A Major Injustice Has Been Done....
Once again, a high ranking government official committed a criminal act which violated federal law, and national security. He lied to investigators, and violated the public trust...and while he hasn't admitted it...this was most likely done at the direct order of the President.
After a trial was held, and the sentance handed down was absurd.......and it appears he wont spend a day in jail!!!!!!!!!!
And his name? No, not Scooter Libby................Sandy Berger.
Sandy Berger pled guilty to stealing classified documents and destroying them before they could be presented to the 9/11 commision. HE ADMITS IT! And his sentance? Well let's compare them side by side:
Scooter Libby (Bush Rep)
Crime: Obstructing Justice (obstructing an investigation of a crime that wasn't committed)
Status: Found Guilty
Sentance: 2.5 YEARS in federal prison
Fine: $250,000
Sandy Berger (Clinton Dem)
Crime: Lying to congress, Lying to Federal Investigator, Theft of classified documents, Destruction of classified documents
Status: Confessed
Sentance: 100 hours community service
Fine: $56,750
Now even the most left-bent liberal can see what's screwed up in this? President Bush was merely evening out Sandy Berger's karma.
And on a side note, I saw tape of Hillary ranting that the rule of law was subverted....while Bill stood on the same stage. They should know, let's not forget some of his pardons when he left....
The first few are some of my favorites....in which I'm sure he WASN'T subverting the rule of law for political chronyism...
BORDERS, William Arthur, Jr.
Washington, D.C.
Conspiracy to corruptly solicit and accept money in return for influencing the official acts of a federal district court judge (Alcee L. Hastings), and to defraud the United States in connection with the performance of lawful government functions; corruptly influencing, obstructing, impeding and endeavoring to influence, obstruct and impede the due administration of justice, and aiding and abetting therein; traveling interstate with intent to commit bribery
CLINTON, Roger (HE PARDONED HIS OWN BROTHER!!!!)
RICH, Marc....In 1983, Rich and partner Pincus Green were indicted by U.S. Attorney and future mayor of New York City Rudolph Giuliani, on charges of tax evasion and illegal trading with Iran. Both of them fled to Switzerland before a court appearance, and they remained on the FBI's Most Wanted List for many years. Rich's former wife and mother of his three children, socialite Denise Rich, had made large donations to the Democratic Party and the Clinton Library during Clinton's time in office. Please note he was trading wiht IRAN WHILE THEY WERE HOLDING OUR HOSTAGES. Funny side note, Rich's lawyer was Scooter Libby.
Here's the full List...and this are just the ones he did on the way out the door in Jan 2001....
ALLEN, Verla Jean
Everton, Arkansas
False statements to agency of United States
ALTIERE, Nicholas M.
Las Vegas, Nevada
Importation of cocaine
ALTSCHUL, Bernice Ruth
Sherman Village, California
Conspiracy to commit money laundering
ANDERSON, Joe, Jr.
Grove Hill, Alabama
Income tax evasion
ANDERSON, William Sterling
Spartanburg, South Carolina
Conspiracy to defraud a federally insured financial institution, false statements to a federally insured financial institution, wire fraud
AZIZKHANI, Mansour T.
Huntsville, Alabama
Conspiracy and making false statements in bank loan applications
BABIN, Cleveland Victor, Jr.
Oklahoma City, Oklahoma
Conspiracy to commit offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud
BAGLEY, Chris Harmon
Harrah, Oklahoma
Conspiracy to possess with intent to distribute cocaine
BANE, Scott Lynn
Mahomet, Illinois
Unlawful distribution of marijuana
BARBER, Thomas Cleveland
Hampton, Florida
Issuing worthless checks
BARGON, Peggy Ann
Monticello, Illinois
Violation of the Lacey Act, violation of the Bald Eagle Protection Act
BHATKA, Tansukhlal
Income tax evasion
BLAMPIED, David Roscoe
Ketchum, Idaho
Conspiracy to distribute cocaine
BORDERS, William Arthur, Jr.
Washington, D.C.
