Clinton History

Judicial Watch Sues for Coup Documents

FEBRUARY 22, 2019

Andrew McCabe, the former deputy director of the FBI, fired after being accused of lying by the DOJ Inspector General, is having his day, boasting of what is effectively a coup attempt against President Trump.

We’d like to know more about that, and we have filed a Freedom of Information Act (FOIA) lawsuit against the U.S. Department of Justice for all records of communications of McCabe, the Office of the Attorney General Jeff Sessions, or the Office of Deputy Attorney General Rod Rosenstein discussing the 25th Amendment or presidential fitness.

Additionally, we are seeking all recordings made by any official in the Office of the Attorney General or Deputy Attorney General of meetings in the Executive Office of the President or Vice President.

We sued after the Justice Department failed to respond to three separate FOIA requests dated September 21, 2018 (Judicial Watch v. U.S. Department of Justice (No. 1:19-cv-00388)). Our lawsuit seeks all written and audio/visual records of any FBI/DOJ discussions regarding the 25th Amendment and plans to secretly record President Trump in the Oval Office.

On February 14, 2019, McCabe stated in an interview with CBS that “there were conversations about the possibility of removing Trump under the 25th Amendment and confirming that Deputy Attorney General Rod Rosenstein had offered to wear a wire around the president.”

After President Trump fired then-FBI Director James Comey, top DOJ officials reportedly discussed whether to recruit cabinet members to invoke the 25th Amendment to remove President Trump from office.

President Trump recently tweeted: “The biggest abuse of power and corruption scandal in our history, and it’s much worse than we thought. Andrew McCabe (FBI) admitted to plotting a coup (government overthrow) when he was serving in the FBI, before he was fired for lying & leaking.”



10-15-15

When trying to put this together the number of documents was/is simply vast.  Just like political corruption, just like the Clinton corruption, you won't believe just how corrupt ‘They’ are.

After looking at this and starting to put this together, I realize that the most damming information about the Clinton's is no longer available. It gets deleted from the liberal media and most of what I have is what I already have stored on my computer.


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Censor This, Clintonian Thugs


Courtesy of Tom Brokaw and NBC - the right wings maniacs that they are. <sic>

And don't forget about the Sandy Berger's theft of critical documents from the National Archives. Imagine if a Bush Admin. official had been caught doing the same thing - just look at how far out the CIA leak non-story/leftwing fantasy got before it was smashed into litte bits by the facts. But, hey - its a Democrat, so stealing, destroying and altering damaging classified information from the National Archives to whitewash the Democrats' failures in capturing Bin Laden is A-OK! If anyone asks, threaten to sue them, censor them and pull their licenses. Willie's got a ‘legacy’ to protect!

Berger served as Senior Foreign Policy Advisor to Governor Clinton during the campaign, and as Assistant Transition Director for National Security of the 1992 Clinton-Gore Transition. During Clinton's first term of office (1993-1997), Berger served as deputy national security advisor, under Anthony Lake in the National Security Council staff.

In Clinton's second term of office, Berger succeeded Lake as Assistant to the President for National Security Affairs from 1997 to 2001.

Chinese nuclear espionage

In 1999, Berger was criticized for failing to promptly inform President Clinton of his knowledge that the People's Republic of China had managed to acquire the designs of a number of U.S. nuclear warheads. Berger was originally briefed of the espionage by the Department of Energy (DOE) in April 1996, but did not inform the pesident until July 1997.[9][10]

Unauthorized removal of classified material

On July 19, 2004, it was revealed that the U.S. Department of Justice was investigating Berger for unauthorized removal of classified documents in October 2003 from a National Archives reading room prior to testifying before the 9/11 Commission. The documents were five classified copies of a single report commissioned from Richard Clarke covering internal assessments of the Clinton Administration's handling of the unsuccessful 2000 millennium attack plots. An associate of Berger said Berger took one copy in September 2003 and four copies in October 2003.[14] Berger subsequently lied to investigators when questioned about the removal of the documents.[15]

Berger Will Plead Guilty To Taking Classified Paper - Washington Post
CNN.com - Sandy Berger fined $50,000 for taking documents.

and this is just what we know about.......  You think history doesn't change? 


1993 - June 22. In case there is any doubt about whether President Clinton(CFR) supports world government, on this date he signs a letter to the World Federalist Association congratulating Strobe Talbott(CFR) on receiving (june 24) the WFA's first “Norman Cousins Global Governance Award.” The WFA is a leading force for world federal government. Clinton's letter states: “Norman Cousins worked for world peace and world government...Strobe Talbott's lifetime achievements as a voice for global harmony have earned him thisrecognition....He will be a worthy recipient of the Norman Cousins Global Governance Award. Best wishes....for future success.”



1994 - May 3: President Clinton signs Presidential Decision Directive 25, which strengthens the U.N. and describes how American soldiers will serve under foreign commanders. PDD25 will only be released to top administration officials and a few member of Congress, the general public is refused access.



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Clinton Friends?

Subject: Clinton Friends
Just a quick refresher course lest we forget what has happened to many "friends"of the Clintn's.

  1. Whistleblower Against Obama and the Muslim Brotherhood Dies of Gunshot to the Chest.

    February 24, 2020 Breitbart

    Philip Haney, 66, a founding member of the Department of Homeland Security, known for blowing the whistle against the Obama administration for covertly helping the Muslim Brotherhood and ISIS, was found dead from a single gunshot to the chest on the roadside in Plymouth, California. Haney was ordered in 2009 by the Obama administration to purge DHS records of all information on Muslim Brotherhood terror networks and activities. Haney also spoke out against the Assembly of Muslim Juris of America, a group of lawyers implementing Sharia law in the US. The coroner says the wound appears to be self-inflicted. Haney’s friends say he was happy and planning a new book.
  2. FBI Agent, Who Exposed Hillary Clinton Cover-up, Found Dead. An FBI Special Agent, who was anticipated to expose the extent of Clinton and Obama malpractice and corruption in the "Operation Fast and Furious" cover-up before a US Federal Grand Jury, has been found dead at his home. The FBI official's wife was also found dead at the scene with the couple both being murdered using the 52-year-old agent's own gun. READ MORE: https://neonnettle.com/features/1398-fbi-agent-who-exposed-hillary-clinton-cover-up-found-dead © Neon Nettle
  3. -James McDougal - Clinton's convicted Whitewater partner died of an apparent heart attack, while in solitary confinement.
    He was a key witness in Ken Starr's investigation.
  4. -Mary Mahoney - A former White House intern was murdered July 1997 at a Starbucks Coffee Shop in Georgetown .
    The murder happened just befor she was to go public with her story of sexual harassment in the White House.
  5. - Vince Foster - Former White House counselor, and colleague of Hillary Clinton at Little Rock's Rose Law firm.
    Died of a gunshot wound to the head, ruled a suicide.
  6. - Ron Brown - Secretary of Commerce and former DNC Chairman.  Reported to have died by impact in a plane crash. A pathologist close to the investigation reported that there was a hole in the top of Brown's skull resembling a gunshot wound. At the time of his death Brown was  being investigated, and spoke publicly of his willingness to cut a deal with prosecutors. The rest of the people on the plane also died. A few days later the air Traffic controller commited suicide.
  7. - C. Victor Raiser II- Raiser, a major player in the Clinton fund raising organization died in a private plane crash in July 1992.
  8. -Paul Tulley - Democratic National Committee Political Director found dead in a hotel room in Little Rock , September 1992. Described by Clinton as a "Dear friend and trusted advisor".
  9. -Ed Willey - Clinton fund raiser, found dead November 1993 deep in the woods in VA of a gunshot wound to the head. Ruled a suicide. Ed Willey died on the same day his wife Kathleen Willey claimed Bill Clinton groped her in the oval office in the White House. Ed Willey was involved in several Clinton fund raising events.
  10. -Jerry Parks -Head of Clinton's gubernatorial security team in Little Rock. Gunned down in his car at a deserted intersection outside Little Rock . Park's son said his father was building a dossier on Clinton . He allegedly threatened to reveal this information. After he died the files were mysteriously removed from his house.
  11. -James Bunch -  Died from a gunshot suicide. It was reported that he had a "Black Book" of people which contained names of influential people who visited  prostitutes in Texas and Arkansas ..
  12. -James Wilson - Was found dead in May 1993 from an apparent hanging suicide. He was reported to have ties to Whitewater.
  13. -Kathy Ferguson-  Ex-wife of Arkansas Trooper Danny Ferguson, was  found dead in May 1994, in her living room with a gunshot to her head.  It was ruled a suicide, even though there were several packed suitcases, as if she were going somewhere. Danny Ferguson was a co-defendant  along with Bill Clinton in the Paula Jones lawsuit. Kathy was a possible corroborating witness for Paula Jones.
  14. -Bill Shelton - Arkansas State Trooper and fiancee of Kathy Ferguson. Critical of the suicide ruling of his fiancee, he was found dead in June, 1994 of a gunshot wound also ruled a suicide at the grave site of his fiancee.
  15. Gandy Baugh - Attorney for Clinton's friend Dan Lassater, died by jumping out a window of a tall building January, 1994. His client was a convicted drug  distributor.
  16. -Florence Martin - Accountant & sub-contractor for the CIA, was related to the Barry Seal Mena Airport drug smuggling case. He died of three gunshot wounds.
  17. - Suzanne Colem an - Reportedly had an affair with Clinton when he was Arkansas Attorney General. Died of a gunshot wound to the back of the head, ruled a suicide. Was pregnant at the time of her death.
  18. -Paula Grober - Clinton's speech interpreter for the deaf from 1978 until her death December 9, 1992. She died in a one car accident.
  19. -Danny Casolaro - Investigative reporter. Investigating Mena Airport and Arkansas Development Finance Authority. He slit his wrists, apparently, in the middle of his investigation.
  20. - Paul Wilcher - Attorney investigating corruption at Mena Airport with Casolaro and the 1980 "October Surprise" was found dead on a toilet June 22, 1993 in his Washington DC apartment. Had delivered a report to Janet Reno 3 weeks before his death.
  21. -Jon Pa rnell Walker - Whitewater investigator for Resolution Trust Corp.  Jumped to his death from his Arlington , Virginia apartment balcony August 15, 1993. He was investigating the Morgan Guaranty scandal.
  22. -Barbara Wise - Commerce Department staffer. Worked closely with Ron Brown and John Huang. Cause of death unknown. Died November 29, 1996.  Her bruised, nude body was found locked in her office at the Department of Commerce.
  23. -Charles Meissner -Assistant Secretary of Commerce who gave John Huang  special security clearance, died shortly thereafter in a small plane crash.
  24. -Dr. Stanley Heard - Chairman of the National Chiropractic Health Care Advisory Committee died with his attorney Steve Dickson in a small plane crash. Dr. Heard, in addition to serving on Clinton's advisory council personally treated Clinton's mother, stepfather and brother.
  25. -Barry Seal -Drug running pilot out of Mena Arkansas, death was no accident.
  26. -Johnny Lawhorn Jr. -  Mechanic, found a check made out to Bill Clinton in  the trunk of a car left at his repair shop. He was found dead after his car had hit a utility pole.
  27. -Stanley Huggins - Investigated Madison Guaranty. His death was a purported suicide and his report was never released.
  28. - Hershell Friday - Attorney and Clinton fund raiser died March 1, 1994 when his plane exploded.
  29. -Kevin Ives & Don Henry - Known as "The boys on the track" case. Reports say the boys may have stumbled upon the Mena Arkansas airport drug operation. A controversial case, the initial report of death said, due to falling asleep on railroad tracks. Later reports claim the 2   boys had been slain before being placed on the tracks. Many linked to the case died before their testimony could come before a  Grand Jury.

THE FOLLOWING PERSONS HAD INFORMATION ON THE IVES/HENRY CASE:

  1. -Keith Coney - Died when his motorcycle slammed into the back of a truck, 7/88.
  2. -Keith McMaskle - Died stabbed 113 times, Nov, 1988
  3. -Gregory Collins -  Died from a gunshot wound January 1989.
  4. -Jeff Rhodes -  He was shot, mutilated and found burned in a trash dump in April 1989.
  5. -James Milan - Found decapitated. However, the Coroner ruled his death was due to "natural causes".
  6. -Jordan Kettleson - Was found shot to death in the front seat of his  pickup truck in June  1990.
  7. -Richard Winters - A suspect in the Ives / Henry deaths. He was killed in a set-up robbery July 1989.

