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: prosecutions, convictions, sentences
Department of Energy: convictions, sentences
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: prosecutions, convictions
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, sentences
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, convictions, sentences
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, 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
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, sentences
• Judge (District Court) Bulletins
Abrams, Ronnie: prosecutions
Adams, John R.: prosecutions, convictions, sentences
Adelman, Lynn S.: prosecutions, convictions, sentences
Africk, Lance M.: prosecutions, convictions, sentences
Alanis, Juan F.: prosecutions, convictions
Albright, Alan D: prosecutions, convictions, sentences
Allen, Arenda Lauretta Wright: convictions, sentences
Aloi, Michael John: prosecutions
Alston, Rossie David, Jr.: convictions, sentences
Altman, Roy Kalman: prosecutions, convictions, sentences
Altonaga, Cecilia M.: prosecutions, convictions, sentences
Amon, Carol Bagley: convictions, sentences
Anand, Justin S.: prosecutions
Anderson, John F.: prosecutions, convictions
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: convictions, sentences
Arcara, Richard Joseph: prosecutions, convictions, sentences
Arleo, Madeline C.: prosecutions, convictions, sentences
Ashe, Barry Weldon: convictions, sentences
Atkins, Edward B.: 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, sentences
Bailey, John Preston: convictions, sentences
Baker, Kristine Gerhard: prosecutions, convictions, sentences
Baker, R. Stan: prosecutions, convictions, sentences
Ballou, Robert S.: prosecutions, convictions, sentences
Barber, Thomas Patrick: prosecutions, convictions, sentences
Barbier, Carl J.: prosecutions, convictions
Barker, J. Campbell: prosecutions, convictions, sentences
Barker, Sarah Evans: prosecutions, convictions, sentences
Barrett, Michael Ryan: convictions, sentences
Bartle, Harvey, III: prosecutions, convictions, sentences
Bashant, Cynthia Ann: convictions, sentences
Bastian, Stanley Allen: prosecutions, convictions, sentences
Bataillon, Joseph F.: prosecutions, convictions
Bates, John D.: convictions, sentences
Battaglia, Anthony Joseph: convictions, sentences
Baxter, Susan Paradise: prosecutions, convictions, sentences
Baylson, Michael M.: prosecutions
Bazis, Susan M.: prosecutions, convictions, sentences
Beatty, L.: prosecutions
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
Bemporad, Henry J.: prosecutions
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
Berger, Wendy Williams: prosecutions, convictions, sentences
Berman, Richard M.: convictions, sentences
Bernal, Jesus Gilberto: convictions, sentences
Berton, Ann: prosecutions, convictions
Besosa, Francisco Augusto: convictions, sentences
Bibles, Camille: prosecutions, convictions
Biery, Samuel Frederick, Jr.: prosecutions, convictions
Birotte, Andre, Jr.: convictions, sentences
Bissoon, Cathy: prosecutions, convictions, sentences
Blakey, John Robert: convictions, sentences
Block, Frederic: prosecutions, convictions
Bloom, Beth Francine: prosecutions, convictions, sentences
Bly, Christopher C.: prosecutions
Boal, Jennifer C.: prosecutions
Boasberg, James Emanuel: prosecutions, convictions, sentences
Bolden, Victor Allen: prosecutions, convictions, sentences
Boom, Claria Horn: prosecutions, convictions, sentences
Bordallo, Michael J.: prosecutions
Borden, Gray M.: prosecutions
Bough, Stephen Rogers: prosecutions, convictions, sentences
Boulee, Jean-Paul: prosecutions, convictions, sentences
Boulware, Richard Franklin, II: convictions, sentences
Bourgeois, Richard L., Jr.: prosecutions
Bowen, Dudley Hollingsworth, Jr.: prosecutions, convictions, sentences
Boyko, Christopher A.: convictions
Boyle, Jane J.: convictions, sentences
Boyle, John Z.: prosecutions
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: prosecutions, convictions, sentences
Bray, Peter: prosecutions
Bredar, James Kelleher: prosecutions, convictions
Breen, J. Daniel: prosecutions, convictions, sentences
Breyer, Charles R.: prosecutions, convictions
Briccetti, Vincent Louis: prosecutions, convictions
Brimmer, Philip A.: prosecutions, convictions
Brinkema, Leonie M.: convictions, sentences
Briones, David: prosecutions, convictions
Brisbois, Leo I.: prosecutions
Bristow, David T.: prosecutions
Brnovich, Susan Marie: prosecutions, convictions, sentences
Broderick, Vernon Speede: convictions, sentences
Brodie, Margo Kitsy: prosecutions, convictions, sentences
Brookman, Matthew P.: prosecutions, convictions, sentences
Brooks, Timothy Lloyd: prosecutions, convictions, sentences
Broomes, John Wesley: prosecutions, convictions, sentences
Brown, Ada Elene: prosecutions, convictions, sentences
Brown, Debra Marie: convictions, sentences
Brown, Gary R.: prosecutions, convictions, sentences
Brown, Michael Lawrence: prosecutions, convictions, sentences
Bruce, Colin Stirling: convictions, sentences
Bryan, Christina A.: prosecutions
Buchwald, Naomi Reice: convictions
Bucklo, Elaine E.: convictions, sentences
Bulsara, Sanket J.: prosecutions
Bunning, David L.: prosecutions, convictions, sentences
Burgess, Timothy Mark: convictions, sentences
Burke, Liles Clifton: prosecutions, convictions, sentences
Burkhardt, Jill L.: prosecutions, convictions
Burroughs, Allison Dale: prosecutions, convictions, sentences
Byron, Paul Gregory: prosecutions, convictions, sentences
Cabell, Donald L.: prosecutions
Cain, James David, Jr.: prosecutions, convictions, sentences
Caldwell, Karen K.: prosecutions, convictions, sentences
Campbell, David G.: prosecutions, convictions, sentences
