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November 23, 1994 | April 17, 1995 | August 21, 1995 | August 11, 1999 | March 15, 2000 | July 7, 2000 | August 2, 2000 | November 21, 2000 | December 11, 2000 | December 22, 2000 | January 20, 2001

November 23, 1994
  Ernest Charles Krikava
Offense: Perjury in bankruptcy proceedings, 18 U.S.C. 152
District/Date: Nebraska; November 10, 1993
Sentence: Five months' jail; three years' supervised release with special condition of five months' home confinement
Terms of Grant: Sentence of imprisonment to expire immediately; supervised release reduced to 31 months; special condition of home confinement removed
 

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April 17, 1995
  Jackie A. Trautman
Offense: Conspiracy to distribute cocaine, 21 U.S.C. 846 and 841(a)(1)
District/Date: Northern Ohio; October 1, 1992
Sentence: 33 months' imprisonment (as modified); five years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately
 

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August 21, 1995
  Johnny Palacios
Offense: Conspiracy to possess with intent to distribute marijuana and possession with intent to distribute marijuana; 21 U.S.C. 841(a)(1) and 846 and 18 U.S.C. 2
District/Date: Middle Florida; October 11, 1991
Sentence: 71 months' imprisonment; four years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately
 

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August 11, 1999
  Elizam Escobar
Offense: Seditious conspiracy, 18 U.S.C. 2384; interference with interstate commerce by threats or violence, 18 U.S.C. 1951 and2; possession of an unregistered firearm, 26U.S.C. 5861(d) and 18 U.S.C. 2; carrying firearms during the commission of seditious conspiracy and interference with interstate commerce by violence, 18U.S.C. 924(c)(2); interstate transportation of firearms with intent to commit seditious conspiracy and interference with interstate commerce by violence, 18 U.S.C. 924(b) and 2; interstate transportation of a stolen vehicle, 18U.S.C. 2312 and 2
District/Date: Northern Illinois; February 18, 1981
Sentence: Total effective sentence of 60 years' imprisonment
Terms of Grant: Sentence commuted to a total effective sentence of 24 years, 10 months, and 10 days' imprisonment, conditioned on the submission of a statement requesting that the sentence be commuted, agreeing to abide by all conditions of release, and renouncing the use or threatened use of violence; and on conditions that he not be found by the Parole Commission to have violated the terms and conditions of release and that he not be convicted of another crime
 
  Ricardo Jiménez
Offense: Seditious conspiracy, 18 U.S.C. 2384; interference with interstate commerce by threats or violence, 18 U.S.C. 1951 and 2; possession of an unregistered firearm, 26U.S.C. 5861(d) and 18 U.S.C. 2; carrying firearms during the commission of seditious conspiracy and interference with interstate commerce by violence, 18 U.S.C. 924(c)(2); interstate transportation of firearms with intent to commit seditious conspiracy and interference with interstate commerce by violence, 18 U.S.C. 924(b) and 2; interstate transportation of a stolen vehicle, 18 U.S.C. 2312 and 2
District/Date: Northern Illinois; February 18, 1981
Sentence: Total effective sentence of 90 years' imprisonment
Terms of Grant: Sentence commuted to a total effective sentence of 25 years, one month, and 17 days' imprisonment, conditioned on the submission of a statement requesting that the sentence be commuted, agreeing to abide by all conditions of release, and renouncing the use or threatened use of violence; and on conditions that he not be found by the Parole Commission to have violated the terms and conditions of release and that he not be convicted of another crime
 
  Adolfo Matos
Offense: Seditious conspiracy, 18 U.S.C. 2384; interference with interstate commerce by threats or violence, 18 U.S.C. 1951 and 2; possession of an unregistered firearm, 26U.S.C. 5861(d) and 18 U.S.C. 2; carrying firearms during the commission of seditious conspiracy and interference with interstate commerce by violence, 18 U.S.C. 924(c)(2); interstate transportation of firearms with intent to commit seditious conspiracy and interference with interstate commerce by violence, 18 U.S.C. 924(b) and 2; interstate transportation of a stolen vehicle, 18 U.S.C. 2312 and 2
District/Date: Northern Illinois; February 18, 1981
Sentence: Total effective sentence of 70 years' imprisonment
Terms of Grant: Sentence commuted to a total effective sentence of 24 years, 11 months, and 10 days' imprisonment, conditioned on the submission of a statement requesting that the sentence be commuted, agreeing to abide by all conditions of release, and renouncing the use or threatened use of violence; and on conditions that he not be found by the Parole Commission to have violated the terms and conditions of release and that he not be convicted of another crime
 
