List of people pardoned by George W. Bush
Encyclopedia
A pardon means an executive order vacating a conviction. The following is a complete list of persons pardoned and a complete list of persons granted clemency by George W. Bush. President Bush
George W. Bush
George Walker Bush is an American politician who served as the 43rd President of the United States, from 2001 to 2009. Before that, he was the 46th Governor of Texas, having served from 1995 to 2000....

 was regarded by many as being one of the most cautious presidents in modern U.S. history when granting pardons or commutations. President Bush granted presidential pardons to 189 persons who served their entire sentence and commuted
Commutation of sentence
Commutation of sentence involves the reduction of legal penalties, especially in terms of imprisonment. Unlike a pardon, a commutation does not nullify the conviction and is often conditional. Clemency is a similar term, meaning the lessening of the penalty of the crime without forgiving the crime...

 in addition the sentences of 11 persons.

Definitions

A commutation means a mitigation of the sentence of someone currently serving a sentence for a crime pursuant to a conviction, without vacating the conviction itself.

Pardons and commutations

This is the list of people pardoned or clemenced by a United States president, ordered by date of pardon or commutation.

Pardons

December 20, 2002
Name District Sentenced Offense
Kenneth Franklin Copley M. D. Tenn. 1962 Manufacturing untaxed whiskey, 26 U.S.C. §§ , , , , , and .
Harlan Paul Dobas W. D. Wash. 1966 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

, .
Stephen James Jackson E. D. La. 1993 Altering the odometer of a motor vehicle, 15 U.S.C. §§ and .
Douglas Harley Rogers E. D. Wis. 1957 Failure to submit to induction into the Armed Forces of the United States; 50 App. U.S.C. § 451 et seq.
Walter Fred Schuerer N. D. Iowa. 1989 Making a false statement to the Social Security Administration regarding his employment; .
Paul Herman Wieser W. D. Wash. 1972 Theft from an interstate shipment, .
Olgen Williams S. D. Ind. 1971 Theft from the mail by a postal employee, .
November 5, 2003
Name District Sentenced Offense
Bruce Louis Bartos S. D. Fla. 1987 Transportation of a machine gun
Machine gun
A machine gun is a fully automatic mounted or portable firearm, usually designed to fire rounds in quick succession from an ammunition belt or large-capacity magazine, typically at a rate of several hundred rounds per minute....

 in foreign commerce, 18 U.S.C. §§ and .
Brianna Lea Haney W. D. Wash. 1991 Failure to report monetary instruments, 31 U.S.C. §§ and .
David Custer Heaston D. Nev. 1988 False statement, .
Michael Robert Moelter W. D. Wis. 1988 Conducting an illegal gambling business, .
February 14, 2004
Name District Sentenced Offense
David B. McCall, Jr. E. D. Tex. 1997 False entry in bank books and aiding and abetting, 18 U.S.C. §§ and .
May 20, 2004
Name District Sentenced Offense
Paul Jude Donnici W. D. Mo. 1993 Use of a telephone in the transmission of wagering information, .
Samuel Wattie Guerry D. So. Car. 1994 Food stamp
Food Stamp Program
The United States Supplemental Nutrition Assistance Program , historically and commonly known as the Food Stamp Program, is a federal-assistance program that provides assistance to low- and no-income people and families living in the U.S. Though the program is administered by the U.S. Department of...

 fraud, .
Charles E. Hamilton W. D. Wash. 1989 Mail fraud, 18 U.S.C. §§ and .
Kenneth Lynn Norris W. D. Okla. 1993 Unlawful disposal of hazardous waste
Hazardous waste
A hazardous waste is waste that poses substantial or potential threats to public health or the environment. According to the U.S. environmental laws hazardous wastes fall into two major categories: characteristic wastes and listed wastes.Characteristic hazardous wastes are materials that are known...

, and .
Johnson Heyward Tisdale D. So. Car. 1994 Food stamp
Food Stamp Program
The United States Supplemental Nutrition Assistance Program , historically and commonly known as the Food Stamp Program, is a federal-assistance program that provides assistance to low- and no-income people and families living in the U.S. Though the program is administered by the U.S. Department of...

 fraud, .
July 6, 2004
Name District Sentenced Offense
Anthony John Curreri E. D. Wis. 1976 Mail fraud, .
Craven Wilford McLemore W. D. Okla. 1983 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to defraud the United States and Caddo County, .
November 17, 2004
Name District Sentenced Offense
Meredith Elizabeth Casares D. Kan. 1989 Embezzlement
Embezzlement
Embezzlement is the act of dishonestly appropriating or secreting assets by one or more individuals to whom such assets have been entrusted....

 of U.S. Postal Service
United States Postal Service
The United States Postal Service is an independent agency of the United States government responsible for providing postal service in the United States...

 funds, .
Gerald Douglas Ficke D. Neb. 1992 Structuring currency transactions to evade reporting requirements
Money laundering
Money laundering is the process of disguising illegal sources of money so that it looks like it came from legal sources. The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote estimates each year for the amount...