THE FOLLOWING CLINTON BODYGUARDS ARE DEAD:

  1. -Major William S. Barkley Jr. DEAD
  2. -Captain Scott J . Reynolds DEAD
  3. -Sgt. Brian Hanley DEAD
  4. -Sgt. Tim Sabel DEAD
  5. -Major General William Robertson DEAD
  6. -Col. William Densberger DEAD
  7. -Col. Robert Kelly DEAD
  8. -Spec. Gary Rhodes DEAD
  9. -Steve Willis DEAD
  10. -Robert Williams DEAD
  11. -Conway LeBleu DEAD
  12. -Todd McKeehan DEAD
Quite an impressive list! Pass this on.

Let the public  become aware of  what happens to friends of the Clinton's!
HILLARY FOR PRESIDENT?  SURELY YOU JEST !!
Don't believe it?    Check it out yourself
http://www.truthorfiction.com/rumors/c/clintonfriends.htm

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Clinton playing politics

The Clinton Administration and the Commerce Department lobbied on behalf of U.S. toy in chemical manufactures against proposed European union restrictions which would prevent children's exposure to toxic chemicals released by poly vinyl chloride toys such as teething rings.  Documents obtained under the freedom of information act(FOAI), suggesting that the U. S. government lobbied at the behest of 28 or Mattel in chemical manufacturer Exxon, may help explain fee European commissions rejection of the proposed emergency ban.

Fluoride Toxicity
Recently declassified government documents have shed new light on the decades old debate over the fuoridation of drinking water and have added to a growing body of scientific evidence concerning the health effects of fluoride.  Much of the original evidence about fluoride, which suggest it was safe for human consumption in low doses, was actually generated by Manhattan Project scientist in the 1940s.  As it turns out, these officials were ordered by government powers to provide information that would be use full in litigation and would obfuscate its improper handling and disposal.

Chemical Corporations

Leaders in cancer treatment in information are the same chemical companies that also produce carcinogenic products. Breast Cancer Awareness Month initiated in 1985 by the chemical conglomerate Imperial Chemical Industries, currently called Zenecka that pharmaceuticals, reveals an uncomfortable the close connection between the chemical industry and cancer research establishment.  As the controlling sponsor of breast cancer awareness month Zenecka is able to approve-or veto- any promotional or informational materials, posters, advertisements, etc. that BCAM uses. The focus is strictly limited to information regarding early detection and treatment, avoiding the topic of prevention.  With revenues of $14 billion Zenecka manufactures pesticides and plastics, Zenecka herbicide acetochlor, a probable carcinogenic, as well as tamoxifen the most commonly prescribed drug for breast cancer treatment


Speaking of career opportunities, Jesse Jackson has added former Chicago Democratic congressmen Mel Reynolds to the rainbow/PUSH coalitions payroll.  Reynolds, you will recall, was one of the hundred and 76 criminals to receive federal clemency in Clinton's last-minute forgiveness spree.  Reynolds received a commutation of his 6¼ year federal sentence for 15 convictions of wire fraud, bank fraud and lies to the federal election commission.  He is more notorious, however, for concurrently serving five years for sleeping with and under age campaign volunteer.

This is a first in American politics, even for the dems: an ex-congressmen who had sex with a subordinate won clemency from a president who had sex with a subordinate, then was hired by a political activist who had sex with a subordinate.

His new job?  Youth counselor.

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Media ignores missing 7 Billion dollars,


Media Ignores $7-Billion Scandal With Clinton Connections
My latest article at the MRC's Businessandmedia.org touches on a $7-billion omission on last night's evening newscasts.

D. Raines, who headed the Office of Management and Budget in the Clinton administration," the Post correspondent wrote.
  In February, the Business & Media Institute(BMI) reported on how the
media tend to ignore Clinton ties to the Fannie Mae scandal.

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Money Laundering


We know what money laundering is, and it is against the law.  remember this one?


Hey, did you know that if you invested a thousand bucks in the first stock offering of Microsoft in 1986 that you would made $35,839 by March of ‘94.  Over only 8 years you could have made $12.27 per day if you could've kept your greedy mitts off it.

Now if you were as "lucky" as Mrs. Bill Clinton you could invest that same $1000 in cattle and made $99,537 or $5,300 per day for the length of time she had it invested.




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Clinton's Wealth Of Support An Arkansas Family Has Been A Backer, and A Source Of Controversy.


Whitewater, remember Whitewater?
the lies, the corruption the ‘shady’ real estate deal.
In 1985, Mrs. Clinton and her Little Rock law firm, the Rose firm, twice applied to the Arkansas Securities Commission on behalf of Madison, asking that the savings and loan be allowed to try two novel plans to raise money.



Journalist's Case Showing Dems for Colluded With Russia Explodes Online

Posted by Jack Davis

A new report is reviving allegations that Bill and Hillary Clinton colluded with Russia during the early years of the Obama administration to develop projects later identified as security concerns, but which also enriched the Clinton Foundation. John Solomon, executive vice president for video for The Hill, outlined his case..

full article.



Pardons Granted by President William J. Clinton (1993-2001)

Search All Pardons and Commutations

www.justice.gov/pardon/clinton-pardons#november231994 [oh, look at that, <sic> the justice department that never gets rid of anything, no longer has this link] November 23, 1994 |
www.justice.gov/pardon/clinton-pardons#april171995 [oh, look at that, <sic> the justice department that never gets rid of anything, no longer has this link] April 17, 1995 |

https://www.justice.gov/pardon/pardons-granted-president-william-j-clinton-1993-2001December 23, 1997 |

November 23, 1994

NAME DISTRICT SENTENCED OFFENSE
David Phillip Aronsohn D. Minn. 1961 Failure to pay special occupational tax on wagering, 26 U.S.C. § 7203
Wanda Kaye Bain-Prentice D. Ariz. 1982 Mail fraud, 18 U.S.C. § 1341
Antonio Barucco U. S. Army general court-martial 1945 Desertion in violation of the 58th Article of War
Kristine Margo Beck D. Idaho 1981 Bank embezzlement, 18 U.S.C. § 656
David Christopher Billmaier D. N. M. 1980 Possession with intent to distribute amphetamines, 21 U.S.C. § 841(a)(1)
Terry Lee Brown E. D. Ky. 1962 Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312
Joe Carl Bruton N. D. Tex. 1979 Conspiracy to commit mail fraud, 18 U.S.C. § 371
Nolan Lynn DeMarce W. D. Wis. 1983 Making false statements to obtain bank loans, 18 U.S.C. § 1014
Jimmy C. Dick N. D. Cal. 1976 Conspiracy to manufacture counterfeit Federal Reserve Notes, 18 U.S.C. § 371
Edward Eugene Dishman W. D. Okla. 1983 Conspiracy to defraud the United States and Oklahoma
Brenda Kay Engle S. D. Ind. 1983 Conspiracy to commit theft from interstate shipment, 18 U.S.C. § 371
Mary Theresa Fajer D. Or. 1980 Conspiracy to commit bank embezzlement, 18 U.S.C. §§ 2 and 371
Albert James Forte D. D. C. 1973 Making and subscribing false and fraudulent income tax return, 26 U.S.C. § 7206(1)
Fendley Lee Frazier S. D. Ala. 1965 Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312
Robert Linward Freeland, Jr. N. D. Ind. 1983 Forcible rescue of seized property, 26 U.S.C. § 7212(b)
Ralph Leon Furst S. D. Cal. 1966 Embezzlement of United States mail (U.S. Code section not cited)
Barbara Ann Gericke W. D. Wis. 1984 Conspiracy to introduce contraband into federal prison, 18 U.S.C. §§ 371 and 1791
Billy Joe Gilmore N. D. Tex. 1982 Mail fraud and aiding and abetting, 18 U.S.C. §§ 1341 and 2
Loreto Joseph Iafrate N. D. W. Va. 1976 Failure to record receipt of firearms, 18 U.S.C. §§ 922(m) and 924(a)
Carl Bruce Jones W. D. Mo. 1983 Distribution of marijuana and use of telephone to facilitate marijuana distribution, 18 U.S.C. § 2 and 21 U.S.C. §§ 841(a)(1) and 843(b)
Candace Deon Leverenz N. D. Cal. 1972 Unlawful distribution of LSD, 21 U.S.C. §§ 841(a)(1) and (b)(1)(B)
George William Lindgren S. D. N. Y. 1975 Bank embezzlement, 18 U.S.C. § 656
Brian George Meierkord C. D. Ill. 1983 Making false statement to bank, 18 U.S.C. § 1014
Jackie Lee Miller N. D. Okla. 1983 Conspiracy to defraud the United States, 18 U.S.C. § 371
Joseph Patrick Naulty E. D. Pa. 1980 Carrying away goods moving as part of foreign shipment, 18 U.S.C. § 659
Theodore Roosevelt Noel N. D. Ala. 1972 Selling whiskey in unstamped containers and making false statement in the acquisition of firearms from licensed dealer; 26 U.S.C. § 5604(a)(1) and 18 U.S.C. §§ 922(a)(6) and 924(a)
Mary Louise Oaks M. D. La. 1979 Conspiracy to defraud the government with respect to claims, 18 U.S.C. § 286
Robert Paul Padelsky D. Utah 1980 Misapplication of bank funds, 18 U.S.C. § 656
Elizabeth Amy Peterson D. Nev. 1985 Conspiracy to make false statements to bank, 18 U.S.C. § 371
Susan Lauranne Prather W. D. Ark. 1975 Causing marijuana to be transported through the mail, 21 U.S.C. § 843(b)
Gary Lynn Quammen W. D. Wis. 1976 Misapplication of bank funds, 18 U.S.C. § 656
Robert Ronal Raymond D. Conn. 1972 Conspiracy to manufacture, receive, possess, and sell firearms silencers, 18 U.S.C. § 371
Elizabeth Hogg Rushing N. D. Ga. 1978 Misapplication of bank funds, 18 U.S.C. § 656
Marc Alan Schaffer S. D. N. Y. 1968 Submission of false statements to Selective Service System Local Board, 50 U.S.C. Appendix § 462(a)
Roy Aaron Smith E. D. Tex. 1982 Misprision of a felony, 18 U.S.C. § 4
Diane Dorothea Smunk D. S. D. 1984 Embezzlement by government employee, 18 U.S.C. § 641
Thomas Peter Stathakis D. S. C. 1976 Selling and delivering firearms to out-of-state resident and falsifying firearms records; 18 U.S.C. §§ 922(b)(3), 922(m), and 924(a)
Kathleen Vacanti C. D. Cal. 1979 Conspiracy to defraud the United States by obtaining payment of false claims, presenting false claims to the United States, forging a writing, and aiding and abetting; 18 U.S.C. §§ 2, 286, 287, and 495
Pupi White W. D. Mo. 1985 Making false statement on United States passport application, 18 U.S.C. § 911
Charles Coleman Wicker E. D. Mo. 1975 Conspiracy to conduct illegal gambling business, 18 U.S.C. § 371
Roderick Douglas Woods S. D. Miss. 1982 Misappropriation of bank funds and aiding and abetting, 18 U.S.C. §§ 656 and 2

