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The Idaho court administrative law governs the court records in Idaho. The disposition and handling of all documents possessed by the state courts is governed by this law. As per other states, when you inquire copies of court records, your visit to the court is necessary.
Trial court record system is a sequence of court record in digital form. Idaho uses this data to check the court records and this system assists people to get information considering the records. It is a best way to examine court files as compared to appealing the clerk of court asking for copies of these records.
Accessing Idaho Court Records
Previously, Idaho court records are scarcely obtainable in each county. Moreover, these records were not even available on the Internet. Due to this, people have to go to their respective court for examining court records that they need. However, there is good news, as now, these court records are on the Internet and in all counties that hepls in Idaho court records search.
Only couple of court records of Idaho are available for the people and this encompasses a variety of documents. Some documents that could harm government interests are kept confidential. The documents that are restricted for people are private employment files, adoption papers, medical records, adoption records and records pertaining to juveniles.
The custodian of Idaho public court records provides the official copies of court records on request. It commonly takes three days for the keeper to process the request. To process the request, if custodian considers that it will take more than three days, then he has to inform the applicant about this and has to deliver the documents within 10 days. The custodian can decline any individual access to Idaho court records, which are confidential.
If the custodian does not deliver the court record to the requester, the requester can apply to the judge of the custodian. The custodian judge will then decide whether the record has to be made available to the requester or not. After hearing, it takes some time for court to affirm its decision. In case, the requester is not happy with custodian judge decision, he can file a case in the district court for receiving Idaho court records.
If you are looking for Public Records in Idaho, you can save time by searching billions of public records on court records Idaho page.
Article from articlesbase.com
1992 16 ½ years ago My dad died, I lived in Idaho my husband hated my dad and would not take me and the kids to the funeral well I only went for my mother If you knew my dad you would understand. we did not have the money for a bus ticket so I had to drive I did not have a drivers license at that time. did not need one my husband always drove. got to our destination on the coast just fine until the last mile got pulled over due to no license plate light and out of state. I got ticket for no drivers license. so a few days later headed home to Idaho well about five maybe 10 mile before hitting the Idaho border got pulled over again for suspicion it was past midnight and out of state plates. I told him I had no license just ID and I told him I was coming back from my dads funeral when I got out of the car I think he notice I was pregnant because the officer all of a sudden said he was letting me off with a warning ticket so I did not even look at it ,a month later went back to Oregon (husband drove) went to court on the first ticket got a fine for $850 (that’s with out a license and insurance). My husband said he would take care of it. So I never put another thought to it I thought he had paid it. 6 months lather my mom got sick so we came to Oregon to live to take care of her.she passed away a month later NOT A GOOD YEAR during this whole time I’m having problems with my pregnancy but I still did not need to drive, In 1999 my husband passed away and I needed a license went for the test passed it but I could not get my license unless I got two tickets paid total $1,800 apparently the first ticket was not paid and that warning ticket was not a warning ticket and I had a did not appear in court also. anyhow I did not have that kind of money, so I drove with out a license till my oldest son got his license 4 years ago, I did try to get a license the same time. passed the written again but still could not get my license because of those two tickets, I do not need to drive now. the first ticket needs to be paid but the second one I was lied to. I would like to know when am I eligible to get my drivers license with out Having to pay that $1,800 That I still will never have.
It has been 16 ½ years.????? Will this always be on my record here in Oregon, ????? Can I get a license in another state ever ????? is this for the rest of my life or what.
Well scene there is no statue of limitations and it is for the rest of my life. I guess I will continue on NOT DRIVING ( good thing is I don’t like to drive, never have) It don’t bother me on saving up for a lot of years and paying the first ticket but the second, I HATE being lied too. yes I was wrong in driving without a license But at that time I felt I had no choice, and I would have been to the court date if I had known about it, just like I was for the first one. but the officer lied to me, I know the officer is in the wrong on the ticket and I will not pay it. And since I will never pay that 2nd ticket there really is no since in trying to pay the other one.OH WELL I’m distend to never drive again, and I was good at driving when I did, good thing I hate to drive.
CLINTON PARDONS
These are not commuted sentences but full pardons as if the offence never happened.
NAMEDISTRICTSENTENCEDOFFENSE
David Phillip AronsohnD. Minn.1961Failure to pay special occupational tax on wagering, 26 U.S.C. § 7203
Wanda Kaye Bain-PrenticeD. Ariz.1982Mail fraud, 18 U.S.C. § 1341
Antonio BaruccoU. S. Army general court-martial1945Desertion in violation of the 58th Article of War
Kristine Margo BeckD. Idaho1981Bank embezzlement, 18 U.S.C. § 656
David Christopher BillmaierD. New Mex.1980Possession with intent to distribute amphetamines, 21 U.S.C. § 841(a)(1)
Terry Lee BrownE. D. Ky.1962Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312
Joe Carl BrutonN. D. Tex.1979Conspiracy to commit mail fraud, 18 U.S.C. § 371
Nolan Lynn DeMarceW. D. Wis.1983Making false statements to obtain bank loans, 18 U.S.C. § 1014
Jimmy C. DickN. D. Calif.1976Conspiracy to manufacture counterfeit Federal Reserve Notes, 18 U.S.C. § 371
Edward Eugene DishmanW. D. Okla.1983Conspiracy to defraud the United States and Oklahoma counties, 18 U.S.C. § 371
Brenda Kay EngleS. D. Ind.1983Conspiracy to commit theft from interstate shipment, 18 U.S.C. § 371
Mary Theresa FajerD. Oregon1980Conspiracy to commit bank embezzlement, 18 U.S.C. §§ 2 and 371
Albert James ForteD. Dist. Col.1973Making and subscribing false and fraudulent income tax return, 26 U.S.C. § 7206(1)