, 31 U.S.C. §§ and and .
Richard Arthur Morse S. D. Miss. 1963 Interstate transportation of a stolen motor vehicle, .
Fred Dale Pitzer S. D. Ohio 1976 Interstate transportation of falsely made securities
Security (finance)
A security is generally a fungible, negotiable financial instrument representing financial value. Securities are broadly categorized into:* debt securities ,* equity securities, e.g., common stocks; and,...

, .
Cecil John Rhodes N. D. Tex 1981 Making a materially false statement in a loan application to a federally insured bank, .
Russell Don Sell D. Kan. 1995 Aiding and abetting the making of a false statement to a credit institution, 18 U.S.C. §§ and .
December 21, 2004
Name District Sentenced Offense
Kristan Diane Akins, fka Kristan Diane Bullock and Kristan D. Wheeler E. D. No. Car. 1990 Embezzlement
Embezzlement
Embezzlement is the act of dishonestly appropriating or secreting assets by one or more individuals to whom such assets have been entrusted....

 by a bank employee, .
Ronald William Cauley D. Rhode Island 1980 Misapplication of bank funds by an employee, .
Stephen Davis Simmons W. D. Tex. 1981 Possession of counterfeit obligations, .
Roger Charles Weber C. D. Calif. 1969 Theft from an interstate shipment, .
March 3, 2005
Name District Sentenced Offense
Alan Dale Austin W. D. Tex. 1987 Misapplication of mortgage funds, .
Charles Russell Cooper D. So. Car. 1959 Bootlegging
Rum-running
Rum-running, also known as bootlegging, is the illegal business of transporting alcoholic beverages where such transportation is forbidden by law...

, 26 U.S.C. §§ , , , and .
Joseph Daniel Gavin U.S. Army general court-martial 1984 Failure to obey an order
Insubordination
Insubordination is the act of willfully disobeying an authority. Refusing to perform an action that is unethical or illegal is not insubordination; neither is refusing to perform an action that is not within the scope of authority of the person issuing the order.Insubordination is typically a...

, drunk and disorderly in quarters, communicating a threat, disrespect to a superior commissioned officer, assault, damage to government property, resisting apprehension, Articles 89, 92, 95, 108, 128, and 134, UCMJ.
Raul Marin W. D. Tex. 1982 Failure to appear, .
Ernest Rudnet E. D. N. Y. 1992 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to file false tax returns
Tax return (United States)
Tax returns in the United States are reports filed with the Internal Revenue Service or with the state or local tax collection agency containing information used to calculate income tax or other taxes...

, .
Gary L. Saltzburg D. New Mex. 1995 Theft of government property, .
David Lloyd St. Croix D. No. Dak. 1989 Disposing of stolen explosives, 18 U.S.C. §§ and .
Joseph William Warner D. So. Dak. 1995 Arson, 18 U.S.C. §§ and .
June 8, 2005
Name District Sentenced Offense
David Thomas Billmyer U.S. Air Force special court-martial 1978 (approved in 1979) Making a false claim, Article 132, UCMJ.
William Charles Davis M. D. Fla. 1983 Income tax
Income tax
An income tax is a tax levied on the income of individuals or businesses . Various income tax systems exist, with varying degrees of tax incidence. Income taxation can be progressive, proportional, or regressive. When the tax is levied on the income of companies, it is often called a corporate...

 evasion
Tax avoidance and tax evasion
Tax noncompliance describes a range of activities that are unfavorable to a state's tax system. These include tax avoidance, which refers to reducing taxes by legal means, and tax evasion which refers to the criminal non-payment of tax liabilities....

, .
Richard Ardell Krueger D. So. Car.
D. So. Car.
1979
1980
Mail fraud, .
Furnishing false information on a Housing and Urban Development loan application, .
Michael Mark McLaughlin D. New Hamp. 1983 (sentence modified in 1984) Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to commit mail fraud and mail fraud, 18 U.S.C. §§ , , and 1341.
Billie Curtis Moore E. D. Mich. 1977 Income tax
Income tax
An income tax is a tax levied on the income of individuals or businesses . Various income tax systems exist, with varying degrees of tax incidence. Income taxation can be progressive, proportional, or regressive. When the tax is levied on the income of companies, it is often called a corporate...

 evasion
Tax avoidance and tax evasion
Tax noncompliance describes a range of activities that are unfavorable to a state's tax system. These include tax avoidance, which refers to reducing taxes by legal means, and tax evasion which refers to the criminal non-payment of tax liabilities....

, .
James Edward Reed N. D. Tex. 1975 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to possess
Drug possession
Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has...

 with intent to distribute marijuana
Cannabis (drug)
Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana...

