December 12, 2024 Commutation Recipients

Name	District	Date Sentence Began	Sentence	Offense
Antwon Abbott	Southern District of Indiana	June 17, 2020	10 Years, 1 Month	21:841(A)(1):POSSESSION WITH INTENT TO DISTRIBUTE 5 GRAMS OR MORE OF METHAMPHETAMINE(ACTUAL)
Rls Ar Abdul Aziz	Middle District of Louisiana	February 02, 2012	21 Years, 10 Months	21:841(A)(1) POSSESSION WITH THE INTENT TO DISTRIBUTE FIVE GRAMS OR MORE OF COCAINE BASE
Edward J Abell III	District of Massachusetts	February 26, 2019	8 Years, 1 Month	18:1343, WIRE FRAUD (CTS 1-5); 18:1956(A)(1)(B)(I), MONEY LAUNDERING (CT 6); 18:1957, UNLAWFUL MONETARY TRANSACTION
Anthony Jahel Abreu-Matos	District of Puerto Rico	August 03, 2022	10 Years	21:963, 952 AND 960(A) (A)(1) & (B)(1)(B) CONSPIRACY TO IMPORT5 KILOGRAMS OR MORE OF COCAINE INTO THE UNITED STATES CT.2
Fayez Abu-Aish	Middle District of Florida	September 06, 2017	14 Years	21:841(A)(1),21:841(B)(1)(C),21:846 CTPWITD A MIXTURE CONT. A DETECTABLE AMT. OF XLR-11 (CT.1) 21:841(A)(1),21:841(B)(1)
Jose Alberto Abundiz	Eastern District of Washington	October 18, 2017	12 Years, 6 Months	21:841(A)(1)&(B)(1)(A) DISTRIBUTION OF A CONTROLLED SUBSTANCE CT.1
Jorge Acevedo	Southern District of Indiana	October 22, 2004	27 Years	21:841(A)(1),846,851 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE OVER 500 GRAMS OF A MIXTURE OR SUBSTANCE CONTAINING
Mark M Ackerman	District of Nebraska	November 29, 2018	10 Years	18:1343 WIRE FRAUD
Felix Orneles Acosta	Southern District of Mississippi	February 18, 2014	17 Years, 10 Months	21:846 AND 841(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF ACTUAL METHAMPHETAMINE
Seth Alberto Acosta	Northern District of Texas	November 10, 2014	14 Years	21:846 CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE
Darryl Adams	Eastern District of Arkansas	December 10, 2019	10 Years	21:841(A)(1) & (B)(1)(B) POSSESSION WITH INTENT TO DISTRIBUTE OF METHAMPHETAMINE ACTUAL
Herman Elliott Adams	Western District of Texas	May 09, 2019	10 Years	21:841(A)(1) AND 21:841(B)(1)(A)(VIII) CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE, A SCHEDULE II CONTROLLED SUBSTANCE
John Dana Adams	Northern District of Iowa	May 28, 2019	10 Years	21:841(A)(1), 841(B)(1)(A), AND 846 CONSPIRACY TO DISTRIBUTE 500 GRAMS OR MORE OF A MIXTURE OR SUBSTANCE CONTAINING A
Kara Singleto Adams	Northern District of Georgia	March 26, 2012	17 Years, 6 Months	18:1341AND1343 ALL IN VIOLATION OF 18:371 CONSPIRACY TO COMMITMAIL AND WIRE FRAUD-CT.1;18:1343AND2326 WIRE FRAUD-CT.2-5,7-11
Lonzine Adams	Middle District of Florida	March 12, 2015	15 Years	18:922(G)(1)& 924(E) FELON IN POSSESSION OF A FIREARM(CT1), 21:841(A)(1)&(B)(1)(B) PWITD 28 GRAMS OR MORE OF COC BASE(CT2)
Ademola O Adebayo	Southern District of Florida	March 19, 2019	9 Years	18 U.S.C. 1349 CONSPIRACY TO COMMIT HEALTH CARE & WIRE FRAUD- CT1; 18 U.S.C. 1347 HEALTH CARE FRAUD-CT 2,3,4;
Ayodele Adeniran	Southern District of New York	April 11, 2019	12 Years, 1 Month	18:1349 CONSPIRACY TO COMMIT BANK AND WIRE FRAUD(CT1) 18:1344 BANK FRAUD(CT2) 18:1343 WIRE FRAUD(CT3) 18:1028A AGGRAVATED IDENTITY THEFT(CT4) 18:1344 BANK FRAUD(CT2) 18:1343 WIRE FRAUD(CT3)
Pamela Adenuga	Northern District of Texas	June 05, 2018	10 Years	18:1349 & 18:1347CONSPIRACY TO COMMIT HEALTH CARE FRAUD 18:1347 & 18:2 HEALTH CARE FRAUD AND AIDING AND ABETTING X7
Shelinder Aggarwal	Northern District of Alabama	April 12, 2017	13 Years, 6 Months	21:841(A)(1) AND (B)(1)(C) UNLAWFUL DISPENSING AND DISTRIBUTING CONTROLLED SUBSTANCES;
Vincenter Aguilar Jimenes	Central District of Illinois	August 11, 2016	12 Years, 7 Months	21:846 CONSPIRACY TO DISTRIBUTE AT LEAST 5 KILOGRAMS OF COCAINE CT 1; 18:1956(H) CONSPIRACY TO LAUNDER DRUG PROCEEDS
Manuel Maldonad Aguilar	Eastern District of Arkansas	August 13, 2013	19 Years, 7 Months	21:846 & 841(A)(1) & (B)(1)(A) CTPWITD METHAMPHETAMINE
Ramon Aguilar III	Northern District of Texas	July 14, 2016	15 Years	21:841(A)(1)&(B)(1)(C)&18:2-POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE AND AIDING AND ABETTING
Ray A Aguillard	Middle District of Louisiana	May 12, 2011	20 Years	18:1341 MAIL FRAUD
Alberto Aguirre	Southern District of Texas	September 19, 2013	16 Years	21:846,841(A)(1)&(B)(1)(A)CPWITD 1,000KGS OR MORE OF MARIJUANA
Chelsey Brook Aguirri	Northern District of Texas	November 16, 2018	10 Years	18:922(G)(1), 924(A)(2) CONVICTED FELON IN POSSESSION OF A FIREARM
Jaime Aird	Southern District of Florida Southern District of Alabama	July 21, 1998 April 28, 2006	10 Years, 1 Month 30 Years	21:846, CONSPIRACY TO POSSSES WITH INTENT TO DISTRIBUTE COCAINE (CT 1); 21:841(A)(1), POSSESSION WITH INTENT TO 21:846, 18:2 CONSPIRACY TO POSSESS W/INTENT TO DISTRIBUTE COCAINE (CT1) 21:841(A)(1), 18:2 POSSESS W/INTENT TO DISTRIBUTE COCAINE (CT2-6)
Toyosi Alatishe	District of Maryland	May 03, 2019	10 Years, 6 Months	18:1029(B)(2);(A)(2) CONSPIRACY TO COMMIT ACCESS DEVICE FRAUD (CT 1SSS).18:1029(A)(2);18:2 ACCESS DEVICE FRAUD; AIDING AND 18:1028A(A)(1),(C)(4); 18:2 AGGRAVATED IDENTITY THEFT; AIDING AND ABETTING (CT 6SSS, 13SSS-16SSS)
Dennis Louis Alba	Southern District of California	May 26, 2005	30 Years	21:848(A) CONTINUING CRIMINAL ENTERPRISE,CT.SS1; 21:846,841(A (1) CONPS TO MANUFACTURE & DIST ECSTACY,CT.SS2; 18:1956(H) AN
Brian Alcorta	Western District of Texas	October 22, 2015	12 Years, 7 Months	21:846 CONTRARY TO 21:841(A)91) & 841 (G)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHATAMINE
Mahmoud Aldissi	Middle District of Florida	September 10, 2015	15 Years	18:1349 CONSPIRACY TO COMMIT WIRE FRAUD (CT1) 18:1343 WIRE FRAUD (CT2-8) 18:1028A AGGRAVATED IDENTITY THEFT (CT9-13) 18:1343 WIRE FRAUD (CT2-8)
Robert Aldridge	Middle District of Georgia	October 23, 2018	10 Years	21:846 I/C/W 21:84L(A)(L) & 84L(B)(L)(A)(VIII) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Anthony Alfaro	Central District of Illinois	February 12, 2020	9 Years	21:841(A)(1), 841(B)(1)(A) POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE CT 1
Asif Ali	Northern District of Texas	September 11, 2019	11 Years, 3 Months	18:1343 AND 2 WIRE FRAUD, AIDING AND ABETTING, COUNT 1
Muhammad Jaffer Ali	Western District of Texas	April 03, 2017	16 Years	21:846,21:813, 841(A)(1) & 841(B)(1)(C) CONSPIRACY TO DISTRIBUTE,AND POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED
Nagy Mahmoud Ali	Southern District of Texas	January 03, 2019	10 Years	21 U.S.C. 846,841(A)(1) AND (B)(1)(C) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE SCHEDULE I CONTROLLED SUBSTANCES
Devord Frank Allen	District of Minnesota	January 12, 2015	16 Years, 10 Months	21:841(A)(1), 841(B)(1)(A) AND 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE
Kristie Kaedean Allen	District of Idaho	January 15, 2019	10 Years, 6 Months	21:841(A)(1) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Michael Ladell Allen	Northern District of Mississippi	March 18, 2013	19 Years, 8 Months	21:846 & 841(B)(1)(A) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE COCAINE HYDROCHLORIDE - COUNT 1
Benjamin Allmon	Northern District of Iowa	May 02, 2018	13 Years	21:841(A)(1), 841(B)(1)(A), 846, & 851 CONSPIRACY TO DISTRIBUTE 500 GRAMS OR MORE OF A MIXTURE OR SUBSTANCE
Kaheim Allums	Southern District of New York	August 30, 2018	11 Years, 7 Months	21:846,AND 21:841(B)(1)(A) NARCOTICS CONSPIRACY
Gumaro Almanza	Western District of Texas	March 31, 2016	14 Years	21:846 21:841(A)(1) & 841(B)(1)(A) CONSP PWITD METHAMPHETAMINE
Jorge Luis Alomar-Baello	Middle District of Florida District of Puerto Rico Southern District of Florida	April 25, 2014	17 Years	21:841(B)(1)(A) AND 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE ONE OR MORE KILOGRAMS OF HEROIN(CT1) 21:846 AND 841(A)(1) CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE AT LEAST TWO (2), BUT LESS THAN 3.5 KILOGRAMS OF 21:846 CONSPIRACY TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE(CT1)(SRT VIOLATION)
William David Alonzo	District of Minnesota	March 02, 2017	10 Years	18:2 AND 21:841(A)(1) AND 841(B)(1)(B) AIDING AND ABETTING POSSESSION WITH INTENT TO DISTRIBUTE HEROIN (CT 8) 18:2 AND 924(C) AIDING AND ABETTING POSSESSION OF A FIREARM DURING AND IN RELATION TO A DRUG TRAFFICKING CRIME (CT 10)
James E Altom	Western District of Missouri	July 26, 2016	14 Years	21:841(A)(1) & (B)(1)(B) PWITD 5G OR MORE OF METHAMPHETAMINE (LESSER INCLUDED OFFENSE) CT. 1
Ana Maria Alvarez	Southern District of Florida	December 17, 2008	30 Years	18:371 CONSP. TO DEFRAUD THE U.S. (CT1) 18:1349 CONSP TO COMMIT HEALTH CARE FRAUD (CT2) 18:286 SUBMISSION OF FALSE CLAIMS (CT3) 18:286 SUBMISSION OF FALSE CLAIMS (CT4) 18:286 SUBMISSION OF FALSE CLAIMS (CT5)
Juan Gabriel Alvarez	Eastern District of California	January 10, 2014	18 Years	21:846,841(C)(1)AND(C)(2) CONSPIRACY TO POSSESS A LISTED CHEMICAL-PSEUDOEPHEDRINE. 21:846,841(A)(1) CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE. CHEMICAL-PSEUDOEPHEDRINE.
Eduardo Alvarez-Marquez	Central District of California	March 21, 2011	25 Years	8:13242(A)(1)(A)(V)(I),(B)(I) CONSPIRACY TO BRING, TRANSPORT, HARBOR, AND CONCEAL ILLEGAL ALIENS FOR PRIVATE FINANCIAL GAIN
Carlos Amador	Southern District of Texas	April 09, 2010	19 Years, 7 Months	21:846, 841(A)(1) & (B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRUBUTE MORE THAN 500 GRAMS OF METHAMPHETAMINE
Frank T Amodeo	Middle District of Florida	May 25, 2009	22 Years, 6 Months	18:371 CONSP TO DEFRAUD AN AGENCY OF THE US TO COMMIT WIRE FRAUD & TO OBSTRUCT AN AGENCY PROCEEDING (CT.1) 26:7202 & 18:2 FAILURE TO COLLECT AND REMIT PAYROLL TAXES (CT 7, CT 8, CT 10) 18:1505 OBSTRUCTION OF AN AGENCY PROCEEDING (CT.27) (CT 7, CT 8, CT 10)
Melvin J Anderson	Eastern District of Tennessee	April 27, 2015	15 Years, 8 Months	21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE FIVE GRAMS OR MORE OF COCAINE BASE
Robert Ira Anderson	Southern District of Georgia	September 21, 2018	10 Years	21:856(A)(1)AND 21:856(B)MAINTAINING A DRUG-INVOLVED PREMISES 18:924(C)(1)(A)(I)POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG-TRAFFICKING CRIME
Robert Troy Anderson	Western District of Tennessee	December 04, 2015	12 Years, 7 Months	21:841(A)(1);846 CONSPIRACY TO DISTRIBUTE & POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE (ACTUAL)
Susan Anderson	Southern District of Georgia	October 30, 2018	23 Years, 4 Months	DKT #2:17CR00020-1 21:846;21:841(A)(1);21:841(B)(1)(A) CONSP TO PWITD AND TO DISTRIBUTE 50G OR MORE OF METH,CT 1;
Thomas Gregory Anderson Jr	Eastern District of Missouri	January 12, 2018	15 Years	21:846, 841(A)(1), AND 841(B)(1)(A) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 1,000 KILOGRAMS OR MORE
Julie Diane Andrade	Western District of Arkansas	August 07, 2018	10 Years	21:841(A)(1)AND 846;CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE
Mark Andreotti	District of New Jersey	March 12, 2018	12 Years	18:1349 CONSPIRACY TO COMMIT BANK FRAUD CT1SSS; 18:1344 AND 2 BANK FRAUD CTS 2SSS,3SSS; 26:7201 EVASION OF PAYMENT CT4SSS;
Wilfredo Andujar	Western District of North Carolina	December 06, 2010	20 Years	21:846 CONSPIRACY TO DIST AND PWITD HEROIN.
Christopher Anzalone	Southern District of Florida	March 27, 2015	15 Years	18:1349 CONSPIRACY TO COMMIT WIRE FRAUD(CT1)
Jose Aponte	Western District of Pennsylvania	September 27, 2018	11 Years	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESSING WITH INTENT TO DISTRIBUTE 100 GRAMS OR MORE OF A MIXTURE AND SUBSTANCE
Clyde Apperson	District of Kansas	November 25, 2003	30 Years	21 U.S.C. 846 CONSPIRACY TO MANUFACTURE, DIST. AND DISPENSE 10GRAMS OR MORE OF L.S.D., SCHED.I CONTROLLED SUBSTANCE, COUNT 1
Roy Marsh Applewhite	Western District of Michigan	July 20, 2010	20 Years	21:856(A)(1) - MAINTAINING A DRUG HOUSE, CNT 1 / 21:841(A)(1) & (B)(1)(C) - POSSESSION OF AN UNSPECIFIED QUANTITY OF HEROIN 18:924(C)(1)(A)(I) - POSSESSION OF FIREARMS IN FURTHERANCE OF DRUG TRAFFICKING, COUNT 4.
Dwayne Appling	Northern District of Iowa	January 30, 2014	20 Years	21:841(B)(1)(A), 846, & 851 CONSPIRACY TO DISTRIBUTE AT LEAST ONE KILOGRAM OF HEROIN BY A DRUG FELON (CT1); 21:841(B)(1)(C),
Alvaro Jimenez Arguelles	Eastern District of Texas	June 02, 2020	10 Years	21:846,841(B)(1)(C) CONSPIRACY TO POSSESS WITH THE INTENT O DISTRIBUTE AND DISTRIBUTION OF COCAINE (CT 1)
Gabriel Arias Maduro	Southern District of Florida	May 21, 2018	11 Years	21:963 CONSPIRACY TO IMPORT METHYLONE (CT.1), 21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHYLONE
Minel Arias	Southern District of New York	September 06, 2019	10 Years	21:841(B)(1)(A) CONSPIRACY TO DISTRIBUTE AND POSSESSION OF NARCOTICS
Richard Alan Arledge	Eastern District of Texas	July 19, 2013	15 Years, 8 Months	18:1956(H) CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS
Genny Armenta	Northern District of Texas	October 11, 2016	13 Years, 5 Months	21 USC:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Eric Chad Arnold	Eastern District of Tennessee Eastern District of Kentucky	September 23, 2013	15 Years, 11 Months	21:846,21:841(B)(1)(B)CONSPIRACY TO MANUFACTURE AT LEAST 5 GRAMS BUT LESS THAN 50 GRAMS OF METHAMPHETAMINE,CT 1 21:860(A) MANUFACTURE OF METHAMPHETAMINE WHERE A MINOR IS PRESENT OR RESIDING,CT 7 18:1791(A)(2) CT1 POSSESSING CONTRABAND IN PRISON PRESENT OR RESIDING,CT 7
Tracy Eddy Arnold	Eastern District of Tennessee	December 20, 2017	10 Years	21:846,21:841(B)(1)(A) & 841(A)(1) CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE (METH)
Dimitry Aronshtein	Southern District of New York	April 28, 2014	20 Years	CT5-18:371 BRIBERY CONSPIRACY CT7-18:666(A)(2) AND 2 BRIBERY CT8-18:371 TRAVEL ACT CONSPIRACY, CT12-18:1956(H) MONEY
Bernard Arre	Northern District of Iowa	February 11, 2011	20 Years	21:841(A)(1),841(B)(1)(A)(VIII),846&851 CONSP TO DISTR 50+ GR METH ACTUAL FOLLOWING PRIOR FELONY DRUG CONVICTION (CT1);
Benjamin Arzola	District of New Jersey	July 28, 2008	21 Years, 10 Months	21:846{21:841(A)&(B)(1)(A) CONSPIRACY TO DISTRIBUTE & POSSESS W/ INTENT TO DISTRIBUTE 5 KILOGRAMS OR MORE OF COCAINE (CT-1)
James Willie Askew III	Northern District of Alabama	May 15, 2009	20 Years, 7 Months	21:841(A)(1) PWITD CONTROLLED SUBSTANCE 18:924(C)(1)(A)(I) USE/CARRY FIREARM DURING AND IN RELATION TOA DRUG-TRAFFICKING OFFENSE 21:846 AND 841(A)(1) CONSPIRACY TO POSSESS COCAINE BASE (CRACK) WITH THE INTENT TO DISTRIBUTE
Nicholas Audette	Middle District of Florida	January 13, 2020	9 Years	21:841(B)(1)(A) AND 846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE
Carlos Aundre Avant	Western District of Tennessee	July 28, 2011	19 Years, 7 Months	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTION OF AT LEAST 500 GRAMS OF METHAMPHETAMINE
Angela Pogosov Avetisyan	Central District of California	November 06, 2019	10 Years	18:1349 CONSPIRACY TO COMMIT HEALTH CARE FRAUD
Erica Ayala	Northern District of Texas	July 24, 2015	13 Years, 4 Months	21:846(21:841(A)(1) AND (B)(1)(B) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Ismael Rolon Ayala	Middle District of Florida	June 24, 2005	27 Years	21:841(A)(1), (B)(1)(A)(I) AND 846 CONSPIRACY TO DISTRIBUTE AND POSSESSION WITH INTENT TO DISTRIBUTE ONE KILOGRAM OR MORE
Frank Badilla Jr	Western District of Texas	August 11, 2020	5 Years, 11 Months	18:922(G) FELON IN POSSESSION OF A FIREARM CNT.1
Alcides Baez	Southern District of Florida	March 01, 2012	20 Years	21:846 & 851 CONSP TO PWITD AT LEAST 5 KILOGRAMS OF COCAINE- CT2.
Jackie Bagley	District of Maryland	February 01, 2019	10 Years, 8 Months	21:846 CT1SSS CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCES
James Christop Bailey	Western District of Arkansas	September 12, 2011	21 Years, 10 Months	21:841(A)(1),(B)(1)(A)(III)&846;CONSPIRACY TO DISTRIBUTION CRACK COCAINE.
Sandra Bailey	Western District of Tennessee	October 11, 2018	9 Years	18:371 CONSPIRACY TO COMMIT HEALTH CARE FRAUD & PAYING & RECEIVING ILLEGAL REMUNERATIONS(CT 1SS) 18:1347 HEALTH CARE
Ryan Baird	Southern District of Indiana	December 19, 2018	12 Years, 7 Months	21 841 & 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE& TO DISTRIBUTE 500 GRAMS OR MORE OF METHAMPHETAMINE (MIXTURE)
Ulysee Baker Jr	Eastern District of Virginia	April 27, 2006	28 Years	18:1951 CONSPIRACY TO OBSTRUCT, DELAY & AFFECT COMMERCE BY ROBBERY (CT 1). 18:371 INTERSTATE TRANSPORTATION OF STOLEN PROPERTY CONSPIRACY (CT 4). 18:1956(H) MONEY LAUNDERING CONSPIRACY (CT 13). CONSPIRACY (CT 4).
Brian Ballangee	Western District of Kentucky Southern District of Indiana	November 15, 2011	20 Years	21:841(A)(1);POSSESS W/INT TO DISTRIBUTE METHAMPHETAMINE. 21:841(A)(1)&18:2;POSSESS W/INT TO DISTRIBUTE METHAMPHETAMINE, 21:841&846;CONSPIRACY TO DISTRIBUTE IN EXCESS OF 50 GRAMS OF AMIXTURE OR SUBSTANCE CONTAINING A DETECTABLE AMOUNT OF
Fraenchot Dean Banks	District of North Dakota	April 02, 2012	20 Years	21:846 CTPWITD & DISTRIBUTE CONTROLLED SUBSTANCES (CT1)
Jeffrey Lamont Banks	Eastern District of Virginia	July 09, 2012	20 Years	21:846 & 841(A)(1) CONSPIRACY TDAPWITD HEROIN. CT.1 21:841(A)(1)&(B)(1)(C)&18:2 DIST & POSSESS WITD HEROIN. CT.2
John Monzell Banks	Middle District of Tennessee	July 18, 2011	20 Years	21:846 CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE COCAINE
Kimberly Michelle Banks	Middle District of Georgia	May 15, 2014	16 Years	18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES - CT. 1 18:1343 WIRE FRAUD - CTS. 2 THROUGH 8; 18:641 AND 2 THEFT OF 18:1028(A)(1) AND (C)(5) AGGRAVATED IDENTITY THEFT CTS. 9-15 18:1343 WIRE FRAUD - CTS. 2 THROUGH 8; 18:641 AND 2 THEFT OF
Andre D Barbary	Southern District of Florida	January 25, 2013	20 Years	21:846 CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE (CT1) 21:843(B) & 846 CONSPIRACY TO USE A TELEPHONE TO FACILITATE
Evizael Barbosa-Delgado	Eastern District of Pennsylvania	April 11, 2019	10 Years	21:846 CONSPIRACY TO DISTRIBUTE 5 KILOGRAMS OR MORE OF COCAINE(CT1) 18:924(C)(1)POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME (CT31)
Ruben Barcelo-Severino	District of Puerto Rico	August 11, 2016	12 Years	21:841(A)(1),(B)(1)(A)(II) & 846 CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE AT LEAST 15 KILOGRAMS BUT LESS THAN
Coy Barker	Eastern District of Texas	November 23, 2015	17 Years, 6 Months	21:846 CONSPIRACY TO POSSESS WITH THE INTENT TO MANUFACTURE AND DISTRIBUTE METHAMPHETAMINE
Harold Jermaine Barnett	Western District of Kentucky	February 23, 2016	14 Years	21:841(A)(1) AND 841(B)(1)(B) KNOWINGLY AND INTENTIONALLY POSSESSED WITH INTENT TO DISTRIBUTE COCAINE BASE 21:841(A)(1) AND 841(B)(1)(C) KNOWINGLY AND INTENTIONALLY POSSESSED WITH INTENT TO DISTRIBUTE COCAINE
Yesenia Barragan	Southern District of California	December 16, 2019	10 Years	21:841(A)(1), 846 CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE
Jose Alonso Barrera	Eastern District of Texas	November 15, 2021	11 Years	21:846, 841(B)(1)(A) CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE AND DISTRIBUTION OF MARIJUANA AND COCAINE CNT1 18:1956(A)(1)(A)(I)&(A)(1)(B)(I),(A)(2)(A)&(A)(2)(B)(I) AND 1956(H) CONSPIRACY TO COMMIT MONEY LAUNDERING CNT1
Jose Luis Barreras	Southern District of Indiana	May 19, 2017	12 Years	21 USC 841(A)(1) AND 846 CONSPIRACY TO DISTRIBUTE 500 GRAMS ORMORE OF METHAMPHETAMINE (CT.1)
Oneil Kevin Barrett	Southern District of California	May 19, 2017	12 Years	21:846, 841(A)(1) CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE AND COCAINE
Philip Gorman Barry	Eastern District of New York	June 17, 2011	20 Years	15:78J(B) & 78FF: SECURITIES FRAUD 18:1341: MAIL FRAUD. (COUNTY 2-34)
Gregory Bartko	Eastern District of North Carolina	April 04, 2012	23 Years	18:371;CONSPIRACY TO COMMIT MAIL FRAUD,SELL UNREGISTERED SECURITIES, ENGAGE IN MONEY LAUNDERINIG,ENGAGE IN UNLAWFUL
Dion Bartlett	Eastern District of Virginia	May 11, 2015	12 Years, 11 Months, 2 Days	21:841(A)(1) & (B)(1)(C) & 860 DISTRIBUTION OF COCAINE BASE WITHIN 1000 FT OF A PLAYGROUND 21:846, 841(A)(1) AND 841(B)(1)(C) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE (SRT-VIOLATOR)
Kurt Branham Barton	Western District of Texas	November 04, 2011	17 Years	18:371&1349:FLSE STMNTS;18:1956;LAUND;15:77:SEC FRAUD;18:1343 WIRE FRAUD(15X):18:1014:FLSE STMT RLTED LOANS(5X):18:1956:
Ramiro Basaldua	Southern District of Texas	December 03, 2012	20 Years	21:846,841(A)(1) & 841(B)(1)(A) CONSP PWITD 165.3 KGMS OF COCAINE
Harvey Bass	Middle District of Florida	March 29, 2019	13 Years, 1 Month	21:846, 841(B)(1)(A)(VII) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 1,000 KILOGRAMS OR MORE OF MARIJUANA (CT1) 21:846, 841(B)(1)(B), AND 841(B)(1)(C) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF COCAINE,
Shallin Bast	Western District of Michigan	July 29, 2019	10 Years	21:846, 841(A)(1),(B)(1)(A)(VI) & (VIII), AND (B)(1)(C) CONSPIRACY TO PWITD 50 GRAMS OR MORE OF METHAMPHETAMINE & 40
Patrick Neal Bates	Western District of North Carolina	February 07, 2018	10 Years	21:846, 841(B)(1)(A), AND 841(A)(1) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TO DISTRIBUTE A MIXTURE OF
Derrick Lamon Beals	Southern District of Mississippi	April 05, 2011	20 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MORE THAN 5 KILOGRAM OF COCAINE HYDROCHLORIDE; 21:841(A)(1)POSSESS-
Carlos Alberto Becerra	Southern District of Texas	March 24, 2006	25 Years, 1 Month	21:846, 841(A)(1) & 841(B)(1)(A); CONSPIRACY TO DISTRUBUTE 5 KILOGRAMS OR MORE OF COCAINE, COUNT 1S 18:924(C)(1)(A)(I); POSSESSION OF FIREARMS IN FUTHERANCE OF A DRUG TRAFFICKING CRIME, COUNT 3S.
Donald Ray Beck	Middle District of North Carolina	December 12, 2013	14 Years, 3 Months	21:846 CTD METHAMPHETAMINE (1S) 18:924(C)(1)(A)(I) & 2 POSS OF F/A IN FURTHERANCE OF A DRUG TRAFFICKING CRIME (12S)
Lydia Beck	Northern District of Georgia	July 23, 2018	10 Years	21:841(A)(1),(B)(1)(A) & 846 CONSPIRACY TO POSSESS WITH INTENTTO DISTRIBUTE AT LEAST 50 GRAMS OF METHAMPHETAMINE
Eddie Brian Beckham	Western District of North Carolina	December 03, 2018	10 Years	21:846, 21:841(A)(1) & (B)(1)(A) CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Shane Jefferso Begley	Eastern District of Kentucky	November 20, 2013	20 Years	21:846:CONSPIRACY TO DISTRIBUTE 500 OR MORE GRAMS OF A MIXTUREOF METHAMPHETAMINE.
Todd Alan Behrends	Northern District of Iowa	July 21, 2009	22 Years	21:841(A)(1),841(B)(1)(A),846,&851 CONSP TO MANUF & DISTR 50 GRAMS OR MORE OF METH ACTUAL, DISTR PSEUDOEPHEDRINE, POSS
Anthony Harrison Bell	Northern District of Texas	February 01, 2017	14 Years	21:846,841(A)(1),(B)(1)(A),& 843(B)CTPWITD AND DISTRIBUTION OF1000 KILOGRAMS OR MORE OF MJ, PWITD AND DISTRIBUTION OF 5 KG
Jean Pierre Benitez-Reyes	District of Puerto Rico	July 27, 2021	5 Years, 9 Months, 1 Days	21:841(A)(1), 846 AND 860 CONSP TO POSSESS WITH INTENT TO DISTLESS THAN 50 GRAMS OF COCAINE WITHIN A PROT LOCATION CT1 18:924(C)(1)(A) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME CT6
Aundel Benoit	District of Virgin Islands	June 28, 2012	19 Years, 7 Months	46:70503(A)(1)&70506(A)&(B);21:841(A)(1)&(B)(1)(A)(II) CPWITD COC ON VESSEL(CT1);46:70503(A)(1)&70506(A);18:2;21:960(B)(1)
Larry Bentley Jr	Central District of Illinois	August 28, 2013	20 Years	21 USC 841(B)(1)(A) POSSESSION OF MORE THAN FIVE KILOGRAMS OF A MIXTURE AND SUBSTANCE CONTAINING COCAINE CT 1
Shannon Bentley	Middle District of Florida	June 25, 2019	9 Years, 3 Months	18:1029(A)(1), (B)(1) AND 2 UNAUTHORIZED ACCESS DEVICE FRAUD (CT1-3) 18:1028A(A)(1) AGGRAVATED IDENTITY THEFT (CT5) (CT1-3)
Leon Benzer	District of Nevada	November 06, 2015	12 Years, 7 Months	18:1349 CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD, COUNT 1; 18:1343 WIRE FRAUD COUNTS 2-15; 26:7201 & TAX EVASION, COUNT 1; 18:2 EMPLOYMENT TAX EVASION, COUNT 2;
Marc E Bercoon	Northern District of Georgia	July 24, 2018	10 Years	18:1349 CONSPIRACY TO COMMIT MAIL & WIRE FRAUD AS TO FIND.COM 18:1341 MAIL FRAUD RELATING TO FIND.COM; 18:1343 WIRE FRAUD
Roger Bergman	Southern District of Florida	October 21, 2014	15 Years	18:1349 CONSPIRACY TO COMMIT HEALTH CARE FRAUD AND WIRE FRAUD (CT1), 18:371 CONSPIRACY TO MAKE FALSE STATEMENTS RELATING TO
Carlos Bermudez Bastard	Southern District of New York District of Puerto Rico	November 18, 2016	12 Years, 3 Months, 1 Days	21:846,841(B)(1)(A) CONSPIRACY TO DISTRIB. & POSS. W/ INTENT TO DISTRIB. COCAINE 21:846, 841(A)(1) AND (B)(1)(A)(II) CONSPIRACY TO POSSESS WITHINTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OR MORE OF COCAINE.