Conspiracy to corruptly solicit and accept money in return for influencing the official acts of a federal district court judge (Alcee L. Hastings), and to defraud the United States in connection with the performance of lawful government functions; corruptly influencing, obstructing, impeding and endeavoring to influence, obstruct and impede the due administration of justice, and aiding and abetting therein; traveling interstate with intent to commit bribery
BOREL, Arthur David
Little Rock, Arkansas
Odometer rollback
BOREL, Douglas Charles
Conway, Arkansas
Odometer rollback
BRABHAM, George Thomas
Austin, Texas
Making a false statement or report to a federally insured bank
BRASWELL, Almon Glenn
Doravilla, Georgia
Conspiracy to defraud government with respect to claims; perjury
BROWDER, Leonard
Aiken, South Carolina
Illegal dispensing of controlled substance and Medicaid fraud
BROWN, David Steven
New York, New York
Securities fraud and mail fraud
BURLESON, Delores Caroylene, aka Delores Cox Burleson
Hanna, Oklahoma
Possession of marijuana
BUSTAMANTE, John H.
Cleveland, Ohio
Wire fraud
CAMPBELL, Mary Louise
Ruleville, Mississippi
Aiding and abetting the unauthorized use and transfer of food stamps
CANDELARIA, Eloida
False information in registering to vote
CAPILI, Dennis Sobrevinas
Glendale, California
Filing false statements in alien registration
CHAMBERS, Donna Denise
Memphis, Tennessee
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
CHAPMAN, Douglas Eugene
Scott, Arkansas
Bank fraud
CHAPMAN, Ronald Keith
Scott, Arkansas
Bank fraud
CHAVEZ, Francisco Larios
Santa Ana, California
Aiding and abetting illegal entry of aliens
CISNEROS, Henry G.
CLINTON, Roger
COHN, Stuart Harris
New Haven, Connecticut
1. Illegal sale of gold options
2. Illegal sale of silver options
COOPER, David Marc
Wapakoneta, Ohio
Conspiracy to defraud the government
COX, Ernest Harley, Jr.
Pine Bluff, Arkansas
Conspiracy to defraud a federally insured savings and loan, misapplication of bank funds, false statements
CROSS, John F., Jr.
Little Rock, Arkansas
Embezzlement by a bank employee
CUNNINGHAM, Rickey Lee
Amarillo, Texas
Possession with intent to distribute marijuana
DE LABIO, Richard Anthony
Baltimore, Maryland
Mail fraud, aiding and abetting
DEUTCH, John
Described in January 19, 2001 information
DOUGLAS, Richard
False statements
DOWNE, Edward Reynolds
Conspiracy to commit wire fraud and tax evasion; securities fraud
DUDLEY, Marvin Dean
Omaha, Nebraska
False statements
DUNCAN, Larry Lee
Branson, Missouri
Altering an automobile odometer
FAIN, Robert Clinton
Aiding and assisting in the preparation of a false corporate tax return
FERNANDEZ, Marcos Arcenio
Miami, Florida
Conspiracy to possess with intent to distribute marijuana
FERROUILLET, Alvarez
Interstate transport of stolen property, money laundering, false statements
FUGAZY, William Denis
Harrison, New York
Perjury in a bankruptcy proceeding
GEORGE, Lloyd Reid
Mail fraud
GOLDSTEIN, Louis
Las Vegas, Nevada
Possession of goods stolen from interstate shipment
GORDON, Rubye Lee
Tampa, Florida
Forgery of U.S. Treasury checks
GREEN, Pincus
Switzerland
HAMNER, Robert Ivey
Searcy, Arkansas
Conspiracy to distribute marijuana, possession of marijuana with intent to distribute
HANDLEY, Samuel Price
Hodgenville, Kentucky
Conspiracy to steal government property
HANDLEY, Woodie Randolph
Hodgenville, Kentucky
Conspiracy to steal government property
HARMON, Jay Houston
Jonesboro, Arkansas
1. Conspiracy to import marijuana, conspiracy to possess marijuana with intent to distribute, importation of marijuana, possession of marijuana with intent to distribute
2. Conspiracy to import cocaine
HEMMINGSON, John
Interstate transport of stolen property, money laundering
HERDLINGER, David S.
St. Simons Island, Georgia
Mail fraud
HUCKLEBERRY, Debi Rae
Ogden, Utah
Distribution of methamphetamine
JAMES, Donald Ray
Fairfield Bay, Arkansas
Mail fraud, wire fraud, and false statement to a bank to influence credit approval
JOBE, Stanley Pruet
El Paso, Texas
Conspiracy to commit bank fraud, and bank fraud
JOHNSON, Ruben H.
