List of people pardoned by Bill Clinton
# List of people pardoned by Bill Clinton

The following is a list of people pardoned by Bill Clinton. As president, Clinton used his power under the U.S. Constitution to grant pardons and clemency to 456 people, thus commuting the sentences of those already convicted of a crime, and obviating a trial for those not yet convicted. On January 20, 2001, he pardoned 140 people in the final hours of his presidency.

This list is a subset of the list of people pardoned or granted clemency by the president of the United States.

## November 23, 1994

| Name | District | Sentenced | Offense |
| - | - | - | - |
| David Philip Aronsohn | United States District Court for the District of Minnesota | 1961 | Failure to pay special occupational tax on wagering |
| Wanda Kaye Bain-Prentice | United States District Court for the District of Arizona | 1982 | Mail fraud |
| Antonio Barucco | U.S. Army (court-martial) | 1945 | Desertion |
| Kristine Margo Beck | United States District Court for the District of Idaho | 1981 | Bank embezzlement |
| David Christopher Billmaier | United States District Court for the District of New Mexico | 1980 | Possession with intent to distribute amphetamines |
| Terry Lee Brown | United States District Court for the Eastern District of Kentucky | 1962 | Interstate transportation of a stolen motor vehicle |
| Joe Carol Bruton | United States District Court for the Northern District of Texas | 1979 | Conspiracy to commit mail fraud |
| Nolan Lynn DeMarce | United States District Court for the Western District of Wisconsin | 1983 | Making false statements to obtain bank loans |
| Jimmy C. Dick | United States District Court for the Northern District of California | 1976 | Conspiracy to manufacture counterfeit Federal Reserve notes |
| Edward Eugene Dishman | United States District Court for the Western District of Oklahoma | 1983 | Conspiracy to defraud the United States and Oklahoma |
| Brenda Kay Engle | United States District Court for the Southern District of Indiana | 1983 | Conspiracy to commit theft from interstate shipment |
| Mary Theresa Fajer | United States District Court for the District of Oregon | 1980 | Conspiracy to commit bank embezzlement |
| Albert James Forte | United States District Court for the District of Columbia | 1973 | Making and subscribing false and fraudulent income tax return |
| Fendley Lee Frazier | United States District Court for the Southern District of Alabama | 1965 | Interstate transportation of a stolen motor vehicle |
| Robert Linward Freeland Jr. | United States District Court for the Northern District of Indiana | 1983 | Forcible rescue of seized property |
| Ralph Leon Furst | United States District Court for the Southern District of California | 1966 | Embezzlement of U.S. mail |
| Barbara Ann Gericke | United States District Court for the Western District of Wisconsin | 1984 | Conspiracy to introduce contraband into federal prison |
| Billy Joe Gilmore | United States District Court for the Northern District of Texas | 1982 | Mail fraud and aiding and abetting |
| Loreto Joseph Inafrate | United States District Court for the Northern District of West Virginia | 1976 | Failure to record receipt of firearms |
| Carl Bruce Jones | United States District Court for the Western District of Missouri | 1983 | Distribution of marijuana and use of telephone to facilitate distribution |
| Candace Deon Leverenz | United States District Court for the Northern District of California | 1972 | Unlawful distribution of LSD |
| George William Lindgren | United States District Court for the Southern District of New York | 1975 | Bank embezzlement |
| Brian George Meierkord | United States District Court for the Central District of Illinois | 1983 | Making false statement to bank |
| Jackie Lee Miller | United States District Court for the Northern District of Oklahoma | 1983 | Conspiracy to defraud the U.S. |
| Joseph Patrick Naulty | United States District Court for the Eastern District of Pennsylvania | 1980 | Carrying away goods moving as part of foreign shipment |
| Theodore Roosevelt Noel | United States District Court for the Northern District of Alabama | 1972 | Selling whiskey in unstamped containers and making false statements in the acquisition of firearms from licensed dealer |
| Mary Louise Oaks | United States District Court for the Middle District of Louisiana | 1979 | Conspiracy to defraud the government with respect to claims |
| Robert Paul Padelsky | United States District Court for the District of Utah | 1980 | Misapplication of bank funds |
| Elizabeth Amy Peterson | United States District Court for the District of Nevada | 1985 | Conspiracy to make false statements to bank |
| Susan Lauranne Prather | United States District Court for the Western District of Arkansas | 1975 | Causing marijuana to be transported through the mail |
| Gary Lynn Quammen | United States District Court for the Western District of Wisconsin | 1976 | Misapplication of bank funds |
| Robert Ronal Raymond | United States District Court for the District of Connecticut | 1972 | Conspiracy to manufacture, receive, possess, and sell firearms |
| Elizabeth Hogg Rushing | United States District Court for the Northern District of Georgia | 1978 | Misapplication of bank funds |
| Marc Alan Schaffer | United States District Court for the Southern District of New York | 1968 | Submission of false statements to the Selective Service System |
| Roy Aaron Smith | United States District Court for the Eastern District of Texas | 1982 | Misprision of a felony |
| Diane Dorothea Smunk | United States District Court for the District of South Dakota | 1984 | Embezzlement by government employee |
| Thomas Park Stathakis | United States District Court for the District of South Carolina | 1976 | Selling and delivering firearms to out-of-state residents and falsifying firearm records |
| Kathleen Vacanti | United States District Court for the Central District of California | 1979 | Conspiracy to defraud the United States by obtaining payment of false claims, presenting false claims to the United States, forging a writing, and aiding and abetting |
| Pupi White | United States District Court for the Western District of Missouri | 1985 | Making false statement on United States passport application |
| Charles Coleman Wicker | United States District Court for the Eastern District of Missouri | 1975 | Conspiracy to conduct illegal gambling business |
| Roderick Douglas Woods | United States District Court for the Southern District of Mississippi | 1982 | Misappropriation of bank funds and aiding and abetting |

## April 17, 1995

| Name | District | Sentenced | Offense |
| - | - | - | - |
| Bradley Vaughn Barisic | United States District Court for the Northern District of California | 1980 | Making false statement to National Labor Relations Board |
| Herschel L. Brantley | U.S. Air Force general court-martial | 1951 | Larceny in violation of 93rd Article of War |
| Linda Bailey Byars | United States District Court for the District of South Carolina | 1975 | Bank embezzlement |
| Patricia Ann Chapin | United States District Court for the Western District of Missouri | 1986 | Falsifying prescription for controlled substance |
| Ronald Jacobs | United States District Court for the Eastern District of Pennsylvania | 1967 | Theft from interstate shipment |
| Margaret Mary Marks | United States District Court for the Northern District of Ohio | 1984 | Willful misapplication of bank funds |
| John Richard Martin | United States District Court for the Southern District of California | 1956 | Embezzlement of funds from savings and loan association |
| Earl Thomas McKinney | U.S. Air Force (court-martial) | 1951 1959 | Absent without leave Larceny by check, writing check with insufficient funds, and false claims |
| Shirley Jean Odoms | United States District Court for the Southern District of Texas | 1978 | Filing false claim for tax refund |
| Jack Pakis | United States District Court for the Western District of Arkansas | 1972 | Operation of illegal gambling business |
| Gordon Roberts Jr. | United States District Court for the Middle District of Louisiana | 1977 | Interstate transportation of forged and falsely made securities |
| Carl Edward Terhune Jr. | United States District Court for the Northern District of Oklahoma | 1985 | Issuing United States Postal Service money orders while postal employee with intent to defraud Postal Service |

