UNITED  STATES ATTORNEY'S OFFICE 
DISTRICT OF NEVADA

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-- JULY 2006
 

July 28, 2006

Mosherf, Mohammed
Chisty, Shahbudden 		Conviction Conspiracy, Uttering False Immigration Documents, and Aiding and Abetting
 

July 26, 2006

Botha, Edmund C. Indictment Income Tax Evasion
  July 26, 2006 Fournier, Michelle Sentencing Embezzlement by a Bank Employee
  July 20, 2006 Carter, Susan Indictment

Wire Fraud
-- JUNE 2006
  June 20, 2006 Simon, Shannon, et al.
(24 defendants)		 Indictment Using False Identification Cards, Counterfeit Credit Cards and Counterfeit Checks
  June 19, 2006 Morgan, Mark E.
Guilty Plea Setting Fires on U.S. Forest Service Lands
  June 14, 2006 Hirata, Thomas Sentencing Transferring a Machine Gun
  June 14, 2006 Sanders, Andrew Dwayne,
Ramsey, Douglas Eugene
Indictment Armed Robbery and Firearm Possession
  June 14, 2006 Wong, Henry Sir Hin Conviction Aiding, Preparing and Submitting False Income Tax Returns
  June 13, 2006 Stain, Edward
Sentencing Armed Bank Robbery
  June 1, 2006 Rizzolo, Frederick John, et al. Guilty Plea Conspiring to Defraud the United States
   