  Dylcia Noemi Pagán
Offense: Seditious conspiracy, 18 U.S.C. 2384; interference with interstate commerce by threats or violence, 18 U.S.C. 1951 and 2; possession of an unregistered firearm, 26U.S.C. 5861(d) and 18 U.S.C. 2; carrying firearms during the commission of seditious conspiracy and interference with interstate commerce by violence, 18 U.S.C. 924(c)(2); interstate transportation of firearms with intent to commit seditious conspiracy and interference with interstate commerce by violence, 18 U.S.C. 924(b) and 2; interstate transportation of a stolen vehicle, 18 U.S.C. 2312 and 2
District/Date: Northern Illinois; February 18, 1981
Sentence: Total effective sentence of 55 years' imprisonment
Terms of Grant: Sentence commuted to a total effective sentence of 26 years, five months, and 20 days' imprisonment, conditioned on the submission of a statement requesting that the sentence be commuted, agreeing to abide by all conditions of release, and renouncing the use or threatened use of violence; and on conditions that she not be found by the Parole Commission to have violated the terms and conditions of release and that she not be convicted of another crime
 
  Alicia Rodríguez
Offense: Seditious conspiracy, 18 U.S.C. 2384; interference with interstate commerce by threats or violence, 18 U.S.C. 1951 and 2; possession of an unregistered firearm, 26U.S.C. 5861(d) and 18 U.S.C. 2; carrying firearms during the commission of seditious conspiracy and interference with interstate commerce by violence, 18 U.S.C. 924(c)(2); interstate transportation of firearms with intent to commit seditious conspiracy and interference with interstate commerce by violence, 18 U.S.C. 924(b) and 2; interstate transportation of a stolen vehicle, 18 U.S.C. 2312 and 2
District/Date: Northern Illinois; February 18, 1981
Sentence: Total effective sentence of 55 years' imprisonment
Terms of Grant: Sentence commuted to a total effective sentence of four years and three months' imprisonment, conditioned on the submission of a statement requesting that the sentence be commuted, agreeing to abide by all conditions of release, and renouncing the use or threatened use of violence; and on conditions that she not be found by the Parole Commission to have violated the terms and conditions of release and that she not be convicted of another crime
 
  Ida Luz Rodríguez
Offense: Seditious conspiracy, 18 U.S.C. 2384; interference with interstate commerce by threats or violence, 18 U.S.C. 1951 and 2; possession of an unregistered firearm, 26U.S.C. 5861(d) and 18 U.S.C. 2; carrying firearms during the commission of seditious conspiracy and interference with interstate commerce by violence, 18 U.S.C. 924(c)(2); interstate transportation of firearms with intent to commit seditious conspiracy and interference with interstate commerce by violence, 18 U.S.C. 924(b) and 2; interstate transportation of a stolen vehicle, 18 U.S.C. 2312 and 2
District/Date: Northern Illinois; February 18, 1981
Sentence: Total effective sentence of 75 years' imprisonment
Terms of Grant: Sentence commuted to a total effective sentence of 23 years, two months, and 27 days' imprisonment, conditioned on the submission of a statement requesting that the sentence be commuted, agreeing to abide by all conditions of release, and renouncing the use or threatened use of violence; and on conditions that she not be found by the Parole Commission to have violated the terms and conditions of release and that she not be convicted of another crime
 
  Luis Rosa
Offense: Seditious conspiracy, 18 U.S.C. 2384; interference with interstate commerce by threats or violence, 18 U.S.C. 1951 and 2; possession of an unregistered firearm, 26U.S.C. 5861(d) and 18 U.S.C. 2; carrying a firearm during the commission of seditious conspiracy and interference with interstate commerce by violence, 18 U.S.C. 924(c)(2); interstate transportation of firearms with intent to commit seditious conspiracy and interference with interstate commerce by violence, 18 U.S.C. 924(b) and 2; interstate transportation of a stolen vehicle, 18 U.S.C. 2312 and 2
District/Date: Northern Illinois; February 18, 1981
Sentence: Total effective sentence of 75 years' imprisonment
Terms of Grant: Sentence commuted to a total effective sentence of four years, seven months, and 15 days' imprisonment, conditioned on the submission of a statement requesting that the sentence be commuted, agreeing to abide by all conditions of release, and renouncing the use or threatened use of violence; and on conditions that he not be found by the Parole Commission to have violated the terms and conditions of release, and that he not be convicted of another crime
 
  Carmen Valentín
Offense: Seditious conspiracy, 18 U.S.C. 2384; interference with interstate commerce by threats or violence, 18 U.S.C. 1951 and 2; possession of an unregistered firearm, 26U.S.C. 5861(d) and 18 U.S.C. 2; carrying a firearm during the commission of seditious conspiracy and interference with interstate commerce by violence, 18 U.S.C. 924(c)(2); interstate transportation of firearms with intent to commit seditious conspiracy and interference with interstate commerce by violence, 18 U.S.C. 924(b) and 2; interstate transportation of a stolen vehicle, 18 U.S.C. 2312 and 2
District/Date: Northern Illinois; February 18, 1981
Sentence: Total effective sentence of 90 years' imprisonment
Terms of Grant: Sentence commuted to a total effective sentence of 24 years, 11 months, and 22 days' imprisonment, conditioned on the submission of a statement requesting that the sentence be commuted, agreeing to abide by all conditions of release, and renouncing the use or threatened use of violence; and on conditions that she not be found by the Parole Commission to have violated the terms and conditions of release and that she not be convicted of another crime
 