Campbell, Tena: prosecutions, convictions, sentences
Cannon, Aileen Mercedes: prosecutions, convictions, sentences
Cannon, Hope: prosecutions
Caproni, Valerie Elaine: prosecutions, convictions, sentences
Cardone, Kathleen: 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
Casper, Denise Jefferson: prosecutions
Castaneda, Robert F.: prosecutions, convictions
Castel, P. Kevin: prosecutions, convictions, sentences
Cavan, Timothy J.: prosecutions
Cercone, David S.: prosecutions, convictions, sentences
Chambers, Robert Charles: prosecutions, convictions, sentences
Chappell, Sheri Polster: convictions, sentences
Chasanow, Deborah K.: prosecutions, convictions, sentences
Cheesbro, Benjamin W.: prosecutions, convictions
Chen, Edward Milton: prosecutions, convictions, sentences
Chen, Pamela Ki Mai: convictions, sentences
Chesler, Stanley R.: convictions, sentences
Chestney, Elizabeth S.: prosecutions
Chhabria, Vince Girdhari: prosecutions
Christel, David W.: prosecutions, convictions
Christensen, Dana Lewis: convictions, sentences
Chuang, Theodore David: prosecutions, convictions, sentences
Chutkan, Tanya Sue: prosecutions, convictions, sentences
Clark, James B.: prosecutions
Clark, Stephen Robert, Sr.: prosecutions, convictions, sentences
Clarke, Mark D.: prosecutions
Cogan, Brian Mark: convictions, sentences
Cogburn, Max Oliver, Jr.: prosecutions, convictions, sentences
Cohen, Mark Howard: prosecutions, convictions, sentences
Coleman, Sharon Johnson: prosecutions, convictions, sentences
Collier, Curtis Lynn: prosecutions
Collins, Noelle C.: prosecutions
Collins, Raner Christercunean: convictions, sentences
Conley, William Martin: prosecutions, convictions, sentences
Connolly, Colm Felix: convictions
Conti, Joy Flowers: prosecutions, convictions
Contreras, Rudolph: convictions, sentences
Cooper, Christopher Reid: prosecutions, convictions, sentences
Corker, Clifton Leland: prosecutions, convictions, sentences
Corrigan, Timothy J.: convictions
Cote, Denise L.: convictions, sentences
Coughenour, John C.: convictions, sentences
Counts, Lajuana M.: prosecutions
Counts, Walter David, III: prosecutions, convictions, sentences
Covington, Virginia Maria Hernandez: prosecutions
Crane, Randy: prosecutions, convictions, sentences
Crenshaw, Waverly David, Jr.: prosecutions, convictions, sentences
Crews, S. Kato: convictions, sentences
Crone, Marcia A.: prosecutions, convictions, sentences
Cureton, Jeffrey L.: prosecutions
Currie, Cameron McGowan: convictions, sentences
DAgostino, Mae Avila: prosecutions, convictions, sentences
Dalton, Roy Bale, Jr.: prosecutions
Daniels, George B.: prosecutions
Davidson, Glen H.: prosecutions
Davila, Edward John: convictions, sentences
Davis, Ivan D.: prosecutions, convictions
Davis, Mark Steven: prosecutions
Davis, Michael James: convictions, sentences
DeGiusti, Timothy D.: prosecutions, convictions, sentences
deGravelles, John Wheadon: prosecutions, convictions, sentences
Dein, Judith G.: prosecutions
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
Dick, Shelly Deckert: prosecutions, convictions, sentences
Dillon, Elizabeth Kay: convictions
Dimitrouleas, William P.: prosecutions, convictions, sentences
Dimke, Mary K.: prosecutions, convictions, sentences
Dlott, Susan J.: prosecutions, convictions, sentences
Dodge, Patricia: prosecutions
Domenico, Daniel Desmond: prosecutions, convictions, sentences
Donato, James: prosecutions
Donio, Ann Marie: prosecutions
Donnelly, Ann Marie: prosecutions, convictions
Dooley, Kari Anne: prosecutions
Dorsey, Jennifer Anna: prosecutions, convictions, sentences
Doughty, Terry Alvin: prosecutions, convictions, sentences
Drain, Gershwin Allen: prosecutions, convictions, sentences
Drell, Dee D.: prosecutions, convictions, sentences
DuBose, Kristi K.: prosecutions, convictions
Durkin, Thomas Michael: prosecutions
Eagles, Catherine Caldwell: convictions, sentences
Ebinger, Rebecca Goodgame: convictions, sentences
Edwards, Regina S.: prosecutions
Eick, Charles F.: prosecutions
Ellison, Keith P.: prosecutions, convictions, sentences
Engelmayer, Paul Adam: convictions, sentences
England, John H., III: prosecutions
Epps, Brian K.: prosecutions
Epps, Willie J., Jr.: prosecutions
Erwin, Shon T.: prosecutions, convictions
Evans, Barbara S.: convictions
Ezra, David Alan: prosecutions, convictions, sentences
Faber, David A.: convictions
Failla, Katherine Polk: prosecutions, convictions, sentences
Fallon, Eldon E.: prosecutions, convictions, sentences
Fannin, David B.: prosecutions
Farrer, Richard B.: prosecutions
Fashing, Laura: prosecutions
Favro, Gary L.: prosecutions, convictions
Feinberg, Wilfred: prosecutions
Fine, Deborah M.: prosecutions
Fischer, Nora Barry: prosecutions
Fitzgerald, Michael Walter: convictions, sentences
Flanagan, Louise W.: prosecutions, convictions, sentences
Fleissig, Audrey Goldstein: prosecutions, convictions, sentences
Fouratt, Gregory J.: convictions
Fowlkes, John Thomas, Jr.: convictions, sentences
Frank, Donovan W.: convictions, sentences
Frank, Michael J.: prosecutions
Freeman, Beth Labson: prosecutions, convictions, sentences
Fricke, Theresa L.: prosecutions, convictions
Friedrich, Dabney Langhorne: convictions, sentences
Frizzell, Gregory Kent: prosecutions, convictions, sentences
Fuentes, Gabriel A.: convictions, sentences
Furman, Jesse Matthew: prosecutions, convictions, sentences
Gallagher, Gordon P.: prosecutions, convictions, sentences
Gallagher, Stephanie A.: prosecutions, convictions, sentences
Garaufis, Nicholas G.: prosecutions, convictions, sentences
Garcia Marmolejo, Marina: prosecutions, convictions, sentences
Garcia, Orlando Luis: prosecutions, convictions