April 17, 1995

NAME DISTRICT SENTENCED OFFENSE
Bradley Vaughn Barisic N. D. Cal. 1980 Making false statement to National Labor Relations Board, 18 U.S.C. § 1001
Herschel L. Brantley U. S. Air Force general court-martial 1951 Larceny in violation of 93rd Article of War
Linda Bailey Byars D. S. C. 1975 Bank embezzlement, 18 U.S.C. § 656
Patricia Ann Chapin W. D. Mo. 1986 Falsifying prescription for controlled substance, 21 U.S.C. § 843(a)(4)(A) and 18 U.S.C. § 2
Ronald Jacobs E. D. Pa. 1967 Theft from interstate shipment, 18 U.S.C. § 659
Margaret Mary Marks N. D. Ohio 1984 Willful misapplication of bank funds, 18 U.S.C. § 657
John Richard Martin S. D. Cal. 1956 Embezzlement of funds from savings and loan association, 18 U.S.C. § 657
Earl Thomas McKinney 1. U. S. Air Force summary court-martial 1. 1951 1. Absent without leave
2. U. S. Air Force general court-martial 2. 1959 2. Larceny by check, writing check with insufficient funds, and false claims; Articles 121, 132, and 134, U.C.M.J.
Shirley Jean Odoms S. D. Tex. 1978 Filing false claim for tax refund, 18 U.S.C. § 287
Jack Pakis W. D. Ark. 1972 Operation of illegal gambling business, 18 U.S.C. §§ 2 and 1955
Gordon Roberts, Jr. M. D. La. 1977 Interstate transportation of forged and falsely made securities, 18 U.S.C. §§ 2 and 2314
Carl Edward Terhune, Jr. N. D. Okla. 1985 Issuing United States Postal Service money orders while postal employee with intent to defraud Postal Service, 18 U.S.C. § 500

December 23, 1997

NAME DISTRICT SENTENCED OFFENSE
Irving Frank Avery D. Colo. 1984 Possession of counterfeit plates, 18 U.S.C. §§ 474 and 2
Billy K. Berry E. D. Ark. 1986 Medicaid and mail fraud; 42 U.S.C. § 1396h(a)(1)(i) and 18 U.S.C. § 1341
Clio Louise Carson D. Wyo. 1979 Transmission of wagering information, 18 U.S.C. § 1084
Giuseppe Casadei-Severei D. P. R. 1987 Obstruction of justice, 18 U.S.C. § 1503
Glen Edison Chapman 1. W. D. N. C. 1. 1955 1. Removing, possessing, and concealing non-tax-paid whiskey, 26 U.S.C. §§ 5632 and 7206
2. W. D. N. C. 2. 1957 2. Removing, possessing, and concealing non-tax-paid whiskey, 26 U.S.C. §§ 5632 and 5008(b)(1)
Ralph Wallace Crawford C. D. Cal. 1985 Mail fraud, 18 U.S.C. § 1341
Aaron Golden W. D. Tex. 1986 Failure to file a currency transaction report, 31 U.S.C. §§ 5313 and 5322(a)
Monroe Lee King S. D. Tex. 1973 Making plates for counterfeiting Federal Reserve Notes, 18 U.S.C. § 474
Ralph Lee Limbaugh N. D. Ala. 1974 Theft from interstate shipment, 18 U.S.C. § 659
George Edward Maynes, Jr. D. Canal Zone 1975 Distribution of cocaine, 21 U.S.C. § 841(a)(1)
Charley Morgan N.D. Okla. 1964 Unlawful possession of still and manufacture of mash; 26 U.S.C. §§ 5179(a), 5601(a)(1), and 5601(a)(7)
Linzie Murle Morse W. D. La. 1973 Interstate transportation of stolen motor vehicle and selling stolen motor vehicle; 18 U.S.C. §§ 2312 and 2313
Charles Patrick Murrin C. D. Cal. 1988 Bank robbery, 18 U.S.C. § 2113(a)
Moises Jaurequi Ramos D. N. M. 1983 Misprision of a felony, 18 U.S.C. § 4
William Ray Richardson W. D. Mo. 1983 Interstate transportation of stolen property, 18 U.S.C. §§ 2 and 2314
Raymond Phillip Weaver U. S. Navy summary court-martial 1947 Theft of four pounds of butter
Bill Wayne West E. D. Miss. 1984 Dealing in firearms without license, 18 U.S.C. §§ 922(a)(1) and 924(a)
Anita Glenn Whitlock D. D. C. 1978 Bank embezzlement, 18 U.S.C. § 656
Edward Kenneth Williams, Jr. S. D. Iowa 1979 Receiving and selling stolen motor vehicles and aiding and abetting the same, 18 U.S.C. §§ 2 and 2313
Larry Edward Winfield W. D. Ark. 1987 Mail fraud, 18 U.S.C. § 1341
Louis Anthony Winters 1. U.S. Navy general court-martial 1. 1957 1. Unauthorized absence from duty
2.D. S. D. 2. 1969 2. Assault with dangerous weapon, 18 U.S.C. § 1153

December 24, 1998

NAME DISTRICT SENTENCED OFFENSE
Haig Ardash Arakelian, aka Haig Arthur Arakelian S. D. Cal. 1975 Possession of marijuana, 21 U.S.C. § 844
Estel Edmond Ashworth N. D. Tex. 1974 Theft of mail by Postal employee, 18 U.S.C. § 1709
Vincent Anthony Burgio C. D. Cal. 1972 Possession of counterfeit government obligations, 18 U.S.C. § 472
Thomas Earl Burton E. D. Va. 1982 Attempted possession with intent to distribute cocaine, 21 U.S.C. §§ 841(a)(1) and 846
Jesse Cuevas D. Neb. 1984 Unauthorized possession of food stamps, 7 U.S.C. § 2024(b)
Harry Erla Fox U.S. Army summary and special courts- martial 1961 Absence without leave, Article 86, U.C.M.J.
James William Gardner D. Wyo. 1983 Conspiracy to distribute cocaine, 21 U.S.C. §§ 846 and 841(a)(1)
Alejandro Cruz Guedea U.S. Army general court-martial 1949 Larceny of government property
Sebraien Michael Haygood E. D. N. Y. 1982 Importation of cocaine, 21 U.S.C. §§ 952(a) and 960(a)(1)
Warren Curtis Hultgren, Jr. W. D. Tex. 1982 Conspiracy to possess with intent to distribute cocaine, 21 U.S.C. §§ 846 and 841(a)(1)
Sharon Sue Johnson E. D. Ark. 1986 Bank embezzlement, 18 U.S.C. § 656
Ronald Ray Kelly U.S. Marine Corps special court-martial 1969 Unauthorized absences, escape from lawful custody, and breaking restriction
Francis Dale Knippling D. S. D. 1985 Conversion of mortgaged property, 18 U.S.C. § 658
Michael Ray Krukar D. Alaska 1988 Unlawful distribution of marijuana, 21 U.S.C. § 841(a)(1)
Michael Francis Larkin D. Mass. 1984 False statements to HUD, 18 U.S.C. §§ 2 and 1001
Leslie Jan McCall W. D. Okla. 1988 Use of telephone to facilitate cocaine distribution, 21 U.S.C. § 843(b)
Bobby Joe Miller E. D. Tex. 1982 Misprision of a felony, 18 U.S.C. § 4
William Edward Payne D. Or. 1965 Willful attempt to evade excise tax on wagers, 26 U.S.C. § 7201
Robert Earl Radke C. D. Cal. 1981 Willful attempt to evade income taxes, 26 U.S.C. § 7201
David Walter Ratliff N. D. Okla. 1981 Making false statement to the government, 18 U.S.C. § 1001
Billy Wayne Reynolds E. D. Tex. 1981 Mail fraud, 18 U.S.C. § 1341
Benito Maldonado Sanchez, Jr. W. D. Tex. 1960 Possession of marijuana without payment of transfer tax, 26 U.S.C. § 4744(1)
Vicki Lynn Seals, fka Vicki Lynn Miller W. D. Tex. 1984 Making a false statement to a federally insured bank while an employee of that bank, 18 U.S.C.§ 1005
Lewis Craig Seymour W. D. Okla. 1979 Distribution of phencyclidine (PCP), 21 U.S.C. § 841(a)(1)
Irving A. Smith D. Md. 1957 Conspiracy to engage in price-fixing, 15 U.S.C. §§ 1 and 2
Darrin Paul Sobin E. D. Cal. 1987 Conspiracy to manufacture marijuana, 21 U.S.C. § 841(a)(1)
Monty Mac Stewart W. D. Okla. 1983 Conspiracy to defraud U.S. and counties within Oklahoma, mail fraud, and aiding and abetting filing a false income tax return; 18 U.S.C. §§ 2, 371, and 1341, and 26 U.S.C. § 7206(1)
Kevin Lester Teker W. D. Wash. 1989 Maliciously damaging property used in an activity affecting interstate commerce by means of an explosive, 18 U.S.C. § 844(i)
John Timothy Thompson W. D. Okla. 1986 Use of the telephone to facilitate cocaine distribution, 21 U.S.C. § 843(b)
Paul Loy Tobin S. D. Ala. 1968 Interstate transportation of stolen motor vehicle, 18 U.S.C. § 2312
Gerald William Wachter E. D. Pa. 1974 Conspiracy to cause stolen goods to be transported in interstate commerce, 18 U.S.C. § 371
Marian Lane Wolf N. D. Tex. 1988 Misprision of a felony, 18 U.S.C. § 4
Samuel Harrell Woodard 1. U.S. Air Force summary court-martial 1. 1952 1. Absent without leave
2. S. D. Ga. 2. 1955 2. Theft from an interstate shipment, 18 U.S.C. § 659

February 19, 1999

NAME DISTRICT SENTENCED OFFENSE
Henry Ossian Flipper U.S. Army general
court-martial		 1881 Conduct unbecoming an officer

December 23, 1999

NAME DISTRICT SENTENCED OFFENSE
Meredith Marcus Appleton, II W. D. Okla. 1990 Conspiracy to possess with intent to distribute cocaine and to distribute cocaine, 21 U.S.C. § 846
Steven Laurence Barnett E. D. Cal. 1987 Misapplication of bank funds and aiding and abetting the same, 18 U.S.C. §§ 2 and 657
Russell Carl Clifton N. D. Cal. 1977 Transmission of a false distress signal (misdemeanor), 47 U.S.C. § 325
Albert McMullen Cox S. D. Ga. 1987 Bribery of a public official, 18 U.S.C. § 201(b)
Bernard Earl Crandall C. D. Ill. 1985 Theft from interstate shipment, 18 U.S.C. § 659
Eugene Harold Del Carlo N. D. Cal. 1979 Conspiracy and blackmail (misdemeanors); 18 U.S.C. §§ 371 and 873
Kenneth Lee Deusterman D. Minn. 1991 False statement to HUD (misdemeanor), 18 U.S.C. § 1012
Frank Allen Els E. D. Wash. 1976 Possession of an unregistered firearm, 26 U.S.C. § 5861(d)
Arthur Neil Evans N. D. Cal. 1954 Protecting and assisting a deserter from the U.S. Army 18 U.S.C. § 1381
Elizabeth Marie Frederick, fka Elizabeth Sigmon D. S. D. 1987 Distribution and possession with intent to distribute cocaine, 21 U.S.C. § 841(a)(1)
Jackie Lynn Gano N. D. Iowa 1976 Receiving money or benefits through transactions of federal credit institution with intent to defraud while officer or employee of institution, 18 U.S.C. § 1006
Daniel Clifton Gilmour, Jr. D. S. C. 1985 Importation of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2
Michael Lee Gilmour D. S. C. 1985 Importation of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2
Theodore Avram Goodman S. D. Cal. 1981 Unauthorized sale of government property, 18 U.S.C. § 641
Michael Charles Jorgensen D. N. M. 1981 Misprision of a felony, 18 U.S.C. § 4
Leonard Charles Kampf E. D. Va. 1990 Conveyance of government property without authority, 18 U.S.C. § 641
Kenneth Marshall Knull Navy general court-martial 1976 Disobeying a lawful general order, negligently suffering destruction of military property, negligently hazarding two Naval vessels; Articles 92, 108, and 110, U.C.M.J.
Reza Arabian Maleki D. N. D. 1984 Conspiracy to make false statements to INS; false statements to INS and aiding and abetting the same; 18 U.S.C. §§ 2, 371, and 1001
William Ronald McGuire E. D. N. Y. 1978 Income tax evasion, 26 U.S.C. § 7201
Freddie Meeks Navy general court-martial 1944 Making a mutiny during wartime
Steven Dwayne Miller E. D. Tex. 1985 Possession of counterfeit Federal Reserve notes with intent to sell or otherwise use same, 18 U.S.C. § 474
Jodie David Moreland W. D. La. 1987 Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. §§ 841(a)(1), 841(b)(6), and 846
Lloyd Robert Odell E. D. Wash. 1983 Theft of government property, 18 U.S.C. § 641
John Richard Palubicki E. D. Wis. 1988 Conspiracy to defraud the IRS, income tax evasion; 18 U.S.C. § 371 and 26 U.S.C. § 7201
Patricia Ann Palubicki E. D. Wis. 1988 Conspiracy to defraud the IRS, income tax evasion; 18 U.S.C. § 371 and 26 U.S.C. § 7201
Mark Edwin Pixley D. Or. 1991 Aiding in the manufacture, by cultivation, of marijuana, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2
Theodore Alfred Rhone D. D. C. 1987 Wire fraud and aiding and abetting same, 18 U.S.C. §§ 2 and 1343
Warren David Samet S. D. Fla. 1968 Transporting, concealing, and facilitating the transportation of marijuana that was acquired without paying the tax imposed, 26 U.S.C. § 4744(a)(2)
Steven Elliott Skorman N. D. Ga. 1972 Distributing lysergic acid diethylamide (LSD), 21 U.S.C. § 841(a)(1)
Ronald Marsh Smith Army general court-martial 1977 Stealing mail matter, Article 134, U.C.M.J.
Richard Beauchamp Steele S. D. Tex. 1989 Conspiracy to eliminate competition by fixing prices in interstate commerce, 15 U.S.C. § 1
Christine Ann Summerbell, fka Christine Ann McKeown W. D. Wis. 1984 Theft of mail by postal employee, 18 U.S.C. § 1709
Robert A. Suvino W. D. Ark. 1988 Conspiracy to commit mail fraud and mail fraud, 18 U.S.C. §§ 371 and 1341
Daniel Larry Thomas, Jr. N. D. Ohio 1987 Illegal use of a communication facility to distribute cocaine, 21 U.S.C. § 843
Howard Edwin Walraven W. D. Ark. 1968 Theft from an interstate shipment, 18 U.S.C. § 659
Martin Harry Wesenberg E. D. Wis. 1964 Willfully failing to pay the special occupational tax on wagering, and aiding and abetting the same (misdemeanor), 26 U.S.C. § 7203 and 18 U.S.C. § 2
Virgil Edwin West N. D. Okla. 1982 Mail fraud, 18 U.S.C. §§ 2 and 1341