-- MAY 2006
  May 19, 2006 Moustapha, Moustapha,
Senior, Beverley May,
Aly, Ghada 		Indictment Marriage Fraud
  May 19, 2006 Whittemore, David Clark Sentencing Receipt of Child Pornography
  May 17, 2006 Jensen, Paul S. Indictment False Claims and Tax Evasion
  May 17, 2006 Tiu, Apolinar Agelio Indictment Conveying False Information and Making a False Statement
  May11, 2006 Glock, Donna Lynn Sentencing Identity Theft and Tax Evasion
  May 4, 2006 Flaherty, Diana Conviction Securities Fraud, Mail Fraud, Wire Fraud and Money Laundering
-- APRIL 2006
  April 27, 2006 Operation Falcon II Announcement  
  April 26, 2006 Hawk, Michael Scott Indictment Presenting False, Fictitious, and Fraudulent Claims to a Government Agency
-- MARCH 2006
  March 30, 2006 Tallchief, Heather Catherine Sentencing Embezzlement
  March 22, 2006 Richards, Maynard M. Indictment Wire Fraud
  March 16, 2006 Urie, Steven H. Indictment Theft From Employee Benefit Plan
  March 15, 2006 Burns, Michael T. Indictment Conspiring to Possess and Distribute Child Pornography
  March 13, 2006 Kostelec, Westley Robert,
Stewart, Ted Vicente 		Sentencing Computer Fraud
  March 13, 2006 Young, Mark Sentencing Conspiracy and Making False Statements
  March 8, 2006 Reimer, Jason Wilhelm,
Buck, Quintana Yvette 		Guilty Plea Computer Fraud
  March 6, 2006 Richards, Joseph Maynard Indictment Wire Fraud
  March 6, 2006 Hara, Manuel Sentencing Conspiracy to Distribute Methamphetamine
  March 3, 2006 Spitler, Sean Stephen Indictment Mail Fraud and Wire Fraud
  March 3, 2006 Weicks, Mario Conviction Trasportation of a Minor for Prostitution
-- FEBRUARY 2006
  February 24, 2006 Armstrong, Ann Sentencing Student Loan Fraud
  February 24, 2006 Whittemore, David Clark Guilty Plea Receipt of Child Pornography
  February 23, 2006 Neun, Cynthia Sentencing Tax Fraud
  February 21, 2006 Gonzalez-Ruiz, Juan Carlos
Gonzalez, Estelle 		Indictment Conduction an Unlicensed Money Transmitting Business
  February 16, 2006 Wexler, Gary Allen Guilty Plea Wire Fraud
  February 8, 2006 Carter, Susan
Abarghoie, Jaime 		Guilty Plea Wire Fraud
  February 7, 2006 Gibson, Arlanders,
Coleman, Michael 		Sentencing Racketeering
  February 3, 2006 Cohen, Lawrence Sentencing Aiding and Assisting in the Preparation of a False Income Tax Return
  February 1, 2006 Floyd, Walter Edward Indictment Conspiracy to Manufacture and Distribute Marijuana
-- JANUARY 2006
  January 30, 2006 Chaofan, Xu, et al.
(5 defendants) 		Indictment Racketeering, Money Laundering and Fraud
  January 24, 2006 Hito, Motez Sentencing Theft, Embezzlement and Misapplication by a Bank Employee
  January 19, 2006 Morgan, Mark E. Indictment Setting Fires on U.S. Forest Service Lands
  January 17, 2006 Thomas, Gary Lynn Sentencing Tax Evasion, Structuring Cash Transactions and Conspiracy to Distribute Marijuana
  January 13, 2006 Osemwengie, Nelson, et al.
(16 defendants) 		Indictment Bank Fraud and Identity Theft
  January 13, 2006 Farrell, James Guilty Plea Racketeering Conspiracy
-- DECEMBER 2005
  December 21, 2005 Stockett, Larry Conviction Wire and Securities Fraud
  December 20, 2005 Conrado, Robin Guilty Plea Preparing False Income Tax Returns
  December 15, 2005 Llana, Jonathan Asher Sentencing Felon in Possession of Ammunition
  December 14, 2005 Peterson, Daniel Robert Indictment Transportation, Receipt and Possession of Child Pornography
  December 13, 2005 Anderson, Christina L. Guilty Plea Mail Fraud
  December 13, 2005 Ysassi, Roberto Charles, Jr. Sentencing Bank Robbery
  December 12, 2005 Rodriguez, Efren Sentencing Structuring Financial Transactions to Avoid IRS Reporting Requirements
-- NOVEMBER 2005
  November 22, 2005 Davidson, Donald M.,
Davidson, Lawrence J. 		Indictment Conspiracy, Mail Fraud and Money Laundering
  November 22, 2005 Jackson, Jesse Sentencing Conspiracy to Distribute Crack Cocaine
  November 17, 2005 Camacho, Tammi, et al.
(4 defendants) 		Indictment Conspiracy and Bank Fraud
  November 17, 2005 Firestone, Jonathan R. Sentencing Mail and Bank Fraud
  Noveber 9, 2005 Arny, Paul James Sentencing
 Tax Evasion
  Noveber 9, 2005 Glock, Donna Lynn Guilty Plea Identity Theft and Tax Evasion
  Noveber 1, 2005 Moscariello, Valerio
 Sentencing
 Possession with the Intent to Distribute Anabolic Steroids
-- OCTOBER 2005
  October 28, 2005 Acosta, et al.
(44 defendants)		 Superseding Indictment
Attempted Murder and Using Firearms to Commit Violence
  October 28, 2005 Young, Louis H.,
Adams, Nancy A.		 Indictment Conspiracy to Defraud the IRS and Tax Evasion
  October 24, 2005 Schiff, Erwin,
Neun, Cynthia,
Cohen, Lawrence		 Guilty Verdicts Income Tax
  October 20, 2005 Johnson, Kevin Jay Sentencing Bank Robery
  October 19, 2005 Kostelec, Westley Robert
Stewart, Ted Vicente 		Guilty Plea Computer Fraud