  Edwin Cortés
Offense: Seditious conspiracy, 18 U.S.C. 2384; possession of unregistered firearms, 26U.S.C. 5861(d); conspiracy to make destructive devices, 18 U.S.C. 371 and 26U.S.C. 5861(f); unlawful storage of explosives, 18 U.S.C. 842(j); interstate transportation of a stolen vehicle, 18 U.S.C. 2312; possession of a firearm without a serial number, 26 U.S.C. 5861(i); conspiracy to obstruct interstate commerce by robbery, 18 U.S.C. 1951
District/Date: Northern Illinois; October 4, 1985
Sentence: Total effective sentence of 35 years' imprisonment and five years' probation
Terms of Grant: Sentence commuted to a total effective sentence of 26 years, 10 months, and 25 days' imprisonment, conditioned on the submission of a statement requesting that the sentence be commuted, agreeing to abide by all conditions of release, and renouncing the use or threatened use of violence; and on conditions that he not be found by the Parole Commission to have violated the terms and conditions of release and that he not be convicted of another crime
 
  Alberto Rodríguez
Offense: Seditious conspiracy, 18 U.S.C. 2384; conspiracy to make destructive devices, 18 U.S.C. 371 and 26 U.S.C. 5861(f); possession of unregistered firearms, 26 U.S.C. 5861(d); possession of a firearm without a serial number, 26 U.S.C. 5861(i); conspiracy to obstruct interstate commerce by robbery, 18 U.S.C. 1951
District/Date: Northern Illinois; October 4, 1985
Sentence: Total effective sentence of 35 years' imprisonment and five years' probation
Terms of Grant: Sentence commuted to a total effective sentence of 26 years, seven months, and 26 days' imprisonment, conditioned on the submission of a statement requesting that the sentence be commuted, agreeing to abide by all conditions of release, and renouncing the use or threatened use of violence; and on conditions that he not be found by the Parole Commission to have violated the terms and conditions of release and that he not be convicted of another crime
 
  Alejandrina Torres
Offense: Seditious conspiracy, 18 U.S.C. 2384; possession of unregistered firearms, 26U.S.C. 5861(d); conspiracy to make destructive devices, 18 U.S.C. 371 and 26U.S.C. 5861(f); unlawful storage of explosives, 18 U.S.C. 842(j); interstate transportation of a stolen vehicle, 18 U.S.C. 2312; conspiracy to obstruct interstate commerce by robbery, 18 U.S.C. 1951
District/Date: Northern Illinois; October 4, 1985
Sentence: Total effective sentence of 35 years' imprisonment and five years' probation
Terms of Grant: Sentence commuted to a total effective sentence of 26 years and 23 days' imprisonment, conditioned on the submission of a statement requesting that the sentence be commuted, agreeing to abide by all conditions of release, and renouncing the use or threatened use of violence; and on conditions that she not be found by the Parole Commission to have violated the terms and conditions of release and that she not be convicted of another crime
 
  Juan Enrique Segarra-Palmer
Offense: Robbery of bank funds, 18 U.S.C. 2113(a); transportation of stolen money in interstate and foreign commerce, 18 U.S.C. 2314; conspiracy to interfere with interstate commerce by robbery, 18 U.S.C. 1951; interference with interstate commerce by robbery, 18 U.S.C. 1951; conspiracy to rob federally insured bank funds, commit a theft from an interstate shipment, and transport stolen money in interstate and foreign commerce, 18 U.S.C. 371, 659, and 2314
District/Date: Connecticut; June 15, 1989
Sentence: Total effective sentence of 55 years' imprisonment (as modified on appeal) and $500,000 fine
Terms of Grant: Sentence commuted to a total effective sentence of 29 years, 11 months, and seven days' imprisonment and unpaid balance of fine remitted, conditioned on the submission of a statement requesting that the sentence be commuted, agreeing to abide by all conditions of release, and renouncing the use or threatened use of violence; and on conditions that he not be found by the Parole Commission to have violated the terms and conditions of release, that he not be convicted of another crime, and that he obey institution rules and regulations during the remaining period of incarceration
 
  Roberto Maldonado-Rivera
Offense: Conspiracy to rob federally insured bank funds, commit a theft from an interstate shipment, and transport stolen money in interstate and foreign commerce, 18U.S.C. 371, 659, and 2314
District/Date: Connecticut; June 8, 1989
Sentence: Five years' imprisonment; $100,000 fine
Terms of Grant: Unpaid balance of fine remitted, conditioned on the submission of a statement requesting that the unpaid balance of the fine be remitted and renouncing the use or threatened use of violence
 
  Norman Ramírez-Talavera
Offense: Conspiracy to rob federally insured bank funds, commit a theft from an interstate shipment, and transport stolen money in interstate and foreign commerce; 18U.S.C. 371, 659, and 2314
District/Date: Connecticut; June 8, 1989
Sentence: Five years' imprisonment; $50,000 fine
Terms of Grant: Unpaid balance of fine remitted, conditioned on the submission of a statement requesting that the unpaid balance of the fine be remitted and renouncing the use or threatened use of violence
 