Fendley Lee FrazierS. D. Ala.1965Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312
Robert Linward Freeland, Jr.N. D. Ind.1983Forcible rescue of seized property, 26 U.S.C. § 7212(b)
Ralph Leon FurstS. D. Calif.1966Embezzlement of United States mail (U.S. Code section not cited)
Barbara Ann GerickeW. D. Wis.1984Conspiracy to introduce contraband into federal prison, 18 U.S.C. §§ 371 and 1791
Billy Joe GilmoreN. D. Tex.1982Mail fraud and aiding and abetting, 18 U.S.C. §§ 1341 and 2
Loreto Joseph IafrateN. D. W. Va.1976Failure to record receipt of firearms, 18 U.S.C. §§ 922(m) and 924(a)
Carl Bruce JonesW. D. Mo.1983Distribution 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 LeverenzN. D. Calif.1972Unlawful distribution of LSD, 21 U.S.C. §§ 841(a)(1) and (b)(1)(B)
George William LindgrenS. D. N. Y.1975Bank embezzlement, 18 U.S.C. § 656
Brian George MeierkordC. D. Ill.1983Making false statement to bank, 18 U.S.C. § 1014
Jackie Lee MillerN. D. Okla.1983Conspiracy to defraud the United States, 18 U.S.C. § 371
Joseph Patrick NaultyE. D. Pa.1980Carrying away goods moving as part of foreign shipment, 18 U.S.C. § 659
Theodore Roosevelt NoelN. D. Ala.1972Selling 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 OaksM. D. La.1979Conspiracy to defraud the government with respect to claims, 18 U.S.C. § 286
Robert Paul PadelskyD. Utah1980Misapplication of bank funds, 18 U.S.C. § 656
Elizabeth Amy PetersonD. Nev.1985Conspiracy to make false statements to bank, 18 U.S.C. § 371
Susan Lauranne PratherW. D. Ark.1975Causing marijuana to be transported through the mail, 21 U.S.C. § 843(b)
Gary Lynn QuammenW. D. Wis.1976Misapplication of bank funds, 18 U.S.C. § 656
Robert Ronal RaymondD. Conn.1972Conspiracy to manufacture, receive, possess, and sell firearms silencers, 18 U.S.C. § 371
Elizabeth Hogg RushingN. D. Ga.1978Misapplication of bank funds, 18 U.S.C. § 656
Marc Alan SchafferS. D. N. Y.1968Submission of false statements to Selective Service System Local Board, 50 U.S.C. Appendix § 462(a)
Roy Aaron SmithE. D. Tex.1982Misprision of a felony, 18 U.S.C. § 4
Diane Dorothea SmunkD. So. Dak.1984Embezzlement by government employee, 18 U.S.C. § 641
Thomas Peter StathakisD. So. Car.1976Selling 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 VacantiC. D. Calif.1979Conspiracy 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 WhiteW. D. Mo.1985Making false statement on United States passport application, 18 U.S.C. § 911
Charles Coleman WickerE. D. Mo.1975Conspiracy to conduct illegal gambling business, 18 U.S.C. § 371
Roderick Douglas WoodsS. D. Miss.1982Misappropriation of bank funds and aiding and abetting, 18 U.S.C. §§ 656 and 2
17-Apr-95
NAMEDISTRICTSENTENCEDOFFENSE
Bradley Vaughn BarisicN. D. Calif.1980Making false statement to National Labor Relations Board, 18 U.S.C. § 1001
Herschel L. BrantleyU. S. Air Force general court-martial1951Larceny in violation of 93rd Article of War
Linda Bailey ByarsD. So. Car.1975Bank embezzlement, 18 U.S.C. § 656
Patricia Ann ChapinW. D. Mo.1986Falsifying prescription for controlled substance, 21 U.S.C. § 843(a)(4)(A) and 18 U.S.C. § 2
Ronald JacobsE. D. Pa.1967Theft from interstate shipment, 18 U.S.C. § 659
Margaret Mary MarksN. D. Ohio1984Willful misapplication of bank funds, 18 U.S.C. § 657
John Richard MartinS. D. Calif.1956Embezzlement of funds from savings and loan association, 18 U.S.C. § 657
Earl Thomas McKinney1. U. S. Air Force summary court-martial1. 19511Absent without leave
2. U. S. Air Force general court-martial2. 19592Larceny by check, writing check with insufficient funds, and false claims, in violation of U.C.M.J. Articles 121, 132, and 134
Shirley Jean OdomsS. D. Tex.1978Filing false claim for tax refund, 18 U.S.C. § 287
Jack PakisW. D. Ark.1972Operation of illegal gambling business, 18 U.S.C. §§ 2 and 1955
Gordon Roberts, Jr.M. D. La.1977Interstate transportation of forged and falsely made securities, 18 U.S.C. §§ 2 and 2314
Carl Edward Terhune, Jr.N. D. Okla.1985Issuing United States Postal Service money orders while postal employee with intent to defraud Postal Service, 18 U.S.C. § 500
23-Dec-97
NAMEDISTRICTSENTENCEDOFFENSE
Irving Frank AveryD. Colo.1984Possession of counterfeit plates, 18 U.S.C. §§ 474 and 2
Billy K. BerryE. D. Ark.1986Medicaid and mail fraud, 42 U.S.C. § 1396h(a)(1)(i) and 18 U.S.C. § 1341
Clio Louise CarsonD. Wyo.1979Transmission of wagering information, 18 U.S.C. § 1084
Giuseppe Casadei-SevereiD. Puerto Rico1987Obstruction of justice, 18 U.S.C. § 1503
Glen Edison Chapman1. W. D. No.Car.1. 19551Removing, possessing, and concealing non-tax-paid whiskey, 26 U.S.C. §§ 5632 and 7206
2. W. D. No. Car.2. 19572Removing, possessing, and concealing non-tax-paid whiskey, 26 U.S.C. §§ 5632 and 5008(b)(1)
Ralph Wallace CrawfordC. D. Calif.1985Mail fraud, 18 U.S.C. § 1341
Aaron GoldenW. D. Tex.1986Failure to file a currency transaction report, 31 U.S.C. §§ 5313 and 5322(a)
Monroe Lee KingS. D. Tex.1973Making plates for counterfeiting Federal Reserve Notes, 18 U.S.C. § 474
Ralph Lee LimbaughN. D. Ala.1974Theft from interstate shipment, 18 U.S.C. § 659
George Edward Maynes, Jr.D. Canal Zone1975Distribution of cocaine, 21 U.S.C. § 841(a)(1)
Charley Morgan N.D. Okla.1964Unlawful possession of still and manufacture of mash, 26 U.S.C. §§ 5179(a), 5601(a)(1), and 5601(a)(7)
Linzie Murle MorseW. D. La.1973Interstate transportation of stolen motor vehicle and selling stolen motor vehicle, 18 U.S.C. §§ 2312 and 2313
Charles Patrick MurrinC. D. Calif.1988Bank robbery, 18 U.S.C. § 2113(a)
Moises Jaurequi RamosD. New Mexico1983Misprision of a felony, 18 U.S.C. § 4
William Ray RichardsonW. D. Mo.1983Interstate transportation of stolen property, 18 U.S.C. §§ 2 and 2314
Raymond Phillip WeaverU. S. Navy summary court-martial1947Theft of four pounds of butter
Bill Wayne WestE. D. Miss.1984Dealing in firearms without license, 18 U.S.C. §§ 922(a)(1) and 924(a)
Anita Glenn WhitlockD. Dist. Col.1978Bank embezzlement, 18 U.S.C. § 656
Edward Kenneth Williams, Jr.S. D. Iowa1979Receiving and selling stolen motor vehicles and aiding and abetting the same, 18 U.S.C. §§ 2 and 2313
Larry Edward WinfieldW. D. Ark.1987Mail fraud, 18 U.S.C. § 1341
Louis Anthony Winters1. U.S. Navy general1. 19571. Unauthorized absence from duty
court-martial
2.D. So. Dak.2. 19692. Assault with dangerous weapon, 18 U.S.C. § 1153
24-Dec-98
NAMEDISTRICTSENTENCEDOFFENSE
Haig Ardash ArakelianS. D. Calif.1975Possession of marijuana, 21 U.S.C. § 844
(aka Haig Arthur Arakelian)
Estel Edmond AshworthN. D. Tex.1974Theft of mail by Postal employee, 18 U.S.C. § 1709
Vincent Anthony BurgioC. D. Calif.1972Possession of counterfeit government obligations, 18 U.S.C. § 472
Thomas Earl BurtonE. D. Va.1982Attempted possession with intent to distribute cocaine, 21 U.S.C. §§ 841(a)(1) and 846
Jesse CuevasD. Neb.1984Unauthorized possession of food stamps, 7 U.S.C. § 2024(b)
Harry Erla FoxU.S. Army summary and special courts- martial1961Absence without leave, Article 86, U.C.M.J.
