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December 20, 2002 | November 5, 2003 | February 14, 2004 | May 20, 2004 | July 6, 2004 | November 17, 2004 | December 21, 2004 | March 3, 2005 | June 8, 2005 | September 28, 2005 | December 20, 2005 | April 18, 2006 | August 15, 2006 | December 21, 2006 | December 10, 2007 | March 24, 2008 | November 24, 2008 | January 1, 2009

December 20, 2002

NAME DISTRICT SENTENCED OFFENSE
Kenneth Franklin Copley M. D. Tenn. 1962 Manufacturing untaxed whiskey, 26 U.S.C. §§ 5173, 5179, 5205, 5222, 5601, and 5604
Harlan Paul Dobas W. D. Wash. 1966 Conspiracy, 18 U.S.C. § 371
Stephen James Jackson E. D. La. 1993 Altering the odometer of a motor vehicle, 15 U.S.C. §§ 1984 and 1990(c)(A)
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, 18 U.S.C. § 1001
Paul Herman Wieser W. D. Wash. 1972 Theft from an interstate shipment, 18 U.S.C. § 695
Olgen Williams S. D. Ind. 1971 Theft from the mail by a postal employee, 18 U.S.C. § 1709

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November 5, 2003

NAME DISTRICT SENTENCED OFFENSE
Bruce Louis Bartos S. D. Fla. 1987 Transportation of a machine gun in foreign commerce, 18 U.S.C. §§ 922(a)(4) and 924
Brianna Lea Haney W. D. Wash. 1991 Failure to report monetary instruments, 31 U.S.C. §§ 5316 and 5322(a)
David Custer Heaston D. Nev. 1988 False statement, 18 U.S.C. § 1001
Michael Robert Moelter W. D. Wis. 1988 Conducting an illegal gambling business, 18 U.S.C. § 1955

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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. §§ 1006 and 2

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May 20, 2004

NAME DISTRICT SENTENCED OFFENSE
Paul Jude Donnici W. D. Mo 1993 Use of a telephone in the transmission of wagering information, 18 U.S.C. § 1084
Samuel Wattie Guerry D. S. C. 1994 Food stamp fraud, 7 U.S.C. § 2024(b)
Charles E. Hamilton W. D. Wash. 1989 Mail fraud, 18 U.S.C. §§ 1341 and 2
Kenneth Lynn Norris W. D. Okla. 1993 Unlawful disposal of hazardous waste, 42 U.S.C. § 6928(d)(2)(A) and 18 U.S.C. § 2
Johnson Heyward Tisdale D. S. C. 1994 Food stamp fraud, 7 U.S.C. § 2024(b)

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July 6, 2004

NAME DISTRICT SENTENCED OFFENSE
Anthony John Curreri E. D. Wis. 1976 Mail fraud, 18 U.S.C. § 1341
Craven Wilford McLemore W. D. Okla. 1983 Conspiracy to defraud the United States and Caddo County, 18 U.S.C. § 371

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November 17, 2004

NAME DISTRICT SENTENCED OFFENSE
Meredith Elizabeth Casares D. Kan. 1989 Embezzlement of U.S. Postal Service funds, 18 U.S.C. § 641
Gerald Douglas Ficke
D. Neb. 1992 Structuring currency transactions to evade reporting requirements, 31 U.S.C. §§ 5324(3) and 5322(a) and 18 U.S.C. § 2
Richard Arthur Morse S. D. Miss. 1963 Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312
Fred Dale Pitzer S. D. Ohio 1976 Interstate transportation of falsely made securities, 18 U.S.C. § 2314
Cecil John Rhodes N. D. Tex 1981 Making a materially false statement in a loan application to a federally insured bank, 18 U.S.C. § 1014
Russell Don Sell D. Kan. 1995 Aiding and abetting the making of a false statement to a credit institution, 18 U.S.C. §§ 1014 and 2