Austin, Texas
Theft and misapplication of bank funds by a bank officer or director
JONES, Linda
Conspiracy to commit bank fraud and other offenses against the United States
LAKE, James Howard
Illegal corporate campaign contributions, wire fraud
LEWIS, June Louise
Lowellville, Ohio
Embezzlement by a bank employee
LEWIS, Salim Bonnor
Short Hills, New Jersey
Securities fraud, record keeping violations, margin violations
LODWICK, John Leighton
Excelsior Springs, Missouri
Income tax evasion
LOPEZ, Hildebrando
San Isidro, Texas
Distribution of cocaine
LUACES, Jose Julio
Ft. Lauderdale, Florida
Possession of an unregistered firearm
MANESS, James Timothy
Conspiracy to distribute a controlled substance
MANNING, James Lowell
Little Rock, Arkansas
Aiding and assisting in the preparation of a false corporate tax return
MARTIN, John Robert
Gulf Breeze, Florida
Income tax evasion
MARTINEZ, Frank Ayala
Elgin, Texas
Conspiracy to supply false documents to the Immigration and Naturalization Service
MARTINEZ, Silvia Leticia Beltran
Elgin, Texas
Conspiracy to supply false documents to the Immigration and Naturalization Service
McCORMICK, John Francis
Dedham, Massachusetts
Racketeering conspiracy, racketeering, and violation of the Hobbs act
McDOUGAL, Susan H.
MECHANIC, Howard Lawrence
1. Violating the Civil Disobedience Act of 1968
2. Failure to appear
3. Making false statement in acquiring a passport
MITCHELL, Brook K., Sr.
Conspiracy to illegally obtain USDA subsidy payments, false statements to USDA, and false entries on USDA forms
MORGAN, Charles Wilfred, III
Little Rock, Arkansas
Conspiracy to distribute cocaine
MORISON, Samuel Loring
Crofton, Maryland
Willful transmission of defense information, unauthorized possession and retention of defense information, theft of government property
NAZZARO, Richard Anthony
Winchester, Massachusetts
Perjury and conspiracy to commit mail fraud
NOSENKO, Charlene Ann
Phoenix, Arizona
Conspiracy to defraud the United States, and influencing or injuring an officer or juror generally
OBERMEIER, Vernon Raymond
Belleville, Illinois
Conspiracy to distribute cocaine, distribution of cocaine, and using a communications facility to facilitate distribution of cocaine
OGALDE, Miguelina
Glendale, California
Conspiracy to import cocaine
OWEN, David C.
Olathe, Kansas
Filing a false tax return
PALMER, Robert W.
Little Rock, Arkansas
Conspiracy to make false statements
PERHOSKY, Kelli Anne
Bridgeville, Pennsylvania
Conspiracy to commit mail fraud
PEZZOPANE, Richard H.
Palo Heights, Illinois
Conspiracy to commit racketeering, and mail fraud
PHILLIPS, Orville Rex
Waco, Texas
Unlawful structure of a financial transaction
POLING, Vinson Stewart, Jr.
Baldwin, Maryland
Making a false bank entry, and aiding and abetting
PROUSE, Norman Lyle
Conyers, Georgia
Operating or directing the operation of a common carrier while under the influence of alcohol
PRUITT, Willie H. H., Jr.
Port Richey, Florida
Absent without official leave
PURSLEY, Danny Martin, Sr.
Goodlettsville, Tennessee
Aiding and abetting the conduct of an illegal gambling business, and obstruction of state laws to
facilitate illegal gambling
RAVENEL, Charles D.
Charleston, South Carolina
Conspiracy to defraud the United States
RAY, William Clyde
Altus, Oklahoma
Fraud using a telephone
REGALADO, Alfredo Luna
Pharr, Texas
Failure to report the transportation of currency in excess of $10,000 into the United States
RICAFORT, Ildefonso Reynes
Houston, Texas
Submission of false claims to Veterans Administration
RICH, Marc
Switzerland
RIDDLE, Howard Winfield
Mt. Crested Butte, Colorado
Violation of the Lacey Act (receipt of illegally imported animal skins)
RILEY, Richard Wilson, Jr.