  October 12, 2005 Wright, Louis Kenneth Guilty Plea Money Laundering
  October 11, 2005 Mikrut, Donald J. Sentencing Money Laundering
  October 5, 2005 Whittemore, David Clark Indictment Receipt and Possession of Child Pornography
-- SEPTEMBER 2005
  September 28, 2005 Kilpatrick, Troy et al.
(4 defendants) 		Indictment Conspiracy and Theft From Interstate Shipments
  September 27, 2005 DOJ Grant Announcement DOJ Grant For RX Monitoring Program
  September 27, 2005 Davis, Willie,
Davis, Emma M.,
Jones, McTheron 		Indictment Federal Grant Fraud
  September 21, 2005 Crosby, Stefan,
Crosby, Lionel 		Indictment HUD Loan Fraud
  September 15, 2005 Maharaj, Aneal V. Indictment Marketing Fraud
  September 8, 2005 Aguilar-Alcara, Jose,
Huizar-Torres, Jose,
Perez-Ortiz, Alejandro 		Indictment Conspiracy to Conceal, Harbor and Transport Aliens
-- AUGUST 2005
  August 30, 2005 Operation Wildfire Announcement Department of Justince Announces Results of Historic Meth Crackdown Operation Wildfire
  August 19, 2005 Miller, Andrew Van, II Indictment Carrying a Weapon on an Aircraft
  August 18, 2005 Johnson, Sean C. Indictment Possession of Child Pornography and Coercion and Enticement of a Minor
  August 18, 2005 Watson, Michelle Lynn Indictment Credit Card Fraud
  August 16, 2005 Reich, Michael Warren Indictment Felon in Possession of a Firearm
  August 16, 2005 Suggs, Jeremy Jermain Indictment Armed Bank Robbery
  August 15, 2005 Flake, Jonathan Duke Sentencing Money Laundering
  August 10 , 2005 OVAW Grant Award Announcement North Las Vegas Police Department Receives DOJ Grant for Domestic Violence Detective
  August 8, 2005 Fournier, Michelle Guilty Plea Embezzlement by a Bank Employee
  August 4, 2005 Nguyen, Nick T. Sentencing Health Care Fraud
  August 1 , 2005 Davis, Michael Eugene Sentencing Aggravated Sexual Abuse
  August 1, 2005 Johnson, Kevin Jay Guilty Plea Bank Robbery
-- JULY 2005
  July 29, 2005 Capener, Mark Indictment Health Care and Mail Fraud
  July 28, 2005 Mosherf, Mohammed
Chisty, Shahbuddine		 Indictment Immigration Fraud
  July 27, 2005 Rodriguez, George Guilty Plea Attempt to Evade or Defeat Tax
  July 14, 2005 Carter, Sharon W. Indictment Aiding and Assisting in the Preparation of False Federal Income Tax Returns
  July 6, 2005 Zogheib, Jihad Anthony Indictment Bank Fraud and Money Laundering
----- JUNE 2005      
  June 30, 2005 Ayoub, Omar Ahmad Sentencing Coercion & Enticement of Minor
  June 23, 2005 Buendia, Heriberto Sentencing Conspiracy to Possess with the Intent to Distribute
  June 15, 2005 Smith, Rodney Sentencing Interfering with Security Screening Personnel
  June 7, 2005 Department of Justice Award Received Announcement Department of Justice Awards $390,000 to Las Vegas Metropolitan Police Department for Crimes Against Children Task Force.
  June 2, 2005 Department of Justice Award Received Announcement Department of Justice Awards $4.8 Million to Nevada Crime Victims
----- MAY 2005      
  May 20 , 2005 Flake, Jonathon Duke
Chadwick, Cheryl 		Guilty Plea Money Laundering
  May 17, 2005 Leung, Jimmy Sentencing Conspiracy, Possessing and Uttering of Counterfeit Securities, Fraudulent Use and Possession of Identification Documents and Bank Fraud
  May 6 , 2005 Mathews, Christina L. Sentencing Instigating or Assisting Escape
  May 6, 2005 Finze, Christian F. Sentencing Conspiracy to Defraud the United States, Conspiracy to Commit Drug Offences and Money Laundering
----- APRIL 2005      
  April 29, 2005 Wilson, Dalton
Alt, Donald 		Conviction Violating the Taylor Grazing Act
  April 12, 2005 Arny, Paul James Guilty Plea Evasion of Income Tax
  April 7, 2005 Donnelly, Jeffrey M. Sentencing Felon in Possession of a Firearm
  April 5, 2005 Kahre, Robert, et al.
(25 defendants total)		 Indictment Conspiracy and Tax Evasion
----- MARCH 2005      
  March 30, 2005 Carter, Christopher Indictment Bank Robbery
  March 23, 2005 Nguyen, Nick T. Conviction Health Care Fraud
  March 21, 2005 King, Duane Camilo Sentencing Tax Evasion and Identity Theft
  March 15, 2005 Ahsan, Ghani,
Naz, Sharaz		 Indictment Conspiracy and Bank Fraud
  March 15, 2005 Whitney, Scott Edward Sentencing Possession of Unauthorized Access Devices
  March 9, 2005 Holliday, Robert Sentencing Conspiring to Defraud the IRS
  March 9, 2005 Holliday, Robert Sentencing Conspiring to Defraud the IRS
  March 4, 2005 Brown, Doug Conviction Dealing in Firearms Without a License and Illegal Sales of a Firearm
  March 3, 2005 SDI Future Health, Inc,
Kaplan, Todd Stuart,
Brunk, Jack		 Indictment
 Health Care Fraud, Money Laundering, and Tax Evasion
----- FEBRUARY 2005      
  February 22, 2005 Mitchell, Robert,
Williams, Thomas		 Sentencing Sports Bribery
  February 18, 2005 Anderson, Christina L. Indictment Mail Fraud
  February 15, 2005 Ayoub, Omar Ahmad Conviction Coercion and Enticement of a Minor