Gardephe, Paul G.: prosecutions, convictions, sentences
Gates, James E.: prosecutions
Gaughan, Patricia Anne: prosecutions
Gayles, Darrin Phillip: prosecutions, convictions, sentences
Gee, Dolly Maizie: convictions, sentences
Geraci, Frank Paul, Jr.: convictions, sentences
Gergel, Richard Mark: convictions, sentences
Gibney, John Adrian, Jr.: convictions, sentences
Gilbert, John Phil: convictions, sentences
Gillmor, Helen W.: prosecutions
Gilstrap, James Rodney: convictions
Gleason, Sharon Louise: prosecutions, convictions, sentences
Godbey, David C.: prosecutions, convictions, sentences
Goddard, Allison: convictions
Goldsmith, Mark Allan: prosecutions
Gonzales, Kenneth John: prosecutions, convictions, sentences
Goodwin, Charles Barnes: prosecutions, convictions, sentences
Gordon, Andrew Patrick: convictions
Gorton, Nathaniel M.: prosecutions, convictions, sentences
Graham, James L.: prosecutions
Grand, David R.: prosecutions, convictions
Greenberg, Jonathan D.: prosecutions
Greer, J. Ronnie: convictions, sentences
Griesbach, William C.: prosecutions, convictions, sentences
Grimberg, Steven Daniel: prosecutions, convictions, sentences
Groh, Gina Marie: convictions, sentences
Guaderrama, David C.: convictions, sentences
Guidry, Greg Gerard: convictions
Guirola, Louis, Jr.: prosecutions, 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.: convictions
Hall, Jennifer: convictions
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: convictions, sentences
Harjani, Sunil R.: prosecutions, convictions, sentences
Harpool, M. Douglas: prosecutions, convictions, sentences
Hatter, Terry J., Jr.: convictions
Hawley, Jonathan E.: convictions, sentences
Hawthorn, Zack: prosecutions
Hayden, Katharine Sweeney: convictions, sentences
Hayes, William Q.: prosecutions, convictions, sentences
Heaton, Joe L.: prosecutions, convictions
Helmick, Jeffrey James: prosecutions, convictions, sentences
Hendricks, Bruce Howe: prosecutions, convictions, sentences
Hendrix, James Wesley: prosecutions, convictions, sentences
Hennessy, David H.: prosecutions
Hickey, Susan Owens: convictions, sentences
Hicks, S. Maurice, Jr.: prosecutions, convictions, sentences
Hinkle, Robert Lewis: prosecutions, convictions, sentences
Hittner, David: prosecutions
Hixson, Thomas S.: prosecutions
Hollander, Ellen Lipton: prosecutions, convictions, sentences
Honeywell, Charlene Vanessa Edwards: prosecutions, convictions, sentences
Hood, Denise Page: prosecutions, convictions, sentences
Hopkins, Jeffery Paul: prosecutions, convictions, sentences
Hoppe, Joel C.: prosecutions, convictions
Horan, Marilyn Jean: prosecutions, convictions, sentences
Hornak, Mark Raymond: prosecutions, convictions, sentences
Hornsby, Mark L.: prosecutions, convictions
Houston, John A.: convictions, sentences
Hovland, Daniel L.: prosecutions, convictions
Howard, Marcia Morales: prosecutions, convictions, sentences
Howell, Beryl Alaine: convictions, sentences
Hoyt, Kenneth M.: prosecutions, convictions, sentences
Huck, Paul C.: convictions, sentences
Huff, Marilyn L.: convictions, sentences
Humetewa, Diane Joyce: prosecutions, convictions, sentences
Hurd, David N.: convictions, sentences
Illman, Robert M.: prosecutions
Illston, Susan Yvonne: convictions
Immergut, Karin Johanna: prosecutions, convictions, sentences
Irizarry, Dora L.: convictions
Jackson, Amy Berman: convictions, sentences
Jackson, Brian Anthony: prosecutions, convictions
Jackson, Raymond Alvin: convictions
Jennings, Rebecca Grady: prosecutions, convictions, sentences
Johnson, Alan Bond: prosecutions
Johnson, Herman N., Jr.: prosecutions
Johnson, William Paul: convictions, sentences
Johnston, Iain David: prosecutions, convictions, sentences
Johnston, John T.: prosecutions, convictions
Johnston, Thomas E.: prosecutions, convictions, sentences
Johnstone, Andrea K.: prosecutions
Jones, Bernard M.: convictions, sentences
Jones, Richard A.: prosecutions, convictions, sentences
Jones, Steve CarMichael: prosecutions, 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
Kaplan, Lewis A.: convictions
Karas, Kenneth M.: prosecutions, convictions, sentences
Kasubhai, Mustafa T.: prosecutions, convictions, sentences
Kato, Kenly Kiya: convictions, sentences
Kays, David Gregory: prosecutions, convictions, sentences
Kazen, John A.: prosecutions, convictions, sentences
Kearney, Mark A.: prosecutions, convictions
Kelley, M. Page: prosecutions
Kelly, Timothy James: convictions, sentences
Kendall, Virginia Mary: prosecutions, convictions
Kennelly, Matthew F.: convictions, sentences
Kenney, Chad Francis, Sr.: prosecutions, convictions, sentences
Kernodle, Jeremy Daniel: prosecutions, convictions, sentences
Ketchmark, Roseann Ambrosia: prosecutions, convictions, sentences
Keulen, Susan Van: 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.: convictions, sentences
Kleeh, Thomas Shawn: convictions, sentences
Knepp, James R., II: prosecutions, convictions, sentences
Koeltl, John George: prosecutions, convictions, sentences
Kohler, Paul: prosecutions
Kollar-Kotelly, Colleen: convictions, sentences
Kornmann, Charles B.: convictions, sentences
Krask, Robert J.: prosecutions
Kronstadt, John Arnold: convictions
Kuntz, William Francis, II: prosecutions, convictions, sentences
Lake, Simeon Timothy, III: prosecutions, convictions, sentences
Lamberth, Royce C.: convictions, sentences
Lammens, Philip R.: prosecutions
Lane, Mark: prosecutions
Lange, Roberto Antonio: convictions, sentences
Lanza, Dominic William: prosecutions, convictions, sentences
Laplante, Joseph Normand: convictions, sentences
Larkins, John K., III: prosecutions
Lauck, M. Hannah: prosecutions, convictions, sentences
Lawson, David M.: prosecutions, convictions, sentences