## December 23, 1997

| Name | District | Sentenced | Offense |
| - | - | - | - |
| Irving Frank Avery | United States District Court for the District of Colorado | 1984 | Possession of counterfeit plates |
| Billy K. Berry | United States District Court for the Eastern District of Arkansas | 1986 | Medicaid and mail fraud |
| Clio Louise Carson | United States District for the District of Wyoming | 1979 | Transmission of wagering information |
| Giuseppe Casadei-Severei | United States District for the District of Puerto Rico | 1987 | Obstruction of justice |
| Glen Edison Chapman | United States District Court for the Western District of North Carolina | 1955 1957 | Removing, possessing, and concealing non-tax-paid whiskey (both times) |
| Ralph Wallace Crawford | United States District of the Central District of California | 1985 | Mail fraud |
| Aaron Golden | United States District of the Western District of Texas | 1986 | Failure to file a currency transaction report |
| Monroe Lee King | United States District of the Southern District of Texas | 1973 | Making plates for counterfeiting Federal Reserve notes |
| Ralph Lee Limbaugh | United States District of the Northern District of Alabama | 1974 | Theft from interstate shipment |
| George Edward Maynes Jr. | United States District of the District of the Canal Zone | 1975 | Distribution of cocaine |
| Charley Morgan | United States District Court for the Northern District of Oklahoma | 1964 | Unlawful possession of still and manufacture of mash |
| Linzie Murle Morse | United States District Court for the Western District of Louisiana | 1973 | Interstate transportation of stolen motor vehicle and selling stolen motor vehicle |
| Charles Patrick Murrin | United States District Court for the Central District of California | 1988 | Bank robbery |
| Moises Jaurequi Ramos | United States District Court for the District of New Mexico | 1983 | Misprision of a felony |
| William Ray Richardson | United States District Court for the Western District of Missouri | 1983 | Interstate transportation of stolen property |
| Raymond Phillip Weaver | U.S. Navy (court-martial) | 1947 | Theft of four pounds of butter |
| Bill Wayne West | United States District Court for the Eastern District of Mississippi | 1984 | Dealing in firearms without license |
| Anita Glenn Whitlock | United States District Court for the District of Columbia | 1978 | Bank embezzlement |
| Edward Kenneth Williams Jr. | United States District Court for the Southern District of Iowa | 1979 | Receiving and selling stolen motor vehicles and aiding and abetting the same |
| Larry Edward Winfield | United States District Court for the Western District of Arkansas | 1987 | Mail fraud |
| Louis Anthony Winters | U.S. Navy (court-martial) United States District Court for the District of South Dakota | 1957 1969 | Unauthorized absence from duty Assault with dangerous weapon |

## December 24, 1998

| Name | District | Sentenced | Offense |
| - | - | - | - |
| Haigh Ardash Arakelian (aka Haig Arthur Arakelian) | United States District Court for the Southern District of California | 1975 | Possession of marijuana |
| Estel Edmond Ashworth | United States District Court for the Northern District of Texas | 1974 | Theft of mail by Postal employee |
| Vincent Anthony Burgio | United States District Court for the Central District of California | 1972 | Possession of counterfeit government obligations |
| Thomas Earl Burton | United States District Court for Eastern District of Virginia | 1982 | Attempted possession with intent to distribute cocaine |
| Jesse Cuevas | United States District Court for the District of Nebraska | 1984 | Unauthorized possession of food stamps |
| Harry Erla Fox | U.S. Army (court-martial) | 1961 | Absence without leave |
| James William Gardner | United States District Court for the District of Wyoming | 1983 | Conspiracy to distribute cocaine |
| Alejandro Cruz Guedea | U.S. Army (court-martial) | 1949 | Larceny of government property |
| Sebraien Michael Haygood | United States District Court for the Eastern District of New York | 1982 | Importation of cocaine |
| Warren Curtis Hultgren Jr. | United States District Court for the Western District of Texas | 1982 | Conspiracy to possess with intent to distribute cocaine |
| Sharon Sue Johnson | United States District Court for the Eastern District of Arkansas | 1986 | Bank embezzlement |
| Ronald Ray Kelly | U.S. Marine Corps (court-martial) | 1969 | Unauthorized absences, escape from lawful custody, and breaking restriction |
| Francis Dale Knippling | United States District Court for the District of South Dakota | 1985 | Conversion of mortgaged property |
| Michael Ray Krukar | United States District Court for the District of Alaska | 1988 | Unlawful distribution of marijuana |
| Michael Francis Larkin | United States District Court for the District of Massachusetts | 1984 | False statements to HUD |
| Leslie Jan McCall | United States District Court for the Western District of Oklahoma | 1988 | Use of telephone to facilitate cocaine distribution |
| Bobby Joe Miller | United States District Court for the Eastern District of Texas | 1982 | Misprision of a felony |
| William Edward Payne | United States District Court for the District of Oregon | 1965 | Willful attempt to evade excise tax on wagers |
| Robert Earl Radke | United States District Court for the Central District of California | 1981 | Willful attempt to evade income taxes |
| David Walter Ratliff | United States District Court for the Northern District of Oklahoma | 1981 | Making false statements to the government |
| Billy Wayne Reynolds | United States District Court for the Eastern District of Texas | 1981 | Mail fraud |
| Benito Maldonado Sanchez Jr. | United States District Court for the Western District of Texas | 1960 | Possession of marijuana without payment of transfer tax |
| Vicki Lynn Seals, fka Vicki Lynn Miller | United States District Court for the Western District of Texas | 1984 | Making a false statement to a federally insured bank while an employee of that bank |
| Lewis Craig Seymour | United States District Court for the Western District of Oklahoma | 1989 | Distribution of phencyclidine (PCP) |
| Irving A. Smith | United States District Court for the District of Maryland | 1957 | Conspiracy to engage in price-fixing |
| Darrin Paul Sobin | United States District Court for the Eastern District of California | 1987 | Conspiracy to manufacture marijuana |
| Monty Mac Stewart | United States District Court for the Western District of Oklahoma | 1983 | Conspiracy to defraud U.S. and counties with Oklahoma, mail fraud, and aiding and abetting filing a false income tax return |
| Kevin Lester Teker | United States District Court for the Western District of Washington | 1989 | Maliciously damaging property used in an activity affecting interstate commerce by means of an explosive |
| John Timothy Thompson | United States District Court for the Western District of Oklahoma | 1986 | Use of the telephone to facilitate cocaine distribution |
| Paul Loy Tobin | United States District Court for the Southern District of Alabama | 1968 | Interstate transportation of stolen motor vehicle |
| Gerald William Wachter | United States District Court for the Eastern District of Pennsylvania | 1974 | Conspiracy to cause stolen goods to be transported in interstate commerce |
| Marian Lane Wolf | United States District Court for the Northern District of Texas | 1988 | Misprision of a felony |
| Samuel Harrell Woodard | U.S. Air Force (court-martial) United States District Court for the Southern District of Georgia | 1952 1955 | Absent without leave Theft from an interstate shipment |