, .
Scott LaVerne Sparks D. So. Car. 1989 Theft of government property, .
September 28, 2005
Name District Sentenced Offense
Gene Armand Bridger W. D. Mich. 1963 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to commit mail fraud and mail fraud, 18 U.S.C. §§ , , .
Cathryn Iline Clasen-Gage N. D. Tex. 1992 Misprision of felony, .
Thomas Kimble Collinsworth W. D. Ark. 1989 Receipt of a stolen motor vehicle transported in interstate commerce, .
Morris F. Cranmer, Jr. E. D. Ark. 1988 Making materially false statements to a federally insured lending institution, .
Rusty Lawrence Elliott W. D. Mo. 1991 Making counterfeit Federal Reserve notes, .
Adam Wade Graham D. Wyo. 1992 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to deliver 10 or more grams of LSD, 21 U.S.C. §§ , , and .
Rufus Edward Harris 1. M. D. Ga.
2. N. D. Ga.
1. 1963
2. 1970
1. Possession of tax-unpaid whiskey, 26 U.S.C. §§ and .
2. Possession and selling tax-unpaid whiskey, 26 U.S.C. §§ , , and .
Jesse Ray Harvey S. D. W. Va. 1990 Property damage by use of explosives and destruction of an energy facility, 18 U.S.C. §§ and .
Larry Paul Lenius D. No. Dak. 1989 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to distribute cocaine, .
Larry Lee Lopez M. D. Fla. 1985 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to import marijuana
Cannabis (drug)
Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana...

, 21 U.S.C. §§ and .
Bobbie Archie Maxwell M. D. Ga. 1962 Mailing a threatening letter, .
Denise Bitters Mendelkow D. Utah 1981 Embezzlement
Embezzlement
Embezzlement is the act of dishonestly appropriating or secreting assets by one or more individuals to whom such assets have been entrusted....

 by a bank employee, .
Michael John Pozorski W. D. Wis. 1988 Unlawful possession of an unregistered firearm, 26 U.S.C. §§ and .
Mark Lewis Weber U.S. Air Force general court-martial 1981 Selling Quaalude tablets (one specification) and selling, using, and possessing
Drug possession
Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has...

 marijuana
Cannabis (drug)
Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana...

 (three specifications), Articles 92 and 134, UCMJ.
December 20, 2005
Name District Sentenced Offense
Carl Eugene Cantrell E. D. Tenn. 1967 Violation of Internal Revenue Service liquor laws
Moonshine
Moonshine is an illegally produced distilled beverage...

, 26 U.S.C. §§ 2601 et seq.
Charles Winston Carter S. (now Central) D. Ill. 1964 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to steal property of the United States, 18 U.S.C. §§ and .
Harper James Finucan D. So. Car. 1980 Possession
Drug possession
Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has...

 with intent to distribute marijuana
Cannabis (drug)
Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana...

, 21 U.S.C. 841>a|1.
Bobby Frank Kay, Sr. E. D. Va. 1959 Operation of an illegal distillery, 26 U.S.C. §§ , , , , and .
Melvin L. McKee D. Nev. 1982 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to make and cause the making of false statements in loan applications; aiding and abetting the making of a materially false statement in a loan application, 18 U.S.C. §§ , , and .
Charles Elis McKinley M. D. Tenn. 1950 Violation of Internal Revenue Service liquor laws
Moonshine
Moonshine is an illegally produced distilled beverage...

, (as in effect in 1950).
Donald Lee Pendergrass S. D. Calif. 1964 Bank robbery
Bank robbery
Bank robbery is the crime of stealing from a bank during opening hours. According to the Federal Bureau of Investigation's Uniform Crime Reporting Program, robbery is "the taking or attempting to take anything of value from the care, custody, or control of a person or persons by force or threat of...

 by use of a dangerous weapon, 18 U.S.C. §§ and .
Charles Blurford Power N. D. Ga. 1948 Interstate transportation of a stolen motor vehicle, 18 U.S.C. §408 (1940 edition).
John Gregory Schillace E. D. La. 1988 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to possess
Drug possession
Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has...

 cocaine with intent to distribute, .
Wendy Rose St. Charles, fka Wendy Rose St. Charles Holmes N. D. Ill. 1984 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to conduct a narcotics enterprise, and distribution of cocaine, and .
Jimmy Lee Williams N. D. Tex. 1995 False statement on a loan application, .
April 18, 2006
Name District Sentenced Offense
Patrick Harold Ackerman D. Ore. 1980 Filing false statements, .
Karen Marie Edmonson D. Minn. 1978 Distribution of methamphetamine, .
Anthony Americo Franchi D. Mass. 1983 Income tax
Income tax
An income tax is a tax levied on the income of individuals or businesses . Various income tax systems exist, with varying degrees of tax incidence. Income taxation can be progressive, proportional, or regressive. When the tax is levied on the income of companies, it is often called a corporate...

 evasion
Tax avoidance and tax evasion
Tax noncompliance describes a range of activities that are unfavorable to a state's tax system. These include tax avoidance, which refers to reducing taxes by legal means, and tax evasion which refers to the criminal non-payment of tax liabilities....