  February 7, 2005 Conservation Service Award Received Announcement Federal Law Enforcement Task Force Receives Department of Interior Award for Nevada Artifact Theft Investigation
  February 3, 2005 Harouff, Gary Indictment Wire Fraud and Money Laundering
----- JANUARY 2005      
  January 19, 2005 D'Apice, Robert,
Rubino, Nicole Lee,
McBride, Paula		 Indictment
 Federal Racketeering & Tax Evasion
Tax Evasion
False Statement Before Grand Jury
  January 18, 2005 Wills, Robin Frederick Indictment Identity Theft
  January 14, 2005 Salman, Albert R. Sentencing Submitting Fictitious Sight Drafts to the IRS
  January 11, 2005 Perea, Alberto Tapia Indictment Making and Possessing Counterfeit Federal Reserve Notes
  January 7, 2005 Banks, Leland Devine Sentencing Violence in Aid of Racketeering
  January 6, 2005 Alejandrez, Isidro Sentencing Aiding and Assisting in the Preparation of a False Income Tax Return
----- DECEMBER 2004      
  December 27, 2004 Givens, Antonio Sentencing Racketeering and Firearms
  December 17, 2004 Ransom, Paul Guilty Plea Money Laundering
  December 13, 2004 Turpen, Lawrence Sentencing Conspiring to Defraud the IRS
  December 6 , 2004 Mittleman, Robert Sentencing Sports Bribery and Bribery of a Public Official
----- NOVEMBER 2004      
  Novebmer 19, 2004 Director's Award Received Announcement Assistant U.S. Attorney Receives National Award
  November 8, 2004 Mitchell, Robert,
Williams, Thomas		 Guilty Verdict Conspiracy to Commit Sports Bribery, Sports Bribery
  Novebmer 8, 2004 Walker, Fred Sentencing Drug Trafficking, Firearm Charges
  November 1, 2004 Finze, Christian Guilty Verdict Conspiracy to Distribute Controlled Substances, Money Laundering
----- OCTOBER 2004      
  October 26, 2004 Curtin, Kevin Eric Sentencing Travel with Intent to Engage in a Sexual Act with a Juvenile
  October 26, 2004 Kwasek, Marc Allyn Sentencing Access Device Fraud, Mail Fraud
  October 20, 2004 Guilarte, Anolvis Indictment Possession of a Stolen Firearm
  October 19, 2004 Johnson, Kevin Jay Indictment Armed Bank Robbery
  October 7, 2004 Banks, Leland Devine Guilty Verdict Violence in Aid of Racketeering For Attempted Murder, Firearm Offenses
  October 6, 2004 Holliday, Robert Guilty Plea Conspiracy to Defraud the United States
  October 6, 2004 Holten, Steven J. Indictment Transmitting a Threat in Interstate Commerce
----- SEPTEMBER 2004      
  September 28, 2004 Law Enforcement & Social Service Agencies Form Working Group to Combat Human Trafficking Announcement  
  September 16, 2004 Eslick, Lewis Guilty Plea Securities Fraud and Tax Fraud
  September 16, 2004 Salman, Albert R. Conviction Submitting Fictitious Obligations to the IRS
----- AUGUST 2004      
  August 26, 2004 Flagg, Dalva Sentencing Federal Conspiracy and Bribery
  August 26, 2004 Hernandez, Raul,
Hernandez, Gloria,
Kwasek, Marc Allyn		 Indictment
Indictment
Guilty Plea		 Wire Fraud
  August 17, 2004 Gibson, Ronnie Sentencing Conspiracy to Engage in a Racketeer Influenced Corrupt Organization
  August 13, 2004 Roberts, Dean Sentencing Violation of the Clean Air Act
  August 12, 2004 Young, Michael L.,
Ryan, Kelly J.,
Trueman, Kristin M.		 Indictment Willful Infringement of Copyright
  August 11, 2004 Landingham, Rodney Indictment Armed Bank Robbery
  August 11, 2004 U.S. Attorney's Office Denies Accusations Against Prosecutor Announcement  
  August 4, 2004 Curtin, Kevin Eric Conviction Travel with Intent to Engage in a Sexual Act with a Juvenile
----- JULY 2004      
  July 30, 2004 Gillings, Ruth Irene,
Tracy, Linwood E.		 Indictment Interference with Administration of Internal Revenue Laws by Endeavoring to Intimidate a Federal Official
  July 30, 2004 Tellez, William Sentencing Armed Bank Robbery
  July 14, 2004 Nightingale, Daniel P., D.C.,
Nightingale, Sheila		 Guilty Pleas Conspiracy to Defraud the United States and Evasion of Payment
  July 14, 2004 Turpen, Lawrence Guilty Plea Conspiring to Defraud the IRS
  July 12, 2004 Tillman, Henry Durand,
Meeks, Calvin		 Sentencing Identity Theft
  July 7, 2004 SWIFT Task Force Initiative  
----- JUNE 2004      
  June 24, 2004 Violent Crime Impact Teams Initiative  
  June 18, 2004 National Project Safe Neighborhoods Conference  
  June 7, 2004 Armstrong, Ann, et al.
(8 defendants)		 Indictment Conspiracy, Financial Aid Fraud, and Identity Theft
  June 2, 2004 Ligon, John,
Mizell, Carroll		 Guilty Verdict Theft of Government Property
----- MAY 2004      
  May 27, 2004 Iancu, Florin, et al.
(21 defendants)		 Indictment Federal Racketeering and Fraud
  May 21, 2004 Abdulrahim, Laquan, et al.
(14 defendants)		 Indictment Unlawful Firearm Sales or Possession
  May 20, 2004 Chadwick, Cheryl,
Flake, Jonathan Duke,
Nelson, Breanna		 Indictment Money Laundering
  May 20, 2004 Smittle, Steven Gary Guilty Plea Bank Robbery