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December 21, 2004

NAME DISTRICT SENTENCED OFFENSE
Kristan Diane Akins, fka
Kristan Diane Bullock and
Kristan D. Wheeler
E. D. N. C. 1990 Embezzlement by a bank employee, 18 U.S.C. § 656
Ronald William Cauley D. R. I. 1980 Misapplication of bank funds by an employee, 18 U.S.C. § 657
Stephen Davis Simmons W. D. Tex. 1981 Possession of counterfeit obligations, 18 U.S.C. § 472
Roger Charles Weber C. D. Cal. 1969 Theft from an interstate shipment, 18 U.S.C. § 659

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March 3, 2005

NAME DISTRICT SENTENCED OFFENSE
Alan Dale Austin W. D. Tex. 1987 Misapplication of mortgage funds, 18 U.S.C. § 657
Charles Russell Cooper D. S. C. 1959 Bootlegging, 26 U.S.C. §§ 5174a, 5605, 5632, and 5681
Joseph Daniel Gavin U.S. Army general court-martial 1984 Failure to obey an order, 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, U.C.M.J.
Raul Marin W. D. Tex. 1982 Failure to appear, 18 U.S.C. § 3150
Ernest Rudnet
E. D. N. Y. 1992 Conspiracy to file false tax returns, 18 U.S.C. § 371
Gary L. Saltzburg D. N. M. 1995 Theft of government property, 18 U.S.C. § 641
David Lloyd St. Croix D. N. D. 1989 Disposing of stolen explosives, 18 U.S.C. §§ 842(h) and 844(a)
Joseph William Warner D. S. D. 1995 Arson, 18 U.S.C. §§ 1152 and 81

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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, U.C.M.J.
William Charles Davis M. D. Pa. 1983 Income tax evasion, 26 U.S.C. § 7201
Richard Ardell Krueger D. S. C.

D. S. C.
1979

1980
Mail fraud, 18 U.S.C. § 1341

Furnishing false information on a Housing and Urban Development loan application, 18 U.S.C. 1010
Michael Mark McLaughlin D. N. H. 1983 (sentence modified in 1984) Conspiracy to commit mail fraud and mail fraud; 18 U.S.C. §§ 2, 371, and 1341
Billie Curtis Moore E. D. Mich. 1977 Income tax evasion, 26 U.S.C. § 7201
James Edward Reed N. D. Tex. 1975 Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. § 846
Scott LaVerne Sparks D. S. C. 1989 Theft of government property, 18 U.S.C. § 641

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September 28, 2005

NAME DISTRICT SENTENCED OFFENSE
Gene Armand Bridger W. D. Mich. 1963 Conspiracy to commit mail fraud and mail fraud; 18 U.S.C. §§ 2, 371, 1341
Cathryn Iline Clasen-Gage N. D. Tex. 1992 Misprision of felony, 18 U.S.C. § 4
Thomas Kimble Collinsworth W. D. Ark. 1989 Receipt of a stolen motor vehicle transported in interstate commerce, 18 U.S.C. § 2313
Morris F. Cranmer, Jr. E. D. Ark. 1988 Making materially false statements to a federally insured lending institution, 18 U.S.C. § 1014
Rusty Lawrence Elliott W. D. Mo. 1991 Making counterfeit Federal Reserve notes, 18 U.S.C. § 471
Adam Wade Graham D. Wyo. 1992 Conspiracy to deliver 10 or more grams of LSD, 21 U.S.C. §§ 841(a)(1), 841 (b)(1)(A)(v), and 846
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. 5205 and 2604

2. Possession and selling tax-unpaid whiskey, 26 U.S.C. 5601, 5604, and 5205
Jesse Ray Harvey S. D. W. Va. 1990 Property damage by use of explosives and destruction of an energy facility; 18 U.S.C. §§ 844(i) and 1366(a)
Larry Paul Lenius D. N. D. 1989 Conspiracy to distribute cocaine, 21 U.S.C. § 846
Larry Lee Lopez M. D. Fla. 1985 Conspiracy to import marijuana, 21 U.S.C. §§ 952 and 953
Bobbie Archie Maxwell M. D. Ga. 1962 Mailing a threatening letter, 18 U.S.C. § 876
Denise Bitters Mendelkow D. Utah 1981 Embezzlement by a bank employee, 18 U.S.C. § 656
Michael John Pozorski W. D. Wis. 1988 Unlawful possession of an unregistered firearm, 26 U.S.C. §§ 5861(d) and 5871
Mark Lewis Weber U.S. Air Force general court-martial 1981 Selling Quaalude tablets (one specification) and selling, using, and possessing marijuana (three specifications), Articles 92 and 134, U.C.M.J.