, .
Timothy Mark Freudenthal E. D. Wis. 1985 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to introduce imported merchandise into commerce of the United States, .
George Anderson Glenn U.S. Army general court-martial 1956 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to commit larceny and larceny, Articles 81 and 121, UCMJ
Mark Reuben Hale E. D. Tex. 1991 Savings and Loan fraud, .
Kenneth Ward Hill N. D. Miss. 1992 Attempted tax evasion
Tax avoidance and tax evasion
Tax noncompliance describes a range of activities that are unfavorable to a state's tax system. These include tax avoidance, which refers to reducing taxes by legal means, and tax evasion which refers to the criminal non-payment of tax liabilities....

, .
Margaret Ann Leggett E. D. Ark. 1981 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to defraud the United States by making false claims for income tax
Income tax
An income tax is a tax levied on the income of individuals or businesses . Various income tax systems exist, with varying degrees of tax incidence. Income taxation can be progressive, proportional, or regressive. When the tax is levied on the income of companies, it is often called a corporate...

 refunds, .
Elke Margarethe Mikaelian D. New Mex. 1993 Misprision of felony, .
Karl Bruce Weber N. D. Fla. 1985 Possession
Drug possession
Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has...

 of cocaine with intent to distribute, .
Carl Manar White E. D. Okla. 1983 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to defraud the United States and Pittsburgh County, Oklahoma, by tax evasion
Tax avoidance and tax evasion
Tax noncompliance describes a range of activities that are unfavorable to a state's tax system. These include tax avoidance, which refers to reducing taxes by legal means, and tax evasion which refers to the criminal non-payment of tax liabilities....

 and mail fraud, .
August 15, 2006
Name District Sentenced Offense
James Leon Adams D. So. Car. 1976 Selling firearms to out-of-state residents and falsifying firearms records, 18 U.S.C. §§ , , and .
Tony Dale Ashworth D. So. Car. 1989 Unlawful transfer of a firearm, 26 U.S.C. §§ and .
Randall Leece Deal 1. N. D. Ga.
2. N. D. Ga
3. N. D. Ga.
1. 1960
2. 1964
3. 1964
1. Liquor law violation
Moonshine
Moonshine is an illegally produced distilled beverage...

, 26 U.S.C.
2. Liquor law violation, 26 U.S.C.
3. Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to violate the liquor laws, 26 U.S.C.
William Henry Eagle E. D. Ark. 1972 Possessing an unregistered still, carrying on the business of a distiller without giving the required bond, and manufacturing mash on other than lawfully qualified premises, 26 U.S.C. §§ , , and .
Robert Carter Eversole E. D. Tenn. 1984 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to commit theft from an interstate shipment, .
Kenneth Clifford Foner D. Neb. 1991 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to impede functions of the FDIC, commit embezzlement
Embezzlement
Embezzlement is the act of dishonestly appropriating or secreting assets by one or more individuals to whom such assets have been entrusted....

 as a bank officer, make false entries in the records of an FDIC-insured bank, and commit bank fraud, 18 U.S.C. §§ , , , and .
Victoria Diane Frost W. D. N. Y. 1994 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to possess
Drug possession
Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has...

 and distribute L-ephedrine hydrochloride, .
William Grover Frye 1. U.S. Army general court-martial
2. S. D. Ind.
1. 1968
2. 1973
1. Absence without leave (two specifications), Article 86, UCMJ (10 U.S.C. § 886), and escape from lawful confinement, Article 95, UCMJ (.
2. Sale of a stolen motor vehicle moving in interstate commerce, .
Stanley Bernard Hamilton S. D. Miss. 1990 Altering U.S. postal money orders, .
Melodie Jean Hebert D. Rhode Island 1984 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to defraud the United States by making false claims, 18 U.S.C. §§ and .
James Earnest Kinard, Jr. D. So. Car. 1984 Failure by a licensed firearms dealer to make appropriate entries in firearms records required to be kept by law (four counts), making false entries by a licensed firearms dealer in firearms records required to be made by law, 18 U.S.C. §§ and .
Devin Timothy Kruse U.S. Coast Guard special court-martial 1978 Unauthorized absence, Article 86, UCMJ (.
Gerard Murphy M. D. Fla. 1972 Theft of a motor vehicle from a U.S. Air Force base, 18 U.S.C. §§ and .
Joseph Matthew Novak N. D. Ohio 1994 Possession and transfer of an illegal weapon, 18 U.S.C. §§ and .
John Louis Ribando 1. C. D. Calif.
2. C. D. Calif.
1. 1976
2. 1978
1. Possession
Drug possession
Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has...

 with intent to distribute a controlled substance (marijuana
Cannabis (drug)
Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana...