Lazzara, Richard A.: prosecutions, convictions, sentences
Leeson, Joseph F., Jr.: prosecutions, convictions
Lefkow, Joan Humphrey: prosecutions
Leichty, Damon Ray: prosecutions, convictions, sentences
Leitman, Matthew Frederick: prosecutions, convictions, sentences
Lemelle, Ivan L. R.: convictions, sentences
Lemmon, Mary Ann Vial: convictions
Leonard, Lawrence R.: prosecutions
Levy, Judith Ellen: prosecutions, convictions, sentences
Lewis, Mary Geiger: prosecutions, convictions, sentences
Libby, Jason B.: prosecutions, convictions
Liburdi, Michael Thomas: prosecutions, convictions, sentences
Limbaugh, Stephen Nathaniel, Jr.: prosecutions, convictions, sentences
Lindsay, Arlene R.: prosecutions
Lindsay, Sam A.: convictions, sentences
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
Madonald, Bruce Gordon: convictions
Magnus-Stinson, Jane Elizabeth: convictions, sentences
Magnuson, Paul Arthur: prosecutions
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: prosecutions, convictions
Markovich, Eric J.: prosecutions, convictions
Marks, Emily Coody: prosecutions, convictions, sentences
Marquez, Rosemary: prosecutions, convictions, sentences
Marrero, Victor: prosecutions
Marshall, Denzil Price, Jr.: prosecutions, convictions, sentences
Martin, John E.: prosecutions
Martinez, Jose E.: prosecutions, convictions, sentences
Martinez, Ricardo S.: convictions, sentences
Martinez, William Joseph: convictions, sentences
Martinotti, Brian R.: convictions, sentences
Mastroianni, Mark Gerald: prosecutions
Matsumoto, Kiyo A.: convictions, sentences
May, Leigh Martin: prosecutions, convictions, sentences
Maynard, Shaniek M.: prosecutions
Mays, Samuel H., Jr.: convictions, sentences
Maze, Corey Landon: prosecutions, convictions, sentences
Mazzant, Amos L.: prosecutions, convictions, sentences
McAuliffe, Steven J.: convictions, sentences
McCafferty, Landya B.: prosecutions, convictions, sentences
McCandlis, Paula: prosecutions, convictions
McCarthy, Jeremiah J.: prosecutions
McConnell, John James, Jr.: prosecutions
McCormick, Douglas F.: prosecutions, convictions
McDonough, Travis Randall: prosecutions, convictions, sentences
McFadden, Trevor Neil: prosecutions, convictions
McHugh, Gerald Austin, Jr.: prosecutions, convictions, sentences
McMahon, Colleen: prosecutions, convictions, sentences
McNamee, Stephen M.: prosecutions, convictions
McNulty, Kevin Charles: convictions, sentences
McShane, Michael Jerome: prosecutions, convictions, sentences
Means, Terry R.: prosecutions, convictions, sentences
Mehalchick, Karoline: prosecutions, convictions, sentences
Mehta, Amit Priyavadan: convictions, sentences
Melgren, Eric F.: prosecutions, convictions, sentences
Mendez, John A.: prosecutions
Mendoza, Carlos Eduardo: prosecutions, convictions, sentences
Menendez, Katherine M.: convictions, sentences
Merryday, Steven Douglas: convictions, sentences
Metcalf, James F.: prosecutions, convictions
Metcalf, W. Carleton: prosecutions
Michelson, Laurie: prosecutions, convictions, sentences
Milazzo, Jane Margaret Triche: convictions, sentences
Miller, Brian Stacy: prosecutions, convictions, sentences
Miller, Douglas E.: prosecutions, convictions
Mills, Michael P.: prosecutions, convictions, sentences
Mitchell, Suzanne: prosecutions
Montenegro, Ruth Bermudez: prosecutions, convictions, sentences
Moody, James Maxwell, Jr.: prosecutions, convictions, sentences
Moody, James S., Jr.: prosecutions
Moody, James Tyne: prosecutions
Moon, Norman K.: prosecutions
Moore, Kevin Michael: prosecutions, convictions, sentences
Moorer, Terry Fitzgerald: prosecutions, convictions, sentences
Morales, David Steven: prosecutions, convictions, sentences
Moreno, Federico A.: prosecutions, convictions, sentences
Moreno, Mark A.: convictions
Morgan, Donna Sue: convictions, sentences
Morris, Brian Matthew: prosecutions, convictions, sentences
Morris, Patricia T.: prosecutions
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: prosecutions, convictions, sentences
Nachmanoff, Michael S.: convictions, sentences
Navarro, Gloria Maria: convictions, sentences
Nelson, Michael D.: prosecutions
Nelson, Susan Richard: convictions, sentences
Neureiter, N. Reid: prosecutions
Newman, Michael J.: prosecutions, convictions, sentences
Nichols, Carl John: prosecutions, convictions, sentences
Nielson, Howard Curtis, Jr.: prosecutions, convictions, sentences
Nivison, John C.: prosecutions
Noreika, Maryellen: convictions, sentences
Norris, Mark Saalfield, Sr.: prosecutions, convictions, sentences
North, Michael: prosecutions
Norton, David C.: prosecutions, convictions, sentences
Novak, David John: prosecutions, convictions, sentences
Nugent, Donald C.: 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
Oliver, Rozella A.: prosecutions
Oliver, Solomon, Jr.: convictions
Olvera, Jose Rolando, Jr.: prosecutions, convictions, sentences
Oravec, Scott A.: prosecutions
Osteen, William Lindsay, Jr.: convictions, sentences
Otake, Jill Aiko: prosecutions
Ozerden, Halil Suleyman: prosecutions, convictions, sentences
Palk, Scott Lawrence: prosecutions, convictions, sentences
Pappert, Gerald John: prosecutions, convictions, sentences
Parker, Linda Vivienne: prosecutions, convictions
Parker, Thomas Lee Robinson: prosecutions, convictions, sentences
Parrish, Jill N.: prosecutions, convictions, sentences
Payne, Robert E.: prosecutions, convictions, sentences
Payne, Roy S.: prosecutions
Pead, Dustin B.: prosecutions
Pearson, Benita Yalonda: prosecutions, convictions, sentences
Pepper, Pamela: prosecutions, convictions, sentences
Perez-Montes, Joseph H. L.: prosecutions, convictions
Peterson, James Donald: prosecutions, convictions, sentences
Peterson, Jeremy D.: prosecutions
