Latest Data:

• Overall Bulletins
National Summary: prosecutions, convictions, sentences
• Agency Bulletins
Alcohol, Tobacco, Firearms and Explosives: prosecutions, convictions, sentences
Department of Agriculture: prosecutions, convictions, sentences
Department of Commerce: prosecutions, convictions
Department of Defense: prosecutions, convictions, sentences
Department of Education: prosecutions
Department of Health and Human Services: prosecutions, convictions, sentences
Department of Housing and Urban Development: prosecutions, convictions, sentences
Department of Labor: prosecutions, convictions, sentences
Department of the Interior: prosecutions, convictions, sentences
Department of Transportation: convictions, sentences
District of Columbia: prosecutions, convictions, sentences
Drug Enforcement Administration: prosecutions, convictions, sentences
Environmental Protection Agency: prosecutions, convictions
Federal Bureau of Investigation: prosecutions, convictions, sentences
Immigration and Customs in Homeland Security: prosecutions, convictions, sentences
Internal Revenue Service: prosecutions, convictions, sentences
Justice Other: prosecutions, convictions, sentences
Other: prosecutions, convictions, sentences
Other - USAO District Transfer: prosecutions, convictions, sentences
Secret Service: prosecutions, convictions, sentences
Small Business Administration: prosecutions, convictions, sentences
Social Security Administration: prosecutions, convictions, sentences
State Department: prosecutions, convictions, sentences
State/Local Authorities: prosecutions, convictions, sentences
Treasury - Other: prosecutions, convictions, sentences
United States Postal Service: prosecutions, convictions, sentences
US Bureau of Prisons: prosecutions, convictions, sentences
US Marshal Service: prosecutions, convictions, sentences
Veterans Administration: prosecutions, convictions, sentences
• District Bulletins
District of Alaska: prosecutions, convictions, sentences
Middle District of Alabama: prosecutions, convictions, sentences
Northern District of Alabama: prosecutions, convictions
Southern District of Alabama: prosecutions, convictions, sentences
Eastern District of Arkansas: prosecutions, convictions, sentences
Western District of Arkansas: prosecutions, convictions, sentences
District of Arizona: prosecutions, convictions, sentences
Central District of California: prosecutions, convictions, sentences
Eastern District of California: prosecutions, convictions, sentences
Northern District of California: prosecutions, convictions, sentences
Southern District of California: prosecutions, convictions, sentences
District of Colorado: prosecutions, convictions, sentences
District of Connecticut: prosecutions, convictions, sentences
District of Columbia: prosecutions, convictions, sentences
District of Delaware: prosecutions, convictions, sentences
Middle District of Florida: prosecutions, convictions, sentences
Northern District of Florida: prosecutions, convictions, sentences
Southern District of Florida: prosecutions, convictions, sentences
Middle District of Georgia: prosecutions, convictions, sentences
Northern District of Georgia: prosecutions, convictions, sentences
Southern District of Georgia: prosecutions, convictions, sentences
District of Guam: prosecutions
District of Hawaii: prosecutions
Northern District of Iowa: prosecutions, convictions, sentences
Southern District of Iowa: prosecutions, convictions, sentences
District of Idaho: prosecutions, convictions, sentences
Central District of Illinois: prosecutions, convictions, sentences
Northern District of Illinois: prosecutions, convictions, sentences
Southern District of Illinois: prosecutions, convictions, sentences
Northern District of Indiana: prosecutions, convictions, sentences
Southern District of Indiana: prosecutions, convictions, sentences
District of Kansas: prosecutions, convictions, sentences
Eastern District of Kentucky: prosecutions, convictions, sentences
Western District of Kentucky: prosecutions, convictions, sentences
Eastern District of Louisiana: prosecutions, convictions, sentences
Middle District of Louisiana: prosecutions
Western District of Louisiana: prosecutions, convictions, sentences
District of Massachusetts: prosecutions, convictions, sentences
District of Maryland: prosecutions, convictions, sentences
District of Maine: prosecutions, convictions, sentences
Eastern District of Michigan: prosecutions, convictions, sentences
Western District of Michigan: prosecutions, convictions, sentences
District of Minnesota: prosecutions, convictions, sentences
Eastern District of Missouri: prosecutions, convictions, sentences
Western District of Missouri: prosecutions, convictions, sentences
Northern District of Mississippi: prosecutions, convictions, sentences
Southern District of Mississippi: prosecutions, convictions, sentences
District of Montana: prosecutions, convictions, sentences
Eastern District of North Carolina: prosecutions, convictions, sentences
Middle District of North Carolina: prosecutions, convictions, sentences
Western District of North Carolina: prosecutions, convictions, sentences
District of North Dakota: prosecutions, convictions, sentences
District of Nebraska: prosecutions, convictions, sentences
District of New Hampshire: prosecutions, convictions, sentences
District of New Jersey: prosecutions, convictions, sentences
District of New Mexico: prosecutions, convictions, sentences
District of Northern Mariana Islands: prosecutions
District of Nevada: prosecutions, convictions, sentences
Eastern District of New York: prosecutions, convictions, sentences
Northern District of New York: prosecutions, convictions, sentences
Southern District of New York: prosecutions, convictions, sentences
Western District of New York: prosecutions, convictions, sentences
Northern District of Ohio: prosecutions, convictions, sentences
Southern District of Ohio: prosecutions, convictions, sentences
Eastern District of Oklahoma: prosecutions, convictions, sentences
Northern District of Oklahoma: prosecutions, convictions, sentences
Western District of Oklahoma: prosecutions, convictions, sentences
District of Oregon: prosecutions, convictions, sentences
Eastern District of Pennsylvania: prosecutions, convictions, sentences
Middle District of Pennsylvania: prosecutions, convictions, sentences
Western District of Pennsylvania: prosecutions, convictions, sentences
District of Puerto Rico: prosecutions, convictions, sentences
District of Rhode Island: prosecutions, convictions, sentences
District of South Carolina: prosecutions, convictions, sentences
District of South Dakota: prosecutions, convictions, sentences
Eastern District of Tennessee: prosecutions, convictions, sentences
Middle District of Tennessee: prosecutions, convictions, sentences
Western District of Tennessee: prosecutions, convictions, sentences
Eastern District of Texas: prosecutions, convictions, sentences
Northern District of Texas: prosecutions, convictions, sentences
Southern District of Texas: prosecutions, convictions, sentences
Western District of Texas: prosecutions, convictions, sentences
District of Utah: prosecutions, convictions, sentences
Eastern District of Virginia: prosecutions, convictions, sentences
Western District of Virginia: prosecutions, convictions, sentences
District of Virgin Islands: prosecutions, convictions, sentences
District of Vermont: prosecutions, convictions, sentences
Eastern District of Washington: prosecutions, convictions, sentences
Western District of Washington: prosecutions, convictions, sentences
Eastern District of Wisconsin: prosecutions, convictions, sentences
Western District of Wisconsin: prosecutions, convictions, sentences
Northern District of West Virginia: prosecutions, convictions, sentences
Southern District of West Virginia: prosecutions, convictions, sentences
District of Wyoming: prosecutions, convictions
• Judge (District Court) Bulletins
Aaron, Stewart D.: prosecutions
Abrams, Ronnie: convictions, sentences
Adams, John R.: prosecutions, convictions, sentences
Adelman, Lynn S.: prosecutions, convictions, sentences
Alanis, Juan F.: prosecutions, convictions
Allen, Arenda Lauretta Wright: prosecutions, convictions, sentences
Aloi, Michael John: prosecutions
Alston, Rossie David, Jr.: convictions, sentences
Alsup, William Haskell: convictions, sentences
Altman, Roy Kalman: prosecutions, convictions, sentences
Altonaga, Cecilia M.: prosecutions, convictions, sentences
Alvarez, Micaela: convictions, sentences