Possession of cocaine with intent to distribute
ROBBINS, Samuel Lee
Cedar Park, Texas
Misprision of a felony
RODRIGUEZ, Joel Gonzales
Houston, Texas
Theft of mail by a postal employee
ROGERS, Michael James
McAllen, Texas
Conspiracy to possess with intent to distribute marijuana
ROSS, Anna Louise
Lubbock, Texas
Distribution of cocaine
RUST, Gerald Glen
Avery, Texas
False declarations before grand jury
RUST, Jerri Ann
Avery, Texas
False declarations before grand jury
RUTHERFORD, Bettye June
Albuquerque, New Mexico
Possession of marijuana with intent to distribute
SANDS, Gregory Lee
Sioux Falls, South Dakota
Conspiracy to distribute cocaine
SCHWIMMER, Adolph
Conspiracy to commit an offense against the United States, conspiracy to export arms and ammunition to a foreign country and related charges
SERETTI, Albert A., Jr.
McKees Rocks, Pennyslvania
Conspiracy and wire fraud
SHAW, Patricia Campbell Hearst
Wilton, Connecticut
Armed bank robbery and using a firearm during a felony
SMITH, Dennis Joseph
Redby, Minnesota
1. Unauthorized absence
2. Failure to obey off-limits instructions
3. Unauthorized absence
SMITH, Gerald Owen
Florence, Mississippi
Armed bank robbery
SMITH, Stephen A.
SPEAKE, Jimmie Lee
Breckenridge, Texas
Conspiracy to possess and utter counterfeit $20 Federal Reserve notes
STEWART, Charles Bernard
Sparta, Georgia
Illegally destroying U.S. Mail
STEWART-ROLLINS, Marlena Francisca
Euclid, Ohio
Conspiracy to distribute cocaine
SYMINGTON, John Fife, III
TANNEHILL, Richard Lee
Reno, Nevada
Conspiracy and restraint of trade
TENAGLIA, Nicholas C.
Lafayette Hill, Pennsylvania
Receipt of illegal payments under the Medicare program
THOMAS, Gary Allen
Lancaster, Texas
Theft of mail by postal employee
TODD, Larry Weldon
Gardendale, Texas
Conspiracy to commit an offense against the U.S. in violation of the Lacey Act and the Airborne Hunting Act
TREVINO, Olga C.
Converse, Texas
Misapplication by a bank employee
VAMVOUKLIS, Ignatious
Exeter, New Hampshire
Possession of cocaine
VAN DE WEERD, Patricia A.
Tomahawk, Wisconsin
Theft by a U.S. Postal employee
WADE, Christopher V.
WARMATH, Bill Wayne
Walls, Mississippi
Obstruction of correspondence
WATSON, Jack Kenneth
Oakridge, Oregon
Making false statements of material facts to the U.S. Forest Service
WEBB, Donna Lynn
Panama City, Florida
False entry in savings and loan record by employee
WELLS, Donald William
Phenix City, Alabama
Possession of an unregistered firearm
WENDT, Robert H.
Kirkwood, Missouri
Conspiracy to effectuate the escape of a federal prisoner
WILLIAMS, Jack L.
Making false statements to federal agents
WILLIAMS, Kevin Arthur
Omaha, Nebraska
Conspiracy to distribute and possess with intent to distribute crack cocaine
WILLIAMS, Robert Michael
Davison, Michigan
Conspiracy to transport in foreign commerce securities obtained by fraud
WILSON, Jimmie Lee
Helena, Arkansas
Converting property mortgaged or pledged to a farm credit agency, and converting public money to personal use
WINGATE, Thelma Louise
Sale City, Georgia
Mail fraud
WOOD, Mitchell Couey
Sherwood, Arkansas
Conspiracy to possess and to distribute cocaine
WOOD, Warren Stannard
Las Vegas, Nevada
Conspiracy to defraud the United States by filing a false document with the Securities and Exchange Commission
WORTHEY, Dewey
Conway, Arkansas
Medicaid fraud
YALE, Rick Allen
Belleville, Illinois
Bank fraud
YASAK, Joseph A.