Austin Bertch	Northern District of Iowa	August 22, 2016	12 Years, 6 Months	21:841(A)(1),841(B)(1)(A),& 846 CONSPIRACY TO DISTRIBUTE 500 GRAMS OR MORE OF METHAMPHETAMINE MIXTURE CONTAINING 50 GRAMS
Cordarryl Antonio Betton	Southern District of Mississippi	January 13, 2020	9 Years	21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE COCAINE
Antonio Markeith Beverly	Southern District of Florida	March 21, 2014	18 Years	21:846&841(A)(1) CPWITD AT LEAST 280G OR MORE OF COC BASE(CT1)21:846&841(A)(1) CPWITD 5KG OR MORE OF COC HYDROCHLORIDE(CT7)
Tracy Bias	Southern District of Ohio	September 02, 2014	14 Years	21:841(A)(1) AND (B)(1)(C) CONSPIRACY TO DISTRIBUTE AND DISPENSE A CONTROLLED SUBSTANCE
David Biles	Eastern District of Tennessee	February 27, 2009	21 Years, 10 Months	21:841(A)(1)&(B)(1)(A)&846 - CONSPIRACY TO POSSESS WITH INTENTTO DISTRIBUTE 50 GRAMS OR MORE OF COCAINE BASE
Michael Binday	Southern District of New York	July 01, 2016	12 Years	18:1349 CONSPIRACY TO COMMIT MAIL FRAUD & WIRE FRAUD (CT.1) 18:1341 MAIL FRAUD (CT.2) 18:1343 WIRE FRAUD (CT.3)
Mickey E Birge	Southern District of Indiana	June 24, 2013	17 Years, 6 Months	21:841A1 & 846 CONSPIRACY TO DISTRIBUTE 50 GRAMS OF METHAMPHETAMINE(ACTUAL) CT1
Doyle Wheeler Bivens	Eastern District of Tennessee	March 06, 2019	11 Years, 3 Months	21:846, 841(A)(1),(B)(1)(B) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TO DISTRIBUTE 5 GRAMS OR MORE OF
Tasha Michelle Blackburn	Southern District of Alabama	August 03, 2009	25 Years	21:846 CONSPIRACY TO PWITD METHAMPHETAMINE
Kimberly Joy Black-Mccormick	Western District of Missouri	May 16, 2016	15 Years, 10 Months	CONSPIRACY TO DISTRIBUTE 500 GRAMS OR MORE OF A MIXTURE OR SUBSTANCE CONTAINING METHAMPHETAMINE 21:841(A)(1), (B)(1)(A),&
Kevin Blalock	Eastern District of Tennessee	October 07, 2010	20 Years	21:846&841(A)(1)&(B)(1)(A)-CONSPIRACY TO DISTRIBUTE 50 GRAMS/ MORE OF METH ACTUAL/500 GRAMS/MORE OF METH MIXTURE,CT#1.
James Lee Blanton	Middle District of Georgia	September 22, 2022	7 Years, 3 Months	21:846 I/C/W 21:841(A)(1) AND 841(B)(1)(C) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE CT.1S
Anis Blemur	Southern District of Florida	July 08, 2019	7 Years, 8 Months	18:1343 WIRE FRAUD (CT1) 18:1957 MONEY LAUNDERING (CT9) 18:1028 AGGRAVATED IDENTITY THEFT (CT14) 18:1957 MONEY LAUNDERING (CT9)
Kevin Wayne Blevins	Northern District of Texas	August 31, 2007	22 Years, 10 Months	21:841(A)(1)&(B)(1)(B)PWITD AND DISTRIBUTION OF A SCHEDULE II CONTROLLED SUBSTANCE.
Eric A Bloom	Northern District of Illinois	June 22, 2015	14 Years	18 U.S.C 1343 WIRE FRAUD CT 1-18; 15 U.S.C 80B-6(1)(2), 15 U.S.C 80B-17 INVESTMENT ADVISOR FRAUD CT 19
John Steven Blount	Western District of Louisiana	February 17, 2016	15 Years, 8 Months	18:1343 FRAUD BY WIRE, RADIO, OR TELEVISION
Kendall Ladell Blue	Eastern District of North Carolina	March 06, 2013	21 Years	21:846 CONSPIRACY TO DISTRIBUTE & PWITD 28 GRAMS OR MORE OF COCAINE BASE CRACK (CT1). 21:841 (A)(1) DISTRIBUTION OF 28
Vilawoe Aku Boadu	District of Arizona	November 28, 2018	10 Years	21:846, CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBTANCES, CT. 1, 18:1956(A)(1)(A)(I), 1956(A)(1)
Andrew Bogdanoff	Eastern District of Pennsylvania	March 27, 2014	18 Years, 4 Months	18:371 CONSP COMMIT MAIL & WIRE FRAUD(CT.1); 18:1341 & 2 MAIL FRAUD & A&A(CT.2; 18:1343 & 2 WIRE FRAUD & A&A(CT.3-12)
Anastassia Bogomolova	Middle District of Florida	September 10, 2015	13 Years	18:1349 CONSPIRACY TO COMMIT WIRE FRAUD (CT1) 18:1343 WIRE FRAUD (CT2-8) 18:1028A AGGRAVATED IDENTITY THEFT (CT9-13) 18:1343 WIRE FRAUD (CT2-8)
Lashaun Christop Bolton	Middle District of North Carolina	January 12, 2016	13 Years, 5 Months	CT1(1:14CR433-4) 21:846 CONSPIRACY TO DISTRIBUTE MARIHUANA; CT9(1:14CR433-4) 21:843(B) USE OF A COMMUNICATION FACILITY TO
Amanda Bonel	Eastern District of Texas	March 14, 2016	15 Years, 8 Months	21:846=NP.F CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Ricardo Bonilla-Rojas	District of Puerto Rico	April 25, 2014	14 Years	18:1343 WIRE FRAUD, CT 2. 18:1956 MONEY LAUNDERING, CT 6.
Christopher Booth	Northern District of Mississippi Southern District of Mississippi	October 15, 2015	13 Years, 3 Months	21:846, 841(A)(1), AND 841(B)(1)(A) CONSPIRACY TO POSSESS WITHINTENT TO DISTRIBUTE COCAINE 18:371 AND 1952 CONSPIRACY TO 21 USC 841(A)(1) - POSSESSION WITH INTENT TO DISTRIBUTE COCAINE BASE (COUNT 1)
Lisa Marie Booton	District of Nebraska	May 06, 2019	10 Years	21:846 CONSPIRACY TO DISTRIBUTE/POSSESSION WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF MIXTURE CONTAINING
Randall L Bostic	Eastern District of Tennessee	June 17, 2010	21 Years, 10 Months	18:922(G)(1)-FELON IN POSSESSION OF A F/A,CT#1.21:846,841(A) (1)&(B)(1)(C)-ATTEMPT TO MANUFACTURE METH,CT#2. 18:924(C)(1)(A)-POSSESSION OF A F/A IN FURTHERANCE OF DRUG TRAFFICKING,CT#5.
Robert M Boston	Western District of North Carolina	October 01, 2018	10 Years	18:1343&1349;CONSPIRACY TO COMMIT WIRE FRAUD. 18:1343; WIRE FRAUD. 15:78(J),78(FF)&18:2; SECURITIES FRAUD AND AIDING AND
Sylvester Boston Jr	Eastern District of Michigan	May 22, 2018	9 Years	21:841(B)(1)(C),841(A)(1) & 846 CONSPIRACY TO MANUFACTURE, TO DISTRIBUTE AND TO POSSESS WITH INTENT TO DISTRIBUTE, CT 1.
Alicia Bouldin	Northern District of Texas	October 04, 2019	9 Years, 2 Months	21:846(21:841(A)(1)AND(B)(1)(C))CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Audra Bowden	Northern District of Texas	May 13, 2016	12 Years, 6 Months	21:846(21:841(A)(1)&(B)(1)(B)) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Melvin C Bowen	Eastern District of Texas	October 15, 2014	14 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MORE THAN 350 GRAMS OF METHAMPHETAMINE
Michael Wayne Bowman	Western District of Virginia	March 10, 2016	15 Years	21:846, 841(A)(1) & 841(B)(1)(C) LESSER INCLUDED OFFENSE-CONSPTO DISTRIBUTE & PWITD METHAMPHETAMINE CT 1
Paul William Bowman	Eastern District of Tennessee	November 14, 2019	10 Years	21:841(A)(1),(B)(1)(A) KNOWINGLY, INTENTIONALLY, AND WITHOUT AUTHORITY POSSESSION WITH INTENT TO DISTRIBUTE FIFTY GRAMS OR
Vernon L Bowser	Eastern District of Tennessee	April 29, 2013	20 Years	21:846,21:841(B)(1)(A) CONSPIRACY TO MANUFACTURE 50 GRAMS OR MORE OF METHAMPHETAMINE, CT 1
Christopher Wesley Box	Western District of Virginia	January 30, 2019	7 Years, 6 Months	21:841(A)(1) & (B)(1)(C) DISTRIBUTION OF SUBSTANCE CONTAINING A DETECETABLE AMOUNT OF FENTANYL RESULTING IN THE DEATH OF
Quinby Boyd	Western District of North Carolina	December 13, 2016	15 Years, 8 Months	21:846;CONSPIRACY TO DISTRIBUTE & POSSESS W/INT TO DISTRIBUTE AT LEAST 50 GRAMS OF METHAMPHETAMINE (21:841(B)(1)(B)).
William F Boyland Jr	Eastern District of New York	September 17, 2015	14 Years	18:1951(A): EXTORTION CONSPIRACY (CT 1&16).18:1951(A):ATTEMPTEEXTORTION(CT 2&18).18:371:BRIBERY AND TRAVEL ACT CONSPIRACY.
Benjamin Edward H Bradley	Middle District of Tennessee	February 01, 2017	17 Years	21USC841(A)(1)&846 CT1 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND TO DISTRIBUTE OXYCODONE AND OXYMORPHONE
Kenneth Leon Bradley	Southern District of Georgia	May 21, 2019	9 Years, 4 Months	21:846,21:841(A)(1) & (B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE, AND TO DISTRIBUTE, CONTROLLED
Mack Allen Bradley	Southern District of Mississippi	March 15, 2019	9 Years	21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE FIVE GRAMS OR MORE OF ACTUAL METHAMPHETAMINE
Timothy Lafontz Bradley	Eastern District of Tennessee	July 28, 2011	21 Years, 10 Months	21:841(A)(1) & (B)(1)(B) POSSESSION WITH INTENT TO DISTRIBUTE COCAINE.
William Bradley	Southern District of New York	November 09, 2021	8 Years	21:841(B)(1)(B), 21:(B)(1)(C) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE FENTANYL AND HEROIN.
Justin Lee Branon	Northern District of Iowa	March 06, 2019	10 Years, 6 Months	21:841(A)(1), 841(B)(1)(A), AND 846 CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE, AT LEAST 500 GRAMS OR MORE OF A MIXTURE OR
Donald Earl Brelje	District of Minnesota	October 21, 2015	14 Years, 2 Months	21:841(A)(1)AND (B)(1)(A) AND 846 CONSPIRACY TO DISTRIBUTE ANDTO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE 21:841(A)(1) & 21:841(B)(1)(A) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Matthew Sean Bremond	District of Alaska	January 15, 2020	9 Years	21:841(A)(1) & (B)(1)(B) DRUG DISTRIBUTION CT2
Steven Brewer	District of Arizona	July 01, 2015	15 Years, 8 Months	18:371 CONSPIRACY CT1. 18:1343, WIRE FRAUD CT 2-7.18:1957(A) MONEY LAUNDERING CT 8-28.
Treavor Devon Briggs	Eastern District of Arkansas	December 03, 2020	10 Years	21:841(A)(1) & 841(B)(1)(B) PWITD METH, A CLASS B FELONY 18:924(C)(1)(A) POSSESSION OF A FIREARM IN FUTHERANCE OF A DRUG TRAFFICKING CRIME, A CLASS A FELONY
Shamichael D Bright	Western District of Louisiana	October 16, 2017	10 Years	21:841(A)(1) KNOWINGLY AND INTENTIONALLY DISTRIBUTE 5 GRAMS AND MORE OF A MIXTURE AND SUBSTANCE CONTAINING COCAINE BASE, 21:841(A)(1)AND846 CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH INTENT TO DISTRIBUTE A MIXTURE AND SUBSTANCE CONTAINING A
Andrea Nicole Brooks	Western District of Texas	April 23, 2015	10 Years, 1 Month	18:1341 MAIL FRAUD CNT.1 18:1028A(A)(1) AGGRAVATED IDENTITY THEFT CNT.5
Mitchell Felix Brooks	District of Maryland	July 16, 2018	10 Years, 9 Months	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 100 G OR MORE OF PHENCYCLIDINE
Shelle Marie Brooks	Northern District of Iowa	November 30, 2011	20 Years	21:841(A)(1),(B)(1)(A)(VIII),(B)(1)(B)(VIII),846,851 & 860(A) CNSP MFG & DIST 500 GRMS OR MORE METH MIX W/IN PROTECTED LOC
Terricious Burnell Brooks	Eastern District of North Carolina	July 11, 2011	18 Years, 11 Months	21:846 & 860 CPWITD MORE THAN 50G OF COCAINE BASE (CRACK) & MORE THAN 500G OF COCAINE, WITHIN 1000 FT OF REAL PROPERTY
Donald Broomfield	Middle District of Florida	September 28, 2016	15 Years	21:841(A)(1), 21:841(B)(1)(A) & 21:846 CONSPIRACY TO DISTRIBUTE 5 KILOGRAMS OR MORE OF COCAINE (CT.1),21:841(A)(1),
Travis Lavon Broughton	Middle District of Alabama	March 01, 2022	9 Years, 3 Months	21:841(A)(1)(B)(1)(C) PWITD METHAMPHETAMINE, CT5 18:924(C)(1)(A) POSSESSION OF A FIREARM IN FURTHERANCE OF A CONTROLLED SUBSTANCE CRIME, CT6
Atari Seantay Brown	Southern District of West Virginia	April 26, 2017	11 Years, 3 Months	21:841(A)(1) DISTRIBUTION OF A QUANTITY OF HEROIN
Bobbie Brown	Northern District of Illinois	March 04, 2011	20 Years	18:1343 WIRE FRAUD-CT 1; 18:1344 BANK FRAUD-CTS 2 & 3; 18:1341 FRAUDS AND SWINDLES-CTS 4-7 18:1343 WIRE FRAUD-CTS 6 & 12; 18:1341 MAIL FRAUD-CT 23 18:1341 FRAUDS AND SWINDLES-CTS 4-7 18:1028A(A)(1) AGGRAVATED IDENTITY THEFT-CT 26 18:1341 FRAUDS AND SWINDLES-CTS 4-7
Darryl T Brown	Eastern District of Tennessee	May 12, 2014	15 Years, 8 Months	21:846/841(A)(1)&(B)(1)(B) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 500 GRAMS OF COCAINE &/OR 28 GRAMS OR MORE OF
Eddie A Brown	Eastern District of Oklahoma	July 02, 2015	15 Years, 8 Months	21:841(A)(1) AND 841(B)(1)(A) DISTRIBUTION OF METHAMPHETAMINE 21:853 DRUG FORFEITURE
Franklin Brown	Northern District of Illinois	July 18, 2012	24 Years, 4 Months	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE CNT.1
Isaac Patton Brown	Western District of North Carolina	August 24, 2018	11 Years, 3 Months	21:841(A)(1), (B)(1)(A), 21:846 & 18:2 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE AT LEAST 50 G
James Anthony Brown	District of South Carolina	July 17, 2018	11 Years, 3 Months	21:841(A)(1);(B)(1)(B)POSSESSION WITH THE INTENT TO DISTRIBUTE50 GRAMS OR MORE OF A MIXTURE OR SUBSTANCE CONTAINING A
Jb Brown Jr	Central District of Illinois	December 01, 2014	14 Years, 6 Months	21:841(A)(1) & 21:841(B)(1)(B)(I) POSSESSION OF HEROIN WITH INTENT TO DISTRIBUTE CT 1
Jermaine Brown	Eastern District of Virginia	July 08, 2011	17 Years, 7 Months	21:846,841 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE ANDDISTRIBUTE COCAINE, COCAINE BASE, AND MARIJUANA CT.1;21:841(A) 18:924 (C) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME CT.4 18:924 (C) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME CT.6
Kevin Brown	District of District of Columbia	February 07, 2017	11 Years, 3 Months	18:286: CONSP TO DEFRAUD GOV W/RESPECT TO CLAIMS; 18:287&2: FALSE CLAIMS FOR REFUND, AIDING & ABETTING; 18:1028:(A)(7),(B)(2
Teresa Brown	Western District of Missouri	December 02, 2013	18 Years	18:371 & 1343 CONSP TO COMMIT SECURITIES FRAUD AND WIRE FRAUD 15:77Q SECURITIES FRAUD & 18:1343 WIRE FRAUD(CTS 9-14)
Tramaine Brown	Eastern District of New York	January 17, 2020	10 Years	21:846; 841(A)(1),(B)(1)(A)(III) CONSPIRACY TO DISTRIBUTE 280G. OR MORE OF COCAINE BASE AND COCAINE CT.1
Jonathan Brumback	District of Kansas	October 16, 2013	17 Years	21:846 - CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE MORE THAN 50 GRAMS OF METHAMPHETAMINE, COUNT 1.
Torrie Brumfield	Eastern District of Louisiana	September 18, 2014	16 Years	21:841(A)(1),21:841(B)(1)(A),21:846 CON TO DIST AND POSS W/I TO DIST 28GRAM OR MORE OF COC BASE CT1;21:841(B)(1)(C)PWITD
Rocky Brummett	Eastern District of Kentucky	December 16, 2009	20 Years	21:846 CONSP. MANUFACTURE 50 GRAMS OR MORE OF METHAMPHETAMINE.
Michael F Bruner	Eastern District of Kentucky	July 01, 2016	14 Years	21:846 & 21:841(A)(1) CONSPIRACY TO DISTRIBUTE A MIXTURE OR SUBSTANCE CONTAINING A DETECTABLE AMOUNT OF METHAMPHETAMINE
Michael A Bryant	Southern District of Florida	October 22, 2013	15 Years, 11 Months, 1 Days	18:371 CONSPIRACY TO SUBMIT FALSE STATEMENTS TO A FEDERALLY INSURED INSTITUTION (CT1) 18:1029(A)(3) POSSESSION OF 15 OR MORE UNAUTHORIZED ACCESS DEVICES-(CT2). 18:1028A(A)(1) AGGRAVATED IDENTITY THEFT-(CT4). DEVICES-(CT2). 21:846 CONSPIRACY TO POSSESS W/INTENT TO DISTRIBUTE MORE THAN FIVE KILOGRAMS OF COCAINE-(CT1).
Gregory Dean Buck	District of Utah	January 14, 2020	8 Years	21:841(A)(1)DISTRIBUTION OF METHAMPHETAMINE (CT3)
Tamatha Buckholt	Western District of Texas	January 24, 2019	10 Years	18:1349 CONSPIRACY TO COMMIT MAIL FRAUD
Kevin Bui	Northern District of Florida	January 20, 2021	6 Years, 6 Months	21:841(A)(1), 841(B)(1)(B)(VII) AND 846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 100 KILOGRAMS
Dennis Lamonte Bunch	Eastern District of Virginia	October 31, 2011	21 Years, 10 Months	21:841(A)(1) & (B)(1)(C) CONSPIRACY TO DISTRIBUTE HEROIN,CT.1
John Burgess	Northern District of Texas	July 09, 2020	7 Years, 8 Months	21:846 (21:841(A)(1) AND (B)(1)(C)) CONSPIRACY TO POSSESS WITHINTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE CT2
James Burkhart	Southern District of Indiana	August 21, 2018	9 Years, 6 Months	18:1349 CONSP TO COMMIT MAIL,WIRE, AND HEALTH CARE FRAUD(CT.1)18:371 CONSP TO VIOLATE ANTI-KICKBACK STATUTE(CT.13);18:1956
Paul Burks	Western District of North Carolina	May 01, 2017	12 Years, 8 Months	18:1349, 1341 & 1343 CONSPIRACY TO COMMIT WIRE & MAIL FRAUD; 18:1341 MAIL FRAUD;18:1343 WIRE FRAUD;18:371 TAX FRAUD
Aleksandr Burman	Southern District of New York	May 10, 2017	10 Years	18:1349:CONSPIRACY TO COMMIT HEALTH CARE FRAUD & WIRE FRAUD 18:1347:HEALTH CARE FRAUD 18:3147:COMMITTING AN OFFENSE WHILE
Anthony W Burnett	Southern District of Indiana	March 10, 2020	10 Years	21:841(A)(1):POSSESSION WITH INTENT TO DISTRIBUTE & TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE
Pierre Burnett	Southern District of Indiana	August 01, 2017	15 Years, 8 Months	21:841(A)(1) AND 846 CONSP. TO DIST. 1 KILO OR MORE OF HEROIN AND 500 GRAMS OR MORE OF COCAINE (CT 1) 21:841(A)(1) DIST OF 1
Victor Burnett	Western District of Pennsylvania	July 18, 2019	12 Years	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE ONE KILOGRAM OR MORE OF A MIXTURE AND SUBSTANCE
Lamel Burns	Northern District of Illinois	February 21, 2018	15 Years, 1 Month	21:646 AND 841(B)(1)(A)CONSPIRACY TO PWITD AND DISTRIBUTION OFHEROIN CT1 18:924(C)(1)(A)POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME CT20 21:841(B)(1)(C)CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCECT1
Sirrico Fitzgera Burnside	District of South Carolina	December 12, 2012	15 Years, 8 Months	21:841(A)(1) PWITD HEROIN,CTS.1,3 18:922(G) FELON IN POSSESSION OF A FIREARM & AMMUNITION,
Nathaniel Burrell III	Eastern District of Pennsylvania	December 10, 2015	15 Years	21:841(A)(1)(B)(1)(B)PWITD COCAINE (CT-1)18:922(G)(1)& 924(E) POSSESSION OF A FIREARM BY A CONVICTED FELON (CT-3)
Rebecca J Burress	Eastern District of Tennessee	October 05, 2015	14 Years	21:846,841(A)(1), 21:841(B)(1)(A) CONSPIRACY TO MANUFACTURE 50GRAMS OR MORE OF METHAMPHETAMINE
Keri Burroughs	Western District of Arkansas	April 27, 2017	12 Years, 7 Months	21:841(A)(1)&(B)(1)(C); POSSESSION W/INT TO DISTRIBUTE METHAMPHETAMINE
Crystal May Busby-Tetzlaff	District of Montana	February 23, 2018	10 Years	21:841A1,B1A POSSESSION OF METHAMPHETAMINE W/INTENT TO DISTRIBUTE.
Antonio Bussie	Northern District of Georgia	August 29, 2016	12 Years, 7 Months	21 USC:841(A)(1) AND (B)(1)(C) POSSESSION OF COCAINE WITH INTENT TO DISTRIBUTE
Ruben Bustos	Western District of Texas	May 10, 2016	13 Years, 7 Months	21:846 CONTRARY TO 21:841(A)(1) & 841(A)(1)(A); CPWITD METHAMPHETAMINE
John Anderson Butler Jr	Middle District of Florida	April 24, 2015	15 Years	21:846,841(B)(1)(A) CONSP TO POSSESS WITH INTENT TO DISTR & TODISTR 5KGS OR MORE OF COCAINE & 280GMS OR MORE OF COC BASE-CT1
Danny P Butler	Western District of Kentucky	August 12, 2019	8 Years	18:1343 - WIRE FRAUD (CTS 1-5)
Shawn Butler	Eastern District of Virginia	October 06, 2014	14 Years, 2 Months	21:846, 841(A)(1) & (B)(1)(B) CONSPIRACY TO DISTRUBUTE & PWITD100 GRAMS OR MORE OF HEROIN & COCAINE, CT-1
Michael Dean Byers	Western District of North Carolina	April 16, 2020	10 Years	21:846 AND 841(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Ernesto Cabanas-Torres	Middle District of Florida	January 26, 2017	12 Years, 7 Months	21:841(B)(1)(A) AND 846 CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH INTENT TO DISTRIBUTE ONE KILOGRAM OR MORE OF
Yerithza Arianna Cabauatan	Southern District of California	June 04, 2018	12 Years	21:952,960 IMPORTATION OF METHAMPHETAMINE
Lynn Frank Cady	Western District of Texas	July 29, 2016	15 Years	21:841(A)(1),21:841(B)(1)(A) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE CNT.1 18:924(C)(1)(A)(I) CARRYING FIREARMS IN RELATION TO A DRUG TRAFFICKING CRIME CNT.3
Brian R Callahan	Eastern District of New York	January 16, 2018	12 Years	15:78J(B),15:78FF SECURITIES FRAUD, A CLASS C FELONY 18:1343 WIRE FRAUD, A CLASS C FELONY
Thomas Joseph Cambiano	District of Kansas	January 16, 2020	11 Years, 3 Months	21 U.S.C. 841(A)(1); 841(B)(1)(A)(VIII); 18 U.S.C. 2 CONSPIRACY TO DISTRIBUTE AND POSSESSION WITH INTENT
Pio Alejandr Campos	Southern District of Ohio	July 31, 2018	12 Years	21:841(A)91),21:841(B)(1)(C) POSSESSION WITH INTENT TO DISTRIBUTE A COCAINE 21:846, 841(A)(1) & 841(B)(1)(A) CONSPIRACY TO DISTRIBUTE & POSSESS WITH INTENT TO DISTRIBUTE MORE THAN 1 KILOGRAM OF A
Rosetta Valerie Cannata	Middle District of Florida	December 06, 2017	12 Years, 7 Months	21:846,21:841(B)(1)(C)CTD & DISPENSE & CAUSE DISTR & DISPENSE OF OXY,HYDROMORPHONE,MORPHINE,& HYDROCODONE(CT1)21:841(A)(1),
Norma Ibarra Cantu	Western District of Texas	March 13, 2019	11 Years, 3 Months	21:952 CONSPIRACY TO IMPORT MORE THAN 500 GRAMS OF METHAMPHETAMINE
Milton Earl Carbe	Southern District of Texas	January 31, 2002	33 Years, 9 Months	21:846,841(A)(1) & 841(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND TO DISTRIBUTE 5 KILOGRAMS OR MORE
Xavier Cardona	Western District of Texas	September 06, 2016	18 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MORE THAN 500 GRAMS OF COCAINE
Luis Ramon Caribe-Garcia	District of Puerto Rico	December 15, 2000	35 Years	21:846 & 841(A)(1), CONSPIRACY TO DISTRIBUTE COCAINE, A SCHEDULE II NARCOTIC DRUG CONTROLLED SUBSTANCE.
James Robert Carlson	District of Minnesota	August 14, 2014	17 Years, 6 Months	18:2 & 21:841(A) & 841(B)(1)(C) DISTRIBUTION OF CONTROLLED SUBSTANCE (CT 18). 21:802(32)(A),813,841(A)841(B)(1)(C) & 846
Allen Carnes	Southern District of Ohio	July 28, 2014	17 Years, 6 Months	21:846,841(A)(1)&(B)(1)(A)(1) CONSPIRACY TO PWITD HEROIN IN EXCESS OF ONE KILOGRAM CT 1
Terrell Carney	Eastern District of Louisiana	January 25, 2018	15 Years	21:841(A)(1),(B)(1)(A),21:86 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TO DISTRIBUTE ONE KILOGRAM OR MORE OF
Lushawn Carolina	Eastern District of Virginia	August 03, 2009	19 Years	21:846,841(A)(1)&841(B)(1)(A)(III);CONSPIRACY TO PWITD AND DISTRIBUTE COCAINE BASE, CT.1 18:924(C)(1)(A);POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME, CT.3
Kelli Lynn Caron	District of North Dakota	October 29, 2015	14 Years	21:846 CONSPIRACY TO PWITD & DISTRIBUTE A CONTROLLED SUBSTANCE(CT-1)
Horris Carpenter	Western District of Tennessee	June 01, 2016	14 Years, 2 Months	21:841(B)(1)(A) CONSPIRACY TO POSSESS W/INTENT TO DISTRIBUTE &DISTRIBUTION COCAINE (CTS 1S,2S,2S)
Juan Manuel Carrasco	Northern District of Texas	May 07, 2010	25 Years	21:841(A)(1)&(B)(1)(A)(VIII) AND 18:2 DISTRIBUTION AND PWITD 50 GRAMS OR MORE OF METH AND A&A; 21:841(A)(1)&(B)(1)(B)(VIII)
Pedro Carrasco Jr	District of Montana	February 08, 2018	14 Years	21:846;841B1A CONSPIRACY TO POSSESS W/ INTENT TO DIST. AND DIST. METHAMPH. CT.1;18:1956H;A1 CONSPIRACY TO COMMIT MONEY
Carmelo Carrasquillo-Lopez	District of Puerto Rico	January 13, 2020	10 Years	21:841(A)(1)&846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AT LEAST 15 BUT LESS THAN 50 KG OF COCAINE CT 1
Jimmy Carrasquillo-Rodriguez	District of Puerto Rico	November 17, 2011	17 Years	21:846 & 841(A)(1)CPWITD CONTROLLED SUBST.CT1; 21:952(A)AND 963 CONSPIRACY TO IMPORT CONTROLLED SUBSTANCE CT2 18:924(C)(1)(A) & 2 POSSESSION OF FIREARM IN RELATION TO A DRUG TRAFFICKING CRIME, CT.3.
Jose Trinidad Carrillo	Western District of Texas	April 10, 2007	25 Years	21:952,960 AND 963 CONSPIRING TO IMPORT A QTY OF MARIJUANA. 21:952,960 AND 18:2 AIDING AND ABETTING TO IMPORT A QTY OF
Clifford Carroll	Southern District of Florida	March 28, 2017	11 Years, 3 Months	18:1962(D) CONSPIRACY TO COMMIT RACKETEERING ACTIVITY (CT1) 26:7206(1) FILING FALSE INCOME TAX RETURNS (CT5)
Dewey Irvin Carroll	District of Maryland	December 07, 2009	20 Years, 10 Months	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 50 GRAMS OF MORE OF COCAINE BASE (CT1);18:922(G)(1)
Erik Carter	Eastern District of Michigan	December 30, 2017	10 Years	21:846,841(A)(1),(B)(1)(A)(I) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES, CT 1.
Joseph M Carter	Middle District of Tennessee	October 13, 2011	20 Years	21:846,A CONSPIRACY TO MANUFACTURE, PWITD & TO DISTRIBUTE 3, 4-MDMA (ECSTASY). (CT1)
Maurice Todd Carter	Middle District of Georgia	January 13, 2016	15 Years	21:846 I/C/W 841(A)(1)AND 841(B)(1)(B)CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE
Rashaun Carter	Southern District of West Virginia	July 26, 2018	10 Years, 1 Month	21:846 CONSPIRACY TO MANUFACTURE, DISTRIBUTE, AND POSSESS WITHINTENT TO DISTRIBUTE 28 GRAMS OF COCAINE BASE, 100 GRAMS OF
Terrence Carter	Southern District of Iowa	September 15, 2009	27 Years	21:841(B)(1)(A), 846, 851 CONSP TO MANUFACTURE, DIST, & POSS AT LEAST 50G OF COCAINE BASE (CT 1). 21:841(B)(1)(A), 846, 851 CONSP TO MANUFACTURE, DIST, & POSS AT LEAST 50G OF COCAINE BASE (CT 1).