## February 19, 1999

| Name | District | Sentenced | Offense |
| - | - | - | - |
| Henry Ossian Flipper | U.S. Army (court-martial) | 1881 | Conduct unbecoming an officer |

## December 23, 1999

| Name | District | Sentenced | Offense |
| - | - | - | - |
| Meredith Marcus Appleton, II | United States District Court for the Western District of Oklahoma | 1990 | Conspiracy to possess with intent to distribute cocaine and to distribute cocaine |
| Steven Laurence Barnett | United States District Court for the Eastern District of California | 1987 | Misapplication of bank funds and aiding and abetting the same |
| Russell Carl Clifton | United States District Court for the Northern District of California | 1977 | Transmission of a false distress signal (misdemeanor) |
| Albert McMullen Cox | United States District Court for the Southern District of Georgia | 1987 | Bribery of a public official |
| Bernard Earl Crandall | United States District Court for the Central District of Illinois | 1985 | Theft from interstate shipment |
| Eugene Harold Del Carlo | United States District Court for the Northern District of California | 1979 | Conspiracy and blackmail (misdemeanors) |
| Kenneth Lee Deusterman | United States District Court for the District of Minnesota | 1991 | False statement to HUD (misdemeanor) |
| Frank Allen Els | United States District Court for the Eastern District of Washington | 1976 | Possession of an unregistered firearm |
| Arthur Neil Evans | United States District Court for the Northern District of California | 1954 | Protecting and assisting a deserter from the U.S. Army |
| Elizabeth Marie Frederick (fka Elizabeth Sigmon) | United States District Court for the District of North Dakota | 1987 | Distribution and possession with intent to distribute cocaine |
| Jackie Lynn Gano | United States District Court for the Northern District of Iowa | 1976 | Receiving money or benefits through transactions of federal credit institution with intent to defraud while officer or employee of institution |
| Daniel Clifton Gilmour Jr. | United States District Court for the District of South Carolina | 1985 | Importation of marijuana |
| Michael Lee Gilmour | United States District Court for the District of South Carolina | 1985 | Importation of marijuana |
| Theodore Avram Goodman | United States District Court for the Southern District of California | 1981 | Unauthorized sale of government property |
| Michael Charles Jorgensen | District of New Mexico | 1981 | Misprision of a felony |
| Leonard Charles Kampf | United States District Court for the Eastern District of Virginia | 1990 | Conveyance of government property without authority |
| Kenneth Marshall Knull | U.S. Navy (court-martial) | 1976 | Disobeying a lawful general order, negligently suffering destruction of military property, negligently hazarding two Naval vessels |
| Reza Arabian Maleki | United States District Court for the District of North Dakota | 1984 | Conspiracy to make false statements to INS; false statements to INS and aiding and abetting the same |
| William Ronald McGuire | United States District Court for the Eastern District of New York | 1978 | Income tax evasion |
| Freddie Meeks | U.S. Navy (court-martial) | 1944 | Making mutiny during wartime |
| Steven Dwayne Miller | United States District Court for the Eastern District of Texas | 1985 | Possession of counterfeit Federal Reserve notes with intent to sell or otherwise use same |
| Jodie David Moreland | United States District Court for the Western District of Louisiana | 1987 | Conspiracy to possess with intent to distribute marijuana |
| Lloyd Robert Odell | United States District Court for the Eastern District of Washington | 1983 | Theft of government property |
| John Richard Palubicki | United States District Court for the Eastern District of Wisconsin | 1988 | Conspiracy to defraud the IRS, income tax evasion |
| Patricia Ann Palubicki | United States District Court for the Eastern District of Wisconsin | 1988 | Conspiracy to defraud the IRS, income tax evasion |
| Mark Edwin Pixley | United States District Court for the District of Oregon | 1991 | Aiding in the manufacture, by cultivation, of marijuana |
| Theodore Alfred Rhone | United States District Court for the District of Columbia | 1987 | Wire fraud and aiding and abetting same |
| Warren David Samet | United States District Court for the Southern District of Florida | 1968 | Transporting, concealing, and facilitating the transportation of marijuana that was acquired without paying the tax imposed |
| Steven Elliott Skorman | United States District Court for the Northern District of Georgia | 1972 | Distributing lysergic acid diethylamide (LSD) |
| Ronald Marsh Smith | U.S. Army (court-martial) | 1977 | Stealing mail matter |
| Richard Beauchamp Steele | United States District Court for the Southern District of Texas | 1989 | Conspiracy to eliminate competition by fixing prices in interstate commerce |
| Christine Ann Summerbell (fka Christine Ann McKeown) | United States District Court for the Western District of Wisconsin | 1984 | Theft of mail by postal employee |
| Robert A. Suvino | United States District Court for the Western District of Arkansas | 1988 | Conspiracy to commit mail fraud and mail fraud |
| Daniel Larry Thomas Jr. | United States District Court for the Northern District of Ohio | 1987 | Illegal use of a communication facility to distribute cocaine |
| Howard Edwin Walraven | United States District Court for the Western District of Arkansas | 1968 | Theft from an interstate shipment |
| Martin Harry Wesenberg | United States District Court for the Eastern District of Wisconsin | 1964 | Willfully failing to pay the special occupational tax on wagering, and aiding and abetting the same |
| Virgil Edwin West | United States District Court for the Northern District of Oklahoma | 1982 | Mail fraud |

## February 19, 2000

| Name | District | Sentenced | Offense |
| - | - | - | - |
| Preston Theodore King | United States District Court for the Middle District of Georgia (both) | 1961 1962 (indicted) | Failure to appear for physical examination, failure to appear for induction into the Armed Forces Bail jumping |