Chicago, Illinois
Knowingly making under oath a false declaration regarding a material fact before a grand jury
YINGLING, William Stanley
Interstate transportation of stolen vehicle
YOUNG, Phillip David
Little Rock, Arkansas
Interstate transportation and sale of fish and wildlife
After a trial was held, and the sentance handed down was absurd.......and it appears he wont spend a day in jail!!!!!!!!!!
And his name? No, not Scooter Libby................Sandy Berger.
Sandy Berger pled guilty to stealing classified documents and destroying them before they could be presented to the 9/11 commision. HE ADMITS IT! And his sentance? Well let's compare them side by side:
Scooter Libby (Bush Rep)
Crime: Obstructing Justice (obstructing an investigation of a crime that wasn't committed)
Status: Found Guilty
Sentance: 2.5 YEARS in federal prison
Fine: $250,000
Sandy Berger (Clinton Dem)
Crime: Lying to congress, Lying to Federal Investigator, Theft of classified documents, Destruction of classified documents
Status: Confessed
Sentance: 100 hours community service
Fine: $56,750
Now even the most left-bent liberal can see what's screwed up in this? President Bush was merely evening out Sandy Berger's karma.
And on a side note, I saw tape of Hillary ranting that the rule of law was subverted....while Bill stood on the same stage. They should know, let's not forget some of his pardons when he left....
The first few are some of my favorites....in which I'm sure he WASN'T subverting the rule of law for political chronyism...
BORDERS, William Arthur, Jr.
Washington, D.C.
Conspiracy to corruptly solicit and accept money in return for influencing the official acts of a federal district court judge (Alcee L. Hastings), and to defraud the United States in connection with the performance of lawful government functions; corruptly influencing, obstructing, impeding and endeavoring to influence, obstruct and impede the due administration of justice, and aiding and abetting therein; traveling interstate with intent to commit bribery
CLINTON, Roger (HE PARDONED HIS OWN BROTHER!!!!)
RICH, Marc....In 1983, Rich and partner Pincus Green were indicted by U.S. Attorney and future mayor of New York City Rudolph Giuliani, on charges of tax evasion and illegal trading with Iran. Both of them fled to Switzerland before a court appearance, and they remained on the FBI's Most Wanted List for many years. Rich's former wife and mother of his three children, socialite Denise Rich, had made large donations to the Democratic Party and the Clinton Library during Clinton's time in office. Please note he was trading wiht IRAN WHILE THEY WERE HOLDING OUR HOSTAGES. Funny side note, Rich's lawyer was Scooter Libby.
Here's the full List...and this are just the ones he did on the way out the door in Jan 2001....
ALLEN, Verla Jean
Everton, Arkansas
False statements to agency of United States
ALTIERE, Nicholas M.
Las Vegas, Nevada
Importation of cocaine
ALTSCHUL, Bernice Ruth
Sherman Village, California
Conspiracy to commit money laundering
ANDERSON, Joe, Jr.
Grove Hill, Alabama
Income tax evasion
ANDERSON, William Sterling
Spartanburg, South Carolina
Conspiracy to defraud a federally insured financial institution, false statements to a federally insured financial institution, wire fraud
AZIZKHANI, Mansour T.
Huntsville, Alabama
Conspiracy and making false statements in bank loan applications
BABIN, Cleveland Victor, Jr.
Oklahoma City, Oklahoma
Conspiracy to commit offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud
BAGLEY, Chris Harmon
Harrah, Oklahoma
Conspiracy to possess with intent to distribute cocaine
BANE, Scott Lynn
Mahomet, Illinois
Unlawful distribution of marijuana
BARBER, Thomas Cleveland
Hampton, Florida
Issuing worthless checks
BARGON, Peggy Ann
Monticello, Illinois
Violation of the Lacey Act, violation of the Bald Eagle Protection Act
BHATKA, Tansukhlal
Income tax evasion
BLAMPIED, David Roscoe
Ketchum, Idaho
Conspiracy to distribute cocaine
BORDERS, William Arthur, Jr.
Washington, D.C.
