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, sentences
Department of Defense: prosecutions, convictions, sentences
Department of Education: convictions, sentences
Department of Health and Human Services: prosecutions, convictions, sentences
Department of Housing and Urban Development: prosecutions, convictions
Department of Labor: prosecutions, convictions, sentences
Department of the Interior: prosecutions, convictions, sentences
Department of Transportation: prosecutions
District of Columbia: prosecutions, convictions, sentences
Drug Enforcement Administration: prosecutions, convictions, sentences
Environmental Protection Agency: prosecutions, convictions, sentences
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, sentences
Southern District of Alabama: prosecutions, convictions, sentences
Eastern District of Arkansas: prosecutions, convictions, sentences
Western District of Arkansas: 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, convictions, sentences
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, convictions, sentences
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, convictions
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
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, sentences
• Judge (District Court) Bulletins
Aaron, Stewart D.: prosecutions
Aboulhosn, Omar J.: convictions
Abrams, Ronnie: prosecutions, convictions
Adams, John R.: prosecutions, convictions, sentences
Adelman, Lynn S.: prosecutions, convictions, sentences
Africk, Lance M.: prosecutions, convictions, sentences
Alanis, Juan F.: prosecutions, convictions
Albregts, Daniel: prosecutions
Albright, Alan D: prosecutions, convictions
Allen, Arenda Lauretta Wright: prosecutions, convictions, sentences
Aloi, Michael John: prosecutions
Alston, Rossie David, Jr.: convictions
Altman, Roy Kalman: prosecutions, convictions, sentences
Altonaga, Cecilia M.: prosecutions, convictions
Amon, Carol Bagley: convictions, sentences
Anderson, C. Bruce: prosecutions
Anderson, John F.: prosecutions, convictions
Anderson, Joseph Fletcher, Jr.: convictions, sentences
Anderson, Percy: prosecutions, convictions, sentences
Anderson, Stanley Thomas: prosecutions, convictions, sentences
Antoon, John, II: prosecutions, convictions, sentences
Arcara, Richard Joseph: prosecutions
Arleo, Madeline C.: prosecutions, convictions, sentences
Ashe, Barry Weldon: convictions, sentences
Audero, Maria A.: prosecutions
Austin, Jacquelyn D.: convictions, sentences
Autrey, Henry Edward: prosecutions, convictions, sentences
Axon, Annemarie Carney: prosecutions, convictions, sentences
Aycock, Sharion: prosecutions, convictions, sentences
Azrack, Joan Marie: convictions
Bailey, John Preston: convictions, sentences
Baker, Kristine Gerhard: prosecutions, convictions, sentences
Baker, R. Stan: convictions, sentences
Ballou, Robert S.: prosecutions, convictions, sentences
Barber, Thomas Patrick: prosecutions, convictions, sentences
Barbier, Carl J.: prosecutions, convictions, sentences
Barker, J. Campbell: prosecutions, convictions, sentences
Barker, Pamela Ann: convictions, sentences
Barker, Sarah Evans: convictions, sentences
Barrett, Michael Ryan: prosecutions
Bartle, Harvey, III: prosecutions, convictions, sentences
Bashant, Cynthia Ann: convictions, sentences
Bastian, Stanley Allen: convictions, sentences
Bataillon, Joseph F.: convictions, sentences
Bates, John D.: prosecutions
Battaglia, Anthony Joseph: prosecutions, convictions, sentences
Bazis, Susan M.: prosecutions, convictions, sentences
Beatty, L.: convictions
Beaverstock, Jeffrey Uhlman: prosecutions, convictions, sentences
Becerra, Jacqueline: prosecutions, convictions, sentences
Beetlestone, Wendy: prosecutions, convictions, sentences
Beistline, Ralph R.: prosecutions, convictions, sentences
Bell, Kenneth Davis, Sr.: prosecutions, convictions, sentences
Bencivengo, Cathy Ann: prosecutions, convictions, sentences
Bennett, Alfred Homer: prosecutions, convictions, sentences
Bennett, Richard D.: prosecutions, convictions, sentences
Berg, Michael: convictions
Berg, Terrence George: prosecutions, convictions, sentences
Berger, Irene Cornelia: prosecutions, convictions, sentences
Berger, Wendy Williams: prosecutions, convictions, sentences
Bernal, Jesus Gilberto: prosecutions, convictions
Berton, Ann: prosecutions, convictions
Besosa, Francisco Augusto: prosecutions, convictions, sentences
Bibles, Camille: prosecutions, convictions
Biery, Samuel Frederick, Jr.: prosecutions, convictions, sentences
Birotte, Andre, Jr.: convictions, sentences
Bissoon, Cathy: prosecutions
Blackburn, Robert E.: convictions, sentences
Bloom, Beth Francine: prosecutions, convictions, sentences
Bly, Christopher C.: prosecutions
Boasberg, James Emanuel: convictions, sentences
Bolden, Victor Allen: prosecutions
Boom, Claria Horn: prosecutions, convictions, sentences
Boone, Stanley A.: prosecutions
Bough, Stephen Rogers: prosecutions, convictions, sentences
Boulee, Jean-Paul: prosecutions, convictions, sentences
Boulware, Richard Franklin, II: convictions, sentences
Bowen, Dudley Hollingsworth, Jr.: prosecutions
Bowman, Stephanie K.: prosecutions
Boyko, Christopher A.: prosecutions, convictions, sentences
Boyle, Jane J.: convictions, sentences
Boyle, John Z.: prosecutions, convictions
Boyle, Terrence William: 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
Briccetti, Vincent Louis: convictions, sentences
Brimmer, Philip A.: convictions, sentences
Brinkema, Leonie M.: convictions, sentences
Briones, David: prosecutions, convictions, sentences
Brisbois, Leo I.: prosecutions
Brnovich, Susan Marie: prosecutions, convictions, sentences
Broderick, Vernon Speede: convictions
Brodie, Margo Kitsy: 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
Brown, Michael Lawrence: prosecutions, convictions, sentences