), 21 U.S.C. §§ .
2. Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to possess with intent to distribute a controlled substance (marijuana), and importing a controlled substance (marijuana), 21 U.S.C. §§ , , , , and .
Edward Rodriguez Trevino, Jr. U.S. Navy special court-martial 1997 Larceny, Article 121, UCMJ (.
Jerry Dean Walker W. D. No. Car. 1989 Possession
Drug possession
Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has...

 with intent to distribute cocaine, .
December 21, 2006
Name District Sentenced Offense
Charles James Allen D. Md. 1979 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to defraud the United States, .
William Sidney Baldwin, Sr. D. So. Car. 1981 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to possess
Drug possession
Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has...

 marijuana
Cannabis (drug)
Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana...

, .
Timothy Evans Barfield E. D. No. Car. 1989 Aiding and abetting false statements in a Small Business Administration loan application, and .
Clyde Philip Boudreaux U.S. Navy general court-martial 1975 Borrowing money from enlisted men, accepting a non-interest-bearing loan from a government contractor, and swearing to a false affidavit, Articles 92, 107, 134, UCMJ.
Marie Georgette Ginette Briere D. P. R. 1982 Possession
Drug possession
Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has...

 of cocaine with intent to distribute, .
Dale C. Critz, Jr. M. D. Fla. 1989 Making a false statement, .
Mark Allen Eberwine W. D. Tex. 1985 (as amended in 1986) Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to defraud the United States by impeding, impairing, and obstructing the assessment of taxes by the Internal Revenue Service, 18 U.S.C. § 371; false declaration to the grand jury, .
Colin Earl Francis D. Conn. 1993 Accepting a kickback, 41 U.S.C. §§ and .
George Thomas Harley D. New Mex. 1984 Aiding and abetting the distribution of cocaine, and 18 U.S.C. § 2
Patricia Ann Hultman W. D. Pa. 1985 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to possess
Drug possession
Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has...

 with intent to distribute and to distribute cocaine, 21 U.S.C. 846.
Eric William Olson U.S. Army general court-martial 1984 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to possess
Drug possession
Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has...

 with intent to distribute, possession with intent to distribute, possession of, and use of hashish, Articles 81 1nd 134, UCMJ.
Thomas R. Reece N. D. Ga. 1969 Violating the Internal Revenue Code pertaining to alcohol
Moonshine
Moonshine is an illegally produced distilled beverage...

, .
Larry Gene Ross D. Wyo. 1989 Making false statements in a bank loan application, .
Jearld David Swanner W. D. Okla. 1991 Making false statements in a bank loan application, .
James Walter Taylor E. D. Ark. 1991 Bank fraud, .
Janet Theone Upton D. Nev. 1975 Mail fraud, .
December 10, 2007
Name District Sentenced Offense
James Albert Bodendieck, Sr. S. D. Ill. 1959 Interstate transportation of a stolen vehicle, .
Jeffrey James Bruce D. Haw. 1994 Possession of stolen mail, .
Charles Wayne Bryant N. D. Ga. 1962 Theft of United States mail by employee, .
Carleton Gregory Carpenter M. D. Fla 1981 Making a false representation with respect to information required to be kept in the records of a person holding a federal firearms license, 18 U.S.C. §§ and .
John Edward Casto N. D. W. Va. 1990 Distribution of cocaine, .
Jackie Ray Clayborn W. D. Ark. 1993 Manufacturing marijuana
Cannabis (drug)
Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana...

, .
Debbie Sue Conklin fka Debbie Sue McAlevy D. Neb. 1990 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to distribute methamphetamine, 21 U.S.C. §§ and .
Charles Richard Fennell C. D. Calif. 1995 False statement to a federally-insured financial institution, .
John Fornaby S. D. Fla. 1991 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to distribute cocaine, .
Daniel Ray Freeman S. D. Ga. 1963 Violation of Internal Revenue Service liquor laws
Moonshine
Moonshine is an illegally produced distilled beverage...

, 26 U.S.C. §§ and .
Thomas Dee Gandy N. D. Tex. 1996 Mail fraud affecting a financial institution, .
Melton Harrell N. D. Ga. 1976 Theft of government property and receiving stolen government property, .
Paul Dwight Hawkins M. D. Fla. 1990 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to import marijuana
Cannabis (drug)
Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana...

, .
Roger Paul Ingram W. D. Tex. 1987 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to possess
Drug possession
Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has...

 with intent to distribute an analogue of a Schedule I controlled substance, 3,4 methylenedioxymethamphetamine (ecstasy), 21 U.S.C. §§ , , and .
William Lucius Jones, Jr. N. D. Ala. 1972 Illegal possession of an unregistered firearm, .
William Charles Jordan, Jr. M. D. Pa. 2000 Managing and conducting an illegal gambling business, .
Saul Kaplan M. D. Pa. 1992 Federal Election Campaign Act
Federal Election Campaign Act
The Federal Election Campaign Act of 1971 is a United States federal law which increased disclosure of contributions for federal campaigns. It was amended in 1974 to place legal limits on the campaign contributions...