Conspiracy to corruptly solicit and accept money in return for influencing the official acts of a federal district court judge (Alcee L. Hastings), and to defraud the United States in connection with the performance of lawful government functions; corruptly influencing, obstructing, impeding and endeavoring to influence, obstruct and impede the due administration of justice, and aiding and abetting therein; traveling interstate with intent to commit bribery
BOREL, Arthur David
Little Rock, Arkansas
Odometer rollback
BOREL, Douglas Charles
Conway, Arkansas
Odometer rollback
BRABHAM, George Thomas
Austin, Texas
Making a false statement or report to a federally insured bank
BRASWELL, Almon Glenn
Doravilla, Georgia
Conspiracy to defraud government with respect to claims; perjury
BROWDER, Leonard
Aiken, South Carolina
Illegal dispensing of controlled substance and Medicaid fraud
BROWN, David Steven
New York, New York
Securities fraud and mail fraud
BURLESON, Delores Caroylene, aka Delores Cox Burleson
Hanna, Oklahoma
Possession of marijuana
BUSTAMANTE, John H.
Cleveland, Ohio
Wire fraud
CAMPBELL, Mary Louise
Ruleville, Mississippi
Aiding and abetting the unauthorized use and transfer of food stamps
CANDELARIA, Eloida
False information in registering to vote
CAPILI, Dennis Sobrevinas
Glendale, California
Filing false statements in alien registration
CHAMBERS, Donna Denise
Memphis, Tennessee
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
CHAPMAN, Douglas Eugene
Scott, Arkansas
Bank fraud
CHAPMAN, Ronald Keith
Scott, Arkansas
Bank fraud
CHAVEZ, Francisco Larios
Santa Ana, California
Aiding and abetting illegal entry of aliens
CISNEROS, Henry G.
CLINTON, Roger
COHN, Stuart Harris
New Haven, Connecticut
1. Illegal sale of gold options
2. Illegal sale of silver options
COOPER, David Marc
Wapakoneta, Ohio
Conspiracy to defraud the government
COX, Ernest Harley, Jr.
Pine Bluff, Arkansas
Conspiracy to defraud a federally insured savings and loan, misapplication of bank funds, false statements
CROSS, John F., Jr.
Little Rock, Arkansas
Embezzlement by a bank employee
CUNNINGHAM, Rickey Lee
Amarillo, Texas
Possession with intent to distribute marijuana
DE LABIO, Richard Anthony
Baltimore, Maryland
Mail fraud, aiding and abetting
DEUTCH, John
Described in January 19, 2001 information
DOUGLAS, Richard
False statements
DOWNE, Edward Reynolds
Conspiracy to commit wire fraud and tax evasion; securities fraud
DUDLEY, Marvin Dean
Omaha, Nebraska
False statements
DUNCAN, Larry Lee
Branson, Missouri
Altering an automobile odometer
FAIN, Robert Clinton
Aiding and assisting in the preparation of a false corporate tax return
FERNANDEZ, Marcos Arcenio
Miami, Florida
Conspiracy to possess with intent to distribute marijuana
FERROUILLET, Alvarez
Interstate transport of stolen property, money laundering, false statements
FUGAZY, William Denis
Harrison, New York
Perjury in a bankruptcy proceeding
GEORGE, Lloyd Reid
Mail fraud
GOLDSTEIN, Louis
Las Vegas, Nevada
Possession of goods stolen from interstate shipment
GORDON, Rubye Lee
Tampa, Florida
Forgery of U.S. Treasury checks
GREEN, Pincus
Switzerland
HAMNER, Robert Ivey
Searcy, Arkansas
Conspiracy to distribute marijuana, possession of marijuana with intent to distribute
HANDLEY, Samuel Price
Hodgenville, Kentucky
Conspiracy to steal government property
HANDLEY, Woodie Randolph
Hodgenville, Kentucky
Conspiracy to steal government property
HARMON, Jay Houston
Jonesboro, Arkansas
1. Conspiracy to import marijuana, conspiracy to possess marijuana with intent to distribute, importation of marijuana, possession of marijuana with intent to distribute
2. Conspiracy to import cocaine
HEMMINGSON, John
Interstate transport of stolen property, money laundering
HERDLINGER, David S.
St. Simons Island, Georgia
Mail fraud
HUCKLEBERRY, Debi Rae
Ogden, Utah
Distribution of methamphetamine
JAMES, Donald Ray
Fairfield Bay, Arkansas
Mail fraud, wire fraud, and false statement to a bank to influence credit approval
JOBE, Stanley Pruet
El Paso, Texas
Conspiracy to commit bank fraud, and bank fraud
JOHNSON, Ruben H.