Brown, Nannette Jolivette: convictions, sentences
Browning, James O.: prosecutions, convictions, sentences
Bumb, Renee Marie: prosecutions, convictions, sentences
Bunning, David L.: prosecutions, convictions, sentences
Burgess, Timothy Mark: prosecutions, convictions, sentences
Burke, Liles Clifton: convictions, sentences
Burkhardt, Jill L.: prosecutions, convictions
Burroughs, Allison Dale: prosecutions, convictions, sentences
Byron, Paul Gregory: prosecutions, convictions, sentences
Cain, James David, Jr.: convictions
Cain, Timothy Martin: convictions, sentences
Caldwell, Karen K.: prosecutions, convictions, sentences
Campbell, David G.: convictions, sentences
Campbell, Tena: prosecutions, convictions, sentences
Candelaria, James: prosecutions
Cannon, Aileen Mercedes: prosecutions, convictions, sentences
Cannon, Hope: prosecutions, convictions
Caproni, Valerie Elaine: prosecutions, convictions, sentences
Cardone, Kathleen: prosecutions, convictions, sentences
Carreño-Coll, Silvia Luisa: prosecutions, convictions, sentences
Carter, Andrew L., Jr.: convictions
Carter, David O.: prosecutions, convictions, sentences
Casper, Denise Jefferson: prosecutions, convictions, sentences
Castaneda, Robert F.: prosecutions, convictions
Castel, P. Kevin: prosecutions, convictions, sentences
Cecchi, Claire Claudia: prosecutions, convictions, sentences
Cercone, David S.: prosecutions
Chambers, Robert Charles: prosecutions, convictions, sentences
Chang, Edmond E-Min: convictions, sentences
Chappell, Sheri Polster: convictions, sentences
Chasanow, Deborah K.: convictions, sentences
Chatigny, Robert N.: convictions, sentences
Cheesbro, Benjamin W.: prosecutions
Chen, Edward Milton: prosecutions
Chen, Pamela Ki Mai: prosecutions, convictions, sentences
Chesler, Stanley R.: convictions, sentences
Chesney, Maxine M.: convictions
Chestney, Elizabeth S.: prosecutions
Chhabria, Vince Girdhari: prosecutions
Chooljian, Jacqueline: prosecutions
Christensen, Dana Lewis: prosecutions, convictions, sentences
Chuang, Theodore David: prosecutions, convictions, sentences
Clark, James B.: prosecutions
Clark, Stephen Robert, Sr.: prosecutions, convictions, sentences
Clarke, Mark D.: prosecutions
Cogburn, Max Oliver, Jr.: prosecutions, convictions, sentences
Coggins, Donald Cecil, Jr.: convictions, sentences
Cohen, Mark Howard: prosecutions, convictions, sentences
Coleman, Sharon Johnson: prosecutions, convictions
Collier, Curtis Lynn: prosecutions, convictions, sentences
Collins, Noelle C.: prosecutions
Collins, Raner Christercunean: prosecutions, convictions, sentences
Conley, William Martin: prosecutions, convictions, sentences
Connolly, Colm Felix: convictions
Cooper, Christopher Reid: convictions, sentences
Corker, Clifton Leland: prosecutions, convictions, sentences
Corley, Jacqueline Scott: prosecutions
Cornelius, Staci G.: prosecutions
Corrigan, Timothy J.: prosecutions, convictions, sentences
Coughenour, John C.: convictions, sentences
Counts, Lajuana M.: prosecutions
Counts, Walter David, III: prosecutions, convictions, sentences
Covington, Virginia Maria Hernandez: prosecutions, convictions, sentences
Crane, Randy: prosecutions, convictions, sentences
Crawford, Geoffrey William: convictions
Crawford, Karen S.: prosecutions, convictions
Crews, S. Kato: prosecutions, convictions, sentences
Crone, Marcia A.: prosecutions, convictions, sentences
Cureton, Jeffrey L.: prosecutions, convictions
Curiel, Gonzalo Paul: convictions, sentences
Currie, Cameron McGowan: convictions, sentences
DAgostino, Mae Avila: prosecutions, convictions, sentences
Dalton, Roy Bale, Jr.: prosecutions, convictions, sentences
Dancks, Therese Wiley: prosecutions
Daniels, George B.: convictions, sentences
Davidson, Glen H.: prosecutions, convictions, sentences
Davila, Edward John: prosecutions, convictions
Davis, Brian Jordan: prosecutions
Davis, Michael James: prosecutions, convictions, sentences
DeGiusti, Timothy D.: prosecutions, convictions, sentences
deGravelles, John Wheadon: prosecutions
Delgado Hernandez, Pedro Alberto: prosecutions, convictions, sentences
Delgado-Colon, Aida M.: prosecutions, convictions, sentences
DeMarchi, Virginia K.: prosecutions
Dever, James C., III: prosecutions, convictions, sentences
Diamond, Paul Steven: convictions, sentences
Dick, Shelly Deckert: prosecutions
Dillon, Elizabeth Kay: convictions
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: prosecutions, convictions
Donnelly, Ann Marie: prosecutions, convictions, sentences
Dooley, Kari Anne: prosecutions, convictions, sentences
Doty, David Singleton: convictions
Doughty, Terry Alvin: prosecutions
Drain, Gershwin Allen: prosecutions
Drell, Dee D.: convictions, sentences
Drozd, Dale A.: convictions, sentences
Du, Miranda Mai: convictions, sentences
DuBose, Kristi K.: prosecutions, convictions, sentences
Eagles, Catherine Caldwell: convictions, sentences
Ebinger, Rebecca Goodgame: convictions, sentences
Edmunds, Nancy Garlock: convictions, sentences
Ellis, Sara Lee: convictions
Ellison, Keith P.: prosecutions, convictions, sentences
Engelmayer, Paul Adam: convictions, sentences
England, Morrison C., Jr.: convictions, sentences
Epps, Brian K.: prosecutions
Epps, Willie J., Jr.: prosecutions
Erwin, Shon T.: prosecutions, convictions
Evans, Barbara S.: prosecutions, convictions
Ezra, David Alan: prosecutions, convictions, sentences
Faber, David A.: prosecutions, convictions
Failla, Katherine Polk: prosecutions, convictions, sentences
Fallon, Eldon E.: prosecutions, convictions, sentences
Fannin, David B.: prosecutions, convictions
Farrer, Richard B.: prosecutions
Fashing, Laura: prosecutions
Favro, Gary L.: prosecutions, convictions
Fine, Deborah M.: prosecutions
Fitzgerald, Michael Walter: prosecutions
Flanagan, Louise W.: prosecutions, convictions, sentences