James William GardnerD. Wyo.1983Conspiracy to distribute cocaine, 21 U.S.C. §§ 846 and 841(a)(1)
Alejandro Cruz GuedeaU.S. Army general court-martial1949Larceny of government property
Sebraien Michael HaygoodE. D. N. Y.1982Importation of cocaine, 21 U.S.C. §§ 952(a) and 960(a)(1)
Warren Curtis Hultgren, Jr.W. D. Tex.1982Conspiracy to possess with intent to distribute cocaine, 21 U.S.C. §§ 846 and 841(a)(1)
Sharon Sue Johnson E. D. Ark.1986Bank embezzlement, 18 U.S.C. § 656
Ronald Ray KellyU.S. Marine Corps special court-martial1969Unauthorized absences, escape from lawful custody, and breaking restriction
Francis Dale KnipplingD. So. Dak.1985Conversion of mortgaged property, 18 U.S.C. § 658
Michael Ray KrukarD. Alaska1988Unlawful distribution of marijuana, 21 U.S.C. § 841(a)(1)
Michael Francis LarkinD. Mass.1984False statements to HUD, 18 U.S.C. §§ 2 and 1001
Leslie Jan McCallW. D. Okla.1988Use of telephone to facilitate cocaine distribution, 21 U.S.C. § 843(b)
Bobby Joe MillerE. D. Tex.1982Misprision of a felony, 18 U.S.C. § 4
William Edward PayneD. Ore.1965Willful attempt to evade excise tax on wagers, 26 U.S.C. § 7201
Robert Earl RadkeC. D. Calif.1981Willful attempt to evade income taxes, 26 U.S.C. § 7201
David Walter RatliffN. D. Okla.1981Making false statement to the government, 18 U.S.C. § 1001
Billy Wayne Reynolds E. D. Tex.1981Mail fraud, 18 U.S.C. § 1341
Benito Maldonado Sanchez, Jr.W. D. Tex.1960Possession of marijuana without payment of transfer tax, 26 U.S.C. § 4744(1)
Vicki Lynn SealsW. D. Tex.1984Making a false statement to a federally insured bank while an employee of that bank, 18 U.S.C.§ 1005
(fka Vicki Lynn Miller)
Lewis Craig SeymourW. D. Okla.1979Distribution of Phencyclidine (PCP), 21 U.S.C. § 841(a)(1)
Irving A. SmithD. Md.1957Conspiracy to engage in price-fixing, 15 U.S.C. §§ 1 and 2 (Sherman Act)
Darrin Paul SobinE. D. Calif.1987Conspiracy to manufacture marijuana, 21 U.S.C. § 841(a)(1)
Monty Mac StewartW. D. Okla.1983Conspiracy 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 TekerW. D. Wash.1989Maliciously damaging property used in an activity affecting interstate commerce by means of an explosive, 18 U.S.C. § 844(i)
John Timothy ThompsonW. D. Okla.1986Use of the telephone to facilitate cocaine distribution, 21 U.S.C. § 843(b)
Paul Loy TobinS. D. Ala.1968Interstate transportation of stolen motor vehicle, 18 U.S.C. § 2312
Gerald William WachterE. D. Pa.1974Conspiracy to cause stolen goods to be transported in interstate commerce, 18 U.S.C. § 371
Marian Lane WolfN. D. Tex.1988Misprision of a felony, 18 U.S.C. § 4
Samuel Harrell Woodard1. U.S. Air Force summary court-martial1. 19521. Absent without leave
2. S. D. Ga.2. 19552. Theft from an interstate shipment, 18 U.S.C. § 659
19-Feb-99
NAMEDISTRICTSENTENCEDOFFENSE
Henry Ossian FlipperU.S. Army general court-martial1891Conduct unbecoming an officer
23-Dec-99
NAMEDISTRICTSENTENCEDOFFENSE
Meredith Marcus Appleton, IIW. D. Okla.1990Conspiracy to possess with intent to distribute cocaine and to distribute cocaine, 21 U.S.C. § 846
Steven Laurence BarnettE. D. Calif.1987Misapplication of bank funds and aiding and abetting the same, 18 U.S.C. §§ 2 and 657
Russell Carl CliftonN. D. Calif.1977Transmission of a false distress signal, 47 U.S.C. § 325 (misdemeanor)
Albert McMullen CoxS. D. Ga.1987Bribery of a public official, 18 U.S.C. § 201(b)
Bernard Earl CrandallC. D. Ill.1985Theft from interstate shipment, 18 U.S.C. § 659
Eugene Harold Del CarloN. D. Calif.1979Conspiracy and blackmail, 18 U.S.C. §§ 371 and 873 (misdemeanors)
Kenneth Lee DeustermanD. Minn.1991False statement to HUD, 18 U.S.C. § 1012 (misdemeanor)
Frank Allen ElsE. D. Wash.1976Possession of an unregistered firearm, 26 U.S.C. § 5861(d)
Arthur Neil EvansN. D. Calif.1954Protecting and assisting a deserter from the U.S. Army, 18 U.S.C. § 1381
Elizabeth Marie Frederick (fka Elizabeth Sigmon)D. So. Dak.1987Distribution and possession with intent to distribute cocaine, 21 U.S.C. § 841(a)(1)
Jackie Lynn GanoN. D. Iowa1976Receiving money or benefits through transactions of federal credit institution with intent to defraud while officer or employee of institution, 18 U.S.C. § 1006
Daniel Clifton Gilmour, Jr.D. So. Car.1985Importation of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2
Michael Lee GilmourD. So. Car.1985Importation of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2
Theodore Avram GoodmanS. D. Calif.1981Unauthorized sale of government property, 18 U.S.C. § 641
Michael Charles JorgensenD. N. Mex.1981Misprision of a felony, 18 U.S.C. § 4
Leonard Charles KampfE. D. Va.1990Conveyance of government property without authority, 18 U.S.C. § 641
Kenneth Marshall KnullNavy general court-martial1976Disobeying a lawful general order, negligently suffering destruction of military property, negligently hazarding two Naval vessels, Articles 92, 108, and 110, UCMJ
Reza Arabian MalekiD. No. Dak.1984Conspiracy 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 McGuireE. D. N. Y.1978Income tax evasion, 26 U.S.C. § 7201
Freddie MeeksNavy general court-martial1944Making a mutiny during wartime
Steven Dwayne MillerE. D. Tex.1985Possession of counterfeit Federal Reserve notes with intent to sell or otherwise use same, 18 U.S.C. § 474
Jodie David MorelandW. D. La.1987Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. §§ 841(a)(1), 841(b)(6), and 846
Lloyd Robert OdellE. D. Wash.1983Theft of government property, 18 U.S.C. § 641
John Richard PalubickiE. D. Wis.1988Conspiracy to defraud the IRS; income tax evasion, 18 U.S.C. § 371 and 26 U.S.C. § 7201
Patricia Ann PalubickiE. D. Wis.1988Conspiracy to defraud the IRS; income tax evasion, 18 U.S.C. § 371 and 26 U.S.C. § 7201
Mark Edwin PixleyD. Oregon1991Aiding in the manufacture, by cultivation, of marijuana, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2
Theodore Alfred RhoneD. Dist. Col.1987Wire fraud and aiding and abetting same, 18 U.S.C. §§ 2 and 1343