James Carver	Northern District of Ohio	June 27, 2018	10 Years, 1 Month	21:841(A)(1),841(B)(1)(A) AND 846 CONSPIRACY TO POSSES WITH INTENT TO DISTRIBUTE AND TO DISTRIBUTE FENTANYL (CT1);
Randy Lee Carver	Eastern District of Tennessee	September 23, 2019	7 Years, 6 Months	21:846,841(A)(1),&(B)(1)(B) CT1 CD&PWITD 100 GRAMS OR MORE OF HEROIN AND 40 GRAMS OR MORE OF FENTANYL 18:924(C)(1)(A)(I) CT3 POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME
Melissa R Casey	Eastern District of Tennessee	August 17, 2016	12 Years, 7 Months	21:846,841(A)(1)&21:841(B)(1)(A) CONSPIRACY TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE; 18:1956(H)&1956(A)(1)
Sharlene Cash	Western District of Oklahoma	November 30, 2021	6 Years	21:841(A)(1) & 841(B)(1)(B) DISTRIBUTION OF METHAMPHETAMINE 18:924(C)(1)(A) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME
Norma Jesse Casillas	Southern District of Indiana	July 05, 2017	14 Years	21:841(A)(1) AND 846 CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE & TO DISTRIBUTE 500 GRMS OR MORE OF METHAMPHATAMINE
Paul Anthony Cass	Northern District of Alabama	October 24, 2007	30 Years	21:846 AND 841(A)(1) CONSP TO DIST & PWITD FIFTY GRAMS OR MOREMIXTURE & SUBST CONTAINING COCAINE BASE, C1. 21:841(A)(1) DIST
Ruben Castaneda	Northern District of Mississippi	October 16, 2014	19 Years, 7 Months	21:846,841(A)(1),AND 841(B)(1)(A) CONSPIRACY TO POSSESS WITH TO DISTRIBUTE POWDER COCAINE 18:1956(H)AND 1956(A)(1)(B)(I)
Vladimir Castaneda	Middle District of Florida	August 20, 2015	14 Years	21:841(B)(1)(A),21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF METHAMPHETAMINE
Roland Castellanos	Northern District of Georgia	June 19, 2014	15 Years	21:846,841(B)(2)(C) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE OXYCODONE 21:856(A)(1)&18:2 MAINTAING A PLACE FOR
Ronald Castille Jr	Western District of Texas	July 13, 2011	20 Years	21:841 & 846 CONSPIRACY TO POSSESS WITD 1 KILOGRAM OR MORE OF PHENCYCLIDIINE (PCP)
Danny Castillo	District of Connecticut	August 25, 2020	10 Years, 8 Months	21:841(A) & (B)(1)(A)(VI) PWITD 400G OR MORE OF FENTANYL. 26:2845(A)(1), 5861(D) & 5871 POSS AN UNREGISTERED SHORT-
Nelving Castro	Eastern District of Pennsylvania	November 17, 2016	11 Years, 3 Months	21:846 CONSPIRACY TO DISTRIBUTE HEROIN, METHAMPHETAMINE AND COCAINE (CT1S);21:860(A) DISTRIBUTION OF METHAMPHETAMINE WITH-
Deshon Catchings	Eastern District of Michigan District of Minnesota	July 31, 2013	13 Years, 1 Month	21:841(A)(1), (B)(1)(A) & 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE & TO DISTRIBUTE MORE THAN 5 KG OF COCAINE 18:1791(A)(2),1791(B)(2),1791(C),& 1971(D)(1)(A) POSSESSING CONTRABAND IN PRISON
Jose Antonio Cates Mora	Western District of Oklahoma	January 12, 2021	7 Years	21:841(A)(1) & 841(B)(1)(A) POSSESSION OF METH WITH INTENT TO DISTRIBUTE
Dwelly Cauley	Southern District of Florida	January 30, 2004	26 Years, 10 Months	21 U.S.C 963 CONSPIRACY TO IMPORT COCAINE 21 U.S.C. 846 CONSPIRACY TO PWID COCAINE 21 USC 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE
Seui Cavan	Southern District of Iowa	July 20, 2010	20 Years	21:851, 841(A)(1),(B)(1)(A) POSSESSION WITH INTENT TO DISTR DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE
Pedro Vasquez Cavazos Jr	Eastern District of Kentucky	February 14, 2019	10 Years	21:846 CONSPIRACY TO DISTRIBUTE 500 GRAMS OR MORE OF COCAINE DISTRIBUTE METHAMPHETAMINE.
Osvaldo Domingo Ceballo	Southern District of Florida	May 29, 2014	14 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE. (CT.1) 21:841(A)(1) POSSESSION
Rafael Ceballos-Castillo	District of Oregon	April 17, 2019	10 Years	21:841(A)(1),(B)(1)(A)(VIII),846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE, CT.1
Domingo Santiago Cedano-Martinez	Northern District of Texas	September 18, 2020	8 Years	21:841(A)(1) AND (B)(1)(C) POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE, COUNT 2
Israel Cedeno-Martinez	Western District of New York	October 22, 2018	12 Years, 7 Months	21:841(A)(1),21:841(B)(1)(B)&21:846 CONSPIRACY TO POSSESS WITHINTENT TO DISTRIBUTE, & TO DISTRIBUTE 100 GRAMS OR MORE OF
Roman Chaidez-Alvarez	Northern District of Illinois	May 24, 2018	10 Years	21:841(A)(1)21:841(B)(1)(A) DISTRIBUTION OF CONTROLLED SUBSTANCE CT1
Amanda Rose Chamberlain	Northern District of Texas	December 23, 2016	15 Years	21:846(21:841(A)(1)AND(B)(1)(B)) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Shauntel Chambers	Northern District of Indiana	August 16, 2018	10 Years	21:841(A)(1) DISTRIBUTION OF COCAINE
Kawana Rashun Champion	Northern District of Georgia	September 19, 2018	9 Years	21:841(A)(1),841(B)(1)(B)846 AND 18:2 CONSPIRACY TO DISTRIBUTEAT LEAST 500 GRAMS OF COCAINE;18:201(B)(2)AND 2 BRIBERY OF
Nigel Chandler	Northern District of Texas	August 04, 2005	27 Years	21:841(A)(1) & (B)(1)(B) POSSESSION W/INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE; 18:2 AIDING & ABETTING; 21:846 CONSP
James Alvin Chaney	Eastern District of Kentucky	September 28, 2017	15 Years	21:846;CONSP TO DIST SCHII AND III C/S.21:841(A)(1)&18:2;DIST OF SCH II C/S.21:856(A)MAINT A DRG-INVL PRMS.18:1956(H);CONSP
Donnie Chastain	Northern District of Georgia	February 11, 2011	20 Years	21:846,21:841(A)(1),21:841(B)(1)(A)(VIII),21:841(B)(1)(C),21: 851 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AT LEAST
Liza Marie Chavera	Western District of Texas	November 27, 2017	12 Years, 11 Months	21:963 CONSPIRACY TO IMPORT 50 GRAMS OR MORE OF METHAMPHETAMINE
Jose Luis Chavez	Southern District of Mississippi	September 06, 2018	10 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCE
Carlos Daniel Chavez-Lozano	Eastern District of Oklahoma	June 27, 2018	10 Years	21:841(A)(1) & 841(B)(1)(A) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Juan Chavira-Guerrero	Eastern District of Texas	May 23, 2017	14 Years	21:841(A) & (B)(1)(A) POSSESSION WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF METHAMPHETAMINE
Marcus Cisneros	Northern District of Texas	September 21, 2017	10 Years, 10 Months	21:846,841(A)(1)&(B)(1)(A)(VIII)-CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Xavier Cisneros	Western District of Texas	December 12, 2013	16 Years, 8 Months	21:841(A)(1)&(B)(1)(A) AND 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MORE THAN 1000 KILOGRAMS OF MARIJUANA
Bernard Clark	District of South Carolina	November 02, 2016	14 Years	21:846 21:841(A)(1);(B)(1)(B) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF A MIXTURE OR
Emma Lee Clark	Southern District of Texas	October 10, 2018	10 Years	21 U.S.C. 846,841(A)(1), AND 841(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MORE THAN 50 GRAMS OF
Kasimu Clark	Eastern District of Pennsylvania	August 01, 2019	10 Years, 10 Months	18:1344,18:2 BANK FRAUD, AIDING AND ABETTING CT.1-7; 18:1028(A)(1),(C)(5),18:2 AGGRAVATED IDENTITY THEFT AIDING AND 18:371 CONSPIRACY CT.1; 18:1344 BANK FRAUD; 18:2 AIDING AND ABETTING CT.2-4 18;1028A(A)(1),(C)(5) AGGRAVATED IDENTITY THEFT; 18:2 AIDING AND ABET CT. 5-18 18:371 CONSPIRACY CT.1; 18:1344 BANK FRAUD; 18:2 AIDING AND ABETTING CT.2-7 18:1028A(A)(1),(C)(5) AGGRAVATED IDENTITY THEFT; 18:2 AIDING AND ABET CT.8-20
Neil S Clark	Eastern District of Kentucky	August 21, 2012	17 Years, 10 Months	21:846 - CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MARIJUANA. (SRV) 21:846;CONSPIRACY TO DISTRIBUTE OXYCODONE. MARIJUANA. (SRV)
Nicole Felicia Clark	Eastern District of Virginia	March 20, 2015	20 Years	21;846, 841(A)(1) & (B)(1)(A) CONSPIRACY TO DISTRIBUTE & PWITDCOCAINE & HEROIN, CT-1
Robert H Clark Jr	Eastern District of Texas	October 27, 2004	27 Years	CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF METHAMPHETAMINE, T21USC846
George Clarke	Northern District of New York	March 27, 2018	10 Years	21:846, 841(B)(1)(A) & 851:CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE AND TO DISTRIBUTE METHAMPHETAMINE,
Norma Claudio	District of Massachusetts	January 19, 2021	8 Years	21:846 COSPIRACY TO DISTRIBUTE 28 GRAMS OR MORE OF COCAINE BASE (CT 1);21:841(A)(1) DISTRIBUTION OF 28 GRAMS OR MORE OF
Timothy Jay Cline	District of Kansas	October 29, 2002	30 Years	21:846 CONSP TO MANUFACTURE & DIST METHAMPHETAMINE 21:841(D)(2) DIST OF PSEUDOEPHEDRINE.
Bradley Clough	Southern District of Indiana	November 19, 2015	16 Years	21:841(A)(1)AND 846 CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE AND TO DISTRIBUTE 500 GRAMS OR MORE OF
Marian Annette Cluff	Southern District of Texas	September 24, 2018	10 Years	18 U.S.C. 371 AND 2 CONSPIRACY TO COMMIT TAX EVASION, AIDING AND ABETTING(CT 1), 18 U.S.C. 1341 AND 2 MAIL FRAUD, AIDING
Mike Coffelt	Eastern District of Tennessee	December 02, 2011	20 Years	21:846,841(A)(1)&(B)(A)(A)ENH,(C)(2),(B)(1)(C),843(A)(6),856 (A)(1)&18:922(G)(3)&924(A)(2)CNSPRCY DIST,MANF 50GMS METH
Gaybbrell Shereise Cofield	Eastern District of North Carolina	November 09, 2011	18 Years, 10 Months	21:846 CONSPIRACY TO DISTRIBUTE & PWITD 50G OR MORE OF COCAINEBASE(CRACK) & 500G OR MORE OF COCAINE.
Clarence Henry Cohen	Eastern District of Michigan	July 27, 2011	19 Years, 7 Months	21:841(A)(1),846 - CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE & TO DISTRIBUTE COCAINE, COUNT 1 OF 1ST SSIND.
Dale E Colbert	Northern District of Ohio	September 05, 2013	17 Years, 6 Months	21:846;CONSPIRACY TO DISTRIBUTE AND PWITD 5KG OR MORE OF COCAINE, CT.1SSI;21:846;CONSPIRACY TO DISTRIBUTE AND PWTID 100
Keith J Coleman	Southern District of Georgia	January 28, 1998	35 Years, 5 Months	21:846-CONSPIRACY AID & ABET DISTRIBUTION OF COCAINE, ATTEMPT TO AID & ABET THE DISTRIBUTION OF COCAINE 18:924(C)(1)-CARRYING A FIREARM DURING A DRUG TRAFFICKING CRIME
Kevin Coleman	Western District of Tennessee	January 10, 2019	10 Years	21:846 & 841(B)1A CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND TO DISTRIBUTE HEROIN, 18:1951 EXTORTION UNDER
Vladimir Collazo-Florido	Northern District of Georgia	March 08, 2018	11 Years, 4 Months	21:841(B)(1)(B)AND 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AT LEAST 500 GRAMS OF COCAINE
Marlon Terrell Collins	District of Minnesota	August 12, 2011	22 Years	21:841(A)(1) & 2 AIDING AND ABETTING POSSESSION WITH INTENT TODISTRIBUTE EXCESS 50 GRAMS CRACK COCAINE T21:841(A)(1),(B)(1)(B)&846 CONSPIRACY TO DISTRIBUTE 500GMS ORMORE OF COCAINE AND 8 KILOS MARIJUANA (CT.1)
Nicholas Collins	Eastern District of Louisiana	January 23, 2013	20 Years	21:846; CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 5KG OR MORE OF COCAINE HYDROCHLORIDE COUNT 1
Russell Lee Collins	Eastern District of Kentucky	September 27, 2012	21 Years, 8 Months	21:846 & 21:841(B)(1)(A) CONSP TO MANUF 500 GMS OR MORE OF MIXOR SUBST CONT METH; 21:846 & 841(B)(1)(A) CONSP TO DIST 500
Leon Combs	Eastern District of Kentucky	December 27, 2004	30 Years	18:924(C)(1)(A)(I); KNOWINGLY USE AND CARRY A F/ARM DURING & IN REL. TO A DRUG TRAFF. CRIME; CT. 1&2
Michael T Conahan	Middle District of Pennsylvania	September 23, 2011	17 Years, 6 Months	18:1962(D) CONSPIRACY RELATING TO RACKETEER INFLUENCE AND CORRUPT ORGANIZATIONS.(CT-2)
Bruce Conant	Western District of Missouri	September 15, 2014	16 Years	21:841(A)(1),841(B)(1)(A) AND 846, CONSPIRACY TO DISTRIBUTE MORE THAN 50 GRAMS OF METHAMPHETAMINE (ACTUAL) (CT 1).
Humberto Concepcion-Andrades	District of Puerto Rico	June 12, 2019	14 Years	21:841(A)(1) & (B)(1)(A) CONSPIRACY TO PWITD AT LEAST 50 BUT LESS THAN 150 KILOGRAMS OF COCAINE CT 1 21:841(A)(1) & (B)(1)(A) CONSPIRACY TO PWITD AT LEAST 50 BUT LESS THAN 150 KILOGRAMS OF COCAINE CT 1; 18:1956(H) MONEY
Karin Ilene Condon	District of North Dakota	October 17, 2013	15 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTE CONTROLLED SUBSTANCES CT.1
Raymond D Conley	Western District of Louisiana	October 23, 2014	14 Years, 10 Months	21:841(A)(1)&846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE FIFTY (50) GRAMS OR MORE OF CRACK COCAINE AND 21:841(A)(1)&846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE
Noel Fernando Contreras	Northern District of Georgia	May 01, 2015	14 Years	21:846&841(B)(1)(A)(II) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MORE THAN 100 GRAMS OF HEROIN
Dewayne Cooper	Eastern District of Louisiana	October 19, 2011	20 Years	21:841(A)(1),846 CTPWITD ONE KILOGRAM OR MORE OF HEROIN AND 500 GRAMS OF MORE OF COCAINE HYDROCHLORIDE
Vanessa Cooper	Middle District of Florida	December 16, 2013	15 Years, 8 Months	21:841(A)(1),846, AND 841(B)(1)(A)(VIII) CONSPIRACY TO POSSESSWITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF METHAMPHETAMINE
Bryan Adrain Copeland	Middle District of Florida	June 18, 2012	17 Years	18:1343 WIREFRAUD (CT27);18:287 MAKING A FALSE CLAIM AGAINST AN AGENCY OF THE UNITED STATES (CT37) 18:1028 AGGRAVATED IDENTITY THEFT(CT36) AN AGENCY OF THE UNITED STATES (CT37)
Cherie L Copeland	Western District of Missouri	July 28, 2020	6 Years, 4 Months	21:841(A)(1),(B)(1)(A), & 846 CONSP TO DISTRIBUTE 500G OR MOREOF METHAMPHETAMINE CT1 18:924(C)(1)(A) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME CT 3
Joseph Copeland	Eastern District of Wisconsin	June 11, 2021	10 Years	21:841(A)(1) AND 21:841(B)(1)(A) POSSESSION WITH INTENT TO DISTRIBUTE AND DISTRIBUTED ONE KILOGRAM OR MORE OF HEROIN AND
Chayanee Corcino-Serrano	District of Puerto Rico	November 25, 2019	10 Years	21:846&841(A)(1)&(B)(1)(A)(II) CTPWITD AT LEAST 5 BUT LESS THAN 15K OF COCAINE CT1.21:841(A)(1)&(B)(1)(A)(II) PWITD AT
Matthew Lee Cordero	Northern District of West Virginia	May 18, 2015	12 Years, 7 Months	21:841(A)(1)/(B)(1)(C) DISTRIBUTION OF OXYCODONE.
Rafael Cordero	Eastern District of Pennsylvania	June 25, 2014	15 Years	18:1505 OBSTRUCTTION OF JUSTICE(CT.1&2); 18:1001(A)(2) FALSE STATEMENTS WITHIN FEDERAL JURISDICTION(CT.4&5)
Jarvor Will Cosse	Eastern District of Texas	May 02, 2019	10 Years	21:841(A)(1) CT1 POSSESSION WITH INTENT TO DISTRIBUTE 500G OR MORE OF A MIXTURE OR SUBSTANCE CONTAINING METHAMPHETAMINE
Jacory Dewayne Coulter	Eastern District of Texas	May 13, 2021	8 Years, 6 Months	21:841(A)(1);860A;841(B)(1)(C) DISTRIBUTING AND POSSESSION WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE
Clarence Counterman	Western District of Texas	February 02, 2017	12 Years	18:1349 & 1343; CONSPIRACY TO COMMIT MAIL FRAUD; 18:1343; WIREFRAUD 14X
Hendrick A Cousar	District of South Carolina	September 04, 2012	20 Years	21:846,21:841(A)(1);(B)(1)(A) CTPWITD 280GM OR MORE OF COCAINEBASE.(CT-1) 21:841(A)(1);(B)(1)(B) PWITD 28GM OR MORE OF
Donald Ray Cox Jr	Northern District of Texas	August 21, 2015	15 Years, 10 Months	21:841(A)(1) AND (B)(1)(C) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Garry Wayne Craighead	Western District of Texas	June 10, 2016	14 Years	42:1320-7B(B) WILLFUL SOLICITATION AND RECEIPT OF ILLEGAL REMUNERATIONS IN FEDERAL HEALTH CARE PROGRAM CT1
Zan Loveal Crandall Jr	Southern District of Alabama	April 17, 2018	10 Years	21:841A=NP.F POSSESSION WITH THE INTENT TO DISTRIBUTE METHAMPHETAMINE
William Thomas Crane	Middle District of Alabama	April 21, 2015	16 Years, 8 Months	21:841(A)(1); 21:846; 18:2 CONSPIRACY TO DISTRIBUTE CONTROLLEDSUBSTANCE
Quantez Cribbs	Northern District of Iowa	May 20, 2009	23 Years, 2 Months	21:841(A)(1),841(B)(1)(B),851,&860, AND 18:2 - POSSESS AND A&ATHE POSSESSION WITH INTENT TO DISTRIBUTE 8.20 GRAMS OF COCAINE
Rachel Crowe	Eastern District of Tennessee	August 19, 2021	6 Years, 6 Months	21:846,841(A)(1)(B)(1)(A) CONSPIRACY TO DISTRIBUTE FIFTY GRAMSOR MORE OF METHAMPHETAMINE CNT1
Kacey Croxton	Northern District of Texas	October 14, 2016	15 Years	21:846(21:841(A)(1)AND(B)(1)(C)CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Rita A Crundwell	Northern District of Illinois	February 14, 2013	19 Years, 7 Months	18:1343 WIRE FRAUD CNT.1
Juan Martin Cruz	Northern District of Texas	August 30, 2004	30 Years	21 USC 846; CONSP. TO P-W-I-T-D AND DISTRIBUTION OF MORE THAN 5 KILOGRAMS OF COCAINE.
Richard Cruz	Northern District of New York	November 15, 2018	10 Years	21:846, 841(A)(1) & (B)(1)(B) & 851 CONSPIRACY TO POSSESS WITHINTENT TO DISTRIBUTE COCAINE BASE
Anna Julia Cuartas	Southern District of Florida	December 13, 2017	12 Years	21:846&841(A)(1) CONSPIRACY TO DISTRIBUTE AND DISPENSE CONTROLLED SUBSTANCE CT-1
Chad Curry	Middle District of Georgia	May 16, 2018	10 Years, 10 Months	21:846,21:841(A)(1)&(B)(1)(C) MANUFACTURE OF & POSSESSION WITHINTENT TO DISTRIBUTE 18:924(C)(1)(A)(I) POSSESSION OF A FIREARM IN FURTHERANCE OF ADRUG TRAFFICKING CRIME
Jonathan Randall Curshen	Southern District of New York Southern District of Florida	September 23, 2011	20 Years, 7 Months, 1 Days	18:371; CONSPIRACY TO COMMIT SECURITIES FRAUD AND COMMERICAL BRIBERY 18:371;CONSPIRACY TO COMMIT MAIL FRAUD,WIRE FRAUD,& SECURITIESFRAUD (CT 1).18:1341;MAIL FRAUD (CTS 6 & 8).18:1956(H);CONSP
Salah Dado	Eastern District of Michigan	April 22, 2013	20 Years	21 U.S.C. 846 CONSPIRACY TO MANUFACTURE 1000 OR MORE MARIJUANAPLANTS & CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 1000
Courtney Snow Daily	Middle District of Tennessee	October 25, 2019	10 Years	21:846 LESSER INCLUDED OFFENSE OF CONSPIRACY TO DISTRIBUTE ANDPOSSESS WITH INTENT TO DISTRIBUTE 5 GRAMS OR MORE OF METH CT1 18:924(C)(1)(A) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME (CT 5)
Augustin Dalusma	Middle District of Florida	January 27, 2020	8 Years, 1 Month	18:287 AND 2 FALSE CLAIMS TO THE INTERNAL REVENUE SERVICE (CT1-12); 21:7206(1) FRAUDULENT TAX RETURN (CT13-15)
Aaron Dan	District of Hawaii	May 19, 2016	13 Years, 4 Months	21:841(A)(1),841(B)(1)(A) AND 846 CONSPIRACY TO DISTRIBUTE & TO POSSESS WITH INTENT TO DISTRIBUTE 50G OR MORE OF
Ethel Elaine Daniels	Northern District of Georgia	February 17, 2015	16 Years	18:1349 CONSPIRACY TO COMMIT WIRE FRAUD CT. 1 18:1343 AND 2 WIRE FRAUD CTS. 2 - 4 18:1028A AND 2 AGGRAVATED IDENTITY THEFT CTS. 5 - 7 18:1343 AND 2 WIRE FRAUD CTS. 2 - 4
Melvin Deandre Daniels	District of South Carolina	May 30, 2018	10 Years, 1 Month	21:841(A)(1)(B)(1)(C) & 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DID DISTRIBUTE A QUANTITY OF COCAINE BASE
Jamie Denard Darby	Middle District of Alabama	July 18, 2018	10 Years, 10 Months	21:841(A)(1) CONTROLLED SUBSTANCE-SELL, DISTRIBUTE, OR DISPENSE 18:924(C)(1)(A)(I) & 18:2 USE OF A FIREARM DURING AND IN RELATION TO A DRUG TRAFFICKING OFFENSE; AIDING AND ABETTING
Vikram Datta	Southern District of New York	January 20, 2012	19 Years, 7 Months	18:1956(H) CONSPIRACY TO COMMIT MONEY LAUNDERING 18:371 CONSP TO TRAVEL INTERNATIONALLY IN AID OF RACKETEERING
Paul M Daugerdas	Southern District of New York	September 30, 2014	15 Years	18:371;CONSPIRACY TO DEFRAUD THE IRS(CT1).26:7201;TAX EVASION (CTS5-7,11).26:7212(A);CORRUPT ENDEAVOR TO OBSTRUCT AND IMPEDE
Kendrick Lamont Davenport	Western District of Louisiana	September 28, 2018	10 Years	21:841(A)(1) & 846 CONSPIRACY TO DISTRIBUTE NARCOTICS - CONSPIRACY WITH FORFEITURE NOTICE
Arnulfo Davila	Northern District of Texas	September 22, 2005	25 Years	21:841(A)(1) & (B)(1)(A); DISTRIBUTION OF 50 GRAMS OR MORE OF METHAMPHETAMINE 18:924(C)(1)(A); POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME
Amanda Davis	Eastern District of Tennessee	February 12, 2018	10 Years, 10 Months	21:841(A)(1),21:841(B)(1)(A)&21:846 CONSPIRACY TO DISTRIBUTE & POSSESS WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF
Eric Davis	Eastern District of Missouri	March 03, 2020	7 Years	18:922J.F POSSESSION OF A FIREARM CT 1S MARIJUANA, 18:922(G)(1) FELON IN POSSESSION OF A FIREARM.
Kobie Reshun Davis	Central District of Illinois	April 08, 2014	18 Years	21:846 CONSPIRACY TO DISTRIBUTE COCAINE, COUNT 1S; 18:922(G) AND 18:924(A)(2) FELON IN POSSESSION OF A FIREARM, COUNT 4S 18:924(C)(1)(A) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME, COUNT 3S
Lisa Ann Davis	Northern District of Iowa	July 25, 2016	14 Years	21:841(A)(1),841(B)(1)(C),& 846 CONSPIRACY TO MANUFACTURE METH21:841(A)(1),841(B)(1)(C),& 846 ATTEMPTED MANUFACTURE & AIDING
Martee Ray Davis	Northern District of Alabama	March 31, 2015	13 Years, 3 Months	18:371 CONSPIRACY TO COMMIT WIRE FRAUD AND MAIL FRAUD (CT1); 18:1343 AND 2 WIRE FRAUD (AIDING AND ABETTING) (CTS 33,34,35); 18:1028A AND 2 AGGRAVATED IDENTITY THEFT (AIDING AND ABETTING)(CTS 49,50)
Michael E Davis	Northern District of Ohio	May 01, 2019	10 Years, 5 Months	21:846 AND 841(A)(1) AND (B)(1)(A)CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE OVER 500 GRAMS OF METHAMPHETAMINE
Pierre Dawson	Northern District of Illinois	June 09, 2004	30 Years	CONSP TO POSSESS WITH INTENT TO DISTRIB COCAINE-CT.1; ATTEMPT TO POSSESS WITH INTENT TO DISTRIB COCAINE-CT.2; T21USC846
Federico De La Cruz	Southern District of Texas	February 05, 2013	17 Years, 6 Months	21:841(A)(1),(B)(1)(A)&18:2CT.2 PWITD A QUANTITY EXCEEDING FIVE(5)KGS,THAT IS,APPROXIMATELY 212KGS OF COCAINE
Mercedes De La Paz	Southern District of California	January 22, 2019	10 Years	21:952,960 IMPORTATION OF METHAMPHETAMINE
Nicholas D Deangelis	Southern District of Florida	January 27, 2005	25 Years	18:371;1343;1341;2314; CONSP COMMIT WIRE FRAUD;MAIL FRAUD;I/S TRANS PROPERTY TAKEN BY FRAUD;PERJURY;OBST JUSTICE; INCOME 18:1957;1503; 1621; 371; MONEY LAUNDERING; CTS. 22-40 TRANS PROPERTY TAKEN BY FRAUD;PERJURY;OBST JUSTICE; INCOME 18:1028; IDENTITY THEFT; CT. 51 TRANS PROPERTY TAKEN BY FRAUD;PERJURY;OBST JUSTICE; INCOME
Christine Pagaduan Delacruz	District of Alaska	December 28, 2021	5 Years	21:846 AND 841(A)(1) AND (B)(1)(A) CONSP TO DIST CONTROLLED SUBSTANCES; 21:853 CRIMINAL FORFEITURE ALLEGATION 1
Gerardo Carillo Delbosque	Eastern District of Texas	April 16, 2010	20 Years, 10 Months	21:848 CONTINUING CRIMINAL ENTERPRISE; CT1.
Oscar Delgadillo	Southern District of Texas	October 27, 2020	10 Years	21:846,841(A)(1), AND 841(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 1 KILOGRAM OF HEROIN
Vincent Louis Delgado	Eastern District of Michigan	April 01, 2015	14 Years, 8 Months	21:841(A)(1),21:841(B)(1)(A) &21:46 CTPWITD & DIST OVER 5 KIL OF COCAINE CT1;21:841(A)(1), 21:841(B)(1)(A) &21:846
Rodney Deloach	Southern District of Ohio	December 10, 2019	10 Years	21:841(A)(1) AND (B)(1)(B) CONSPIRACY TO PWITD HEROIN(09CR76);21:841(A)(1) AND (B)(1)(B) CONSPIRACY TO PWITD 100 GRAMS OR 21:841(A)(1),(B)(1)(C) & 18:2 DISTRIBUTION OF A DETECTABLE AMOUNT OF FENTANYL; 21:841(A)(1)(B)(1)(B)(VI), 18:2, &
David H Demathews	Southern District of Ohio	July 27, 2016	11 Years, 10 Months	18:1343 WIRE FRAUD CT 4 MAIL FRAUD (COUNTS 3 AND 5) 18:1957 MONEY LAUNDERING CT 35 MAIL FRAUD (COUNTS 3 AND 5)
Donna Demps	Middle District of Florida	March 14, 2017	10 Years, 5 Months	18:1343 WIRE FRAUD (CT1); 18:1343 WIRE FRAUD (CT2) 18:1028A AGGRAVATED IDENTITY THEFT (CT3); 18:1028A AGGRAVATED IDENTITY THEFT (CT4)
Guy Derilus	Southern District of Florida	December 07, 2015	15 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE (CT.3)
Anthony Desalvo	Eastern District of Tennessee	September 06, 2017	15 Years	21:841(A)(1),(B)(1)(B)CT2 POSSESSION WITH INTENT TO DISTRIBUTE50 GRAMS OR MORE METHAMPHETAMINE(MIXTURE){ENHANCED} 18:924(C)CT3 POSSESSION OF FIREARM IN RELATION TO DRUG TRAFFICKING OFFENSE
Anita Desormeaux	Western District of Louisiana	November 24, 2015	13 Years, 1 Month	21:846 CONSPIRACY TO DISTRIBUTE & POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Hector Manuel Diaz Jr	Eastern District of North Carolina	August 23, 2019	10 Years, 1 Month	21 U.S.C. 841(A)(1), 21 U.S.C. 841(B)(1)(A), 21 U.S.C. 841(B) (1)(D) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO
Eduardo Diaz	Western District of Missouri	April 04, 2018	12 Years	21:846, 841(A)(1), AND (B)(1)(A) (CLASS A FELONY)/ CONSPIRACY TO DISTRIBUTE 500 GRAMS OR MORE OF METHAMPHETAMINE(CT 1)
Ricardo Diaz	Southern District of Texas	October 22, 2020	9 Years	21 U.S.C. 846 AND 841(A)(1) AND (B)(1)(A)(II) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE, TO
Rafael Arturo Diaz-Alicea	Middle District of Florida	November 06, 2018	10 Years	21:846 AND 21:841(A)(1) AND (B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE (CT1)
Alan J Diaz-Feliciano	District of Puerto Rico	May 22, 2019	9 Years	21:841(A)(1)(B)(1)(A),846 AND 860 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES, CT1.