Fleissig, Audrey Goldstein: prosecutions, convictions, sentences
Foote, Elizabeth Erny: convictions, sentences
Fouratt, Gregory J.: convictions
Fowlkes, John Thomas, Jr.: convictions, sentences
Frank, Donovan W.: prosecutions, convictions, sentences
Freeman, Beth Labson: prosecutions, convictions, sentences
Friedrich, Dabney Langhorne: convictions, sentences
Frizzell, Gregory Kent: prosecutions, convictions, sentences
Fuentes, Gabriel A.: prosecutions
Furman, Jesse Matthew: convictions, sentences
Gallagher, Gordon P.: prosecutions
Gallagher, Stephanie A.: prosecutions, convictions, sentences
Garaufis, Nicholas G.: convictions, sentences
Garcia Marmolejo, Marina: prosecutions, convictions, sentences
Garcia, Orlando Luis: prosecutions, convictions, sentences
Gardephe, Paul G.: prosecutions, convictions, sentences
Gaughan, Patricia Anne: prosecutions, convictions, sentences
Gayles, Darrin Phillip: prosecutions, convictions, sentences
Gee, Dolly Maizie: convictions
Geraci, Frank Paul, Jr.: convictions, sentences
Gergel, Richard Mark: convictions, sentences
Gerrard, John Melvin: prosecutions
Gibney, John Adrian, Jr.: convictions, sentences
Gilbert, Jeffrey T.: convictions
Gilbert, John Phil: prosecutions, convictions, sentences
Gilliam, Haywood Stirling, Jr.: prosecutions, convictions, sentences
Gleason, Sharon Louise: prosecutions, convictions, sentences
Godbey, David C.: prosecutions, convictions, sentences
Goldsmith, Mark Allan: convictions, sentences
Gonzales, Kenneth John: prosecutions, convictions, sentences
Goodwin, Charles Barnes: prosecutions, convictions, sentences
Goodwin, Joseph Robert: prosecutions, convictions, sentences
Gorton, Nathaniel M.: convictions, sentences
Graham, Donald L.: prosecutions
Granade, Callie V.: convictions, sentences
Grand, David R.: prosecutions
Green, Phillip J.: prosecutions
Griesbach, William C.: prosecutions
Griffin, Ronald C.: prosecutions
Grimberg, Steven Daniel: prosecutions
Groh, Gina Marie: convictions, sentences
Guaderrama, David C.: prosecutions, convictions, sentences
Guidry, Greg Gerard: convictions, sentences
Guirola, Louis, Jr.: convictions, sentences
Hacker, J. Scott: prosecutions, convictions
Haikala, Madeline H.: prosecutions, convictions, sentences
Hale, David Jason: prosecutions, convictions, sentences
Hall, James Randal: prosecutions, convictions, sentences
Hall, Janet C.: prosecutions
Hall, Jennifer: convictions, sentences
Hammer, Michael A.: prosecutions
Hanen, Andrew S.: prosecutions, convictions, sentences
Hanks, George C., Jr.: prosecutions, convictions, sentences
Hanlon, James Patrick: prosecutions
Harpool, M. Douglas: prosecutions, convictions, sentences
Harvey, G. Michael: prosecutions
Hawley, Jonathan E.: prosecutions, convictions, sentences
Hawthorn, Zack: prosecutions
Hayes, William Q.: prosecutions, convictions, sentences
Heaton, Joe L.: convictions, sentences
Hellerstein, Alvin K.: prosecutions
Helmick, Jeffrey James: prosecutions, convictions, sentences
Hendricks, Bruce Howe: convictions, sentences
Hendrix, James Wesley: prosecutions, convictions, sentences
Hennessy, David H.: prosecutions
Hey, Elizabeth T.: prosecutions
Hicks, S. Maurice, Jr.: prosecutions
Hightower, Susan: prosecutions
Hinkle, Robert Lewis: prosecutions
Hittner, David: convictions, sentences
Hixson, Thomas S.: prosecutions
Hochhalter, Clare: prosecutions
Hollander, Ellen Lipton: prosecutions, convictions, sentences
Honeywell, Charlene Vanessa Edwards: prosecutions, convictions, sentences
Hood, Denise Page: convictions, sentences
Hopkins, Jeffery Paul: prosecutions
Hoppe, Joel C.: prosecutions
Horan, Marilyn Jean: prosecutions
Hornak, Mark Raymond: convictions, sentences
Hornsby, Mark L.: prosecutions
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
Huck, Paul C.: prosecutions, convictions
Hudson, Henry E.: prosecutions, convictions, sentences
Huff, Marilyn L.: prosecutions, convictions, sentences
Humetewa, Diane Joyce: prosecutions, convictions, sentences
Immergut, Karin Johanna: prosecutions, convictions, sentences
Irizarry, Dora L.: prosecutions
Jackson, Amy Berman: convictions, sentences
Jackson, Brian Anthony: prosecutions, convictions, sentences
Jackson, Raymond Alvin: prosecutions, convictions, sentences
Jayne, Jodi F.: prosecutions
Jennings, Rebecca Grady: prosecutions
Jensen, Lisa: convictions, sentences
Johnson, Alan Bond: prosecutions, convictions, sentences
Johnson, Herman N., Jr.: prosecutions, convictions
Johnson, William Paul: convictions, sentences
Johnston, Thomas E.: prosecutions, convictions, sentences
Johnstone, Andrea K.: prosecutions
Jones, Bernard M.: prosecutions, convictions, sentences
Jones, Richard A.: convictions, sentences
Jones, Steve CarMichael: convictions, sentences
Jonker, Robert James: prosecutions, convictions, sentences
Jordan, Daniel Porter, III: convictions, sentences
Jordan, Sean D.: prosecutions, convictions, sentences
Jorgenson, Cindy K.: convictions, sentences
Jung, William Frederic: prosecutions, convictions, sentences
Kacsmaryk, Matthew Joseph: prosecutions, convictions, sentences
Kane, John L., Jr.: convictions, sentences
Karas, Kenneth M.: prosecutions
Kasubhai, Mustafa T.: convictions, sentences
Kato, Kenly Kiya: prosecutions, convictions, sentences
Kays, David Gregory: prosecutions, convictions, sentences
Kazen, John A.: prosecutions, convictions, sentences
Kearney, Mark A.: prosecutions, convictions, sentences
Kelly, Timothy James: prosecutions
Kenney, Chad Francis, Sr.: convictions, sentences
Kent, Ray: prosecutions
Kern, Terence C.: convictions, sentences
Kernodle, Jeremy Daniel: prosecutions, convictions, sentences
Ketchmark, Roseann Ambrosia: prosecutions, convictions, sentences
Kim, Steve: prosecutions
Kim, Young B.: prosecutions
Kimball, Dale A.: prosecutions, convictions, sentences
Kimmins, Lynnette C.: prosecutions, convictions
