:
convictions
,
sentences
Wollmann, Daneta L.:
convictions
Wolson, Joshua David:
prosecutions
Wood, Andrea Robin:
convictions
,
sentences
Wood, Lisa Godbey:
prosecutions
,
convictions
,
sentences
Woodcock, John A., Jr.:
prosecutions
,
convictions
,
sentences
Woods, Gregory Howard, III:
convictions
,
sentences
Wormuth, Gregory B.:
prosecutions
Wright, Elizabeth Cowan:
prosecutions
Wright, Otis D., II:
prosecutions
,
convictions
,
sentences
Wu, George H.:
prosecutions
,
convictions
,
sentences
Wyrick, Patrick Robert:
prosecutions
,
convictions
,
sentences
Xinis, Paula:
prosecutions
,
convictions
,
sentences
Yandle, Staci Michelle:
prosecutions
,
convictions
,
sentences
Yarbrough, Steven C.:
prosecutions
Young, Richard L.:
convictions
,
sentences
Young, Roderick C.:
prosecutions
,
convictions
,
sentences
Young, William G.:
convictions
,
sentences
Zainey, Jay C.:
prosecutions
,
convictions
,
sentences
Zipps, Jennifer Guerin:
prosecutions
,
convictions
,
sentences
Zouhary, Jack:
prosecutions
,
convictions
,
sentences
Program Bulletins
Civil Rights:
prosecutions
,
convictions
,
sentences
Environment:
prosecutions
,
convictions
,
sentences
Government Regulatory:
prosecutions
,
convictions
,
sentences
Immigration:
prosecutions
,
convictions
,
sentences
Narcotics/Drugs:
prosecutions
,
convictions
,
sentences
National Internal Security/Terrorism:
prosecutions
,
convictions
,
sentences
Official Corruption:
prosecutions
,
convictions
,
sentences
Organized Crime:
prosecutions
,
convictions
,
sentences
Other:
prosecutions
,
convictions
,
sentences
Weapons:
prosecutions
,
convictions
,
sentences
White Collar Crime:
prosecutions
,
convictions
,
sentences
Program (detailed) Bulletins
Antitrust-Other:
prosecutions
Assimilated Crimes:
prosecutions
,
convictions
,
sentences
Bank Robbery:
prosecutions
,
convictions
,
sentences
Civil Rights-Clinic Entrance Access:
prosecutions
Civil Rights-Law Enforcement:
prosecutions
,
convictions
,
sentences
Civil Rights-Other:
prosecutions
,
convictions
,
sentences
Civil Rights-Racial Violence:
prosecutions
,
convictions
,
sentences
Civil Rights-Slavery/Invol. Servitude:
prosecutions
,
convictions
,
sentences
Contraband Cigarettes-Trafficking in:
convictions
Corruption(Govt Off)-Fed Law Enforcement:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Fed Other:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Fed Procurement:
convictions
,
sentences
Corruption(Govt Off)-Fed Program:
convictions
,
sentences
Corruption(Govt Off)-Local:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-Other:
prosecutions
,
convictions
,
sentences
Corruption(Govt Off)-State:
prosecutions
,
convictions
,
sentences
Counterfeiting and Forgery:
prosecutions
,
convictions
,
sentences
Court and Admin of Justice Offenses:
prosecutions
,
convictions
,
sentences
Customs-Currency Violations:
prosecutions
,
convictions
,
sentences
Customs-Duty Violations:
prosecutions
,
convictions
,
sentences
Drugs-Drug Trafficking:
prosecutions
,
convictions
,
sentences
Drugs-Organized Crime Task Force:
prosecutions
,
convictions
,
sentences
Drugs-Simple Drug Possession:
prosecutions
,
convictions
,
sentences
Election Fraud:
prosecutions
Environ-Environmental Crimes:
prosecutions
,
convictions
,
sentences
Environ-Wildlife Protection:
prosecutions
,
convictions
,
sentences
Export Enforcement General:
prosecutions
,
convictions
,
sentences
Fraud-Advance Fee Schemes:
prosecutions
,
convictions
,
sentences
Fraud-Against Ins. Provider:
prosecutions
,
convictions
,
sentences