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March 15, 2000
  George Franklin Dillman
Offense: Conspiracy, bank fraud, misapplication of financial institution funds, unlawful transactions by an officer of a financial institution, money laundering, and bank bribery; 18 U.S.C. 371, 1344, 657, 1006, 1956, 215, and 2
District/Date: Northern Texas; June 18, 1992
Sentence: 108 months' imprisonment; two years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately
 

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July 7, 2000
  Louise Cain House
Offense: Engaging in a continuing criminal enterprise, 21 U.S.C. 848
District/Date: Eastern Missouri; May 16, 1994
Sentence: 180 months' imprisonment; three years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately
 
  Shawndra Lenese Mills
Offense: Conspiracy to possess with intent to distribute a controlled substance, 21 U.S.C. 846
District/Date: Eastern Kentucky; January 7, 1993
Sentence: 120 months' imprisonment; five years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately
 
  Serena Denise Nunn
Offense: Conspiracy to possess with intent to distribute cocaine, possession with intent to distribute cocaine, and aiding and abetting the attempt to possess with intent to distribute cocaine; 21 U.S.C. 841(a)(1), 841(b)(1)(A), and 846, and 18 U.S.C. 2
District/Date: Minnesota; April 11, 1990
Sentence: 188 months' imprisonment; five years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately
 
  Alain Orozco, aka Allan Jene Velasquez
Offense: Conspiracy to manufacture, distribute, and possess with intent to distribute cocaine base and to possess with intent to distribute cocaine, 21 U.S.C. 846 and 841; making a false statement, 18 U.S.C. 1001
District/Date: Northern Georgia; November 16, 1990
Sentence: 151 months' imprisonment; five years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately
 
  Amy Ralston Pofahl
Offense: Conspiracy to distribute a controlled substance, 21 U.S.C. 846; conspiracy to import a controlled substance, 21 U.S.C. 963; and money laundering, 18U.S.C. 1956(a))(1)(B)(i).
District/Date: Western Texas; February 27, 1992
Sentence: 292 months' imprisonment; three years' supervised release; $10,000 fine
Terms of Grant: Sentence of imprisonment to expire immediately
 

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August 2, 2000
  Juan Raul Garza
Offense: Capital offenses: Homicide in furtherance of a continuing criminal enterprise, 21 U.S.C. 848(a), 848(c), and 848(e)(1)(A) and 18 U.S.C. 2 (three counts)

Non-capital offenses: Conspiracy to import marijuana, 21 U.S.C. 963, 952(a)(2), and 960(b)(1)(G); conspiracy to possess with intent to distribute marijuana, 21 U.S.C. 846, 841(a)(1), and 841(b)(1)(A)(vii); possession with intent to distribute marijuana, 21 U.S.C. 841(a)(1), 841(b)(1)(B)(vii), and 841(b)(1)(C) and 18 U.S.C. 2 (three counts); operating a continuing criminal enterprise, 21 U.S.C. 848(a) and (c); money laundering, 18 U.S.C. 2 and 1956(a)(1)(A)(i)
District/Date: Southern Texas; August 10, 1993
Sentence: Death; concurrent sentence of life imprisonment on non-capital counts
Terms of Grant: Reprieve of the date for execution of the death sentence from August 5, 2000, to December 12, 2000, which is set as the new execution date
 

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August 21, 2000
  Vicki Lopez-Lukis
Offense: Mail fraud, 18 U.S.C. 1341 and 1346
District/Date: Middle Florida; November 14, 1997
Sentence: 27 months' imprisonment; two years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately
 

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December 11, 2000
  Juan Raul Garza
Offense: Capital offenses: Homicide in furtherance of a continuing criminal enterprise, 21 U.S.C. 848(a), 848(c), 848(e)(1)(A) and 18 U.S.C. 2 (three counts)

Non-capital offenses: Conspiracy to import marijuana, 21 U.S.C. 963, 952(a)(2), and 960(b)(1)(G); conspiracy to possess with intent to distribute marijuana, 21 U.S.C. 846, 841(a)(1), and 841(b)(1)(A)(vii); possession with intent to distribute marijuana, 21U.S.C. 841(a)(1), 841(b)(1)(B)(vii), and 841(b)(1)(C) and 18 U.S.C. 2 (three counts); operating a continuing criminal enterprise, 21 U.S.C. 848(a) and (c); money laundering, 18U.S.C. 2 and 1956(a)(1)(A)(i)
District/Date: Southern Texas; August 10, 1993
Sentence: Death; concurrent sentence of life imprisonment on non-capital counts
Terms of Grant: Reprieve of the date for execution of the death sentence from December 12, 2000, to June 19, 2001, which is set as the new execution date
 

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Dec 22, 2000
  Dorothy Marie Gaines
Offense: Conspiracy to possess with intent to distribute, and possession with intent to distribute, cocaine base, 21 U.S.C. 841(a)(1) and 846, 18 U.S.C. 2
District/Date: Southern Alabama; March 10, 1995
Sentence: 235 months' imprisonment; five years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately
 
  Bobby Franklin Griffin
Offense: Bribery and mail fraud; 18 U.S.C. 666 (a)(1)(B) and 1341
District/Date: Western Missouri; December 4, 1997
Sentence: 48 months' and one day's imprisonment; three years' supervised release; $7,500 fine
Terms of Grant: Sentence of imprisonment to expire immediately
 