Kinkeade, James E.: prosecutions, convictions, sentences
Klausner, Robert G.: prosecutions
Kleeh, Thomas Shawn: prosecutions, convictions, sentences
Knepp, James R., II: prosecutions, convictions, sentences
Krask, Robert J.: prosecutions
Kronstadt, John Arnold: convictions, sentences
Kuntz, William Francis, II: convictions, sentences
Lake, Simeon Timothy, III: prosecutions, convictions
Lane, Mark: prosecutions
Lange, Roberto Antonio: convictions, sentences
Lanza, Dominic William: prosecutions, convictions, sentences
Laplante, Joseph Normand: prosecutions, convictions, sentences
Larkins, John K., III: prosecutions
Lauck, M. Hannah: prosecutions, convictions, sentences
Lawson, David M.: convictions
Lazzara, Richard A.: prosecutions, convictions, sentences
Lee, Tom Stewart: convictions
Leeson, Joseph F., Jr.: prosecutions
Leichty, Damon Ray: prosecutions, convictions, sentences
Leitman, Matthew Frederick: prosecutions
Lemelle, Ivan L. R.: convictions
Lemmon, Mary Ann Vial: convictions, sentences
Leon, Richard J.: prosecutions
Levy, Judith Ellen: prosecutions, convictions, sentences
Lewis, Mary Geiger: convictions, sentences
Libby, Jason B.: prosecutions, convictions
Liburdi, Michael Thomas: prosecutions, convictions, sentences
Limbaugh, Stephen Nathaniel, Jr.: prosecutions, convictions, sentences
Lindsay, Colin H.: prosecutions
Lindsay, Sam A.: convictions, sentences
Lioi, Sara Elizabeth: prosecutions, convictions, sentences
Lipman, Sheryl Halle: prosecutions, convictions, sentences
Lopez, Linda: convictions, sentences
Lopez, Marcos E.: prosecutions
Love, John D.: prosecutions
Lovric, Miroslav: prosecutions, convictions
Ludington, Thomas Lamson: prosecutions, convictions, sentences
Madonald, Bruce Gordon: prosecutions, convictions
Magnuson, Paul Arthur: convictions, sentences
Major, Barbara Lynn: prosecutions, convictions
Maloney, Paul Lewis: prosecutions, convictions, sentences
Mannion, Malachy E.: prosecutions, convictions, sentences
Mansfield, Kenneth J.: prosecutions
Marbley, Algenon L.: prosecutions, convictions, sentences
Mariani, Robert David: convictions, sentences
Markovich, Eric J.: prosecutions, convictions
Marks, Emily Coody: prosecutions
Marquez, Rosemary: convictions, sentences
Marshall, Denzil Price, Jr.: prosecutions, convictions, sentences
Martinez, Jose E.: convictions, sentences
Martinez, Ricardo S.: convictions
Martinez, William Joseph: prosecutions
Martini, William J.: convictions, sentences
Martinotti, Brian R.: prosecutions, convictions, sentences
Mastroianni, Mark Gerald: convictions, sentences
May, Leigh Martin: convictions, sentences
Maynard, Shaniek M.: prosecutions
Maze, Corey Landon: prosecutions, convictions, sentences
Mazzant, Amos L.: prosecutions, convictions, sentences
McAuliffe, Steven J.: convictions, sentences
McCafferty, Landya B.: prosecutions, convictions, sentences
McCarthy, Jeremiah J.: prosecutions
McConnell, John James, Jr.: prosecutions, convictions, sentences
McDonough, Travis Randall: prosecutions, convictions, sentences
McFadden, Trevor Neil: convictions, sentences
McMahon, Colleen: convictions, sentences
McNamee, Stephen M.: prosecutions, convictions, sentences
McShane, Michael Jerome: prosecutions, convictions, sentences
Means, Terry R.: prosecutions, convictions, sentences
Mehalchick, Karoline: prosecutions, convictions, sentences
Mehta, Amit Priyavadan: prosecutions, convictions, sentences
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
Metcalf, James F.: prosecutions, convictions
Meyer, Jeffrey Alker: convictions, sentences
Michelson, Laurie: prosecutions, convictions, sentences
Middlebrooks, Donald M.: prosecutions, convictions, sentences
Milazzo, Jane Margaret Triche: prosecutions, convictions, sentences
Miller, Brian Stacy: prosecutions, convictions, sentences
Miller, Douglas E.: prosecutions, convictions
Mills, Michael P.: prosecutions
Mitchell, K. Nicole: prosecutions
Montenegro, Ruth Bermudez: prosecutions, convictions, sentences
Montgomery, Ann D.: convictions, sentences
Moody, James Maxwell, Jr.: prosecutions, convictions, sentences
Moody, James S., Jr.: convictions
Moody, James Tyne: prosecutions
Moon, Norman K.: prosecutions, convictions, sentences
Moore, Kevin Michael: prosecutions, convictions, sentences
Moorer, Terry Fitzgerald: prosecutions, convictions, sentences
Morales, David Steven: prosecutions, convictions, sentences
Moreno, Federico A.: convictions
Morgan, Donna Sue: convictions, sentences
Morgan, Marshal D.: prosecutions
Morris, Brian Matthew: prosecutions, convictions, sentences
Morris, Patricia T.: prosecutions
Morrison, Sarah Daggett: prosecutions, convictions, sentences
Moses, Alia M.: convictions, sentences
Moskowitz, Barry Ted: prosecutions, convictions, sentences
Mosman, Michael W.: prosecutions, convictions, sentences
Murphy, Stephen Joseph, III: convictions
Myerscough, Sue Ellen: convictions, sentences
Nachmanoff, Michael S.: convictions, sentences
Navarro, Gloria Maria: convictions
Nelson, Michael D.: prosecutions, convictions
Nelson, Susan Richard: prosecutions, convictions
Neureiter, N. Reid: prosecutions
Newman, Michael J.: prosecutions, convictions, sentences
Nichols, Carl John: convictions, sentences
Nielson, Howard Curtis, Jr.: prosecutions, convictions, sentences
Nivison, John C.: prosecutions
Noreika, Maryellen: prosecutions, convictions, sentences
Norris, Mark Saalfield, Sr.: prosecutions, convictions, sentences
Norton, David C.: convictions, sentences
Novak, David John: convictions, sentences
Nugent, Donald C.: prosecutions, convictions, sentences
Nunley, Troy Lynne: convictions, sentences
Nye, David Charles: prosecutions, convictions, sentences
Oberto, Sheila K.: prosecutions
OConnor, Reed Charles: prosecutions, convictions, sentences
Oetken, James Paul: convictions, sentences