February 19, 2000

March 15, 2000

NAME DISTRICT SENTENCED OFFENSE
Preston Theodore King 1. M.D. Ga. 1. 1961 1. Failure to appear for physical examination, failure to appear for induction into the Armed Forces; 50 U.S.C. App. § 462
2. M.D. Ga. 2. 1962 (indicted) 2. Bail jumping, 18 U.S.C. § 3146
NAME DISTRICT SENTENCED OFFENSE
Gregory Leon Crosby D. Me. 1987 Theft by postal employee, 18 U.S.C. § 1709
Everett Gale Dague N. D. Iowa 1982 Conspiracy to obstruct commerce by extortion, extortion, demanding or receiving illegal payments on behalf of a labor union, and demanding or accepting illegal unloading fees from a motor vehicle driver; 18 U.S.C. §§ 2 and 1951, 29 U.S.C. §𨴒(b)(1) and (2)
Terry Stephen Duller W. D. Wis. 1990 Engaging in illegal gambling business, 18 U.S.C. § 1955; failure to pay excise tax, 26 U.S.C. § 7262
Richard George Frye D. Me. 1973 Knowingly shipping and transporting a firearm in interstate commerce, having been convicted of a felony, 18 U.S.C. §§ 922(g) and 924
Edgar Allen Gregory, Jr. S. D. Ala. 1986 Conspiracy to willfully misapply bank funds, make false statements to a bank, and commit wire fraud, misapplication of bank funds by person connected with a bank; 18 U.S.C. §§ 371, 656, and 2
Vonna Jo Gregory S. D. Ala. 1986 Conspiracy to willfully misapply bank funds, make false statements to a bank, and commit wire fraud, misapplication of bank funds by person connected with a bank; 18 U.S.C. §§ 371, 656, and 2
Carl David Hamilton E. D. Ark. 1986 Bank fraud and conspiracy to commit wire and bank fraud; 18 U.S.C. §§ 1343 and 371
Charles Edward Kirschner D. Alaska 1993 Theft of bank property, 18 U.S.C. § 2113(b)
Charles Douglas Megla W. D. Ky. 1980 Mail fraud, 18 U.S.C. §§ 1341 and 2
Owen Neil Nordine D. Ariz. 1963 Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312
William Thomas Rohring D. Minn. 1986 Forgery of U.S. Treasury check, 18 U.S.C. § 510
Lawrence David Share S. D. Cal. 1975 Conspiracy to commit securities fraud, sale of unregistered securities, and the use of manipulative devices in connection with the sale of securities; 18 U.S.C. §§ 371 and 2, and 15 U.S.C. §§ 77e(a), 77q(a), 77x, 78ff, and 78j(b)
Wayne Cletus Steinkamp N. D. Iowa 1988 Conspiracy in restraint of trade in interstate commerce, 15 U.S.C. § 1
Peter John Thomas D. Del. 1978 Conspiracy to possess cocaine with intent to distribute, 21 U.S.C. § 846
Heather Elizabeth Wilson, fka Heather Elizabeth Calvin E. D. Okla. 1993 Use of telephone to facilitate commission of drug-trafficking felony, 21 U.S.C. § 843(b)
Donna Marie Yellow Owl, fka Donna Marie Coursey D. Mont. 1988 False statements, 18 U.S.C. § 1001

July 7, 2000

NAME DISTRICT SENTENCED OFFENSE
Carl Stanley Gilbreath N. D. Ga. 1971 Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312
Claudette Dean Goodson, aka Claudette Goodson Findeisen E. D. N. C. 1986 Aiding and abetting embezzlement of government funds, 18 U.S.C. §§ 641 and 2
Dane Robert Hessling S. D. Ohio 1987 Conspiracy to distribute and possess with intent to distribute cocaine, 21 U.S.C. § 846; distribution and possession with intent to distribute cocaine, 21 U.S.C. § 841(a)(1)
Elwood Dwight Hopkins D. N. J. 1962 Theft of government property, 18 U.S.C. § 641; mutilation of coins, 18 U.S.C. § 331
Thomas Vernon Jones D. Wyo. 1989 Filing a false tax return, 26 U.S.C. § 7206(1)
Madison Dow Kimball, Jr. W. D. Ark. 1983 Bank robbery, 18 U.S.C. § 2113(a)
Cynthia Lou LeBlanc, fka Cynthia Lou Gallagher N. D. Tex. 1978 Conspiracy to distribute and possess methaqualone, 21 U.S.C. § 846
Peter Thomas Lipps C. D. Cal. 1981 Possession of counterfeit government obligation, 18 U.S.C. § 472
John Carroll Michiaels N. D. Ind. 1989 Purloining and converting property of the United States Environmental Protection Agency and aiding and abetting therein, 18 U.S.C. §§ 641 and 2
Richard Edwin Sacchi M. D. Fla. 1989 Conspiracy to possess cocaine with intent to distribute, 21 U.S.C. §§ 841(a)(1) and 846
Horace Carroll Smith D. S. C. 1992 Conspiracy to violate the federal securities laws, 18 U.S.C. §§ 371 and 2
Tammy Lawan Tallant E. D. Okla. 1991 Misprision of a felony, 18 U.S.C. § 4
Carl Dennis Waren W. D. Ark. 1980 Interstate transportation of stolen motor vehicles, 18 U.S.C. § 2314
Robert Alexander Warr D. S. C. 1982 False statements, 18 U.S.C. §§ 1001 and 2
James H. Wetzel, Jr. E. D. La. 1981 Conspiracy to distribute cocaine, 18 U.S.C. § 371 and 21 U.S.C. § 841(a)(1)
Diane Mae Zeman, aka Diane Mae Moseman E. D. N. Y. 1981 Use of a telephone to facilitate importation of hashish oil, 21 U.S.C. § 843(b)

October 20, 2000

NAME DISTRICT SENTENCED OFFENSE
William Oshel Casto, III E. D. Wis. 1984 Embezzlement by a bank employee, 18 U.S.C. § 656
Donald Demerest Hall D. Del. 1974 Misapplication of bank funds by an employee, 18 U.S.C. § 656
Cheryl Ada Elizabeth Little S. D. Fla. 1978 Conspiracy with intent to distribute a controlled substance, 21 U.S.C. §§ 846, 841(a)(1)
Joe Clint McMillan M. D. N. C. 1992 Conspiracy to violate the Sherman Antitrust Act, 15 U.S.C. § 1
Jeralyn Kay Rust D. Minn. 1990 Wire fraud, 18 U.S.C. §§ 1343 and 2
Jane Marie Schoffstall S. D. Cal. 1989 Possession with intent to distribute a controlled substance (methamphetamine), 21 U.S.C. § 841(a)(1)
William Calvin Smith, Jr. E. D. Pa. 1970 Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312