Peterson, MICHELLE, L.: prosecutions
Phillips, Mary Elizabeth: prosecutions, convictions, sentences
Pitman, Robert: prosecutions
Pittman, Mark Timothy: prosecutions, convictions, sentences
Polster, Dan A.: prosecutions, convictions, sentences
Poplin, Debra C.: prosecutions
Porcelli, Anthony E.: prosecutions
Pratt, Tanya Walton: prosecutions, convictions, sentences
Preska, Loretta A.: prosecutions, convictions, sentences
Presnell, Gregory A.: convictions, sentences
Pym, Sheri: prosecutions, convictions
Quinones Alejandr, Nitza Ileana: prosecutions, convictions, sentences
Quiroga, Diana Song: prosecutions, convictions
Rainey, John David: convictions, sentences
Rakoff, Jed Saul: convictions, sentences
Ramos, Edgardo: prosecutions, convictions, sentences
Ramos, Nelva Gonzales: prosecutions, convictions, sentences
Ranjan, J. Nicholas: prosecutions, convictions, sentences
Rankin, Kelly H.: prosecutions, convictions, sentences
Rateau, Jacqueline M.: convictions
Ray, Christopher L.: prosecutions, convictions
Ray, Hal R., Jr.: prosecutions
Ray, William McCrary, II: prosecutions, convictions, sentences
Reeves, Carlton Wayne: prosecutions, convictions, sentences
Reid, Lisette: prosecutions
Reidinger, Martin Karl: prosecutions
Reiss, Christina Clair: convictions, sentences
Rice, Thomas Owen: convictions, sentences
Rice, Walter Herbert: convictions, sentences
Richardson, Eli Jeremy: prosecutions, convictions, sentences
Richardson, Robert A.: convictions, sentences
Riggs, Kea Whetzal: prosecutions, convictions, sentences
Ritter, Jerry H.: prosecutions, convictions
Robart, James L.: convictions, sentences
Robinson, Julie A.: 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: convictions
Roman, Nelson Stephen: prosecutions, convictions, sentences
Rose, Stephanie Marie: convictions, sentences
Rosenstengel, Nancy Jo: prosecutions, convictions, sentences
Rosenthal, Lee Hyman: prosecutions, convictions, sentences
Ross, Allyne R.: convictions
Ross, Eleanor Louise: prosecutions, convictions, sentences
Ross, John Andrew: prosecutions, convictions, sentences
Rossiter, Robert F., Jr.: prosecutions, convictions, sentences
Ruiz, David A.: prosecutions, convictions, sentences
Ruiz, Rodolfo Armando, II: prosecutions, convictions, sentences
Rush, David P.: prosecutions
Russell, David Lynn: convictions, sentences
Russell, George Levi, III: prosecutions
Russo, Jolie A.: convictions
Rutherford, Rebecca: convictions
Sabraw, Dana Makoto: 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
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, convictions
Savage, Timothy J.: prosecutions, convictions, sentences
Saylor, F. Dennis, IV: prosecutions
Scanlon, Vera M.: prosecutions
Schiltz, Patrick Joseph: convictions, sentences
Schlesinger, Harvey Erwin: convictions, sentences
Schmehl, Jeffrey L.: prosecutions, convictions
Schofield, Lorna Gail: prosecutions, convictions, sentences
Scholer, Karen Gren: convictions, sentences
Schreier, Karen E.: convictions, sentences
Schroeder, H. Kenneth, Jr.: prosecutions
Schroeder, Robert William, III: prosecutions, convictions, sentences
Schwab, Arthur J.: prosecutions, convictions, sentences
Schydlower, Leon: prosecutions, convictions, sentences
Scott, Karen E.: convictions
Scriven, Mary Stenson: prosecutions, convictions, sentences
Seibel, Cathy: convictions, sentences
Selna, James V.: convictions, sentences
Senechal, Alice R.: prosecutions
Sessions, William K., III: convictions
Settle, Benjamin Hale: prosecutions, convictions
Seybert, Joanna: convictions, sentences
Shea, Michael Peter: prosecutions, convictions
Shelby, Robert James: prosecutions, convictions, sentences
Shipp, Michael A.: prosecutions, convictions, sentences
Shubb, William B.: prosecutions, convictions, sentences
Silver, Roslyn O.: convictions, sentences
Simon, Michael Howard: prosecutions, convictions, sentences
Simon, Philip P.: prosecutions, convictions, sentences
Simpson, Charles Ralph, III: prosecutions
Sippel, Rodney W.: prosecutions, convictions, sentences
Siragusa, Charles J.: convictions, sentences
Sitarski, Lynne A.: prosecutions
Skavdahl, Scott Wesley: prosecutions, convictions, sentences
Slomsky, Joel Harvey: prosecutions
Smith, Candace J.: prosecutions
Smith, Rodney: prosecutions, convictions, sentences
Sneed, Julie S.: prosecutions, convictions, sentences
Snow, G. Murray: convictions, sentences
Sorokin, Leo T.: prosecutions, convictions
Soto, James Alan: convictions, sentences
Spaeth, Autumn D.: prosecutions
Spector, Robert M.: prosecutions
Stadtmueller, Joseph Peter: prosecutions, convictions, sentences
Stafford, Elizabeth A.: prosecutions
Stearns, Richard Gaylore: prosecutions, convictions, sentences
Steele, William H.: prosecutions
Stevenson, Karen L.: prosecutions
Stewart, Brian Theadore: prosecutions, convictions, sentences
Stewart, Daniel J.: prosecutions
Stinnett, Matthew A.: prosecutions, convictions
Stivers, Gregory N.: prosecutions, convictions, sentences
Story, Richard W.: prosecutions, convictions, sentences
Strand, Leonard T.: prosecutions, convictions, sentences
Suddaby, Glenn T.: convictions, sentences
Sullivan, Patricia: prosecutions
Sullivan, Timothy J.: prosecutions, convictions
Summerhays, Robert Rees: prosecutions, convictions, sentences
Swain, Laura Taylor: convictions, sentences
Sweazea, Kevin R.: prosecutions, convictions
Sweeney, James Russell, II: convictions, sentences
Talwani, Indira: convictions, sentences
Teeter, Holly Lou: prosecutions
Teilborg, James A.: convictions
Theiler, Mary Alice: prosecutions
Thompson, Alvin W.: prosecutions
Thompson, Myron Herbert: prosecutions, convictions, sentences
Thrash, Thomas W., Jr.: prosecutions, convictions, sentences
Thurston, Jennifer L.: prosecutions, convictions, sentences