Olvera, Jose Rolando, Jr.: prosecutions, convictions, sentences
Osteen, William Lindsay, Jr.: convictions, sentences
Otake, Jill Aiko: prosecutions
Ozerden, Halil Suleyman: convictions, sentences
Padova, John R.: convictions, sentences
Palk, Scott Lawrence: convictions, sentences
Pallmeyer, Rebecca R.: prosecutions
Pappert, Gerald John: prosecutions
Parker, Linda Vivienne: prosecutions
Parker, Thomas Lee Robinson: prosecutions
Parrish, Jill N.: prosecutions, convictions, sentences
Patti, Anthony P.: prosecutions
Payne, Robert E.: prosecutions, convictions, sentences
Pearson, Benita Yalonda: prosecutions, convictions
Pepper, Pamela: prosecutions, convictions, sentences
Perez-Montes, Joseph H. L.: prosecutions
Peterson, James Donald: prosecutions, convictions, sentences
Peterson, MICHELLE, L.: prosecutions
Phillips, Mary Elizabeth: prosecutions, convictions, sentences
Pitman, Robert: prosecutions, convictions, sentences
Pittman, Mark Timothy: prosecutions, convictions, sentences
Polster, Dan A.: prosecutions, convictions, sentences
Poplin, Debra C.: prosecutions
Pratt, Tanya Walton: prosecutions
Presnell, Gregory A.: prosecutions
Preston Deavers, Elizabeth A.: prosecutions
Proctor, R. David: convictions, sentences
Quinones Alejandr, Nitza Ileana: prosecutions, convictions, sentences
Quiroga, Diana Song: prosecutions, convictions
Rakoff, Jed Saul: prosecutions, convictions, sentences
Ramos, Edgardo: prosecutions, convictions, sentences
Ramos, Nelva Gonzales: prosecutions, convictions, sentences
Ranjan, J. Nicholas: prosecutions
Rankin, Kelly H.: prosecutions, convictions, sentences
Rateau, Jacqueline M.: prosecutions, convictions
Ray, Christopher L.: prosecutions, convictions
Ray, Hal R., Jr.: prosecutions
Ray, William McCrary, II: prosecutions
Rayes, Douglas Leroy: convictions, sentences
Reeves, Carlton Wayne: prosecutions, convictions, sentences
Reeves, Danny C.: convictions, sentences
Reid, Lisette: prosecutions
Reidinger, Martin Karl: prosecutions, convictions, sentences
Reinhard, Philip Godfrey: convictions, sentences
Reinhart, Bruce E.: prosecutions
Reiss, Christina Clair: convictions, sentences
Rice, Thomas Owen: prosecutions, convictions, sentences
Rice, Walter Herbert: prosecutions, convictions, sentences
Richardson, Eli Jeremy: convictions, sentences
Richardson, Robert A.: prosecutions
Riggs, Kea Whetzal: prosecutions, convictions, sentences
Ritter, Jerry H.: prosecutions, convictions
Robart, James L.: prosecutions
Robbenhaar, John F.: prosecutions
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, convictions
Rogers, Yvonne Gonzalez: prosecutions, convictions, sentences
Roman, Nelson Stephen: convictions
Romero, Cecilia: prosecutions
Rose, Stephanie Marie: convictions, sentences
Rose, Thomas M.: convictions, sentences
Rosenstengel, Nancy Jo: prosecutions, convictions, sentences
Rosenthal, Lee Hyman: prosecutions, convictions, sentences
Ross, Eleanor Louise: prosecutions, convictions, sentences
Ross, John Andrew: prosecutions, convictions, sentences
Rossiter, Robert F., Jr.: prosecutions, convictions, sentences
Rufe, Cynthia M.: prosecutions
Ruiz, David A.: convictions, sentences
Ruiz, Rodolfo Armando, II: convictions, sentences
Rush, David P.: prosecutions
Russell, David Lynn: prosecutions, convictions, sentences
Russell, George Levi, III: prosecutions, convictions, sentences
Sabraw, Dana Makoto: 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: convictions, sentences
Sands, W[illie] Louis: convictions, sentences
Sannes, Brenda Kay: convictions, sentences
Saporito, Joseph F., Jr.: prosecutions, convictions
Sargent, Pamela Meade: prosecutions
Sargus, Edmund A., Jr.: prosecutions, convictions, sentences
Saris, Patti B.: convictions, sentences
Savage, Timothy J.: prosecutions, convictions, sentences
Saylor, F. Dennis, IV: prosecutions, convictions, sentences
Schell, Richard A.: convictions, sentences
Schiltz, Patrick Joseph: convictions, sentences
Schlesinger, Harvey Erwin: prosecutions, convictions, sentences
Schofield, Lorna Gail: convictions, sentences
Scholer, Karen Gren: convictions, sentences
Schreier, Karen E.: convictions, sentences
Schroeder, Thomas D.: convictions, sentences
Schydlower, Leon: prosecutions, convictions, sentences
Scriven, Mary Stenson: prosecutions, convictions, sentences
Seabright, J[ohn] Michael: prosecutions
Seibel, Cathy: convictions
Self, Tilman Eugene, III: convictions, sentences
Selna, James V.: prosecutions, convictions, sentences
Settle, Benjamin Hale: prosecutions, convictions, sentences
Shah, Manish Suresh: prosecutions
Shea, Michael Peter: prosecutions, convictions, sentences
Shelby, Robert James: prosecutions, convictions, sentences
Shipp, Michael A.: convictions, sentences
Shubb, William B.: convictions, sentences
Silver, Roslyn O.: convictions, sentences
Simms, Gina L.: prosecutions
Simon, Michael Howard: convictions
Simon, Philip P.: prosecutions, convictions, sentences
Simpson, Charles Ralph, III: prosecutions, convictions, sentences
Sippel, Rodney W.: prosecutions, convictions, sentences
Siragusa, Charles J.: convictions, sentences
Skavdahl, Scott Wesley: prosecutions, convictions, sentences
Slomsky, Joel Harvey: prosecutions, convictions, sentences
Smith, Rodney: prosecutions, convictions, sentences
Sneed, Julie S.: prosecutions, convictions, sentences
Snow, G. Murray: convictions, sentences
Sorokin, Leo T.: prosecutions, convictions, sentences
Soto, James Alan: convictions, sentences
Spaeth, Autumn D.: prosecutions
Stadtmueller, Joseph Peter: prosecutions
Stafford, Elizabeth A.: prosecutions
Stearns, Richard Gaylore: convictions, sentences
Steele, William H.: prosecutions, convictions
Steger, Christopher H.: convictions, sentences
Stein, Sidney H.: convictions
Stewart, Brian Theadore: prosecutions, convictions, sentences
Stewart, Daniel J.: prosecutions, convictions