, 2 U.S.C. §§ 437g>d|1|A and 441a|1|A.
Billy Joe LaForce S. D. Tex. 1991 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to possess
Drug possession
Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has...

 marijuana
Cannabis (drug)
Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana...

 with intent to distribute, 21 U.S.C. §§ , , and .
Rudolph J. Macejak N. D. Ill. 1986 Possession of an unregistered firearm, 26 U.S.C. §§ and .
John F. McDermott D. Mass. 1995 Receiving kickbacks in defense procurement contracts, 41 U.S.C. §§ 51-54 and .
William James Norman S. D. Ga. 1970 a; possession and custody of a still without the required sign outside the premises, 26 U.S.C. § ; working at a distillery without the required sign outside the premises, 26 U.S.C. §§ and ; unlawfully producing distilled spirits from mash and similar material, 26 U.S.C. §§ and .
Glanus Terrell Osborne S. D. Ga. 1990 Possession of a stolen motor vehicle, .
John Gordon Smith N. D. Tex. 1988 False statement to a federal agency, .
Walter J. Sweeney, III S. D. Ohio 1993 Attempting to evade
Tax avoidance and tax evasion
Tax noncompliance describes a range of activities that are unfavorable to a state's tax system. These include tax avoidance, which refers to reducing taxes by legal means, and tax evasion which refers to the criminal non-payment of tax liabilities....

 income tax
Income tax
An income tax is a tax levied on the income of individuals or businesses . Various income tax systems exist, with varying degrees of tax incidence. Income taxation can be progressive, proportional, or regressive. When the tax is levied on the income of companies, it is often called a corporate...

es, .
Nancy Lynn Thompson N. D. Fla. 1997 Embezzlement
Embezzlement
Embezzlement is the act of dishonestly appropriating or secreting assets by one or more individuals to whom such assets have been entrusted....

 by a bank employee, .
Daryl Toney M. D. Ga. 1993 Misdemeanor theft within the special maritime and territorial jurisdiction of the United States, .
Charles Eddie Trobaugh M. D. Tenn. 1965 Liquor law violations
Moonshine
Moonshine is an illegally produced distilled beverage...

, 26 U.S.C. §§ , , , , and .
Samuel Lewis Whisel M. D. Pa. 1989 Aiding and abetting the interstate transportation of stolen goods, 18 U.S.C. §§ and .
Steven Wayne Whitlock M. D. Fla 1990 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to import marijuana
Cannabis (drug)
Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana...

, 21 U.S.C. §§ , , and .
March 24, 2008
Name District Sentenced Offense
William L. Baker D. Wyo. 1980 a|1, 841|b|2; falsifying records, 21 U.S.C. §§ , .
George Francis Bauckham D. N. J. 1958 Unlawful detention, delay and secretion of mail by postal employee; .
Kenneth Charles Britt D. Kan. 1998 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to violate federal and state fish and wildlife laws; .
William Bruce Butt E. D. Ky. 1990 Bank embezzlement
Embezzlement
Embezzlement is the act of dishonestly appropriating or secreting assets by one or more individuals to whom such assets have been entrusted....

; .
Mariano Garza Caballero S. D. Tex. 1984 Dealing in firearms without a federal firearms license; 18 U.S.C. §§ and .
Anthony C. Foglio aka Tony Foley N. D. W. Va. 1996 Distribution of marijuana
Cannabis (drug)
Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana...

; .
Marvin Robert Foster D. Rhode Island 1968 False statement in connection with a Federal Housing Administration loan; .
Carl Harry Hachmeister D. Utah 1985 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 (to commit wire and mail fraud); .
William Marcus McDonald U.S. Air Force general court-martial 1984 Distribution of cocaine, possession
Drug possession
Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has...

 of cocaine with intent to distribute, use of cocaine, possession of cocaine, use of marijuana
Cannabis (drug)
Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana...

; Article 134, U.C.M.J.
Robert Michael Milroy E. D. Va. 1975 Importation of heroin; 21 U.S.C. §§ , , and .
Jerry Lynn Moldenhauer D. Col. 1994 Knowingly selling migratory bird parts in violation of Migratory Bird Treaty Act; 16 U.S.C. §§ and .
Thomas Donald Moldenhauer D. Col. 1994 Knowingly selling migratory bird parts in violation of Migratory Bird Treaty Act; 16 U.S.C. §§ and .
Richard James Putney, aka Richard James Putney, Jr. N. D. W. Va. 1996 Aiding and abetting the escape of a prisoner; 18 U.S.C. §§ and .
Timothy Alfred Thone D. Minn. 1987 Making a false statement to the Department of Housing and Urban Development to obtain a mortgage loan; .
Lonnie Edward Two Eagle, Sr. D. S. Dak. 1976 Simple assault committed on an Indian reservation (misdemeanor); 18 U.S.C. §§ and , now 18 U.S.C. § , as re-numbered and amended.
November 24, 2008
Name District Sentenced Offense
Leslie Owen Collier E. D. Mo. 1996 Unauthorized use of a registered pesticide, 7 U.S.C. §§ and ; violation of the Bald and Golden Eagle Protection Act, .
Milton Kirk Cordes D. So. Dak. 1998 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to violate the Lacey Act; 18 U.S.C. § , 16 U.S.C. §§ , .
Richard Micheal Culpepper C. D. Ill. 1988 False statements to the United States; .
  1. William Charles Davis (1983 income tax
    Income tax
    An income tax is a tax levied on the income of individuals or businesses . Various income tax systems exist, with varying degrees of tax incidence. Income taxation can be progressive, proportional, or regressive. When the tax is levied on the income of companies, it is often called a corporate...