Fraud-Bankruptcy:
prosecutions
,
convictions
,
sentences
Fraud-Computer:
prosecutions
,
convictions
,
sentences
Fraud-Consumer:
prosecutions
,
convictions
,
sentences
Fraud-Corporate:
prosecutions
,
convictions
,
sentences
Fraud-Federal Procurement:
prosecutions
,
convictions
,
sentences
Fraud-Federal Program:
prosecutions
,
convictions
,
sentences
Fraud-Financial Institution:
prosecutions
,
convictions
,
sentences
Fraud-Health Care:
prosecutions
,
convictions
,
sentences
Fraud-Identity Theft-Aggravated:
prosecutions
,
convictions
,
sentences
Fraud-Identity Theft-Other:
prosecutions
,
convictions
,
sentences
Fraud-Mortgage:
prosecutions
,
convictions
,
sentences
Fraud-Other:
prosecutions
,
convictions
,
sentences
Fraud-Other Business:
prosecutions
,
convictions
,
sentences
Fraud-Other Investment:
prosecutions
,
convictions
,
sentences
Fraud-Securities:
prosecutions
,
convictions
,
sentences
Fraud-Tax:
prosecutions
,
convictions
,
sentences
Fraud-Telemarketing:
convictions
,
sentences
Fugitive Crimes:
prosecutions
,
convictions
,
sentences
Government Property-Crimes Against:
prosecutions
,
convictions
,
sentences
Immigration:
prosecutions
,
convictions
,
sentences
Internal Security Offenses:
prosecutions
,
convictions
,
sentences
Labor-Other:
convictions
Labor-Pension Fund Corruption:
convictions
Money Laundering-Drug:
prosecutions
,
convictions
,
sentences
Money Laundering-Other:
prosecutions
,
convictions
,
sentences
Native Americans-Offen. By and Against:
prosecutions
,
convictions
,
sentences
Obscenity:
convictions
,
sentences
Organized Crime-Emerging Organization:
prosecutions
,
convictions
,
sentences
Organized Crime-High Priority Organized Crime:
prosecutions
,
convictions
,
sentences
Organized Crime-Traditional Organization:
prosecutions
,
convictions
,
sentences
Other Criminal Prosecutions:
prosecutions
,
convictions
,
sentences
Other-Regulatory Offenses:
prosecutions
,
convictions
Postal Service Crimes:
prosecutions
,
convictions
,
sentences
Project Safe Childhood:
prosecutions
,
convictions
,
sentences
Terrorism-Critical Infrastructure Protection/National Security:
prosecutions
,
convictions
,
sentences
Terrorism-Domestic:
prosecutions
,
convictions
,
sentences
Terrorism-International:
convictions
,
sentences
Terrorism-National Cyber Security:
prosecutions
Terrorism-Providing Material Support to Terrorists:
prosecutions
,
convictions
,
sentences
Terrorism-Related Hoaxes:
prosecutions
,
convictions
,
sentences
Theft-Government Property:
prosecutions
,
convictions
,
sentences
Theft-Interstate:
prosecutions
,
convictions
,
sentences
Theft-Motor Vehicle:
prosecutions
,
convictions
,
sentences
Violence-Domestic:
prosecutions
,
convictions
,
sentences
Violence-Indian Country:
prosecutions
,
convictions
,
sentences
Violence-Other:
prosecutions
,
convictions
,
sentences
Weapons-Operation Triggerlock Major:
prosecutions
,
convictions
,
sentences
Lead Charge Bulletins
05 USC 552 - Violation of privacy act by a federal employee:
prosecutions
,
convictions
07 USC 2156 - Animal Fighting Venture Prohibited:
convictions
08 USC 1306 - Immigration - Penalties:
convictions
08 USC 1323 - Unlawful bringing of aliens into US:
convictions
08 USC 1324 - Bringing in and harboring certain aliens:
prosecutions
,
convictions
,
sentences
08 USC 1324a - Unlawful employment of aliens:
convictions
08 USC 1325 - Entry of alien at improper time or place; etc.:
prosecutions
,
convictions
,
sentences
08 USC 1326 - Reentry of deported alien:
prosecutions
,
convictions
