November 23, 1994
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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
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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
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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
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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
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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
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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 |
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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 |
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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 |
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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 |
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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
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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
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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
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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
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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 |
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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 |
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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
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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 |
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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 |
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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 |
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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 |
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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) |
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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 |
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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 |
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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 |
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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 |
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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 |
U.S. Department
of Justice