## March 15, 2000

| Name | District | Sentenced | Offense |
| - | - | - | - |
| Gregory Leon Crosby | United States District Court for the District of Maine | 1987 | Theft by postal employee |
| Everett Gale Dague | United States District Court for the Northern District of Iowa | 1982 | Conspiracy to obstruct commerce by extortion, extortion, demanding or receiving illegal payments on behalf of a labor union, and demanding or accepting illegal unloading fees from a motor vehicle driver |
| Terry Stephen Duller | United States District Court for the Western District of Wisconsin | 1990 | Engaging in illegal gambling business; failure to pay excise tax |
| Richard George Frye | United States District Court for the District of Maine | 1973 | Knowingly shipping and transporting a firearm in interstate commerce, having been convicted of a felony |
| Edgar Allen Gregory Jr. | United States District Court for the Southern District of Alabama | 1986 | Conspiracy to willfully misapply bank funds, make false statements to a bank, and commit wire fraud, misapplication of bank funds by person connected with a bank |
| Vonna Jo Gregory | United States District Court for the Southern District of Alabama | 1986 | Conspiracy to willfully misapply bank funds, make false statements to a bank, and commit wire fraud, misapplication of bank funds by person connected with a bank |
| Carl David Hamilton | United States District Court for the Eastern District of Arkansas | 1986 | Bank fraud and conspiracy to commit wire and bank fraud |
| Charles Edward Kirschner | United States District Court for the District of Alaska | 1993 | Theft of bank property |
| Charles Douglas Megla | United States District Court for the Western District of Kentucky | 1980 | Mail fraud |
| Owen Neil Nordine | United States District Court for the District of Arizona | 1963 | Interstate transportation of a stolen motor vehicle |
| William Thomas Rohring | United States District Court for the District of Minnesota | 1986 | Forgery of U.S. Treasury check |
| Lawrence David Share | United States District Court for the Southern District of California | 1975 | Conspiracy to commit securities fraud, sale of unregistered securities, and the use of manipulative devices in connection with the sale of securities |
| Wayne Cletus Steinkamp | United States District Court for the Northern District of Iowa | 1988 | Conspiracy in restraint of trade in interstate commerce |
| Peter John Thomas | United States District Court for the District of Delaware | 1978 | Conspiracy to possess cocaine with intent to distribute |
| Heather Elizabeth Wilson, fka Heather Elizabeth Calvin | United States District Court for the Eastern District of Oklahoma | 1993 | Use of telephone to facilitate commission of drug-trafficking felony |
| Donna Marie Yellow Owl (fka Donna Marie Coursey) | United States District Court for the District of Montana | 1988 | False statements |

## July 7, 2000

| Name | District | Sentenced | Offense |
| - | - | - | - |
| Carl Stanley Gilbreath | United States District Court for the Northern District of Georgia | 1971 | Interstate transportation of a stolen motor vehicle |
| Claudette Dean Goodson (fka Claudette Goodson Findeisen) | United States District Court for the Eastern District of North Carolina | 1986 | Aiding and abetting embezzlement of government funds |
| Dane Robert Hessling | United States District Court for the Southern District of Ohio | 1987 | Conspiracy to distribute and possess with intent to distribute cocaine; distribution and possession with intent to distribute cocaine |
| Elwood Dwight Hopkins | United States District Court for the District of New Jersey | 1962 | Theft of government property; mutilation of coins |
| Thomas Vernon Jones | United States District Court for the District of Wyoming | 1989 | Filing a false tax return |
| Madison Dow Kimball Jr. | United States District Court for the Western District of Arkansas | 1983 | Bank robbery |
| Cynthia Lou LeBlanc, fka Cynthia Lou Gallagher | United States District Court for the Northern District of Texas | 1978 | Conspiracy to distribute and possess methaqualone |
| Peter Thomas Lipps | United States District Court for the Central District of California | 1981 | Possession of counterfeit government obligation |
| John Carroll Michiaels | United States District Court for the Northern District of Ind. | 1989 | Purloining and converting property of the United States Environmental Protection Agency and aiding and abetting therein |
| Richard Edwin Sacchi | United States District Court for the Middle District of Florida | 1989 | Conspiracy to possess cocaine with intent to distribute |
| Horace Carroll Smith | United States District Court for the District of South Carolina | 1992 | Conspiracy to violate the federal securities laws |
| Tammy Lawan Tallant | United States District Court for the Eastern District of Oklahoma | 1991 | Misprision of a felony |
| Carl Dennis Waren | United States District Court for the Western District of Arkansas | 1980 | Interstate transportation of stolen motor vehicles |
| Robert Alexander Warr | United States District Court for the District of South Carolina | 1982 | False statements |
| James H. Wetzel Jr. | United States District Court for the Eastern District of Louisiana | 1981 | Conspiracy to distribute cocaine |
| Diane Mae Zeman (aka Diane Mae Moseman) | United States District Court for the Eastern District of New York | 1981 | Use of a telephone to facilitate importation of hashish oil |

## October 20, 2000

| Name | District | Sentenced | Offense |
| - | - | - | - |
| William Oshel Casto, III | United States District Court for the Eastern District of Wisconsin | 1984 | Embezzlement by a bank employee |
| Donald Demerest Hall | United States District Court for the District of Delaware | 1974 | Misapplication of bank funds by an employee |
| Cheryl Ada Elizabeth Little | United States District Court for the Southern District of Florida | 1978 | Conspiracy with intent to distribute a controlled substance |
| Joe Clint McMillan | United States District Court for the Middle District North Carolina | 1992 | Conspiracy to violate the Sherman Antitrust Act |
| Jeralyn Kay Rust | United States District Court for the District of Minnesota | 1990 | Wire fraud |
| Jane Marie Schoffstall | United States District Court for the Southern District of California | 1989 | Possession with intent to distribute a controlled substance (methamphetamine) |
| William Calvin Smith Jr. | United States District Court for the Eastern District of Pennsylvania | 1970 | Interstate transportation of a stolen motor vehicle |

## November 21, 2000

| Name | District | Sentenced | Offense |
| - | - | - | - |
| Glen David Curry, Ph.D. | United States District Court for the Southern District of Alabama | 1982 | Conspiracy to distribute and possess with intent to distribute cocaine, distributing and possessing with intent to distribute cocaine, and using a telephone to facilitate distribution of cocaine |
| Dave Meyer Hartson, III | United States District Court for the Eastern District of Louisiana | 1993 | Mail fraud |
| Carl Edward Karstetter | United States District Court for the Middle District Pennsylvania | 1992 | Conversion of government property |
| Donald Spencer Lewis | United States District Court for the Southern District of Texas | 1991 | False statements to a government agency |
| Walter Sidney Orlinsky | United States District Court for the District of Maryland | 1982 | Extortion under color of official right |
| Howard Charles Petersen | District of Nebraska | 1971 | Embezzlement by a bank employee and making false entries in a bank's records |
| John Laurence Silvi | United States District Court for the District of New Jersey | 1992 | Conspiracy to make unlawful payments to a union official |
| Laurence John Silvi, II | United States District Court for the District of New Jersey | 1992 | Conspiracy to bribe a union official |
| John Donald Vodde | United States District Court for the Northern District of Ind. | 1989 | Possession and distribution of cocaine and aiding and abetting |
| Melinda Kay Stewart Vodde | United States District Court for the Northern District of Ind. | 1989 | Distribution of cocaine and aiding and abetting |
| Philip Donald Winn | United States District Court for the District of Columbia | 1994 | Conspiracy to give illegal gratuities |