  Kemba Niambi Smith
Offense: Conspiracy to distribute and possess with intent to distribute cocaine and cocaine base, conspiracy to engage in money laundering, and making false statements to federal agents; 21 U.S.C. 846, 18 U.S.C. 2, 371, 1001, and 1956(a)(1)(B)(i)
District/Date: Eastern Virginia; April 21, 1995
Sentence: 294 months' imprisonment; five years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately
 

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January 20, 2001
  Benjamin Berger
Offense: Conspiracy to defraud the United States, 18 U.S.C. 371; wire fraud, 18 U.S.C. 1343; false statement, 18 U.S.C. 1001; money laundering, 18 U.S.C. 1956(a)(1)(B)(1); filing a false tax return, 26 U.S.C. 7206(1)
District/Date: Southern New York; October 18, 1999
Sentence: 30 months' imprisonment; two years' supervised release; $522,977 restitution
Terms of Grant: Sentence of imprisonment commuted to 24 months' imprisonment
 
  Ronald Henderson Blackley
Offense: False statements, 18 U.S.C. 1001
District/Date: District of Columbia; March 18, 1998
Sentence: 27 months' imprisonment; three years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately
 
  Bert Wayne Bolan
Offense: Conspiracy to commit mail fraud and illegal remuneration for patient referrals, 18 U.S.C. 371; mail fraud, 18 U.S.C. 1341
District/Date: Northern Texas; April 14, 1995
Sentence: 97 months' imprisonment; three years' supervised release; $375,000 fine
Terms of Grant: Sentence of imprisonment to expire immediately, unpaid balance of fine in excess of $15,000 remitted
 
  Gloria Libia Camargo
Offense: Conspiracy to possess cocaine with intent to distribute, attempt to possess cocaine with intent to distribute, 21 U.S.C. 846
District/Date: Southern Florida; February 22, 1990
Sentence: 188 months' imprisonment; five years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately
 
  Charles F. Campbell
Offense: Conspiracy to distribute 50 grams or more of crack cocaine, 21 U.S.C. 846; distribution of 50 grams or more of crack cocaine, 21 U.S.C. § 841(a)(1)
District/Date: District of Columbia; January 25, 1994, as modified December 17, 1997
Sentence: 240 months' imprisonment; 10 years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately, on the condition that he serve a five-year period of supervised release with all the conditions set by the court for the period of supervised release previously imposed and a special condition of drug testing, as provided in 18 U.S.C. 3583(d)
 
  David Ronald Chandler
Offense: Capital offense: Murder while engaged in and working in furtherance of a continuing criminal enterprise, 21 U.S.C. 848(e)

Non-capital offenses: Conspiracy to possess with intent to distribute and to distribute over 1,000 kilograms of marijuana and 1,000 marijuana plants, 21U.S.C. 846 and 841(a)(1); engaging in a continuing criminal enterprise, 21 U.S.C. 848(a); using or carrying of a firearm in relation to a drug-trafficking crime (two counts), 18 U.S.C. 924(c); money laundering (four counts), 18 U.S.C. 1956
District/Date: Northern Alabama; May 14, 1991
Sentence: Death by lethal injection; concurrent life sentence on non-capital counts
Terms of Grant: Death sentence commuted to imprisonment for life without the possibility of parole
 
  Lau Ching Chin
Offense: Conspiracy to possess heroin with intent to distribute, interstate travel to commit a drug offense; 21 U.S.C. 846, 18 U.S.C. 1952 and 2
District/Date: Northern Illinois; June 27, 1990
Sentence: 210 months' imprisonment; five years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately
 
  Donald R. Clark
Offense: Conspiracy to manufacture, distribute, and possess with intent to distribute 1,000 or more marijuana plants, 21 U.S.C. 846
District/Date: Middle Florida; November 4, 1994, as modified December 20, 1996
Sentence: 329 months' imprisonment; five years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately, on the condition that he be subject to a special condition of drug testing, as provided in 18 U.S.C. 3583(d), during his period of supervised release
 
  Loretta De-Ann Coffman
Offense: Conspiracy, 21 U.S.C. 846; possession with intent to distribute more than 50 grams of crack cocaine, 21 U.S.C. 841(a)(1); use of telephone to commit drug offense (five counts), 21 U.S.C. 843(b); distribution of crack cocaine near school, 21 U.S.C. 860
District/Date: Northern Texas; November 12, 1993, as modified June 24, 1996 and February26, 1998
Sentence: 85 years' imprisonment; five years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately, on the condition that she be subject to a special condition of drug testing, as provided in 18 U.S.C. 3583(d), during her period of supervised release
 
  Derrick Anthony Curry
Offense: Conspiracy to distribute and possess with intent to distribute cocaine and cocaine base, aiding and abetting the distribution of cocaine base, and aiding and abetting the possession of cocaine base with intent to distribute; 21 U.S.C. 841(a)(1) and 846, 18 U.S.C. 2
District/Date: Maryland; October 1, 1993
Sentence: 235 months' imprisonment; five years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately, on the condition that he be subject to a special condition of drug testing, as provided in 18 U.S.C. 3583(d), during his period of supervised release
 