Amon, Carol Bagley: prosecutions, convictions, sentences
Anand, Justin S.: prosecutions
Anderson, Joseph Fletcher, Jr.: convictions, sentences
Anderson, Percy: prosecutions, convictions, sentences
Anderson, Stanley Thomas: prosecutions, convictions, sentences
Andrews, Richard Gibson: prosecutions, convictions, sentences
Antoon, John, II: prosecutions, convictions, sentences
Arcara, Richard Joseph: prosecutions, convictions, sentences
Arleo, Madeline C.: prosecutions, convictions, sentences
Ashe, Barry Weldon: convictions, sentences
Autrey, Henry Edward: prosecutions, convictions, sentences
Axon, Annemarie Carney: prosecutions
Aycock, Sharion: prosecutions, convictions, sentences
Azrack, Joan Marie: prosecutions
Bailey, John Preston: convictions, sentences
Baker, Kristine Gerhard: prosecutions, convictions, sentences
Baker, R. Stan: convictions, sentences
Ballou, Robert S.: convictions
Barbadoro, Paul J.: convictions, sentences
Barber, Thomas Patrick: prosecutions, convictions, sentences
Barbier, Carl J.: convictions, sentences
Barker, J. Campbell: prosecutions, convictions, sentences
Barker, Pamela Ann: prosecutions, convictions, sentences
Barker, Sarah Evans: prosecutions, convictions, sentences
Barrett, Michael Ryan: convictions, sentences
Bartle, Harvey, III: prosecutions, convictions, sentences
Bashant, Cynthia Ann: prosecutions, convictions, sentences
Bastian, Stanley Allen: prosecutions, convictions, sentences
Battaglia, Anthony Joseph: convictions, sentences
Batten, Timothy C., Sr.: convictions, sentences
Baxter, Andrew T.: convictions
Baxter, Susan Paradise: prosecutions, convictions, sentences
Baylson, Michael M.: convictions, sentences
Beatty, Mark: prosecutions
Becerra, Jacqueline: prosecutions
Beetlestone, Wendy: prosecutions, convictions, sentences
Beistline, Ralph R.: convictions, sentences
Bell, Kenneth Davis, Sr.: prosecutions, convictions, sentences
Bemporad, Henry J.: prosecutions
Bencivengo, Cathy Ann: prosecutions, convictions, sentences
Bennett, Alfred Homer: prosecutions, convictions, sentences
Bennett, Richard D.: convictions, sentences
Berg, Michael: convictions
Berg, Terrence George: convictions, sentences
Berger, Irene Cornelia: prosecutions
Berger, Wendy Williams: prosecutions, convictions, sentences
Berman, Richard M.: convictions, sentences
Bernal, Jesus Gilberto: prosecutions, convictions, sentences
Berton, Ann: prosecutions, convictions
Besosa, Francisco Augusto: prosecutions, convictions, sentences
Bibles, Camille: prosecutions, convictions
Biery, Samuel Frederick, Jr.: prosecutions, convictions, sentences
Biggs, Loretta Copeland: convictions, sentences
Birotte, Andre, Jr.: prosecutions, convictions
Bissoon, Cathy: prosecutions, convictions, sentences
Blackburn, Robert E.: prosecutions
Blakey, John Robert: convictions, sentences
Block, Frederic: convictions
Bloom, Beth Francine: prosecutions, convictions, sentences
Bly, Christopher C.: prosecutions
Boal, Jennifer C.: prosecutions
Boasberg, James Emanuel: convictions
Bodenhausen, John M.: prosecutions
Bolton, Susan Ritchie: prosecutions, convictions, sentences
Bongiovanni, Tonianne J.: prosecutions
Boom, Claria Horn: prosecutions, convictions, sentences
Boone, Stanley A.: prosecutions
Bough, Stephen Rogers: prosecutions, convictions, sentences
Boulee, Jean-Paul: convictions, sentences
Boulware, Richard Franklin, II: convictions, sentences
Boyko, Christopher A.: prosecutions, convictions, sentences
Boyle, Jane J.: prosecutions, convictions, sentences
Boyle, John Z.: prosecutions, convictions
Boyle, Terrence William: prosecutions, convictions, sentences
Brack, Robert C.: prosecutions, convictions, sentences
Brady, Holly Ann: prosecutions, convictions, sentences
Bramlette, David C., III: convictions, sentences
Brann, Matthew William: prosecutions, convictions, sentences
Brasel, Nancy Ellen: convictions, sentences
Bray, Peter: prosecutions
Bredar, James Kelleher: prosecutions, convictions, sentences
Breen, J. Daniel: prosecutions, convictions, sentences
Breyer, Charles R.: prosecutions, convictions, sentences
Briccetti, Vincent Louis: prosecutions, convictions, sentences
Brimmer, Philip A.: prosecutions, convictions, sentences
Brinkema, Leonie M.: prosecutions, convictions, sentences
Briones, David: prosecutions, convictions, sentences
Brisbois, Leo I.: prosecutions
Brnovich, Susan Marie: prosecutions, convictions, sentences
Broderick, Vernon Speede: convictions, sentences
Brodie, Margo Kitsy: convictions
Brody, Anita Blumstein: prosecutions
Brookman, Matthew P.: prosecutions, convictions, sentences
Brooks, Timothy Lloyd: convictions, sentences
Broomes, John Wesley: prosecutions, convictions, sentences
Brown, Ada Elene: prosecutions, convictions, sentences
Brown, Debra Marie: prosecutions, convictions, sentences
Brown, Gary R.: convictions, sentences
Brown, Michael Lawrence: prosecutions, convictions, sentences
Brown, Nannette Jolivette: convictions, sentences
Browning, James O.: prosecutions, convictions, sentences
Bryan, Robert Jensen: convictions, sentences
Buchwald, Naomi Reice: convictions, sentences
Bucklew, Susan C.: convictions, sentences
Bumb, Renee Marie: prosecutions, convictions, sentences
Bunning, David L.: prosecutions, convictions, sentences
Burgess, Timothy Mark: prosecutions, convictions, sentences
Burkhardt, Jill L.: prosecutions, convictions
Byron, Paul Gregory: prosecutions, convictions, sentences
Cabell, Donald L.: prosecutions
Cain, James David, Jr.: convictions, sentences
Cain, Timothy Martin: convictions, sentences
Caldwell, Karen K.: prosecutions, convictions, sentences
Campbell, David G.: prosecutions, convictions, sentences
Campbell, Tena: prosecutions, convictions, sentences
Candelaria, James: prosecutions, convictions
Cannon, Aileen Mercedes: convictions, sentences
Cannon, Hope: prosecutions
Caproni, Valerie Elaine: convictions, sentences
Cardone, Kathleen: prosecutions, convictions, sentences
Carney, Cormac J.: convictions
Carr, James G.: prosecutions, convictions, sentences
Carreño-Coll, Silvia Luisa: prosecutions, convictions, sentences
Carry, Carla Baldwin: prosecutions
Carter, Andrew L., Jr.: prosecutions, convictions, sentences
Carter, David O.: prosecutions, convictions, sentences
Castaneda, Robert F.: prosecutions, convictions
Castel, P. Kevin: convictions, sentences
Cecchi, Claire Claudia: prosecutions, convictions, sentences
Cercone, David S.: prosecutions, convictions, sentences
Chambers, Robert Charles: prosecutions, convictions, sentences
Chappell, Sheri Polster: convictions, sentences
Chasanow, Deborah K.: prosecutions, convictions, sentences
Chatigny, Robert N.: convictions, sentences
Chen, Edward Milton: convictions, sentences
Chen, Pamela Ki Mai: prosecutions
Chesler, Stanley R.: prosecutions
Chesney, Maxine M.: prosecutions, convictions
Chestney, Elizabeth S.: prosecutions
Chhabria, Vince Girdhari: convictions
Christensen, Dana Lewis: prosecutions, convictions, sentences
Chuang, Theodore David: prosecutions, convictions
Chutkan, Tanya Sue: convictions, sentences
Clark, James B.: prosecutions
Clark, Stephen Robert, Sr.: prosecutions, convictions, sentences
Cogan, Brian Mark: prosecutions, convictions, sentences
Cogburn, Max Oliver, Jr.: prosecutions, convictions, sentences
Coggins, Donald Cecil, Jr.: convictions, sentences
Cohen, Mark Howard: prosecutions, convictions, sentences
Cohn, James I.: convictions, sentences
Cole, Jeffrey: prosecutions, convictions
Collier, Curtis Lynn: convictions, sentences
Collins, Raner Christercunean: prosecutions
Collins, Susan L.: prosecutions
Conley, William Martin: prosecutions, convictions, sentences
Conner, Christopher C.: prosecutions, convictions, sentences
Connolly, Colm Felix: prosecutions, convictions, sentences
Conrad, Robert James, Jr.: convictions, sentences
Conti, Joy Flowers: prosecutions
Coogler, L. Scott: convictions, sentences
Cooke, Marcia G.: convictions, sentences
Cooper, Christopher Reid: prosecutions, convictions, sentences
Copenhaver, John Thomas, Jr.: prosecutions
Corker, Clifton Leland: prosecutions, convictions, sentences
Corley, Jacqueline Scott: prosecutions, convictions
Corrigan, Timothy J.: convictions, sentences
Cote, Denise L.: convictions, sentences
Coughenour, John C.: prosecutions, convictions, sentences
Counts, Lajuana M.: prosecutions
Counts, Walter David, III: prosecutions, convictions, sentences
Covington, Virginia Maria Hernandez: prosecutions, convictions, sentences
Cox, Sean Francis: prosecutions
Cox, Susan E.: convictions, sentences
Crabtree, Daniel Dale: convictions, sentences
Crane, Randy: prosecutions, convictions, sentences