  May 20, 2004 Von Lewis, Charles Sentencing Felon in Possession of a Firearm
  May 17, 2004 Lanza, Beth,
Stephens, Gary,
Sagona, Zina,
Cartron, Michael,
Smith, Horace		 Sentencing Wire Fraud, False Statements
  May 13, 2004 Givens, Antonio,
Prentiss, Freddie		 Guilty Pleas Racketeering, Firearms, Drug Distribution
  May 12, 2004 Nguyen, Nick T. Indictment Health Care Fraud
  May 5, 2004 Avery, David Douglas Sentencing Felon in Possession of a Firearm
  May 4 , 2004 King, Duane Camilo Indictment Tax Evasion, Identity Theft, and Unauthorized Use of an Access Device
  May 3, 2004 Mittleman, Robert Guilty Plea Sports Bribery and Bribery of a Public Official
----- APRIL 2004      
  April 29, 2004 Carrion, Daniel Torres Sentencing Felon in Possession of a Firearm
  April 29, 2004 Long, Jess Jay Indictment Threat to Destroy by Fire and Explosives
  April 21, 2004 Vallette, Louis M. Guilty Plea Money Laundering
  April 16, 2004 National Crime Victims' Rights Week Initiative  
  April 16, 2004 Yu, Zhen Dong Sentencing Participation in an Enterprise Through a Pattern of Racketeering
  April 14, 2004 Donnelly, Jeffrey Michael Indictment Felon in Possession of a Firearm
  April 7, 2004 Alejandrez, Isidro Indictment Aiding and Assisting in the Preparation of a False Income Tax Return
  April 7, 2004 Shane, Richard,
Shane, Rose		 Indictment Filing False Income Tax Returns
  April 6, 2004 Hartmann, Marianne Indictment Preparing False Income Tax Returns
  April 2, 2004 Rebeil, Steven William Guilty Plea Filing a False Income Tax Return
----- MARCH 2004      
  March 24, 2004 Markham, Ronald V. Indictment Stock Fraud, Mail Fraud, Wire Fraud, Money Laundering, and Criminal Forfeiture
  March 19, 2004 Lewis, Ryan Edward Sentencing Interstate Transmission of a Threatening Communication
  March 19, 2004 Outley, Vincent Sentencing Theft of Mail Matter and Aiding and Abetting
  March 16, 2004 Evans, Eugene Ray Sentencing Possession of Child Pornography
  March 4, 2004 Flaherty, Diana Lee,
Gardiner, Michael		 Indictment Securities Fraud
  March 3, 2004 Medina-Medina, et al. Indictment Conspiracy to Possess and Distribute Methamphetamine
  March 3, 2004 Raffensparger, Mark Indictment Receipt and Possession of Child Pornography
----- FEBRUARY 2004      
  February 19, 2004 Hackman, Shawn Guilty Plea Racketeering Conspiracy (Securities Fraud)
  February 5, 2004 Payne, James D.,
McMunn, Michael,
Ryan, Stephen D.		 Indictment Wire Fraud, Money Laundering
  February 3, 2004 Lanza, Beth,
Cartron, Michael,
Stephens, Gary		 Guilty Pleas Wire Fraud, False Statement to HUD
----- JANUARY 2004      
  January 30, 2004 Egan, Timothy J. Sentencing Failure to Maintain Labor Union Records, False Statements
  January 30, 2004 Stovall, Lanie Guilty Plea Interstate Transportation of Stolen Money
  January 28, 2004 Carter, Susan,
Carter, Greg,
Abarghoie, Jaime		 Indictment Conspiracy, Fraud by Wire, and Money Laundering
  January 21, 2004 Leung, Jimmy Guilty Verdict Conspiracy, Possessing and Uttering of Counterfeit Securities, Fraudulent Use and Possession of Idnetification Documents, and Bank Fraud
  January 20, 2004 Kriner, Ronald C. Guilty Plea Attemption to Interfere with the Administration of Internal Revenue Service Laws
  January 16, 2004 Becker, Thomas,
Langrill, Homer		 Sentencing Securities Fraud and Aiding and Abetting
  January 16, 2004 Peterson, Kevin,
Wilkie, Deanne,
Peeler, David		 Sentencing Theft of Native American Artifacts from Southern Nevada Public Lands
  January 14 , 2004 Winquist, Paul Indictment Mail Fraud
  January 8 , 2004 Vance, Paul M. Sentencing Aiding or Assisting in the Preparation of False Income Tax Return
----- DECEMBER 2003      
  December 23, 2003 Lewis, Ryan Edward Guilty Plea Transmitting a Threatening Communication
  December 18, 2003 Bachenor, et al. (12 defendants) Guilty Plea Conspiracy (to commit copyright infringement)
  December 16, 2003 Wilkie, Bobbie, et al. Sentencing Unlawfully Removing and Damaging Archeological Resources and Native American Artifacts
  December 11, 2003 Arteaga, et al. (13 defendants) Arrests Multi-Agency Gang Task Force Makes Drug Arrests
  December 9, 2003 King, Garry Lynn Sentencing Manufacturing a Controlled Substance, Money Laundering and Criminal Forfeiture
  December 4, 2003 Acosta, et al. (42 defendants) Indictment Violence in Aid of Racketeering and Using and Carrying Firearms During and In Relation to Crimes of Violence
----- NOVEMBER 2003      
  November 26, 2003 Kwasek, Mark Allyn,
Zeglis, Jason Dwight,
Daniels, Shanna		 Arrests,
Criminal
Complaint		 Operation Cyber Sweep
  November 14, 2003 Director's Award Received Announcement U.S. Attorney's Office Employees Receive National Awards
  November 7, 2003 Hallmark, Christopher,
Rudeen, Robert		 Sentencing Attempting to Damage Restaurant with Explosives