Stinnett, Matthew A.: prosecutions
Stivers, Gregory N.: prosecutions, convictions
Story, Richard W.: convictions, sentences
Strand, Leonard T.: convictions, sentences
Suddaby, Glenn T.: prosecutions
Sullivan, Emmet G.: convictions
Sullivan, Patricia: prosecutions
Summerhays, Robert Rees: prosecutions, convictions, sentences
Surrick, R[ichard] Barclay: prosecutions, convictions, sentences
Swain, Laura Taylor: convictions, sentences
Sweazea, Kevin R.: convictions
Sweeney, James Russell, II: prosecutions, convictions, sentences
Talwani, Indira: convictions
Teilborg, James A.: convictions, sentences
Tharp, John Joseph, Jr.: convictions, sentences
Theiler, Mary Alice: prosecutions
Thompson, Myron Herbert: convictions, sentences
Thrash, Thomas W., Jr.: convictions, sentences
Thurston, Jennifer L.: prosecutions, convictions, sentences
Tigar, Jon Steven: prosecutions
Tinsley, Dwane L.: prosecutions
Torres, Analisa Nadine: convictions, sentences
Torres, Miguel A.: prosecutions, convictions
Torteya, Iganacio: prosecutions, convictions
Tostrud, Eric Christian: prosecutions, convictions
Trauger, Aleta Arthur: convictions, sentences
Trenga, Anthony John: convictions, sentences
Truncale, Michael Joseph: prosecutions, convictions, sentences
Tsuchida, Brian A.: prosecutions
Tuchi, John Joseph: prosecutions, convictions, sentences
Tucker, Josephine Staton: prosecutions, convictions, sentences
Tunheim, John R.: prosecutions, convictions, sentences
Underhill, Stefan R.: convictions, sentences
Urbanski, Michael Francis: convictions, sentences
Valdez, Maria: prosecutions
Valle, Alicia O.: prosecutions
Van Meerveld, Janis: prosecutions
Van Tatenhove, Gregory Frederick: prosecutions, convictions, sentences
Vance, Sarah S.: convictions, sentences
Varlan, Thomas A.: prosecutions, convictions, sentences
Vazquez, Martha Alicia: convictions, sentences
Velez-Rive, Camille L.: prosecutions, convictions, sentences
Vermaat, Maarten: prosecutions
Vilardo, Lawrence Joseph: prosecutions, convictions, sentences
Vineyard, Russell G.: prosecutions
Vitaliano, Eric Nicholas: convictions
Vitter, Wendy Baldwin: convictions, sentences
Vitunac, Ann E.: prosecutions
Volk, Frank William: prosecutions, convictions
Vyskocil, Mary Kay: prosecutions, convictions, sentences
Waddoups, Clark: prosecutions
Walker, Lance Edward: prosecutions, convictions
Walker, Mark Eaton: convictions, sentences
Walter, John F.: prosecutions
Walton, Reggie B.: prosecutions, convictions, sentences
Wang, Nina Y.: convictions, sentences
Watson, Derrick Kahala: prosecutions, convictions, sentences
Watson, Michael H.: prosecutions, convictions, sentences
Watters, Susan Pamela: prosecutions, convictions, sentences
Weisman, M. David: prosecutions
Welte, Peter David: prosecutions, convictions, sentences
Werlein, Ewing, Jr.: prosecutions
Wetherell, T. Kent, II: prosecutions, convictions, sentences
Whelan, Thomas J.: prosecutions, convictions, sentences
White, Ronald A.: prosecutions, convictions, sentences
Whitehurst, Carol B.: prosecutions, convictions
Wier, Robert Earl: prosecutions, convictions, sentences
Wigenton, Susan Davis: prosecutions, convictions, sentences
Willett, Eileen S.: convictions
Williams, Kathleen Mary: prosecutions, convictions, sentences
Williamson, Karen M.: prosecutions, convictions, sentences
Wilson, Stephen Victor: prosecutions, convictions, sentences
Wimes, Brian Curtis: prosecutions, convictions, sentences
Wingate, Henry Travillion: convictions, sentences
Winmill, B. Lynn: prosecutions, convictions, sentences
Winsor, Allen Cothrel: prosecutions, convictions, sentences
Wolford, Elizabeth Ann: convictions, sentences
Wolson, Joshua David: prosecutions, convictions
Wood, Kimba Maureen: convictions, sentences
Woodcock, John A., Jr.: prosecutions, convictions, sentences
Woods, Gregory Howard, III: convictions, sentences
Wormuth, Gregory B.: convictions
Wright, Elizabeth Cowan: prosecutions
Wright, Otis D., II: convictions, sentences
Wyrick, Patrick Robert: convictions, sentences
Xinis, Paula: prosecutions, convictions, sentences
Yandle, Staci Michelle: prosecutions, convictions, sentences
Yarbrough, Steven C.: prosecutions
Young, Richard L.: prosecutions, convictions, sentences
Young, Roderick C.: convictions, sentences
Zainey, Jay C.: prosecutions, convictions, sentences
Zipps, Jennifer Guerin: convictions, sentences
Zouhary, Jack: prosecutions, 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-Other Finance Mkts.: convictions
Assimilated Crimes: prosecutions, convictions, sentences
Bank Robbery: prosecutions, convictions, sentences
Civil Rights-Clinic Entrance Access: prosecutions, convictions
Civil Rights-Law Enforcement: convictions
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: convictions
Corruption(Govt Off)-Fed Other: convictions
Corruption(Govt Off)-Fed Procurement: prosecutions
Corruption(Govt Off)-Fed Program: prosecutions, convictions
Corruption(Govt Off)-Local: prosecutions, convictions, sentences
Corruption(Govt Off)-State: prosecutions, convictions, sentences
Counterfeiting and Forgery: prosecutions, convictions
Court and Admin of Justice Offenses: prosecutions, convictions, sentences
Customs-Currency Violations: prosecutions, convictions, sentences
Customs-Duty Violations: prosecutions, convictions
Drugs-Drug Trafficking: prosecutions, convictions, sentences
Drugs-Organized Crime Task Force: prosecutions, convictions, sentences
Drugs-Simple Drug Possession: prosecutions, convictions, sentences
Election Fraud: prosecutions, convictions
Environ-Environmental Crimes: prosecutions, convictions, sentences
Environ-Wildlife Protection: prosecutions, convictions, sentences
Export Enforcement General: prosecutions, convictions, sentences
Fraud-Advance Fee Schemes: convictions, sentences
Fraud-Against Ins. Provider: prosecutions