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December 20, 2005

NAME DISTRICT SENTENCED OFFENSE
Carl Eugene Cantrell
E. D. Tenn. 1967 Violation of Internal Revenue Service liquor laws, 26 U.S.C. §§ 2601 et seq.
Charles Winston Carter S. (now Central) D. Ill. 1964 Conspiracy to steal property of the United States, 18 U.S.C. §§ 371 and 641
Harper James Finucan D. S. C. 1980 Possession with intent to distribute marijuana, 21 U.S.C. 841(a)(1)
Bobby Frank Kay, Sr.
E. D. Va. 1959 Operation of an illegal distillery, 26 U.S.C. §§ 5174, 5606, 5216, 5686(b), and 7302
Melvin L. McKee D. Nev. 1982 Conspiracy 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. §§ 371, 1014, and 2
Charles Elis McKinley M. D. Tenn. 1950 Violation of Internal Revenue Service liquor laws, 26 U.S.C. § 1185
Donald Lee Pendergrass S. D. Cal. 1964 Bank robbery by use of a dangerous weapon, 18 U.S.C. §§ 2113(a) and (d)
Charles Blurford Power N. D. Ga. 1948 Interstate transportation of a stolen motor vehicle, 18 U.S.C. §408
John Gregory Schillace E. D. La. 1988 Conspiracy to possess cocaine with intent to distribute, 21 U.S.C. § 846
Wendy Rose St. Charles, fka Wendy Rose St. Charles Holmes N. D. Ill. 1984 Conspiracy to conduct a narcotics enterprise and distribution of cocaine; 18 U.S.C. § 1962(d) and 21 U.S.C. § 841(a)(1)
Jimmy Lee Williams N. D. Tex. 1995 False statement on a loan application, 18 U.S.C. § 1014

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April 18, 2006

NAME DISTRICT SENTENCED OFFENSE
Patrick Harold Ackerman D. Or. 1980 Filing false statements, 18 U.S.C. § 1001
Karen Marie Edmonson D. Minn. 1978 Distribution of methamphetamine, 21 U.S.C. § 841(a)(1)
Anthony Americo Franchi D. Mass. 1983 Income tax evasion, 26 U.S.C. § 7201
Timothy Mark Freudenthal E. D. Wis. 1985 Conspiracy to introduce imported merchandise into commerce of the United States, 18 U.S.C. § 371
George Anderson Glenn U.S. Army general court-martial 1956 Conspiracy to commit larceny and larceny, Articles 81 and 121, U.C.M.J.
Mark Reuben Hale E. D. Tex. 1991 Savings and loan fraud, 18 U.S.C. § 1344
Kenneth Ward Hill N. D. Miss. 1992 Attempted tax evasion, 26 U.S.C. § 7201
Margaret Ann Leggett E. D. Ark. 1981 Conspiracy to defraud the United States by making false claims for income tax refunds, 18 U.S.C. § 286
Elke Margarethe Mikaelian D. N. M. 1993 Misprision of felony, 18 U.S.C. § 4
Karl Bruce Weber N. D. Fla. 1985 Possession of cocaine with intent to distribute, 21 U.S.C. § 841(a)(1)
Carl Manar White E. D. Okla. 1983 Conspiracy to defraud the United States and Pittsburgh County, Oklahoma, by tax evasion and mail fraud, 18 U.S.C. § 371

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August 15, 2006

NAME DISTRICT SENTENCED OFFENSE
James Leon Adams D. S. C. 1976 Selling firearms to out-of-state residents and falsifying firearms records; 18 U.S.C. §§ 922(b)(3), 922(m), and 924(a)
Tony Dale Ashworth D. S. C. 1989 Unlawful transfer of a firearm, 26 U.S.C. §§ 5861(e) and 5871
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, 26 U.S.C.