November 21, 2000

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

December 22, 2000

NAME DISTRICT SENTENCED OFFENSE
Jimmy Lee Allen W. D. Ark. 1990 False statements to agency of United States, 15 U.S.C. § 714m(a)
Virgil Lamoin Baker E. D. (now S. D.) Ill. 1959 Violation of the Military Training and Service Act, 50 U.S.C. App. § 462
Garran Dee Barker E. D. Ark 1986 Conspiracy to commit bank and wire fraud, 18 U.S.C. § 371
Nancy M. Baxter W. D. Va. 1990 Tax evasion and filing a false amended tax return; 26 U.S.C. §§ 7201 and 7206(1)
Charles N. Besser N. D. Ill 1985 Mail fraud, 18 U.S.C. § 1341
Harlan Richard Billings D. Me. 1985 Conspiracy to possess with intent to distribute in excess of 1,000 pounds of marijuana, 21 U.S.C. § 846
Edward Raymond Birdseye E. D. Cal. 1992 Unlawful use of a communication facility, 21 U.S.C. § 843(b)
Roscoe Crosby Blunt, Jr. Army court-martial 1945 Fraternization, Article of War 96
Charles Edward Boggs E. D. Ark. 1977 Receiving a stolen motor vehicle which was part of interstate commerce, 18 U.S.C. § 2313
Terry Coy Bonner N. D. W. Va. 1986 Possession of an illegally made destructive device, 26 U.S.C. § 5861(c)
Alfred Whitney Brown, III E. D. La. 1992 Illegal sale of wildlife by allowing hunting over a baited field, 16 U.S.C. §§ 3372(a)(1), 3372(c)(1)(A), and 3373(d)(1)(B), and 18 U.S.C. § 2
William Robert Carpenter N. D. Cal. 1991 Possession of marijuana with intent to distribute, 21 U.S.C. § 841(a)(1)
Philip Vito DiGirolamo N. D. Cal. 1984 Conspiracy to import marijuana, 21 U.S.C. § 963; willfully subscribing to a false tax return, 26 U.S.C. § 7206(1)
Peter Welling Dionis N. D. N. Y. 1976 Conspiracy, importation, and possession with intent to distribute hashish; 21 U.S.C. §§ 841(a)(1), 952(a), 963, and 18 U.S.C. § 2
Darrin Dean Dorn S. D. Iowa 1981 Conspiracy to damage property by means and use of an explosive, 18 U.S.C. § 371
Peter Bailey Gimbel S. D. N. Y. 1991 Conspiracy to distribute cocaine, 21 U.S.C. § 846
Philip Joseph Grandmaison D. N. H. 1996 Mail fraud, 18 U.S.C. §§ 1341 and 1346
Joe Robert Grist W. D. Tex. 1990 Misapplication of funds by a bank employee, 18 U.S.C. § 656
LeRoy Kenneth Hartung, Jr. D. Nev. 1986 Interception of wire communications, 18 U.S.C. § 2511(1)(a)
Joseph Riddick Hendrick, III W. D. N. C. 1997 Mail fraud, 18 U.S.C. § 1341
Judd Blair Hirschberg N. D. Ill. 1991 Mail fraud, 18 U.S.C. § 1341
Robert Quinn Houston S. D. Miss. 1986 Conspiracy to obstruct commerce by extortion, 18 U.S.C. § 1951(a)
Martin Joseph Hughes N. D. Ohio 1987 (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; 29 U.S.C. § 439(c) and 18 U.S.C. § 2, 26 U.S.C. § 7204, 18 U.S.C. § 1001
Jere Wayne Johnson W. D. Okla. 1982 Conspiracy to defraud the United States and Garfield County, Oklahoma, while serving as a county commissioner, 18 U.S.C. § 371
Michael Thomas Johnson S. D. Miss. 1987 Filing false tax returns, 26 U.S.C. § 7206(1)
Daniel Wayne Keys S. D. Tex. 1977 Possession with intent to distribute marijuana, 21 U.S.C. § 841(a)(1)
Larry Ray Killough E. D. Ark. 1985 Unlawful distribution of prescription drugs, 21 U.S.C. § 841(a)(1)
Jack Kligman E. D. Pa. 1985 Conspiracy and mail fraud; 18 U.S.C. §§ 371 and 1341
Hector Osvaldo Labagnara D. N. J. 1976 Conspiracy to transport stolen motor vehicles in interstate commerce, to receive and sell stolen motor vehicles, to transport false vehicle registrations in interstate commerce, and to receive and dispose of false vehicle registrations, receipt and sale of stolen motor vehicles; 18 U.S.C. §§ 371, 2313
Moses Jubilee Lestz, fka Michael Eugene Lestz W. D. Ark. 1982 Forgery of United States savings bond, 18 U.S.C. § 495
Leon Lee Liebscher W. D. Okla. 1982 Conspiracy to defraud the United States (tax evasion), 18 U.S.C. § 371
Pierluigi Mancini N. D. Ga. 1985 Possession of cocaine with intent to distribute, 21 U.S.C. § 841(a)
John Ross McCown, Jr. D. Neb. 1992 Structuring of transactions to evade reporting requirements, 31 U.S.C. §§ 5324(3) and 5322(b), 18 U.S.C. § 2
Edward Francis McKenna, III S. D. Miss. 1993 Possession with intent to distribute anabolic steroids, 21 U.S.C. § 333(e)(1)
Andrew Kirkpatrick Mearns, III D. Del. 1978 Conspiracy to distribute and possess with intent to distribute cocaine, 21 U.S.C. §§ 846 and 841
Ralph Eugene Meczyk N. D. Ill. 1987 Filing false partnership and individual federal income tax returns and aiding and abetting therein, 26 U.S.C. § 7206(1) and 18 U.S.C. § 2
Philip James Morin W. D. Tex. 1984 Distribution of cocaine, 21 U.S.C. § 841(a)(1)
Thomas Edward Nash, Jr. W. D. N. C. 1988 Conspiracy to restrain interstate trade and commerce, 15 U.S.C. § 1
Roger Lee Nelson D. Neb. 1981 Aiding and abetting mail fraud, 18 U.S.C. §§ 1341, 2
Jose Rene Pineda-Martinez 1. S. D. Tex. 1. 1983 1. Entering U.S. without inspection (misdemeanor), 8 U.S.C. § 1325
2. S. D. Tex. 2. 1983 2. Transporting an illegal alien within the U.S., 8 U.S.C. § 1324(a)(2)
3. S. D. Tex. 3. 1984 3.Transporting an illegal alien within the U.S., 8 U.S.C. § 1324(a)(2)
John Russell Raup Air Force general court-martial 1984 Larceny of government property, wrongful possession of marijuana; Articles 121 and 134, U.C.M.J.
James William Rogers D. S. C. 1983 (as modified) Conspiracy to commit racketeering, 18 U.S.C. § 1962(d)
George Wisham Roper, II E. D. Va. 1974 Conspiracy to bribe public officials and to defraud the United States government, 18 U.S.C. § 371
Daniel Rostenkowski D. D. C. 1996 Mail fraud (two counts), 18 U.S.C. §§ 1341 and 1346
Dean Raymond Rush W. D. Tex. 1993 False statements on a loan application, 18 U.S.C. § 1014
Archibald R. Schaffer, III D. D. C. 2000 Violation of the Meat Inspection Act, 21 U.S.C. § 622
Anthony Andrew Schmidt D. Kan. 1985 Conspiracy to possess and distribute cocaine, 21 U.S.C. §§ 841(a)(1) and 846
Stanley Sirote E. D. N. Y. 1974 Bribery of a public official, 18 U.S.C. § 201(f)
Dent Elwood Snider, Jr. D. Colo. 1981 Use of a telephone to facilitate the distribution of cocaine, 21 U.S.C. § 843(b)
James Lawrence Swisher M. D. N. C. 1977 Obstruction of a criminal investigation, 18 U.S.C. § 1510
Larry Kalvy Thompson N. D. Tex. 1988 Aiding and abetting misapplication of bank funds, misprision of a felony; 18 U.S.C. §§ 2, 4, and 657
Stephanie Marie Vetter D. N. M. 1979 Possession with intent to distribute methamphetamine, 21 U.S.C. § 841(a)(1)
Danny Ray Walker E. D. Ark. 1975 Interstate transportation of stolen property, 18 U.S.C. § 2316
Thomas Andrew Warren S. D. Fla. 1975 Conspiracy to import marijuana, 21 U.S.C. § 963
Michael Lynn Weatherford E. D. N. C. 1986 Aiding and abetting interstate travel in aid of racketeering, 18 U.S.C. §§ 1952(a) and 2
Jack Weinstein D. Nev. 1975 Conspiracy and interstate transportation of stolen property; 18 U.S.C. §§ 371, 2314, 2
Robert Owen Wilson M. D. Tenn. 1980 Mail fraud, 18 U.S.C. § 1341
Charles Elvin Witherspoon E. D. Tex. 1977 Embezzlement of bank funds, 18 U.S.C. § 656
Charles Z. Yonce, Jr. D. S. C. 1988 Conspiracy to possess with intent to distribute cocaine and aiding and abetting therein, 21 U.S.C. §§ 841(a)(1), 846, and 841(b)(1)(B), 18 U.S.C. § 2