,
sentences
15 USC 1 - Trusts, etc., in restraint of trade illegal; penal:
prosecutions
15 USC 2615 - Toxic Substances Control - Penalties:
convictions
16 USC 470 - Archeological Resource Protection:
prosecutions
16 USC 703 - Taking, killing, or possessing migratory birds:
prosecutions
16 USC 704 - When/how migratory birds may be taken, killed,poss:
convictions
16 USC 1538 - Endangered Species - Prohibitive acts:
convictions
16 USC 3372 - Illegally Taken Fish & Wildlife - prohibited acts:
prosecutions
,
convictions
,
sentences
18 USC 3 - Accessory after the fact:
prosecutions
,
convictions
18 USC 4 - Misprision of Felony:
prosecutions
,
convictions
18 USC 7 - Special Maritime/Territorial Jurisdiction of US:
prosecutions
,
convictions
18 USC 13 - Laws of States Adopted in Federal jurisdiction:
prosecutions
,
convictions
,
sentences
18 USC 19 - Petty Offense Defined:
convictions
18 USC 32 - Destruction of aircraft or aircraft facilities:
convictions
18 USC 81 - Arson in special maritime and territorial jurisdic:
prosecutions
18 USC 111 - Assaulting, resisting, impeding certain officers:
prosecutions
,
convictions
,
sentences
18 USC 113 - Assaults within maritime and territorial jurisdictions:
prosecutions
,
convictions
,
sentences
18 USC 117 - Domestic assault by an habitual offender:
convictions
18 USC 152 - Concealment of assets; false oaths and claims; etc:
convictions
,
sentences
18 USC 201 - Bribery of public officials and witnesses:
prosecutions
,
convictions
,
sentences
18 USC 231 - Civil Disorders:
prosecutions
,
convictions
,
sentences
18 USC 241 - Conspiracy against rights:
prosecutions
,
convictions
,
sentences
18 USC 242 - Deprivation of rights under color of law:
prosecutions
,
convictions
,
sentences
18 USC 247 - Damage to religious prop; obstruct religious excer:
prosecutions
,
convictions
18 USC 249 - Hate crime acts:
prosecutions
,
convictions
,
sentences
18 USC 287 - False, fictitious or fraudulent claims:
prosecutions
,
convictions
,
sentences
18 USC 371 - Conspiracy to commit offense or to defraud US:
prosecutions
,
convictions
,
sentences
18 USC 401 - Power of Court:
prosecutions
18 USC 470 - Counterfeit acts committed outside U.S.:
convictions
18 USC 471 - Obligations or securities of United States:
convictions
,
sentences
18 USC 472 - Uttering counterfeit obligations or securities:
prosecutions
,
convictions
,
sentences
18 USC 500 - Money orders:
prosecutions
18 USC 513 - Securities of the States and private entities:
convictions
,
sentences
18 USC 545 - Smuggling goods into the United States:
prosecutions
,
convictions
,
sentences
18 USC 554 - Smuggling goods from the United States:
prosecutions
,
convictions
,
sentences
18 USC 641 - Public money, property or records:
prosecutions
,
convictions
,
sentences
18 USC 654 - Officer or employee of US converting property:
prosecutions
18 USC 656 - Theft/embezzlement/misapplication by bank off, emp:
prosecutions
,
convictions
,
sentences
18 USC 657 - Lending, credit and insurance institutions:
convictions
18 USC 661 - Embezzelement/theft in special jurisdictions:
prosecutions
18 USC 666 - Theft or bribery in programs receiving Fed funds:
prosecutions
,
convictions
,
sentences
18 USC 751 - Escape - Prisoners in custody:
prosecutions
,
convictions
,
sentences
18 USC 793 - Gathering/transmitting/losing defense information:
prosecutions
18 USC 842 - Explosives - Importation, manufacture, etc:
prosecutions
,
convictions
,
sentences
18 USC 844 - Explosives - Importation and storage of explosives:
prosecutions
,
convictions
,
sentences
18 USC 846 - Explosives - Additional powers of the Secretary:
prosecutions
,
convictions
,
sentences
18 USC 871 - Threats against President and successors:
convictions
,
sentences
18 USC 875 - Interstate Communications:
prosecutions
,
convictions
,
sentences
18 USC 876 - Mailing threatening communications:
prosecutions
,
convictions
,
sentences
18 USC 911 - False personification - Citizen of the US:
prosecutions
,
convictions
18 USC 912 - False personification - Officer or employee of US:
prosecutions
,
convictions
18 USC 922 - Firearms; Unlawful acts:
prosecutions
,
convictions
,
sentences
18 USC 924 - Firearms; Penalties:
prosecutions
,
convictions
,
sentences
18 USC 930 - Possession of firearms/dangerous weapons in federal facility:
prosecutions
18 USC 1001 - Fraud/false statements or entries generally:
prosecutions
,
convictions
,
sentences
18 USC 1014 - Fraud - Loan and credit applications etc:
convictions
,
sentences
18 USC 1028 - Fraud and related activity - id documents:
prosecutions
,
convictions
,
sentences
18 USC 1028A - Aggravated Identity Theft:
prosecutions
,
convictions
,
sentences
18 USC 1029 - Fraud and related activity - access devices:
prosecutions
,
convictions
,
sentences
18 USC 1030 - Fraud and related activity - computers:
prosecutions
,
convictions
,
sentences
18 USC 1035 - False claims relating to health care matters:
prosecutions
,
convictions
18 USC 1038 - False Information and Hoaxes:
convictions
18 USC 1040 - Fraud in connection with major disaster or emergency benefits:
convictions
,
sentences
18 USC 1073 - Flight to Avoid Prosecution or Giving Testimony:
prosecutions
,
convictions
18 USC 1111 - Murder:
prosecutions
,
convictions
,
sentences
18 USC 1112 - Manslaughter:
prosecutions
,
convictions
,
sentences
18 USC 1114 - Protection of officers and employees of US:
prosecutions
18 USC 1153 - Offenses committed within Indian country:
prosecutions
,
convictions
,
sentences
18 USC 1163 - Embezzlement and theft from Indian Tribal organiza:
prosecutions
,
convictions
18 USC 1201 - Kidnaping:
prosecutions
,
convictions
,
sentences
18 USC 1203 - Kidnapping - Hostage taking:
convictions
,
sentences
18 USC 1341 - Mail Fraud - Frauds and swindles:
prosecutions
,
convictions
,
sentences
18 USC 1343 - Fraud by wire, radio, or television:
prosecutions
,
convictions
,
sentences
18 USC 1344 - Bank Fraud:
prosecutions
,
convictions
,
sentences
18 USC 1346 - Scheme or artifice to defraud:
convictions
,
sentences
18 USC 1347 - Health Care Fraud:
prosecutions
,
convictions
,
sentences
18 USC 1348 - Securities Fraud:
prosecutions
18 USC 1349 - Mail Fraud - Attempt and Conspiracy:
prosecutions
,
convictions
,
sentences
18 USC 1361 - Malicious Mischief - Govrnmt property or contracts:
prosecutions
,
convictions
,
sentences
18 USC 1362 - Malicious Mischief - communications:
convictions
18 USC 1365 - Tampering with consumer products:
prosecutions
,
convictions
18 USC 1382 - Entering military, naval, or Coast Guard property:
prosecutions
,
convictions
18 USC 1425 - Procurement of citizenship or naturalization unlaw:
prosecutions
,
convictions
18 USC 1466A - Obscene visual representations of the sexual abuse of c:
convictions
,
sentences
18 USC 1470 - Transfer of obscene materials to minors:
prosecutions
18 USC 1512 - Tampering with a witness, victim, or an informant:
prosecutions
,
convictions
,
sentences
18 USC 1513 - Retaliating against a witness, victim or informant:
prosecutions
,