## December 22, 2000

| Name | District | Sentenced | Offense |
| - | - | - | - |
| Jimmy Lee Allen | United States District Court for the Western District of Arkansas | 1990 | False statements to agency of United States |
| Virgil Lamoin Baker | United States District Court for the Eastern District of (now United States District Court for the Southern District of) Illinois | 1959 | Violation of the Military Training and Service Act |
| Garran Dee Barker | United States District Court for the Eastern District of Arkansas | 1986 | Conspiracy to commit bank and wire fraud |
| Nancy M. Baxter | United States District Court for the Western District of Virginia | 1990 | Tax evasion and filing a false amended tax return |
| Charles N. Besser | United States District Court for the Northern District of Ill | 1985 | Mail fraud |
| Harlan Richard Billings | United States District Court for the District of Maine | 1985 | Conspiracy to possess with intent to distribute in excess of 1,000 pounds of marijuana |
| Edward Raymond Birdseye | United States District Court for the Eastern District of California | 1992 | Unlawful use of a communication facility |
| Roscoe Crosby Blunt Jr. | U.S. Army (court-martial) | 1945 | Fraternization |
| Charles Edward Boggs | United States District Court for the Eastern District of Arkansas | 1977 | Receiving a stolen motor vehicle which was part of interstate commerce |
| Terry Coy Bonner | United States District Court for the Northern District of W. Virginia | 1986 | Possession of an illegally made destructive device |
| Alfred Whitney Brown, III | United States District Court for the Eastern District of Louisiana | 1992 | Illegal sale of wildlife by allowing hunting over a baited field |
| William Robert Carpenter | United States District Court for the Northern District of California | 1991 | Possession of marijuana with intent to distribute |
| Philip Vito DiGirolamo | United States District Court for the Northern District of California | 1984 | Conspiracy to import marijuana; willfully subscribing to a false tax return |
| Peter Welling Dionis | United States District Court for the Northern District of New York | 1976 | Conspiracy, importation, and possession with intent to distribute hashish |
| Darrin Dean Dorn | United States District Court for the Southern District of Iowa | 1981 | Conspiracy to damage property by means and use of an explosive |
| Peter Bailey Gimbel | United States District Court for the Southern District of New York | 1991 | Conspiracy to distribute cocaine |
| Philip Joseph Grandmaison | United States District Court for the District of New Hampshire | 1996 | Mail fraud |
| Joe Robert Grist | United States District Court for the Western District of Texas | 1990 | Misapplication of funds by a bank employee |
| LeRoy Kenneth Hartung Jr. | United States District Court for the District of Nevada | 1986 | Interception of wire communications |
| Joseph Riddick Hendrick, III | United States District Court for the Western District of North Carolina | 1997 | Mail fraud |
| Judd Blair Hirschberg | United States District Court for the Northern District of Illinois | 1991 | Mail fraud |
| Robert Quinn Houston | United States District Court for the Southern District of Mississippi | 1986 | Conspiracy to obstruct commerce by extortion |
| Martin Joseph Hughes | United States District Court for the Northern District of Ohio | 1987 (as modified in 1991) | Aiding and abetting the falsification of union records, aiding and assisting in the submission of false tax records, making false statements to a government agency |
| Jere Wayne Johnson | United States District Court for the Western District of Oklahoma | 1982 | Conspiracy to defraud the United States and Garfield County, Oklahoma, while serving as a county commissioner |
| Michael Thomas Johnson | United States District Court for the Southern District of Mississippi | 1987 | Filing false tax returns |
| Daniel Wayne Keys | United States District Court for the Southern District of Texas | 1977 | Possession with intent to distribute marijuana |
| Larry Ray Killough | United States District Court for the Eastern District of Arkansas | 1985 | Unlawful distribution of prescription drugs |
| Jack Kligman | United States District Court for the Eastern District of Pennsylvania | 1985 | Conspiracy and mail fraud |
| Hector Osvaldo Labagnara | United States District Court for the District of New Jersey | 1976 | Conspiracy to transport stolen motor vehicles in interstate commerce, to receive and sell stolen motor vehicles, to transport false vehicle registrations in interstate commerce, and to receive and dispose of false vehicle registrations, receipt and sale of stolen motor vehicles |
| Moses Jubilee Lestz, fka Michael Eugene Lestz | United States District Court for the Western District of Arkansas | 1982 | Forgery of United States savings bond |
| Leon Lee Liebscher | United States District Court for the Western District of Oklahoma | 1982 | Conspiracy to defraud the United States (tax evasion) |
| Pierluigi Mancini | United States District Court for the Northern District of Georgia | 1985 | Possession of cocaine with intent to distribute |
| John Ross McCown Jr. | United States District Court for the District of Nebraska | 1992 | Structuring of transactions to evade reporting requirements |
| Edward Francis McKenna, III | United States District Court for the Southern District of Mississippi | 1993 | Possession with intent to distribute anabolic steroids |
| Andrew Kirkpatrick Mearns, III | United States District Court for the District of Delaware | 1978 | Conspiracy to distribute and possess with intent to distribute cocaine |
| Ralph Eugene Meczyk | United States District Court for the Northern District of Illinois | 1987 | Filing false partnership and individual federal income tax returns and aiding and abetting therein |
| Philip James Morin | United States District Court for the Western District of Texas | 1984 | Distribution of cocaine |
| Thomas Edward Nash Jr. | United States District Court for the Western District of North Carolina | 1988 | Conspiracy to restrain interstate trade and commerce |
| Roger Lee Nelson | District of Nebraska | 1981 | Aiding and abetting mail fraud |
| Jose Rene Pineda-Martinez | United States District Court for the Southern District of Texas (all 3) | 1983 1983 1984 | Entering U.S. without inspection (misdemeanor) Transporting an illegal alien within the U.S. (1983 & 1984) |
| John Russell Raup | Air Force (court-martial) | 1984 | Larceny of government property, wrongful possession of marijuana |
| James William Rogers | United States District Court for the District of South Carolina | 1983 (as modified) | Conspiracy to commit racketeering |
| George Wisham Roper, II | United States District Court for the Eastern District of Virginia | 1974 | Conspiracy to bribe public officials and to defraud the United States government |
| Daniel Rostenkowski | United States District Court for the District of Columbia | 1996 | Mail fraud (two counts) |
| Dean Raymond Rush | United States District Court for the Western District of Texas | 1993 | False statements on a loan application |
| Archibald R. Schaffer, III | United States District Court for the District of Columbia | 2000 | Violation of the Meat Inspection Act |
| Anthony Andrew Schmidt | United States District Court for the District of Kansas | 1985 | Conspiracy to possess and distribute cocaine |
| Stanley Sirote | United States District Court for the Eastern District of New York | 1974 | Bribery of a public official |
| Dent Elwood Snider Jr. | United States District Court for the District of Colorado | 1981 | Use of a telephone to facilitate the distribution of cocaine |
| James Lawrence Swisher | United States District Court for the Middle District North Carolina | 1977 | Obstruction of a criminal investigation |
| Larry Kalvy Thompson | United States District Court for the Northern District of Texas | 1988 | Aiding and abetting misapplication of bank funds, misprision of a felony |
| Stephanie Marie Vetter | United States District Court for the District of New Mexico | 1979 | Possession with intent to distribute methamphetamine |
| Danny Ray Walker | United States District Court for the Eastern District of Arkansas | 1975 | Interstate transportation of stolen property |
| Thomas Andrew Warren | United States District Court for the Southern District of Florida | 1975 | Conspiracy to import marijuana |
| Michael Lynn Weatherford | United States District Court for the Eastern District of North Carolina | 1986 | Aiding and abetting interstate travel in aid of racketeering |
| Jack Weinstein | District of Nevada | 1975 | Conspiracy and interstate transportation of stolen property |
| Robert Owen Wilson | United States District Court for the Middle District Tennessee | 1980 | Mail fraud, |
| Charles Elvin Witherspoon | United States District Court for the Eastern District of Texas | 1977 | Embezzlement of bank funds |
| Charles Z. Yonce Jr. | United States District Court for the District of South Carolina | 1988 | Conspiracy to possess with intent to distribute cocaine and aiding and abetting therein |