Crawford, Geoffrey William: convictions
Crawford, Karen S.: prosecutions, convictions
Crenshaw, Waverly David, Jr.: convictions, sentences
Crews, S. Kato: convictions
Crone, Marcia A.: prosecutions, convictions, sentences
Cureton, Jeffrey L.: prosecutions
Curiel, Gonzalo Paul: prosecutions, convictions, sentences
Currie, Cameron McGowan: convictions, sentences
DAgostino, Mae Avila: prosecutions, convictions, sentences
Dalton, Roy Bale, Jr.: prosecutions, convictions, sentences
Daly, Reona: prosecutions
Daniels, George B.: convictions
Davidson, Glen H.: prosecutions, convictions, sentences
Davila, Edward John: prosecutions
Davis, Brian Jordan: prosecutions, convictions, sentences
Davis, Ivan D.: convictions
Davis, Mark Steven: convictions, sentences
Davis, Michael James: convictions, sentences
DeGiusti, Timothy D.: prosecutions, convictions, sentences
DeGuilio, Jon Ernest: convictions, sentences
Delgado Hernandez, Pedro Alberto: prosecutions, convictions, sentences
Delgado-Colon, Aida M.: prosecutions, convictions, sentences
Dever, James C., III: prosecutions, convictions, sentences
Diamond, Paul Steven: prosecutions, convictions, sentences
Dillon, Elizabeth Kay: convictions, sentences
Dimitrouleas, William P.: prosecutions, convictions, sentences
Dimke, Mary K.: prosecutions, convictions, sentences
Dlott, Susan J.: prosecutions, convictions, sentences
Domenico, Daniel Desmond: prosecutions, convictions, sentences
Donato, James: convictions, sentences
Donio, Ann Marie: prosecutions
Donnelly, Ann Marie: prosecutions
Dooley, Kari Anne: prosecutions, convictions, sentences
Dorsey, Jennifer Anna: convictions, sentences
Drell, Dee D.: convictions, sentences
Drozd, Dale A.: prosecutions, convictions, sentences
Du, Miranda Mai: convictions, sentences
Dubina, Joel Fredrick: convictions
DuBose, Kristi K.: prosecutions, convictions, sentences
Ebinger, Rebecca Goodgame: convictions, sentences
Edmunds, Nancy Garlock: convictions, sentences
Eick, Charles F.: prosecutions
Ellison, Keith P.: prosecutions, convictions, sentences
Engelmayer, Paul Adam: convictions, sentences
England, John H., III: prosecutions
Epps, Willie J., Jr.: prosecutions
Ericksen, Joan N.: convictions, sentences
Erwin, Shon T.: prosecutions, convictions
Ezra, David Alan: convictions, sentences
Faber, David A.: convictions, sentences
Failla, Katherine Polk: prosecutions, convictions, sentences
Fallon, Eldon E.: prosecutions, convictions, sentences
Fannin, David B.: prosecutions, convictions
Farrer, Richard B.: prosecutions
Favro, Gary L.: prosecutions, convictions
Fenner, Gary A.: convictions, sentences
Ferenbach, Cam: convictions
Fine, Deborah M.: prosecutions, convictions
Finnegan, Sheila M.: prosecutions, convictions, sentences
Fischer, Dale S.: convictions, sentences
Fischer, Nora Barry: prosecutions
Fitzgerald, Michael Walter: prosecutions, convictions, sentences
Flanagan, Louise W.: prosecutions, convictions, sentences
Fleissig, Audrey Goldstein: prosecutions, convictions, sentences
Fouratt, Gregory J.: convictions
Fowlkes, John Thomas, Jr.: prosecutions, convictions, sentences
Frank, Michael J.: prosecutions
Fricke, Theresa L.: prosecutions
Friedrich, Dabney Langhorne: prosecutions, convictions, sentences
Friot, Stephen P.: convictions, sentences
Frizzell, Gregory Kent: prosecutions, convictions, sentences
Fuentes, Gabriel A.: prosecutions, convictions, sentences
Furman, Jesse Matthew: convictions, sentences
Gallagher, Gordon P.: prosecutions, convictions, sentences
Gallagher, Stephanie A.: convictions, sentences
Garaufis, Nicholas G.: prosecutions
Garcia Marmolejo, Marina: prosecutions, convictions, sentences
Garcia, Orlando Luis: prosecutions, convictions, sentences
Gardephe, Paul G.: convictions, sentences
Gaughan, Patricia Anne: prosecutions, convictions, sentences
Gayles, Darrin Phillip: prosecutions
Gee, Dolly Maizie: convictions, sentences
Geraci, Frank Paul, Jr.: prosecutions, convictions, sentences
Gergel, Richard Mark: convictions
Gerrard, John Melvin: convictions, sentences
Gibney, John Adrian, Jr.: prosecutions, convictions, sentences
Gibson, Kim R.: convictions, sentences
Gilbert, Jeffrey T.: prosecutions, convictions, sentences
Gilbert, John Phil: convictions
Gilliam, Haywood Stirling, Jr.: convictions, sentences
Gillmor, Helen W.: prosecutions
Gilstrap, James Rodney: convictions, sentences
Gleason, Sharon Louise: prosecutions, convictions, sentences
Godbey, David C.: prosecutions, convictions, sentences
Goddard, Allison: convictions
Goldberg, Mitchell S.: prosecutions, convictions, sentences
Goldsmith, Mark Allan: prosecutions, convictions, sentences
Gonzales, Kenneth John: prosecutions, convictions, sentences
Goodwin, Charles Barnes: prosecutions
Goodwin, Joseph Robert: prosecutions, convictions, sentences
Gordon, Andrew Patrick: convictions, sentences
Gorton, Nathaniel M.: prosecutions, convictions, sentences
Graham, Donald L.: convictions, sentences
Graham, James L.: prosecutions, convictions
Granade, Callie V.: prosecutions
Grand, David R.: prosecutions
Greenberg, Jonathan D.: prosecutions
Greer, J. Ronnie: convictions, sentences
Griesbach, William C.: prosecutions, convictions, sentences
Griffin, Ronald C.: prosecutions
Grimberg, Steven Daniel: prosecutions, convictions, sentences
Groh, Gina Marie: convictions, sentences
Grosjean, Erica P.: prosecutions
Guaderrama, David C.: prosecutions, convictions, sentences
Guidry, Greg Gerard: convictions, sentences
Guirola, Louis, Jr.: convictions, sentences
Hacker, J. Scott: prosecutions, convictions
Hale, David Jason: prosecutions, convictions, sentences
Hall, James Randal: convictions, sentences
Hall, Jennifer: prosecutions
Hall, LaShann Moutique DeArcy: prosecutions, convictions, sentences
Hammer, Michael A.: prosecutions
Hanen, Andrew S.: prosecutions, convictions, sentences
Hanks, George C., Jr.: prosecutions, convictions, sentences
Hanlon, James Patrick: prosecutions, convictions, sentences
Harjani, Sunil R.: convictions, sentences
Harpool, M. Douglas: prosecutions, convictions, sentences
Hatter, Terry J., Jr.: prosecutions
Hawley, Jonathan E.: convictions
Hayden, Katharine Sweeney: prosecutions, convictions, sentences
Hayes, William Q.: prosecutions, convictions, sentences
Heaton, Joe L.: prosecutions, convictions, sentences
Hellerstein, Alvin K.: prosecutions, convictions
Helmick, Jeffrey James: prosecutions, convictions, sentences
Hendricks, Bruce Howe: convictions, sentences
Hendrix, James Wesley: prosecutions, convictions, sentences
Hennessy, David H.: prosecutions
Hernandez, Marco Antonio: convictions, sentences
Herrera, Judith C.: prosecutions, convictions, sentences
Hickey, Susan Owens: prosecutions, convictions, sentences
Hicks, S. Maurice, Jr.: prosecutions, convictions, sentences
Hightower, Susan: prosecutions
Hilton, Claude M.: convictions, sentences
Hinkle, Robert Lewis: convictions
Hinojosa, Ricardo H.: prosecutions, convictions, sentences
Hittner, David: prosecutions
Hochhalter, Clare: convictions
Hollander, Ellen Lipton: prosecutions, convictions, sentences
Honeywell, Charlene Vanessa Edwards: prosecutions, convictions, sentences
Hood, Denise Page: convictions, sentences
Hopkins, Jeffery Paul: prosecutions, convictions, sentences
Hoppe, Joel C.: prosecutions, convictions
Horan, Marilyn Jean: prosecutions, convictions, sentences
Hornak, Mark Raymond: prosecutions, convictions
Hornsby, Mark L.: prosecutions, convictions, sentences
Houston, John A.: prosecutions, convictions, sentences
Hovland, Daniel L.: prosecutions, convictions, sentences
Howard, Marcia Morales: prosecutions, convictions, sentences
Howell, Beryl Alaine: prosecutions, convictions, sentences
Hoyt, Kenneth M.: prosecutions, convictions, sentences
Hudson, Henry E.: prosecutions, convictions, sentences
Huff, Marilyn L.: prosecutions, convictions, sentences
Humetewa, Diane Joyce: prosecutions, convictions, sentences
Hummel, Christian F.: prosecutions
Hurd, David N.: prosecutions, convictions, sentences
Illston, Susan Yvonne: prosecutions, convictions
Immergut, Karin Johanna: prosecutions, convictions, sentences
Irizarry, Dora L.: prosecutions
Jackson, Amy Berman: prosecutions, convictions
Jackson, Brian Anthony: prosecutions
Jackson, Raymond Alvin: prosecutions, convictions, sentences
Jennings, Rebecca Grady: prosecutions, convictions, sentences
Johnson, Alan Bond: prosecutions, convictions
Johnson, Herman N., Jr.: prosecutions
Johnson, William Paul: prosecutions, convictions, sentences
Johnston, Iain David: convictions, sentences
Johnston, Thomas E.: prosecutions
Jones, Bernard M.: prosecutions, convictions, sentences