convictions
,
sentences
18 USC 1519 - Destruct, alter, falsify records in fed. investigations and bankruptcy:
prosecutions
,
convictions
18 USC 1542 - False statement in application and use of passport:
prosecutions
,
convictions
,
sentences
18 USC 1543 - Forgery or false use of passport:
prosecutions
,
convictions
18 USC 1544 - Misuse of passport:
prosecutions
18 USC 1546 - Fraud and misuse of visas, permits, and other documents:
prosecutions
,
convictions
18 USC 1589 - Forced Labor:
prosecutions
18 USC 1591 - Sex trafficking of children by force, fraud or coercion:
prosecutions
,
convictions
,
sentences
18 USC 1621 - Perjury generally:
prosecutions
18 USC 1623 - False declarations before grand jury or court:
convictions
18 USC 1701 - Obstruction of mails generally:
prosecutions
18 USC 1703 - Delay or destruction of mail or newspapers:
prosecutions
,
convictions
18 USC 1704 - Postal keys or locks stolen or reproduced:
prosecutions
,
convictions
,
sentences
18 USC 1708 - Theft or receipt of stolen mail matter generally:
prosecutions
,
convictions
,
sentences
18 USC 1709 - Theft of mail matter by officer or employee:
prosecutions
,
convictions
18 USC 1711 - Misappropriation of postal funds:
convictions
18 USC 1752 - Temporary residence and office of President, etc.:
prosecutions
,
convictions
,
sentences
18 USC 1791 - Providing or possessing contraband in prison:
prosecutions
,
convictions
,
sentences
18 USC 1855 - Public lands - Timber set afire:
prosecutions
18 USC 1920 - False statement - Fed employees compensation:
prosecutions
18 USC 1951 - Hobbs Act:
prosecutions
,
convictions
,
sentences
18 USC 1952 - Racketeering -interstate/foreign travel/transport:
prosecutions
,
convictions
,
sentences
18 USC 1956 - Laundering of monetary instruments:
prosecutions
,
convictions
,
sentences
18 USC 1957 - Monetary transactions w/property from unlawful act:
prosecutions
18 USC 1958 - Interstate commerce facilities - murder for hire:
prosecutions
,
convictions
,
sentences
18 USC 1959 - Violent crimes in aid of racketeering activity:
prosecutions
,
convictions
,
sentences
18 USC 1960 - Prohibition of illegal money transmitting business:
prosecutions
,
convictions
18 USC 1961 - RICO - definitions:
convictions
18 USC 1962 - RICO - prohibited activities:
prosecutions
,
convictions
,
sentences
18 USC 2111 - Robbery/burglary - Special jurisdiction:
prosecutions
,
convictions
,
sentences
18 USC 2113 - Bank robbery and incidental crimes:
prosecutions
,
convictions
,
sentences
18 USC 2114 - Mail, money, or other property of United States:
prosecutions
,
convictions
,
sentences
18 USC 2115 - Robbery - Post office:
prosecutions
,
convictions
,
sentences
18 USC 2118 - Robberies/burglaries w/controlled substances:
prosecutions
18 USC 2119 - Carjacking:
prosecutions
,
convictions
,
sentences
18 USC 2237 - Criminal Sanction for Failure to heave to or provide false information:
prosecutions
18 USC 2241 - Aggravated sexual abuse:
prosecutions
,
convictions
,
sentences
18 USC 2242 - Sexual abuse:
prosecutions
,
convictions
,
sentences
18 USC 2243 - Sexual abuse of a minor or ward:
prosecutions
,
convictions
,
sentences
18 USC 2244 - Abusive sexual contact:
prosecutions
,
convictions
,
sentences
18 USC 2250 - Fail to register as sex offender after traveling interstate commerce:
prosecutions
,
convictions
,
sentences
18 USC 2251 - Sexual exploitation of children:
prosecutions
,
convictions
,
sentences
18 USC 2252 - Material involving sexual exploitation of minors:
prosecutions
,