Tigar, Jon Steven: convictions, sentences
Tinsley, Dwane L.: convictions
Torres, Analisa Nadine: prosecutions
Torres, Edwin G.: prosecutions
Torres, Miguel A.: prosecutions, convictions
Torteya, Iganacio: prosecutions, convictions
Tostrud, Eric Christian: convictions, sentences
Totenberg, Amy Mil: convictions, sentences
Trader, Rom: prosecutions
Trauger, Aleta Arthur: prosecutions
Trenga, Anthony John: convictions, sentences
Truncale, Michael Joseph: prosecutions, convictions, sentences
Tsuchida, Brian A.: prosecutions, convictions
Tuchi, John Joseph: prosecutions, convictions, sentences
Tucker, Josephine Staton: convictions, sentences
Tuite, Christopher P.: prosecutions
Tunheim, John R.: prosecutions, convictions, sentences
Tydingco-Gatewood, Frances M.: prosecutions, convictions, sentences
Underhill, Stefan R.: convictions, sentences
Valdez, Maria: prosecutions, convictions
Van Meerveld, Janis: prosecutions, convictions
Varlan, Thomas A.: prosecutions, convictions, sentences
Vascura, Chelsey M.: prosecutions
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
Vyskocil, Mary Kay: convictions, sentences
Walker, Lance Edward: prosecutions, convictions
Walker, Mark Eaton: prosecutions, convictions, sentences
Walter, John F.: prosecutions, convictions, sentences
Walton, Reggie B.: convictions, sentences
Wang, Nina Y.: prosecutions, convictions, sentences
Watson, Derrick Kahala: prosecutions
Watson, Michael H.: prosecutions, convictions, sentences
Watters, Susan Pamela: prosecutions, convictions, sentences
Weisman, M. David: prosecutions
Wells, Carol Sandra Moore: prosecutions
Welte, Peter David: prosecutions, convictions, sentences
Werlein, Ewing, Jr.: convictions, sentences
Wetherell, T. Kent, II: prosecutions, convictions, sentences
Wettre, Leda D.: prosecutions
Whelan, Thomas J.: convictions, sentences
White, Jeffrey Steven: convictions, sentences
White, Ronald A.: prosecutions, convictions, sentences
Whitehurst, Carol B.: prosecutions
Wier, Robert Earl: prosecutions, convictions, sentences
Wigenton, Susan Davis: prosecutions, convictions, sentences
Wilder-Doomes, Erin: prosecutions
Williams, Kathleen Mary: prosecutions, convictions, sentences
Williamson, Karen M.: prosecutions, convictions, sentences
Wimes, Brian Curtis: prosecutions, convictions, sentences
Wingate, Henry Travillion: 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, convictions, sentences
Wood, Lisa Godbey: prosecutions, convictions, sentences
Woodcock, John A., Jr.: prosecutions, convictions
Woods, Gregory Howard, III: prosecutions, convictions, sentences
Wormuth, Gregory B.: prosecutions, convictions
Wright, Elizabeth Cowan: prosecutions
Wright, Otis D., II: prosecutions
Wu, George H.: convictions, sentences
Wyrick, Patrick Robert: prosecutions, convictions, sentences
Xinis, Paula: prosecutions, convictions, sentences
Yandle, Staci Michelle: prosecutions
Yarbrough, Steven C.: prosecutions
Youchah, Elayna: convictions
Young, Richard L.: convictions, sentences
Young, Roderick C.: convictions, sentences
Young, William G.: convictions, sentences
Zainey, Jay C.: 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.: prosecutions
Assimilated Crimes: prosecutions, convictions
Bank Robbery: prosecutions, convictions, sentences
Civil Rights-Clinic Entrance Access: prosecutions, convictions
Civil Rights-Law Enforcement: prosecutions, convictions, sentences
Civil Rights-Other: prosecutions, convictions, sentences
Civil Rights-Racial Violence: prosecutions, convictions
Civil Rights-Slavery/Invol. Servitude: prosecutions, convictions, sentences
Corruption(Govt Off)-Fed Law Enforcement: prosecutions, convictions, sentences
Corruption(Govt Off)-Fed Other: prosecutions, convictions, sentences
Corruption(Govt Off)-Fed Procurement: prosecutions, convictions, sentences
Corruption(Govt Off)-Local: prosecutions, convictions, sentences
Corruption(Govt Off)-Other: prosecutions, convictions
Corruption(Govt Off)-State: prosecutions
Counterfeiting and Forgery: prosecutions, convictions, sentences
Court and Admin of Justice Offenses: prosecutions, convictions, sentences
Customs-Currency Violations: prosecutions, convictions
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
Environ-Environmental Crimes: prosecutions, convictions, sentences
Environ-Marine Resources: convictions
Environ-Wildlife Protection: prosecutions, convictions, sentences
Export Enforcement General: prosecutions, convictions, sentences
Fraud-Bankruptcy: prosecutions, convictions
Fraud-Commodities: prosecutions, convictions
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
Fraud-Mortgage: prosecutions, convictions, sentences
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
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-Top Intl. Criminal Org. Target (TICOT): prosecutions
Organized Crime-Traditional Organization: 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, sentences
Terrorism-Domestic: prosecutions, convictions, sentences
Terrorism-International: prosecutions, convictions
Terrorism-National Cyber Security: convictions, sentences
Terrorism-Providing Material Support to Terrorists: 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: prosecutions
07 USC 2024 - Food Stamp Program - Violations and Enforcement: prosecutions, convictions
07 USC 2156 - Animal Fighting Venture Prohibited: convictions, sentences
08 USC 1253 - Alien hindering his/her removal from the US: prosecutions, convictions
08 USC 1306 - Immigration - Penalties: convictions
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 1956 - Structuring Transactions to Evade Reporting Requirements: prosecutions
13 USC 305 - Unlawful Export Information Activities: convictions, sentences