Jones, Richard A.: prosecutions
Jones, Steve CarMichael: convictions, sentences
Jonker, Robert James: prosecutions, convictions, sentences
Jordan, Daniel Porter, III: prosecutions
Jordan, Sean D.: prosecutions, convictions, sentences
Jorgenson, Cindy K.: convictions
Jung, William Frederic: prosecutions, convictions, sentences
Kacsmaryk, Matthew Joseph: prosecutions, convictions, sentences
Kahn, Lawrence E.: convictions
Kane, John L., Jr.: prosecutions, convictions
Kaplan, Lewis A.: convictions, sentences
Kasubhai, Mustafa T.: prosecutions
Kay, Kathleen: convictions
Kays, David Gregory: prosecutions, convictions, sentences
Kazen, John A.: prosecutions
Kearney, Mark A.: prosecutions, convictions, sentences
Kelley, M. Page: prosecutions
Kelly, Maureen P.: prosecutions
Kelly, Timothy James: prosecutions, convictions
Kennelly, Matthew F.: convictions, sentences
Kenney, Chad Francis, Sr.: prosecutions
Kent, Ray: prosecutions
Kernodle, Jeremy Daniel: prosecutions, convictions, sentences
Ketchmark, Roseann Ambrosia: prosecutions, convictions, sentences
Kim, Young B.: prosecutions, convictions, sentences
Kimball, Dale A.: prosecutions, convictions, sentences
Kimmins, Lynnette C.: convictions
Kinkeade, James E.: prosecutions, convictions, sentences
Klausner, Robert G.: prosecutions, convictions, sentences
Kleeh, Thomas Shawn: prosecutions, convictions, sentences
Knepp, James R., II: prosecutions, convictions, sentences
Kobayashi, Leslie Emi: prosecutions
Koeltl, John George: prosecutions, convictions, sentences
Kollar-Kotelly, Colleen: prosecutions, convictions, sentences
Kornmann, Charles B.: convictions, sentences
Kronstadt, John Arnold: convictions, sentences
Lake, Simeon Timothy, III: convictions, sentences
Lamberth, Royce C.: prosecutions
Lammens, Philip R.: prosecutions
Land, Clay D.: convictions, sentences
Lange, Roberto Antonio: convictions, sentences
Langstaff, Thomas Q.: prosecutions
Lanza, Dominic William: prosecutions, convictions, sentences
Laplante, Joseph Normand: convictions, sentences
Larkins, John K., III: prosecutions
Lauck, M. Hannah: prosecutions, convictions
Lawson, David M.: prosecutions, convictions, sentences
Lazzara, Richard A.: prosecutions, convictions, sentences
Leeson, Joseph F., Jr.: prosecutions, convictions, sentences
Leichty, Damon Ray: prosecutions, convictions, sentences
Leitman, Matthew Frederick: prosecutions
Lemmon, Mary Ann Vial: convictions, sentences
Leonard, Lawrence R.: prosecutions, convictions, sentences
Leung, Tony N.: prosecutions
Levy, Judith Ellen: prosecutions, convictions, sentences
Levy, Robert M.: prosecutions
Lewis, Mary Geiger: convictions, sentences
Lewis, Wilma A.: convictions, sentences
Libby, Jason B.: convictions
Liburdi, Michael Thomas: prosecutions, convictions, sentences
Limbaugh, Stephen Nathaniel, Jr.: prosecutions, convictions, sentences
Lindsay, Arlene R.: prosecutions
Lindsay, Sam A.: prosecutions, convictions
Lioi, Sara Elizabeth: prosecutions, convictions, sentences
Lipman, Sheryl Halle: prosecutions, convictions, sentences
Litkovitz, Karen L.: prosecutions
Logan, Steven P.: prosecutions, convictions, sentences
Lopez, Linda: prosecutions, convictions, sentences
Love, John D.: prosecutions
Lovric, Miroslav: prosecutions
Ludington, Thomas Lamson: prosecutions, convictions, sentences
Madonald, Bruce Gordon: prosecutions, convictions, sentences
Magnus-Stinson, Jane Elizabeth: prosecutions, convictions, sentences
Major, Barbara Lynn: prosecutions, convictions
Maloney, Paul Lewis: prosecutions, convictions, sentences
Mannion, Malachy E.: prosecutions, convictions, sentences
Marbley, Algenon L.: prosecutions, convictions
Mariani, Robert David: prosecutions, convictions, sentences
Markovich, Eric J.: prosecutions, convictions
Marks, Emily Coody: prosecutions, convictions, sentences
Marquez, Rosemary: prosecutions, convictions, sentences
Marra, Kenneth A.: prosecutions, convictions, sentences
Marrero, Victor: prosecutions, convictions, sentences
Marshall, Denzil Price, Jr.: prosecutions, convictions, sentences
Martin, John E.: prosecutions
Martinez, Jose E.: prosecutions, convictions, sentences
Martinez, Ricardo S.: prosecutions, convictions, sentences
Martinez, William Joseph: convictions, sentences
Martini, William J.: prosecutions, convictions, sentences
Martinotti, Brian R.: prosecutions, convictions, sentences
Mastroianni, Mark Gerald: prosecutions
Matsumoto, Kiyo A.: prosecutions
May, Leigh Martin: convictions, sentences
Maynard, Shaniek M.: prosecutions
Mazzant, Amos L.: prosecutions, convictions, sentences
McAliley, Chris M.: prosecutions
McCafferty, Landya B.: convictions, sentences
McCalla, Jon Phipps: prosecutions
McCandlis, Paula: prosecutions
McCarthy, Jeremiah J.: prosecutions
McConnell, John James, Jr.: prosecutions, convictions, sentences
McDade, Joe Billy: prosecutions
McDonough, Travis Randall: convictions, sentences
McFadden, Trevor Neil: prosecutions, convictions, sentences
McGiverin, Bruce J.: prosecutions
McHugh, Gerald Austin, Jr.: prosecutions, convictions, sentences
McMahon, Colleen: convictions, sentences
McNamee, Stephen M.: convictions, sentences
McShane, Michael Jerome: prosecutions, convictions, sentences
Means, Terry R.: prosecutions, convictions, sentences
Medler, Mary Ann L.: convictions
Mehalchick, Karoline: convictions
Mehta, Amit Priyavadan: prosecutions
Melgren, Eric F.: prosecutions, convictions, sentences
Mendez, John A.: prosecutions, convictions, sentences
Mendoza, Carlos Eduardo: prosecutions, convictions, sentences
Menendez, Katherine M.: convictions, sentences
Merryday, Steven Douglas: prosecutions, convictions, sentences
Messitte, Peter Jo: convictions, sentences
Metcalf, James F.: prosecutions, convictions
Meyer, Jeffrey Alker: prosecutions
Michelson, Laurie: prosecutions, convictions
Middlebrooks, Donald M.: prosecutions, convictions, sentences
Mihm, Michael Martin: prosecutions
Milazzo, Jane Margaret Triche: convictions, sentences
Miller, Brian Stacy: prosecutions, convictions, sentences
Miller, Douglas E.: convictions, sentences
Miller, Gray Hampton: convictions, sentences
Miller, Jeffrey T.: convictions
Miller, Ruth: convictions
Mills, Michael P.: prosecutions, convictions, sentences
Mitchell, K. Nicole: prosecutions
Mitchell, Suzanne: prosecutions
Molloy, Donald W.: convictions, sentences
Montalvo, Frank: convictions
Montenegro, Ruth Bermudez: prosecutions, convictions, sentences
Montgomery, Ann D.: convictions, sentences
Moody, James Maxwell, Jr.: prosecutions, convictions, sentences
Moody, James S., Jr.: prosecutions
Moody, James Tyne: prosecutions
Moon, Norman K.: prosecutions, convictions, sentences
Moore, Kevin Michael: prosecutions, convictions, sentences
Moore, Raymond Paul: convictions, sentences
Moorer, Terry Fitzgerald: prosecutions, convictions, sentences
Morales, David Steven: prosecutions, convictions, sentences
Moreno, Federico A.: prosecutions
Morgan, Donna Sue: convictions, sentences
Morgan, Marshal D.: prosecutions
Morris, Brian Matthew: prosecutions, convictions, sentences
Morrison, Sarah Daggett: prosecutions, convictions, sentences
Moses, Alia M.: prosecutions, convictions, sentences
Moskowitz, Barry Ted: prosecutions, convictions, sentences
Mosman, Michael W.: prosecutions, convictions, sentences
Moss, Randolph Daniel: convictions, sentences
Mueller, Kimberly Jo: convictions, sentences
Murphy, Stephen Joseph, III: prosecutions
Myerscough, Sue Ellen: convictions, sentences
Nachmanoff, Michael S.: convictions, sentences
Navarro, Gloria Maria: convictions, sentences
Nelson, Michael D.: prosecutions, convictions
Netburn, Sarah: prosecutions
Neureiter, N. Reid: prosecutions
Newman, Michael J.: prosecutions, convictions, sentences
Nichols, Carl John: prosecutions
Nielson, Howard Curtis, Jr.: prosecutions, convictions, sentences
Nivison, John C.: prosecutions, convictions
Noreika, Maryellen: prosecutions, convictions
Norris, Mark Saalfield, Sr.: prosecutions, convictions, sentences
Novak, David John: prosecutions, convictions, sentences
Nuffer, David Ogden: convictions, sentences
Nugent, Donald C.: prosecutions, convictions, sentences
Numbers, Robert T., II: prosecutions, convictions, sentences
Nunley, Troy Lynne: prosecutions, convictions, sentences
Nye, David Charles: prosecutions, convictions, sentences
OConnor, Reed Charles: prosecutions, convictions, sentences
Oetken, James Paul: prosecutions, convictions, sentences
Olguin, Fernando M.: prosecutions, convictions, sentences
Oliver, Solomon, Jr.: prosecutions, convictions, sentences
Olvera, Jose Rolando, Jr.: prosecutions, convictions, sentences