  November 6 , 2003 Malone, Lance Matthew,
Herrera, Dario,
Kincaid-Chauncey, Mary,
Galardi, Michael,
Kenny, Erin		 Indictment
Indictment
Indictment
Guilty Plea
Guilty Plea		 Political Corruption
----- OCTOBER 2003      
  October 31, 2003 Varnum, Kellie L Sentencing Stealing Mail from Post Office Boxes
  October 30, 2003 Constantini, Jon Guilty Plea Obstruction of an Official Proceeding
  October 28, 2003 Vandenbossche, Ben,
Bowers, Ray,
Soulier, Eugene		 Sentencing Employing Unauthorized Aliens
  October 28, 2003 Yau, Man Kit Guilty Plea Operation of Illegal Sports Betting Business
  October 24, 2003 Becker, Thomas,
Langrill, Homer		 Guilty Plea Securities Fraud and Aiding and Abetting
  October 21, 2003 McCarn, James Hoyle Guilty Plea Conspiracy and Securities Fraud
  October 8, 2003 Ligon, John,
Mizell, Carroll		 Indictment Unlawful Excavation of Archaeological Resources
----- SEPTEMBER 2003      
  September 22, 2003 Comito, Robert Sentencing Conspiracy and Wire Fraud
  September 22, 2003 Egan, Timothy J. Guilty Plea Improperly Maintaining and Falsifying Labor Union Reports
  September 22, 2003 Harmon, Harley L. Sentencing Mail Fraud
  September 10, 2003 DOJ Tribal Resource Grants Announcement Nevada Tribal Police Departments Awarded Grants to Hire and Train Police Officers
  September 10, 2003 Kriner, Ronald Indictment Fictitious Obligations
  September 9, 2003 Ford, Ronnie Lee Sentencing Tax Fraud Conspiracy, Concealment of Bankruptcy Assets, and Tax Evasion
----- AUGUST 2003
  August 14, 2003 Hallmark, Christopher Guilty Verdict Attempting to Damage Restaurant With Explosives
  August 14, 2003 Gibson, et al. (21 defendants) Indictment Participating in a Racketeer Influenced Corrupt Organization, Maintaining Drug Houses
  August 5, 2003 Finze, Christian Guilty Plea Conspiracy to Distribute Controlled Substances (prescription drugs over the internet)
----- JULY 2003
  July 25, 2003 Jackson, Gregory Lee Sentencing Unauthorized Access to a Protected Computer
  July 11, 2003 Blanco, Rene Sentencing Methamphetamine Distribution Operation and Bail Jumping
  July 10 , 2003 Selznick, Jay Guilty Plea False Tax Return
  July 10 , 2003 Kinney, Steven Sentencing Coercion & Enticement of Minor For Sex
----- JUNE 2003
  June 26, 2003 Williams, Quinton Sentencing Transportation of Females, Including Minors, For Prostitution, Money Laundering
  June 16, 2003 STOP VIOLENCE AGAINST WOMEN Announcement Grant Awards to Nevada
  June 5, 2003 Shears, Cheryl Sentencing Making False Official Statement
----- APRIL 2003  
  April 23, 2003 Kranovich, Michael Sentencing Theft From Programs Receiving Federal Funds, Theft of Government Property
  April 14, 2003 Marshall, Robert Sentencing Conspiracy to Distribute Cocaine
  April 8, 2003 Ford, Ronnie Lee Indictment Money Laundering, Bankruptcy Fraud, False Tax Return
  April 4, 2003 Nguyen, Vu Indictment Conspiracy, Interference with Commerce by Violence, Use of a Firearm in a Crime of Violence
  April 3, 2003 Williams, Quinton Guilty Verdict Transportation of Females for Prostitution
  April 1, 2003 Vance, Paul M. Indictment Tax Fraud
----- MARCH 2003
  March 19, 2003 Allen, Jonathan Sentencing Felon in Possession of a Firearm
  March 19, 2003 Knutson, Sal Indictment Tax Fraud
  March 18, 2003 Flagg, Dalva
Silva, Ruy A..		 Superseding Indictment Bribery, Wire Fraud, Tax Offenses Money Laundering
  March 14, 2003 Fanger, Theodore Guilty Plea Transportation, Receipt of Child Pornography
  March 12, 2003 Bethley, David
Walker, Johning
Fields, Miko
Thomas, Andrew
Wilridge, Thomas		 Indictment Conspiricy to Defraud the Government, False Ficticious or Fraudulent Claims (Tax Returns)
  March 5, 2003 Flake, Jonathan
Nelson, Breanna
Biadegelegne, Mearenet		 Indictment Transportation of Females, Minors for Prostitution, Conspiracy to Comit Money Laundering
----- FEBRUARY 2003      
  February 25, 2003 Hood, Marc Sentencing Engage In Sex With a Juvenile
  February 21, 2003 Griffith, James H. Jr. Sentencing False Tax Returns
  February 13, 2003 Harmon, Harley L. Guilty Verdict Mail Fraud
  February 10, 2003 Dunlap, Dwayne T. Sentencing Conspiracy to Distribute PCP
  February 3, 2003 National Preventing Firearms Crime PSN Conf. (Closing)
  February 3, 2003 Williams, James Sentencing Money Laundering
----- JANUARY 2003      
  January 30, 2003     National Preventing Firearms Crime PSN Conf. (Inception)
  January 24, 2003 Lugiai, Michael Sentencing Felon in Possession of a Firearm, Possession of Official Law Enforcement Identification
  January 23, 2003 Bennett, Newton Sentencing False Tax Returns
January 16, 2003 Khakalmazyan, Aram Sentencing Felon in Possession of a Firearm, Sale or Receipt of Stolen Vehicles
January 15, 2003 Rose, Stephanie Sentencing Tax Evasion
January 13, 2003