## January 20, 2001

| Name | District | Sentenced | Offense |
| - | - | - | - |
| Verla Jean Allen | United States District Court for the Western District of Arkansas | 1990 | False statements to agency of United States |
| Susan Lisa Rosenberg | United States District Court | 1985 | Charged with a role in the 1983 bombing of the United States Capitol Building, the U.S. National War College and the New York Patrolmen's Benevolent Association |
| Bernice Ruth Altschul | United States District Court for the District of Arizona | 1992 | Conspiracy to commit money laundering |
| Nicholas M. Altiere | United States District Court for the Southern District of Florida | 1983 | Importation of cocaine |
| Joe Anderson Jr. | United States District Court for the Southern District of Alabama | 1988 | Income tax evasion |
| William Sterling Anderson | United States District Court for the District of South Carolina | 1987 | Conspiracy to defraud a federally insured financial institution, false statements to a federally insured financial institution, wire fraud |
| Mansour T. Azizkhani | United States District Court for the Western District of Oklahoma | 1984 | Conspiracy and making false statements in bank loan applications |
| Gregory Duanne Boss | United States District Court for the Eastern District of Arkansas | 2000 | Possession of Contraband Weapons |
| Cleveland Victor Babin Jr. | United States District Court for the Western District of Oklahoma | 1987 | Conspiracy to commit offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud |
| Chris Harmon Bagley | United States District Court for the Western District of Oklahoma | 1989 | Conspiracy to possess with intent to distribute cocaine |
| Scott Lynn Bane | United States District Court for the Central District of Illinois | 1984 | Unlawful distribution of marijuana |
| Thomas Cleveland Barber | United States District Court for the Middle District of Florida | 1977 | Issuing worthless checks |
| Peggy Ann Bargon | United States District Court for the Central District of Illinois | 1995 | Violation of Lacey Act, violation of Bald Eagle Protection Act |
| Tansukhlal Bhatka | United States District Court for the Western District of Arkansas | 1991 | Filing fraudulent income tax returns |
| David Roscoe Blampied | United States District Court for the District of Idaho | 1979 | Conspiracy to distribute cocaine |
| William Arthur Borders Jr. | United States District Court for the Northern District of Georgia | 1982 | Conspiracy to corruptly solicit and accept money in return for influencing the official acts of a federal district court judge (Alcee L. Hastings), and to defraud the United States in connection with the performance of lawful government functions; corruptly influencing, obstructing, impeding, and endeavoring to influence, obstruct, and impede the due administration of justice and aiding and abetting therein; traveling interstate with intent to commit bribery |
| Arthur David Borel | United States District Court for the Eastern District of Arkansas | 1991 | Odometer rollback |
| Douglas Charles Borel | United States District Court for the Eastern District of Arkansas | 1991 | Odometer rollback |
| George Thomas Brabham | United States District Court for the Eastern District of Texas | 1989 | Making a false statement or report to a federally insured bank |
| Almon Glenn Braswell | United States District Court for the Northern District of Georgia (all 3) | 1983 (all 3) | Mail fraud Perjury Filing false income tax return |
| Leonard Browder | United States District Court for the District of South Carolina | 1990 | Illegal dispensing of controlled substance, Medicaid fraud |
| David Steven Brown | United States District Court for the Southern District of New York | 1987 | Securities fraud, mail fraud |
| Delores Caroylene Burleson | United States District Court for the Eastern District of Oklahoma | 1978 | Possession of marijuana |
| John H. Bustamante | United States District Court for the Northern District of Ohio | 1993 | Wire fraud |
| Mary Louise Campbell | United States District Court for the Northern District of Mississippi | 1988 | Aiding and abetting the unauthorized use and transfer of food stamps |
| Eloida Candelaria | District of New Mexico | 1992 | False information in registering to vote |
| Dennis Sobrevinas Capili | United States District Court for the Eastern District of California | 1990 | Filing false statements in alien registration |
| Donna Denise Chambers | United States District Court for the Eastern District of Wisconsin | 1986 | Conspiracy to possess with intent to distribute and to distribute cocaine, possession with intent to distribute cocaine, use of a telephone to facilitate cocaine conspiracy |
| Douglas Eugene Chapman | United States District Court for the Eastern District of Arkansas | 1993 | Bank fraud |
| Ronald Keith Chapman | United States District Court for the Eastern District of Arkansas | 1993 | Bank fraud |
| Francisco Larios Chavez | United States District Court for the Southern District of California | 1986 | Aiding and abetting illegal entry of aliens |
| Henry G. Cisneros | United States District Court for the District of Columbia | 1999 | False statement (misdemeanor) |
| Roger Clinton | 1. United States District Court for the Western District of Arkansas (both) | 1985 (both) | Conspiracy to distribute cocaine Distribution of cocaine Clinton's pardon of Roger Clinton was met with some controversy due to allegations of nepotism. |
| Stuart Harris Cohn | United States District Court for the Southern District of New York | 1983 | Illegal sale of commodity options |
| David M. Cooper | United States District Court for the Northern District of Ohio | 1992 | Conspiracy to defraud the government |
| Ernest Harley Cox Jr. | United States District Court for the Eastern District of Arkansas | 1991 | Conspiracy to defraud a federally insured savings and loan, misapplication of bank funds, false statements |
| John F. Cross Jr. | United States District Court for the Eastern District of Arkansas | 1995 | Embezzlement |
| Rickey Lee Cunningham | United States District Court for the Southern District of Texas | 1973 | Possession with intent to distribute marijuana |
| Richard Anthony De Labio | United States District Court for the District of Maryland | 1977 | Mail fraud and aiding and abetting |
| John Deutch | United States District Court for the District of Columbia | N/A | Offenses charged on January 19, 2001, information |
| Richard Douglas | United States District Court for the Northern District of California | 1998 | False statements to a government agent |
| Edward Reynolds Downe Jr. | United States District Court for the Southern District of New York | 1993 | Conspiracy to commit wire fraud and to subscribe to false income tax returns, securities fraud |
| Marvin Dean Dudley | United States District Court for the District of Nebraska | 1992 | False statements |
| Larry Lee Duncan | United States District Court for the Western District of Oklahoma | 1992 | Altering an automobile odometer |
| Robert Clinton Fain | United States District Court for the Eastern District of Arkansas | 1982 | Aiding and assisting in the preparation and filing of a false corporate tax return |
| Marcos Arcenio Fernandez | United States District Court for the Southern District of Florida | 1980 | Conspiracy to possess with intent to distribute marijuana |
| Alvarez Ferrouillet | United States District Court for the Eastern District of Louisiana United States District Court for the Northern District of Mississippi | 1997 (both) | Interstate transportation of stolen property; money laundering; engaging in a monetary transaction with criminally derived property; false statements to government agents Conspiracy to make false statements to a financial institution |
| William Denis Fugazy | United States District Court for the Southern District of New York | 1997 | Perjury in a bankruptcy proceeding |