ONeill, Lawrence Joseph: convictions
Osteen, William Lindsay, Jr.: prosecutions, convictions, sentences
Otake, Jill Aiko: prosecutions
Ozerden, Halil Suleyman: convictions, sentences
Padova, John R.: convictions, sentences
Palk, Scott Lawrence: convictions, sentences
Pappert, Gerald John: prosecutions, convictions, sentences
Parker, Linda Vivienne: convictions, sentences
Parker, Thomas Lee Robinson: prosecutions, convictions, sentences
Parrish, Jill N.: prosecutions, convictions, sentences
Patti, Anthony P.: prosecutions
Payne, Robert E.: prosecutions, convictions, sentences
Pead, Dustin B.: convictions
Pearson, Benita Yalonda: prosecutions, convictions, sentences
Pepper, Pamela: prosecutions, convictions, sentences
Perez-Montes, Joseph H. L.: prosecutions, convictions
Peterson, James Donald: prosecutions
Peterson, MICHELLE, L.: prosecutions
Phillips, Mary Elizabeth: prosecutions, convictions, sentences
Piersol, Lawrence L.: convictions, sentences
Pitman, Robert: prosecutions, convictions, sentences
Pittman, Mark Timothy: prosecutions, convictions, sentences
Pollak, Cheryl L.: prosecutions
Polster, Dan A.: prosecutions, convictions, sentences
Poplin, Debra C.: prosecutions
Pratt, Tanya Walton: prosecutions, convictions, sentences
Presnell, Gregory A.: prosecutions, convictions, sentences
Priest Johnson, Kimberly C.: prosecutions
Proctor, R. David: prosecutions
Quinones Alejandr, Nitza Ileana: prosecutions, convictions, sentences
Quiroga, Diana Song: prosecutions
Rainey, John David: convictions, sentences
Rakoff, Jed Saul: prosecutions, convictions, sentences
Ramos, Edgardo: convictions, sentences
Ramos, Nelva Gonzales: prosecutions, convictions, sentences
Ranjan, J. Nicholas: prosecutions, convictions, sentences
Rateau, Jacqueline M.: convictions
Ray, Christopher L.: convictions
Ray, Hal R., Jr.: prosecutions
Ray, William McCrary, II: convictions, sentences
Rayes, Douglas Leroy: convictions, sentences
Reeves, Carlton Wayne: convictions, sentences
Reeves, Danny C.: prosecutions, convictions, sentences
Reid, Lisette: prosecutions
Reidinger, Martin Karl: convictions, sentences
Reinhart, Bruce E.: prosecutions
Reiss, Christina Clair: convictions, sentences
Reno, Lee Ann: prosecutions
Reyes, Ramon E., Jr.: prosecutions
Rice, Thomas Owen: prosecutions, convictions, sentences
Rice, Walter Herbert: convictions, sentences
Richardson, Robert A.: prosecutions
Riggs, Kea Whetzal: prosecutions, convictions, sentences
Ritter, Jerry H.: prosecutions, convictions
Robart, James L.: convictions, sentences
Roby, Karen Wells: prosecutions
Rodgers, Margaret Catharine: prosecutions, convictions, sentences
Rodriguez, Fernando, Jr.: prosecutions, convictions, sentences
Rodriguez, Xavier: prosecutions, convictions, sentences
Roemer, Michael J.: prosecutions
Rogers, Yvonne Gonzalez: prosecutions, convictions, sentences
Roman, Nelson Stephen: prosecutions, convictions
Rose, Stephanie Marie: convictions, sentences
Rose, Thomas M.: prosecutions
Rosenberg, Robin Lee: prosecutions, convictions, sentences
Rosenstengel, Nancy Jo: prosecutions, convictions, sentences
Rosenthal, Lee Hyman: prosecutions, convictions, sentences
Ross, Allyne R.: prosecutions
Ross, Eleanor Louise: prosecutions, convictions, sentences
Ross, John Andrew: prosecutions, convictions, sentences
Rossiter, Robert F., Jr.: convictions, sentences
Royal, C. Ashley: convictions, sentences
Rufe, Cynthia M.: prosecutions, convictions, sentences
Ruiz, David A.: prosecutions, convictions, sentences
Ruiz, Rodolfo Armando, II: convictions, sentences
Russell, David Lynn: prosecutions, convictions, sentences
Russell, George Levi, III: prosecutions, convictions, sentences
Sabraw, Dana Makoto: prosecutions, convictions, sentences
Sachs, Howard Frederic: prosecutions, convictions, sentences
Salas, Esther: prosecutions, convictions, sentences
Saldana, Diana: prosecutions, convictions, sentences
Salinas, Catherine M.: prosecutions
Sam, David: prosecutions, convictions, sentences
Sammartino, Janis Lynn: prosecutions, convictions, sentences
Sanchez, Juan Ramon: prosecutions, convictions, sentences
Sands, W[illie] Louis: convictions, sentences
Sannes, Brenda Kay: prosecutions, convictions, sentences
Saporito, Joseph F., Jr.: prosecutions, convictions
Sargent, Pamela Meade: prosecutions, convictions
Sargus, Edmund A., Jr.: prosecutions, convictions, sentences
Saris, Patti B.: prosecutions
Savage, Timothy J.: prosecutions, convictions, sentences
Saylor, F. Dennis, IV: prosecutions
Schiltz, Patrick Joseph: convictions, sentences
Schlesinger, Harvey Erwin: convictions, sentences
Schmehl, Jeffrey L.: prosecutions
Scholer, Karen Gren: prosecutions, convictions, sentences
Schreier, Karen E.: convictions, sentences
Schroeder, H. Kenneth, Jr.: prosecutions
Schroeder, Thomas D.: convictions, sentences
Schwab, Arthur J.: prosecutions, convictions, sentences
Schydlower, Leon: prosecutions, convictions
Scola, Robert Nichols, Jr.: prosecutions
Scriven, Mary Stenson: prosecutions, convictions, sentences
Scullin, Frederick James, Jr.: prosecutions, convictions, sentences
Seabright, J[ohn] Michael: prosecutions
Seeborg, Richard G.: prosecutions, convictions, sentences
Seibel, Cathy: prosecutions, convictions, sentences
Self, Tilman Eugene, III: convictions, sentences
Selna, James V.: prosecutions, convictions, sentences
Senechal, Alice R.: prosecutions, convictions
Sessions, William K., III: convictions, sentences
Settle, Benjamin Hale: convictions, sentences
Shadid, James Edward: prosecutions, convictions, sentences
Shea, Michael Peter: prosecutions
Shelby, Robert James: prosecutions, convictions, sentences
Shipp, Michael A.: prosecutions
Shubb, William B.: prosecutions, convictions, sentences
Simon, Michael Howard: prosecutions, convictions, sentences
Simon, Philip P.: prosecutions, convictions, sentences
Simpson, Charles Ralph, III: convictions, sentences
Sippel, Rodney W.: prosecutions, convictions, sentences
Siragusa, Charles J.: convictions, sentences
Skretny, William M.: convictions
Slomsky, Joel Harvey: prosecutions, convictions, sentences
Smith, Rebecca Beach: convictions
Smith, Rodney: prosecutions, convictions, sentences
Smith, William E.: prosecutions, convictions, sentences
Snow, G. Murray: prosecutions, convictions, sentences
Soto, James Alan: convictions
Spector, Robert M.: prosecutions
Stadtmueller, Joseph Peter: prosecutions, convictions, sentences
Stearns, Richard Gaylore: prosecutions
Steger, Christopher H.: convictions, sentences
Stein, Sidney H.: convictions, sentences
Stewart, Brian Theadore: prosecutions, convictions, sentences
Stewart, Daniel J.: prosecutions
Stinnett, Matthew A.: prosecutions
Stivers, Gregory N.: prosecutions, convictions, sentences
Story, Richard W.: convictions
Strand, Leonard T.: prosecutions, convictions, sentences
Suddaby, Glenn T.: prosecutions, convictions, sentences
Sullivan, Patricia: prosecutions
Summerhays, Robert Rees: convictions, sentences
Surrick, R[ichard] Barclay: prosecutions, convictions, sentences
Swain, Laura Taylor: prosecutions, convictions, sentences
Sweazea, Kevin R.: convictions
Sweeney, James Russell, II: convictions, sentences
Talwani, Indira: prosecutions
Teeter, Holly Lou: convictions, sentences
Teilborg, James A.: prosecutions, convictions, sentences
Tharp, John Joseph, Jr.: convictions, sentences
Thompson, Myron Herbert: convictions, sentences
Thrash, Thomas W., Jr.: convictions, sentences
Thurston, Jennifer L.: prosecutions, convictions, sentences
Torres, Analisa Nadine: convictions, sentences
Torres, Edwin G.: prosecutions
Torres, Miguel A.: prosecutions, convictions
Torresen, Nancy: prosecutions, convictions, sentences
Torteya, Iganacio: prosecutions
Tostrud, Eric Christian: convictions, sentences
Totenberg, Amy Mil: prosecutions, convictions, sentences
Trader, Rom: prosecutions
Trauger, Aleta Arthur: convictions, sentences
Treadwell, Marc Thomas: convictions, sentences
Trenga, Anthony John: convictions, sentences
Truncale, Michael Joseph: convictions, sentences
Tsuchida, Brian A.: prosecutions
Tuchi, John Joseph: prosecutions, convictions, sentences
Tucker, Josephine Staton: prosecutions, convictions
Tunheim, John R.: convictions, sentences
Underhill, Stefan R.: convictions, sentences
Urbanski, Michael Francis: convictions, sentences
Valdez, Maria: prosecutions, convictions, sentences
Van Tatenhove, Gregory Frederick: prosecutions
Varlan, Thomas A.: prosecutions, convictions, sentences
Vascura, Chelsey M.: prosecutions
Velez-Rive, Camille L.: prosecutions, convictions, sentences
Vilardo, Lawrence Joseph: prosecutions, convictions, sentences