Warren David SametS. D. Fla.1968Transporting, concealing, and facilitating the transportation of marijuana that was acquired without paying the tax imposed, 26 U.S.C. § 4744(a)(2)
Steven Elliott SkormanN. D. Ga.1972Distributing lysergic acid diethylamide (LSD), 21 U.S.C. § 841(a)(1)
Ronald Marsh SmithArmy general court-martial1977Stealing mail matter, Article 134, UCMJ
Richard Beauchamp SteeleS. D. Tex.1989Conspiracy to eliminate competition by fixing prices in interstate commerce, 15 U.S.C. § 1
Christine Ann Summerbell (fka Christine Ann McKeown)W. D. Wis.1984Theft of mail by postal employee, 18 U.S.C. § 1709
Robert A. SuvinoW. D. Ark.1988Conspiracy to commit mail fraud and mail fraud, 18 U.S.C. §§ 371 and 1341
Daniel Larry Thomas, Jr.N. D. Ohio1987Illegal use of a communication facility to distribute cocaine, 21 U.S.C. § 843
Howard Edwin WalravenW. D. Ark.1968Theft from an interstate shipment, 18 U.S.C. § 659
Martin Harry WesenbergE. D. Wis.1964Willfully failing to pay the special occupational tax on wagering, and aiding and abetting the same, 26 U.S.C. § 7203 and 18 U.S.C. § 2 (misdemeanor)
Virgil Edwin WestN. D. Okla.1982Mail fraud, 18 U.S.C. §§ 2 and 1341
19-Feb-00
NAMEDISTRICTSENTENCEDOFFENSE
Preston Theodore King1. M.D. Ga.1. 19611Failure to appear for physical examination; failure to appear for induction into the Armed Forces, 50 U.S.C. App. § 46
2. M.D. Ga.2. 1962 (indicted)2Bail jumping, 18 U.S.C. § 3146
15-Mar-00
NAMEDISTRICTSENTENCEDOFFENSE
Gregory Leon CrosbyD. Maine1987Theft by postal employee, 18 U.S.C. § 1709
Everett Gale DagueN. D. Iowa1982Conspiracy to obstruct commerce by extortion, extortion, demanding or receiving illegal payments on behalf of a labor union, and demanding or accepting illegal unloading fees from a motor vehicle driver, 18 U.S.C. §§ 2 and 1951, 29 U.S.C. §§186(b)(1) and (2)
Terry Stephen DullerW. D. Wis.1990Engaging in illegal gambling business, 18 U.S.C. § 1955; failure to pay excise tax, 26 U.S.C. § 7262
Richard George FryeD. Maine1973Knowingly 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.1986Conspiracy 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 GregoryS. D. Ala.1986Conspiracy 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 HamiltonE. D. Ark.1986Bank fraud, and conspiracy to commit wire and bank fraud, 18 U.S.C. §§ 1343 and 371
Charles Edward KirschnerD. Alaska1993Theft of bank property, 18 U.S.C. § 2113(b)
Charles Douglas MeglaW. D. Ky.1980Mail fraud, 18 U.S.C. §§ 1341 and 2
Owen Neil NordineD. Ariz.1963Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312
William Thomas RohringD. Minn.1986Forgery of U.S. Treasury check, 18 U.S.C. § 510
Lawrence David ShareS. D. Calif.1975Conspiracy 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 SteinkampN. D. Iowa1988Conspiracy in restraint of trade in interstate commerce, 15 U.S.C. § 1
Peter John ThomasD. Del.1978Conspiracy to possess cocaine with intent to distribute, 21 U.S.C. § 846
Heather Elizabeth WilsonE. D. Okla.1993Use of telephone to facilitate commission of drug-trafficking felony, 21 U.S.C. § 843(b)
(fka Heather Elizabeth Calvin)
Donna Marie Yellow OwlD. Montana1988False statements, 18 U.S.C. § 1001
(fka Donna Marie Coursey)
7-Jul-00
NAMEDISTRICTSENTENCEDOFFENSE
Carl Stanley GilbreathN. D. Ga.1971Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312
Claudette Dean GoodsonE. D. No. Car.1986Aiding and abetting embezzlement of government funds, 18 U.S.C. §§ 641 and 2
(fka Claudette Goodson
Findeisen)
Dane Robert HesslingS. D. Ohio1987Conspiracy to distribute and possess with intent to distribute cocaine, 21 U.S.C. § 846, and distribution and possession with intent to distribute cocaine, 21 U.S.C. § 841(a)(1)
Elwood Dwight HopkinsD. New Jersey19621. Theft of government property, 18 U.S.C. § 641
2. Mutilation of coins, 18 U.S.C. § 331
Thomas Vernon Jones D. Wyo.1989Filing a false tax return 26 U.S.C. § 7206(1)
Madison Dow Kimball, Jr.W. D. Ark.1983Bank robbery, 18 U.S.C. § 2113(a)
Cynthia Lou LeBlancN. D. Tex.1978Conspiracy to distribute and possess methaqualone, 21 U.S.C. § 846
(fka Cynthia Lou Gallagher)
Peter Thomas LippsC. D. Calif.1981Possession of counterfeit government obligation, 18 U.S.C. § 472
John Carroll MichiaelsN. D. Ind.1989Purloining and coverting property of the United States Environmental Protection Agency, and aiding and abetting therein, 18 U.S.C. §§ 641 and 2
Richard Edwin SacchiM. D. Fla.1989Conspiracy to possess cocaine with intent to distribute, 21 U.S.C. §§ 841(a)(1) and 846
Horace Carroll SmithD. So. Car.1992Conspiracy to violate the federal securities laws, 18 U.S.C. §§ 371 and 2
Tammy Lawan TallantE. D. Okla.1991Misprision of a felony, 18 U.S.C. § 4
Carl Dennis WarenW. D. Ark.1980Interstate transportation of stolen motor vehicles, 18 U.S.C. § 2314
Robert Alexander Warr D. So. Car.1982False statements, 18 U.S.C. §§ 1001 and 2
James H. Wetzel, Jr.E. D. La.1981Conspiracy to distribute cocaine, 18 U.S.C. § 371, and 21 U.S.C. § 841(a)(1)
Diane Mae ZemanE. D. N. Y.1981Use of a telephone to facilitate importation of hashish oil, 21 U.S.C. § 843(b)
(aka Diane Mae Moseman)
20-Oct-00
NAMEDISTRICTSENTENCEDOFFENSE
William Oshel Casto, IIIE. D. Wis.1984Embezzlement by a bank employee, 18 U.S.C. § 656
Donald Demerest HallD. Del1974Misapplication of bank funds by an employee, 18 U.S.C. § 656
Cheryl Ada Elizabeth LittleS. D. Fla.1978Conspiracy with intent to distribute a controlled substance, 21 U.S.C. §§ 846 and 841(a)(1)
Joe Clint McMillanM. D. No. Car.1992Conspiracy to violate the Sherman Antitrust Act, 15 U.S.C. § 1
Jeralyn Kay RustD. Minn.1990Wire fraud, 18 U.S.C. §§ 1343 and 2
Jane Marie SchoffstallS. D. Calif.1989Possession with intent to distribute a controlled substance (methamphetamine), 21 U.S.C. § 841(a)(1)
William Calvin Smith, Jr.E. D. Pa.1970Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312
21-Nov-00