| Lloyd Reid George | United States District Court for the Eastern District of Arkansas | 1997 | Aiding and abetting mail fraud |
| Louis Goldstein | United States District Court for the Northern District of Illinois | 1985 | Possession of goods stolen from interstate shipment |
| Rubye Lee Gordon | United States District Court for the Middle District Georgia | 1974 | Forgery of U.S. Treasury checks |
| Pincus Green | United States District Court for the Southern District of New York | N/A | Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, trading with Iran in violation of trade embargo (as charged in 1984 superseding indictment) |
| Robert Ivey Hamner | United States District Court for the Central District of Illinois | 1986 | Conspiracy to distribute marijuana, possession of marijuana with intent to distribute |
| Samuel Price Handley | United States District Court for the Western District of Kentucky | 1963 | Conspiracy to steal government property |
| Woodie Randolph Handley | United States District Court for the Western District of Kentucky | 1963 | Conspiracy to steal government property |
| Jay Houston Harmon | 1. United States District Court for the Eastern District of Arkansas | 1. 1982 | 1. Conspiracy to import marijuana, conspiracy to possess marijuana with intent to distribute, importation of marijuana, possession of marijuana with intent to distribute |
| Jay Houston Harmon | 2. United States District Court for the Middle District Georgia | 2. 1986 | 2. Conspiracy to import cocaine |
| John J. Hemmingson | United States District Court for the Eastern District of Louisiana | 1997 | Interstate transportation of stolen property; money laundering; engaging in a monetary transaction with criminally derived property |
| David S. Herdlinger | United States District Court for the Western District of Arkansas | 1986 | Mail fraud |
| Debi Rae Huckleberry (fka Debi Rae VanDenakker) | United States District Court for the District of Utah | 1986 | Distribution of methamphetamine |
| Donald Ray James | United States District Court for the Western District of Tennessee | 1983 | Mail fraud, wire fraud, false statements to a bank to influence credit approval |
| Stanley Pruet Jobe | United States District Court for the Western District of Texas | 1994 | Conspiracy to commit bank fraud, bank fraud |
| Ruben H. Johnson | United States District Court for the Western District of Texas | 1989 | Theft and misapplication of bank funds by a bank officer or director (13 counts) |
| Linda Jones (fka Linda D. Medlar) | United States District Court for the Northern District of Texas | 1998 | Conspiracy to commit bank fraud, to make a false statement to a bank, to launder monetary instruments, and to engage in monetary transactions in property derived from specific unlawful activity; aiding and abetting bank fraud, false statements to a bank, laundering monetary instruments, and engaging in monetary transactions in property derived from specific unlawful activity; obstruction of justice; falsifying, concealing and covering up a material fact by trick, scheme, or device; making a false statement |
| James Howard Lake | United States District Court for the District of Columbia | 1998 | Illegal corporate campaign contributions (two counts), wire fraud |
| June Louise Lewis | United States District Court for the Northern District of Ohio | 1991 | Embezzlement by a bank employee |
| Salim Bonnor Lewis | United States District Court for the Southern District of New York | 1989 | Securities fraud, record keeping violations, margin violations |
| John Leighton Lodwick | United States District Court for the Western District of Mo. | 1968 | Income tax evasion |
| Hildebrando Lopez | United States District Court for the Southern District of Texas | 1981 | Distribution of cocaine |
| Jose Julio Luaces Jr. | United States District Court for the Southern District of Florida | 1989 | Possession of an unregistered firearm |
| James Timothy Maness | United States District Court for the Western District of Tennessee | 1985 | Conspiracy to distribute Valium |
| James Lowell Manning | United States District Court for the Eastern District of Arkansas | 1982 | Aiding and assisting in the preparation of a false corporate income tax return |
| John Robert Martin | United States District Court for the Northern District of Florida | 1987 | Income tax evasion |
| Frank Ayala Martinez | United States District Court for the Western District of Texas | 1989 | Conspiracy to supply false documents to the Immigration and Naturalization Service |
| Silvia Leticia Beltran Martinez | United States District Court for the Western District of Texas | 1989 | Conspiracy to supply false documents to the Immigration and Naturalization Service |
| John Francis McCormick | United States District Court for the District of Massachusetts | 1988 | Racketeering, racketeering conspiracy, aiding and abetting Hobbs Act extortion (five counts); |
| Susan H. McDougal | United States District Court for the Eastern District of Arkansas | 1996 | Mail fraud; aiding and abetting in misapplication of Small Business Investment Corporation funds; aiding and abetting in making false entries; aiding and abetting in making false statements |
| Howard Lawrence Mechanic (aka Gary Robert Tredway) | United States District Court for the Eastern District of Missouri United States District Court for the District of Arizona (2000 times) | 1970 | Violating the Civil Disobedience Act of 1968 Failure to appear Making a false statement in acquiring a passport |
| Brook K. Mitchell Sr. | United States District Court for the District of Columbia | 1999 | Conspiracy to illegally obtain USDA subsidy payments, false statements to USDA (two counts), false entries on USDA forms |
| Charles Wilfred Morgan, III | United States District Court for the Western District of Arkansas | 1984 | Conspiracy to distribute cocaine. Former white house associate counsel William H. Kennedy III reportedly used his past links to the Clinton administration to obtain a pardon for Morgan who was his client. |
| Samuel Loring Morison | United States District Court for the District of Maryland | 1985 | Willful transmission of defense information, unauthorized possession and retention of defense information, theft of government property |
| Richard Anthony Nazzaro | United States District Court for the District of Massachusetts | 1988 | Perjury, conspiracy to commit mail fraud |
| Charlene Ann Nosenko | United States District Court for the Northern District of Illinois | 1990 | Conspiracy to defraud the United States, influencing or injuring an officer or juror generally |
| Vernon Raymond Obermeier | United States District Court for the Southern District of Illinois | 1989 | Conspiracy to distribute cocaine, distribution of cocaine, and using a communications facility to facilitate distribution of cocaine |
| Miguelina Ogalde | United States District Court for the District of Puerto Rico | 1981 | Conspiracy to import cocaine |
| David C. Owen | United States District Court for the District of Kansas | 1993 | Filing a false tax return |
| Robert William Palmer | United States District Court for the Eastern District of Arkansas | 1995 | Conspiracy to make false statements |
| Kelli Anne Perhosky (fka Kelli Anne Flynn) | United States District Court for the Western District of Pennsylvania | 1989 | Conspiracy to commit mail fraud |
| Richard H. Pezzopane | United States District Court for the Northern District of Illinois | 1988 | Conspiracy to commit racketeering, mail fraud |
| Orville Rex Phillips | United States District Court for the Western District of Texas | 1991 | Unlawful structuring of a financial transaction |
| Vinson Stewart Poling Jr. | United States District Court for the District of Maryland | 1980 | Making a false bank entry and aiding and abetting |
| Normal Lyle Prouse | United States District Court for the District of Minnesota | 1990 | Operating or directing the operation of a common carrier while under the influence of alcohol |