2. Liquor law violation, 26 U.S.C.

3. Conspiracy 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. §§ 5601(a)(1), 5601(a)(4), and 5601(a)(7)
Robert Carter Eversole E. D. Tenn. 1984 Conspiracy to commit theft from an interstate shipment, 18 U.S.C. § 371
Kenneth Clifford Foner D. Neb. 1991 Conspiracy to impede functions of the FDIC, commit embezzlement as a bank officer, make false entries in the records of an FDIC-insured bank, and commit bank fraud, 18 U.S.C. §§ 371, 656, 1005, and 1344
Victoria Diane Frost W. D. N. Y. 1994 Conspiracy to possess and distribute L-ephedrine hydrochloride, 21 U.S.C. § 846
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, U.C.M.J. and escape from lawful confinement, Article 95, U.C.M.J.


2. Sale of a stolen motor vehicle moving in interstate commerce, 18 U.S.C. § 2313
Stanley Bernard Hamilton S. D. Miss. 1990 Altering U.S. postal money orders, 18 U.S.C. § 500.
Melodie Jean Hebert D. R. I. 1984 Conspiracy to defraud the United States by making false claims, 18 U.S.C. §§ 371 and 1001
James Earnest Kinard, Jr. D. S. C. 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. §§ 922(m) and 2
Devin Timothy Kruse U.S. Coast Guard special court-martial 1978 Unauthorized absence, Article 86, U.C.M.J.
Gerard Murphy M. D. Fla. 1972 Theft of a motor vehicle from a U.S. Air Force base, 18 U.S.C. §§ 7 and 13
Joseph Matthew Novak N. D. Ohio 1994 Possession and transfer of an illegal weapon, 18 U.S.C. §§ 922(o)(1) and 924(a)(2)
John Louis Ribando 1. C. D. Cal.


2. C. D. Cal.
1. 1976


2. 1978
1. Possession with intent to distribute a controlled substance (marijuana), 21 U.S.C. §§ 841(a)(1)

2. Conspiracy to possess with intent to distribute a controlled substance (marijuana) and importing a controlled substance (marijuana); 21 U.S.C. §§ 841(a)(1), 846, 952(a), 960(a)(1), and 963
Edward Rodriguez Trevino, Jr. U.S. Navy special court-martial 1997 Larceny, Article 121, U.C.M.J.
Jerry Dean Walker W. D. N. C. 1989 Possession with intent to distribute cocaine, 21 U.S.C. § 841(a)(1)

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December 21, 2006

NAME DISTRICT SENTENCED OFFENSE
Charles James Allen D. Md. 1979 Conspiracy to defraud the United States, 18 U.S.C. § 371
William Sidney Baldwin, Sr. D. S. C. 1981 Conspiracy to possess marijuana, 21 U.S.C. § 846
Timothy Evans Barfield E. D. N. C. 1989 Aiding and abetting false statements in a Small Business Administration loan application, 15 U.S.C. § 645(a) and 18 U.S.C. § 2
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, U.C.M.J.
Marie Georgette Ginette Briere D. P. R. 1982 Possession of cocaine with intent to distribute, 21 U.S.C. § 841(a)(1)
Dale C. Critz, Jr. M. D. Fla. 1989 Making a false statement, 18 U.S.C. § 1001
Mark Allen Eberwine W. D. Tex. 1985 (as amended in 1986) Conspiracy 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, 18 U.S.C. § 1623
Colin Earl Francis D. Conn. 1993 Accepting a kickback, 41 U.S.C. §§ 53 and 54
George Thomas Harley D. N. M. 1984 Aiding and abetting the distribution of cocaine, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2
Patricia Ann Hultman W. D. Pa. 1985 Conspiracy to possess with intent to distribute and to distribute cocaine, 21 U.S.C. 846
Eric William Olson U.S. Army general court-martial 1984 Conspiracy to possess with intent to distribute, possession with intent to distribute, possession, and use of hashish; Articles 81 and 134, U.C.M.J.
Thomas R. Reece N. D. Ga. 1969 Violating the Internal Revenue Code pertaining to alcohol, 26 U.S.C. § 5681(c)
Larry Gene Ross D. Wyo. 1989 Making false statements in a bank loan application, 18 U.S.C. § 1014
Jearld David Swanner W. D. Okla. 1991 Making false statements in a bank loan application, 18 U.S.C. § 1005
James Walter Taylor E. D. Ark. 1991 Bank fraud, 18 U.S.C. § 1344
Janet Theone Upton D. Nev. 1975 Mail fraud, 18 U.S.C. § 1341