Fraud-Bankruptcy: convictions
Fraud-Computer: prosecutions, convictions, sentences
Fraud-Consumer: prosecutions, convictions, sentences
Fraud-Corporate: prosecutions, convictions
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-Mortgage: prosecutions
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
Fugitive Crimes: prosecutions, convictions, sentences
Government Property-Crimes Against: prosecutions, convictions, sentences
Health and Safety Violations-Employees: prosecutions, convictions
Immigration: prosecutions, convictions, sentences
Internal Security Offenses: prosecutions, convictions, sentences
Labor-Other: prosecutions
Money Laundering-Drug: prosecutions, convictions, sentences
Money Laundering-Other: prosecutions, convictions, sentences
Native Americans-Offen. By and Against: prosecutions, convictions, sentences
Organized Crime-Emerging Organization: prosecutions, 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-Critical Infrastructure Protection/National Security: prosecutions, convictions
Terrorism-Domestic: prosecutions, convictions, sentences
Terrorism-International: prosecutions
Terrorism-National Cyber Security: convictions
Terrorism-Related Export Enforcement: prosecutions
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: convictions
07 USC 2024 - Food Stamp Program - Violations and Enforcement: prosecutions, convictions, sentences
07 USC 2156 - Animal Fighting Venture Prohibited: prosecutions, convictions, sentences
08 USC 1253 - Alien hindering his/her removal from the US: 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
08 USC 1326 - Reentry of deported alien: prosecutions, convictions, sentences
12 USC 1703 - Insurance of financial institutions: convictions
12 USC 1956 - Structuring Transactions to Evade Reporting Requirements: convictions
15 USC 1 - Trusts, etc., in restraint of trade illegal; penal: prosecutions, convictions
15 USC 78j - Use/employ any manipulative/deceptive device/ in contravention: convictions, sentences
16 USC 668 - Bald and golden eagles: convictions
16 USC 703 - Taking, killing, or possessing migratory birds: prosecutions, convictions
16 USC 704 - When/how migratory birds may be taken, killed,poss: convictions
16 USC 1538 - Endangered Species - Prohibitive acts: prosecutions, convictions
16 USC 3372 - Illegally Taken Fish & Wildlife - prohibited acts: prosecutions, convictions, sentences
18 USC 3 - Accessory after the fact: prosecutions
18 USC 4 - Misprision of Felony: prosecutions, convictions
18 USC 13 - Laws of States Adopted in Federal jurisdiction: prosecutions, convictions
18 USC 81 - Arson in special maritime and territorial jurisdic: 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, convictions, sentences
18 USC 152 - Concealment of assets; false oaths and claims; etc: convictions
18 USC 157 - Bankruptcy Fraud: convictions
18 USC 201 - Bribery of public officials and witnesses: prosecutions
18 USC 242 - Deprivation of rights under color of law: prosecutions
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
18 USC 287 - False, fictitious or fraudulent claims: prosecutions
18 USC 371 - Conspiracy to commit offense or to defraud US: prosecutions, convictions, sentences
18 USC 472 - Uttering counterfeit obligations or securities: prosecutions
18 USC 500 - Money orders: convictions
18 USC 542 - Entry of goods by means of false statements: 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 656 - Theft/embezzlement/misapplication by bank off, emp: convictions, sentences
18 USC 659 - Interstate or foreign shipments by carriers: convictions, sentences
18 USC 661 - Embezzelement/theft in special jurisdictions: prosecutions
18 USC 664 - Theft or embezzlement from employee benefit plan: convictions
18 USC 666 - Theft or bribery in programs receiving Fed funds: prosecutions, convictions, sentences
18 USC 669 - Theft/Embezzlement - Health Care: convictions
18 USC 751 - Escape - Prisoners in custody: prosecutions, convictions, sentences
18 USC 758 - High speed flight from immigration checkpoint: prosecutions, convictions
18 USC 793 - Gathering/transmitting/losing defense information: prosecutions
18 USC 795 - Photographing and sketching defense installations: prosecutions
18 USC 842 - Explosives - Importation, manufacture, etc: prosecutions
18 USC 844 - Explosives - Importation and storage of explosives: prosecutions, convictions, sentences
18 USC 846 - Explosives - Additional powers of the Secretary: 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: convictions, sentences
18 USC 911 - False personification - Citizen of the US: prosecutions, convictions
18 USC 912 - False personification - Officer or employee of US: prosecutions
18 USC 922 - Firearms; Unlawful acts: prosecutions, convictions, sentences
18 USC 924 - Firearms; Penalties: prosecutions, convictions, sentences
18 USC 930 - Possession of firearms/dangerous weapons in federal facility: prosecutions, convictions
18 USC 1001 - Fraud/false statements or entries generally: prosecutions, convictions, sentences
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, sentences
18 USC 1035 - False claims relating to health care matters: prosecutions
18 USC 1036 - Entry by false pretenses to any property, vessel or aircraft of the US: convictions
18 USC 1040 - Fraud in connection with major disaster or emergency benefits: convictions, sentences
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 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 1346 - Scheme or artifice to defraud: prosecutions, convictions, sentences
18 USC 1347 - Health Care Fraud: prosecutions, convictions, sentences
18 USC 1348 - Securities Fraud: prosecutions
18 USC 1349 - Mail Fraud - Attempt and Conspiracy: prosecutions, convictions, sentences