     evasion
    Tax evasion
    Tax evasion is the general term for efforts by individuals, corporations, trusts and other entities to evade taxes by illegal means. Tax evasion usually entails taxpayers deliberately misrepresenting or concealing the true state of their affairs to the tax authorities to reduce their tax liability,...

    )
Brenda Jean Dolenz-Helmer N. D. Tex 1998 Misprision of a felony; .
Andrew Foster Harley U.S. Air Force general court-martial 1985 Wrongful use and distribution of marijuana
Cannabis (drug)
Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana...

 and cocaine; Article 112a, Uniform Code of Military Justice.
Obie Gene Helton E. D. Tenn. 1983 Unauthorized acquisition of food stamps
Food Stamp Program
The United States Supplemental Nutrition Assistance Program , historically and commonly known as the Food Stamp Program, is a federal-assistance program that provides assistance to low- and no-income people and families living in the U.S. Though the program is administered by the U.S. Department of...

; 7 U.S.C. § , .
Carey C. Hice, Sr. D. So. Car. 1996 Income tax
Income tax
An income tax is a tax levied on the income of individuals or businesses . Various income tax systems exist, with varying degrees of tax incidence. Income taxation can be progressive, proportional, or regressive. When the tax is levied on the income of companies, it is often called a corporate...

 evasion
Tax avoidance and tax evasion
Tax noncompliance describes a range of activities that are unfavorable to a state's tax system. These include tax avoidance, which refers to reducing taxes by legal means, and tax evasion which refers to the criminal non-payment of tax liabilities....

; and .
Geneva Yvonne Hogg D. So. Car. 1980 Bank embezzlement
Embezzlement
Embezzlement is the act of dishonestly appropriating or secreting assets by one or more individuals to whom such assets have been entrusted....

; .
William Hoyle McCright, Jr. W. D. Tex. 1986 Making false entries, books, reports or statements of bank; .
Paul Julian McCurdy E. D. Okla. 1988 Misapplication of bank funds by a bank officer; .
Robert Earl Mohon, Jr. N. D. Ala. 1987 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to distribute marijuana
Cannabis (drug)
Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana...

; 21 U.S.C. §§ and .
Ronald Alan Mohrhoff C. D. Calif. 1984 Unlawful use of a telephone in furtherance of a narcotics felony, 21 U.S.C. § ; possession
Drug possession
Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has...

 of cocaine, .
Daniel Figh Pue, III S. D. Tex. 1996 Illegal treatment, storage, and disposal of a hazardous waste
Hazardous waste
A hazardous waste is waste that poses substantial or potential threats to public health or the environment. According to the U.S. environmental laws hazardous wastes fall into two major categories: characteristic wastes and listed wastes.Characteristic hazardous wastes are materials that are known...

 without a permit, 42 U.S.C. § ; illegal transportation of a hazardous waste
Hazardous waste
A hazardous waste is waste that poses substantial or potential threats to public health or the environment. According to the U.S. environmental laws hazardous wastes fall into two major categories: characteristic wastes and listed wastes.Characteristic hazardous wastes are materials that are known...

 to an unpermitted facility for storage or disposal, .
Orion Lynn Vick D. Ariz. 1975 Aiding and abetting the theft of government property; 18 U.S.C. §§ and .
January 1, 2009
Name District Sentenced Offense
William Thomas Alvis, III N. D. W. Va. 1990 Possession of an unregistered firearm, 26 U.S.C. § ; distribution of cocaine, .
John Allen Aregood S. D. Tex. 1996 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to harbor and transport illegal aliens; 18 U.S.C. § , 8 U.S.C. § 1324>a|1|A(ii)(iii).
Eric Charles Blanke S. D. Calif. 1995 Making impressions of obligations of the United States; .
Steven Doyle Cavender N. D. Ala. 1973 Conspiring to import, possess
Drug possession
Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has...

, distribute and dispense marijuana
Cannabis (drug)
Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana...

; importing and causing to be imported marijuana; possessing marijuana with intent to distribute; 18 U.S.C. § , 21 U.S.C. §§ , .
Marie Elena Eppens D. Neb. 1992 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to distribute and to possess
Drug possession
Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has...

 with intent to distribute marijuana
Cannabis (drug)
Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana...