Vitaliano, Eric Nicholas: prosecutions
Volk, Frank William: convictions, sentences
Vyskocil, Mary Kay: convictions, sentences
Waddoups, Clark: prosecutions, convictions, sentences
Walker, Lance Edward: prosecutions, convictions
Walker, Linda T.: prosecutions
Walker, Mark Eaton: prosecutions, convictions, sentences
Walter, Donald Ellsworth: convictions
Walter, John F.: prosecutions
Walton, Reggie B.: prosecutions, convictions, sentences
Wang, Nina Y.: prosecutions, convictions, sentences
Watson, Michael H.: prosecutions, convictions, sentences
Watters, Susan Pamela: prosecutions, convictions, sentences
Weisman, M. David: prosecutions, convictions, sentences
Welte, Peter David: prosecutions, convictions, sentences
Werlein, Ewing, Jr.: prosecutions, convictions, sentences
Wetherell, T. Kent, II: prosecutions, convictions, sentences
Wettre, Leda D.: prosecutions
Whelan, Thomas J.: prosecutions, convictions, sentences
White, Jeffrey Steven: convictions, sentences
White, Ronald A.: prosecutions, convictions, sentences
White, Ronnie Lee: convictions
Whitehurst, Carol B.: prosecutions
Whitney, Frank DeArmon: prosecutions, convictions, sentences
Wier, Robert Earl: prosecutions, convictions, sentences
Wigenton, Susan Davis: prosecutions, convictions, sentences
Wilder-Doomes, Erin: prosecutions
Willett, Eileen S.: prosecutions
Williams, Kathleen Mary: prosecutions, convictions, sentences
Williamson, Karen M.: prosecutions, convictions, sentences
Wilson, Billy Roy: prosecutions, convictions, sentences
Wilson, Stephen Victor: prosecutions, convictions
Wimes, Brian Curtis: prosecutions, convictions, sentences
Winmill, B. Lynn: prosecutions, convictions, sentences
Winsor, Allen Cothrel: prosecutions, convictions, sentences
Wolford, Elizabeth Ann: prosecutions, convictions, sentences
Wolson, Joshua David: prosecutions
Wood, Kimba Maureen: convictions
Wood, Lisa Godbey: convictions, sentences
Woodcock, John A., Jr.: prosecutions, convictions, sentences
Woods, Gregory Howard, III: convictions, sentences
Wormuth, Gregory B.: prosecutions, convictions
Wright, Elizabeth Cowan: prosecutions
Wright, Otis D., II: prosecutions, convictions, sentences
Wu, George H.: prosecutions, convictions, sentences
Wyrick, Patrick Robert: prosecutions, convictions, sentences
Xinis, Paula: prosecutions, convictions, sentences
Yandle, Staci Michelle: convictions, sentences
Youchah, Elayna: convictions
Young, Richard L.: prosecutions, convictions, sentences
Young, Roderick C.: prosecutions, convictions, sentences
Young, William G.: prosecutions
Zainey, Jay C.: prosecutions, convictions, sentences
Zipps, Jennifer Guerin: convictions
Zouhary, Jack: convictions, sentences
• Program Bulletins
Civil Rights: prosecutions, convictions, sentences
Environment: prosecutions, convictions, sentences
Government Regulatory: prosecutions, convictions, sentences
Immigration: prosecutions, convictions, sentences
Narcotics/Drugs: prosecutions, convictions, sentences
National Internal Security/Terrorism: prosecutions, convictions, sentences
Official Corruption: prosecutions, convictions, sentences
Organized Crime: prosecutions, convictions, sentences
Other: prosecutions, convictions, sentences
Weapons: prosecutions, convictions, sentences
White Collar Crime: prosecutions, convictions, sentences
• Program (detailed) Bulletins
Antitrust-Banking: convictions
Antitrust-Other: prosecutions, convictions, sentences
Assimilated Crimes: prosecutions, convictions, sentences
Bank Robbery: prosecutions, convictions, sentences
Civil Rights-Clinic Entrance Access: prosecutions
Civil Rights-Law Enforcement: prosecutions, convictions, sentences
Civil Rights-Other: prosecutions, convictions, sentences
Civil Rights-Racial Violence: prosecutions, convictions, sentences
Civil Rights-Slavery/Invol. Servitude: prosecutions, convictions, sentences
Corruption(Govt Off)-Fed Law Enforcement: prosecutions, convictions, sentences
Corruption(Govt Off)-Fed Other: prosecutions, convictions
Corruption(Govt Off)-Fed Procurement: prosecutions, convictions, sentences
Corruption(Govt Off)-Fed Program: prosecutions, convictions, sentences
Corruption(Govt Off)-Local: prosecutions, convictions, sentences
Corruption(Govt Off)-Other: prosecutions, convictions, sentences
Corruption(Govt Off)-State: convictions, sentences
Counterfeiting and Forgery: prosecutions, convictions, sentences
Court and Admin of Justice Offenses: prosecutions, convictions, sentences
Customs-Currency Violations: prosecutions, convictions, sentences
Customs-Duty Violations: prosecutions, convictions, sentences
Drugs-Drug Trafficking: prosecutions, convictions, sentences
Drugs-Organized Crime Task Force: prosecutions, convictions, sentences
Drugs-Simple Drug Possession: prosecutions, convictions, sentences
Election Fraud: convictions, sentences
Environ-Environmental Crimes: prosecutions, convictions
Environ-Marine Resources: prosecutions
Environ-Wildlife Protection: prosecutions, convictions, sentences
Export Enforcement General: prosecutions, convictions, sentences
Fraud-Against Ins. Provider: convictions, sentences
Fraud-Bankruptcy: prosecutions, convictions
Fraud-Commodities: prosecutions
Fraud-Computer: prosecutions, convictions, sentences
Fraud-Consumer: prosecutions, convictions, sentences
Fraud-Corporate: prosecutions, convictions, sentences
Fraud-Federal Procurement: prosecutions, convictions, sentences
Fraud-Federal Program: prosecutions, convictions, sentences
Fraud-Financial Institution: prosecutions, convictions, sentences
Fraud-Health Care: prosecutions, convictions, sentences
Fraud-Identity Theft-Aggravated: prosecutions, convictions, sentences
Fraud-Identity Theft-Other: prosecutions, convictions, sentences
Fraud-Intellectual Property Violations: prosecutions, convictions
Fraud-Other: prosecutions, convictions, sentences
Fraud-Other Business: prosecutions, convictions, sentences
Fraud-Other Investment: prosecutions, convictions, sentences
Fraud-Securities: prosecutions, convictions, sentences
Fraud-Tax: prosecutions, convictions, sentences
Fraud-Telemarketing: convictions, sentences
Fugitive Crimes: prosecutions, convictions, sentences
Government Property-Crimes Against: prosecutions, convictions, sentences
Health and Safety Violations-Employees: prosecutions, convictions, sentences
Immigration: prosecutions, convictions, sentences
Internal Security Offenses: prosecutions, convictions, sentences
Labor-Other: prosecutions, convictions
Money Laundering-Drug: prosecutions, convictions, sentences
Money Laundering-Other: prosecutions, convictions, sentences
Native Americans-Offen. By and Against: prosecutions, convictions, sentences
Obscenity: prosecutions
Organized Crime-Emerging Organization: prosecutions, convictions, sentences
Organized Crime-High Priority Organized Crime: convictions, sentences
Organized Crime-Traditional Organization: prosecutions, convictions, sentences
Other Criminal Prosecutions: prosecutions, convictions, sentences
Other-Regulatory Offenses: prosecutions, convictions, sentences
Postal Service Crimes: prosecutions, convictions, sentences
Project Safe Childhood: prosecutions, convictions, sentences
Terrorism-Domestic: prosecutions, convictions, sentences
Terrorism-International: prosecutions
Terrorism-National Cyber Security: convictions
Terrorism-Providing Material Support to Terrorists: convictions, sentences
Terrorism-Related Export Enforcement: prosecutions, convictions
Terrorism-Related Financing: convictions, sentences
Terrorism-Related Hoaxes: prosecutions
Theft-Government Property: prosecutions, convictions, sentences
Theft-Interstate: prosecutions, convictions, sentences
Theft-Motor Vehicle: prosecutions, convictions, sentences
Violence-Domestic: prosecutions, convictions, sentences
Violence-Indian Country: prosecutions, convictions, sentences
Violence-Other: prosecutions, convictions, sentences
Weapons-Operation Triggerlock Major: prosecutions, convictions, sentences
• Lead Charge Bulletins
05 USC 552 - Violation of privacy act by a federal employee: prosecutions
07 USC 2024 - Food Stamp Program - Violations and Enforcement: prosecutions
07 USC 2156 - Animal Fighting Venture Prohibited: convictions
08 USC 1306 - Immigration - Penalties: prosecutions
08 USC 1324 - Bringing in and harboring certain aliens: prosecutions, convictions, sentences
08 USC 1325 - Entry of alien at improper time or place; etc.: prosecutions, convictions, sentences
08 USC 1326 - Reentry of deported alien: prosecutions, convictions, sentences
12 USC 1703 - Insurance of financial institutions: prosecutions