Jose Diaz-Medina	District of Puerto Rico	October 08, 2020	10 Years	21:846 AND 841(A)(1)AND (B)(1)(A)(II)CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AT LEAST 15 BUT LESS THAN 50
Jerry J Dice	Central District of Illinois	August 22, 2013	15 Years	21 USC 846 AND 21 USC 841(B)(1)(A) CONSPIRACY TO MANUFACTURE, POSSESS AND DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE CT1
Clinton Dickerson	Eastern District of Texas	June 13, 2018	10 Years, 1 Month, 1 Days	21:846,841(B)(1)(A) CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE & DISTRIBUTION OF A CONTROLLED SUBSTANCE
Earlie Dickerson	Southern District of Texas	September 15, 2014	14 Years	18:1341(CTS 2-31) MAIL FRAUD; 18:1349 CT.1 CONSPIRACY TO COMMIT MAIL FRAUD
Jon Dirk Dickerson	Western District of Missouri	March 13, 2015	15 Years, 8 Months	18:371, CONSPIRACY TO UNLAWFULLY TRANSPORT MERCHANDISE IN INTERSYATE COMMERCE (CT 1). 18:2315, AIDING & ABETTING THE
Michael Francis Difalco	Middle District of Florida	September 16, 2013	20 Years	21:846,841(A)(1),841(B)(1)(A)(VIII),851,AND 18:2 CONSPIRACY TOPOSSESS WITH INTENT TO DISTRIBUTE AND TO DISTRIBUTE 50 GRAMS
Walter Diggles	Eastern District of Texas	August 13, 2018	9 Years	18:1349&1343 CONSPIRACY TO COMMIT WIRE FRAUD(CT1); WIRE FRAUD (CT 2-12); 18:666(A),(A)(1)(A) THEFT CONCERNING PROGRAMS
Edward J Dimaria	Southern District of Florida	September 25, 2018	10 Years	18:371 CONSPIRACY TO DEFRAUL/D THE UNITED STATES; THAT IS CONSPIRACY TO MAKE FALSE STATEMENTS TO A PUBLIC COMPANY'S
James C Dimora	Northern District of Ohio	July 31, 2012	23 Years	18:1962(D) RICO CONSP CT1; 18:1349 CONSP TO COMMIT MAIL & WIREFRAUD & HONEST SERVICES CT2,9,16; 18:1951 HOBBS ACT CONSP CT 3
Edwin Disla	Southern District of Florida	April 11, 2008	30 Years, 5 Months	21:846 CTPWITD 5 KILOGRAMS OR MORE OF COCAINE & 1 KILOGRAM OR MORE OF HEROIN (CT 1). 21:841(A)(1) ATTEMPT TO PWITD 5
Nathaniel Dixson	Southern District of Indiana	November 27, 2018	10 Years	21:841(A)(1),846,&851:CONSPIRACY TO DISTRIBUTE 50 GRAMS OR MORE OF A MIXTURE OR SUBSTANCE CONTAINING A DETECTABLE AMOUNT
Krisandrea Monee Dobbs	Northern District of Texas	May 04, 2018	11 Years, 3 Months	21:841(A)(1), 841(B)(1)(C) DISTRIBUTION AND POSSESSION WITH INTENT TO DISTRIBUTE FURANYL FENTANYL
Juan Dominguez	Southern District of New York	May 23, 2018	10 Years	21:846,21:841(B)(1)(A)CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Felicia Lyn Donald	Eastern District of Virginia	December 01, 2020	7 Years	21:846, 841(A)(1) & (B)(1)(C) CONSP TO DISTRIBUTE & DISPENSE SCH II CONT SUBS OUTSIDE THE USUAL COURSE OF PROFESSIONAL
Lamon Sandel Donnell	Eastern District of Texas	April 25, 2013	20 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 3, 4-METHYLENEDIOXYMETHAMPHETAMINE
Ronald Dotson	Eastern District of Tennessee	November 04, 2019	10 Years	21:846, 841(A)(1)(B)(1)(A) CONSPIRACY TO DISTRIBUTE 50 GRAMS OR MORE OF ACTUAL METHAMPHETAMINE
Darren W Douglas	Northern District of Iowa	April 08, 2008	25 Years, 2 Months	POSSESSION W/INTENT TO DISTRIBUTE METHAMPHETAMINE (CT 1) T21USC841A1. (SRV) 21:841(A)(1),841(B)(1)(A),846,851&860 - CONSP TO DISTR 500GMS OF METH. MIX. & 50GMS OR MORE OF METH. ACT. W/IN A PROTECTED
Rick Dowden	Southern District of Indiana	March 26, 2010	20 Years	21:841(A)(1), 846 & 851 CONSPIRACY TO DISTRIBUTE 500 GRAMS OR MORE OF METHAMPHETAMINE (MIXTURE)
Jack Dowell	District of Colorado	July 21, 2003	30 Years	18:844(F)(1)&(F)(2)&18:2; DESTRUCTION OF GOVT PROPERTY BY MEANS OF FIRE, AIDING AND ABETTING
William A Downs	Western District of Kentucky	December 06, 2019	10 Years	21:841(A)(1), 21:841(B)(1)(A), & 21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE BASE
Roberta Draheim	Western District of Wisconsin	February 01, 2019	10 Years, 10 Months	21:841(A)(1) 21:846 CONSPIRACY TO DISTRIBUTE 500 GRAMS OR MORE OF METHAMPHETAMINE, CLASS A FELONY
Marc Dreier	Southern District of New York	July 13, 2009	20 Years	18:371 CONSP TO COMMIT SECURITITES & WIRE FRAUD(CT 1) 15:75J(B)&78FF;17CFR240.10B-5 SECURITIES FRAUD(CT 2)
Gordon Driver	Central District of California	December 16, 2015	12 Years, 7 Months	18:1343 WIRE FRAUD; 18:1001 FALSE STATEMENT
John Monroe Drullinger Jr	Northern District of Texas	November 08, 2016	12 Years, 11 Months	21:846 CONSPIRACY TO DISTRIBUTE A SCHEDULE II CONTROLLED SUBSTANCE
Phoumano Duangtavilay	Western District of New York	December 11, 2019	10 Years	21:841(A)(1),21:841(B)(1)(D),21:846 & 21:851 CTPWITD & TO DISTRIBUTE MARIJUANA
John Dubor	Southern District of Texas	December 18, 2018	9 Years	18:1349 AND 1347 CONSPIRACY TO COMMIT HEALTHCARE FRAUD,CT 1; 18:1347 AND 2 HEALTHCARE FRAUD, AIDING AND ABETTING,CTS 2-7;
Corrie Dudley	Western District of Missouri Northern District of Texas	August 30, 2016	12 Years, 10 Months	21:841(A)(1),(B)(1)(B) AND 18:2 AIDING AND ABETTING DISTRIBUTION OF 50 GRAMS OR MORE OF METHAMPHETAMINE (CT 44) 21:846, 841(A)(1) AND (B)(1)(B)(VIII) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Jade Dugan	District of South Dakota	November 26, 2018	11 Years, 3 Months	21:841(A)(1), 841(B)(1)(A) AND 846 CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE, CT.1
Chad David Dunaway	Eastern District of Texas	April 11, 2017	12 Years, 6 Months	21:841(A)(1),(B)(1)(B) POSSESSION WITH INTENT TO DISTRIBUTE MORE THAN 5 BUT LESS THAN 50 GRAMS OF METHAMPHETAMINE(ACTUAL) 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Bruce Dunkelburger	Middle District of Georgia	February 19, 2015	16 Years	21:841(A)(1) AND 21:841(B)(1)(B) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Tommy Chin Van Duong	Northern District of Florida	December 06, 2012	20 Years	21:841(A)(1),(B)(1)(A)(II)&846 CONSP TO DIST & POS W/INTENT TO DIST 5KGRMS OR MORE OF A MIXTURE & SUBS CONTAINING A
Barbara Caridad Duprey Rivera	Middle District of Florida	February 12, 2018	10 Years	21:841(B)(1)(A) AND 846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 5 KILOGRAMS OR MORE OF COCAINE (CT1)
Randy Fredrick Duran	Northern District of Texas	July 28, 2017	11 Years, 3 Months	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 50 GRAMS AND MORE OF METHAMPHETAMINE
William A Dyer	Eastern District of Tennessee	November 08, 2017	12 Years, 7 Months	21:846,841(A)(1),& 841(B)(1)(B) (LESSER INCLUDED OFFENSE) CONSPIRACY TO DISTRIBUTE FIVE GRAMS OR MORE OF METHAMPHETAMINE
Gerard Montez Easiley	Southern District of Texas	June 15, 2015	15 Years, 8 Months	18:1349 CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD 18:1349 & 3147 CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD 18:1956(H) & 3147 CONSPIRACY TO COMMIT MONEY LAUNDERING
Melodie A Eckland	District of Oregon	March 03, 2022	4 Years, 6 Months	18:1343: WIRE FRAUD, 26:7206(1):MAKING AND SUBSCRIBING A FALSEINCOME TAX RETURN, 26:7202: FAILURE TO ACCOUNT FOR AND PAY OVE 18:1028A(A)(1): AGGRAVATED IDENTITY THEFT INCOME TAX RETURN, 26:7202: FAILURE TO ACCOUNT FOR AND PAY OVE
Benjamin L Edwards Sr	Eastern District of Louisiana	June 24, 2010	21 Years, 10 Months	18:1343 AND 2 WIRE FRAUD COUNT 15;26:7201 TAX EVASION COUNT 33
Robert Edwards	Middle District of Florida	September 26, 2012	17 Years, 6 Months	18:1349 CONSPIRACY TO COMMIT WIRE FRAUD-(CT1). 18:1001 MAKING MATERIAL FALSE STATEMENTS-(CT1&2). 18:1001 & 1347 MAKING A MATERIAL FALSE STATEMENTS WHILE ON RELEASE-(CT3)
Vernon Mckea Edwards	District of South Carolina	October 05, 2016	15 Years, 8 Months	21:846;21:841(A)(1)(B)(1)(A)CONSPIRACY TO PWITD & TO DIST 5 KILOGRMS OR MORE OF COCAINE 280 GRMS OR MORE OF COC BASE CT-1
Victor Ehlers	Northern District of New York	August 20, 2019	8 Years, 5 Months	21:841(A)(1)POSSESSION WITH INTENT TO DISTRIBUTE & DISTRIBUTION OF METHAMPHETAMINE (CT.1) 18:922(G)(3) POSSESSION 18:924(C)(1)(A)(I) POSSESSION OF FIREARM IN FURTHERANCE OF DRUG TRAFFICKING (CT.2)
Gary Ernest Eiseman	District of North Dakota	March 21, 2016	12 Years, 6 Months	21:841 & 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE &DISTRIBUTE CONTROLLED SUBSTANCES (CT.1)
Matthew Elder	Southern District of Indiana	July 01, 2015	15 Years	21:841(A)(1) AND 846 CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE (CT 1).
Violet Gail Eldridge	Southern District of Florida Western District of New York	December 18, 2008	20 Years, 11 Months	18:371 CONSP. TO COMMIT MAIL FRAUD (CT1) 18:1341&2 MAIL FRAUD (CT2-7) 18:371 CONSP. TO COMMIT MAIL FRAUD (CT1) 18:1341&2 MAIL FRAUD (CT2-7) 18:1341 MAIL FRAUD.(CT2-6)18:1343 WIRE FRAUD.(CT7-9) 18:1956 HMONEY LAUNDERING CONSP.(CT 10) 18:956(A)(1)(A)(I) MONEY
Colin Spotted Elk	District of South Dakota	February 20, 2007	23 Years, 8 Months	21:846,841(A)(1)AND841(B)(1)(A)(II)CONSPIRACY TO DISTRIBUTE COCAINE, CT1; 21:846,841(A)(1)AND841(B)(1)(D) CONSPIRACY TO
Michael William Elliott Jr	Southern District of Iowa	April 05, 2018	11 Years, 3 Months	21:841(A)(1),841(B)(1)(A),846 CONSPIRACY TO DISTRIBUTE AT LEAST 50 GRAMS OF ACTUAL METHAMPHETAMINE AND 500 GRAMS OF A
Ryan Ellis	District of Maine	October 25, 2016	15 Years	21:813,841(A)(1),841(B)(1)(C), AND 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE ANALOGUE AND CONTROLLED SUBSTANCES 18:924(C)(1)(A)(I) CARRYING A FIREARM DURING AND IN RELATION TO A DRUG TRAFFICKING OFFENSE
Darien Shanell Ellsworth-Daway	Eastern District of Pennsylvania	June 22, 2018	10 Years	21:846,841(A)(1) AND (B)(1)(A) CONSPIRACY TO DISTRIBUTE 5 KILOGRAMS OR MORE COCAINE (CT-1).
Rudolph Engel	District of South Dakota	February 25, 2019	10 Years	21:841(A)(1), 841(B)(1)(A), AND 846 CONSPIRACY TO DISTRIBUTE ACONTROLLED SUBSTANCE CT1.
Joseph Enox	Northern District of Texas	December 17, 2010	18 Years, 5 Months	21:846(21:841(C)(2)) CTP AND DISTRIBUTE A LIST I CHEMICAL KNOWING AND HAVING A REASONABLE CAUSE TO BELIEVE THIS CHEMICAL
Eric Epstein	District of Maryland	December 05, 2018	11 Years, 3 Months	18:1349 CONSPIRACY TO COMMIT MAIL FRAUD (CT 1); 18:371 CONSPIRACY TO DEFRAUD THE INTERNAL REVENUE SERVICE (CT 7)
Kristina Larae Erickson	District of North Dakota	August 11, 2014	22 Years	21:841(A)(1)&846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE(CT.1)
Christopher Erwin	District of New Jersey	August 29, 2013	16 Years, 8 Months	21:846 CONSPIRACY TO POSSESS/DISTRIBUTE CONTROLLED SUBSTANCE(OXYCODONE)CT.1
Justin Lamar Erwin	Western District of North Carolina	October 16, 2018	9 Years, 9 Months	21:841(A) & 841(B)(1)(D) POSSESSING WITH INTENT TO DISTRIBUTE MARIJUANA 18:924(C) UNLAWFULLY USING AND CARRYING ONE OR MORE 21:841(A)(1), 841(B)(1)(C), AND 851 POSSESS WITH THE INTENT TODISTRIBUTE HEROIN 18:922(G)(1) POSSESSION OF A FIREARM BY A
Antonio Escobar	Southern District of Texas	July 31, 2018	10 Years	21 U.S.C. 841(A)(1) AND 841(B)(1)(A) POSSESSION WITH INTENT TODISTRIBUTE 13.03 KILOGRAMS OF COCAINE
Cinthia Escobar-Ramos	District of Puerto Rico	October 07, 2022	7 Years, 3 Months	21:846 & 841(A)(1)&(B)(1)(B)(II) POSSESS WITH INTENT TO DIST 500G OR MORE OF COCAINE CT1
Alfonso Esparza	Eastern District of California	March 25, 2019	10 Years	21:846 AND 841(A)(1)CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE (METHAMPHETAMINE)
Harold Esquilin-Montanez	District of Puerto Rico	December 03, 2018	10 Years	46:70502(C)(1)(A),70503(A)(1),AND 18:2 PWITD A CONTROLLED SUBSTANCE ONBOARD A VESSEL SUBJECT TO JURISDICTION OF THE U.S.;AID
Eduardo Esteras-Rosado	District of Puerto Rico	June 16, 2017	14 Years	18:1956(A)(1)(B)(I) & 2 LAUNDERING OF MONETARY INSTRUMENTS, COUNT 2 21:846,841(A)(1) & (B)(1) CONSPIRACY TO POSSESS WITH INTENT TODISTRIBUTE CONTROLLED SUBSTANCES,COUNT 2
Michelle Estevez	District of Hawaii	April 26, 2017	12 Years, 6 Months	21:841(A)(1),(B)(1)(A)AND 846 AND 18:2 CONSPIRACY TO DISTRIBUTE AND PWITD 50G OR MORE OF METHAMPHETAMINE CT.1
Enrique Estrada	Central District of California	November 18, 2019	9 Years	21:841(A)(1),(B)(1)(A)(VIII) DISTRIBUTION OF METHAMPHETAMINE
Daniel Evans	Eastern District of Missouri	December 12, 2019	8 Years, 5 Months	21:841(A)(1),21:841(B)(1)(C):PWITD QUANTITY COCAINE BASE(CRCK)/PWITD MIX/SUB CONTAIN DETECTABLE AMNT METHAMPHETAMINE/HEROIN/ 18:924(C):POSSESS A FIREARM IN FURTHERANCE OF A DRUG- TRAFFICKING CRIME
Ronald Robert Evans Sr	Middle District of Florida	January 26, 2007	24 Years, 4 Months	21:848(A)& (C) CONTINUING CRIMINAL ENTERPRISE (CT 1). 18:2342(A), 2344 & 2 TRAFFICKING IN CONTRABAND CIGARETTES (CT 4). 33:1311(A) & 1319(C)(2)(A) DISCHARGING POLLUTANTS (CT 5). (CT 4). 29:1811(A),1812,1841,&1851(A) UNLAWFUL PROCUREMENT OF TRANSPORTATION FOR FARM LABORERS (CTS 6&7). 31:5324(A)(3),5324(D)(2)&5313(A),31:103.11&103.22&18:1512(B) (3)-STRUCTURING CURRENCY TRANSACTIONS TO EVADE REPORTING
Terry Eveland	Southern District of Indiana	October 24, 2018	13 Years, 2 Months	21:841(A)(1)&846:CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE & TO DISTRIBUTE 500 GRAMS OR MORE OF
Brenda Eversole	Eastern District of Kentucky	October 25, 2013	15 Years, 10 Months	21:846;CONSPIRACY TO DISTRIBUTE 500 GRAMS OR MORE OF A MIXTUREOR SUBSTANCE CONTAINING METHAMPHETAMINE.
Daitwaun Fair	Northern District of New York	June 29, 2020	8 Years, 6 Months	21:846 AND 841(B)(1)(B) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND TO DISTRIBUTE COCAINE AND COCAINE BASE CT.1
Edward William Farley	Northern District of Georgia	May 04, 2010	19 Years, 7 Months	18:1344,2 AND 1349 BANK FRAUD AND CONSPIRACY TO COMMIT BANK FRAUD COUNT 1 & 2
David Jeffrey Farnsworth	District of North Dakota	February 15, 2018	11 Years, 8 Months	21:841(A)(1),841(B)(1)(C),846 AND 18:2 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE
Avion Rashad Farr	Eastern District of Arkansas	February 17, 2022	5 Years, 3 Months	21:846 841(A) (1) AND (B)(1)(B) CONSPIRACY TO PWITD AND TO DISTRIBUTE METHAMPHETAMINE ACTUAL, A CLASS B FELONY CT 2
Antwone Farral	Southern District of Indiana	August 21, 2017	15 Years	21:841(A)(1) AND 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE (ACTUAL)
Ronald Spencer Faulk Jr	Western District of North Carolina	October 23, 2017	11 Years	21:841(A)(1) & 21:846 CONSPIR TO POSSESS W/INTENT TO DISTRIB &DISTRIB, COCAINE AND HEROIN 18:3146(A)(2) FAILURE TO SURRENDER FOR SERVICE OF SENTENCE DISTRIB, COCAINE AND HEROIN
Roosevelt Faz	Southern District of Texas	April 27, 2017	11 Years, 8 Months	18 U.S.C. 1956(A)(1)(B)(I) AND 1956(H) CONSPIRACY TO ENGAGE INMONEY LAUNDERING.
Johanny M Feliciano-Gonzalez	District of Puerto Rico	November 02, 2020	10 Years	21:841(A)(1), 846 & 860 CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE AT LEAST 5KG BUT LESS THAN 15KG OF COCAINE NEAR
Heriberto Felix Ruiz	Eastern District of Arkansas	May 21, 2020	11 Years	21:846 & 841(A)(1) & (B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE FENTANYL
Francisco Guerra Felix	District of Wyoming	February 02, 2018	10 Years, 1 Month	21:846 AND 841(A)(L) AND (B)(L)(A)CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE CT 1.
Melvin Feliz	District of New Jersey	November 06, 2020	14 Years	21:846 [21:841(A)(1)&(B)(1)(A)] CONSPIRACY TO DISTRIBUTE COCAINE (CT.1) 18:1349[18:1343] ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD (CT.1) 26:7201 ATTEMPT TO EVADE OR DEFEAT TAX (CT.2)
Selica Jane Fender	District of North Dakota	July 25, 2018	10 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTE A CONTROLLED SUBSTANCE (CT1)
Bryan Ferrer-Vazquez	Western District of New York	November 24, 2020	6 Years, 6 Months	21:846,21:841(A)(1) AND 21:841(B)(1)(A) CONSPIRACY TO DISTRIBUTE 1 KILOGRAM OR MORE OF HEROIN
Teri Fiedler	Eastern District of Missouri	October 06, 2017	11 Years	21:846, 21:841(B)(1)(C) AND 21:841(A)(1) CONSPIRACY TO DISTRIBUTE ACTUAL METHAMPHETAMINE
Stephen G Fields	Eastern District of Virginia	September 16, 2013	17 Years	18:1349 CONSP TO COMMIT B/FRAUD, CT-1; 18:1005 & 2 FALSE ENTRYIN A B/RECORD, CT-5 & 6; 18:656 & 2 MISAPPLICATION OF BANK
Jesus Figueroa	District of Massachusetts	May 19, 2020	10 Years	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 400 G OR MORE OF FENTANYL AND 100 G OR MORE OF HEROIN
Rolando Figueroa	District of Puerto Rico Middle District of Florida	March 29, 2016	14 Years, 9 Months, 2 Days	21:841(B)(1)(A) 846 - CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AT LEAST 50 KILOGRAMS BUT LESS THAN 150 KILOGRAMS 21:841(A)(1)AND 841(B)(1)(A)(VIII) POSSESSION WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF A SUBSTANCE CONTAINING A
Daniel J Fillerup	Northern District of New York	April 24, 2019	10 Years	21:841(A)(1)&841(B)(1)(C) DISTRIBUTION OF FENTANYL
Derrick John Fincher	Eastern District of Washington	September 13, 2018	11 Years, 3 Months	18:1343, AND 1349 CONSPIRACY TO COMMIT WIRE FRAUD(CT1S)
Steven Finkler	District of Connecticut	February 17, 2021	8 Years	18:1029(A)(5) & 1029(C)(1)(B)ACCESS DEVICE FRAUD CT1 18:1343 WIRE FRAUD CT1 8:1028A(A)(1)AGGRAVATED IDENTITY THEFT CT2 18:1343 WIRE FRAUD CT1
Norris Lynn Fisher	Northern District of Texas	April 25, 2011	20 Years	18:1341 & 2 MAIL FRAUD AND AIDING AND ABETTING CTS 2 - 4 18:1349 CONSPIRACY TO COMMIT MAIL FRAUD CT 1
Jenna Kathleen Fitzhugh-Thomas	Southern District of Alabama	August 30, 2017	12 Years, 6 Months	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE.
Timothy C Fitzpatrick	Western District of New York	June 07, 2016	12 Years, 7 Months	21:841(A)(1)AND 21:841(B)(1)(C): POSSESSION OF HEROIN WITH INTENT TO DISTRIBUTE. 18:922(G)(1)AND 18:924(A)(2): FELON IN
Fabian C Fleifel	Northern District of Texas	February 05, 2016	14 Years	18:1349(18:1341,1343,&1344) CONSPIRACY TO COMMIT MAIL FRAUD, WIRE FRAUD & BANK FRAUD 18:1341,2326,&2 MAIL FRAUD
Terry Lee Flenory	Eastern District of Michigan	September 12, 2008	24 Years, 4 Months	21:848(A) & (C) CONTINUING CRIMINAL ENTERPRISE, CT2;18:1956 (A)(1)(A)(I),1956(A)(1)(B)(I),1956(A)(1)(B)(II)&1956(H),
Jerome Fletcher	Middle District of Georgia	January 27, 2011	27 Years, 3 Months	21:841(A)(1) AND 841(B)(1)(B)(III); POSSESSION WITH INTENT TO DISTRBUTE FIVE GRAMS OR MORE OF COCAINE BASE.
Patrick Shawn Florang	Northern District of Iowa	March 27, 2007	24 Years, 4 Months	18USC922(G)(1), 922(G)(3), AND 924(A)(2): POSSESSION OF AMMUNITION BY AN UNLAWFUL USER OF CONTROLLED SUBSTANCES, CT7;
Gustavo Flores	District of New Mexico	March 19, 2018	10 Years	21:841(B)(1)(A) POSSESSION WITH INTENT TO DISTRIBUTE 500 GRAMSAND MORE OF A MIXTURE AND SUBSTANCE CONTAINING A DETECTABLE
Juan Carlos Flores	Northern District of New York	December 05, 2013	21 Years, 10 Months	21:846:CPWITD AND TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE. 18:922(G)(1): FELON IN POSSESSION OF A FIREARM
Margarito Flores	Southern District of Ohio	January 08, 2016	13 Years, 6 Months	21:846 CONSPIRACY TO DISTRIBUTE & TO POSSESS WITH THE INTENT TO DISTRIBUTE COCAINE, A SCHEDULE II CONTROLLED SUBSTANCE & 21:846 AND 841(A)(1), (B)(1)(A)(II), AND (B)(1)(B) (VII) CONSPIRACY TO DISTRIBUTE AND PWITD 5 KILOGRAMS OR MORE OF A
Shirley Flores	Southern District of Texas	July 03, 2014	19 Years, 7 Months	21:846,841(A)(1),(B)(1)(A),&851 CT.1 CPWITD 50 GRAMS OR MORE OF METHAMPHETAMINE, A SCHEDULE II CONTROLLED SUBSTANCE, 5KGS
Alexis Fontanez Nieves	Middle District of Florida	January 06, 2017	14 Years	21:841(B)(1)(A) AND 846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE ONE KILOGRAM OR MORE OF HEROIN(CT1)
Damon Forbes	Northern District of Georgia	May 17, 2011	20 Years	21:846 AND 841(B)(1)(A)(II); CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE AT LEAST FIVE KILOGRAMS OF COCAINE.
Keith Alphonso Ford	Middle District of Florida	July 17, 2017	15 Years	18:922(G)(1) AND 924(E) POSSESSION OF A FIREARM BY A CONVICTED FELON (CT3)
William Rodrique Ford	Middle District of Alabama	December 03, 2019	10 Years	21:846 CONSPIRACY TO POSSESS W/INTENT TO DISTRIBUTE CONTROLLEDSUBSTANCE (CRACK COCAINE AND MARIJUANA)
Nigel Anthony Forde	Eastern District of Virginia	February 16, 2018	10 Years	21:846 CONSPIRACY TO DITRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE CT 1
Marshall H Foskey	Middle District of Georgia	July 07, 2011	20 Years	18:922(G)(1) & 924(E)(1) POSSESSION OF A FIREARM BY A CONVICTED FELON
Brian Lee Foster	Eastern District of North Carolina	January 04, 2010	21 Years, 10 Months	21:846: DIST & PWITD MORE THAN 500G BUT LESS THAN 5KG COC
Nathan Van Foster	Middle District of Alabama	January 16, 2019	10 Years	21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Joshua Ray Fountain	Northern District of Florida	November 07, 2017	12 Years	21:841(A)(1),841(B)(1)(B)(VIII)&851 PWITD 5 GRAMS OR MORE OF METHAMPHETAMINE (CT1) 21:841(A)(1)&(B)(1)(A)(VIII) PWITD MORE THAN 50 GRAMS OF METHAMPHETAMINE(ACTUAL) & MORE THAN 500 GRAMS OF A MIXTURE &
Melissa J Fox	Western District of Missouri	August 11, 2009	20 Years	21:841(A)(1),(B)(1)(A), AND 846 CONSPIRACY TO MANUFACTURE AND DISTRIBUTE METHAMPHETAMINE
David Francis	Western District of Pennsylvania	November 04, 2020	10 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTE 100 GRAMS OR MORE OF HEROIN (CT.1) 26:7206(2) AIDING OR ASSISTING IN THE PREPARATION OF FILING OFFALSE INCOME TAX RETURNS (CTS.1-5)
Monica Lenore Frazee	Southern District of California	December 17, 2018	10 Years	21:841(A)(1) POSSESSION OF METHAMPHETAMINE WITH INTENT TO DISTRIBUTE 18:924(C)(1)(A)(B)(I) POSSESSION OF FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME
Dexter Bernard Frazier	Northern District of Georgia	August 21, 2018	9 Years	21:841(A)(1),841(B)(1)(B)AND846 DISTRIBUTION OF AT LEAST 500 GRAMS OF COCAINE;21:841(A)(1),841(B)(1)(D),AND 846 DISTRIBUTIO
Jerry Fruit	Middle District of Pennsylvania	January 28, 2019	10 Years	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE COCAINE AND 100 GRAMS AND MORE OF HEROIN CT.1
Bobby Duwayne Froman	Northern District of Texas	February 26, 2010	20 Years	21:846(21:841(A)(1),(B)(1)(A)(VIII) & 18:2 CTD AND PWITD 500 GRAMS OR MORE OF METHAMPHETAMINE, A&A
James Nathan Fry	District of Minnesota	December 04, 2013	17 Years, 6 Months	15:77Q(A) AND (X); 18:2 AIDED AND ABETTED BY OTHERS SECURITIESFRAUD CT 1-5, 18:1343 AND 2 AIDED AND ABETTED BY OTHERS WIRE
Peggy Ann Fulford	Southern District of Texas	November 07, 2018	10 Years	18:2314 INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
Kathy Funtila	District of Hawaii	January 24, 2019	9 Years, 11 Months	18:1344 BANK FRAUD CT 1 18:1028A(A)(1) AGGRAVATED IDENTITY THEFT CT 12
Calvin Thomas Furlow	Northern District of Georgia	July 28, 2010	20 Years	21:846 & 841(B)(1)(A)(II)(LL) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE FIVE OR MORE KILOGRAMS OF COCAINE (CT1)
Antonio Dale Gaddist	District of South Carolina	March 16, 2016	15 Years, 8 Months	21:846(A)(1)& 841(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND TO DISTRIBUTE 5 KILOGRAMS OR MORE OF COCAINE
Krysta Nicole Gaines	Northern District of Texas	March 17, 2017	12 Years, 7 Months	21:841(A)(1)&(B)(1)(C) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Richard Galimberti	Northern District of New York	August 05, 2015	20 Years	21:841(A)(1),841(B)(1)(A),846&851:CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE & TO DISTRIBUTE COCAINE
William J Gallion	Eastern District of Kentucky	August 17, 2009	25 Years	18:1343&1349 CONSPIRACY TO COMMIT WIRE FRAUD; 18:1343&2 AIDING & ABETTING WIRE FRAUD.
Gerrick D Gambrell	Eastern District of Virginia	March 26, 2010	24 Years, 4 Months	21:846 CONSPIRACY TO DISTRIBUTE HEROIN.
Frederick Gang	Southern District of New York	June 28, 2016	12 Years	21:846,21:841(B)(1)(A):CONSPIRACY TO DISTRIBUTE COCAINE BASE
Daniels Garces	Eastern District of Texas	July 02, 2020	10 Years	21:846 CONSPIRACY TO POSSESS WITH THE INTENT TO MANUFACTURE AND DISTRIBUTE METHAMPHETAMINE
Manuel Garcia Zuniga	Southern District of Iowa	June 27, 2019	9 Years	21:841(A)(1), 841(B)(1)(A), 846 CONSPIRACY TO DISTRIBUTE AT LEAST 500 GRAMS OF A MIXTURE AND SUBSTANCE CONTAINING
Ambar Garcia	Western District of Texas	September 15, 2016	15 Years, 8 Months	21:841 POSSESSION WITH INTENT TO DISTRIBUTE MORE THAN 500 GRAMS OF METHAMPHETAMINE
Gabriel Garcia	Western District of Texas	October 10, 2014	14 Years, 10 Months	21:841(A)(1) & 841(B)(1)(B) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE 21:846,21:841(A)(1) & 841(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE
Jacqueline M Garcia	District of Wyoming	July 26, 2013	15 Years	21:846 & 841(A)(1) & (B)(1)(A) CTPWITD AND DISTRIBUTION OF METHAMPHETAMINE 18:924(C)(1)(A) POSSESS A FIREARM IN FUTHERANCE OF A DRUG FELONY
Reynaldo Federico Garcia	Southern District of Texas	February 13, 2018	10 Years	21 U.S.C. 846, 841(A)(1), AND 841(B)(1)(A) CONSPIRACY TO POSSESS, WITH INTENT TO DISTRIBUTE, 500 GRAMS OR MORE OF
Dennis Garcia-Catalan	Northern District of Texas	June 21, 2019	11 Years, 3 Months	21:846,841(A)(10 & (B)(1)(C) CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE
Neydie Yuribia Garcia-Perez	Southern District of Texas	May 30, 2018	10 Years, 10 Months	21 U.S.C. 841(A)(1),841(B)(1)(A) AND 18 U.S.C. 2 POSSESSION WITH INTENT TO DISTRIBUTE A QUANTITY EXCEEDING 50 GRAMS, THAT
Noel Garcia-Rivera	District of Puerto Rico	December 10, 2019	10 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AT LEAST 5 BUT LESS THAN 15 KG OF COCAINE (CT 1)
Jody Gardner	Southern District of Florida	June 27, 2016	11 Years, 8 Months	21:846,21:841(B)(1)(C) CTPWITD ALPHA-PYRROLIDINOPENTIOPHEONE (A-PVP)(CT3)
Merrill Clark Gardner	District of Montana	July 28, 2016	15 Years, 3 Months	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE CT1
Ramon Garibay	Western District of Texas	February 27, 2012	21 Years, 10 Months	21:952 IMPORTATION OF MORE THAN 500 GRAMS OF METHAMPHETAMINE
Vicki Garland	Southern District of Florida	August 18, 2014	15 Years	18:1349 CONSPIRACY TO COMMIT BANK FRAUD AND WIRE FRAUD-CT1. 18:1344 BANK FRAUD-CT2,3 & 4.