; .
Lydia Lee Ferguson D. Ariz. 1990 Aiding and abetting possession of stolen mail; 18 U.S.C. §§ and .
Eduviges Duvi Gonzalez-Matsumura C. D. Calif. 1993 Aiding and abetting embezzlement
Embezzlement
Embezzlement is the act of dishonestly appropriating or secreting assets by one or more individuals to whom such assets have been entrusted....

 of bank funds; 18 U.S.C. §§ and .
George Clarence Greene, Jr. N. D. Ga. 1985 Mail fraud; 18 U.S.C. §§ and .
James Won Hee Kang N. D. Ill. 1985 Trafficking in counterfeit goods; .
Alan Stephen Maiss E. D. La. 1995 Misprision of a felony; .
Richard Harold Miller N. D. Fla. 1993 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to defraud the United States; .
Delano Abraham Nixon D. Kan. 1962 Forging the endorsement on a U.S. Treasury check; .
John H. Overholt D. So. Dak. 1998 Concealment of information affecting Social Security benefits; .
Morris Keith Parker D. So. Car. 1991 Misprision of a felony; .
Robert Truman Reece 1. & 2. U.S. Navy summary courts-martial
3. U.S. Navy summary court-martial
1949
1950
1. & 2. Unauthorized absence.
3. Unauthorized absence; missing ship's movement.
Donald Edward Roessler S. D. Ohio 1971 Embezzlement
Embezzlement
Embezzlement is the act of dishonestly appropriating or secreting assets by one or more individuals to whom such assets have been entrusted....

 of mail matter by a postal employee; .
Charles Thompson Winters  S. D. Fla. 1949 Conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

 to illegally export, and illegal exportation, of a military aircraft to a foreign country; 18 U.S.C. §§ 88 (1946 ed.) and 371, 22 U.S.C. § , and Presidential Proclamation 2776 (dated March 26, 1948).
Issac Robert Toussie  False statements to the U.S. Department of Housing and Urban Development, mail fraud; revoked one day later)Issac Robert Toussie (False statements to the U.S. Department of Housing and Urban Development, mail fraud) George W. Bush revoked his pardon after discovering Issac Robert Toussie's father donated USD $28,500 to the Republican Party
Republican Party (United States)
The Republican Party is one of the two major contemporary political parties in the United States, along with the Democratic Party. Founded by anti-slavery expansion activists in 1854, it is often called the GOP . The party's platform generally reflects American conservatism in the U.S...

 in April.
David Lane Woolsey D. Utah 1992 Archaeological Resources Protection Act violation; and .

Commutations

  1. Bobby Mac Berry, May 20, 2004 (Conspiracy to manufacture and possess with intent to manufacture marijuana, money laundering)
  2. Geraldine Gordon, May 20, 2004 (Conspiracy to distribute phencyclidine, distribution of phencyclidine)
  3. Phillip Anthony Emmert, December 21, 2006 (Conspiracy to distribute methamphetamine)
  4. Lewis Libby
    Lewis Libby
    I. Lewis "Scooter" Libby is a former adviser to Vice President Dick Cheney, later disbarred and convicted of a felony....

    , July 2, 2007 in connect to the Valerie Plame affair (one count of obstruction of justice; two counts of perjury; and one count of making false statements to federal investigators)
  5. Michael Dwayne Short, December 10, 2007 (Aiding and abetting the distribution of cocaine base)
  6. Patricia Beckford, March 24, 2008 (Conspiracy and attempt to distribute in excess of 50 grams of crack cocaine)
  7. John Forté
    John Forté
    John Forté is a Grammy-nominated American recording artist, composer, music producer, educator and activist. He achieved fame while writing, producing and performing with the celebrated hip hop group The Fugees during the 1990’s, and has released four solo albums, including his most recent effort,...

    , November 24, 2008 (possession with intent to distribute cocaine and conspiracy to distribute)
  8. James Russell Harris, November 24, 2008 (convicted in 1993 of cocaine conspiracy, money laundering and bribery)
  9. Reed Raymond Prior of Des Moines, Iowa, December 23, 2008 (possession of methamphetamine with intent to distribute)
  10. Ignacio Ramos
    Ignacio Ramos
    Ignacio Ramos is a former United States Border Patrol Agent, who shot an allegedly unarmed illegal alien and drug smuggler on the United States–Mexico border. He was convicted of causing serious bodily injury, assault with a deadly weapon, discharge of a firearm in relation to a crime of violence,...

    , January 19, 2009 (2006 Shooting and wounding admitted and later convicted drug smuggler Osvaldo Aldrete Dávila and trying to cover up the incident)
  11. Jose Compean
    Jose Compean
    José Alonso Compeán is a former United States Border Patrol Agent, convicted of shooting a non-compliant, illegal alien drug smuggler on the United States–Mexico border near El Paso, Texas, on February 17, 2005 and "obstructing justice by willfully defacing the crime scene"...

    , January 19, 2009 (2006 Shooting and wounding admitted and later convicted drug smuggler Osvaldo Aldrete Dávila and trying to cover up the incident)

See also


Sources



External links

The source of this article is wikipedia, the free encyclopedia.  The text of this article is licensed under the GFDL.
 
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