January 20, 2001

NAME DISTRICT SENTENCED OFFENSE
Verla Jean Allen W. D. Ark. 1990 False statements to agency of United States, 15 U.S.C. § 714m(a)
Bernice Ruth Altschul D. Ariz. 1992 Conspiracy to commit money laundering, 18 U.S.C. § 371
Nicholas M. Altiere S. D. Fla. 1983 Importation of cocaine, 21 U.S.C. §§ 952(a)(1) 960(a)(1)
Joe Anderson, Jr. S. D. Ala. 1988 Income tax evasion, 26 U.S.C. § 7201
William Sterling Anderson D. S. C. 1987 Conspiracy to defraud a federally insured financial institution, false statements to a federally insured financial institution, wire fraud; 18 U.S.C. §§ 2, 371, 1014, 1343
Mansour T. Azizkhani W. D. Okla. 1984 Conspiracy and making false statements in bank loan applications; 18 U.S.C. §§ 371, 1014
Cleveland Victor Babin, Jr. W. D. Okla. 1987 Conspiracy to commit offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud, 18 U.S.C. § 371
Chris Harmon Bagley W. D. Okla. 1989 Conspiracy to possess with intent to distribute cocaine, 21 U.S.C. § 846
Scott Lynn Bane C. D. Ill. 1984 Unlawful distribution of marijuana, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2
Thomas Cleveland Barber M. D. Fla. 1977 Issuing worthless checks, 18 U.S.C. §§ 7 and 13
Peggy Ann Bargon C. D. Ill. 1995 Violation of Lacey Act, violation of Bald Eagle Protection Act, 16 U.S.C. §§ 3372(a)(1), 3373(d)(2), and 668(a), 18 U.S.C. § 2
Tansukhlal Bhatka W. D. Ark. 1991 Filing fraudulent income tax returns, 26 U.S.C. § 7201
David Roscoe Blampied D. Idaho 1979 Conspiracy to distribute cocaine, 26 U.S.C. § 846
William Arthur Borders, Jr. N. D. Ga. 1982 Conspiracy to corruptly solicit and accept money in return for influencing the official acts of a federal district court judge, and to defraud the United States in connection with the performance of lawful government functions; corruptly influencing, obstructing, impeding, and endeavoring to influence, obstruct, and impede the due administration of justice and aiding and abetting therein; traveling interstate with intent to commit bribery; 18 U.S.C. §§ 371, 1503, 2, and 1952
Arthur David Borel E. D. Ark. 1991 Odometer rollback, 15 U.S.C. § 1984
Douglas Charles Borel E. D. Ark. 1991 Odometer rollback, 15 U.S.C. § 1984
George Thomas Brabham E. D. Tex. 1989 Making a false statement or report to a federally insured bank, 18 U.S.C. § 1014
Almon Glenn Braswell 1. N. D. Ga. 1. 1983 1. Mail fraud, 18 U.S.C. § 1341
2. N. D. Ga. 2. 1983 2. Perjury, 18 U.S.C. § 1623
3. N. D. Ga. 3. 1983 3. Filing false income tax return, 26 U.S.C. § 7206(1)
Leonard Browder D. S. C. 1990 Illegal dispensing of controlled substance, Medicaid fraud; 21 U.S.C. §§ 827(a)(3), 843(a)(3), 843(a)(4)(A), and 843(c), 18 U.S.C. §§ 1341 and 2
David Steven Brown S. D. N. Y. 1987 Securities fraud, mail fraud; 15 U.S.C. §§ 78j(b) and 78ff, 18 U.S.C. §§ 1341 and 2, 17 C.F.R. 𨵈.106-5
Delores Caroylene Burleson E. D. Okla. 1978 Possession of marijuana, 21 U.S.C. § 844(a)
John H. Bustamante N. D. Ohio 1993 Wire fraud, 18 U.S.C. § 1343
Mary Louise Campbell N. D. Miss. 1988 Aiding and abetting the unauthorized use and transfer of food stamps, 18 U.S.C. § 2 and 7 U.S.C. § 2024(b)
Eloida Candelaria D. N. M. 1992 False information in registering to vote, 42 U.S.C. § 1973i(c)
Dennis Sobrevinas Capili E. D. Cal. 1990 Filing false statements in alien registration, 8 U.S.C. § 1306(c)
Donna Denise Chambers E. D. Wis. 1986 Conspiracy to possess with intent to distribute and to distribute cocaine, possession with intent to distribute cocaine, use of a telephone to facilitate cocaine conspiracy; 21 U.S.C. §§ 846, 841(a)(1), and 843(b)
Douglas Eugene Chapman E. D. Ark. 1993 Bank fraud, 18 U.S.C. § 1344
Ronald Keith Chapman E. D. Ark. 1993 Bank fraud, 18 U.S.C. § 1344
Francisco Larios Chavez S. D. Cal. 1986 Aiding and abetting illegal entry of aliens, 8 U.S.C. § 1325 and 18 U.S.C. § 2
Henry G. Cisneros D. D. C. 1999 False statement (misdemeanor), 18 U.S.C. § 1018
Roger Clinton 1. W. D. Ark. 1. 1985 1. Conspiracy to distribute cocaine, 21 U.S.C. § 846
2. W.D. Ark. 2. 1985 2. Distribution of cocaine, 21 U.S.C. § 841(a)(1)
Stuart Harris Cohn S. D. N. Y. 1983 Illegal sale of commodity options, 7 U.S.C. §§ 6c(c) and 13(b), 18 U.S.C. § 2
David M. Cooper N. D. Ohio 1992 Conspiracy to defraud the government, 18 U.S.C. § 371
Ernest Harley Cox, Jr. E. D. Ark. 1991 Conspiracy to defraud a federally insured savings and loan, misapplication of bank funds, false statements; 18 U.S.C. §§ 371, 657, and 1014
John F. Cross, Jr. E. D. Ark. 1995 Embezzlement, 18 U.S.C. § 656
Rickey Lee Cunningham S. D. Tex. 1973 Possession with intent to distribute marijuana, 21 U.S.C. § 841(a)(1)
Richard Anthony De Labio D. Md. 1977 Mail fraud and aiding and abetting, 18 U.S.C. §§ 1341, 2
John Deutch D. D. C. N/A Offenses charged in January 19, 2001, information
Richard Douglas N. D. Cal. 1998 False statements to a government agent, 18 U.S.C. § 1001
Edward Reynolds Downe, Jr. S. D. N. Y. 1993 Conspiracy to commit wire fraud and to subscribe to false income tax returns, securities fraud; 18 U.S.C. § 371, 15 U.S.C. §§ 78p and 78ff
Marvin Dean Dudley D. Neb. 1992 False statements, 18 U.S.C. § 1014
Larry Lee Duncan W. D. Okla. 1992 Altering an automobile odometer, 15 U.S.C. § 1984
Robert Clinton Fain E. D. Ark. 1982 Aiding and assisting in the preparation and filing of a false corporate tax return, 26 U.S.C. § 7206(2)
Marcos Arcenio Fernandez S. D. Fla. 1980 Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. § 846
Alvarez Ferrouillet 1. E. D. La. 1. 1997 1. Interstate transportation of stolen property, 18 U.S.C. § 2314; money laundering, 18 U.S.C. § 1956(a)(1) (b)(i); engaging in a monetary transaction with criminally derived property, 18 U.S.C. § 1957; false statements to government agent s, 18 U.S.C. § 1001
2. N. D. Miss. 2. 1997 2. Conspiracy to make false statements to a financial institution, 18 U.S.C. §§ 371 and 1014
William Denis Fugazy S. D. N. Y. 1997 Perjury in a bankruptcy proceeding, 18 U.S.C. § 152
Lloyd Reid George E. D. Ark. 1997 Aiding and abetting mail fraud, 18 U.S.C. §§ 1341 and 2
Louis Goldstein N. D. Ill. 1985 Possession of goods stolen from interstate shipment, 18 U.S.C. § 659
Rubye Lee Gordon M. D. Ga. 1974 Forgery of U.S. Treasury checks, 18 U.S.C. § 495
Pincus Green S. D. N. Y. N/A Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, trading with Iran in violation of trade embargo; 18 U.S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201; 50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208, 535.701 (as charged in 1984 superseding indictment)
Robert Ivey Hamner C. D. Ill. 1986 Conspiracy to distribute marijuana, possession of marijuana with intent to distribute; 21 U.S.C. §§ 846, 841(a)(1)
Samuel Price Handley W. D. Ky. 1963 Conspiracy to steal government property, 18 U.S.C. § 371
Woodie Randolph Handley W. D. Ky. 1963 Conspiracy to steal government property, 18 U.S.C. § 371
Jay Houston Harmon 1. E. D. Ark. 1. 1982 1. Conspiracy to import marijuana, conspiracy to possess marijuana with intent to distribute, importation of marijuana, possession of marijuana with intent to distribute; 21 U.S.C. §§ 963, 846, 952, 841(a)
2. M. D. Ga. 2. 1986 2. Conspiracy to import cocaine, 21 U.S.C. §§ 952, 960, 963
John J. Hemmingson E. D. La. 1997 Interstate transportation of stolen property, 18 U.S.C. § 2314; money laundering, 18 U.S.C. #167 1956(a)(1)(b)(i); engaging in a monetary transaction with criminally derived property, 18 U.S.C. § 1957
David S. Herdlinger W. D. Ark. 1986 Mail fraud, 18 U.S.C. § 1341
Debi Rae Huckleberry, fka Debi Rae VanDenakker D. Utah 1986 Distribution of methamphetamine, 21 U.S.C. § 841(a)(1)
Donald Ray James W. D. Tenn. 1983 Mail fraud, wire fraud, false statements to a bank to influence credit approval; 18 U.S.C. §§ 1341, 1343, 1014
Stanley Pruet Jobe W. D. Tex. 1994 Conspiracy to commit bank fraud, bank fraud; 18 U.S.C. §§ 371, 1005, 1014, 1344
Ruben H. Johnson W. D. Tex. 1989 Theft and misapplication of bank funds by a bank officer or director (13 counts), 18 U.S.C. § 656
Linda Jones, fka Linda D. Medlar N. D. Tex. 1998 Conspiracy to commit bank fraud, to make a false statement to a bank, to launder monetary instruments, and to engage in monetary transactions in property derived from specific unlawful activity; aiding and abetting bank fraud, 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; 18 U.S.C. §§ 2, 371, 1001, 1014, 1344(1) and (2), 1503, 1956(a)(1)(A)(i) and (B)(i), and 1957
James Howard Lake D. D. C. 1998 Illegal corporate campaign contributions (two counts), wire fraud; 2 U.S.C. §§  437g(d)(1)(A), 441b(a), and 441f, 18 U.S.C. §§ 2, 1343, and 1346
June Louise Lewis N. D. Ohio 1991 Embezzlement by a bank employee, 18 U.S.C. § 656
Salim Bonnor Lewis S. D. N. Y. 1989 Securities fraud, record keeping violations, margin violations; 15 U.S.C. §§ 78ff, 78g(a), 78g(f), 78j(b), and 18 U.S.C. § 2
John Leighton Lodwick W. D. Mo. 1968 Income tax evasion, 26 U.S.C. § 7201
Hildebrando Lopez S. D. Tex. 1981 Distribution of cocaine, 21 U.S.C. § 841(a)(1)
Jose Julio Luaces, Jr. S. D. Fla. 1989 Possession of an unregistered firearm, 26 U.S.C. §§ 5861(d) and 5871
James Timothy Maness W. D. Tenn. 1985 Conspiracy to distribute Valium, 21 U.S.C. §§ 846 and 841(a)(1)
James Lowell Manning E. D. Ark. 1982 Aiding and assisting in the preparation of a false corporate income tax return, 26 U.S.C. § 7206(2)
John Robert Martin N. D. Fla. 1987 Income tax evasion, 26 U.S.C. § 7201
Frank Ayala Martinez W. D. Tex. 1989 Conspiracy to supply false documents to the Immigration and Naturalization Service, 18 U.S.C. § 371
Silvia Leticia Beltran Martinez W. D. Tex. 1989 Conspiracy to supply false documents to the Immigration and Naturalization Service, 18 U.S.C. § 371
John Francis McCormick D. Mass. 1988 Racketeering, racketeering conspiracy, aiding and abetting Hobbs Act extortion (five counts); 18 U.S.C. §§ 1962(c) and (d), 1951, and 2
Susan H. McDougal E. D. Ark. 1996 Mail fraud, 18 U.S.C. § 1341; aiding and abetting in misapplication of Small Business Investment Corporation funds, 18 U.S.C. §§ 657 and 2; aiding and abetting in making false entries, 18 U.S.C. §§ 1006 and 2; aiding and abetting in making false statements, 18 U.S.C. §§ 1014 and 2
Howard Lawrence Mechanic, aka Gary Robert Tredway 1. E. D. Mo. 1. 1970 1.Violating the Civil Disobedience Act of 1968, 18 U.S.C. § 213(a)
2. D. Ariz. 2. 2000 2. Failure to appear, 18 U.S.C. § 3150
3. D. Ariz. 3. 2000 3. Making a false statement in acquiring a passport, 18 U.S.C. § 1542
Brook K. Mitchell, Sr. D. D. C. 1999 Conspiracy to illegally obtain USDA subsidy payments, false statements to USDA (two counts), false entries on USDA forms; 15 U.S.C. §§ 741m(d), 714m(a), and 714m(b)(ii); 18 U.S.C. § 2
Charles Wilfred Morgan, III W. D. Ark. 1984 Conspiracy to distribute cocaine, 18 U.S.C. § 371
Samuel Loring Morison D. Md. 1985 Willful transmission of defense information, unauthorized possession and retention of defense information, theft of government property; 18 U.S.C. §§ 641, 793(d), and 793(e)
Richard Anthony Nazzaro D. Mass. 1988 Perjury, conspiracy to commit mail fraud; 18 U.S.C. §§ 371, 1623
Charlene Ann Nosenko N. D. Ill. 1990 Conspiracy to defraud the United States, influencing or injuring an officer or juror generally; 18 U.S.C. §§ 371, 1503
Vernon Raymond Obermeier S. D. Ill. 1989 Conspiracy to distribute cocaine, distribution of cocaine, and using a communications facility to facilitate distribution of cocaine; 21 U.S.C. §§ 846, 841(a)(1), and 843(b)
Miguelina Ogalde D. P. R. 1981 Conspiracy to import cocaine, 21 U.S.C. §§ 952(a), 963
David C. Owen D. Kans. 1993 Filing a false tax return, 26 U.S.C. § 7206(1)
Robert William Palmer E. D. Ark. 1995 Conspiracy to make false statements, 18 U.S.C. § 371
Kelli Anne Perhosky, fka Kelli Anne Flynn W. D. Pa. 1989 Conspiracy to commit mail fraud, 18 U.S.C. § 371
Richard H. Pezzopane N. D. Ill. 1988 Conspiracy to commit racketeering, mail fraud; 18 U.S.C. §§ 1962(d), 1341
Orville Rex Phillips W. D. Tex. 1991 Unlawful structuring of a financial transaction, 31 U.S.C. § 5324
Vinson Stewart Poling, Jr. D. Md. 1980 Making a false bank entry and aiding and abetting, 18 U.S.C. §§ 1005 and 2
Normal Lyle Prouse D. Minn. 1990 Operating or directing the operation of a common carrier while under the influence of alcohol, 18 U.S.C. § 342
Willie H. H. Pruitt, Jr. U.S. Air Force special court-martial 1954 Absent without official leave, U.C.M.J.
Danny Martin Pursley, Sr. M. D. Tenn. 1991 Aiding and abetting the conduct of an illegal gambling business, obstruction of state laws to facilitate illegal gambling; 18 U.S.C. §§ 1511, 1955, and 2
Charles D. Ravenel D. S. C. 1996 Conspiring to defraud the United States, 18 U.S.C. § 371
William Clyde Ray W. D. Okla. 1989 Fraud using the telephone, 18 U.S.C. § 1343
Alfredo Luna Regalado S. D. Tex. 1987 Failure to report the transportation of currency in excess of $10,000 into the United States, 31 U.S.C. § 5316(a)(1)(B)
Ildefonso Reynes Ricafort Veterans Administration Compensation and Pension Service 1987 Submission of false claims to Veterans Administration, 38 U.S.C. § 3503(a)
Marc Rich S. D. N. Y. N/A Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, trading with Iran in violation of trade embargo; 18 U .S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201, 50 U.S.C. § 1705; 31 C.F.R. §§ 535.206(a)(4), 535.208, 535.701 (as charged in 1984 superseding indictment)
Howard Winfield Riddle N. D. Tex. 1989 Violation of the Lacey Act (receipt of illegally imported animal skins), 18 U.S.C. § 545
Richard Wilson Riley, Jr. D. S. C. 1993 Conspiring to possess with intent to distribute and to distribute marijuana and cocaine, 21 U.S.C. § 846
Samuel Lee Robbins W. D. Tex. 1990 Misprision of a felony, 18 U.S.C. § 4
Joel Gonzales Rodriguez S. D. Tex. 1991 Theft of mail by a postal employee, 18 U.S.C. § 1709
Michael James Rogers S. D. Tex. 1977 Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. §§ 841(a)(1), 846
Anna Louise Ross N. D. Tex. 1988 Distribution of cocaine, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2
Gerald Glen Rust E. D. Tex. 1991 False declarations before grand jury, 18 U.S.C. § 1623
Jerri Ann Rust E. D. Tex. 1991 False declarations before grand jury, 18 U.S.C. § 1623
Bettye June Rutherford D. N. M. 1992 Possession of marijuana with intent to distribute, 21 U.S.C. §§ 841(a)(1) and (b)(1)(D)
Gregory Lee Sands D. S. D. 1990 Conspiracy to distribute cocaine, 21 U.S.C. §§ 841, 846
Adolph Schwimmer S. D. Cal. 1950 Conspiracy to violate the Neutrality Act and export control laws, and conspiracy to export arms, ammunition, etc. to a foreign country; 18 U.S.C. §§ 88 and 371, 22 U.S.C. § 452, and 50 U.S.C. § 701
Albert A. Seretti, Jr. D. Nev. 1983 Conspiracy and wire fraud, 18 U.S.C. §§ 2; 371, 1343
Patricia Campbell Hearst Shaw N. D. Cal. 1976 Armed bank robbery, using a firearm during a felony; 18 U.S.C. §§ 2113(a) and (d), 924(c)(1)
Dennis Joseph Smith 1. U.S. Army summary court-martial 1. 1951 1. Unauthorized absence
2. U.S. Army summary court-martial 2. 1952 2. Failure to obey off limits instructions
3. U.S. Army special court-martial 3. 1954 3. Unauthorized absence
Gerald Owen Smith S. D. Miss. 1956 Armed bank robbery, 18 U.S.C. § 2113
Stephen A. Smith E. D. Ark. 1996 Conspiracy to misapply Small Business Administration loans, 18 U.S.C. § 371
Jimmie Lee Speake N. D. Tex. 1976 Conspiracy to possess and utter counterfeit $20 Federal Reserve notes, 18 U.S.C. § 371
Charles Bernard Stewart M. D. Ga. 1986 Illegally destroying U.S. mail, 18 U.S.C. § 1703(a)
Marlena Francisca Stewart-Rollins N. D. Ohio 1989 Conspiracy to distribute cocaine, 21 U.S.C. § 846
John Fife Symington, III D. Ariz. N/A False statements to federally insured financial institutions, wire fraud, attempted extortion, false statements in bankruptcy proceeding; 18 U.S.C. §& #167 1014, 1343, 1951, 152, 2(a) and 2(b) (as charged in 1996 indictment and 1997 superseding indictment)
Richard Lee Tannehill D. Colo. 1990 Conspiracy in restraint of trade, 15 U.S.C. § 1
Nicholas C. Tenaglia E. D. Pa. 1985 Receipt of illegal payments under the Medicare Program, 42 U.S.C. § 1395nn(b)(1)(B)
Gary Allen Thomas W. D. Tex. 1987 Theft of mail by postal employee, 18 U.S.C. § 1709
Larry Weldon Todd W. D. Tex. 1983 Conspiracy to commit an offense against the United States in violation of the Lacey Act and the Airborne Hunting Act, 18 U.S.C. § 371, 16 U.S.C. §§ 3372(a)(1), 3373(d)(1)(B), and 742j-1
Olga C. Trevino W. D. Tex. 1987 Misapplication by a bank employee, 18 U.S.C. § 656
Ignatious Vamvouklis D. N. H. 1991 Possession of cocaine, 21 U.S.C. § 844(a)
Patricia A. Van De Weerd W. D. Wis. 1990 Theft by U.S. postal employee, 18 U.S.C. § 1711
Christopher V. Wade E. D. Ark. 1995 Bank fraud, false statements on a loan application; 18 U.S.C. §§ 152, 1014
Bill Wayne Warmath W. D. Tenn. 1965 Obstruction of correspondence, 18 U.S.C. § 1720
Jack Kenneth Watson D. Or. 1985 Making false statements of material facts to the United States Forest Service, 18 U.S.C. § 1001
Donna Lynn Webb N. D. Fla. 1989 False entry in savings and loan record by employee, 18 U.S.C. § 1006
Donald William Wells M. D. N. C. 1973 Possession of an unregistered firearm, 26 U.S.C. §§ 5861(d) and 5871
Robert H. Wendt E. D. Mo. 1982 Conspiracy to effectuate the escape of a federal prisoner, 18 U.S.C. § 371
Jack L. Williams D. D. C. 1998 Making false statements to federal agents (two counts), 18 U.S.C. § 1001
Kevin Arthur Williams D. Neb. 1990 Conspiracy to distribute and possess with intent to distribute crack cocaine, 21 U.S.C. § 846
Robert Michael Williams E. D. Mich. 1981 Conspiracy to transport in foreign commerce securities obtained by fraud, 18 U.S.C. §§ 371, 2314
Jimmie Lee Wilson E. D. Ark. 1990 Converting property mortgaged or pledged to a farm credit agency, converting public money to personal use; 18 U.S.C. §§ 641, 658
Thelma Louise Wingate M. D. Ga. 1991 Mail fraud, 18 U.S.C. §§ 1341 and 2
Mitchell Couey Wood E. D. Ark. 1986 Conspiracy to possess and to distribute cocaine, 18 U.S.C. § 371, 21 U.S.C. § 841(a)
Warren Stannard Wood S. D. Cal. 1978 Conspiracy to defraud the United States by filing a false document with the Securities and Exchange Commission, 18 U.S.C. § 371, 15 U.S.C. §§ 78m, 78n, 78ff
Dewey Worthey E. D. Ark. 1988 Medicaid fraud, 42 U.S.C. § 1396
Rick Allen Yale S. D. Ill. 1992 Bank fraud, 18 U.S.C. §§ 1344 and 2
Joseph A. Yasak N. D. Ill. 1988 Knowingly making under oath a false declaration regarding a material fact before a grand jury, 18 U.S.C. § 1623
William Stanley Yingling E. D. Ark. 1979 Receipt of a stolen motor vehicle, 18 U.S.C. § 2313
Philip David Young W. D. La. 1992 Interstate transportation and sale of fish and wildlife, 16 U.S.C. §§ 3372(a)(2)(A) and 3373(d)(1)(B)