convictions
,
sentences
18 USC 2252A - Activity relating material constituting/containing chil:
prosecutions
,
convictions
,
sentences
18 USC 2261 - Interstate domestic violence:
convictions
,
sentences
18 USC 2261A - Stalking:
convictions
18 USC 2262 - Interstate violation of a protective order:
prosecutions
18 USC 2312 - Transportation of stolen vehicles:
prosecutions
,
convictions
,
sentences
18 USC 2314 - Transportation of stolen goods, etc:
prosecutions
,
convictions
,
sentences
18 USC 2320 - Trafficking in counterfeit goods or services:
convictions
18 USC 2339B - Provide material support to foreign terrorist orgs:
prosecutions
,
convictions
,
sentences
18 USC 2342 - Trafficking in contraband cigarettes Unlawful acts:
convictions
18 USC 2384 - Seditious conspiracy:
convictions
18 USC 2421 - Transportation for illegal sexual activity and related crimes:
convictions
18 USC 2422 - Transport for sex - Coercion and enticement:
prosecutions
,
convictions
,
sentences
18 USC 2423 - Transportation of minors for sexual activity:
prosecutions
,
convictions
,
sentences
18 USC 3048 - Commitment to another district; removal--Rule 40:
prosecutions
18 USC 3144 - Release or detention of a material witness:
prosecutions
18 USC 3146 - Penalty for failure to appear:
prosecutions
,
convictions
,
sentences
18 USC 3184 - Fugitives from Foreign Country to United States:
prosecutions
18 USC 3565 - Revocation of probation:
prosecutions
18 USC 3583 - Term of supervised release after imprisonment:
prosecutions
,
convictions
,
sentences
18 USC 3605 - Transfer of probation jurisdiction:
prosecutions
19 USC 1459 - Reporting requirements for individuals:
prosecutions
,
convictions
,
sentences
21 USC 331 - Fed Food, Drug & Cosmetics Act - Prohibited acts:
prosecutions
,
convictions
21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A:
prosecutions
,
convictions
,
sentences
21 USC 842 - Drug Abuse Prevention & Control-Prohibited acts B:
prosecutions
21 USC 843 - Drug Abuse Prevention & Control-Prohibited acts C:
prosecutions
,
convictions
,
sentences
21 USC 844 - Penalty for simple possession:
prosecutions
21 USC 846 - Attempt and conspiracy:
prosecutions
,
convictions
,
sentences
21 USC 856 - Establishment for manufacturing operations:
prosecutions
,
convictions
21 USC 952 - Importation of controlled substances:
prosecutions
,
convictions
,
sentences
21 USC 959 - Possession, manufacture, or distribution for purpo:
convictions
,
sentences
21 USC 963 - Attempt and conspiracy:
prosecutions
,
convictions
,
sentences
22 USC 2778 - Control of arms exports and imports:
convictions
,
sentences
26 USC 5841 - Registration of firearms:
prosecutions
,
convictions
26 USC 5845 - Tax on Making Firearms:
convictions
26 USC 5861 - Tax on Making Firearms - Prohibited acts:
prosecutions
,
convictions
,
sentences
26 USC 7201 - Attempt to evade or defeat tax:
prosecutions
,
convictions
26 USC 7202 - Willful failure to collect or pay over tax:
prosecutions
,
convictions
,
sentences
26 USC 7203 - Willful failure to file return, supply information:
prosecutions
26 USC 7206 - Fraud and False statements:
prosecutions
,
convictions
,
sentences
29 USC 501 - Fiduciary responsibility - officers of labor orgs:
convictions
31 USC 5316 - Exporting and importing monetary instruments:
prosecutions
31 USC 5324 - Structuring transactions to evade reporting requir:
prosecutions
,
convictions
31 USC 5332 - Bulk Cash Smuggling into or out of the United States:
prosecutions
,
convictions
,
sentences