NAMEDISTRICTSENTENCEDOFFENSE
Glen David CurryS. D. Ala.1982Conspiracy 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, IIIE. D. La.1993Mail fraud, 18 U.S.C. §§ 1341 and 2
Carl Edward KarstetterM. D. Pa.1992Conversion of government property, 18 U.S.C. § 641
Donald Spencer LewisS. D. Tex.1991False statements to a government agency, 18 U.S.C. § 1001
Walter Sidney OrlinskyD. Md.1982Extortion under color of official right, 18 U.S.C. § 1951
Howard Charles PetersenD. Neb.1971Embezzlement by a bank employee and making false entries in a bank’s records, 18 U.S.C. §§ 656 and 1005
John Laurence SilviD. New Jersey1992Conspiracy to make unlawful payments to a union official, 18 U.S.C. § 371, 29 U.S.C. § 186
Laurence John Silvi, IID. New Jersey1992Conspiracy to bribe a union official, 18 U.S.C. § 371, 29 U.S.C. § 186
John Donald VoddeN. D. Ind.1989Possession and distribution of cocaine, and aiding and abetting, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2
Melinda Kay Stewart VoddeN. D. Ind.1989Distribution of cocaine, and aiding and abetting, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2
Philip Donald WinnD. Dist. Col.1994Conspiracy to give illegal gratuities, 18 U.S.C. § 371
22-Dec-00
NAMEDISTRICTSENTENCEDOFFENSE
Jimmy Lee AllenW. D. Ark.1990False statements to agency of United States, 15 U.S.C. § 714m(a)
Virgil Lamoin BakerE. D. (now S. D.) Ill.1959Violation of the Military Training and Service Act, 50 U.S.C. App. § 462
Garran Dee BarkerE. D. Ark1986Conspiracy to commit bank and wire fraud, 18 U.S.C. § 371
Nancy M. BaxterW. D. Va.1990Tax evasion and filing a false amended tax return; 26 U.S.C. §§ 7201 and 7206(1)
Charles N. BesserN. D. Ill1985Mail fraud, 18 U.S.C. § 1341
Harlan Richard BillingsD. Maine1985Conspiracy to possess with intent to distribute in excess of 1,000 pounds of marijuana, 21 U.S.C. § 846
Edward Raymond BirdseyeE. D. Calif.1992Unlawful use of a communication facility, 21 U.S.C. § 843(b)
Roscoe Crosby Blunt, Jr.Army court-martial1945Fraternization, Article of War 96
Charles Edward BoggsE. D. Ark.1977Receiving a stolen motor vehicle which was part of interstate commerce, 18 U.S.C. § 2313
Terry Coy BonnerN. D. W. Va.1986Possession of an illegally made destructive device, 26 U.S.C. § 5861(c)
Alfred Whitney Brown, IIIE. D. La.1992Illegal 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 CarpenterN. D. Calif.1991Possession of marijuana with intent to distribute, 21 U.S.C. § 841(a)(1)
Philip Vito DiGirolamoN. D. Calif.1984Conspiracy to import marijuana, 21 U.S.C. § 963; willfully subscribing to a false tax return, 26 U.S.C. § 7206(1)
Peter Welling DionisN. D. N. Y.1976Conspiracy, importation, and possession with intent to distribute hashish, 21 U.S.C. §§ 841(a)(1), 952(a), and 963, and 18 U.S.C. § 2
Darrin Dean DornS. D. Iowa1981Conspiracy to damage property by means and use of an explosive, 18 U.S.C. § 371
Peter Bailey GimbelS. D. N. Y.1991Conspiracy to distribute cocaine, 21 U.S.C. § 846
Philip Joseph GrandmaisonD. New Hamp.1996Mail fraud, 18 U.S.C. §§ 1341 and 1346
Joe Robert GristW. D. Tex.1990Misapplication of funds by a bank employee, 18 U.S.C. § 656
LeRoy Kenneth Hartung, Jr. D. Nev.1986Interception of wire communications, 18 U.S.C. § 2511(1)(a)
Joseph Riddick Hendrick, IIIW. D. No. Car.1997Mail fraud, 18 U.S.C. § 1341
Judd Blair HirschbergN. D. Ill.1991Mail fraud, 18 U.S.C. § 1341
Robert Quinn HoustonS. D. Miss.1986Conspiracy to obstruct commerce by extortion, 18 U.S.C. § 1951(a)
Martin Joseph HughesN. D. Ohio1987Aiding and abetting the falsification of union records, aiding and assisting in the submission of false tax records, making false statements to a government agency, 29 U.S.C. § 439(c) and 18 U.S.C. § 2, 26 U.S.C. § 7204, 18 U.S.C. § 1001 (as modified)
Jere Wayne JohnsonW. D. Okla.1982Conspiracy to defraud the United States and Garfield County, Oklahoma, while serving as a county commissioner, 18 U.S.C. § 371
Michael Thomas JohnsonS. D. Miss.1987Filing false tax returns, 26 U.S.C. § 7206(1)
Daniel Wayne KeysS. D. Tex.1977Possession with intent to distribute marijuana, 21 U.S.C. § 841(a)(1)
Larry Ray KilloughE. D. Ark.1985Unlawful distribution of prescription drugs, 21 U.S.C. § 841(a)(1)
Jack KligmanE. D. Pa.1985Conspiracy and mail fraud, 18 U.S.C. §§ 371 and 1341
Hector Osvaldo LabagnaraD. New Jersey1976Conspiracy to transport stolen motor vehicles in interstate commerce, to receive and sell stolen motor vehicles, to transport false vehicle registrations in interstate commerce, and to receive and dispose of false vehicle registrations; receipt and sale of stolen motor vehicles; 18 U.S.C. §§ 371 and 2313
Moses Jubilee Lestz W. D. Ark.1982Forgery of United States savings bond, 18 U.S.C. § 495
(fka Michael Eugene Lestz)
Leon Lee LiebscherW. D. Okla.1982Conspiracy to defraud the United States (tax evasion), 18 U.S.C. § 371
Pierluigi ManciniN. D. Ga.1985Possession of cocaine with intent to distribute, 21 U.S.C. § 841(a)
John Ross McCown, Jr.D. Neb.1992Structuring of transactions to evade reporting requirements, 31 U.S.C. §§ 5324(3) and 5322(b) and 18 U.S.C. § 2
Edward Francis McKenna, IIIS. D. Miss.1993Possession with intent to distribute anabolic steroids, 21 U.S.C. § 333(e)(1)
Andrew Kirkpatrick Mearns, IIID. Del.1978Conspiracy to distribute and possess with intent to distribute cocaine, 21 U.S.C. §§ 846 and 841
Ralph Eugene MeczykN. D. Ill.1987Filing 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 MorinW. D. Tex.1984Distribution of cocaine; 21 U.S.C. § 841(a)(1)
Thomas Edward Nash, Jr.W. D. No. Car.1988Conspiracy to restrain interstate trade and commerce, 15 U.S.C. § 1
Roger Lee NelsonD. Neb.1981Aiding and abetting mail fraud, 18 U.S.C. §§ 1341 and 2
Jose Rene Pineda-Martinez1. S. D. Tex.1. 19831Entering U.S. without inspection (misdemeanor),
8 U.S.C. § 1325
2. S. D. Tex.2. 19832Transporting an illegal alien within the U.S., 8 U.S.C.
§ 1324(a)(2)