12 USC 1956 - Structuring Transactions to Evade Reporting Requirements: prosecutions
15 USC 1 - Trusts, etc., in restraint of trade illegal; penal: convictions, sentences
15 USC 78j - Use/employ any manipulative/deceptive device/ in contravention: prosecutions, convictions, sentences
16 USC 470 - Archeological Resource Protection: convictions
16 USC 551 - Protection of national forests; rules and regs: convictions
16 USC 668 - Bald and golden eagles: prosecutions
16 USC 703 - Taking, killing, or possessing migratory birds: convictions
16 USC 1538 - Endangered Species - Prohibitive acts: prosecutions, convictions
16 USC 3372 - Illegally Taken Fish & Wildlife - prohibited acts: prosecutions, convictions
18 USC 3 - Accessory after the fact: prosecutions, convictions
18 USC 4 - Misprision of Felony: convictions, sentences
18 USC 7 - Special Maritime/Territorial Jurisdiction of US: convictions
18 USC 13 - Laws of States Adopted in Federal jurisdiction: prosecutions, convictions
18 USC 19 - Petty Offense Defined: convictions
18 USC 48 - Depiction of Animal Cruelty: convictions, sentences
18 USC 81 - Arson in special maritime and territorial jurisdic: prosecutions, convictions, sentences
18 USC 111 - Assaulting, resisting, impeding certain officers: prosecutions, convictions, sentences
18 USC 113 - Assaults within maritime and territorial jurisdictions: prosecutions, convictions, sentences
18 USC 115 - Influencing, impeding, or retaliating against a Federal official: prosecutions
18 USC 117 - Domestic assault by an habitual offender: prosecutions, convictions, sentences
18 USC 152 - Concealment of assets; false oaths and claims; etc: prosecutions
18 USC 201 - Bribery of public officials and witnesses: prosecutions, convictions, sentences
18 USC 208 - Acts affecting a personal financial interest: convictions
18 USC 231 - Civil Disorders: prosecutions, convictions, sentences
18 USC 241 - Conspiracy against rights: prosecutions
18 USC 242 - Deprivation of rights under color of law: prosecutions, convictions, sentences
18 USC 245 - Federally protected activities: convictions, sentences
18 USC 249 - Hate crime acts: prosecutions, convictions, sentences
18 USC 286 - Conspiracy to defraud the Government claims: prosecutions, convictions, sentences
18 USC 287 - False, fictitious or fraudulent claims: prosecutions, convictions, sentences
18 USC 371 - Conspiracy to commit offense or to defraud US: prosecutions, convictions, sentences
18 USC 471 - Obligations or securities of United States: convictions, sentences
18 USC 472 - Uttering counterfeit obligations or securities: convictions
18 USC 500 - Money orders: prosecutions, convictions
18 USC 501 - Postage stamps, meter stamps, and cards: prosecutions
18 USC 513 - Securities of the States and private entities: convictions, sentences
18 USC 514 - Fictitious Obligations: prosecutions
18 USC 545 - Smuggling goods into the United States: prosecutions, convictions, sentences
18 USC 553 - Import/exportation of stolen motor vehicles, etc: prosecutions
18 USC 554 - Smuggling goods from the United States: prosecutions, convictions, sentences
18 USC 641 - Public money, property or records: prosecutions, convictions, sentences
18 USC 654 - Officer or employee of US converting property: convictions
18 USC 656 - Theft/embezzlement/misapplication by bank off, emp: prosecutions, convictions
18 USC 659 - Interstate or foreign shipments by carriers: prosecutions, convictions
18 USC 661 - Embezzelement/theft in special jurisdictions: prosecutions, convictions
18 USC 666 - Theft or bribery in programs receiving Fed funds: prosecutions, convictions, sentences
18 USC 669 - Theft/Embezzlement - Health Care: prosecutions, convictions
18 USC 751 - Escape - Prisoners in custody: prosecutions, convictions, sentences
18 USC 758 - High speed flight from immigration checkpoint: prosecutions
18 USC 842 - Explosives - Importation, manufacture, etc: prosecutions, convictions, sentences
18 USC 844 - Explosives - Importation and storage of explosives: prosecutions, convictions, sentences
18 USC 846 - Explosives - Additional powers of the Secretary: prosecutions, convictions, sentences
18 USC 871 - Threats against President and successors: prosecutions, convictions, sentences
18 USC 875 - Interstate Communications: prosecutions, convictions, sentences
18 USC 876 - Mailing threatening communications: prosecutions, convictions, sentences
18 USC 911 - False personification - Citizen of the US: prosecutions
18 USC 912 - False personification - Officer or employee of US: prosecutions, convictions
18 USC 922 - Firearms; Unlawful acts: prosecutions, convictions, sentences
18 USC 924 - Firearms; Penalties: prosecutions, convictions, sentences
18 USC 1001 - Fraud/false statements or entries generally: prosecutions, convictions, sentences
18 USC 1012 - Fraud - HUD transactions: prosecutions
18 USC 1014 - Fraud - Loan and credit applications etc: prosecutions, convictions, sentences
18 USC 1028 - Fraud and related activity - id documents: prosecutions, convictions, sentences
18 USC 1028A - Aggravated Identity Theft: prosecutions, convictions, sentences
18 USC 1029 - Fraud and related activity - access devices: prosecutions, convictions, sentences
18 USC 1030 - Fraud and related activity - computers: prosecutions, convictions
18 USC 1035 - False claims relating to health care matters: prosecutions
18 USC 1040 - Fraud in connection with major disaster or emergency benefits: prosecutions, convictions
18 USC 1073 - Flight to Avoid Prosecution or Giving Testimony: prosecutions
18 USC 1111 - Murder: prosecutions, convictions, sentences
18 USC 1112 - Manslaughter: prosecutions, convictions, sentences
18 USC 1113 - Attempt to commit murder or manslaughter: prosecutions, convictions
18 USC 1114 - Protection of officers and employees of US: prosecutions
18 USC 1153 - Offenses committed within Indian country: convictions, sentences
18 USC 1167 - Theft from gaming establishments on Indian lands: convictions
18 USC 1201 - Kidnaping: prosecutions, convictions, sentences
18 USC 1204 - International parental kidnapping: prosecutions
18 USC 1341 - Mail Fraud - Frauds and swindles: prosecutions, convictions, sentences
18 USC 1343 - Fraud by wire, radio, or television: prosecutions, convictions, sentences
18 USC 1344 - Bank Fraud: prosecutions, convictions, sentences
18 USC 1347 - Health Care Fraud: prosecutions, convictions, sentences
18 USC 1348 - Securities Fraud: convictions, sentences
18 USC 1349 - Mail Fraud - Attempt and Conspiracy: prosecutions, convictions, sentences
18 USC 1361 - Malicious Mischief - Govrnmt property or contracts: prosecutions
18 USC 1365 - Tampering with consumer products: prosecutions, convictions
18 USC 1382 - Entering military, naval, or Coast Guard property: prosecutions, convictions
18 USC 1425 - Procurement of citizenship or naturalization unlaw: convictions
18 USC 1466A - Obscene visual representations of the sexual abuse of c: prosecutions, convictions, sentences
18 USC 1470 - Transfer of obscene materials to minors: prosecutions, convictions, sentences
18 USC 1503 - Influencing or injuring officer or juror generally: convictions
18 USC 1512 - Tampering with a witness, victim, or an informant: prosecutions, convictions
18 USC 1513 - Retaliating against a witness, victim or informant: prosecutions
18 USC 1519 - Destruct, alter, falsify records in fed. investigations and bankruptcy: prosecutions
18 USC 1542 - False statement in application and use of passport: prosecutions, convictions, sentences
18 USC 1543 - Forgery or false use of passport: convictions
18 USC 1544 - Misuse of passport: prosecutions, convictions
18 USC 1546 - Fraud and misuse of visas, permits, and other documents: prosecutions, convictions, sentences
18 USC 1591 - Sex trafficking of children by force, fraud or coercion: prosecutions, convictions, sentences
18 USC 1700 - Desertion of mails: prosecutions
18 USC 1701 - Obstruction of mails generally: prosecutions, convictions
18 USC 1703 - Delay or destruction of mail or newspapers: prosecutions, convictions
18 USC 1704 - Postal keys or locks stolen or reproduced: prosecutions, convictions, sentences
18 USC 1708 - Theft or receipt of stolen mail matter generally: prosecutions, convictions, sentences
18 USC 1709 - Theft of mail matter by officer or employee: prosecutions, convictions
18 USC 1752 - Temporary residence and office of President, etc.: prosecutions, convictions, sentences
18 USC 1791 - Providing or possessing contraband in prison: prosecutions, convictions, sentences