33 USC 1319 - Water Pollution - Enforcement:
convictions
36 CFR 423a1 - Incapable of operating motor vehicle under influence of alcohol, drugs:
convictions
36 CFR 1.6g1 - Engage in activity subject to permit requirement w/o obtaining permit:
convictions
36 CFR 1004.14b - Possession of Open Container of Alcoholic Beverage in Motor Vehicle:
prosecutions
36 CFR 1004.21c - Operating a vehicle in excess of the posted speed limit:
convictions
36 CFR 1004.22b1 - Unsafe Operation:
prosecutions
36 CFR 1004.22b3 - Failure to Maintain Control of a Vehicle:
convictions
36 CFR 1004.23a1 - Operating a Motor Vehicle Under the Influence of Alcohol:
convictions
36 CFR 1004.2a - Reckless Driving:
prosecutions
36 CFR 2.15a2 - Violation of pet leash law:
prosecutions
36 CFR 2.31a1 - Trespassing, entering or remaining in/upon property or real property:
prosecutions
36 CFR 2.34a1 - Engage in fighting or threatening, or in violent behavior:
prosecutions
,
convictions
36 CFR 2.35b2 - Possession of a controlled substance:
prosecutions
36 CFR 2.35c - Presence in park area under influence of alcohol/control substance:
prosecutions
36 CFR 261.10b - Occupying or residing on National Forest land for residence purposes:
prosecutions
36 CFR 261.54d - Operate vehicle violation state law:
convictions
36 CFR 261.54f - Reckless Operation of a Motor Vehicle:
prosecutions
36 CFR 261.5d - Leaving a fire without completely extinguishing it:
prosecutions
36 CFR 327.2b - Parks, forests/public property/vehicles/parking violations:
prosecutions
36 CFR 4.2 - State law applicable - Violation of state law:
prosecutions
36 CFR 4.21c - Speeding:
prosecutions
,
convictions
36 CFR 4.22b1 - Operating motor vehicle without due care/unreasonable speed:
prosecutions
,
convictions
36 CFR 4.23a1 - Operate vehicle under influence of alcohol renders unsafe operation:
prosecutions
,
convictions
36 CFR 4.2b - Driving while under a suspended license:
prosecutions
,
convictions
40 USC 5104 - Unlawful Activities:
prosecutions
,
convictions
41 CFR 102-74.380c - Theft of Government Property:
prosecutions
,
convictions
41 CFR 102-74.390a - Persons Federal property prohibit from loitering/disorderly conduct:
prosecutions
42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties:
prosecutions
,
convictions
,
sentences
42 USC 1320a-7 - Exclusion of certain individuals and entities from participation in Medicare and State health care programs:
prosecutions
42 USC 1320d-6 - Wrongful disclosure of individually identifiable health information:
prosecutions
42 USC 1383 - Social Security -Procedure for payment of benefits:
convictions
42 USC 1383a - Fraudulent acts; penalties; restitution:
prosecutions
,
convictions
42 USC 7413 - Air Pollution Prevention and Control - Fed strd:
convictions
46 USC 70503 - Possession control substance on vessel subject to jurisdiction of US:
prosecutions
,
convictions
,
sentences
46 USC 70506 - Penalties:
prosecutions
,
convictions
,
sentences
49 USC 46504 - Interference with flight crew members and attendants:
prosecutions
49 USC 46506 - Application of Criminal Laws to Acts on Aircraft:
convictions
50 USC 797 - Control of Subversive Activities:
prosecutions
,
convictions
50 USC 1705 - International Emergency Economic Powers:
prosecutions
50 CFR 20.21i - Hunting on or over a baited area:
prosecutions
50 CFR 27.61 - Destruction or removal of property:
prosecutions
Federal Regulation:
convictions
State or Territory Provision:
prosecutions
,
convictions
,
sentences
Copyright , TRAC Reports, Inc.