Flight logs show Bill Clinton flew on sex offender's jet much more than previously known

By Malia Zimmerman
Published May 13, 2016
Fox News

Epstein and Clinton flew together at least 26 times on the disgraced financier's "Lolita Express." (John Coates, airport-data.com)

Former President Bill Clinton was a much more frequent flyer on a registered sex offender’s infamous jet than previously reported, with flight logs showing the former president taking at least 26 trips aboard the “Lolita Express” -- even apparently ditching his Secret Service detail for at least five of the flights, according to records obtained by FoxNews.com.

According to investigative reporter URL no longer available americanactionnews dot com slash articles /1-president-bill-clinton-againConchita Sarnoff, Bill Clinton took more than two dozen trips on the Lolita Express.


Clinton’s presence aboard Jeffrey Epstein’s Boeing 727 on 11 occasions has been reported, but flight logs show the number is more than double that, and trips between 2001 and 2003 included extended junkets around the world with Epstein and fellow passengers identified on manifests by their initials or first names, including “Tatiana.” The tricked-out jet earned its Nabakov-inspired nickname because it was reportedly outfitted with a bed where passengers had group sex with young girls.


“Bill Clinton … associated with a man like Jeffrey Epstein, who everyone in New York, certainly within his inner circles, knew was a pedophile,” said Conchita Sarnoff, of the Washington, D.C. based non-profit Alliance to Rescue Victims of Trafficking, and author of a book on the Epstein case called "TrafficKing." “Why would a former president associate with a man like that?”



Why wasn't Epstein ever charged for his crimes?

Report: Federal Attorney Alex Acosta Was Told that Jeffrey Epstein ‘Belonged to Intelligence’ and to ‘Leave it Alone’

July 10, 2019

Labor Secretary Alex Acosta who, as US Attorney in Miami, oversaw the 2008 ‘sweetheart’ plea deal with alleged sex trafficker, Jeffrey Epstein, reportedly told the Trump transition team he had been told to back off, that Epstein’s activities were not to be investigated. “I was told Epstein ‘belonged to intelligence’ and to leave it alone.” Many critics, including Ann Coulter, have speculated that Epstein, a former math teacher who is now reported to be worth $2-billion, became wealthy by using young girls to blackmail powerful people, citing a victims’ claim that he asked the girls to bring back reports on their liaisons, which sometimes were filmed. Coulter also pointed out that it is hard to believe that Epstein acquired his fortune as a hedge-fund manager. -GEG full article



After Jerry Epstein's first arrest in 2006 he donated $25,000 to the Clinton Foundation and received a slap on the wrist. Clinton flew to Epstein’s island of underaged victiums 25 times! So who was FBI director during this time? Robert Muller. Connecting the deep state dots yet?




Liberal Hypocrisy

A Bill Clinton Accuser Cries Double Standard: ‘The Media Sat on My Story’


Juanita Broaddrick, who has long maintained the ex-president raped her, says the press ‘downgraded the most horrific event of my life’

By Elizabeth M. Economou | Wednesday, September 19, 2018

In light of recent allegations of sexual abuse against Supreme Court nominee Brett Kavanaugh — and the efforts of many to make sure his accuser is heard — Juanita Broaddrick, a woman who has for years accused former president Bill Clinton of sexual abuse, sees mainstream media with an agenda.


“As I watch what is happening now, I think, my goodness, the double standard,” Broaddrick (above left) said of the Kavanaugh allegations to The Daily Caller earlier this week.


“I saw the media sit on my story and question my allegations,” Broaddrick added.


“The media downgraded the most horrific event of my life. The MeToo movement has never accepted the Clinton survivors of sexual assault.”


She added, “They have never acknowledged me or Kathleen Willey or Paula Jones. They want nothing to do with us.”


A volunteer for Clinton’s gubernatorial campaign in 1978, Broaddrick claims she met Clinton in her hotel room at his request, according to The Daily Caller.


Broaddrick chronicled the encounter to The Washington Post: Arriving later in the lobby, she says he called her and asked if they could have coffee in her room because there were too many reporters in the lobby.


“Stupid me, I ordered coffee to the room,” she said. “I thought we were going to talk about the campaign.”


As she tells the story, they spent only a few minutes chatting by the window — Clinton pointed to an old jail he wanted to renovate if he became governor — before he began kissing her.


She resisted his advances, she said, but soon he pulled her back onto the bed and forcibly had sex with her.


Broaddrick said she did not scream because everything happened so quickly. Her upper lip was bruised and swollen after the encounter because, she said, he had grabbed onto it with his mouth.


As they say, the rest of the story. If you can find it, I had to go to the ‘dark’ web to find the story.

Thank Carter and Clinton for North Korea's Nukes

By Daniel John Sobieski

August 16, 2017


If there is anything positive about the crisis about North Korea, it is that we don’t have a President Hillary Clinton dealing with it. The wannabe first female president, if you don’t count Obama aide Valerie Jarrett, who orchestrated the disaster in the Middle East, would no doubt take the advice of William Jefferson Clinton, the commander-in-chief who is the godfather of North Korea’s nuclear program and the winner of the Neville Chamberlain Lifetime Appeasement Award.


Between the two of them, they have royally mucked up the word. Hillary was there when President Obama precipitously withdrew from Iraq, creating the vacuum that ISIS filled, and drew the red line in Syria with vanishing ink. She is the architect of the Libyan venture that turned Libya into a failed state and Benghazi a graveyard for four heroic Americans.


As for her husband's role, Bill Clinton and Jimmy Carter must be very proud. Their policy of appeasement of North Korea’s brutal dictatorship has now borne rotten fruit with the little fat boy, Kim Jong Un, now able to threaten the world with horrors similar to those imposed on his own people.


When Clinton first learned of the North Korean nuclear program in 1994, a surgical strike against its Yoingbyomg reactor might have sufficed to send Pyongyang a message that a nuclear North Korea was unacceptable.


Instead, Clinton allowed Jimmy Carter to engage in some private foreign policy and jet off to the last Stalinist regime on earth to broker a deal whereby North Korea would promise to fore-go a nuclear weapons program in exchange for a basket of goodies that included oil, food, and amazingly, nuclear technology.


Along the way, Carter praised North Korea’s mass-murdering dictator as a “vigorous and intelligent man.” And of North Korea itself, Carter said of this habitat for inhumanity, “I don’t see they are an outlaw nation.” Of course, the man who gave us the ayatollahs in Iran didn’t. That wouldn’t stop him from getting the Nobel Peace Prize. As Jonah Goldberg wrote in October, 2002:


Let's start with the Nobel Peace Prize Committee. On Oct. 11, the Nobel committee announced it would award its Peace Prize to Jimmy Carter. It was really an un-Peace Prize for George W. Bush, whom the Nobel crowd believes is a foolish warmongering meanie.