18 USC 1841 - Protection of unborn children: convictions, sentences
18 USC 1951 - Hobbs Act: prosecutions, convictions, sentences
18 USC 1952 - Racketeering -interstate/foreign travel/transport: prosecutions
18 USC 1956 - Laundering of monetary instruments: prosecutions, convictions, sentences
18 USC 1957 - Monetary transactions w/property from unlawful act: prosecutions, convictions
18 USC 1958 - Interstate commerce facilities - murder for hire: prosecutions, convictions, sentences
18 USC 1959 - Violent crimes in aid of racketeering activity: prosecutions, convictions, sentences
18 USC 1960 - Prohibition of illegal money transmitting business: prosecutions, convictions, sentences
18 USC 1962 - RICO - prohibited activities: prosecutions, convictions, sentences
18 USC 2111 - Robbery/burglary - Special jurisdiction: prosecutions, convictions, sentences
18 USC 2113 - Bank robbery and incidental crimes: prosecutions, convictions, sentences
18 USC 2114 - Mail, money, or other property of United States: prosecutions, convictions, sentences
18 USC 2115 - Robbery - Post office: prosecutions, convictions, sentences
18 USC 2118 - Robberies/burglaries w/controlled substances: convictions, sentences
18 USC 2119 - Carjacking: prosecutions, convictions, sentences
18 USC 2237 - Criminal Sanction for Failure to heave to or provide false information: prosecutions
18 USC 2241 - Aggravated sexual abuse: prosecutions, convictions, sentences
18 USC 2242 - Sexual abuse: convictions, sentences
18 USC 2243 - Sexual abuse of a minor or ward: prosecutions, convictions, sentences
18 USC 2244 - Abusive sexual contact: prosecutions, convictions, sentences
18 USC 2250 - Fail to register as sex offender after traveling interstate commerce: prosecutions, convictions, sentences
18 USC 2251 - Sexual exploitation of children: prosecutions, convictions, sentences
18 USC 2252 - Material involving sexual exploitation of minors: prosecutions, convictions, sentences
18 USC 2252A - Activity relating material constituting/containing chil: prosecutions, convictions, sentences
18 USC 2256 - Sexual exploitation/other abuse of children: prosecutions
18 USC 2261 - Interstate domestic violence: convictions, sentences
18 USC 2261A - Stalking: convictions, sentences
18 USC 2312 - Transportation of stolen vehicles: convictions, sentences
18 USC 2314 - Transportation of stolen goods, etc: prosecutions, convictions, sentences
18 USC 2320 - Trafficking in counterfeit goods or services: prosecutions
18 USC 2339 - Harboring or Concealing Terrorists: convictions, sentences
18 USC 2339A - Providing material support to terrorists: convictions, sentences
18 USC 2339B - Provide material support to foreign terrorist orgs: prosecutions
18 USC 2422 - Transport for sex - Coercion and enticement: prosecutions, convictions, sentences
18 USC 2423 - Transportation of minors for sexual activity: prosecutions, convictions, sentences
18 USC 3048 - Commitment to another district; removal--Rule 40: prosecutions
18 USC 3144 - Release or detention of a material witness: prosecutions
18 USC 3146 - Penalty for failure to appear: prosecutions, convictions, sentences
18 USC 3184 - Fugitives from Foreign Country to United States: prosecutions
18 USC 3583 - Term of supervised release after imprisonment: prosecutions, convictions, sentences
18 USC 3605 - Transfer of probation jurisdiction: prosecutions
18 USC 3665 - Firearms possessed by convicted felons: convictions
19 USC 1459 - Reporting requirements for individuals: prosecutions
21 USC 331 - Fed Food, Drug & Cosmetics Act - Prohibited acts: prosecutions
21 USC 333 - Fed Food, Drug & Cosmetics Act - Penalties: prosecutions, convictions
21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A: prosecutions, convictions, sentences
21 USC 843 - Drug Abuse Prevention & Control-Prohibited acts C: prosecutions, convictions, sentences
21 USC 844 - Penalty for simple possession: prosecutions, convictions
21 USC 846 - Attempt and conspiracy: prosecutions, convictions, sentences
21 USC 848 - Continuing criminal enterprise: prosecutions
21 USC 856 - Establishment for manufacturing operations: prosecutions, convictions
21 USC 952 - Importation of controlled substances: prosecutions, convictions, sentences
21 USC 959 - Possession, manufacture, or distribution for purpo: prosecutions, convictions, sentences
21 USC 960 - Prohibited acts A: prosecutions, convictions, sentences
21 USC 963 - Attempt and conspiracy: prosecutions, convictions, sentences
26 USC 5845 - Tax on Making Firearms: prosecutions
26 USC 5861 - Tax on Making Firearms - Prohibited acts: prosecutions, convictions, sentences
26 USC 7201 - Attempt to evade or defeat tax: prosecutions, convictions, sentences
26 USC 7202 - Willful failure to collect or pay over tax: prosecutions, convictions, sentences
26 USC 7203 - Willful failure to file return, supply information: prosecutions, convictions, sentences
26 USC 7206 - Fraud and False statements: prosecutions, convictions, sentences
26 USC 7212 - Attempts to interfere with admin of tax laws: prosecutions
29 USC 501 - Fiduciary responsibility - officers of labor orgs: prosecutions, convictions, sentences
31 USC 5332 - Bulk Cash Smuggling into or out of the United States: prosecutions, convictions, sentences
36 CFR 423a1 - Incapable of operating motor vehicle under influence of alcohol, drugs: convictions
36 CFR 1002.31a1 - Trepassing: prosecutions
36 CFR 1004.14b - Possession of Open Container of Alcoholic Beverage in Motor Vehicle: prosecutions
36 CFR 1004.23a1 - Operating a Motor Vehicle Under the Influence of Alcohol: prosecutions, convictions
36 CFR 1004.2a - Reckless Driving: prosecutions
36 CFR 2.2a1 - Taking wildlife: prosecutions
36 CFR 2.31a1 - Trespassing, entering or remaining in/upon property or real property: prosecutions
36 CFR 2.34a1 - Engage in fighting or threatening, or in violent behavior: prosecutions
36 CFR 2.34a2 - Use language/utterance/gesture/incite an immediate breach of peace: prosecutions
36 CFR 2.35c - Presence in park area under influence of alcohol/control substance: prosecutions, convictions
36 CFR 2.3a - Fishing Without a Valid License: prosecutions
36 CFR 261.10b - Occupying or residing on National Forest land for residence purposes: prosecutions
36 CFR 261.5 - Parks, forests/public property/fire: prosecutions
36 CFR 4.12 - Failure to Obey Traffic Control Device: prosecutions, convictions
36 CFR 4.14b - Carry or store open bottle/container containing alcoholic beverage: prosecutions
36 CFR 4.21c - Speeding: prosecutions, convictions
36 CFR 4.23a1 - Operate vehicle under influence of alcohol renders unsafe operation: prosecutions, convictions
36 CFR 4.2b - Driving while under a suspended license: prosecutions, convictions
38 CFR 1.218a5 - Exhibited disorderly conduct: prosecutions
38 CFR 1.218A5B11 - Disorderly Conduct on VA property: prosecutions
38 CFR 1.218b11 - Disorderly conduct creates loud/unusual noise or obstructs entrances: convictions
40 USC 5104 - Unlawful Activities: convictions
41 CFR 102-74.380c - Theft of Government Property: prosecutions
41 CFR 102-74.390a - Persons Federal property prohibit from loitering/disorderly conduct: prosecutions
42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties: prosecutions, convictions
42 USC 1383a - Fraudulent acts; penalties; restitution: prosecutions, convictions
42 USC 3631 - Fair Housing, violations, etc.: convictions, sentences
42 USC 7413 - Air Pollution Prevention and Control - Fed strd: prosecutions, convictions
43 CFR 8364.1 - Violation of area closure or restriction order: convictions
43 CFR 8365.1-4b2 - Possess Controlled Substance: convictions
46 USC 70503 - Possession control substance on vessel subject to jurisdiction of US: prosecutions, convictions, sentences
46 USC 70506 - Penalties: prosecutions, convictions, sentences
49 USC 46306 - Aircraft Registration Violations: convictions
49 USC 46504 - Interference with flight crew members and attendants: prosecutions, convictions
49 USC 46506 - Application of Criminal Laws to Acts on Aircraft: prosecutions
50 USC 797 - Control of Subversive Activities: prosecutions
50 USC 1705 - International Emergency Economic Powers: prosecutions
50 CFR 20.21i - Hunting on or over a baited area: prosecutions
50 CFR 26.21 - No person shall trespass/enter/occupy/use any national wildlife refuge: convictions
50 CFR 27.31 - Use of any motorized vehicle in area not designated as route of travel: prosecutions
Federal Regulation: prosecutions
State or Territory Provision: prosecutions
State or Territory Provision: prosecutions, convictions