Richard Maurice Garrett	District of South Carolina	August 27, 2007	24 Years, 4 Months	21:846,841(A)(1),(B)(1)(A)& 853 CONSPIRACY TO PWITD 5KGS OR MORE OF COCAINE
Baby Dwayne Garrison	Southern District of Georgia	August 29, 2019	10 Years, 9 Months	21:846,21:841(A)(1),21:841(B)(1)(C),AND 18:2 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE,AND TO DISTRIBUTE,A QUANTITY
Tremaine Garrison	Southern District of New York	December 30, 2014	15 Years	21:846 CONSPIRACY TO DISTRIBUTE CRACK AND MARIJUANA 18:924(C)(1)(A)(III) POSSESSION OF A FIREARM IN FURTHERENCE OFA DRUG TRAFFICKING OFFENSE
Kevin James Garvin	District of South Carolina	July 18, 2013	20 Years	21:846,841(A)(1),41(B)(1)(A),41(B)(1)(C) & 851; CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE & TO DISTRIBUTE 5KG OR MORE
James Lee Gary	Eastern District of Texas	February 28, 2013	15 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF "ACTUAL" AND "ICE" METHAMPHETAMINE
Humberto Garza	Southern District of Texas	November 14, 2019	10 Years	21 U.S.C. 841(A)(1), 841(B)(1)(A) AND 18 U.S.C. 2 POSSESSION, WITH INTENT TO DISTRIBUTE, 26.1 KILOGRAMS OF COCAINE.
Jeremy Gasaway	Southern District of Indiana	October 21, 2014	20 Years	21:841(A)(1),846, AND 851 CONSPIRACY TO POSSESS WITH THE INTENT TO DISTIBUTE AND/OR DISTRIBUTION OF 50 GRAMS OR MORE
Amber Dawn Gauch	Northern District of Texas	November 13, 2017	12 Years	21:841(A)(1),841(B)(1)(B)(VIII)AND18:2 POSSESSION WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPETAMINE & AIDING AND
Alfred Gerebizza	Northern District of Illinois	March 25, 2016	20 Years	18:1341 WIRE FRAUD CT 1-10 26:7206(1) FILING A FALSE INCOME TAX RETURN CT 11-16
Courtland M Gettel	Southern District of California District of Arizona	October 17, 2017	11 Years, 3 Months	18 USC 1349 WIRE FRAUD CONSPIRACY 18:371 CONSPIRACY TO COMMIT A CRIME AGAINST THE UNITED STATES 18:1956(A)(1)(B)(1) MONEY LAUNDERING (CT2)
Adam L Getts	Northern District of Indiana	July 23, 2019	8 Years, 6 Months	21:841(A)(1 POSSESSION WITH INTENT TO DISTRIBUTE FIVE GRAMS ORMORE OF METHAMPHETAMINE (CT 1) 18:924(C) POSSESSION OF FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME (CT 2)
Dennis Keith Gibbons Jr	Eastern District of Tennessee	November 11, 2014	13 Years, 11 Months	21:846&841(B)(1)(C) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TO DISTRIBUTE OXYCODONE
Lc Gills Jr	Western District of Tennessee	April 30, 2018	12 Years, 7 Months	21:846&841(A)(1);18:2 CT2 AIDING&ABETTING:DISTRIBUTION, ATTEMPT TO DISTRIBUTE,POSSESSION W/INTENT TO DISTRIBUTE&
Geoffrey A Gish	Northern District of Georgia	November 29, 2011	20 Years	18:371,1341 AND 1341 CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD CT.1;18:1341 MAIL FRAUD CT.2-5;18:1343 WIRE FRAUD CT.6-10
Byron Patrick Glover	Eastern District of Louisiana	December 12, 2012	20 Years	21:841(A)(1),(B)(1)(A);CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE ONE KILOGRAM OR MORE OF HEROIN.
Alexio Gobern	Southern District of New York	April 12, 2017	12 Years	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE COCAINE.
Jajuan Godsey	Northern District of Ohio	May 21, 2012	20 Years	21:841(A)(1),(B)(1)(A)(B)(1)(B),(B)(1)(D) & 846 CONSPIRACY TO POSSESS W/INTENT TO DISTRIBUTE COCAINE, COCAINE BASE(CRACK)
Charles E Goff Jr	Southern District of Ohio	March 26, 1999	42 Years, 1 Month	21 USC 846 & 841(A)(1) AND (B)(1)(A), CONSP. TO DIST AND TO PWITD COCAINE. 21:846 & 841 CONSPIRACY TO DISTRIBUTE & PWITD IN EXCESS OF 5KGOF COCAINE A SCHEDULE II CONTROLLED SUBSTANCE, & IN EXCESS OF
Tisha Lynn Goff	Eastern District of Tennessee	February 28, 2020	8 Years	21:841(A)(1) & (B)(1)(B) POSSESSION WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF A MIXTURE AND SUBSTANCE CONTAINING A
Carl Golden	Middle District of Louisiana	January 20, 2005	27 Years, 3 Months	21:846,18:2; CONSPIRACY TO POSSESS W/INT TO DIST. & DIST. COCAINE
William A Goldstein	Northern District of Georgia	July 24, 2018	10 Years	18:1349 CONSPIRACY TO COMMIT MAIL & WIRE FRAUD AS TO FIND.COM 18:1341 MAIL FRAUD RELATING TO FIND.COM; 18:1343 WIRE FRAUD
Jamie Golladay	Eastern District of California	June 04, 2014	14 Years	21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE 21:841(A)(1) POSSESSION WITH INTENT TO 18:924(C)(1)(A) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING OFFENSE
Bryan Gomez Nevarez	Middle District of Florida	January 22, 2019	9 Years	21:841(B)(1)(A)(II), 21:846 CONSPIR TO POSS W/INTNT TO DISTRIB5KG OR MORE OF MIXTR & SUBSTNC CONTAING A DETCTBL AMNT OF COC
Liderrick Rodrigue Gomez	District of South Carolina	February 04, 2020	10 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND TO DISTRIBUTE A QUANTITY OF FENTANYL CT.1 18:924(C)(1)(A) POSSESSION OF A FIREARM IN FURTHERANCE OF AND USING CARRYING A FIREARM DURING AND IN RELATION TO A DRUG
Sotero Gomez	Southern District of New York	February 04, 2011	19 Years, 7 Months	21:841(B)(1)(B) AND 21:846 - CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE HEROIN.
Randy D Gomilla	Southern District of Illinois	May 27, 2020	6 Years, 9 Months	21:841(A)(1)&(B)(1)(B)(VIII) DISTRIBUTION OF A CONTROLLED SUBSTANCE: METHAMPHETAMINE CT2.21:841(A)(1)&(B)(1)(C)
Francisco Bernabe Gonzales	Northern District of Texas	April 18, 2014	19 Years, 7 Months	21:846(21:841(A)(1)&(B)(1)(C))CONSPIRACY TO POSSES WITH INTENTTO DISTRIBUTE A CONTROLLED SUBSTANCE
Danel Gonzalez	Southern District of New York District of Puerto Rico	May 24, 2018	10 Years, 9 Months, 1 Days	21:841(B)(1)(B)&846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE COCAINE(CT1) 21:846,841(A)(1)&(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE NARCOTICS(CT1)
Isaac Normando Gonzalez	Northern District of Texas	June 05, 2018	11 Years, 3 Months	21:841(A)(1)&(B)(1)(A)(VIII)- POSSESSION WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF METHAMPHETAMINE
Jose X Gonzalez	District of Massachusetts	September 24, 2019	10 Years	21:846 CONSPIRACY TO POSSESS W/INTENT TO DISTRIBUTE 5 KILOGRAMS OR MORE OF COCAINE (CT 1) 21:841(A)(1)
Marcos Gonzalez	Southern District of New York	October 24, 2019	10 Years	21:841(A)(1),2 POSSESS WITH INTENT TO DISTRIBUTE NARCOTICS
Martha Maria Gonzalez	Northern District of Texas	October 05, 2018	10 Years, 4 Months	21:841(A)(1) AND (B)(1)(B) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Norma Gonzalez	Western District of Texas	March 05, 2019	12 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MORE THAN 500 GRAMS OF METHAMPHETAMINE CNT.1
David Gonzalez-Perez	District of Puerto Rico	May 17, 2012	19 Years, 7 Months	21:841(A)(1),846 & 18:2 CONSPIRACY TO ATTEMPT TO PWITD MORE THAN 5 KILOGRAMS OF COCAINE, AIDING & ABETTING CTS 4,5,7,8,12
Robert Good	Western District of Pennsylvania	July 27, 2012	15 Years, 6 Months	21:846 CONSP TO DIST & PWITD 1KG OR MORE OF HEROIN, A SCH I CONTROLLED SUBSTANCE CT.1 21:841(A)(1),841(B)(1)(B) 18:3147(1) DISTRIBUTION AND PWITD HEROIN WHILE ON FEDERAL PRE-SENTENCE RELEASE CT. 2 18:924(C)(1)(A)(I), 3147(1) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME WHILE ON FEDERAL
Steven Lynn Goodman	Eastern District of Arkansas	January 22, 2014	14 Years, 10 Months	21:841(A)(1) & (B)(1)(B) & 846 - CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE.
William Goodwill	Central District of Illinois	October 26, 2020	10 Years	21:841(A)(1) & (B)(1)(A) - DISTRIBUTION OF FIFTY OR MORE GRAMSOF COCAINE BASE, COUNT 1 21:841(A)(1)&841(B)(1)(B) POSSESSION OF COCAINE WITH THE INTENT TO DISTRIBUTE [CT 1S]
Clarence Goodwin	Eastern District of Tennessee	June 04, 2009	21 Years, 10 Months	21:846 & 841(A)(1),(B)(1)(A)-CONSPIRACY TO DISTRIBUTE & PWTITD COC BASE,CT#1.
Clinton Ray Goswick	Northern District of Texas	July 25, 2008	20 Years, 8 Months	21:846,841(A)(1) & (B)(1)(A)(VIII) CONSPIRACY TO MANUFACTURE, DISTRIBUTE & POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED 18:924(C)(1) & 2 POSSESSION OF A FIREARM IN FUTHERANCE OF A DRUG TRAFFICKING CRIME & AIDING & ABETTING
George L Grace Sr	Middle District of Louisiana	August 27, 2012	20 Years	18:1962(A) VIOLATION OF THE RACKETEER INFLUENCED AND CORRUPT ORGANIZTION ACT(RICO) CT1;18:1512(B)(3) OBSTRUCTION OF JUSTICE
Damon Graham	District of Rhode Island	October 17, 2014	15 Years, 6 Months	21:841(A)(1)&(B)(1)(B)&18:2PWITD 28G OR MORE OF A MIX CONT A DET AMT OF COC BASE CT1 21:846CTPWITD 28G OR MORE OF A MIX CON
Danielle Marie Graves	Southern District of Iowa	October 20, 2017	11 Years, 3 Months	21:841(A)(1),841(B)(1)(C),846 CONSPIRACY TO DISTRIBUTE A MIXTURE OR SUBSTANCE CONTAING A DETECTABLE AMOUNT OF
Larry Ray Graves	Western District of Virginia	December 02, 2015	16 Years	21:846,841(A)(1),& 841(B)(1)(C) CONSPIRACY TO DISTRIBUTE & PWITD METHAMPHETAMINE CT 1-LESSER INCLUDED OFFENSE
Marcel Tremayne Graves	Southern District of Mississippi	May 16, 2018	11 Years, 3 Months	21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE FIVE GRAMS OR MORE OF METHAMPHETAMINE
Andrea Gray	Western District of Tennessee	May 21, 2019	8 Years	21:846;21:841(B)(1)(A) CT1X2 CONSPIRACY TO POSSESS W/INTENT TODISTRIBUTE&DISTRIBUTION COCAINE
John Douglas Gray	Western District of North Carolina	July 09, 2018	12 Years, 7 Months	21:846, 841(A)(1), & (B)(1)(A) CONSPIRACY TO DISTRIBUTE AND TOPOSSESS WITH INTENT TO DISTRIBUTE A MIXTURE AND SUBSTANCE
Josephine Virginia Gray	District of Maryland	December 02, 2002	40 Years	18:1343 MAIL FRAUD (CTS 1,3,5,7,8) 18:1343 WIRE FRAUD (CTS 2,4,6)
Sherry Gray	Southern District of West Virginia	August 27, 2019	9 Years, 1 Month	21:846,841(B)(1)(C) CONSPIRACY TO DISTRIBUTE A QUANTITY OF METHAMPHETAMINE (CT 1)
Henry Lee Green Jr	Eastern District of Tennessee	June 07, 2010	21 Years, 1 Month	21:846,841(A)(1)(B)(1)(B) CONSPIRACY TO MANUFACTURE,DISTRIBUTEAND POSSESS WITH INTENT TO DISTRIBUTE FIVE GRAMS OR MORE OF
Jamie Ramon Green	Southern District of Illinois	November 30, 2017	14 Years, 7 Months	21:841(A)(1) AND 846,21:841(B)(1)(A) CONSPIRACY TO DISTRIBUTE AND PWITD COCAINE CT 1
Shawn Antonio Green	District of South Carolina	March 14, 2017	11 Years, 8 Months	21:841(A)(1),841(B)(1)(B) & 841(B)(1)(C)CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTION OF QUANTITY OF
David Greenberg	Southern District of New York	March 12, 2018	15 Years	21:846 CONSPIRACY TO DISTRIBUTE MORE THAN FIVE KILOGRAMS OF COCAINE;MORE THAN ONE KILOGRAM OF HEROIN; QUANTITIES OF
Charles Danny Greeson	Northern District of Georgia	May 14, 2010	20 Years	21:841(A)(1) 21:841(B)(1)(A)(VII) POSSESSION WITH INTENT TO DISTRIBUTE MORE THAN 500 GRAMS OF METHAMPHETAMINE COUNT 1
Rodrick Ladell Grimes	Eastern District of Texas	September 25, 2014	15 Years	21:846 & 841(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTION OF METHAMPETAMINE
Michael Grove	Middle District of Alabama	December 29, 2006 April 03, 2005 September 17, 1998	23 Years, 4 Months 2 Years 8 Years	18:751(A) ESCAPED FEDERAL PRISONER. CONSP TO DIST & DIST COCAINE BASE, USE A COMMUNICATION FACL TO 21 USC 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE BASE, COCAINE, AND MARIJUANA 21:846, 21:841(A)(1), 21:843(B),; CONSP TO DIST & DIST COCAINECONSP TO DIST & DIST COCAINE BASE, USE A COMMUNICATION FACL TO 21 USC 841(A)(1) DISTRIBUTION OF COCAINE BASE (CT. 1&2). CONSP TO DIST & DIST COCAINE BASE, USE A COMMUNICATION FACL TO
James Anthony Guerra	Northern District of Alabama	December 17, 2019	10 Years	18:924(C)(1)(A) USE AND CARRY A FIREARM DURING AND IN RELATIONTO A DRUG TRAFFICKING OFFENSE (CT 2)
Rogelio Guerrero	Southern District of Texas	September 29, 2014	19 Years, 7 Months	21:846,841(A)(1)&841(B)(1)(A) CONSPIRACY TO POSSESS, WITH IN- TENT TO DISTRIBUTE, 1,000 KILOGRAMS OR MORE OF MARIJUANA.(CT1)
Cloyd Lerone Guillory	Eastern District of Texas	July 24, 2018	10 Years, 5 Months	21:846, 21:841(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF METHAMPHETAMINE
Tremayne Lamarcus Guin	Northern District of Ohio	July 27, 2017	10 Years	21:841(A)(1)&(B)(1)(C)DISTRIBUTION OF HEROIN(CT.1&3) 21:841(A)(1)&(B)(1)(C)DISTRIBUTION OF FENTANYL(CT.2)
Jeffrey David Gunselman	Northern District of Texas	March 29, 2013	15 Years, 8 Months	18:1343 WIRE FRAUD 1-51; 18:1957 MONEY LAUNDERING 52-75 42:7413(C)(2)(A) FALSE STATEMENT UNDER THE CLEAN AIR ACT 76-79
Savannah Dawn Guthery	Western District of Oklahoma	April 26, 2018	12 Years	21:846 21:841(B)(1)(B) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTE METHAMPHETAMINE.
Frank L Gutierrez	District of New Mexico	June 14, 2011	20 Years	21:841(B)(1)(A) PWITD 50 GRAMS AND MORE OF METHAMPHETAMINE 21 USC 841(A)(1)&(B)(1)(C), 18 USC 2, AND 18 USC 1956(A)(1)(B)
Santos Acevedo Gutierrez	Eastern District of California	May 18, 2015	17 Years, 6 Months	21:841(A)(1) POSSESSION WITH THE INTENT TO DISTRIBUTE METHAMPHETAMINE. 21 USC 843(B) USING A TELEPHONE IN A CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE.
Marc Guyton	Eastern District of Louisiana	December 17, 2014	20 Years	21 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 1 KILOGRAM OR MORE OF HEROIN, A SCHEDULE I CONTROLLED SUBSTANCE
Eric Guzman	District of New Jersey	October 19, 2020	6 Years	21:846 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE (CT.1)
Jose Mario Guzman Jr	Eastern District of Kentucky	December 14, 2015	20 Years	21:846 AND 841(A)(1) CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE .
Tamral Guzman	Eastern District of Tennessee	April 18, 2013	21 Years, 6 Months	21:846/841(A)(1)/(B)(1)(C)/(B)(2) CONSP TO DIST & PWITD OXYCODONE, HYDROCODONE, ALPROZOLAM, DIAZEPAM & ZOLPIDEM. 8:3146(A)(1) FAILURE TO APPEAR.
Lawrence Alan Haberman	Northern District of Texas	May 16, 2008	30 Years	21 USC 846 & 841(B)(1)(A):CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE MORE THAN FIVE KGS
Leguster Hackworth III	Northern District of Alabama	February 28, 2017	10 Years	18:922(J) POSSESSION OF A STOLEN FIREARM
Andrew Kyle Hair	Eastern District of North Carolina	May 05, 2011	20 Years	21:846 CONSPIRACY TO DISTRIBUTE & TO PWITD 50G OR MORE OF COCAINE BASE & 5 KILOGRAMS OR MORE OF COCAINE.
Damon Hairston	Northern District of Indiana	November 25, 2019	10 Years	21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE MORE THAN 500 GRAMS OF A MIXTURE OR SUBSTANCE CONTAINING A DETECTABLE
James A Hald	District of Kansas	March 26, 2012	17 Years, 6 Months	21:846 & 21:841(B)(1)(A) - CONSPIRACY TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE, CT1
Harrison Hall	Northern District of Illinois	January 26, 2018	9 Years, 10 Months	21:846 & 841 (B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE CT 1 18:924(C)(1)(A) POSSESSION OF A FIREARM IN FURTHERANCE OF DRUG TRAFFICKING, CT 15.
Henry Hall	District of District of Columbia	September 23, 2019	10 Years	21:841(A)(1) AND 841(B)(1)(A): CONSPIRACY TO DISTRIBUTE OR POSSESS WITH INTENT TO DISTRIBUTE COCAINE BASE
Kris Lee Hall	Eastern District of Oklahoma	October 09, 2019	10 Years, 1 Month	21:846, 841(A)(1) & 841(B)(1)(A) DRUG CONSPIRACY
Janet Hallahan	Central District of Illinois	November 28, 2012	16 Years, 3 Months	18:371,1341, AND 1344 CONSPIRACY TO COMMIT MAIL FRAUD AND BANKFRAUD CT 17. 18:1956 CONSPIRACY TO COMMIT MONEY LAUNDERING 18:3146(A)(1) FAILURE TO APPEAR CT 1 FRAUD CT 17. 18:1956 CONSPIRACY TO COMMIT MONEY LAUNDERING
Franz Hambrick	Southern District of Texas	March 27, 2006	25 Years	21:841(A)(1) & 841(B)(1)(A)(VIII) & 21:846; CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE (50 GRAMS OR
Frank Dewayne Hamilton	District of South Carolina	January 07, 2020	8 Years, 4 Months	21:841(A)(1)&(B)(1)(B)& 846CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTE 28 GRAMS OR MORE OF COCAINE BASE
Leslie John Hamilton	Eastern District of Wisconsin	January 05, 2006	25 Years	MAIL FRAUD AND WIRE FRAUD (28 COUNTS) - T18USC1341/1343/2
Buck Leon Hammers	Eastern District of Oklahoma	November 16, 2018	9 Years	18:1349 CONSPIRACY TO COMMIT BANK FRAUD 18:371 CONSPIRACY TO EMBEZZLE FEDERAL PROGRAM FUNDS
John Theodore Hancock	Eastern District of Tennessee	July 30, 2010	23 Years	18:1347&2-HEALTH CARE FRAUD WHICH RESULTED IN DEATH,CT#1,2,3-810-18,20,21,23-32. 21:841(A)(1)&(B)(1)(C)&18&2-UNLAWFULLY
Ashley Nicole Hanna	Eastern District of Texas	March 26, 2020	10 Years	21:846,841(B)(1)(A)CT1 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE
Hunter Brian Hanson	District of North Dakota	November 12, 2019	8 Years, 1 Month	18:1343 & 2 WIRE FRAUD (CT1) 18:2 & 1956(A)(1)(B)(I) MONEY LAUNDERING (CT2)
Peter Hanson	Northern District of Iowa	November 01, 2010	20 Years	21:841(A)(1),841(B)(1)(A),846 & 851 CTPWITD AND DISTR 1,000+ KG OF MARIJUANA ATER HAVING BEEN CONV OF A FEL DRG OFFENSE.
Aaron Jerome Harbor	Northern District of Texas	February 18, 2016	12 Years, 6 Months	21:841(A)(1)&(B)(1)(C)POSSESSION WITH INTENT TO DISTRIBUTE COCAINE
Brandon Harders	Northern District of Iowa	August 24, 2018	11 Years	21:841(A)(1),841(B)(1)(A),846AND 851 CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE,AT LEAST 500GRAMS OF A MIXTURE OR SUBSTANCE
David Mark Hardy	Eastern District of Texas	June 26, 2009	24 Years, 3 Months	21:846 CONSPIRACY TO POSSESS WITH INTENT TO MANUFACTURE AND DISTRIBUTE METHAMPHETAMINE
Cynthia Teresa Harlan	Western District of North Carolina	November 30, 2016	16 Years	18:1347 AND 1349 CONSPIRACY TO COMMIT HEALTH CARE FRAUD CT 1 18:1035 AND 18:2 FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS, AND AIDING AND ABETTING CTS 2-4; 18:1518 OBSTRUCTION 18:1028A(A)(1) AND 18:2 AGGRAVATED IDENTITY THEFT, AND AIDING AND ABETTING CTS 5-7
Christopher Harless	Southern District of Texas	November 24, 2015	20 Years	18 U.S.C. 1343 & 1349 CONSPIRACY TO COMMIT WIRE FRAUD
Melissa Mendora Harless	Western District of Virginia	August 16, 2016	12 Years, 7 Months	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE CT-1
Danny G Harmon	Southern District of Indiana	January 20, 2012	18 Years, 9 Months	21:841(A)(1),846,851(A)(1) CONSPIRACY TO PWITD 1,000 KILOS, 50 KILOS OR MORE OF MARIJUANA (CTS.1,2,3,4); 21:841(A)(1)
Judy Harmon	Northern District of Mississippi	March 28, 2018	17 Years, 1 Month	21:841(A)(1)841(B)(1)(C),846 CONSPIRACY TO POSSESS WITH INTENTTO DISTRIBUTE METHAMPHETAMINE
Joshua Lyle Harned	Eastern District of Texas	January 25, 2017	12 Years, 3 Months	21:841(A)(1), 21:841(B)(1)(B) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE CT-2 18:924(C)(1)(A) POSSESSION OF A FIREARM DURING DRUG TRAFFICKING CT-3
Sandra Haro	Southern District of Texas	April 27, 2017	10 Years, 10 Months	18 U.S.C.1956(A)(1)(B)(I) AND 1956(H) CONSPIRACY TO ENGAGE IN MONEY LAUNDERING CT.1
James Ludlow Harper	District of South Carolina	April 14, 2021	7 Years, 6 Months	21:841(A)(1)&(B)(1)(C) PWITD A QUATNTITY OF COCAINE BASE AND AQUANTITY OF COCAINE (CT.1) 18:924(C)(1)(A)(I)&(C)(1)(C) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME (CT.6)
Bobby Ray Harris	Northern District of Texas	January 27, 2014	17 Years, 6 Months	21:846 CONSPIRACY TO DISTRIBUTE A SCHEDULE II CONTROLLED SUBSTANCE
Charles Harris	Southern District of Texas	July 10, 2017	10 Years	18 U.S.C. 1349 CONSPIRACY TO COMMIT HEALTH CARE FRAUD CT#1.
Dontai Laron Harris	Middle District of Florida	May 17, 2021	7 Years, 3 Months	21:841(A)(1),841(B)(1)(A), AND 846 CONSPIRACY TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE MIXTURE CT.1
Victoria Mcgee Harris	Southern District of Illinois	April 03, 2012	17 Years, 6 Months	18:1341 MAIL FRAUD CT 1 18:1957 ENGAGING IN MONETARY TRANSACTIONS OF PROPERTY DERIVED
Jimmy Don Hartley	Southern District of Indiana	October 13, 2009	20 Years	21:841(A)(1) & 851; CONSPIRACY PWITD & TO DISTRIBUTE IN EXCESS OF 500 GRAMS OF METHAMPHETAMINE (MIXTURE)
Malcolm Hartzog	Southern District of Mississippi	March 03, 2005	27 Years	CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCE, POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED
Lamont Harvey	Eastern District of Michigan	February 07, 2017	13 Years	21:841(A)(1) & (B)(1)(C) DISTRIBUTION OF CONTROLLED SUBSTANCES- COCAINE BASE, CT 6.
Johnny E Hatcher	Eastern District of Tennessee	March 12, 2012	20 Years	21:841(A)(1) CONSPIRACY TO DISTRIBUTE & POSSESS W/INTENT TO DISTRIBUTE 1,000 KGS OR MORE OF MARIJUANA
Larry Hawkins	Northern District of Texas	January 25, 2016	15 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Woodrow Hayes	Western District of Louisiana	May 03, 2006	25 Years	18:371 CONSPIRACY TO COMMIT WIRE FRAUD 18:1343 WIRE FRAUD
Jamal Haynes	District of Virgin Islands	April 05, 2018	10 Years	21:846 & 841(A)(1) & 841(B)(1)(A)(II)(II) CONSPIRACY TO POSS W/INTENT TO DISTRIBUTE COCAINE 21:846 & 841(A)(1) & 841(B)(1)(A)(II)(II) CONSPIRACY TO POSS W/INTENT TO DISTRIBUTE COCAINE
William Nicholas Hearn	Southern District of Alabama	December 18, 2018	10 Years	21:841A=CD.F POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE (CT1);
Steven Thomas Hebert	Eastern District of Louisiana	September 21, 2011	24 Years, 4 Months	21:841(A)(1), (B)(1)(B) AND, 851(A) POSSESSION WITH THE INTENTTO DISTRIBUTE 500 G OR MORE OF COCAINE HYDROCHLORIDE (CT 3).
Wendy Hechtman	District of Nebraska	October 26, 2018	15 Years	21:846 CONSPIRACY TO MANUFACTURE CARFENTANIL CT 1S.