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December 10, 2007

NAME DISTRICT SENTENCED OFFENSE
James Albert Bodendieck, Sr. S. D. Ill. 1959 Interstate transportation of a stolen vehicle, 18 U.S.C. § 2312
Jeffrey James Bruce D. Haw. 1994 Possession of stolen mail, 18 U.S.C. § 1708
Charles Wayne Bryant N. D. Ga. 1962 Theft of United States mail by employee, 18 U.S.C. § 1709
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. §§ 2 and 924(a)
John Edward Casto N. D. W. Va. 1990 Distribution of cocaine, 21 U.S.C. § 841(a)(1)
Jackie Ray Clayborn W. D. Ark. 1993 Manufacturing marijuana, 21 U.S.C. § 841(b)(1)(D)
Debbie Sue Conklin
fka Debbie Sue McAlevy
D. Neb. 1990 Conspiracy to distribute methamphetamine, 21 U.S.C. §§ 846 and 841(a)(1)
Charles Richard Fennell C. D. Cal. 1995 False statement to a federally-insured financial institution, 18 U.S.C. § 1014
John Fornaby S. D. Fla. 1991 Conspiracy to distribute cocaine, 21 U.S.C. § 846
Daniel Ray Freeman S. D. Ga. 1963 Violation of Internal Revenue liquor laws, 26 U.S.C. §§ 5205(a)(2) and 5604(a)(1)
Thomas Dee Gandy N. D. Tex. 1996 Mail fraud affecting a financial institution, 18 U.S.C. § 1341
Melton Harrell N. D. Ga. 1976 Theft of government property and receiving stolen government property, 18 U.S.C. § 641
Paul Dwight Hawkins M. D. Fla. 1990 Conspiracy to import marijuana, 21 U.S.C. § 963
Roger Paul Ingram W. D. Tex. 1987 Conspiracy to possess with intent to distribute an analogue of a Schedule I controlled substance, 3,4 methylenedioxymethamphetamine (ecstasy), 21 U.S.C. §§ 813, 841(a)(1), and 846
William Lucius Jones, Jr. N. D. Ala. 1972 Illegal possession of an unregistered firearm, 26 U.S.C. § 5861(d)
William Charles Jordan, Jr. M. D. Pa. 2000 Managing and conducting an illegal gambling business, 18 U.S.C. § 1955
Saul Kaplan M. D. Pa. 1992 Violation of the Federal Election Campaign Act, 2 U.S.C. §§ 437g(d)(1)(A) and 441a(1)(A)
Billy Joe LaForce S. D. Tex. 1991 Conspiracy to possess marijuana with intent to distribute, 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(D)
Rudolph J. Macejak N. D. Ill. 1986 Possession of an unregistered firearm, 26 U.S.C. §§ 5861(d) and (i)
John F. McDermott D. Mass. 1995 Receiving kickbacks in defense procurement contracts, 41 U.S.C. §§ 51-54 and 18 U.S.C. § 2
William James Norman S. D. Ga. 1970 Possession of an unregistered distillery, 26 U.S.C. §§ 5179 and 5601(a)(1); carrying on the business of a distiller without giving the required bond, 26 U.S.C. § 5601(a); possession and custody of a still without the required sign outside the premises, 26 U.S.C. § 5180; working at a distillery without the required sign outside the premises, 26 U.S.C. §§ 5180 and 5681(c); unlawfully producing distilled spirits from mash and similar material, 26 U.S.C. §§ 5601(a)(8) and 5222
Glanus Terrell Osborne S. D. Ga. 1990 Possession of a stolen motor vehicle, 18 U.S.C. § 2313
John Gordon Smith N. D. Tex. 1988 False statement to a federal agency, 18 U.S.C. § 1001
Walter J. Sweeney, III S. D. Ohio 1993 Attempting to evade income taxes, 26 U.S.C. § 7201
Nancy Lynn Thompson N. D. Fla. 1997 Embezzlement by a bank employee, 18 U.S.C. § 656
Daryl Toney M. D. Ga. 1993 Misdemeanor theft within the special maritime and territorial jurisdiction of the United States, 18 U.S.C. § 641
Charles Eddie Trobaugh M. D. Tenn. 1965 Liquor law violations, 26 U.S.C. §§ 5179(a), 5601(a)(1), 5222, 5601(a)(7), and 5604(a)(1)
Samuel Lewis Whisel M. D. Pa. 1989 Aiding and abetting the interstate transportation of stolen goods, 18 U.S.C. §§ 2314 and 2
Steven Wayne Whitlock M. D. Fla 1990 Conspiracy to import marijuana, 21 U.S.C. §§ 952, 960(b)(1)(G), and 963