Austin, Texas
Theft and misapplication of bank funds by a bank officer or director
JONES, Linda
Conspiracy to commit bank fraud and other offenses against the United States
LAKE, James Howard
Illegal corporate campaign contributions, wire fraud
LEWIS, June Louise
Lowellville, Ohio
Embezzlement by a bank employee
LEWIS, Salim Bonnor
Short Hills, New Jersey
Securities fraud, record keeping violations, margin violations
LODWICK, John Leighton
Excelsior Springs, Missouri
Income tax evasion
LOPEZ, Hildebrando
San Isidro, Texas
Distribution of cocaine
LUACES, Jose Julio
Ft. Lauderdale, Florida
Possession of an unregistered firearm
MANESS, James Timothy
Conspiracy to distribute a controlled substance
MANNING, James Lowell
Little Rock, Arkansas
Aiding and assisting in the preparation of a false corporate tax return
MARTIN, John Robert
Gulf Breeze, Florida
Income tax evasion
MARTINEZ, Frank Ayala
Elgin, Texas
Conspiracy to supply false documents to the Immigration and Naturalization Service
MARTINEZ, Silvia Leticia Beltran
Elgin, Texas
Conspiracy to supply false documents to the Immigration and Naturalization Service
McCORMICK, John Francis
Dedham, Massachusetts
Racketeering conspiracy, racketeering, and violation of the Hobbs act
McDOUGAL, Susan H.
MECHANIC, Howard Lawrence
1. Violating the Civil Disobedience Act of 1968
2. Failure to appear
3. Making false statement in acquiring a passport
MITCHELL, Brook K., Sr.
Conspiracy to illegally obtain USDA subsidy payments, false statements to USDA, and false entries on USDA forms
MORGAN, Charles Wilfred, III
Little Rock, Arkansas
Conspiracy to distribute cocaine
MORISON, Samuel Loring
Crofton, Maryland
Willful transmission of defense information, unauthorized possession and retention of defense information, theft of government property
NAZZARO, Richard Anthony
Winchester, Massachusetts
Perjury and conspiracy to commit mail fraud
NOSENKO, Charlene Ann
Phoenix, Arizona
Conspiracy to defraud the United States, and influencing or injuring an officer or juror generally
OBERMEIER, Vernon Raymond
Belleville, Illinois
Conspiracy to distribute cocaine, distribution of cocaine, and using a communications facility to facilitate distribution of cocaine
OGALDE, Miguelina
Glendale, California
Conspiracy to import cocaine
OWEN, David C.
Olathe, Kansas
Filing a false tax return
PALMER, Robert W.
Little Rock, Arkansas
Conspiracy to make false statements
PERHOSKY, Kelli Anne
Bridgeville, Pennsylvania
Conspiracy to commit mail fraud
PEZZOPANE, Richard H.
Palo Heights, Illinois
Conspiracy to commit racketeering, and mail fraud
PHILLIPS, Orville Rex
Waco, Texas
Unlawful structure of a financial transaction
POLING, Vinson Stewart, Jr.
Baldwin, Maryland
Making a false bank entry, and aiding and abetting
PROUSE, Norman Lyle
Conyers, Georgia
Operating or directing the operation of a common carrier while under the influence of alcohol
PRUITT, Willie H. H., Jr.
Port Richey, Florida
Absent without official leave
PURSLEY, Danny Martin, Sr.
Goodlettsville, Tennessee
Aiding and abetting the conduct of an illegal gambling business, and obstruction of state laws to
facilitate illegal gambling
RAVENEL, Charles D.
Charleston, South Carolina
Conspiracy to defraud the United States
RAY, William Clyde
Altus, Oklahoma
Fraud using a telephone
REGALADO, Alfredo Luna
Pharr, Texas
Failure to report the transportation of currency in excess of $10,000 into the United States
RICAFORT, Ildefonso Reynes
Houston, Texas
Submission of false claims to Veterans Administration
RICH, Marc
Switzerland
RIDDLE, Howard Winfield
Mt. Crested Butte, Colorado
Violation of the Lacey Act (receipt of illegally imported animal skins)
RILEY, Richard Wilson, Jr.