  Velinda Desalus
Offense: Possession with intent to distribute 50 grams or more of cocaine base, 21 U.S.C. 841(a)(1) and 18 U.S.C. 2
District/Date: Middle Florida; December 18, 1992
Sentence: 120 months' imprisonment; five years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately, on the condition that she be subject to a special condition of drug testing, as provided in 18 U.S.C. 3583(d), during her period of supervised release
 
  Jacob Elbaum
Offense: Conspiracy to defraud the United States, 18 U.S.C. 371; embezzlement from a federally funded program, 18 U.S.C. 666; wire fraud, 18 U.S.C. 1343; mail fraud, 18 U.S.C. 1341; making a false statement, 18 U.S.C. 1001; filing a false tax return, 26 U.S.C. 7206; failure to file a tax return, 26 U.S.C. 7203
District/Date: Southern New York; October 18, 1999
Sentence: 57 months' imprisonment; two years' supervised release; $11,089,721 restitution
Terms of Grant: Sentence of imprisonment commuted to 30 months' imprisonment
 
  Linda Sue Evans
Offense: 1. Possession of a firearm by a convicted felon, 18 U.S.C. App. 1202(a)(1)
2. Harboring a fugitive, 18 U.S.C. 1071
3. Possession of a firearm by a convicted felon, and false statements in acquiring firearms, 18 U.S.C. 922(h)(1), 922(a)(6), and 924(a)
4. Malicious damage to Government property and conspiracy to damage Government property, 18 U.S.C. 371 and 844(f)
District/Date: 1. Southern New York; November 21, 1985
2. Southern New York; July 10, 1986
3. Eastern Louisiana; May 20, 1987 (modified on December 8, 1988)
4. District of Columbia; December 6, 1990
Sentence: 1. Two years' imprisonment
2. Three years' imprisonment, consecutive to no. 1
3. 30 years' imprisonment (as modified on appeal), consecutive to nos. 1 & 2
4. Five years' imprisonment, consecutive to nos. 1-3 TOTAL SENTENCE: 40 years' imprisonment
Terms of Grant: Sentence of imprisonment commuted to 25 years, eight months, and 11 days, effectuating her immediate release by virtue of having served to her mandatory release date for the aggregate sentence as commuted
 
  Loretta Sharon Fish
Offense: Conspiracy to manufacture and distribute methamphetamine, 21 U.S.C. 846
District/Date: Eastern Pennsylvania; December 8, 1994
Sentence: 235 months' imprisonment; five years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately, on the condition that she be subject to a special condition of drug testing, as provided in 18 U.S.C. 3583(d), during her period of supervised release
 
  Antoinette M. Frink
Offense: Conspiracy to aid and abet the possession of cocaine with intent to distribute, aiding and abetting the possession of cocaine with intent to distribute, and counseling others to travel in interstate commerce with the intent of facilitating the possession of cocaine with intent to distribute; 21 U.S.C. 846 and 841(a)(1) and 18 U.S.C. 1952
District/Date: Middle Georgia; July 11, 1989
Sentence: 188 months' imprisonment; five years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately, on the condition that she be subject to a special condition of drug testing, as provided in 18 U.S.C. 3583(d), during her period of supervised release
 
  David Goldstein
Offense: Conspiracy to defraud the United States, 18 U.S.C. 371; wire fraud, 18 U.S.C. 1343; embezzlement from a federally funded program, 18 U.S.C. 666; mail fraud, 18 U.S.C. 1341
District/Date: Southern New York; October 18, 1999
Sentence: 70 months' imprisonment; three years' supervised release; $10,118,182 restitution
Terms of Grant: Sentence of imprisonment commuted to 30 months' imprisonment
 
  Gerard Anthony Greenfield
Offense: Possession of phencyclidine (PCP) with intent to distribute, 21 U.S.C. 841(a)
District/Date: Utah; September 9, 1993
Sentence: 192 months' imprisonment; five years' supervised release; $25,000 fine
Terms of Grant: Sentence of imprisonment to expire immediately, on the condition that he be subject to a special condition of drug testing, as provided in 18 U.S.C. 3583(d), during his period of supervised release
 
  Jodie Elleyn Israel
Offense: Conspiracy to manufacture, possess with intent to distribute and distribute marijuana, 21 U.S.C. 841(a)(1) and 846 and 18 U.S.C. 2; conducting financial transaction with proceeds from sale of controlled substances (three counts), 18U.S.C. 1956 and 2; distribution of marijuana (seven counts), 21U.S.C. 841 and 18 U.S.C. 2
District/Date: Montana; February 4, 1994
Sentence: 135 months' imprisonment; five years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately, on the condition that she be subject to a special condition of drug testing, as provided in 18 U.S.C. 3583(d), during her period of supervised release
 
  Kimberly D. Johnson
Offense: Conspiracy to possess with intent to distribute cocaine base, 21 U.S.C. 846
District/Date: South Carolina; November 14, 1994
Sentence: 188 months' imprisonment; five years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately, upon the condition that she be subject to a special condition of drug testing, as provided in 18 U.S.C. 3583(d), during her period of supervised release
 