15 USC 78j - Use/employ any manipulative/deceptive device/ in contravention: prosecutions, convictions, sentences
16 USC 551 - Protection of national forests; rules and regs: prosecutions
16 USC 666 - Authorization of appropriations: convictions, sentences
16 USC 668 - Bald and golden eagles: prosecutions, convictions
16 USC 703 - Taking, killing, or possessing migratory birds: convictions
16 USC 704 - When/how migratory birds may be taken, killed,poss: prosecutions
16 USC 3372 - Illegally Taken Fish & Wildlife - prohibited acts: prosecutions, convictions
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 32 - Destruction of aircraft or aircraft facilities: convictions, sentences
18 USC 81 - Arson in special maritime and territorial jurisdic: prosecutions
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 117 - Domestic assault by an habitual offender: convictions, sentences
18 USC 152 - Concealment of assets; false oaths and claims; etc: prosecutions, convictions
18 USC 201 - Bribery of public officials and witnesses: prosecutions, convictions, sentences
18 USC 231 - Civil Disorders: 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: prosecutions
18 USC 247 - Damage to religious prop; obstruct religious excer: prosecutions, convictions
18 USC 249 - Hate crime acts: prosecutions
18 USC 286 - Conspiracy to defraud the Government claims: prosecutions, convictions, sentences
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 401 - Power of Court: prosecutions
18 USC 471 - Obligations or securities of United States: prosecutions
18 USC 472 - Uttering counterfeit obligations or securities: convictions, sentences
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: prosecutions, convictions
18 USC 661 - Embezzelement/theft in special jurisdictions: prosecutions
18 USC 666 - Theft or bribery in programs receiving Fed funds: prosecutions, convictions, sentences
18 USC 751 - Escape - Prisoners in custody: prosecutions, convictions, sentences
18 USC 758 - High speed flight from immigration checkpoint: convictions
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
18 USC 875 - Interstate Communications: prosecutions, convictions, sentences
18 USC 876 - Mailing threatening communications: prosecutions, convictions, sentences
18 USC 912 - False personification - Officer or employee of US: prosecutions, convictions, sentences
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 951 - Agents of foreign governments: convictions, sentences
18 USC 952 - Diplomatic codes and correspondence: prosecutions, convictions, sentences
18 USC 1001 - Fraud/false statements or entries generally: prosecutions, convictions
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 1040 - Fraud in connection with major disaster or emergency benefits: prosecutions
18 USC 1071 - Concealing person from arrest: 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 1115 - Misconduct or neglect of ship officers: prosecutions
18 USC 1117 - Conspiracy to murder: prosecutions
18 USC 1153 - Offenses committed within Indian country: prosecutions, convictions, sentences
18 USC 1159 - Misrepresentation of Indian produced goods/product: convictions
18 USC 1163 - Embezzlement and theft from Indian Tribal organiza: prosecutions
18 USC 1201 - Kidnaping: prosecutions, convictions, sentences
18 USC 1203 - Kidnapping - Hostage taking: prosecutions, convictions, sentences
18 USC 1204 - International parental kidnapping: prosecutions, convictions
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
18 USC 1347 - Health Care Fraud: prosecutions, convictions, sentences
18 USC 1348 - Securities Fraud: prosecutions, convictions
18 USC 1349 - Mail Fraud - Attempt and Conspiracy: prosecutions, convictions, sentences
18 USC 1361 - Malicious Mischief - Govrnmt property or contracts: prosecutions, convictions, sentences
18 USC 1365 - Tampering with consumer products: prosecutions, convictions, sentences
18 USC 1382 - Entering military, naval, or Coast Guard property: prosecutions
18 USC 1425 - Procurement of citizenship or naturalization unlaw: prosecutions
18 USC 1466 - Business of selling/transferring obscene materials: prosecutions
18 USC 1470 - Transfer of obscene materials to minors: prosecutions, convictions, sentences
18 USC 1503 - Influencing or injuring officer or juror generally: prosecutions
18 USC 1512 - Tampering with a witness, victim, or an informant: convictions, sentences
18 USC 1513 - Retaliating against a witness, victim or informant: prosecutions, convictions, sentences
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: prosecutions, 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 1589 - Forced Labor: prosecutions, convictions, sentences
18 USC 1591 - Sex trafficking of children by force, fraud or coercion: prosecutions, convictions, sentences
18 USC 1594 - Attempted Forced Labor: prosecutions, convictions, sentences
18 USC 1621 - Perjury generally: prosecutions
18 USC 1623 - False declarations before grand jury or court: convictions, sentences
18 USC 1701 - Obstruction of mails generally: prosecutions
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, 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 1955 - Prohibition of illegal gambling businesses: convictions
18 USC 1956 - Laundering of monetary instruments: prosecutions, convictions, sentences
18 USC 1957 - Monetary transactions w/property from unlawful act: prosecutions, convictions, sentences
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 1961 - RICO - definitions: 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
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: prosecutions, convictions, sentences