Roberto Heckscher	Northern District of California	May 14, 2010	20 Years	18:1341, MAIL FRAUD CT 1
Kathryn Maria Hellen	Western District of Michigan	August 23, 2018	10 Years	21:846, 21:841(B)(1)(A)(VIII) CONSPIRACY TO DISTRIBUTE AND PWITD 50 GRAMS OR MORE OF METHAMPHETAMINE CT 8
Robert E Helm	District of Nebraska	November 08, 2010	21 Years, 10 Months	21:841(A)(1) AND 21:841(B)(1) - POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Shaquan Taereek Hemingway	District of South Carolina	February 25, 2021	5 Years, 10 Months	21:841(A)(1),(B)(1)(C) AND 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTE A QUANTITY OF HEROIN,
Tamee Henegar	Eastern District of Tennessee	September 10, 2009	25 Years	21:846,841(A)(1)&(B)(1)(A)CONSPIRACY TO MANUFACTURE,DISTRIBUTEAND POSSESS WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF
Jerome Robert Hennessey	District of Minnesota	July 29, 2019	8 Years	18:1341 MAIL FRAUD CT 1; 26:7201 INCOME TAX EVASION CT 2
John Maurice Henoud	Eastern District of Virginia	March 24, 2005	30 Years	18 USC:1349 - CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD, CT.1 AN UNAUTHORIZED ACCESS DEVICE, WIRE FRAUD 18 USC:1341 AND 2 - MAIL FRAUD, CT. 2 AN UNAUTHORIZED ACCESS DEVICE, WIRE FRAUD 18 USC:1341 AND 2 - MAIL FRAUD, CT. 3 AN UNAUTHORIZED ACCESS DEVICE, WIRE FRAUD
Wendi Henry	Eastern District of Tennessee	September 04, 2014	18 Years	21:846, 841(A)(1) AND 21:841(B)(1)(C) AND 841(B)(2) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO
Kyle Dusan Henson	Western District of Tennessee	December 04, 2006	27 Years	21:841(A)(1) & (B)(1)(A) & 851(A)(1) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE IN EXCESS OF 500 GRAMS OF
Marcela Heredia	Eastern District of California	February 10, 2021	6 Years	18:1343 WIRE FRAUD X7 26:7206(1) MAKING AND SUBSCRIBING A FALSE RETURN, STATEMENT, OR OTHER DOCUMENT 18:1028A(A)(1) AGGRAVATED IDENTITY THEFT X4 FALSE RETURN, STATEMENT, OR OTHER DOCUMENT
Michael Herman	Middle District of Pennsylvania	February 07, 2018	10 Years	21:846; CONSPIRACY TO DISTRIBUTE AND POSSESSION WITH INTENT TODISTRIBUTE COCAINE HYDROCHLORIDE AND 50 GRAMS AND MORE OF
Ernest Adrian Hernandez	Southern District of Texas	June 13, 2018	10 Years	21 U.S.C.952(A),960(A)(1),960(B)(1), AND 18 U.S.C.2 IMPORTING 500 GRAMS OR MORE, THAT IS, APPROXIMATELY 2.4 KILOGRAMS OF
Guillermo Hernandez	Eastern District of Texas	March 22, 2011	22 Years, 11 Months	21:846 CONSPIRACY TO MANUFACTURE OR DISTRIBUTE OR POSSESS WITH INTENT TO MANUFACTURE OR DISTRIBUTE METHAMPHETAMINE
Johnny Hernandez	Western District of Texas	February 01, 2011	20 Years	21:846,841,963,952 AND 960 CTPWITD A C/S, TO-WIT:COCAINE > 5 KGS, PWITD A C/S, TO-WIT:COCAINE > 5 KGS, CONSP TO IMPORT
Leonard Hernandez	Western District of Texas	February 13, 2018	12 Years, 7 Months	21:841(A)(1) 21:841(B)(1)(A) 18:2 AID AND ABET POSSESSION WITHINTENT TO DISTRIBUTE 50 GRAMS OR MORE OF ACTUAL
Marcos Hernandez	Southern District of Texas	May 13, 2019	10 Years, 4 Months	21 U.S.C. 846, 841(A)(1),841(B)(1)(A)(II) AND 841(B)(1)(A) (VIII) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A
Paul Hernandez Sr	Northern District of Texas	April 22, 2015	15 Years	21:846,841(A)(1),&(B)(1)(C)/CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Siria Lee Hernandez	Southern District of Florida	May 07, 2018	10 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE (CT1)
Nelly Herrera	Central District of California	December 18, 2003	30 Years	21:846;841(A)(1),841(C)(2); 18:2 CONSP TO AID & MANUFAC OF METH & TO POSS PSEUDOEPHEDRINE KNOWING & HAVING REASONABLE
Pedro Salvador Herrera	Northern District of Texas	May 20, 2016	12 Years, 7 Months	21:841(A)(1),841(B)(1)(B)(VIII)&18:2 DISTRIBUTION AND POSSESSION WITH INTENT TO DISTRIBUTE FIVE GRAMS OR MORE OF
Rick Ben Herrera	Northern District of Texas	January 16, 2020	8 Years	21:841(A)(1), 841(B)(1)(A)(VIII) POSSESSION WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF METHAMPHETAMINE
Alexander Edward Heying	District of Minnesota	February 22, 2016	11 Years, 8 Months	21:841(A)(1),841(B)(1)(A) & 846 CONSPIRACY TO DISTRIBUTE MARIJUANA (CT 1) 18:1956(H) CONSPIRACY TO COMMIT MONEY
Raymond A Hibbert	Eastern District of Virginia	March 06, 2014	17 Years, 6 Months	21:846;CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE COCAINE, AND A MIXTURE AND SUBSTANCE CONTAINING
Jerry Jesse Hicks	Eastern District of Texas	May 29, 2019	10 Years	21:846 CT1 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TODISTRIBUTE 500 GRAMS OR MORE OF A MIXTURE OR SUBSTANCE
Amy M Hill	Western District of Arkansas	August 13, 2019	10 Years	21:841(A)(1)AND 841(B)(1)(A)(VIII)AND18:2; AIDING & ABETTING THE DISTRIBUTION OF MORE THAN 50 GRAMS OF METHAMPHETAMINE
Brandon S Hill	Eastern District of Tennessee	November 30, 2017	9 Years, 7 Months	21:846,841(A)(1) & 841(B)(1)(A) CONSPIRACY TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE (CT 1) 18:924(C)(1)(A)(I) POSSESSION OF FIREARMS IN FURTHERANCE OF A DRUG TRAFFICKING OFFENSE (CT 6)
James Michael Hill	Southern District of West Virginia	May 21, 2019	8 Years, 1 Month	21:841(A)(1) & 18:2 AIDING & ABETTING THE DISTRIBITION & DISTRIBUTION OF A QUANTITY OF MARIJUANA FOR REMUNERATION
Johnnie Hill	Eastern District of Virginia	February 24, 2014	15 Years	21:846 & 841(A)(1) CONSPIRACY TO DISTRIBUTE FIVE (5) KILOGRAMSOR MORE OF A MIXTURE & SUBSTANCE CONTAINING A DETECTABLE
Phillip E Hill	Northern District of Georgia	September 21, 2007	25 Years, 3 Months	18:1344,1014 & 215(A)(1);18:371 CONSP TO COMMIT BANK FRAUD, FALSE STATEMENTS ON CREDIT CARD APPL & BRIBERY
Timothy Hilliard	Northern District of Illinois	April 05, 2016	10 Years, 3 Months	21:841(A)(1) - POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE,COUNTS 2-3,4-7,9;18:922(G) - FELON IN 18:924(C)(1)(A) - POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME,COUNT 8
Ted J Hilton Sr	Western District of Missouri	April 07, 2021	9 Years	21:841(A)(1),(B)(1)(A) & 846 CONSPIRACY TO DISTRIBUTE 500GRAMSOR MORE OF A MIXTURE OR SUBSTANCE CONTAINING METHAMPHETAMINE
Terrance Hilton	Middle District of Louisiana	August 29, 2019	9 Years, 7 Months	21:841/POSSESSION WITH INTENT TO DISTRIBUTE HEROIN
William Hilts	Northern District of New York	September 11, 2017	15 Years	21:846,841(A)((1),(B)(1)(B) CONSPIRACY TO DISTRIBUTE HEROIN AND 28 GRAMS OR MORE OF COCAINE BASE(CT1) 21:846,841(A)(1),(B)
Christy Hines	Eastern District of Tennessee	July 01, 2015	20 Years	21:846,841(A)(1)&21:841(B)(1)(A) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 280 GRAMS OR MORE OF COCAINE 21:846,841(A)(1)&21:841(B)(1)(A) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 280 GRAMS OR MORE OF COCAINE
Sidney Glennard Hines	Southern District of Iowa	October 16, 2009	20 Years, 7 Months	21:846, 841(B)(1)(A), 851 CONSP. TO DISTRIBUTE CRACK COCAINE. 21:841(B)(1)(B), 851 DISTRIBUTION OR POSSESSION WITH INTENT TO
Claudia Constanc Hirmer	Northern District of Florida	October 27, 2010	20 Years	18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES AND COMMIT WIREFRAUD(CT1);18:1956(A)(1)(B)(I)&18:1956(H) CONSPIRACY TO COMMIT
Mark Hobby	Middle District of Georgia	August 17, 2017	14 Years, 7 Months	21:841(A)(1), 841(B)(1)(C), 18:2 POSSESSION OF METHAMPHETAMINEWITH INTENT TO DISTRIBUTE
Derrick Hodge	Eastern District of Tennessee	December 03, 2010	20 Years	21:846&841(A)(1)&(B)(1)(A) CONSP TO DISTRIBUTE 5 KILOGRAMS OR MORE OF COCAINE HYDROCHLORIDE, CT1.
Terence Hodge	District of South Carolina	March 12, 2019	10 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTE 5 KILOGRAMS OR MORE OF COCAINE (CT.1)
Thomas Hoey Jr	Southern District of New York	April 23, 2015	17 Years, 3 Months	18:371 CONSPIRACE & POSSESS W/INTENT TO DISTRIBUTE COCAINE, CONSPIRING TO SUBORN PERJURY, OBSTRUCTION OF JUSTICE 18:664 EMBEZZLEMENT FROM AN EMPLOYEE BENEFIT PLAN 18:2314 INTERSTATE TRANSPORTATION OF STOLEN MONEY.18:1343 WIRE FRAUD
Rico Hogan	Eastern District of Missouri	August 13, 2019	10 Years	21:841(A)(1) & 21:841(B)(1)(C) POSSESSION WITH INTENT TO DISTRIBUTE HEROIN CT 1; 18:922(G)(1) & 18:924(A)(2) FELON IN
Stephanie Diane Holbrook	Northern District of Iowa	January 29, 2020	7 Years, 6 Months	21:841(A)(1),841(B)(1)(A),& 846 CONSP TO DIST 500G OR MORE OF A MIX OR SUB CONTAINING A DETECT AMNT OF METH WHICH CONTND 50G
Brian Keith Holland	Northern District of Texas	January 07, 2019	10 Years	21:846(21:841(A)(1) ABD (B)(1)(C)) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Edward Holliman	Southern District of New York	September 17, 2018	11 Years, 3 Months	21:846,21:841(B)(1(A) CONSPIRACY TO DISTRIBUTE & POSSESS WITH INTENTION TO DISTRIBUTE CRACK (CT.1)
Marcus Lavoya Holliman	Eastern District of Tennessee	June 04, 2014	17 Years, 6 Months	21:846,841(B)(1)(A),851(A)(1) CONSPIRACY TO DISTRIBUTE AND POSSESSION WITH THE INTENT TO DISTRIBUTE 280 GRAMS OR MORE OF
Bernard Hollinger Jr	Middle District of Georgia	April 11, 2013	17 Years, 8 Months	21:841(A)(1)CONSPIRACY TO POSSES WITH INTENT TO DISTRIBUTE MORE THAN 5 KILOGRAMS OF COCAINE
Charles G Hollis Jr	Middle District of Georgia	June 24, 2015	13 Years, 4 Months	21:846 I/C/W/ 21:841(A)(1),(B)(1)(B)(VIII) AND (B)(1)(C) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE
Samuel Eugene Holloman	Middle District of North Carolina	February 23, 2016	14 Years	21:841(A)(1) & (B)(1)(B) POSSESSION WITH INTENT TO DISTRIBUTE HEROIN; 18:922(G)(1) & 924(A)(2) FELON IN POSSESSION OF FIRE-
Lawrence Holman	Middle District of Florida	August 27, 2018	9 Years, 2 Months	21:841(A)(1) & 841(B)(1)(C) DISTRIBUTION OF COCAINE (SUPERVISE RELEASE VIOLATION) 21:841(A)(1); (B)(1)(B); 846 CONSPIRACY TO DISTRIBUTE 500 GRAMS OR MORE OF COCAINE
Keith Holmes	District of Maine	October 27, 2020	8 Years	21:841(A)(1),841(B)(1)(C)&18:2 POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL AND AIDING AND ABETTING(CT1) 18:924(C)(1)(A)(I) USE OF A FIREARM IN A DRUG CRIME(CT2) DISTRIBUTE FENTANYL AND AIDING AND ABETTING(CT1)
Wayne Holroyd	District of District of Columbia	May 06, 2019	10 Years	21 USC:846, 841(A)(1) AND 841(B)(1)(A)(III) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE MORE THAN
David Lesley Holt	Northern District of Texas	August 08, 2016	12 Years, 7 Months	21 U.S.C. 841(A)(1) AND (B)(1)(C) AND 18 U.S.C. 2 POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE AND AIDING
Jon S Holt	Western District of Wisconsin	October 25, 2005	27 Years, 3 Months	21:846 AND 18:2 CONSPIRACY TO MANUFACTURE METHAMPHETAMINE, A SCHEDULE II CONTROLLED SUBTANCE
Timothy Holt	Eastern District of Tennessee	March 22, 2018	11 Years, 3 Months	21:846,841(A)(1)&(B)(1)(A) CONSPIRACY TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE (CT 1) 18:924(C)(1)(A) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING OFFENSE (CT 16)
Jaclyn Hooker	Northern District of Texas	October 01, 2015	13 Years, 9 Months	21:841(A)(1) AND (B)(1)(C) AND 18:2 - POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE AND AIDING AND
Ralph Hooper	Southern District of New York Middle District of Pennsylvania	March 22, 2018	10 Years, 10 Months	21:846, 841(B)(1)(B) CONSPIRACY TO DISTRIBUTE COCAINE BASE ANDHEROIN 18:1791(A)(2) & (B)(4) POSSESSING CONTRABAND IN PRISON HEROIN
Michael Keith Horn	Northern District of Texas	March 11, 2016	12 Years, 7 Months	21 USC:841(A)(1), 841(B)(1)(C); AND 18 USC 2 POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE AND AIDING AND ABETTING;
William Ray Horton Jr	Southern District of Texas	March 02, 2020	10 Years	21 U.S.C.846,841(A)(1) & 841(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MORE THAN 500 GRAMS OF A MIXTURE OR
John Hoskins	Eastern District of Kentucky	October 20, 2015	15 Years	CT1SS- 21:841(A)(1)&21:846&851 CONSPIRACY TO DISTRIBUTE FIVE GRAMS OF MORE OF METHAMPHETAMINE CT12SS- 18:924(C)(1)(A)(I) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING OFFENSE
George D Houser	Northern District of Georgia	August 13, 2012	20 Years	18:1349 CONSPIRACY COMMIT HEALTH CARE FRAUD, 26:7202 FAILURE PAY PAYROLL TAXES 2-9, 26:7203 FAILURE FILE INDIVIDUAL INCOME
George Jr Houston	Middle District of Florida	March 04, 2010	20 Years	21:846, 841(A)(1) & (B)(1)(A)(III) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 5 KILOGRAMS OR MORE OF COCAINE-CT1
Fred Deandre Howard	Eastern District of Wisconsin	May 17, 2006	24 Years, 4 Months	21:841(B)(1)(A)(II) & 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE
Gilbert Wayne Howard	Eastern District of Kentucky	August 25, 2010	21 Years, 10 Months	21:841(A)(1);CONSPIRACY TO MANUFACTURE 5 OR MORE GRAMS OF METHAMPHETAMINE,A SCHEDULE II CONTROLLED SUSTANCE.
James Clark Howard III	Southern District of Florida	December 03, 2013	15 Years, 9 Months	18:1349 CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD-(CT1). RELATION TO A DRUG TRAFFICKING OFFENSE
Sheldon Louis Howard	Eastern District of Virginia	March 25, 2019	10 Years	21:952(A), 960(A)(1), 960(B)(2) & 18:2 IMPORTATION OF CONTROLLED SUBSTANCE.
Stephan M Howard	Northern District of Indiana	March 07, 2018	14 Years	21:841(A)(1)-POSSESSION WITH INTENT TO DISTRIBUTE OVER 500 GRAMS OR METHAMPHETAMINE (CT.1)
Michel Dejesus Huarte	Southern District of Florida	January 27, 2010	22 Years	18:1349 CONSP. TO COMMIT HEALTH CARE FRAUD (CT1,2) 18:1956(H) CONSP TO COMMIT MONEY LAUNDERING(CT11) 18:1028A AGGRAVATED ID THEFT (CT17)
Charles Hubbard	Northern District of Georgia	September 25, 2018	9 Years	18:1951(A)CONSPIRACY TO INTERFERE WITH COMMERCE BY EXTORTION UNDER COLOR OF OFFICIAL RIGHT 21:846,841(B)(1)(C),AND 841(B)
Kenneth Hubbard	Southern District of Mississippi	September 18, 2018	9 Years, 4 Months	21:841(A)(1) AND 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF METHAMPHETAMINE AND 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF ACTUAL METHAMPHETAMINE
Marc Hubbard	Eastern District of Pennsylvania District of Hawaii	November 07, 2016	11 Years, 3 Months	18:1349 CONSPIRACY (C-1).18:1343;18:2 WIRE FRAUD; AIDING AND ABETTING (CT. 2-8). 18:1343 WIRE FRAUD (CT-2). ABETTING (CT. 2-8).
Marvin Hudgins	Eastern District of Michigan	June 03, 2013	15 Years	18 U.S.C. 922(G)(1) & 924(E)(1) FELON IN POSSESSION OF A FIREARM, CT 1.
Sanchez Hudson	Western District of North Carolina	August 31, 2010	21 Years, 10 Months	21:841(A)(1),846&851;CONSPIRACY TO DISTRIBUTE & POSSESS W/INT TO DISTRIBUTE ONE OR MORE CONTROLLED SUSBSTANCES.
Randy Huerta	Western District of Texas	September 11, 2014	15 Years	21:846 21:841(A)(1) & 841(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE.
James Ricky Huff	Eastern District of Missouri	October 05, 2009	20 Years	21:841(A)(1) & 846; 21:841 (B)(1)(A)(VIII) CONSPIRACY TO DISTRIBUTE 500 GRAMS OR MORE OF A SUBSTANCE CONTAINING
William Frank Huffman	Northern District of Texas	June 29, 2015	15 Years	21:841(A)(1) AND (B)(1)(C) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Darwin Markeith Huggans	Eastern District of Missouri	October 07, 2009	24 Years	21:846=ND.F CONSPIRACY TO DISTRIBUTE & PWITD COCAINE(CT1RS) 21:846=ND.F ATTEMP TO PWITD IN EXCESS OF 5 KILOGRAMS OF
Torrean Keifer Hughley	District of Kansas	February 04, 2021	7 Years	21:841(A)(1), 21:841(B)(1)(A), AND 18:2 POSSESSION WITH THE INTENT TO DISTRIBUTE METHAMPHETAMINE, A CLASS A FELONY (CT.1)
Ravon Humphrey	Eastern District of Michigan	September 13, 2018	9 Years, 3 Months	21:841(B)(1)(A),846 CPWITD CONTROLLED SUBSTANCES CT1
Mark Dewayne Hunt	Northern District of Texas	August 18, 2014	20 Years	21 USC:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Tina Renee Hunt	Northern District of Texas	August 18, 2014	15 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Alexis Ayn Hunter	Northern District of Texas	February 26, 2019	9 Years	21:846, 841(A) AND (B)(1)(C) CONSP TO POSSESS WITH INTENT TO DISTRIBUTE A SCHEDULE II CONTROLLED SUBSTANCE
Bobby Hunter	Southern District of Indiana	April 23, 2019	10 Years	21:841(A)(1)&846CONSPIRACY TO POSSESS WITD & TO DISTRIBUTE 500500 GRAMS OR MORE OF METHAMPHETAMINE (CT 1)
Christopher Hunter	Southern District of Ohio	May 03, 2007	24 Years, 4 Months	21:846 & 841 (A)(1) AND (B)(1)(A)(II) CONSP TO PWITD & DIST IN EXCESS 5KG OF COCAINE, A SCH II C/S CT. 1S; 21:841 (A)(1)
Mohamed Salah Hussein	District of Minnesota	November 02, 2021	7 Years	21:841(A)(1) & 841(B)(1)(B) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCE
Matthew D Hutcheson	District of Idaho	July 31, 2013	17 Years, 6 Months	18:1343 WIRE FRAUD
Dana Ice	Western District of Texas	March 01, 2017	15 Years, 8 Months	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Jessica Ann Idlett	Northern District of Texas	October 19, 2018	10 Years	21:846&841(A)(1)AND(B)(1)(B)CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Jesus Rene Iglesias	Western District of Texas	August 21, 2012	20 Years	21:841 POSSESSION W/INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE, TO-WIT; METHAMPHETAMINE > 500 GRAMS
Godrey Ilonzo	Northern District of Georgia	August 03, 2017	12 Years	21:846,841(A)(1),841(B)(1)(C),841(B)(1)(E),AND 841(B)(2) CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCES, 18:1956(H)
Leslie Lee Inman	Eastern District of Texas	March 09, 2016	14 Years	21:846,841(B)(1)(A) CONSPIRACY TO DISTRIBUTE & POSSESS WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF METHAMPHETAMINE
Reginald Irby	Eastern District of Pennsylvania	July 08, 2015	15 Years	21:846 CONSPIRAY TO POSSESS 5 KILOGRAMS OR MORE OF COCAINE WITH INTENT TO DISTRIBUTE (CT1)
Carlos Dejuan Isby	Eastern District of Arkansas	May 03, 2012 October 16, 2013	1 Year, 9 Months 15 Years, 10 Months	21:841(A)(1)DIST. OF COCAINE BASE. SRV 21:846 - CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE.
Amer Jabir	Northern District of Ohio	March 19, 2019	10 Years, 1 Month	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIIBUTE MARIJUANA AND OXYCODONE CT1.
Charles Tyrone Jackson	Eastern District of Arkansas	June 19, 2018	10 Years	21:841(A)(1) DISTRIBUTION OF METHAMPHETAMINE ACTUAL
Christopher Jackson	Eastern District of Tennessee	March 12, 2015	15 Years	21:846,841(A)(1),(B)(1)(A) CONSPIRACY TO DISTRIBUTE HEROIN; 18:922(G)(1),924(A)(2) FELON IN POSSESSION OF A FIREARM 18:924(C)(1)(A),(C)(1)(A)(I) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME
Danny Jackson	Western District of Pennsylvania	July 08, 2020	10 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTE 5KG OR MORE OF COCAINE (CT. 1) 21:841(A)(1) AND
David C Jackson	District of Connecticut	February 08, 2016	17 Years, 1 Month	18:1349;CONSPIRACY TO COMMIT WIRE FRAUD, CT.1; 18:1343;WIRE FRAUD,CTS.2-10
Frederick Til Jackson Sr	Eastern District of Michigan	July 05, 2016	11 Years, 9 Months	21:846, 841(A)(1) & 841(B)(1)(C) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES CT 1S
Howard Eric Jackson	Eastern District of Michigan	August 29, 2016	11 Years, 3 Months	21:846,841(A)(1) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE(5 KG OR MORE OF COCAINE),CT1
Rebecca Jackson	Northern District of Texas	July 20, 2007	27 Years	21:846 & 841(A)(1) & (B)(1)(A) CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE.
Reggie Jackson	Eastern District of Michigan	October 04, 2018	8 Years, 6 Months	18:1029(A)(3) POSSESSION OF FIFTEEN OR MORE COUNTERFEIT OR UNAUTHORIZED ACCESS DEVICES, CT 1,5,6,7. 18:1028A AGGRAVATED IDENTITY THEFT, CT 2. UNAUTHORIZED ACCESS DEVICES, CT 1,5,6,7.
Theresa Y Jackson	Western District of Missouri	August 08, 2019	10 Years	21:841(A)(1)&(B)(1)(A)&846CONSPIRACY TO DISTRIBUTE 5 KILOS OR MORE OF COCAINE &/OR 280 GRAMS OR MORE OF COCAINE BASE (CT 1)
Timothy Jackson	Southern District of Mississippi	March 22, 2018	11 Years, 8 Months	21:841(A)(1)POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Tommy Clarence Jackson	Northern District of Florida	February 28, 2012	16 Years	21:841(A)(1),841(B)(1)(C),AND851 DIST OF COCAINE BASE,CT:1,2, 21:841(A)(1),841(B)(1)(B)(II),841(B)(1)(B)(III),AND851 18:924(C)(1)(A)(I) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME, CT: 4
Ikeisha Jacobs	Eastern District of North Carolina	June 14, 2017	10 Years	21:846,21:841(B)(1)(B) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TO DISTRIBUTE 100 GRAMS OR MORE OF HEROIN AND 18:924(C),18:924(C)(1)(A)(I) USING AND CARRYING A FIREARM DURING AND IN RELATION TO A DRUG-TRAFFICKING CRIME.
Joseph Dee Jacobs	District of South Carolina	September 23, 2015	14 Years	21:846 21:841(A)(1);(B)(1)(B) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTION OF A QUANTITY OF
Michael Jacobs	Eastern District of North Carolina	June 24, 2019	10 Years	21 U.S.C 846, 21 U.S.C. 841(B)(1)(A) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 5 KILOGRAMS OR MORE OF
Raymond David Jacques III	Middle District of Alabama	September 04, 2019	9 Years	21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE, C1 18:924(C)(1)(A) POSSESSION OF A FIREARM IN FUTHERANCE OF A DRUG TRAFFICKING CRIME, C2
Celso Jaimes-Medero	Northern District of Texas	May 26, 2016	14 Years	21:846(21:841(A)(1)&(B)(1)(A))CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE
Devincio Kd James	Western District of New York	January 31, 2020	7 Years, 3 Months	21:841(A)(1) & 841(B)(1)(B) CONSPIRACY TO POSSESS WITH INTENTTO DISTRIBUTE, AND TO DISTRIBUTE 500 GRAMS OR MORE OF
Kenneth James	Middle District of Georgia	July 23, 2019	10 Years, 8 Months	21:841(A)(1) AND 841(B)(1)(A)(II) - POSSESSION OF COCAINE WITHINTENT TO DISTRIBUTE
Tammy Sue Janicek	Northern District of Texas	December 16, 2016	12 Years, 6 Months	21:846(21:841(A)(1)AND(B)(1)(C)CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Marvin T Jankee	Western District of North Carolina	October 04, 2013	15 Years	CT1- 21:846,841(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE. CT2- 18:924(C)(1) POSSESSION OF A FIREARM DURING AND IN RELATION TO A DRUG TRAFFICKING CRIME
Linda Selsa Jaramillo	District of Utah	July 12, 2017	14 Years	21:846 & 841(B)(1)(A) CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE(CT1S)
Juan Johnny Jasso	Middle District of Florida	December 18, 2014	17 Years, 6 Months	21:841(A)(1), CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF A MIXTURE OF METHAMPHETAMINE OR 50 GRAMS
Robert Jaynes Jr	Eastern District of Missouri	April 11, 2017	11 Years, 6 Months	21:846,21:841(A)(1),21:841(B)(1)(C), AND 21:813 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCES AND CONTROLLED SUBSTANCE
Billy Gene Jefferson Jr	Eastern District of Virginia	September 23, 2014	20 Years	18:1031;MAJOR FRAUD AGAINST THE U.S, CT.1;18:1957;18:982(A)(1)ENGAGING IN UNLAWFUL MONETARY TRANSACTIONS;FORFEITURE 18-1028(A)(2)&(B)(1);UNLAWFUL TRANSFER OF A FALSE IDENTIFICATION DOCUMENT, CT.2 181028A(A)(1);AGGRAVATED IDENTITY THEFT, CT.3 IDENTIFICATION DOCUMENT, CT.2
Edward W Jefferson	Western District of Missouri	June 28, 2012	19 Years, 7 Months	08-00070-01-CR-W-NKL 21:843(B) AND 843(D) USE OF A COMM FACL TO FACILITATE DISTRIBUTION OF COCAINE; 21:841(A)(1), (B)(1)(A)
Colin Louis Jenkins	Eastern District of Texas	November 06, 2012	17 Years, 1 Month	21:846 CONSP TO DIST & PWITD 5 KILOGMS OR MORE-COCAINE HCI. 18:1956(A)(1)(B)(I)&(H) CONSP TO LAUNDER MONETARY INSTRUMENTS
Sharon Lynn Jessee	Eastern District of Tennessee	September 16, 2019	10 Years	21:841(A)(1)(B)(1)(A) POSSESSION WITH THE INTENT TO DISTRIBUTE50 GRAMS OR MORE OF METHAMPHETAMINE, ITS SALTS, ISOMERS, AND
Miguel Jimenez	Western District of Texas	February 13, 2003	30 Years	CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MARIJUANA T21USC846,21USC841(A)(1),AND841(B)(1)(A) MONEY LAUNDERING CONSPIRACY T18USC1956(H) T21USC846,21USC841(A)(1),AND841(B)(1)(A) USING AND CARRYING A FIREARM DURING A DRUG TRAFFICKING CRIME T18USC924(C)
Morris W Johns	Western District of Texas	June 18, 2012	18 Years	21:846,21:841, CONSPIRACY TO POSSESS & POSSESSION WITH INTENT TO DISTRIBUTE MORE THAN 500 GRAMS OF METHAMPHETAMINE
Patrick Johns	Southern District of Mississippi	August 14, 2018	13 Years, 4 Months	21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE COCAINE HYDROCHLORIDE
Walter Johns	Northern District of Georgia	March 30, 2011	20 Years	21:846, 841(B)(1)(A)(II) AND 851 CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE AT LEAST 5 KILOGRAMS OF COCAINE
Aaron Tyler Johnson	Eastern District of Pennsylvania	September 19, 2012	20 Years	21:846 CONSPIRACY TO DISTRIBUTE 280GMS OR MORE OF COCAINE BASE(CRACK),CT.1
Calvin Jr Johnson	Eastern District of Pennsylvania	June 18, 2013	18 Years	18:286 CONSP.TO DEFRAUD THE US & THE IRS CTS.1,11,15 18:287&2 FALSE CLAIMS TO THE IRS & A&A CTS.12,13,24,26,29
Cordell Johnson	Western District of Louisiana	November 15, 2017	10 Years	21:846 21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS - CONSPIRACY TO DISTRIBUTE & POSSESS WITH INTENT TO DISTRIBUTE COCAINE WITH
Courtney Tyler Johnson	Central District of Illinois	May 23, 2022	7 Years, 6 Months	21:846&841(A)(1)& 841(B)(1)(B) CTPWITD MARIJUANA CT1SS.21:841 (A)(1) & (B)(1)(B) PWITD 500GR OF A MIX &SUBS CONT COCAINE CT2
Dajanae Danielle Johnson	Southern District of Mississippi	January 30, 2020	9 Years, 6 Months	21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE A MIXTURE ORSUBSTANCE CONTAINING A DETECTABLE AMOUNT OF COCAINE. (CNT.4)
Demetris Dion Johnson	Western District of Kentucky	April 08, 2019	10 Years	18:922(G)(1) AND 924(E) POSSESSION OF A FIREARM BY A CONVICTEDFELON..
Dorian Johnson	Eastern District of Tennessee	August 31, 2012	15 Years, 8 Months	21:841(A)(1),841(B)(1)(C)&18:2 AIDED & ABETTED BY ANOTHER, DISTRIBUTION OF 5 GRAMS OR MORE OF COCAINE BASE, CT12
George R Johnson	Eastern District of Virginia	November 30, 2018	9 Years, 4 Months	21:841(A)(1)& 841(B)(1)(VIII) POSSESSION WITH INTENT TO DISTRIBUTE FIFTY GRAMS OR MORE OF METHAMPHETAMINE(CT1) 18:924(C) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME; 21:841(A)(1) & 841(B)(1)(B)(III)
James M Johnson	Eastern District of Tennessee	October 26, 2017	10 Years	21:846,841(B)(1)(A) CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE 280 GRAMS OR MORE OF A MIXTURE AND SUBSTANCE
Kelly Andre Johnson	Eastern District of Pennsylvania	March 16, 2016	16 Years, 6 Months	21:841(A)(1),(B)(1)(A);POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE (CT-1) 21:841(A)(1);18:2 DISTRIBUTION OF COCAINE BASE (CRACK) AIDING & ABETTING CT 1. (06-417-1)
Michael Antonio Johnson	Southern District of Indiana	July 14, 2017	12 Years, 7 Months	21:841(A)(1) AND 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND TO DISTRIBUTE 50 GRAMS OR MORE OF
Monyet Davell Johnson	Southern District of Mississippi	February 13, 2018	10 Years	21:846CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 5 KILOGRAMS OR MORE OF COCAINE HYDROCHLORIDE
Ronald David Johnson	District of Minnesota	November 20, 2017	10 Years, 6 Months	18:1343 WIRE FRAUD (CTS 1S-9S) 18:1957 MONEY LAUNDERING (CT 10S)
Timmy Nathan Johnson	Eastern District of Missouri	October 08, 2009	20 Years	21:841(A)(1) & 836; 21:841(B)(1)(A)(VIII) CONSPIRACY TO DISTRIBUTE 500 GRAMS OR MORE OF A SUBSTANCE CONTAINING
Timothy Don Johnson Jr	Southern District of Texas	February 16, 2017	10 Years	21 U.S.C. 841(A)(1)AND 841(B)(1)(A) POSSESSION WITH INTENT TO DISTRIBUTE 5.63 KILOGRAMS OF METHAMPHETAMINE (ACTUAL) CT.1
Willie Curry Johnson	Middle District of Alabama	June 09, 2009	24 Years, 4 Months	21:846 CONSP DIST CONT SUBST,C1. 21:841(A)(1) CON SUBST-SELL, DIST, DISP, C3&4. 18:922(G)(1) UNLAWFUL TRANSPT OF F/A, ETC
Adam Joiner	Central District of California	November 10, 2021	8 Years, 1 Month	18:1343 WIRE FRAUD 18:1343,18:3147 WIRE FRAUD COMMITTED WHILE ON RELEASE
Antwan Jones	Northern District of Illinois	February 27, 2017	18 Years	21:841(A)(1) CONSP TO DIST CONTR SUB,CT 1&9.21:841 9(A)(1), 18:2 SELL,DISTRIBUTE,OR DISPENSE A CONT SUB,CT 2,4,6.21:843(B)
Curtis Jones	Northern District of Georgia	September 16, 2015	15 Years	21:846(A)(1) AND 841(B)(1)(A) CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE(AT LEAST 5 KILOGRAMS OF COCAINE)
Justin Keith Jones	Southern District of Texas	July 22, 2005	25 Years	21:841(A)(1),(B)(1)(A) AND (D), AND 846 CONSPIRACY TI PWITD A CS WHICH INVOLVED 50 GRAMS OR MORE OF METHAMPHETAMINE AND LESS 18:924(C)(1)(A)(I) POSSESSION OF A FIREARM IN FURTHERANCE OF ADRUG TRAFFICKING CRIME
Marcos Jones	Southern District of Mississippi	December 03, 2015	13 Years, 4 Months	21:846 AND 841(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF ACTUAL METHAMPHETAMINE
Matthew Thomas Jones	Western District of North Carolina	September 23, 2013	17 Years, 7 Months	21:846,841(B)(1)(A);CONSPIRACY TO POSSESS W/INT TO DISTRIBUTE COCAINE. 18:924(C)&2;POSSESSION OF FIREARM DURING & IN RELATION TO A DRUG TRAFFICKING CRIME & AIDING & ABETTING SAME.