3. S. D. Tex.3. 19843Transporting an illegal alien within the U.S., 8 U.S.C.
§ 1324(a)(2)
John Russell RaupAir Force general court-martial1984Larceny of government property and wrongful possession of marijuana; U.C.M.J. Articles 121 and 134
James William RogersD. So. Car.1983 (as modified)Conspiracy to commit racketeering, 18 U.S.C. § 1962(d)
George Wisham Roper, IIE. D. Va.1974Conspiracy to bribe public officials and to defraud the United States government, 18 U.S.C. § 371
Daniel RostenkowskiD. Dist. Col.1996Mail fraud (two counts), 18 U.S.C. §§ 1341 and 1346
Dean Raymond RushW. D. Tex.1993False statements on a loan application, 18 U.S.C. § 1014
Archibald R. Schaffer, IIID. Dist. Col.2000Violation of the Meat Inspection Act, 21 U.S.C. § 622
Anthony Andrew SchmidtD. Kan.1985Conspiracy to possess and distribute cocaine, 21 U.S.C. §§ 841(a)(1) and 846
Stanley SiroteE. D. N. Y.1974Bribery of a public official, 18 U.S.C. § 201(f)
Dent Elwood Snider, Jr.D. Colo.1981Use of a telephone to facilitate the distribution of cocaine, 21 U.S.C. § 843(b)
James Lawrence SwisherM. D. No. Car.1977Obstruction of a criminal investigation, 18 U.S.C. § 1510
Larry Kalvy ThompsonN. D. Tex.1988Aiding and abetting misapplication of bank funds, misprision of a felony, 18 U.S.C. §§ 2, 4, and 657
Stephanie Marie VetterD. New Mex.1979Possession with intent to distribute methamphetamine, 21 U.S.C. § 841(a)(1)
Danny Ray WalkerE. D. Ark.1975Interstate transportation of stolen property, 18 U.S.C. § 2316
Thomas Andrew WarrenS. D. Fla.1975Conspiracy to import marijuana, 21 U.S.C. § 963
Michael Lynn WeatherfordE. D. No. Car.1986Aiding and abetting interstate travel in aid of racketeering, 18 U.S.C. §§ 1952(a) and 2
Jack WeinsteinD. Nev.1975Conspiracy and interstate transportation of stolen property, 18 U.S.C. §§ 371, 2314, and 2
Robert Owen WilsonM. D. Tenn.1980Mail fraud, 18 U.S.C. § 1341
Charles Elvin WitherspoonE. D. Tex.1977Embezzlement of bank funds, 18 U.S.C. § 656
Charles Z. Yonce, Jr.D. So. Car.1988Conspiracy to possess with intent to distribute cocaine and aiding and abetting therein, 21 U.S.C. §§ 841(a)(1), 846, and 841(b)(1)(B), and 18 U.S.C. § 2
20-Jan-01
NAMEDISTRICTSENTENCEDOFFENSE
Verla Jean Allen W. D. Ark.1990False statements to agency of United States, 15 U.S.C. § 714m(a)
Bernice Ruth AltschulD. Ariz.1992Conspiracy to commit money laundering, 18 U.S.C. § 371
Nicholas M. AltiereS. D. Fla.1983Importation of cocaine, 21 U.S.C. §§ 952(a)(1) and 960(a)(1)
Joe Anderson, Jr.S. D. Ala.1988Income tax evasion, 26 U.S.C. § 7201
William Sterling AndersonD. So. Car.1987Conspiracy to defraud a federally insured financial institution, false statements to a federally insured financial institution, wire fraud, 18 U.S.C. §§ 2, 371, 1014, and 1343
Mansour T. AzizkhaniW. D. Okla.1984Conspiracy and making false statements in bank loan applications, 18 U.S.C. §§ 371, 1014
Cleveland Victor Babin, Jr.W. D. Okla.1987Conspiracy 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 BagleyW. D. Okla.1989Conspiracy to possess with intent to distribute cocaine, 21 U.S.C. § 846
Scott Lynn BaneC. D. Ill.1984Unlawful distribution of marijuana, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2
Thomas Cleveland BarberM. D. Fla.1977Issuing worthless checks, 18 U.S.C. §§ 7 and 13
Peggy Ann BargonC. D. Ill.1995Violation 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 BhatkaW. D. Ark.1991Filing fraudulent income tax returns, 26 U.S.C. § 7201
David Roscoe BlampiedD. Idaho1979Conspiracy to distribute cocaine, 26 U.S.C. § 846
William Arthur Borders, Jr.N. D. Ga.1982Conspiracy 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 BorelE. D. Ark.1991Odometer rollback, 15 U.S.C. § 1984
Douglas Charles BorelE. D. Ark.1991Odometer rollback, 15 U.S.C. § 1984
George Thomas BrabhamE. D. Tex.1989Making a false statement or report to a federally insured bank, 18 U.S.C. § 1014
Almon Glenn Braswell1. N. D. Ga.1. 19831. Mail fraud, 18 U.S.C. § 1341
2. N. D. Ga.2. 19832. Perjury, 18 U.S.C. § 1623
3. N. D. Ga.3. 19833. Filing false income tax return, 26 U.S.C. § 7206(1)
Leonard BrowderD. So. Car.1990Illegal dispensing of controlled substance and Medicaid fraud, 21 U.S.C. §§ 827(a)(3), 843(a)(3), 843(a)(4)(A), and 843(c); 18 U.S.C. §§ 1341 and 2
David Steven BrownS. D. N. Y.1987Securities fraud and mail fraud, 15 U.S.C. §§ 78j(b) and 78ff; 18 U.S.C. §§ 1341 and 2; 17 C.F.R. §240.106-5
Delores Caroylene BurlesonE. D. Okla.1978Possession of marijuana, 21 U.S.C. § 844(a)
John H. BustamanteN. D. Ohio1993Wire fraud, 18 U.S.C. § 1343
Mary Louise CampbellN. D. Miss.1988Aiding and abetting the unauthorized use and transfer of food stamps, 18 U.S.C. § 2 and 7 U.S.C. § 2024(b)
Eloida CandelariaD. New Mex.1992False information in registering to vote, 42 U.S.C. § 1973i(c)
Dennis Sobrevinas CapiliE. D. Calif.1990Filing false statements in alien registration, 8 U.S.C. § 1306(c)
Donna Denise ChambersE. D. Wis.1986Conspiracy 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 ChapmanE. D. Ark.1993Bank fraud, 18 U.S.C. § 1344
Ronald Keith ChapmanE. D. Ark.1993Bank fraud, 18 U.S.C. § 1344
Francisco Larios ChavezS. D. Calif.1986Aiding and abetting illegal entry of aliens, 8 U.S.C. § 1325 and 18 U.S.C. § 2
Henry G. CisnerosD. Dist. Col.1999False statement (misdemeanor), 18 U.S.C. § 1018
Roger Clinton1. W. D. Ark.1. 19851. Conspiracy to distribute cocaine, 21 U.S.C. § 846
2. W.D. Ark.2. 19852. Distribution of cocaine, 21 U.S.C. § 841(a)(1)
Stuart Harris CohnS. D. N. Y.1983Illegal sale of commodity options, 7 U.S.C. §§ 6c(c) and 13(b), and 18 U.S.C. § 2
David M. CooperN. D. Ohio1992Conspiracy to defraud the government, 18 U.S.C. § 371
Ernest Harley Cox, Jr.E. D. Ark.1991Conspiracy 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.1995Embezzlement, 18 U.S.C. § 656
Rickey Lee CunninghamS. D. Tex.1973Possession with intent to distribute marijuana, 21 U.S.C. § 841(a)(1)
Richard Anthony De LabioD. Md.1977Mail fraud, aiding and abetting, 18 U.S.C. §§ 1341 and 2
John DeutchD. Dist. Col.2001 informationOffenses charged in January 19, 2001, information
Richard DouglasN. D. Calif.1998False statements to a government agent, 18 U.S.C. § 1001
Edward Reynolds Downe, Jr.S. D. N. Y.1993Conspiracy to commit wire fraud and to subscribe to false income tax returns, securities fraud, 18 U.S.C. § 371 and 15 U.S.C. §§ 78p and 78ff
Marvin Dean DudleyD. Neb.1992False statements, 18 U.S.C. § 1014
Larry Lee DuncanW. D. Okla.1992Altering an automobile odometer, 15 U.S.C. § 1984
Robert Clinton FainE. D. Ark.1982Aiding and assisting in the preparation and filing of a false corporate tax return, 26 U.S.C. § 7206(2)
Marcos Arcenio FernandezS. D. Fla.1980Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. § 846
Alvarez Ferrouillet1. E. D. La.1. 19971Interstate transportation of stolen property, 18 U.S.C. § 2314; money laundering, 18 U.S.C. § 1956(a)(1) (b)(i); engaging in a monetary transaction with criminally derived property, 18 U.S.C. § 1957; false statements to government agents, 18 U.S.C. § 1001