Wood, Eugene
Wood, Darla Rae

 Sentencing Murder in the 2nd Degree
False Statements
January 8, 2003 Marin, Melvin Guilty Verdict False Statement in a Naturalization Document
----- DECEMBER 2002
  December 16, 2002 Anson, Trudy
Williams, James		 Guilty Pleas Conspiracy, Wire Fraud Money Laundering
  December 10, 2002 Flagg, Dalva Indictment Conspiracy, Bribery
----- NOVEMBER 2002      
  November 26, 2002 Tejeda, Susan Guilty Plea Felon in Possession of a Firearm
  November 20, 2002 Flynn, Robert
Mounce, John C.
 Indictments Production of Child Pornography, Transportation and Possession of Child Pornography, Attempted Sexual Exploitation of Children
  November 13, 2002 Wood, Eugene
Wood, Darla
Plaza, James
 		Guilty Plea Second Degree Murder, False Statements, Accessory After The Fact
  November 8, 2002 Tanner, Max Sentencing Conspiracy, Securities Fraud, Wire Fraud, Money Laudering, Tax Evasion, False Tax Returns
  November 1, 2002 2002 Elections Appointment of Election Officer
  November 1, 2002 Nguyen, Tan Sentencing Bank Fraud
  November 1, 2002 Schmerler, Elliott Sentencing Tax Evasion
----- OCTOBER 2002
  October 29, 2002 Lugiai, Michael Guilty Plea

Convited Felon in Possession of a Firearm, Possession of Offical Badge
  October 29, 2002 Uzan, Michael Guilty Plea Conspiracy to Distribute & Possess Pseudoephedrine, Money Laundering
  October 28, 2002 Harwood, Chad Conviction Possession of Machine Guns & Unregistered Firearms
  October 25, 2002 Kranovich, Michael Conviction Theft From Programs Receiving Federal Funds, Theft of Government Property
  October 25, 2002 Hannah, Leticia,
Ivan Wilson		 Sentencing Possession of Devices Used To Make Counterfeit Identity Documents
  October 18, 2002 Jackson, Myles Conviction Conspiracy, Mail Fraud, Wire Fraud, Bank Fraud
  October 15, 2002 Rodriguez, Fernando
Castro, Brayan
Ledezma, Omar
Marquina, Antonio		 Arrests, Indictments Counterfeit Immigration Documents
  October 9, 2002 Bennett, Newton Guilty Plea False Tax Returns
  October 8, 2002 Mata, Pedro Sentencing Wire Fraud
  October 2, 2002 Hood, Marc Indictment Interstate Travel with Intent to Engage in a Sexual Act with a Juvenile, Using a Computer to Entice a Juvenile to Have Sex
----- SEPTEMBER 2002
  September 26, 2002 Davis, Barclay Sentencing Conspiracy to Commit Securities Fraud, Money Laundering
  September 25, 2002 Babu, Lokman Sentencing Distribution of Chemical Used to Manufacture Methamphetamine
  September 23, 2002

Seipp, Dale
Mosdell, Belinda
Taylor, Leveda
How, Leo

Sentencing Conspiracy to Deliver False Documents to IRS
  September 17, 2002 Sardinia, Alejandro Sentencing Wire Fraud
  September 5, 2002 Mikrut, Donald
Mikrut, Sue Ann		 Indictments Conspiracy, Wire Fraud, Mail Fraud, Money Laudering
  September 4, 2002 Chapman, Troy Sentencing Possession of Child Pormography
  September 4, 2002 Nomar, Louis Sentencing Wirw Fraud
----- AUGUST 2002
  August 23, 2002 Hankins, Jajuane Sentencing Felon in Possession of a Firearm
  August 23, 2002 Re: Asset Sharing Press Conference Proceeds From Forfeitures in U.S. v. Mancuso et al.
  August 15, 2002 Tejeda, Susan Indictment Felon in Possession of a Firearm
----- JULY 2002
  July 26, 2002 Chan, Liang et al. Sentencing Conspiracy to Participate in an Enterprise Through a Pattern of Racketeering (Cheating at Gambling)
  July 25, 2002 Stonecypher, Justin et al. Guilty Pleas Bank Fraud, Identity Theft
  July 12, 2002 Cole, Brian Sentencing Failure to File Income Tax Returns
  July 9, 2002 Mata, Pedro Guilty Plea Wire Fraud
----- JUNE 2002
 