Nathaniel Lee Jones	District of Maryland	February 10, 2017	14 Years	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES; 18:922(G)(1) FELON IN
Raymond Jones	Middle District of Pennsylvania	September 20, 2011	21 Years, 10 Months	SRT VIOLATION21:841(A)(1) POSS WITH INTENT TO MANUFACTURE & DIST AN UNSPECIFIED AMOUNT OF COC BASE A/K/A CRACK COC & 21:841(A)(1) DIST & PWITD 5 GRAMS AND MORE OF COC BASE.(CT-1) 21:843(B) USE OF A COMMUNICATION FACILITY TO FACILITATE DRUG
Ronald Eugene Jones	Eastern District of Missouri	July 30, 2010	20 Years, 8 Months	21:841(A)(1)&846 CONSPIRACY TO DISTRIBUTE AND PWITD IN EXCESS OF ONE KILOGRAM OF HEROIN. 18:924(C)(1)(A) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING OFFENSE.
Shaft Jones	Northern District of Indiana	November 09, 2015	22 Years, 6 Months	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE, SCHEDULE II CONTROLLED SUBSTANCE(CT 1); 21:846 ATTEMPT TO 18:924(C) CARRYING A FIREARM DURING AND IN RELATION TO DRUG TRAFFICKING CRIME(CT 3)
Steven L Jones	Northern District of Georgia Eastern District of Virginia	May 15, 2014	18 Years	21:846 & 841(B)(1)(C) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE 21:846,841(A)(1)&(B)(1)(B) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTION OF 500 GRAMS OR MORE OF COCAINE
Travell Kinkay Jones	Southern District of Florida Middle District of Florida	March 14, 2019	10 Years	21:846 AND 841 (A)(1), (B)(1)(A)(I) CONSPIRACY TO POSSESS WITHINTENT TO DISTRIBUTE 1 KILOGRAM OR MORE OF HEROIN AND 5 21:846 & 841 (B)(1)(A)(I) AND (B)(1)(A)(VI) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE A
Christopher Joseph	Eastern District of Louisiana	October 22, 2014	19 Years, 7 Months	21:841(A)(1),(B)(1)(A)AND846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TO DISTRIBUTE FIVE KILOGRAMS OR MORE
Benny Lee Judah	Northern District of Texas	March 05, 2010	25 Years	18:1956: MONEY LAUNDERING, CT 1; 15:77: SALE & DELIVERY AFTER SALE OF UNREGISTERED SECURITIES, CT 2
Bobby Roy Justice	Eastern District of Kentucky	September 10, 2018	10 Years	21:846 CONSPIRACY TO DISTRIUBTE CONTROLLED SUBSTANCES, INCLUDING OXYCODONE
Stevie Daniels Justus	Western District of Virginia	May 04, 2011	20 Years	18:924(C) POSSESSION OF A FIREARM DURING DRUG TRAFFICKING OFFENSE. 21:841(B)(1)(C) POSSESSION W/INTENT TO DISTRIBUTE OXYCODONE (3 CTS); 21:846 CONSPIRACY TO DISTRIBUTE OXYCODONE.
Karen Kallen-Zury	Southern District of Florida	September 10, 2013	25 Years	18:1349 CONSP. TO COMMIT HEALTH CARE FRAUD AND WIRE FRAUD(CT1)18:1343 WIRE FRAUD(CT2-6) 18:1347 HEALTH CARE FRAUD(CT7-8) 18:371 CONSP. TO DEFRAUD U.S. AND TO PAY&RECEIVE KICKBACKS IN CONNECTION W/A FEDERAL HLTH CARE BENEFIT PRGM(CT9)
Carl Kazanowski	District of Hawaii	August 02, 2018	10 Years	21:841(A)(1),841(B)(1)(A)AND 846 CPWITD 50G OR MORE OF METHAMPHETAMINE CT1
Emmanuel Oluwatos Kazeem	District of Oregon	June 20, 2018	15 Years	18:1349 CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD;18:1341 MAIL FRAUD; 18:1343 WIRE FRAUD 18:1028A(A)(1),(C)(5) AGGRAVATED IDENTITY THEFT FRAUD; 18:1343 WIRE FRAUD
Meagan Anaise Keel	Western District of Texas	October 11, 2018	10 Years	21:846 {21:841(A)(1)AND 841(B)(1)(A)(VIII)} CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTION OF
Billy Ray Keen	Western District of Virginia	November 30, 2015	15 Years	21:846,841(A)(1),& 841(B)(1)(C) CONSPIRACY TO MANUFACTURE, DISTRIBUTE & PWITD METHAMPHETAMINE CT 1-LESSER INCLUDED OFFEN
Deangelo Keith	District of Maryland	September 06, 2018	10 Years	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TODISTRIBUTE ONE KILOGRAM OR MORE OF HEROIN
Eric L Kellems	Southern District of Illinois	March 20, 2014	16 Years	21 U.S.C 846 CONSPIRACY TO MANUFACTURE & DISTRIBUTE METHAMPHETAMINE CT 1
Barbara S Kelley	Southern District of Indiana	December 04, 2019	10 Years	21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE FIFTY GRAMS OR MOREW OF METHAMPHETAMINE CT 1
Jack Allen Kelly	Northern District of Florida	October 19, 2011	20 Years	21:841(A)(1),841(B)(1)(A)(VIII)&846 CTD&PWITD>500G OF A MIXTURE & SUBSTANCE CONTAINING METH & MORE THAN 50G OF ACTUAL
Jerome Lamont Kelly	Western District of Pennsylvania	July 30, 2013	20 Years	21:846 CONSPIRACY TO DISTRIBUTE AND PWITD 5 KILOGRAMS OR MORE OF A MIXTURE AND SUBSTANCE CONTAINING A DETECTABLE AMOUNT OF
Samuel Benjamin Kelly	Eastern District of Virginia	August 01, 1995	37 Years, 6 Months	21 USC 848(A)&(C) CONTINUING CRIMINAL ENTERPRISE,18 USC &1956GCONSPIRACY & MONETARY LAUNDERING.
Darron Lashown Kennedy	Eastern District of Texas	March 05, 2019	9 Years	21:846,841(B)(1)(A) CONSPIRACY TO POSSESS WITH THE INTENT TO MANUFACTURE AND DISTRIBUTE COCAINE (CT 1)
David James Kenney	Western District of Michigan	January 22, 2002	30 Years	21:841(A)(1) & (B)(1)(A)(VIII) POSSESSION W/INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF A MIXTURE OR SUBSTANCE
Bobby Khabeer	Eastern District of Arkansas	December 19, 2012	15 Years, 8 Months	21:846& 841(B)(1)(B) CONSPIRACY TO PWITD COCAINE BASE.
Angela Marie Kilpatrick	Southern District of Alabama	June 08, 2018	10 Years, 1 Month	21:841A=CD.F POSSESSION WITH THE INTENT TO DISTRIBUTE METHAMPHETAMINE (CT1)
Issac Sean King	Southern District of Florida	June 21, 2018	10 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 5 KILOGRAMS OR MORE OF COCAINE(CT1) 21:846 ATTEMPT TO POSSESS
James Devon King	Eastern District of Michigan	October 30, 2007	30 Years	21:841(A)(1)-PWITD 50 GRAMS OR MORE OF COCAINE BASE, CT 1
Rodney Allan King	Northern District of Iowa	December 22, 2005	30 Years	CONSPIRACY TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE MIXTURE WITHIN A PROTECTED LOCATION AFTER A CONVICTION FOR A POSSESSION WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE MIXTURE WITHIN A PROTECTED LOCATION AFTER
Mathew Delaney Kinneer	Southern District of Iowa	June 12, 2018	10 Years	21 841(A)(1), 841(B)(1)(A), 846 CONSPIRACY TO DISTRIBUTE AT LEAST 50 GRAMS OF ACTUAL METHAMPHETAMINE AND 500 GRAMS OF A
Peretz Klein	Southern District of New York	August 08, 2022	4 Years	18:371 CONSPIRACY TO COMMIT WIRE FRAUD
David Kline	District of Minnesota	February 08, 2019	10 Years	21:841(A)(1) AND 846 CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE
Richard Edward Knee Sr	Central District of Illinois	December 11, 2013	20 Years	21 USC 846,841(A)(1) AND 21 USC 841(B)(1)(A) CONSPIRACY TO MANUFACTURE METHAMPHETAMINE CT 1
Delores L Knight	Northern District of Ohio	July 06, 2017	10 Years	18:1349 CONSPIRACY TO COMMIT HEALTH CARE FRAUD CT 1 18:1347 & 2 HEALTH CARE FRAUD CT 2-3
Daryl Lee Knotts	Eastern District of Texas	September 16, 2021	5 Years	18:924(C)(1)(A)(I) USE, CARRYING, AND POSSESSION OF A FIREARM DURING AND IN FURTHERANCE OF A DRUG TRAFFICKING CRIME CNT8
Matthew Kolodesh	Eastern District of Pennsylvania	May 23, 2014	14 Years, 8 Months	18:1349 CONSPIRACY TO COMMIT HEALTH CARE FRAUD(CT.1)18:1347 HEALTH CARE FRAUD(CT.2-22)18:1341&2 MAIL FRAUD(CT.23-24)
Anthony Koon	Northern District of Illinois	October 18, 2021	9 Years	21:841(A)(1) DISTRIBUTION OF A CONTROLLED SUBSTANCE CT 3SS.
Cynthia Koons	Northern District of Iowa	June 21, 2011	20 Years	21:841(A)(1),841(B)(1)(A)(VIII),846 & 851 CONSP TO DISTR 500+GMETH MIXTURE FOLLOWING A PRIOR FEL CONTROLLED SUBSTANCE
Julie W Kronhaus	Middle District of Florida	June 21, 2017	10 Years	18:1343 WIRE FRAUD (CT2,3); 18:1344(1) BANK FRAUD (CT 12)
Mark Kuhrt	Southern District of Texas	February 14, 2013	20 Years	18:1349&1343 - CONSP TO COMMIT WIRE FRAUD. 18:1343&2 - WIRE FRAUD
Jacie Elizabet Kyger	Western District of Virginia	January 30, 2013	15 Years	21:841(A) & 21:841(B)(1) DISTRIBUTION OF FENTANYL.
Sarkis Labachyan	District of Nebraska	September 25, 2018	10 Years	21:841(A)(1)AND 841(B)(1) POSSESSION WITH INTENT TO DISTRIBUTECOCAINE (CT.1)
Donald Laguardia	Southern District of New York	October 13, 2021	5 Years	CT-1 15:78J(B) & 78FF & 17C.F.R. 240.10B-5 SECURITIES FRAUD CT-2 15:80B-6 & 15:80B-17 INVESTMENT ADVISER FRAUD
Christopher Shaun Lamar	Northern District of Florida	February 06, 2013	20 Years	21:841(B)(1)(A)(II),& 841(D)& 846 CONSP TO DISTR & PWITD MORE THAN 50GMS OF A MIXTURE & SUBSTANCE CONTAINING COC BASE & MORE
Lonnie Landon	Eastern District of Texas	February 05, 2014	21 Years, 10 Months	21:846&841(B)(1)(A) - CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE, CT 1
Keshia Lanier	Middle District of Alabama	September 25, 2015	15 Years	18:1343 WIRE FRAUD (CT.18) 18:1028A AGGRAVATED IDENTITY THEFT (CT.74)
Amber Lynn Lanphear	District of Montana	August 20, 2020	7 Years, 7 Months	21:846=CD.F CONSPIRACY TO PWITD METHAMPHETAMINE (CT 1) 18:924C.F POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME (CT 3)
Jose Salvador Lantigua	Middle District of Florida	February 01, 2017	14 Years	18:1349 CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD (CT1) 18:1344 BANK FRAUD (CT2) 18:1028A AGGRAVATED IDENTITY THEFT (CT2) 18:1344 BANK FRAUD (CT2)
Jeronimo Lara-Vazquez	Middle District of Florida	October 15, 2014	14 Years	21:841(A)(1),21:841(B)(1)(A)(VIII) CONSP TO DIST & TO POSS WITH INTENT TO DIST 500G OR MORE OF METHAMPHETAMINE CT1
Ronnie Larkins	Western District of Kentucky	August 04, 2006	24 Years	21:846&841(B)(1)(A)(VIII) CONSPIRACY TO KNOWINGLY & INTENT POSS W/INT TO DIST 50 GMS OR MORE OF METH
George B Larsen	Eastern District of California	August 17, 2018	10 Years, 1 Month	18:371 CONSPIRACY TO FALSELY MAKE LENDING ASSOCIATION WRITINGSAND TO COMMIT BANK FRAUD 18:1344(1) BANK FRAUD
Claudis Lassiter	District of Maryland	August 14, 2018	10 Years, 6 Months	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TO DISTRIBUTE DANGEROUS SUBSTANCES
Giovanni Laterra	Southern District of Florida	May 03, 2019	10 Years	21:841(A)(1),(B)(1)(B)(VIII) POSSESSION WITH INTENT TO DISTRIBUTE AT LEAST FIVE GRAMS OF METHAMPHETAMINE (CT1)
Kendrick D Latham	Southern District of Illinois	November 07, 2002	30 Years	21:841(A)(1) & 21:846 CONSPIRACY TO DISTRIBUTE & POSSESS WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF A MIXTURE & SUBSTANCE 21:841(A)(1) POSSESS WITH INTENT TO DISTRIBUTE 5 GRAMS OR MOREOF A MIXTURE & SUBSTANCE CONTAINING COCAINE BASE COMMONLY
Andrew N Lavigne	Northern District of New York	November 05, 2019	7 Years, 3 Months	18:152(7) FRAUDULENT CONCEALMENT OF PROPERTY (COUNTS 1 & 2); 18:1341 MAIL FRAUD (COUNT 3); 18:1957(A) MONEY LAUNDERING
Martin Thomas Lawrence	Northern District of Iowa	April 14, 2016	16 Years, 3 Months	21:841(A)(1),841(B)(1)(A), & 846 CTD 500 GRMS OR MORE OF A MIXTURE OR SUBSTANCE CONTAINING METH,WHICH CONTAINED 50GMS OR
Stephanie Laza	Northern District of Texas	October 17, 2017	11 Years, 3 Months	21:841(A)(1)&(B)(1)(C) POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Anthony Ahn Le	Southern District of Alabama	February 10, 2020	10 Years, 1 Month	21:846, CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MARIJUANA AND ALPRAZOLAM (CT 1). 18:924C USING, CARRYING OR POSSESSING A FIREARM DURING OR IN RELATION TO A DRUG TRAFFICKING FELONY (CTS 3 AND 7).
Hector Juan Ledesma-Carmona	District of Puerto Rico	August 17, 2022	8 Years, 1 Month	21:841(A)(1) & (B)(1)(A) PWITD 5KG OR MORE OF COCAINE CT 1
Rodolfo Ledezma-Herrera	Southern District of Texas	April 16, 2018	10 Years, 6 Months	21 U.S.C. 841(A)(1) AND 841(B)(1)(A) POSSESSION WITH INTENT TODISTRIBUTE 36.12 KILOGRAMS OF COCAINE
Jovon Lee	District of Maryland	August 07, 2019	10 Years	21:841(A) POSSESSION WITH INTENT TO DISTRIBUTE AND DISTRIBUTION OF COCAINE
Marlon Martez Lee	Southern District of Illinois	January 04, 2018	10 Years	21:841(A)(1),(B)(1)(A),AND 846 CONSPIRACY TO DISTRIBUTE AND PWITD CONTROLLED SUBSTANCES CT1.21:841(A)(1)AND(B)(1)(C)UNLAWFUL
Won Sok Lee	Southern District of Florida	December 11, 2009	24 Years, 10 Months	18:371 CONSP. TO COMMIT WIRE FRAUD (CT1) 18:1343 & 2 WIRE FRAUD (CT2)
Nicole Leedy	Northern District of Texas	July 15, 2016	15 Years, 8 Months	21:846 CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE
Miguel Mauricio Legarda Urrutia	District of New Mexico	January 28, 2019	10 Years	21:841(B)(1)(A) POSSESSION WITH INTENT TO DISTRIBUTE 1 KILOGRAM AND MORE OF HEROIN
Michael Lentsch	Eastern District of Missouri	February 19, 2016	12 Years, 6 Months	21:846,41:841(A)(1),21:841(B)(1)(C),& 21:813 CPWITD CONTRLED SUBST & CONTRLED SUBST ANALOGUES(CT.1);18:371 CONSP TO COMMIT
Joseph Alan Leonard	Eastern District of North Carolina	October 01, 2012	17 Years, 6 Months	18:78J(B),78FF&17:250.10B-5 DECEPTION IN CONNECTION WITH SALE OF UNREGISTERED SECURITIES
Santo Leone	Southern District of Texas	July 17, 2013	20 Years	21:846,841(A)(1),(B)(1)(A) & 851 CONSP TO PWITD 1000 KGS OR MORE OF MARIHUANA.
Nicole A Lescarbeau	District of Massachusetts	June 24, 2021	6 Years	18:1343 WIRE FRAUD, 18:1344 BANK FRAUD 18:1028A(A)(1) AGGRAVATED IDENTITY THEFT 18:1343 WIRE FRAUD, 18:1344 BANK FRAUD
Joseph Lese	Middle District of Florida	August 03, 2010	25 Years	26:586(B),(D),(E), 5845 & 5871 & 18:2 AID & ABET IN THE POSS &TRANSFER OF F/A NOT REGISTERED-CT2. 21:846, 841(A)(1),(B)(1) 18:924(C)91)(A), 924(C)(1)(B)(I) & 2 POSSESSION OF FIREARMS INFURTHERANCE OF A DRUG TRAFFICKING CRIME -CT4
David R Lewalski	Middle District of Florida	November 17, 2011	20 Years	18:1341 MAIL FRAUD(CT1)
James P Lewis Jr	Central District of California	May 26, 2006	30 Years	T18:1341AND2(B)(CT1) - MAIL FRAUD, CAUSING AN ACT TO BE DONE. T18:1957AND2(B)(CT11) - MONEY LAUNDERING.
Keith Lewis	Western District of New York	December 02, 2014	20 Years	21:846;CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND TO DISTRIBUTE 280 GRAMS OR MORE OF COCAINE BASE
Lisa A Lewis	Eastern District of Wisconsin	June 11, 2014	15 Years	18:1343-WIRE FRAUD
Martin Lewis	District of Nebraska	December 19, 2016	13 Years	21:846 CONSPIRACY TO DISTRIBUTE (METHAMPHETAMINE); 21:841(A)(1),(B)(1),& 21:860(A) DISTRIBUTION (50 GRAMS ACTUAL
Phil Bernard Lewis	Eastern District of Texas	October 08, 2015	16 Years, 8 Months	21:846;841(B)(1)(A) CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH THE INTENT TO DISTRIBUTE 5 KILOGRAMS OR MORE OF COCAINE.
Torry T Lewis	Eastern District of Virginia	February 26, 2008	24 Years	21:846 CONSPIRACY TO DISTRIBUTE COCAINE HYDROCHLORIDE
David Lewisbey	Northern District of Illinois	May 14, 2014	16 Years, 8 Months	18:922(A)(1)(A) & 2 UNLAWFUL DEALING IN FIREARMS CNT.1S 18:922(A)(3) & 2 UNLAWFUL TRANSPORTATION OF FIREARMS CNT.2S,8S
Jesse James Linares	Southern District of Indiana	May 01, 2012	20 Years	21:841(A)(1),846AND851 CTPWITD AND TO DISTRIBUTE 50GMS OR MOREOF METH (ACTUAL) & 500GMS METH (MIXTURE) (CT.1)
Joshua Lee Lindsey	Eastern District of Tennessee	February 19, 2016	15 Years	21:846,21:841(A)(1),21:841(B)(1)(C) CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH THE INTENT TO DISTRIBUTE A-PVP, A
Timothy Lindsey	Northern District of Texas	February 18, 2014	15 Years	18:922(G)(L)POSSESSION OF A FIREARM BY A CONVICTED FELON A CLASS A FELONY
Artis Lisbon	Northern District of Georgia	November 05, 2012	20 Years	21:846,841(A)(1)(A)(I)AND(II)CTPWITD 1 KG OR MORE HEROIN AND 5KG OR MORE OF COC CT.1;21:846,841(A)(1)AND(B)(1)(A)(I)PWTITD
Andre Llompart-Filardi	District of Puerto Rico	October 19, 2018	10 Years	21:841(A)(1),(B)(1)(A) AND 846 CONSPIRACY TO POSSES WITH INTENT TO DISTRIBUTE AT LEAST 5 KILOGRAMS BUT LESS THAN 15
James Lloyd	Central District of California	December 28, 2015	13 Years	18 USC 1343 WIRE FRAUD (CT.18 & 20)
Samuel Lloyd	Eastern District of Virginia	January 30, 2012	24 Years, 2 Months	21:846 CTD & PWITD COC, COC BASE & MARIJ,CT.1; 21:846,841(A) (1) & (B)(1)(A)(VII), 18:2 DIST & PWITD COC,COC BASE & MARIJ,
Alex Michael Locklear	Eastern District of North Carolina	January 17, 2013	20 Years	21:846 - CONSP TO DIST & PWID 5 KILOGRAMS OR MORE OF COCAINE &28 GRAMS OR MORE OF COCAINE BASE (CRACK).
Gregory Peter Loles	District of Connecticut	February 26, 2014	25 Years	18:1341 MAIL FRAUD 18:1343 WIRE FRAUD 18:78J(B) AND 78FF SECURITIES FRAUD 18:1956(A)(1)(B)(I) MONEY LAUNDERING
Dalia Aleli Lopez	Southern District of Texas	February 07, 2018	10 Years, 10 Months	21 U.S.C. 963, 952(A), 960(A)(1) AND (B)(1)(H) CONSPIRACY TO IMPORT 50 GRAMS AND MORE OF METHAMPHETAMINE, AND 500 GRAMS
Ernest Lopez	Western District of Texas	December 09, 2011	21 Years, 10 Months	21:846 & 21:841(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 1 KILOGRAM OR MORE OF HEROIN
Gilbert T Lopez Jr	Southern District of Texas	February 14, 2013	20 Years	18:1343&2CT.2S,3S,4S,5S,6S,7S,9S,10S,11S, WIRE FRAUD. 18:1349&1343CT.1S CONSPIRACY TO COMMIT WIRE FRAUD
Kathy Suleydy Lopez	Middle District of Florida	November 19, 2019	8 Years, 1 Month	21:846 AND 21:841(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE, ONE KILOGRAM
Rogelio Enrique Lopez-Batista	Eastern District of Pennsylvania	October 10, 2017	10 Years	21:846 ATTEMPT TO POSSESS WITH INTENT TO DISTRIBUTE HEROIN (CT1)
Alexander Lopez-Montanez	District of Puerto Rico	January 03, 2019	10 Years	21:841(A)(1),(B)(1)(A) & 846 CONSPIRACY TO POSSESS WITH INTENTTO DISTRIBUTE AT LEAST 5 KILOGRAMS BUT LESS THAN 15 KILOGRAMS 18:1956(H) & 1956(A)(1)(A)(I) & (B)(I) CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS, CT 1.
Francisco E Lopez-Negron	District of Puerto Rico	December 15, 2011	19 Years, 10 Months	21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS CT-1 18:924 PENALTIES FOR FIREARMS CT-2 21:846, 21:841(B)(1)(B) CPWITD AT LEAST 3.5 BUT LESS THAN 5KG OF COCAINE CT.1
Carlos Manuel Lopez-Orria	District of Puerto Rico	October 21, 2020	9 Years, 11 Months	21:841(B)(1)(B), 846 & 860 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AT LEAST 3.5 BUT LESS THAN 5KG OF COCAINE WITHIN
Blia Lor	Eastern District of Wisconsin	November 26, 2019	9 Years, 7 Months	21:846 AND 841(B)(1)(A)(VIII)CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE 1S
Christopher Jamaine Lorick	Northern District of Texas	December 18, 2018	10 Years, 1 Month	21:841(A) & 841(B)(1)(A)(II) POSSESSION WITH INTENT TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE
Anthony Lamar Louis	Northern District of Georgia	January 15, 2020	10 Years, 10 Months	18:922(G)(1) AND 924(E) POSSESSION OF A FIREARM BY A CONVICTEDFELON (ARMED CAREER CRIMINAL) (CT2)
Nesly Loute	Middle District of Florida	February 27, 2017	14 Years	18:1349 CONSPIRACY TO COMMIT MAIL FRAUD (CT1)
Elaine Mitchell Lovett	Eastern District of Michigan	January 10, 2018	10 Years	18:1349 HEALTH CARE FRAUD CONSPIRACY, CT 1. 18:1347 HEALTH CARE FRAUD, CT 2-4.
George M Lowmaster	Western District of Pennsylvania	August 19, 2014	20 Years	21:846; CONPSIRACY TO MANUFACTURE & POSSESS WITH THE INTENT TODISTRIBUTE 1000 OR MORE OF MJ PLANTS CT-III
Omar Loza	Northern District of Ohio Northern District of Indiana	October 11, 2016	12 Years, 8 Months	21:841(B)(1)(A),21:841(A)(1),& 21:846 CONSPIRACY TO DISTRIBUTE& POSSESS WITH INTENT TO DISTRIBUTE HEROIN CT 1 21:841(A)(1) KNOWINGLY & INTENTIONALLY PWITD & DISTRIBUTION OFCOCAINE CT 14
Robert G Lustyik Jr	District of Utah Southern District of New York	March 30, 2015	15 Years	18:371 CONSPIRACY;18:1343-1346-2 HONEST SERVICE WIRE FRAUD;18:1503(A)(2)&18:1503(B)(3) OBSTRUCTION OF THE DUE ADMINISTRATION 18:371 CONSPIRACY TO BRIBE A PUBLIC OFFICIAL;18:201(B)(2)(C) SOLICITING BRIBES BY A PUBLIC OFFICIAL;18:1349 CONSPIRACY TO
Elijah Jamal Mack	District of Maryland	January 11, 2021	5 Years	21:841(A)(1),(B)(1)(B) PWITD CONTROLLED SUBSTANCES (CT 1) 18:922(G)(1) POSSESSION OF A FIREARM BY A FELON (CT 3)
Andrew S Mackey	Northern District of Georgia	November 09, 2012	27 Years	18:1349 CONSPIRACY TO COMMINT WIRE AND MAIL FRAUD CT.1;18:1343WIRE FRAUD CT.2-4,6,8;18:1341 MAIL FRAUD CT.9-17
Alonzo Macon Jr	Eastern District of Texas	June 20, 2019	10 Years	21:846; 841(B)(1)(B) CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE AND DISTRIBUTION OF 28 GRAMS OR MORE OF COCAINE 18:924(C) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME
Rosalina Madrigales	Northern District of Texas	February 05, 2018	13 Years, 4 Months	21:846,841(A)(1)&(B)(1)(C) - CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE METHAMPHETAMINE
Serafin Magallon	District of Hawaii	August 11, 2015	15 Years, 9 Months	21:841(A)(1),841(B)(1)(A) AND 846 CONSPIRACY TO DISTRIBUTE ANDPOSSESS WITH INTENT TO DISTRIBUTE 500G OR MORE OF A MIXTURE
Don A Maigari	Northern District of Ohio	November 09, 2018	9 Years, 8 Months	21:841(A)(1), (B)(1)(C), & 846 POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE; ATTEMPT TO COMMIT A DRUG
Silomiga Malae	District of Hawaii	February 28, 2017	11 Years, 8 Months	21:846,841(A)(1) AND 841(B)(1)(A) CONSPIRACY TO DISTRIBUTE ANDPOSSESS WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF
Jose Maldonado-Villafane	District of Puerto Rico	September 23, 2021	13 Years	21:841(A)(1); (B)(1)(A) POSSESSION WITH INTENT TO DISTRIBUTE AT LEAST 5 KG OF COCAINE CT1SS.21:846, 841(A)(1);(B)(1)(A)
Daniel J Maley	Eastern District of Kentucky	July 30, 2012	18 Years	21:846 CONSP TO DISTRIBUTE COCIANE
Ahmad Mann	District of New Jersey	September 25, 2017	14 Years, 2 Months	21:846 CONSPIRACY TO DISTRIBUTE HEROIN CT1 DISTRIBUTE HEROIN (SRT VIOLATOR)
Stephen L Manness	Eastern District of Tennessee	May 02, 2016	14 Years	18:922(G)(3) & 924(A)(2) BEING AN UNLAWFUL USER & ADDICT IN POSSESSION OF A FIREARM; 21:846 & 841(B)(1)(A) CONSPIRACY TO
Mario Marez	Southern District of Texas	November 15, 2018	10 Years, 1 Month	21:841(A)(1) AND 841(B)(1)(B) AND 18:2 POSSESS WITH INTENT TO DISTRIBUTE A QUANTITY IN EXCESS OF 500 GRAMS OF COCAINE, A 21:841(A)(1),841(B)(1)(B),AND 851 POSSESSION WITH INTENT TO DISTRIBUTE APPROXIMATELY 1.1 KILOGRAMS OF COCAINE (ENHANCED)
Ricky William Mariano	District of Minnesota	October 09, 2018	10 Years, 6 Months	21:841(A)(1),841(B)(1)(A),&846:CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE 18:1708 THEFT OF MAIL MATTER (CT. 1S,3S). 18:1705 DESTRUCTIONOF LETTER BOXES(CTS.4S-5S). 18:1349 BANK FRAUD CONSPIRACY(SRV)
Victor Marin	Eastern District of Louisiana	May 14, 2014	19 Years, 10 Months	21:841(A)(1) & (B)(1)(B) POSSESSION WITH INTENT TO DISTRIBUTE 100 GRAMS OR MORE BUT LESS THAN ONE KILOGRAM OF HEROIN 21:841(B)(1)(A), 846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITHINTENT TO DISTRIBUTE ONE KILOGRAM OR MORE OF HEROIN
Kathryn Markle	Northern District of Texas	April 13, 2018	11 Years, 3 Months	21 USC 846 (21 USC 841(A)(1) AND (B)(1)(B); CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Christy Marshall	Eastern District of Tennessee	February 26, 2020	9 Years	21:846,841(A)(1)&841(B)(1)(A) CT1 CONSPIRACY TO DISTRIBUTE FIFTY GRAMS OR MORE OF METHAMPHETAMINE
Andray Martin	Northern District of Illinois	February 20, 2020	9 Years	21:841(A)(1), 21:841(B)(1)(B)(I) CONTROLLED SUBSTANCE- SELL, DISTRIBUTE, OR DISPENSE CT2.