18 USC 2243 - Sexual abuse of a minor or ward: prosecutions
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 2251A - Selling or buying 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 2260 - Child exploitation: prosecutions
18 USC 2261 - Interstate domestic violence: prosecutions, convictions, sentences
18 USC 2261A - Stalking: prosecutions, convictions, sentences
18 USC 2312 - Transportation of stolen vehicles: prosecutions, convictions
18 USC 2313 - Sale or receipt 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, convictions
18 USC 2320 - Trafficking in counterfeit goods or services: convictions
18 USC 2339 - Harboring or Concealing Terrorists: prosecutions
18 USC 2339B - Provide material support to foreign terrorist orgs: prosecutions, convictions
18 USC 2421 - Transportation for illegal sexual activity and related crimes: convictions
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 2511 - Interception/disclosure of communications: prosecutions
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 3148 - Sanctions for violation of a release: prosecutions
18 USC 3181 - Extradition: prosecutions
18 USC 3184 - Fugitives from Foreign Country to United States: prosecutions
18 USC 3565 - Revocation of probation: prosecutions
18 USC 3583 - Term of supervised release after imprisonment: prosecutions, convictions, sentences
19 USC 1459 - Reporting requirements for individuals: convictions
20 USC 1097 - Higher education Resources & Student Assistance: prosecutions
21 USC 331 - Fed Food, Drug & Cosmetics Act - Prohibited acts: 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: 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: convictions, sentences
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 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
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: convictions
31 USC 5332 - Bulk Cash Smuggling into or out of the United States: prosecutions, convictions
33 USC 1908 - Prevention of Pollution from Ships - Penalties: prosecutions, convictions
36 CFR 423a1 - Incapable of operating motor vehicle under influence of alcohol, drugs: prosecutions
36 CFR 1004.14b - Possession of Open Container of Alcoholic Beverage in Motor Vehicle: prosecutions, convictions
36 CFR 1004.21c - Operating a vehicle in excess of the posted speed limit: prosecutions, convictions
36 CFR 1004.22b1 - Unsafe Operation: prosecutions, convictions
36 CFR 1004.23a1 - Operating a Motor Vehicle Under the Influence of Alcohol: prosecutions, convictions
36 CFR 1004.23a2 - Driving with Blood Alcohol Content above 0.08% (Class B Misdemeanor): prosecutions
36 CFR 1004.2a - Reckless Driving: prosecutions
36 CFR 2.1a1ii - Possessing, destroying plants or the parts of products thereof: convictions
36 CFR 2.31a1 - Trespassing, entering or remaining in/upon property or real property: prosecutions
36 CFR 2.34a4 - Disorderly conduct: prosecutions, convictions
36 CFR 2.35b2 - Possession of a controlled substance: prosecutions
36 CFR 2.3a - Fishing Without a Valid License: prosecutions
36 CFR 261 - Parks, forests/public property/prohibitions: prosecutions
36 CFR 261.10b - Occupying or residing on National Forest land for residence purposes: prosecutions, convictions
36 CFR 261.3a - Resisting a Federal Officer: prosecutions
36 CFR 261.54d - Operate vehicle violation state law: prosecutions, convictions
36 CFR 261.54f - Reckless Operation of a Motor Vehicle: convictions
36 CFR 327.24b - Failure to Comply: convictions
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: convictions
36 CFR 4.2 - State law applicable - Violation of state law: prosecutions, convictions
36 CFR 4.21c - Speeding: prosecutions, convictions
36 CFR 4.22b1 - Operating motor vehicle without due care/unreasonable speed: prosecutions
36 CFR 4.23a1 - Operate vehicle under influence of alcohol renders unsafe operation: prosecutions, convictions
36 CFR 4.23a2 - Operate vehicle having blood alcohol concentration of .10 or more: prosecutions
36 CFR 4.2b - Driving while under a suspended license: prosecutions, convictions
38 CFR 1.218b11 - Disorderly conduct creates loud/unusual noise or obstructs entrances: prosecutions, convictions
38 CFR 1.218b30 - Failure to stop at stop sign on VA property: prosecutions
41 CFR 102-74.380c - Theft of Government Property: prosecutions, convictions
41 CFR 102-74.390a - Persons Federal property prohibit from loitering/disorderly conduct: convictions
42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties: prosecutions, convictions, sentences
42 USC 1320a-7 - Exclusion of certain individuals and entities from participation in Medicare and State health care programs: prosecutions
42 USC 1383a - Fraudulent acts; penalties; restitution: convictions
43 CFR 423.40b - Parking Violation: prosecutions, convictions
46 USC 70503 - Possession control substance on vessel subject to jurisdiction of US: prosecutions, convictions, sentences
46 USC 70506 - Penalties: convictions, sentences
49 USC 32703 - Preventing Tampering (Odometers): convictions, sentences
49 USC 46306 - Aircraft Registration Violations: convictions
49 USC 46307 - Violation of National Defense Airspace: prosecutions
49 USC 46504 - Interference with flight crew members and attendants: prosecutions, convictions
49 USC 46506 - Application of Criminal Laws to Acts on Aircraft: prosecutions, convictions
50 USC 797 - Control of Subversive Activities: prosecutions, convictions
50 CFR 26.21 - No person shall trespass/enter/occupy/use any national wildlife refuge: prosecutions, convictions
Federal Regulation: prosecutions, convictions
State or Territory Provision: convictions
State or Territory Provision: prosecutions, convictions, sentences