June 28, 2002

 Benavidez, Norma Sentencing False Impersonation of INS employee
 

June 24, 2002

 Seipp, Dale L. et al. Guilty Plea Conspiracy to Deliver False Documents to IRS
 

June 21, 2002

 Jahner, James Conviction Travel With Intent to Engage in a Sexual Act With a Juvenile, Using a Computer to Entice a Juvenile to Have Sex
 

June 14, 2002

 Gupta, Anil Sentencing Conspiracy to Commit Wire Fraud, Securities Fraud, Inducing Interstate Travel for the Purposes of Fraud, Wire Fraud
 

June 12, 2002

Operation Bandwidth

 Indictment Conspiracy to Commit Criminal Copyright Infringement
 

June 4, 2002

 Donat, Sofi et al. Indictment Conspiracy, Interference With Commerce By Threats or Violence, Transportation of Stolen Goods
----- MAY 2002
  May 31, 2002 Brown, Ronie Sentencing Tax Evasion
  May 31, 2002 Flynn, Dennis P. Sentencing Tax Evasion
  May 29, 2002 Ridgeley, Deborah
Ridgeley, Richard		 Indictment Conspiracy To Defraud Medicare, Health Care Theft, Health Care Fraud, Money Laundering
  May 17, 2002 Partida, Deborah Guilty Plea Embezzlement & Theft of Labor Union Assets
  May 3, 2002 Moghadam, Ali
Moghadam, Katja 		Sentencing Making & Subscribing a False Income Tax Return
  May 3, 2002 Cabrera, Carlos Sentencing Distribution of Crack Cocaione, Conspiracy to Distribute Crack Cocaine
----- APRIL 2002
  April 24, 2002 Lasater, Donald Guilty Plea Aided and Assissted in Preparation and Presentation of False and Fraudulent Tax Returns
  April 17, 2002 Sandusky, Christopher Guilty Plea Unauthorized Access to a Protected Computer
  April 16, 2002 Sampson, Troy Sentencing Arson
  April 16, 2002 Schmerler, Elliott Guilty Plea Tax Evasion
  April 12, 2002 Voss, Steve Guilty Plea Consipracy (pertaining to the unauthorized reception of cable service)
----- MARCH 2002
  March 21, 2002 McMullen, Matthew Arrest, Indictment Receipt of Child Pornography, Possesion of Child Pornography, Criminal Forfeiture
  March 21, 2002 Cole, Brian Guilty Plea Filing False Tax Returns
  March 21, 2002 Vu, Alain Guilty Plea Wire Fraud
  March 15, 2002 Van Velzer, David Sentencing Wire Fraud, Money Laundering
  March 15,2002 Sheltra, Deborah Indictment Tax Evasion
  March 12, 2002 Gastanaga, Jose Sentencing Tax Evasion, Obstructing the IRS, Conspiracy to Defraud the U.S.A.
  March 6, 2002 Griffith, James Indictment False Tax Returns
  March 6, 2002 Datcu, Ion et al. Indictment Conspiracy, Identification Fraud, Possession of Document-Making Machinery, Unauthorized Use of Access Devices (credit cards), False Impersonation of a U.S. Citizen
----- FEBRUARY 2002
  February 27, 2002 Raintree Village Condominiums Settlement Fair Housing Act - Failure to Make Housing Accessible to the Disabled
  February 27, 2002 Amendola, Theresa Indictment False Tax Returns, Forged Securities
  February 25, 2002 Gorman, James Leroy Sentencing Attempted Murder-For-Hire
  February 22, 2002 Operation Tarmac Reno Indictment False Use of Social Security Numbers
  February 19, 2002 Brown, Ronnie Lee Guilty Plea Attempted Tax Evasion
  February 19, 2002 Financial Litigation Unit Recoveries Fiscal Year 2001
  February 15, 2002 Gupta, Anil Guilty Plea Conspiracy to Commit Wire Fraud, Securites Fraud, Inducing Interstate Travel for the Purposes of Fraud, Wire Fraud
  February 8, 2002 Long, Michael Sentencing Tax Evasion
  February 6, 2002 Operation Tarmac Las Vegas Indictment False Statements, False Use of Social Security Numbers, Possession of False Identification Documents, Unlawful Use of Identification Documents
----- JANUARY 2002
  January 30, 2002 Martinez, Ricardo et al. Indictment Conspiracy and Production of Counterfeit United States Identification Documents
  January 28, 2002 Bognaes, Palle Sentencing Conspiracy to Defraud the U.S.A., Tax Evasion, Obstructing the IRS
  January 28, 2002 Cabrera, Carlos Sentencing Distribution of Crack Cocaine, Conspiracy