  Billy Thornton Langston, Jr.
Offense: Conspiracy to manufacture PCP, 21 U.S.C. 846; manufacture of PCP, 21U.S.C. 841(a)(1)
District/Date: Central California; September 9, 1994 (as modified by 1996 court order)
Sentence: 324 months' imprisonment; five years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately, on the condition that he be subject to a special condition of drug testing, as provided in 18 U.S.C. 3583(d), during his period of supervised release
 
  Belinda Lynn Lumpkin
Offense: Conspiracy to possess with intent to distribute crack cocaine and marijuana, 21U.S.C. 841(a)(1) and 846
District/Date: Eastern Michigan; March 24, 1989
Sentence: 300 months' imprisonment; three years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately, on the condition that she serve a five-year period of supervised release with all the conditions set by the court for the three-year period of supervised release previously imposed and a special condition of drug testing, as provided in 18 U.S.C. 3583(d)
 
  Peter MacDonald, Sr.
Offense: 1. Racketeering, racketeering conspiracy, extortion by an Indian tribal official, mail fraud, wire fraud, and interstate transportation in aid of racketeering; 18U.S.C. 1962(c), 1962(d), 666(a)(1)(B), 1341, 1343, and 1952
2. Conspiracy to commit kidnapping, third-degree burglary; 18 U.S.C. 1153, 371, and 1201(c), 18 U.S.C. 1153 and 2, and Arizona Revised Statutes 13-1506
District/Date: 1. Arizona; November 30, 1992
2. Arizona; February 16, 1993
Sentence: 1. 60 months' imprisonment; 36 months' supervised release; $10,000 fine; $1,500,000 restitution
2. 175 months' imprisonment; 60 months' supervised release concurrent with no.1; $5,000 fine; $4,431.03 restitution
Terms of Grant: Sentences of imprisonment to expire immediately
 
  Kellie Ann Mann
Offense: Conspiracy to distribute LSD, 21 U.S.C. 846; possession of LSD with intent to distribute, 21 U.S.C. 841(a)(1); use of mail to facilitate a drug offense, 21U.S.C. 843(b)
District/Date: Northern Georgia; January 26, 1994
Sentence: 120 months' imprisonment; five years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately, on the condition that she be subject to a special condition of drug testing, as provided in 18 U.S.C. 3583(d), during her period of supervised release
 
  Peter Ninemire
Offense: 1. Manufacturing marijuana, 21 U.S.C. 841(a)(1)
2. Failure to appear, 18 U.S.C. 3146(a)(1)
District/Date: 1. Kansas; April 26, 1991
2. Kansas; June 28, 1991
Sentence: 1. 292 months' imprisonment; eight years' supervised release
2. 30 months' imprisonment, consecutive to no. 1; three years' supervised release
Terms of Grant: Sentences of imprisonment to expire immediately, on the condition that he serve a five-year period of supervised release with all the conditions set by the court for the periods of supervised release previously imposed and a special condition of drug testing, as provided in 18 U.S.C. 3583(d)
 
  Hugh Ricardo Padmore
Offense: Possession with intent to distribute cocaine base, 21 U.S.C. 841(a)(1) and 18U.S.C. 2
District/Date: Eastern North Carolina; October 31, 1995
Sentence: 135 months' imprisonment; five years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately, on the condition that he be subject to a special condition of drug testing, as provided in 18 U.S.C. 3583(d), during his period of supervised release
 
  Arnold Paul Prosperi
Offense: Filing a false tax return and making, uttering, or possessing a counterfeited security with intent to deceive another; 26 U.S.C. 7206(1) and 18 U.S.C. 513(a)
District/Date: Southern Florida; March 27, 1998
Sentence: 36 months' imprisonment; one year's supervised release; $25,000 fine
Terms of Grant: Any sentence of imprisonment imposed or to be imposed that is in excess of 36 months commuted; any period of confinement imposed to be served in home confinement
 
  Melvin J. Reynolds
Offense: Bank fraud, 18 U.S.C. 1344; wire fraud, 18 U.S.C. 1343; making false statements to a financial institution, 18 U.S.C. 1014; conspiracy to defraud the Federal Election Commission, 18 U.S.C. 371; false statements to a federal official, 18 U.S.C. 1001
District/Date: Northern Illinois; July 15, 1997
Sentence: 78 months' imprisonment; five years' supervised release; $20,000 restitution
Terms of Grant: Unserved portion of sentence of imprisonment commuted to a period of equal length to be served in a community corrections center designated by the Bureau of Prisons, on the condition that he comply with Bureau of Prisons rules and regulations concerning confinement in a community corrections center
 
  Pedro Miguel Riveiro
Offense: Conspiracy to possess with intent to distribute cocaine, 21 U.S.C. 846
District/Date: Southern Florida; February 9, 1995
Sentence: 102 months' imprisonment; five years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately, on the condition that he be subject to a special condition of drug testing, as provided in 18 U.S.C. 3583(d), during his period of supervised release
 