"In a situation currently marked by threats of the use of power," intoned the Nobel press release, "Carter has stood by the principles that conflicts must as far as possible be resolved through mediation and international cooperation based on international law, respect for human rights and economic development." Translation: Bush should be more like Carter…

…it was brother Jimmy who had the bright idea of lavishing the North Koreans with aid in exchange for their "cross-our-hearts-and-hope-to-die" promise that they would stop pursuing nuclear weapons technology. Of course, many argue it was Carter's mollycoddling of the North Koreans during his presidency that encouraged them to start their nuclear program to begin with. But hey, that's heavy water under the bridge…

The final agreement, which Clinton dubbed "a very good deal indeed," called for the United States to provide the North Koreans with $4 billion worth of light-water reactors and $100 million in oil in exchange for a promise to be good and an assurance that inspectors would be allowed to poke around at some indeterminate point down the road.

The rest, as they say, is history. Clinton, relieved perhaps that he would not have to use the military he once loathed, leapt on this deal as if it were a White House intern. In exchange for a promise to be good, Clinton accepted Carter’s deal and agreed to provide the nation that spends a quarter of its GNP on its military while its people starve in a gulag some $4 billion in economic assistance, including oil and light-water nuclear reactors.


Upon completing what became known as the “Agreed Framework” in 1994, Clinton praised it the same way Chamberlain praised the Munich deal with Nazi Germany:


At the time, Mr Clinton said: “This US-North Korean agreement will help to achieve a long-standing and vital American objective: an end to the threat of nuclear proliferation on the Korean peninsula.

“This agreement is good for the United States, good for our allies, and good for the safety of the entire world.

“It’s a crucial step toward drawing North Korea into the global community.”

Gee, where did we hear this before? Ah, yes, Neville Chamberlain, 1938, proclaiming peace in our time.

In 1998, a week after Clinton’s military chief of staff assured Congress that North Korea had no active ballistic missile program, Pyongyang launched a Taepodong ICBM over the Japanese home islands. Instead of blasting the launch sites, within two months Clinton sent North Korea another multi-million-dollar aid package and reopened bilateral negotiations.


Robert Kaufmann, professor of public policy at Pepperdine University, said of the agreement Jimmy Carter and Bill Clinton engineered:


"The North Korean deal of 1994 is the prototype for why open societies should not negotiate arms control agreements with rogue regimes. The North Koreans duped Jimmy Carter -- an emissary of Clinton -- and the Clinton administration to subsidize the North Korean nuclear program in exchange for the counterfeit promise that North Korea would limit itself to civilian nuclear power."

President Obama’s eight years of “strategic patience” sealed the deal. Unfortunately, his nuclear deal with Iran is the 1994 Framework deal with North Korea on steroids. Ironically, North Korea and Iran have worked hand-in-glove to develop the missile technology to deliver nukes. Now it has $150 billion and Obama’s blessing to test the missiles to deliver the nukes we may only have delayed the development of.


Once again, we have negotiated an arms agreement with a rogue regime. Whatever transpires with North Korea, Iran is coming up fast as a threat. And we all have Jimmy Carter and Bill Clinton to thank for setting the precedent.

full article


article I found, it might be redundent but will post it & maybe later get it strightened out
Anthony Ponceti September 15 at 5:39 AM · Tom Tancredo is with Florence Friesen and 10 others. August 24 at 12:09 AM · The Plot Sickens...

I am passing this on from someone who's connecting some dots with input from sources he cannot reveal.

Here's what it looks like when all the pieces are sewn together It smells like conspiracy and treason. Everyone needs to read this. Slowly, and patiently, because it’s very important......

From 2001 to 2005 there was an ongoing investigation into the Clinton Foundation. A Grand Jury had been impaneled.

Governments from around the world had donated to the “Charity”.

Yet, from 2001 to 2003 none of those “Donations” to the Clinton Foundation were declared. Now you would think that an honest investigator would be able to figure this out.

Look who took over this investigation in 2005: None other than James Comey; Coincidence? Guess who was transferred into the Internal Revenue Service to run the Tax Exemption Branch of the IRS? None other than, Lois “Be on The Look Out” (BOLO) Lerner. Isn’t that interesting? But this is all just a series of strange coincidences, right?

Guess who ran the Tax Division inside the Department of Injustice from 2001 to 2005? No other than the Assistant Attorney General of the United States, Rod Rosenstein. Guess who was the Director of the Federal Bureau of Investigation during this time frame? Another coincidence (just an anomaly in statistics and chances), but it was Robert Mueller. What do all four casting characters have in common? They all were briefed and/or were front-line investigators into the Clinton Foundation Investigation.

Another coincidence, right?

Fast forward to 2009.... James Comey leaves the Justice Department to go and cash-in at Lockheed Martin. Hillary Clinton is running the State Department, official government business, on her own personal email server. The Uranium One “issue” comes to the attention of the Hillary. Like all good public servants do, supposedly looking out for America’s best interest, she decides to support the decision and approve the sale of 20% of US Uranium to no other than, the Russians. Now you would think that this is a fairly straight up deal, except it wasn’t, America got absolutely nothing out of it.

However, prior to the sales approval, no other than Bill Clinton goes to Moscow, gets paid 500K for a one hour speech; then meets with Vladimir Putin at his home for a few hours.

Ok, no big deal right? Well, not so fast, the FBI had a mole inside the money laundering and bribery scheme.

Robert Mueller was the FBI Director during this time frame? Yep, He even delivered a Uranium Sample to Moscow in 2009.

Who was handling that case within the Justice Department out of the US Attorney’s Office in Maryland? None other than, Rod Rosenstein. And what happened to the informant? The Department of Justice placed a GAG order on him and threatened to lock him up if he spoke out about it.

How does 20% of the most strategic asset of the United States of America end up in Russian hands when the FBI has an informant, a mole providing inside information to the FBI on the criminal enterprise?

Very soon after; the sale was approved!~145 million dollars in “donations” made their way into the Clinton Foundation from entities directly connected to the Uranium One deal. Guess who was still at the Internal Revenue Service working the Charitable Division? None other than, - Lois Lerner.

Ok, that’s all just another series of coincidences, nothing to see here, right? Let’s fast forward to 2015.

Due to a series of tragic events in Benghazi and after the 9 “investigations” the House, Senate and at State Department, Trey Gowdy who was running the 10th investigation as Chairman of the Select Committee on Benghazi discovers that the Hillary ran the State Department on an unclassified, unauthorized, outlaw personal email server.He also discovered that none of those emails had been turned over when she departed her “Public Service” as Secretary of State which was required by law. He also discovered that there was Top Secret information contained within her personally archived email. Sparing you the State Departments cover up, the nostrums they floated, the delay tactics that were employed and the outright lies that were spewed forth from the necks of the Kerry State Department, we shall leave it with this…… they did everything humanly possible to cover for Hillary.

Now this is amazing, guess who became FBI Director in 2013? None other than James Comey; who secured 17 no bid contracts for his employer (Lockheed Martin) with the State Department and was rewarded with a six million dollar thank you present when he departed his employer? Amazing how all those no-bids just went right through at State, huh?

Now he is the FBI Director in charge of the “Clinton Email Investigation” after of course his FBI Investigates the Lois Lerner “Matter” at the Internal Revenue Service and he exonerates her. Nope.... couldn’t find any crimes there.

In April 2016, James Comey drafts an exoneration letter of Hillary Rodham Clinton, meanwhile the DOJ is handing out immunity deals like candy.They didn’t even convene a Grand Jury! Like a lightning bolt of statistical impossibility, like a miracle from God himself, like the true “Gangsta” Comey is, James steps out into the cameras of an awaiting press conference on July the 5th of 2016, and exonerates the Hillary from any wrongdoing. Do you see the pattern?

It goes on and on, Rosenstein becomes Asst. Attorney General,Comey gets fired based upon a letter by Rosenstein, Comey leaks government information to the press, Mueller is assigned to the Russian Investigation sham by Rosenstein to provide cover for decades of malfeasance within the FBI and DOJ and the story continues.

FISA Abuse, political espionage..... pick a crime, any crime, chances are...... this group and a few others did it: All the same players.

All compromised and conflicted.

All working fervently to NOT go to jail themselves All connected in one way or another to the Clinton's.

They are like battery acid; they corrode and corrupt everything they touch.How many lives have these two destroyed?

As of this writing, the Clinton Foundation, in its 20+ years of operation of being the largest International Charity Fraud in the history of mankind, has never been audited by the Internal Revenue Service.

Let us not forget that Comey's brother works for DLA Piper, the law firm that does the Clinton Foundation's taxes.

The person that is the common denominator to all the crimes above and still doing her evil escape legal maneuvers at the top of the 3 Letter USA Agencies?

Yep, that would be Hillary R. Clinton. Now who is LISA BARSOOMIAN? Let’s learn a little about Mrs. Lisa H. Barsoomian’s background. Lisa H. Barsoomian, an Attorney that graduated from Georgetown Law, is a protégé of James Comey and Robert Mueller.

Barsoomian, with her boss R. Craig Lawrence, represented Bill Clinton in 1998.

Lawrence also represented:

Robert Mueller three times; James Comey five times; Barack Obama 45 times; Kathleen Sebelius 56 times; Bill Clinton 40 times; and Hillary Clinton 17 times. Between 1998 and 2017, Barsoomian herself represented the FBI at least five times.

You may be saying to yourself, OK, who cares? Who cares about the work history of this Barsoomian woman?

Apparently, someone does, because someone out there cares so much that they’ve “purged” all Barsoomian court documents for her Clinton representation in Hamburg vs. Clinton in 1998 and its appeal in 1999 from the DC District and Appeals Court dockets (?). Someone out there cares so much that even the internet has been “purged” of all information pertaining to Barsoomian.

Historically, this indicates that the individual is a protected CIA operative. Additionally, Lisa Barsoomian has specialized in opposing Freedom of Information Act requests on behalf of the intelligence community. Although Barsoomian has been involved in hundreds of cases representing the DC Office of the US Attorney, her email address is Lisa Barsoomian@NIH.gov. The NIH stands for National Institutes of Health. This is a tactic routinely used by the CIA to protect an operative by using another government organization to shield their activities.

It’s a cover, so big deal right? What does one more attorney with ties to the US intelligence community really matter?

It deals with Trump and his recent tariffs on Chinese steel and aluminum imports, the border wall, DACA, everything coming out of California, the Uni-party unrelenting opposition to President Trump, the Clapper leaks, the Comey leaks, Attorney General Jeff Sessions recusal and subsequent 14 month nap with occasional forays into the marijuana legalization mix …. and last but not least Mueller’s never-ending investigation into collusion between the Trump team and the Russians.

Why does Barsoomian, CIA operative, merit any mention?
BECAUSE….
She is Assistant Attorney General Rod Rosenstein’s WIFE!


Bill & Hillary Clinton Scammed $16.5 Million From the State Department. Much attention has been given to the presumptive GOP nominee Donald Trump and Trump University, but there’s been no media coverage or scrutiny of the Democratic frontrunner, Hillary Clinton’s, husband Bill Clinton— who raked in roughly $16 million for working with Laureate International Universities.”

On April 24, 2010, Bill Clinton began his role as honorary chancellor” for the Laureate system, right in the middle of Hillary’s term as Secretary of State. This raises serious questions that haven’t been asked or investigated: why did colleges in the Laureate system receive huge grants AFTER Hillary Clinton was Secretary of State? Isn’t this yet another scandal that no one wants to touch?

http://constitution.com/16-5-million-much-clintons-scammed-state-department-laureate-university/


Re: Ilhan Omar, Congress, at the urging of the Clinton administration, abolished the law requiring that would-be immigrants declare whether they had belonged to a foreign Communist party. The Omar family was able to move to America without that important element of screening.

Susan Rosenberg, domestic terrorist, head of BLM, pardoned by Bill Clinton

Clinton reduces sentence of human trafficking trying to bring in 36 Haitian babies