| Willie H. H. Pruitt Jr. | U.S. Air Force (court-martial) | 1954 | Absent without official leave |
| Danny Martin Pursley Sr. | United States District Court for the Middle District of Tennessee | 1991 | Aiding and abetting the conduct of an illegal gambling business, obstruction of state laws to facilitate illegal gambling |
| Charles D. Ravenel | United States District Court for the District of South Carolina | 1996 | Conspiring to defraud the United States |
| William Clyde Ray | United States District Court for the Western District of Oklahoma | 1989 | Fraud using the telephone |
| Alfredo Luna Regalado | United States District Court for the Southern District of Texas | 1987 | Failure to report the transportation of currency in excess of $10,000 into the United States |
| Ildefonso Reynes Ricafort | Veterans Administration Compensation and Pension Service | 1987 | Submission of false claims to Veterans Administration |
| Marc Rich | United States District Court for the Southern District of New York | N/A | Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, trading with Iran in violation of trade embargo (as charged in 1984 superseding indictment) |
| Howard Winfield Riddle | United States District Court for the Northern District of Texas | 1989 | Violation of the Lacey Act (receipt of illegally imported animal skins) |
| Richard Wilson Riley Jr. | United States District Court for the District of South Carolina | 1993 | Conspiring to possess with intent to distribute and to distribute marijuana and cocaine |
| Samuel Lee Robbins | United States District Court for the Western District of Texas | 1990 | Misprision of a felony |
| Joel Gonzales Rodriguez | United States District Court for the Southern District of Texas | 1991 | Theft of mail by a postal employee |
| Michael James Rogers | United States District Court for the Southern District of Texas | 1977 | Conspiracy to possess with intent to distribute marijuana |
| Anna Louise Ross | United States District Court for the Northern District of Texas | 1988 | Distribution of cocaine |
| Gerald Glen Rust | United States District Court for the Eastern District of Texas | 1991 | False declarations before grand jury |
| Jerri Ann Rust | United States District Court for the Eastern District of Texas | 1991 | False declarations before grand jury |
| Bettye June Rutherford | District of New Mexico | 1992 | Possession of marijuana with intent to distribute |
| Gregory Lee Sands | United States District Court for the District of North Dakota | 1990 | Conspiracy to distribute cocaine |
| Adolph Schwimmer | United States District Court for the Southern District of California | 1950 | Conspiracy to violate the Neutrality Act and export control laws, and conspiracy to export arms, ammunition, etc. to a foreign country |
| Albert A. Seretti Jr. | District of Nevada | 1983 | Conspiracy and wire fraud |
| Patricia Campbell Hearst Shaw | United States District Court for the Northern District of California | 1976 | Armed bank robbery, using a firearm during a felony |
| Dennis Joseph Smith | U.S. Army (court-martial) (all) | 1951 1952 1954 | Unauthorized absence Failure to obey off-limits instructions Unauthorized absence |
| Gerald Owen Smith | United States District Court for the Southern District of Mississippi | 1956 | Armed bank robbery |
| Stephen A. Smith | United States District Court for the Eastern District of Arkansas | 1996 | Conspiracy to misapply Small Business Administration loans |
| Jimmie Lee Speake | United States District Court for the Northern District of Texas | 1976 | Conspiracy to possess and utter counterfeit $20 Federal Reserve notes |
| Charles Bernard Stewart | United States District Court for the Middle District of Georgia | 1986 | Illegally destroying U.S. mail |
| Marlena Francisca Stewart-Rollins | United States District Court for the Northern District of Ohio | 1989 | Conspiracy to distribute cocaine |
| John Fife Symington, III | United States District Court for the District of Arizona | N/A | False statements to federally insured financial institutions, wire fraud, attempted extortion, false statements in bankruptcy proceeding |
| Richard Lee Tannehill | United States District Court for the District of Colorado | 1990 | Conspiracy in restraint of trade |
| Nicholas C. Tenaglia | United States District Court for the Eastern District of Pennsylvania | 1985 | Receipt of illegal payments under the Medicare program |
| Gary Allen Thomas | United States District Court for the Western District of Texas | 1987 | Theft of mail by postal employee |
| Larry Weldon Todd | United States District Court for the Western District of Texas | 1983 | Conspiracy to commit an offense against the United States in violation of the Lacey Act and the Airborne Hunting Act |
| Olga C. Trevino | United States District Court for the Western District of Texas | 1987 | Misapplication by a bank employee |
| Ignatious Vamvouklis | United States District Court for the District of New Hampshire | 1991 | Possession of cocaine |
| Patricia A. Van De Weerd | United States District Court for the Western District of Wisconsin | 1990 | Theft by U.S. postal employee |
| Christopher V. Wade | United States District Court for the Eastern District of Arkansas | 1995 | Bank fraud, false statements on a loan application |
| Bill Wayne Warmath | United States District Court for the Western District of Tennessee | 1965 | Obstruction of correspondence |
| Jack Kenneth Watson | United States District Court for the District of Oregon | 1985 | Making false statements of material facts to the United States Forest Service |
| Donna Lynn Webb | United States District Court for the Northern District of Florida | 1989 | False entry in savings and loan record by employee |
| Donald William Wells | United States District Court for the Middle District North Carolina | 1973 | Possession of an unregistered firearm |
| Robert H. Wendt | United States District Court for the Eastern District of Mo. | 1982 | Conspiracy to effectuate the escape of a federal prisoner |
| Jack L. Williams | United States District Court for the District of Columbia | 1998 | Making false statements to federal agents (two counts) |
| Kevin Arthur Williams | United States District Court for the District of Nebraska | 1990 | Conspiracy to distribute and possess with intent to distribute crack cocaine |
| Robert Michael Williams | United States District Court for the Eastern District of Mich. | 1981 | Conspiracy to transport in foreign commerce securities obtained by fraud |
| Jimmie Lee Wilson | United States District Court for the Eastern District of Arkansas | 1990 | Converting property mortgaged or pledged to a farm credit agency, converting public money to personal use |
| Thelma Louise Wingate | United States District Court for the Middle District Georgia | 1991 | Mail fraud |
| Mitchell Couey Wood | United States District Court for the Eastern District of Arkansas | 1986 | Conspiracy to possess and to distribute cocaine |
| Warren Stannard Wood | United States District Court for the Southern District of California | 1978 | Conspiracy to defraud the United States by filing a false document with the Securities and Exchange Commission |
| Dewey Worthey | United States District Court for the Eastern District of Arkansas | 1988 | Medicaid fraud |
| Rick Allen Yale | United States District Court for the Southern District of Illinois | 1992 | Bank fraud |
| Joseph A. Yasak | United States District Court for the Northern District of Illinois | 1988 | Knowingly making under oath a false declaration regarding a material fact before a grand jury |
| William Stanley Yingling | United States District Court for the Eastern District of Arkansas | 1979 | Receipt of a stolen motor vehicle |
| Philip David Young | United States District Court for the Western District of Louisiana | 1992 | Interstate transportation and sale of fish and wildlife |