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March 24, 2008

NAME DISTRICT SENTENCED OFFENSE
William L. Baker D. Wyo. 1980 Distribution of a controlled substance, 21 U.S.C. §§ 841(a)(1), 841(b)(2); falsifying records, 21 U.S.C. §§ 827(a)(3), 843(a)(4)
George Francis Bauckham D. N. J. 1958 Unlawful detention, delay and secretion of mail by postal employee, 18 U.S.C. § 1703(a)
Kenneth Charles Britt D. Kan. 1998 Conspiracy to violate federal and state fish and wildlife laws, 18 U.S.C. § 371
William Bruce Butt E. D. Ky. 1990 Bank embezzlement, 18 U.S.C. § 656
Mariano Garza Caballero S. D. Tex. 1984 Dealing in firearms without a federal firearms license, 18 U.S.C. §§ 922(a)(1) and (2)
Anthony C. Foglio, aka Tony Foley N. D. W. Va. 1996 Distribution of marijuana, 21 U.S.C. § 841(a)(1)
Marvin Robert Foster D. R. I. 1968 False statement in connection with a Federal Housing Administration loan, 18 U.S.C. § 1010
Carl Harry Hachmeister D. Utah 1985 Conspiracy to commit wire and mail fraud, 18 U.S.C. § 371
William Marcus McDonald U.S. Air Force general court-martial 1984 Distribution of cocaine, possession of cocaine with intent to distribute, use of cocaine, possession of cocaine, use of marijuana; Article 134, U.C.M.J.
Robert Michael Milroy E. D. Va. 1975 Importation of heroin, 21 U.S.C. §§ 960(a)(1), 952(a), and 843(b)
Jerry Lynn Moldenhauer D. Col. 1994 Knowingly selling migratory bird parts in violation of Migratory Bird Treaty Act, 16 U.S.C. §§ 703 and 707(b)
Thomas Donald Moldenhauer D. Col. 1994 Knowingly selling migratory bird parts in violation of Migratory Bird Treaty Act, 16 U.S.C. §§ 703 and 707(b)
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. §§ 752(a) and 2
Timothy Alfred Thone D. Minn. 1987 Making a false statement to the Department of Housing and Urban Development to obtain a mortgage loan, 18 U.S.C. § 1010
Lonnie Edward Two Eagle, Sr. D. S. D. 1976 Simple assault committed on an Indian reservation (misdemeanor), 18 U.S.C. §§ 1153 and 113(e)