2. N. D. Miss.2. 19972Conspiracy to make false statements to a financial institution, 18 U.S.C. §§ 371 and 1014
William Denis FugazyS. D. N. Y.1997Perjury in a bankruptcy proceeding, 18 U.S.C. § 152
Lloyd Reid GeorgeE. D. Ark.1997Aiding and abetting mail fraud, 18 U.S.C. §§ 1341 and 2
Louis GoldsteinN. D. Ill.1985Possession of goods stolen from interstate shipment, 18 U.S.C. § 659
Rubye Lee GordonM. D. Ga.1974Forgery of U.S. Treasury checks, 18 U.S.C. § 495
Pincus GreenS. D. N. Y.1984 superseding indictmentWire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, and trading with Iran in violation of trade embargo, 18 U.S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201, 50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208 and 535.701
Robert Ivey HamnerC. D. Ill.1986Conspiracy to distribute marijuana, possession of marijuana with intent to distribute, 21 U.S.C. §§ 846 and 841(a)(1)
Samuel Price HandleyW. D. Ky.1963Conspiracy to steal government property, 18 U.S.C. § 371
Woodie Randolph HandleyW. D. Ky.1963Conspiracy to steal government property, 18 U.S.C. § 371
Jay Houston Harmon1. E. D. Ark.1. 19821Conspiracy to import marijuana, conspiracy to possess marijuana with intent to distribute, importation of marijuana, possession of marijuana with intent to distribute, 21 U.S.C. §§ 963, 846, 952, and 841(a)
2. M. D. Ga.2. 19862Conspiracy to import cocaine, 21 U.S.C. §§ 952, 960, and 963
John J. HemmingsonE. D. La.1997Interstate transportation of stolen property, 18 U.S.C. § 2314; money laundering, 18 U.S.C. § 1956(a)(1)(b)(i); engaging in a monetary transaction with criminally derived property, 18 U.S.C. § 1957
David S. HerdlingerW. D. Ark.1986Mail fraud, 18 U.S.C. § 1341
Debi Rae Huckleberry, D. Utah1986Distribution of methamphetamine, 21 U.S.C. § 841(a)(1)
(fka Debi Rae VanDenakker)
Donald Ray JamesW. D. Tenn.1983Mail fraud, wire fraud, and false statements to a bank to influence credit approval, 18 U.S.C. §§ 1341, 1343, and 1014
Stanley Pruet JobeW. D. Tex.1994Conspiracy to commit bank fraud, bank fraud, 18 U.S.C. §§ 371, 1005, 1014, and 1344
Ruben H. JohnsonW. D. Tex.1989Theft and misapplication of bank funds by a bank officer or director (13 counts), 18 U.S.C. § 656
Linda Jones, N. D. Tex.1998Conspiracy to commit bank fraud, to make a false statement to a bank, to launder monetary instruments, and to engage in monetary transactions in property derived from specific unlawful activity; aiding and abetting bank fraud; aiding and abetting false statements to a bank; aiding and abetting laundering monetary instruments; aiding and abetting engaging in monetary transactions in property derived from specific unlawful activity; obstruction of justice; falsifying, concealing and covering up a material fact by trick, scheme, or device; making a false statement; 18 U.S.C. §§ 2, 371, 1001, 1014, 1344(1) and (2), 1503, 1956(a)(1)(A)(i) and (B)(i), and 1957
(fka Linda D. Medlar)
James Howard LakeD. Dist. Col.1998Illegal corporate campaign contributions (two counts), wire fraud, 2 U.S.C. §§ 437g(d)(1)(A), 441b(a), and 441f, and 18 U.S.C. §§ 2, 1343, and 1346
June Louise LewisN. D. Ohio1991Embezzlement by a bank employee, 18 U.S.C. § 656
Salim Bonnor LewisS. D. N. Y.1989Securities fraud, record keeping violations, margin violations, 15 U.S.C. §§ 78ff, 78g(a), 78g(f), and 78j(b), and 18 U.S.C. § 2
John Leighton LodwickW. D. Mo.1968Income tax evasion, 26 U.S.C. § 7201
Hildebrando LopezS. D. Tex.1981Distribution of cocaine, 21 U.S.C. § 841(a)(1)
Jose Julio Luaces, Jr. S. D. Fla.1989Possession of an unregistered firearm, 26 U.S.C. §§ 5861(d) and 5871
James Timothy ManessW. D. Tenn.1985Conspiracy to distribute Valium, 21 U.S.C. §§ 846 and 841(a)(1)
James Lowell ManningE. D. Ark.1982Aiding and assisting in the preparation of a false corporate income tax return, 26 U.S.C. § 7206(2)
John Robert MartinN. D. Fla.1987Income tax evasion, 26 U.S.C. § 7201
Frank Ayala MartinezW. D. Tex.1989Conspiracy to supply false documents to the Immigration and Naturalization Service, 18 U.S.C. § 371
Silvia Leticia Beltran MartinezW. D. Tex.1989Conspiracy to supply false documents to the Immigration and Naturalization Service, 18 U.S.C. § 371
John Francis McCormickD. Mass.1988Racketeering, racketeering conspiracy, aiding and abetting Hobbjay houston harmons Act extortion (five counts), 18 U.S.C. §§ 1962(c) and (d), 1951, and 2
Susan H. McDougalE. D. Ark.1996Mail 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. 19701Violating the Civil Disobedience Act of 1968, 18 U.S.C. § 213(a)
2. D. Ariz.2. 20002Failure to appear, 18 U.S.C. § 3150
3. D. Ariz.3. 20003Making a false statement in acquiring a passport, 18 U.S.C. § 1542
Brook K. Mitchell, Sr.D. Dist. Col.1999Conspiracy 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, IIIW. D. Ark.1984Conspiracy to distribute cocaine, 18 U.S.C. § 371
Samuel Loring MorisonD. Md.1985Willful 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 NazzaroD. Mass.1988Perjury and conspiracy to commit mail fraud, 18 U.S.C. §§ 371 and 1623
Charlene Ann NosenkoN. D. Ill.1990Conspiracy to defraud the United States, and influencing or injuring an officer or juror generally, 18 U.S.C. §§ 371 and 1503
Vernon Raymond ObermeierS. D. Ill.1989Conspiracy 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 OgaldeD. Puerto Rico1981Conspiracy to import cocaine, 21 U.S.C. §§ 952(a) and 963
David C. OwenD. Kans.1993Filing a false tax return, 26 U.S.C. § 7206(1)
Robert William Palmer E. D. Ark.1995Conspiracy to make false statements, 18 U.S.C. § 371
Kelli Anne Perhosky W. D. Pa.1989Conspiracy to commit mail fraud, 18 U.S.C. § 371
(fka Kelli Anne Flynn)
Richard H. PezzopaneN. D. Ill.1988Conspiracy to commit racketeering, mail fraud, 18 U.S.C. §§ 1962(d) and 1341
Orville Rex PhillipsW. D. Tex.1991Unlawful structuring of a financial transaction, 31 U.S.C. § 5324
Vinson Stewart Poling, Jr.D. Md.1980Making a false bank entry, and aiding and abetting, 18 U.S.C. §§ 1005 and 2
Normal Lyle ProuseD. Minn.1990Operating 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-martial1954Absent without official leave, UCMJ
Danny Martin Pursley, Sr.M. D. Tenn.1991Aiding and abetting the conduct of an illegal gambling business, and obstruction of state laws to facilitate illegal gambling, 18 U.S.C. §§ 1511, 1955, and 2
Charles D. RavenelD. So. Car.1996Conspiring to defraud the United States, 18 U.S.C. § 371
William Clyde RayW. D. Okla.1989Fraud using the telephone, 18 U.S.C. § 1343
Alfredo Luna RegaladoS. D. Tex.1987Failure 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 RicafortVeterans Administration Compensation and Pension Service1987Submission of false claims to Veterans Administration, 38 U.S.C. § 3503(a), now codified at 38 U.S.C. § 6103(a)