  Dorothy Rivers
Offense: Obstruction of a federal audit, 18 U.S.C. 1516; false statements to a federal agency, 18 U.S.C. 1001; tax evasion, 26 U.S.C. 7201; failure to file tax returns, 26 U.S.C. 7203; wire fraud, 18 U.S.C. 1343; mail fraud, 18 U.S.C. 1341; theft from a federally funded organization, 18 U.S.C. 666
District/Date: Northern Illinois; November 17, 1997
Sentence: 70 months' imprisonment; three years' supervised release
Terms of Grant: Sentence of imprisonment commuted to 50 months' imprisonment
 
  Susan Lisa Rosenberg
Offense: Conspiracy to possess unregistered firearm, receive firearms and explosives shipped in interstate commerce while a fugitive, and unlawfully use false identification documents, 18 U.S.C. 371; possession of unregistered destructive devices, possession of unregistered firearm (two counts), 26 U.S.C. 5861(d) and 5871; carrying explosives during commission of a felony, 18U.S.C. 844(h)(2); possession with intent to unlawfully use false identification documents, 18 U.S.C. 1028(a)(3), 1028(b)(2)(B), 1028(c)(1) and 1028(c); false representation of Social Security number, possession of counterfeit Social Security cards, 42 U.S.C. 408(g)(2)
District/Date: New Jersey; May 20, 1985
Sentence: 58 years' imprisonment
Terms of Grant: Sentence of imprisonment commuted to an aggregate of 27 years, seven months, and 19 days, effectuating her immediate release by virtue of having served to her mandatory release date for the aggregate sentence as commuted
 
  Kalmen Stern
Offense: Conspiracy to defraud the United States, 18 U.S.C. 371; embezzlement from a federally funded program, 18 U.S.C. 666; wire fraud, 18 U.S.C. 1343; mail fraud, 18 U.S.C. 1341; filing a false tax return, 26 U.S.C. 7206(1)
District/Date: Southern New York; October 18, 1999
Sentence: 78 months' imprisonment; three years' supervised release; $11,179,513 restitution
Terms of Grant: Sentence of imprisonment commuted to 30 months
 
  Cory Hollis Stringfellow
Offense: 1. Conspiracy to possess with intent to distribute and to distribute LSD, 21U.S.C. 846 and 841(a)(1), (b)(1)(A)
2. False statements in a passport application, 18 U.S.C. 1542
District/Date: 1. Colorado; July 21, 1995 2. Utah; November 17, 1995
Sentence: 1. 188 months' imprisonment; four years' supervised release
2. Four months' imprisonment consecutive to no. 1; four years' supervised release
Terms of Grant: Sentence of imprisonment of 188 months for conspiracy to possess LSD with intent to distribute to expire immediately, on the condition that he serve a five-year period of supervised release with all the conditions set by the court for the four-year period of supervised release previously imposed and a special condition of drug testing, as provided in 18 U.S.C. 3583(d), leaving intact and in effect the consecutive four-month prison sentence imposed upon him for making false statements in a passport application
 
  Carlos Anibal Vignali, Jr.
Offense: Conspiracy to distribute cocaine, 21 U.S.C. 846; using facilities in interstate commerce with intent to promote a business enterprise involving narcotics, 18U.S.C. 1952(b); illegal use of communication facility to facilitate commission of controlled substance offense, 21 U.S.C. 843(b)
District/Date: Minnesota; July 17, 1995
Sentence: 175 months' imprisonment; five years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately, on the condition that he be subject to a special condition of drug testing, as provided in 18 U.S.C. 3583(d), during his period of supervised release
 
  Thomas W. Waddell, III
Offense: Conducting an illegal gambling business, 18 U.S.C. 1955; conspiracy to commit money laundering, 18 U.S.C. 1956(a)(1)(B)(1) and (h)
District/Date: Northern California; January 13, 2000
Sentence: 24 months' imprisonment; three years' supervised release; $7,500 fine; criminal forfeiture
Terms of Grant: Sentence of imprisonment commuted to 12 months' imprisonment and one year's supervised release, to be served before the three-year period of supervised release already imposed
 
  Harvey Weinig
Offense: Conspiracy to commit money laundering, criminal forfeiture, and misprision of felony; 18 U.S.C. 1956(h), 982(a)(1) and (b)(1)(A), and 4
District/Date: Southern New York; March 22, 1996
Sentence: 135 months' imprisonment; three years' supervised release
Terms of Grant: Sentence of imprisonment commuted to five years and 270 days, on the condition that he serve a period of supervised release of three years and 95 days with all the conditions set by the court for his previously imposed three-year period of supervised release
 
  Kim Allen Willis
Offense: Conspiracy to distribute cocaine, aiding and abetting the attempt to possess with intent to distribute cocaine; 21 U.S.C. 841(a)(1), 841(b)(1)(A), and 846
District/Date: Minnesota; April 20, 1990
Sentence: 188 months' imprisonment; five years' supervised release
Terms of Grant: Sentence of imprisonment to expire immediately, on the condition that he be subject to a special condition of drug testing, as provided in 18 U.S.C. 3583(d), during his period of supervised release

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