Possession of cocaine with intent to distribute
ROBBINS, Samuel Lee
Cedar Park, Texas
Misprision of a felony
RODRIGUEZ, Joel Gonzales
Houston, Texas
Theft of mail by a postal employee
ROGERS, Michael James
McAllen, Texas
Conspiracy to possess with intent to distribute marijuana
ROSS, Anna Louise
Lubbock, Texas
Distribution of cocaine
RUST, Gerald Glen
Avery, Texas
False declarations before grand jury
RUST, Jerri Ann
Avery, Texas
False declarations before grand jury
RUTHERFORD, Bettye June
Albuquerque, New Mexico
Possession of marijuana with intent to distribute
SANDS, Gregory Lee
Sioux Falls, South Dakota
Conspiracy to distribute cocaine
SCHWIMMER, Adolph
Conspiracy to commit an offense against the United States, conspiracy to export arms and ammunition to a foreign country and related charges
SERETTI, Albert A., Jr.
McKees Rocks, Pennyslvania
Conspiracy and wire fraud
SHAW, Patricia Campbell Hearst
Wilton, Connecticut
Armed bank robbery and using a firearm during a felony
SMITH, Dennis Joseph
Redby, Minnesota
1. Unauthorized absence
2. Failure to obey off-limits instructions
3. Unauthorized absence
SMITH, Gerald Owen
Florence, Mississippi
Armed bank robbery
SMITH, Stephen A.
SPEAKE, Jimmie Lee
Breckenridge, Texas
Conspiracy to possess and utter counterfeit $20 Federal Reserve notes
STEWART, Charles Bernard
Sparta, Georgia
Illegally destroying U.S. Mail
STEWART-ROLLINS, Marlena Francisca
Euclid, Ohio
Conspiracy to distribute cocaine
SYMINGTON, John Fife, III
TANNEHILL, Richard Lee
Reno, Nevada
Conspiracy and restraint of trade
TENAGLIA, Nicholas C.
Lafayette Hill, Pennsylvania
Receipt of illegal payments under the Medicare program
THOMAS, Gary Allen
Lancaster, Texas
Theft of mail by postal employee
TODD, Larry Weldon
Gardendale, Texas
Conspiracy to commit an offense against the U.S. in violation of the Lacey Act and the Airborne Hunting Act
TREVINO, Olga C.
Converse, Texas
Misapplication by a bank employee
VAMVOUKLIS, Ignatious
Exeter, New Hampshire
Possession of cocaine
VAN DE WEERD, Patricia A.
Tomahawk, Wisconsin
Theft by a U.S. Postal employee
WADE, Christopher V.
WARMATH, Bill Wayne
Walls, Mississippi
Obstruction of correspondence
WATSON, Jack Kenneth
Oakridge, Oregon
Making false statements of material facts to the U.S. Forest Service
WEBB, Donna Lynn
Panama City, Florida
False entry in savings and loan record by employee
WELLS, Donald William
Phenix City, Alabama
Possession of an unregistered firearm
WENDT, Robert H.
Kirkwood, Missouri
Conspiracy to effectuate the escape of a federal prisoner
WILLIAMS, Jack L.
Making false statements to federal agents
WILLIAMS, Kevin Arthur
Omaha, Nebraska
Conspiracy to distribute and possess with intent to distribute crack cocaine
WILLIAMS, Robert Michael
Davison, Michigan
Conspiracy to transport in foreign commerce securities obtained by fraud
WILSON, Jimmie Lee
Helena, Arkansas
Converting property mortgaged or pledged to a farm credit agency, and converting public money to personal use
WINGATE, Thelma Louise
Sale City, Georgia
Mail fraud
WOOD, Mitchell Couey
Sherwood, Arkansas
Conspiracy to possess and to distribute cocaine
WOOD, Warren Stannard
Las Vegas, Nevada
Conspiracy to defraud the United States by filing a false document with the Securities and Exchange Commission
WORTHEY, Dewey
Conway, Arkansas
Medicaid fraud
YALE, Rick Allen
Belleville, Illinois
Bank fraud
YASAK, Joseph A.
Chicago, Illinois
Knowingly making under oath a false declaration regarding a material fact before a grand jury
YINGLING, William Stanley
Interstate transportation of stolen vehicle
YOUNG, Phillip David
Little Rock, Arkansas
Interstate transportation and sale of fish and wildlife
posted by Big Rick at 5:56 AM
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