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November 24, 2008

NAME DISTRICT SENTENCED OFFENSE
Leslie Owen Collier E. D. Mo. 1996 Unauthorized use of a registered pesticide, 7 U.S.C. §§ 136j(a)(2)(F) and 136l(b); violation of the Bald and Golden Eagle Protection Act, 16 U.S.C. § 668(a)
Milton Kirk Cordes D. S. D. 1998 Conspiracy to violate the Lacey Act, 18 U.S.C. § 371, 16 U.S.C. §§ 3372(a)(2)(A), 3373(d)(1)(B)
Richard Micheal Culpepper C. D. Ill. 1988 False statements to the United States, 18 U.S.C. § 287
Brenda Jean Dolenz-Helmer N. D. Tex 1998 Misprision of a felony, 18 U.S.C. § 4
Andrew Foster Harley U.S. Air Force general court-martial 1985 Wrongful use and distribution of marijuana and cocaine, Article 112a, U.C.M.J.
Obie Gene Helton E. D. Tenn. 1983 Unauthorized acquisition of food stamps, 7 U.S.C. § 2024(b), 18 U.S.C. § 2
Carey C. Hice, Sr. D. S. C. 1996 Income tax evasion, 26 U.S.C. § 7201 and 18 U.S.C. § 2
Geneva Yvonne Hogg D. S. C. 1980 Bank embezzlement, 18 U.S.C. § 657
William Hoyle McCright, Jr. W. D. Tex. 1986 Making false entries in books, reports or statements of bank, 18 U.S.C. § 1005
Paul Julian McCurdy E. D. Okla. 1988 Misapplication of bank funds by a bank officer, 18 U.S.C. § 656
Robert Earl Mohon, Jr. N. D. Ala. 1987 Conspiracy to distribute marijuana, 21 U.S.C. §§ 841 and 846
Ronald Alan Mohrhoff C. D. Cal. 1984 Unlawful use of a telephone in furtherance of a narcotics felony, 21 U.S.C. § 843(b); possession of cocaine, 21 U.S.C. § 844(a)
Daniel Figh Pue, III S. D. Tex. 1996 Illegal treatment, storage, and disposal of a hazardous waste without a permit, 42 U.S.C. § 6928(d)(2)(A); illegal transportation of a hazardous waste to an unpermitted facility for storage or disposal, 42 U.S.C. § 6928(d)(1)
Orion Lynn Vick D. Ariz. 1975 Aiding and abetting the theft of government property (misdemeanor); 18 U.S.C. §§ 641 and 2

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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. § 5861; distribution of cocaine, 21 U.S.C. § 841(a)(1)
John Allen Aregood S. D. Tex. 1996 Conspiracy to harbor and transport illegal aliens, 18 U.S.C. § 371, 8 U.S.C. § 1324(a)(1)(A)(ii)(iii)
Eric Charles Blanke S. D. Cal. 1995 Making impressions of obligations of the United States, 18 U.S.C. § 474
Steven Doyle Cavender N. D. Ala. 1973 Conspiring to import, possess, distribute and dispense marijuana; importing and causing to be imported marijuana, possessing marijuana with intent to distribute, 18 U.S.C. § 371, 21 U.S.C. §§ 841(a)(1), 952(a)
Marie Elena Eppens D. Neb. 1992 Conspiracy to distribute and to possess with intent to distribute marijuana, 18 U.S.C. § 846
Lydia Lee Ferguson D. Ariz. 1990 Aiding and abetting possession of stolen mail, 18 U.S.C. §§ 1708 and 2
Eduviges Duvi Gonzalez-Matsumura, fka Eduviges Duvi Gonzalez C. D. Cal. 1993 Aiding and abetting embezzlement of bank funds, 18 U.S.C. §§ 656 and 2
George Clarence Greene, Jr. N. D. Ga. 1985 Mail fraud, 18 U.S.C. §§ 1341 and 2
James Won Hee Kang N. D. Ill. 1985 Trafficking in counterfeit goods, 18 U.S.C. § 2320
Alan Stephen Maiss E. D. La. 1995 Misprision of a felony, 18 U.S.C. § 4
Richard Harold Miller N. D. Fla. 1993 Conspiracy to defraud the United States, 18 U.S.C. § 371
Delano Abraham Nixon D. Kan. 1962 Forging the endorsement on a U.S. Treasury check, 18 U.S.C. § 495
John H. Overholt D. S. D. 1998 Concealment of information affecting Social Security benefits, 42 U.S.C. § 408(a)(4)
Morris Keith Parker D. S. C. 1991 Misprision of a felony, 18 U.S.C. § 4
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 of mail matter by a postal employee, 18 U.S.C. § 1709
Charles Thompson Winters S. D. Fla. 1949 Conspiracy to illegally export, and illegal exportation, of a military aircraft to a foreign country, 18 U.S.C. §§ 88 and 371, 22 U.S.C. § 452, and Presidential Proclamation 2776 (dated March 26, 1948)
David Lane Woolsey D. Utah 1992 Archaeological Resources Protection Act Violation, 16 U.S.C. § 470ee(a) and 18 U.S.C. § 2

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