18 USC 1361 - Malicious Mischief - Govrnmt property or contracts: prosecutions, convictions
18 USC 1365 - Tampering with consumer products: convictions, sentences
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: 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
18 USC 1513 - Retaliating against a witness, victim or informant: prosecutions, convictions, sentences
18 USC 1542 - False statement in application and use of passport: prosecutions, convictions, sentences
18 USC 1543 - Forgery or false use of passport: convictions, sentences
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 1621 - Perjury generally: convictions
18 USC 1703 - Delay or destruction of mail or newspapers: prosecutions
18 USC 1704 - Postal keys or locks stolen or reproduced: prosecutions, convictions
18 USC 1707 - Theft of property used by Postal Service: convictions
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 1791 - Providing or possessing contraband in prison: prosecutions, convictions, sentences
18 USC 1832 - Theft of trade secrets: convictions
18 USC 1855 - Public lands - Timber set afire: prosecutions, convictions
18 USC 1920 - False statement - Fed employees compensation: convictions
18 USC 1951 - Hobbs Act: prosecutions, convictions, sentences
18 USC 1955 - Prohibition of illegal gambling businesses: convictions, sentences
18 USC 1956 - Laundering of monetary instruments: prosecutions, convictions, sentences
18 USC 1957 - Monetary transactions w/property from unlawful act: convictions, sentences
18 USC 1958 - Interstate commerce facilities - murder for hire: 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 1992 - Wrecking trains: prosecutions
18 USC 2111 - Robbery/burglary - Special jurisdiction: prosecutions
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 2118 - Robberies/burglaries w/controlled substances: convictions, sentences
18 USC 2119 - Carjacking: prosecutions, convictions, sentences
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: 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: convictions, sentences
18 USC 2261 - Interstate domestic violence: prosecutions, convictions, sentences
18 USC 2261A - Stalking: prosecutions
18 USC 2312 - Transportation of stolen vehicles: prosecutions, convictions, sentences
18 USC 2314 - Transportation of stolen goods, etc: prosecutions, convictions, sentences
18 USC 2315 - Sale or receipt of stolen goods, etc: prosecutions
18 USC 2320 - Trafficking in counterfeit goods or services: prosecutions, convictions
18 USC 2332 - Terrorism - Criminal penalties: prosecutions
18 USC 2339B - Provide material support to foreign terrorist orgs: prosecutions
18 USC 2342 - Trafficking in contraband cigarettes Unlawful acts: convictions, sentences
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 3565 - Revocation of probation: 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, sentences
21 USC 331 - Fed Food, Drug & Cosmetics Act - Prohibited acts: 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, convictions, sentences
21 USC 856 - Establishment for manufacturing operations: prosecutions
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
21 USC 963 - Attempt and conspiracy: prosecutions, convictions, sentences
26 USC 5841 - Registration of firearms: convictions, sentences
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 7206 - Fraud and False statements: prosecutions, convictions, sentences
29 USC 501 - Fiduciary responsibility - officers of labor orgs: prosecutions
29 USC 666 - Occupational safety and health - penalties: prosecutions
31 USC 5316 - Exporting and importing monetary instruments: convictions
31 USC 5332 - Bulk Cash Smuggling into or out of the United States: prosecutions, convictions, sentences
33 USC 1319 - Water Pollution - Enforcement: prosecutions
36 CFR 1004.21c - Operating a vehicle in excess of the posted speed limit: convictions
36 CFR 1004.23a1 - Operating a Motor Vehicle Under the Influence of Alcohol: prosecutions, convictions
36 CFR 1004.2a - Reckless Driving: prosecutions
36 CFR 2.31a1 - Trespassing, entering or remaining in/upon property or real property: prosecutions
36 CFR 2.32a1 - Threat/resist/intimidate/intentionally interfere government employee: prosecutions
36 CFR 2.35b2 - Possession of a controlled substance: prosecutions
36 CFR 261.10b - Occupying or residing on National Forest land for residence purposes: prosecutions, convictions
36 CFR 4.12 - Failure to Obey Traffic Control Device: prosecutions
36 CFR 4.2 - State law applicable - Violation of state law: 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 1.218a3b18 - Unauthorized introduction on VA property of alcohol: convictions
38 CFR 1.218A5B11 - Disorderly Conduct on VA property: prosecutions
38 CFR 1.218b11 - Disorderly conduct creates loud/unusual noise or obstructs entrances: prosecutions
38 CFR 1.218b30 - Failure to stop at stop sign on VA property: prosecutions, convictions
39 CFR 232.1 - Conduct on Postal Property: prosecutions
41 CFR 102-74.385 - Failure to Comply with Official Signs: convictions
42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties: prosecutions, convictions
42 USC 1320a-7 - Exclusion of certain individuals and entities from participation in Medicare and State health care programs: convictions
42 USC 1383a - Fraudulent acts; penalties; restitution: convictions
46 USC 70503 - Possession control substance on vessel subject to jurisdiction of US: convictions, sentences
46 USC 70506 - Penalties: convictions, sentences
49 USC 46306 - Aircraft Registration Violations: prosecutions, convictions
49 USC 46504 - Interference with flight crew members and attendants: prosecutions, convictions, sentences
50 USC 797 - Control of Subversive Activities: prosecutions, convictions
Federal Regulation: prosecutions
State or Territory Provision: convictions, sentences