Marc RichS. D. N. Y.1984 superseding indictmentWire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, and trading with Iran in violation of trade embargo, 18 U.S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201, 50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208 and 535.701
Howard Winfield RiddleN. D. Tex.1989Violation of the Lacey Act (receipt of illegally imported animal skins), 18 U.S.C. § 545
Richard Wilson Riley, Jr.D. So. Car.1993Conspiring to possess with intent to distribute and to distribute marijuana and cocaine, 21 U.S.C. § 846
Samuel Lee RobbinsW. D. Tex.1990Misprision of a felony, 18 U.S.C. § 4
Joel Gonzales RodriguezS. D. Tex.1991Theft of mail by a postal employee, 18 U.S.C. § 1709
Michael James Rogers S. D. Tex.1977Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. §§ 841(a)(1) and 846
Anna Louise RossN. D. Tex.1988Distribution of cocaine, 21 U.S.C. § 841(a)(1); 18 U.S.C. § 2
Gerald Glen RustE. D. Tex.1991False declarations before grand jury, 18 U.S.C. § 1623
Jerri Ann RustE. D. Tex.1991False declarations before grand jury, 18 U.S.C. § 1623
Bettye June RutherfordD. New Mex.1992Possession of marijuana with intent to distribute, 21 U.S.C. §§ 841(a)(1) and (b)(1)(D)
Gregory Lee SandsD. So. Dak.1990Conspiracy to distribute cocaine, 21 U.S.C. §§ 841 and 846
Adolph SchwimmerS. D. Calif.1950Conspiracy to violate the Neutrality Act and export control laws, and conspiracy to export arms, ammunition, etc. to a foreign country, in violation of 18 U.S.C. §§ 88 (1946 ed.) and 371, 22 U.S.C. § 452, and 50 U.S.C. § 701
Albert A. Seretti, Jr.D. Nev.1983Conspiracy and wire fraud, 18 U.S.C. §§ 2, 371, 1343
Patricia Campbell Hearst ShawN. D. Calif.1976Armed bank robbery and using a firearm during a felony, 18 U.S.C. §§ 2113(a) and (d) and 924(c)(1)
Dennis Joseph Smith1. U.S. Army summary court-martial1. 19511. Unauthorized absence
2. U.S. Army summary court-martial2. 19522. Failure to obey off limits instructions
3. U.S. Army special court-martial3. 19543. Unauthorized absence
Gerald Owen SmithS. D. Miss.1956Armed bank robbery, 18 U.S.C. § 2113
Stephen A. SmithE. D. Ark.1996Conspiracy to misapply Small Business Administration loans, 18 U.S.C. § 371
Jimmie Lee SpeakeN. D. Tex.1976Conspiracy to possess and utter counterfeit $20 Federal Reserve notes, 18 U.S.C. § 371
Charles Bernard StewartM. D. Ga.1986Illegally destroying U.S. mail, 18 U.S.C. § 1703(a)
Marlena Francisca Stewart-RollinsN. D. Ohio1989Conspiracy to distribute cocaine, 21 U.S.C. § 846
John Fife Symington, IIID. Ariz.1996 indictment; 1997 superseding indictmentFalse statements to federally insured financial institutions, wire fraud, attempted extortion, and false statements in bankruptcy proceeding, 18 U.S.C. §§ 1014, 1343, 1951, 152, 2(a) and 2(b)
Richard Lee TannehillD. Colo.1990Conspiracy in restraint of trade, 15 U.S.C. § 1
Nicholas C. TenagliaE. D. Pa.1985Receipt of illegal payments under the Medicare Program, 42 U.S.C. § 1395nn(b)(1)(B)
Gary Allen ThomasW. D. Tex.1987Theft of mail by postal employee, 18 U.S.C. § 1709
Larry Weldon ToddW. D. Tex.1983Conspiracy 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. TrevinoW. D. Tex.1987Misapplication by a bank employee, 18 U.S.C. § 656
Ignatious VamvouklisD. New. Hamp.1991Possession of cocaine, 21 U.S.C. § 844(a)
Patricia A. Van De WeerdW. D. Wis.1990Theft by U.S. postal employee, 18 U.S.C. § 1711
Christopher V. WadeE. D. Ark.1995Bank fraud and false statements on a loan application, 18 U.S.C. §§ 152 and 1014
Bill Wayne WarmathW. D. Tenn.1965Obstruction of correspondence, 18 U.S.C. § 1720
Jack Kenneth WatsonD. Oregon1985Making false statements of material facts to the United States Forest Service, 18 U.S.C. § 1001
Donna Lynn WebbN. D. Fla.1989False entry in savings and loan record by employee, 18 U.S.C. § 1006
Donald William WellsM. D. No. Car.1973Possession of an unregistered firearm, 26 U.S.C. §§ 5861(d) and 5871
Robert H. WendtE. D. Mo.1982Conspiracy to effectuate the escape of a federal prisoner, 18 U.S.C. § 371
Jack L. WilliamsD. Dist. Col.1998Making false statements to federal agents (two counts), 18 U.S.C. § 1001
Kevin Arthur WilliamsD. Neb.1990Conspiracy to distribute and possess with intent to distribute crack cocaine, 21 U.S.C. § 846
Robert Michael WilliamsE. D. Mich.1981Conspiracy to transport in foreign commerce securities obtained by fraud, 18 U.S.C. §§ 371 and 2314
Jimmie Lee WilsonE. D. Ark.1990Converting property mortgaged or pledged to a farm credit agency, and converting public money to personal use, 18 U.S.C. §§ 641 and 658
Thelma Louise WingateM. D. Ga.1991Mail fraud, 18 U.S.C. §§ 1341 and 2
Mitchell Couey WoodE. D. Ark.1986Conspiracy to possess and to distribute cocaine, 18 U.S.C. § 371 and 21 U.S.C. § 841(a)
Warren Stannard WoodS. D. Calif.1978Conspiracy 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, and 78ff
Dewey WortheyE. D. Ark.1988Medicaid fraud, 42 U.S.C. § 1396
Rick Allen YaleS. D. Ill.1992Bank fraud, 18 U.S.C. §§ 1344 and 2
Joseph A. YasakN. D. Ill.1988Knowingly making under oath a false declaration regarding a material fact before a Grand Jury, 18 U.S.C. § 1623
William Stanley YinglingE. D. Ark.1979Receipt of a stolen motor vehicle, 18 U.S.C. § 2313
Philip David YoungW. D. La.1992Interstate transportation and sale of fish and wildlife, 16 U.S.C. §§ 3372(a)(2)(A) and 3373(d)(1)(B)
my boyfriend and I were driving up to Idaho springs colorado to see the snow he was driving and going 20 over the posted speed limit so we got pulled over. I wasnt driving but since i had been drinking and they found alcohol in the car(that i claimed as mine) i got an M.I.P.. I have never been convicted of anything so my record is clean. But will i get my lisence taken away? and what else should i be prepared for tomarrow?
After dropping my little brother off at school I was heading west bound on Poleline Ave. Officer Harvey was driving in front of me by about 100 yds when he pulled a U-turn to go onto the East-bound traffic lane of Poleline Ave without turning on his lights. After I passed him in the opposite lane, as I was still heading west-bound, he flipped another U-turn, again not turning his lights on. He then proceeded to tail me 200yds to the 4-way stop at Poleline Ave and Greensferry. I made a Left turn onto Greensferry when Officer Harvey then flashed his lights to pull me over.
He came to my window asking for license, registration, and proof of Insurance which I provided him. He said he “clocked” me at 33-34mph in a 20mph School Zone. After he came back to my window to issue me the Traffic Citation, I asked him to see the calibration on his Radar Gun. He said it was attached to his car and that I was not allowed to see it. I got a voice recording of him saying he wouldn’t permit me to see the Radar Gun that he supposedly clocked me for speeding with.
What I would like to know is: what are my rights under Idaho law, and how can I fight this in court without having to hire a lawyer?
Thank you in advance for all of your help!