Charlie Lee Martin	Southern District of Mississippi	December 12, 2017	10 Years, 10 Months	21:846AND841(B)(1)(B)(II)CONSPIRACY TO POSSESS WITH THE INTENTTO DISTRIBUTE 500 GRAMS OR MORE OF COCAINE HYDROCHLORIDE
Garry Martin	Middle District of Florida	January 22, 2010	22 Years	18:1014 MORTGAGE FRAUD (CT1) (SRT VIOLATION) 18:1956(H) CONSPIRACY TO COMMIT MONEY LAUNDERING (CT1)
Herbert Lee Martin	Middle District of North Carolina	June 29, 2017	11 Years	18:371; CONSPIRACY TO DEFRAUD THE INTERNAL REVENUE SERVICE. 26:7206(2);AIDING THE PREPARATION OF FALSE TAX RETURNS.CTS:2/3
Keith Dewayne Martin	Western District of Texas	September 05, 2012	19 Years	21:841(A)(1) AND 841(B)(1)(C) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE, A SCHEDULE II CONTROLLED SUBSTANCE 18:924(C)(1)(A)(I) POSSESSION OF A FIREARM DURING THE COMMISSION OF A DRUG TRAFFICKING CRIME
Lisa Martin	Southern District of Indiana	August 15, 2018	10 Years	21:841(A)(1) & 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND TO DISTRIBUTE 500 GRAMS OR MORE OF
Ramiro Martinez Jr	Southern District of Texas	September 18, 2016	12 Years	21 U.S.C. 846,841(A)(1) AND 841(B)(1)(A) CONSPIRACY TO POSSESSWITH INTENT TO DISTRIBUTE MORE THAN 50 GRAMS OF METHAMPHETA-
Gerardo Martinez	Western District of Texas	February 07, 2017	11 Years, 3 Months	21:846; CPWITD COCAINE
Homero Martinez	Northern District of Texas	March 22, 2013	21 Years, 10 Months	21:846AND841(A)(1)&(B)(1)(B)CONSPIRACY TO POSSES WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Jose D Martinez	District of New Jersey Middle District of Pennsylvania	October 17, 2017	11 Years, 4 Months	21:846;CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE-500GMS ORMORE MIXTURE & SUBSTANCE COCAINE-CNSP TO PWITD 500GRMS OR MORE 18:1791(A)(2),18:1791(D)(1)(F) POSSESSION OF A PROHIBITED OBJECT BY AN INMATE
Marcos Martinez	Middle District of Alabama	February 05, 2014	15 Years	21:841 CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE (CT 1) 18:924(C) POSSESSION OF A FIREARM IN FURTHERANCE OF DRUG TRAFFICKING CRIME (CT 19)
William Eliu Martinez	District of District of Columbia	January 18, 2006	29 Years	21USC963&960(1)(1)&(B)(1)(B)(II) CONSP TO KNOWING AND INTENTIONALLY IMPORT 5 KILOS OR MORE OF COCAINE AND TO MANUF
Xavier Martinez	Western District of Texas	June 12, 2017	12 Years, 7 Months	21:841(A)(1), 841 (B)(1)(C) AND 846 CONSPIRACY TO POSSESS WITHINTENT TO DISTRIBUTE HEROIN
Alfonso Martinez-Hernandez	District of Arizona	July 21, 2010	22 Years	21:841(A)(1)&(B)(1)(C); POSSESSION WITH INTENT TO DISTRIBUTE COCAINE. (COUNT 1) 21:846,841(A)(1)&(B)(1)(A)(II)(II)-CONSPIRACY TO DISTRIBUTE & POSSESS W/INTENT TO DISTRIBUTE 5KG OR MORE OF COCAINE.
Carlos Mateo	Southern District of Ohio	February 06, 2014	15 Years	21:846;841(A)(1) & 841(B)(1)(A) CONSPIRACY TO POSSESS WITD HERION. CT.1
Maggie L Matlock	Southern District of Illinois	October 02, 2019	8 Years	21:841(A)(1),(B)(1)(A) AND 846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE (CT-1S).
Brent Gary Maurstad	District of North Dakota	January 05, 2015	16 Years, 6 Months	21:846 CONSPIRATY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTE A CONTROLLED SUBSTANCE (CT.1)
Stephen Mayes	Eastern District of Tennessee	June 20, 2019	10 Years	21:846,841(A)(1),(B)(1)(A) CT1 CONSPIRACY TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE (ACTUAL)
Clark Mcalpin	Eastern District of Louisiana	February 28, 2018	10 Years	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TODISTRIBUTE 500 GRAMS OR MORE OF METHAMPHETAMINE
Rondale Lamont Mccann	Eastern District of Kentucky	August 21, 2014	16 Years	21:846 & 841(A)(1) CONSPIRACY TO DISTRIBUTE 280 GRAMS OR MORE OF COCAINE BASE. 18:1349 CONSPIRACY TO COMMIT WIRE AND MAIL FRAUD OF COCAINE BASE.
Stephanie Mcclung	Southern District of West Virginia	August 31, 2020	12 Years, 7 Months	21:846 CONSPIRACY TO DISTRIBUTE 50GRAMS OR MORE OF A SUBSTANCECONTAINING METHAMPHETAMINE (CT 1)
Alfonza Mccoy	Eastern District of North Carolina	June 15, 2012	19 Years, 7 Months	21:846 - CONSPIRACY TO DISTRIBUTE & POSSESS W/INTENT TO DISTRIBUTE 5 KILOGRAMS OR MORE OF COCAINE.
Michael Shannon Mccoy	Northern District of Texas	February 25, 2015	14 Years	18:922(G)(1)&924(A)(2)FELON IN POSSESSION OF A FIREARM 21:841(A)(1)AND(B)(1)(C) POSSESSION OF A CONTROLLED SUBSTANCE WITN INTENT TO DISTRIBUTE
Wallace Eugene Mccree III	Middle District of Alabama	March 27, 2017	12 Years, 3 Months	21:846 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE, CT1; 18 :922(G)(1) UNLAWFUL TRANSPORT OF FIREARMS, ETC, CT18; 18:1512(C)(2) & 2 TAMPERING WITH A WITNESS, VICTIM OR INFORMANT/AIDING AND ABETTING
Rickey Mccurry	Eastern District of Tennessee	September 15, 2014	16 Years, 8 Months	21:846,841(A)(1),(B)(1)(B) CONSPIRACY TO MANUFACTURE AND DIST-RIBUTE FIVE GRAMS OR MORE OF METHAMPHETAMINE(ACTUAL) OR 50
Alex Mcdowell	Southern District of Mississippi	August 29, 2013	15 Years, 8 Months	21:846 AND 841(B)(1)(C) CONSPIRACY TO POSSESS PSEUDOEPHEDRINE WITH INTENT TO MANUFACTURE METHAMPHETAMINE - COUNT 1
Gladstone Mcdowell	District of Kansas	September 28, 2011	21 Years, 10 Months	21:846, 841(A)(1) & (B)(1)(A)(VII) CTD & PWITD MARIJ, 21:848 CONTINUING CRIMINAL ENTERPRISE, 18:1956(A)(1)(A)(I), 1956(A)
Gary Lynn Mcduff	Eastern District of Texas	April 16, 2014	25 Years	18:1349 CONSPIRACY TO COMMIT WIRE FRAUD. 18:1956(A)(1)(A)(I) LAUNDERING OF MONETARY INSTRUMENTS.
Mardell Mcgee	Eastern District of Missouri	August 03, 2015	13 Years, 5 Months	18:1341 & 2, MAIL FRAUD (CT 1). 18:844(H)(1) & 2, AIDING & ABETTING THE USE OF FIRE TO COMMIT MAIL FRAUD (CT 3).
William Wayne Mcgee	Southern District of Texas	May 04, 2006	24 Years, 7 Months	18:922(G)(1), 924(A)(2) & (E)(1) POSSESSION OF A FIREARM BY A CONVICTED FELON, WHO HAD BEEN PREVIOUSLY CONVICTED OF THREE
Timothy M Mcginn	Northern District of New York	August 07, 2013	15 Years	18:1343;1341 CONSP TO COMMIT MAIL & WIRE FRAUD, CT 1; 18:1341 MAIL FRAUD, CTS 4-10; 18:1343 WIRE FRAUD, CTS 11-20; 15:78J(B)
Brenda Mcginnis	Middle District of Tennessee	December 28, 2017	12 Years, 6 Months	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TODISTRIBUTE 500 GRAMS OR MORE OF A MIXTURE OR SUBSTANCE
Justin Edward Mcginnis	Eastern District of Virginia	July 19, 2017	11 Years, 3 Months	21:846,841(A)(1)&(B)(1)(B) CONSPIRACY TO DISTRIBUTE AND PWITD 50G OR MORE OF A MIXTURE AND SUBSTANCE CONTAINING A DETECTABLE
Thomas Patrick Mcglon	Eastern District of North Carolina	March 09, 2006	30 Years	18:371;CONSP TO COMMIT WIRE FRAUD,BANK FRAUD,MAKING FALSE SWORN STATEMENTS 18:1343:WIRE FRAUD/A&A18:2 18:1956(H); CONSP
Michael James Mcintosh	Northern District of Iowa	August 11, 2015	15 Years, 9 Months	21:841(A)(1),841(B)(1)(B),841(B)(1)(D) AND 851: PWITD 5GR OR MORE OF ACTUAL(PURE) METH AND LESS THAN 50KG OF A MIXTURE OR
Timothy Oran Mcintosh	Middle District of Florida	July 15, 2019	10 Years	21:841(A)(1),841(B)(1)(A) AND 846 CONSPIRACY TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE(ACTUAL) (CT1)
Larry Tyler Mckay	District of South Dakota	August 20, 2018	10 Years	21:841(A)(1) & 846 CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE. CT 1S
Gregory N Mcknight	Eastern District of Michigan	August 06, 2013	15 Years, 8 Months	18:1343 WIRE FRAUD, CT 1.
Brian William Mckye	Western District of Oklahoma	April 24, 2012	17 Years	15:78J(B) & 18:2(B) SECURITIES FRAUD, A&A (CT2-8)/ 18:1956(H) CONSP TO COMMIT MONEY LAUNDERING (CT9)
Matthew Mcmanus	Eastern District of Pennsylvania	January 06, 2015	16 Years	18:371 CONSPIRACY TO COMMIT MAIL FRAUD (CT.1);18:1343 WIRE FRAUD (CT.4,6);18:1957 MONEY LAUNDERING(CTS.17-19);
David E Mcmaster	District of North Dakota	August 30, 2013	15 Years, 8 Months	18:1349 CONSPIRACY TO COMMIT BANK AND WIRE 18:982(B)(1) AND 21:853(P) FRAUD AFFECTING A FINANCIAL
Patrelle Mcnair	Southern District of Mississippi	January 28, 2021	10 Years	21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE A DETECTABLEAMMOUNT OF COCAINE CT.5
Torranza Mcneal	Middle District of Georgia	January 16, 2020	8 Years	21:841(A)(1) AND 21:841(B)(1)(B) CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE COCAINE BASE
Marlan Micah Mcrae	Western District of Michigan	November 21, 2011	19 Years, 7 Months	21:846 & 841(A)(1) & (B)(1)(A)(II) CONSPIRACY TO DISTRIBUTE & TO PWITD 5 KILOGRAMS OR MORE OF COCAINE CT 1
James Mcreynolds	Southern District of Alabama	August 13, 2012	18 Years, 3 Months	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE CRACK COCAINE
Gina Fresnoza Medina	District of Guam	October 29, 2012	21 Years, 10 Months	21:841(A)(1)&846 CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE HYDROCHLORIDE(CTI);21:952 AND 963 CONSPIRACY TO IMPORT
William Hayden Medley	Eastern District of Missouri	February 04, 2013	15 Years, 8 Months	21:846 & 21:841(B)(1)(A) & 21:841(A)(1) CONSPIRACY TO DISTRIBUTE 50 GRAMS OR MORE OF A MIXTURE OR SUBSTANCE
Jason Lemar Medlyn	Eastern District of North Carolina	December 11, 2013	20 Years	18:371 CONSP TO POSS A STOLEN F/A & AMMO(1SS)/18:922(Q),1 8:924(A)(2),&18:2 POSS OF F/A IN A SCHOOL ZONE & A&A (3SS)/
Rory Allen Meeks	Northern District of Iowa	May 29, 2013	20 Years	21:841(B)(1)(A), 846, AND 851 CONSPIRACY TO MANUFACTURE 1000 OR MORE MARIJUANA PLANTS AFTER HAVING BEEN CONVICTED OF A
Tony Meeks	Eastern District of Tennessee	March 12, 2012	18 Years, 9 Months	21:846&841(A)(1)&(B)(1)(B)-CONSPIRACY TO MANUFACTURE & DISTRIBUTE 5 GRAMS/MORE OF METH(ACTUAL)& 50 GRAMS OF A
Herzel Meiri	Southern District of New York	November 26, 2018	10 Years	18:1349 CONSPIRACY TO COMMIT BANK FRAUD AND WIRE FRAUD
Richard Meloccaro	District of Nebraska	October 08, 2018	10 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE (ACTUAL)
Rolando Menchaca	Western District of Texas	December 02, 2013	17 Years, 6 Months	21 USC 841(A)(1) & (B)(1)(A) & 846, CONSPIRACY TO POSSESS WITHINTENT TO DISTRIBUTE MORE THAN 1000 KILOGRAMS OF MARIJUANA
Minerva Mendez	Western District of Texas	February 11, 2016	14 Years	21:841, 846 CTPWITD A C/S, TO WIT:HEROIN >1G(CT 5);21:841, 846CTPWITD C/S,TO-WIT:METHAMPHETAMINE >50 GMS, AND A MIXTURE OR
Alejandro Mendoza Jimenez	Southern District of Texas	August 05, 2014	16 Years, 2 Months	21:846 & 841(A)(1) CTPWITD A QUANTITY EXCEEDING 5 KGS OF COCAINE, 50 GMS OR MORE OF METHAMPHETAMINE, AND 100 KGS OR
Elizabeth Mendoza	Western District of Texas	January 10, 2013	17 Years, 6 Months	21:841(A)(1)&21:841(B)(1)(C) POSSESSION WITH INTENT TO DISTRIBMETHAMPHETAMINE.
Francisco Mendoza	Western District of Texas	October 04, 2005	30 Years	21 USC 841 AND 846: CONSPIRING TO POSSESS WITH INTENT TO DISTRIBUTE ONE KILOGRAM OR MORE OF HERION, FIVE KILOGRAMS
Jesse Mendoza	District of Minnesota	November 26, 2012	17 Years, 8 Months	21:841(A)(1), 841(B)(1)(A), 841(B)(1)(B) & 846, CONSPIRACY TO DISTRIBUTE & POSSESS WITH INTENT TO DISTRIBUTE (CT 1S).
Victor Mendoza	Western District of Texas	January 30, 2012	22 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MORE THAN 1 KILOGRAM OF HEROIN
Jeffery Michelli	Eastern District of Louisiana	April 24, 2014	17 Years, 3 Months	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE HYDROCHLORIDE 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES AND TO COMMIT THEFT OF PUBLIC MONEY
Michael Mikesell	Northern District of Iowa	August 02, 2012	20 Years	21:841(A),(B)(1)(A),860(A) & 851 CNSP MFG & DIST 50 GRAMS OR MORE METH ACTUAL WITHIN A PROTECTED LOCATION(CT 1); 21:841(A),
Amanda Milbourn	Eastern District of Missouri	November 17, 2017	12 Years	21:846; 21:841(B)(1)(A) & 841(A)(1) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE
Harry Edwin Miles	Central District of Illinois	June 02, 2006	27 Years	21:846, 841(B)(1)(A) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE COCAINE AND METHAMPHETAMINE, CT 1.
Seymour Robert Miles	Western District of New York	February 09, 2021	6 Years, 3 Months	21:841(A)(1) AND 21:841(B)(1)(B) POSSESSION WITH INTENT TO DISTRIBUTE 28 GRAMS OR MORE OF COCAINE BASE CT.1
April Cormeliu Miller	District of South Carolina	May 02, 2018	11 Years, 3 Months	18:1343 WIRE FRAUD (CT. 1-2).
Daisy Miller	Southern District of Florida	April 12, 2016	15 Years	18:1349 CONSPIRACY TO COMMIT HEALTH CARE FRAUD AND WIRE FRAUD (CT1) 18:1343 WIRE FRAUD (CT2-6) 18:1347 HEALTH CARE FRAUD 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES AND TO RECEIVE KICKBACKS IN CONNECTION WITH A FEDERAL HEALTH CARE BENEFIT
George Miller	Western District of Tennessee	October 14, 2020	6 Years, 6 Months	21:841(A)(1)(B)(1)(C) POSSESSION WITH INTENT TO DISTRIBUTE ANDDISTRIBUTION OF FENTANYL CNT1-3; 21:841(A)(1),(B)(1)(C) 18:924(C)(1)(A)(I) POSSESSION OF FIREARMS IN FURTHERANCE OF A DRUG TRAFFICKING CRIME CNT5
Jerry Wayne Miller	Southern District of Mississippi	November 02, 2009	20 Years	21 USC 841 (A)(1) & 846 ATTEMPT TO MANUFACTURE LESS THAN 50 GRAMS OF METHAMPHETAMINE
Stacy Miller	Eastern District of Tennessee	March 15, 2010	19 Years, 7 Months	21:846,841(A)(1)&(B)(1)(A)-CONSPIRACY TO MANUFACTURE & DISTRIBUTE METH,CT#1.
Geary Mohammed Mills	Eastern District of Texas	April 25, 2013	20 Years, 8 Months	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 3, 4-METHYLENEDIOXYMETHAMPHETAMINE (MDMA) 18:924(C)(1) POSSESSION OF FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME
Jacqueline D Mills	Eastern District of Arkansas	February 09, 2018	12 Years, 6 Months	18:1349: CONSPIRACY TO COMMIT WIRE FRAUD. 18:1343: WIRE FRAUD 18:666(A)(2): PAYING A BRIBE TO AN AGENT OF A STATE AGENCY
Michael Minor	Eastern District of Louisiana	April 26, 2012	20 Years	21:841(A)(1),841(B)(1)(A), AND 846 CTD & PWITD ONE KILOGRAM OR MORE OF HEROIN
Robert Minor	Southern District of Mississippi	July 23, 2015	12 Years, 7 Months	21:841(A)(1) POSSSESSION WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF METHAMPHETAMINE
Scott B Miserendino Sr	Eastern District of Virginia	January 06, 2015	15 Years, 3 Months	18:371 CONSPIRACY TO COMMIT BRIBERY OF A PUBLIC OFFICIAL 18:201(B)(2)(A) & (2) ACCEPTANCE OF BRIBE BY A PUBLIC OFFICIAL 18:371 CONSPIRACY CT 1 18:201(B)(2)(A)&(C)RECEIPT OF A BRIDE BY A PUBLIC OFFICIAL CT2
Ruben Mitchell	Western District of Pennsylvania	March 03, 2014	20 Years	21:846 CONSPIRACY TO DISTRIBUTE & POSSESS W/INTENT TO DISTRIBUTE 5KG OR MORE OF COCAINE CT-1
Tobias Mitchell	Eastern District of Michigan	February 06, 2008	21 Years, 10 Months	18:922(G)(1),924(E)(1)-FELON IN POSSESSION OF A FIREARM; ARMEDCAREER CRIMINAL,CT.1. 21:841(A)(1),(B)(1)(III)-PWITD 50 GRAMS OR MORE OF COCAINE BASE,CT.2.
William Jackson Moates Jr	Western District of Arkansas	August 14, 2017	12 Years, 6 Months	18:1343 AND 2 ADIING AND ABETTING IN THE COMMISSION OF WIRE FRAUD.18:666(A)(1)(A) THEFT CONCERNING A PROGRAM RECEIVING
Michelle Mobley	Northern District of Texas	January 12, 2016	12 Years, 7 Months	21:841B=CD.F28:841CONSPIRACY TO DISTIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 50GRAMS OR MORE OF A MIXTURE AND
Michaela Danese Moncrief	Northern District of Texas	May 23, 2019	9 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Daniel Monsanto Lopez	Southern District of New York	May 21, 2019	11 Years, 3 Months	21:846 & 841(B)(1)(A) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE COCAINE
Juan Aaron Montalvo	Southern District of Texas	April 03, 2018	10 Years	21 U.S.C. 841(A)(1) & 841(B)(1)(A) POSSESSION WITH INTENT TO DISTRIBUTE 34.08KGS OF COCAINE
Andre Moody	Southern District of Indiana	December 10, 2010	20 Years	21:841(A)(1),846,&851 CTD 500G OR MORE OF METH (MIXTURE) 21:841(A)(1) & 851 DISTRIBUTION OF MORE THAN 5 G OF METH
Marcus Ladell Moody	Southern District of Mississippi	June 27, 2018	11 Years, 11 Months	21 USC:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE A DETECTABLE AMOUNT OF METHAMPHETAMINE
James Moon	District of Hawaii	April 08, 2015	14 Years	21:846,841(B)(1)(A) AND 841(A)(1) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 500G OR MORE OF A MIXTURE AND SUBSTANCE
Brian Moore	Southern District of Indiana	October 14, 2014	20 Years	21:841(A)(1), 846 AND 851 CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE AND DISTRIBUTE 50 GRAMS OR MORE OF
James Earl Moore	Eastern District of Texas	December 30, 2014	14 Years, 7 Months	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 5 KILOGRAMS OR MORE OF COCAINE
Jonair Tyreece Moore	District of Nebraska	April 29, 2010	19 Years, 7 Months	21:846 - CONSPIRACY/POSSESSION WITH INTENT TO DISTRIBUTE - CRACK AND COCAINE, COUNT I.
Megan Rose Moore	Eastern District of Tennessee	November 15, 2019	8 Years, 4 Months	21:846,841(A)(1),(B)(1)(B) CT1S CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH THE INTENT TO DISTRIBUTE FIVE GRAMS OR MORE OF
Joe Freeman Moorer	Southern District of Florida	December 17, 2010	21 Years, 10 Months	21:841(A)(1) PWITD COCAINE (CT1), 18:922(G)(1), 924(E)(1) POSS OF A FA BY A CONVICTED FELON (CT2)
Samantha Moorman	Eastern District of Texas	July 25, 2019	10 Years	21:846,841(B)(1)(A) CONSPIRACY TO POSSESS WITH THE INTENT TO MANUFACTURE AND DISTRIBUTE METHAMPHETAMINE (CT 1)
Thomas Mooty	Eastern District of Pennsylvania	July 08, 2015	20 Years	CT1-21:846 CONSPIRACY TO DISTRIBUTE 5 KILOGRAMS OR MORE OF COCAINE; CT2-21:846 ATTEMPTED POSSESSION WITH INTENT TO
Danny Mora	Western District of Texas	June 28, 2018	10 Years, 11 Months	21:841(A)(1),(B)(1)(B);18:2,21:851 AID & ABET W/POSSESSION WITN INTENT TO DISTRIBUTE 5 GRAMS OR MORE OF ACTUAL 21:841(A)(1)(B)(1)(B),846 LESSER INCLUDED OFFENSE- CONSPIRACY TO MANUFACTURE 5 GRAMS OF METHAMPHETAMINE (ACTUAL).
Christian Morales	Southern District of Indiana	April 06, 2018	12 Years, 6 Months	21:841(A)(1) & 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE, AND TO DISTRIBUTE CONTROLLED SUBSTANCE (500 GRAMS
Frank Morales	Northern District of Texas	December 20, 2013	17 Years, 8 Months	21:846 & 841(A)(1)&(B)(1)(B) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Ernesto Morales-Castro	District of Puerto Rico	January 30, 2014	15 Years, 3 Months	21:841(B)(1)(D) ILLEGAL POSSESSION OF OXYCODONE, CT 1. 18:924(C)(1)(A) POSSESSION OF FIREARMS IN FURTHERANCE OF A DRUG TRAFFICKING CRIME, CT 2. 18:1962(D) - CONSPIRACY TO VIOLATE THE RACKETEER INFLUENCED AND CORRUPT ORGANIZATION ACT,COUNT 1
Dora Moreira	Southern District of Florida	December 19, 2013	19 Years, 7 Months	18:1349 CONSP TO COMMIT HEALTH CARE FRAUD(CT1),18:371 CONSP TODEFRAUD THE U.S. AND RECEIVE & PAY HEALTH CARE KICKBACKS(CT2),
Gary Scott Moreland	Northern District of Oklahoma	December 11, 2019	8 Years, 4 Months	21:846 AND 841(B)(1)(C) DRUG CONSPIRACY
Rodriguez Morgan	District of Maryland	September 04, 2018	10 Years	21:846;2 CONSPIRACY TO DISTRIBUTE & POSSESS WITH THE INTENT TODISTRIBUTE HEROIN & FENTANYL; AIDING & ABETTING
Sabrena Lynn Morgan	Western District of Missouri	May 01, 2018	9 Years	21:856(A) & (B) MAINTAINING A DRUG PREMISES CT 5; 21:841(A)(1),(B)(1)(A) & 846 CONSPIRACY TO DISTRIBUTE 500 GRAMS OR MORE OF 18:924(C)(1)(A)(I) POSSESSION OF A FIREARM IN THE FURTHERANCE OF A DRUG TRAFFICKING CRIME CT 3
Sonia Morgan	Eastern District of Texas	January 29, 2018	12 Years, 7 Months	21:846 CONSPIRACY TO POSSESS WITH THE INTENT TO MANUFACTURE & DISTRIBUTE COCAINE
Ashley Morris	Eastern District of Tennessee	November 30, 2017	10 Years, 8 Months	21:846,841(A)(1),841(B)(1)(A)CONSPIRACY TO DISTRIBUTE FIFTY (50)GRAMS OR MORE OF METHAMPHETAMINE, A SCHEDULE II
Nathaniel Morris	Western District of Missouri	May 18, 2016	16 Years	21:841(A)(1),(B)(1)(B) AND 846-CONSPIRACY TO DISTRIBUTE 500 GRAMS OR MORE OF COCAINE (CT.1)
Gladstone Morrison	Northern District of Texas	February 20, 2015	15 Years, 7 Months	18:371(26:7206(2))CONSPIRACY TO AID AND ASSIST IN PREPARATION AND PRESENTATION OF FALSE AND FRAUDULENT TAX RETURNS (1 CT)
Jacqueline Morrison	Northern District of Texas	March 20, 2015	15 Years, 7 Months	18:371(26:7206(2))CONSPIRACY TO AID AND ASSIST IN PREPARATION AND PRESENTATION OF FALSE AND FRAUDULENT TAX RETURNS;
David Tyrone Morrow	Southern District of Illinois	February 29, 2008	30 Years	21:846 - CONSPIRACY TO DISTRIUBTE & PWITD 50 GRAMS OR MORE OF COCAINE BASE, CT 1S / 21:856(A)(1) - USE OF A RESIDENCE TO
Rubin Morrow	Western District of Arkansas	November 09, 2018	11 Years, 3 Months	21:841(A)(1) & 846 CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE
Richard Sr Moseley	Southern District of New York	August 13, 2018	10 Years	18:1962(2) CONSPIRACY TO COLLECT UNLAWFUL DEBTS(CT.1) 18:1962 (C)&2 COLLECTION OF UNLAWFUL DEBTS(CT.2) 18:1349 CONSPIRACY TO 18:1028A(A)(1) AGGRAVATED IDENTITY THEFT(CT.5) (C)&2 COLLECTION OF UNLAWFUL DEBTS(CT.2) 18:1349 CONSPIRACY TO
Michael Tomas Moses	Western District of Texas	November 14, 2019	10 Years	21:846, 841(A)(1) AND (B)(1)(C) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE [CT 1SS] 18:2312
Philiss Mosher	Eastern District of California	January 23, 2018	15 Years	21:846 AND 841(A)(1) CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH INTENT TO DISTRIBUTE AT LEAST 500 GRAMS OF METHAMPHETAMIN
Edward Lynn Moskop	Southern District of Illinois	January 18, 2012	20 Years	18:1341 MAIL FRAUD, CT 1. 18:1957 ENGAGING IN MONETARY TRANSACTIONS IN PRPRTY DERIVED FM SPECIFIED UNLAWFUL ACTIVITY
Dannie Ryan Mosley	Western District of Kentucky	November 29, 2017	11 Years, 3 Months	21:846 AND 841(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Douglas Moss	Middle District of Georgia	December 10, 2019	8 Years, 1 Month	18:1349 CONSPIRACY TO COMMIT HEALTH CARE FRAUD; 18:1347(A)(1)&(2) HEALTH CARE FRAUD
Krishna Mote	Middle District of Pennsylvania	May 15, 2013	20 Years	21:846 CONSPIRACY TO DISTRIBUTE AND PWITD IN EXCESS OF 280 GRAMS OF COCAINE BASE(CRACK) AND IN EXCESS OF 500 GRAMS OF
Tamer Fouad Moumen	Eastern District of Virginia	October 23, 2017	10 Years	18:1343 & 2;WIRE FRUAD, CT.1
Matthew Eugene Mowery	District of New Mexico	February 17, 2010	21 Years, 3 Months	21:841(B)(1)(A) PWITD 50 GRAMS AND MORE OF METHAMPHETAMINE 21:841(B)(1)(A) PWITD 500 GRAMS AND MORE OF A MIXTURE AND SUBSTANCE CONTAINING A DETECTABLE AMOUNT OF METHAMPHETAMINE
Walter Lee Muhammad	Central District of California	February 06, 2020	10 Years	21:841(A)(1),(B)(1)(A)(II) PWITD CONTROLLED SUBSTANCES 21:841(A)(1),(B)(1)(A)(VI) PWITD CONTROLLED SUBSTANCES
Alicia Lane Murfield	Northern District of Texas	November 13, 2018	10 Years	21:846, 841(A) AND (B)(1)(C) CONSPIRACY TO POSSESS WITH INTENTTO DISTRIBUTE A SCHEDULE II CONTROLLED SUBSTANCE
Michael J Murphy	Northern District of Illinois	December 03, 2003	30 Years, 5 Months	18:1341 - MAIL FRAUD (14 COUNTS)
Timothy Byron Murphy	Western District of Texas	September 27, 2012	20 Years	21:846{841(A)(1) & (B)(1)(B)(VIII)}, 841(A)(1) & (B)(1)(VIII);18:2 CTPWITD AND DISTRIBUTION OF AT LEAST 50 GRAMS OF METH.,
John Murphy-Cordero	District of Puerto Rico	March 14, 2012	17 Years, 6 Months	21:841(A)(1),860-CPWID NARCOTICS;CT.1
Donald A Myers	Southern District of Indiana	March 16, 2010	20 Years	21:841(A)(1), 846 & 851 CTD 500 GRAMS OR MORE OF METHAMPHETAMINE (MIXTURE)
Rhonda Lee Myrick	Eastern District of Kentucky	October 29, 2019	10 Years	21:846 CONSPIRACY TO DISTRIBUTE 500 GRAMS OR MORE OF A MIXTURE OR SUBSTANCE CONTAINING A DETECTABLE AMOUNT OF
Miyoshia Wylynn Nance	Northern District of Texas	April 09, 2010	20 Years	21:856 MAINTAINING DRUG INVOLVED PREMISES
Arturo Natera	District of New Mexico	August 06, 2002	31 Years, 3 Months	21:846 - CONSP TO VIOL 21:841(B)(1)(A), 21:841(B)(1)(B), 21:841(B)(1)(C) (CT 1): 21:860(A) MANUFACTURING A CONTROLLED 21 USC 952(A) & 960(A)(1) - IMPORTATION OF A CONTROLLED SUBSTANCE - SUPERVISED RELEASE VIOLATION
Colin Nathanson	Central District of California	August 19, 2009	27 Years	18:1341,2 MAIL FRAUD, AIDING AND ABETTING
Guillermo R Navarrete Jr	Central District of California	December 18, 2013	15 Years	21:841(A)(1), (B)(1)(A)(VIII) DISTRIBUTION OF METHAMPHETAMINE
Yamil Navedo-Ramirez	District of Puerto Rico	March 22, 2013	15 Years	21:846,841(B)(1)(A)&18:2 AID AND ABET TO ATTEMPT TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE, CT 2. 18:924(C)(1)(A) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME CT 4.
Carlos Javier Nazario-Lopez	District of Puerto Rico	December 16, 2020	12 Years	21:841(A)(1)(C),846 & 860 CONSPIRACY TO POSSESS WITH INTENT TODISTRIBUTE AT LEAST 3.5 BUT LESS THAN 5 KILOGRAMS OF COCAINE
Juan Francisc Negrete	Western District of Texas	November 30, 2018	11 Years, 1 Month	21:841(A)(1) 21:841(B)(1)(B) POSSESSION WITH INTENT TO DISTRIBUTE HEROIN CNT.5 18:554(A) SMUGGLING GOODS FROM THE UNITED STATES DISTRIBUTE HEROIN CNT.5
Jesus Negron-Rossy	District of Puerto Rico	August 04, 2014	15 Years, 8 Months	18:1956(A)(1)(B)(I) AND (2) AIDING AND ABETTING IN THE LAUNDERING OF MONETARY INSTRUMENTS CNT.1 21:963,952,960(A)(1)&(B)(1)(B) CONSPIRACY TO IMPORT A CONTROLLED SUBSTANCE CNT.1
James R Nekvasil Jr	Western District of Michigan	May 06, 2005	27 Years	18USC371 AND 1344 CONSPIRACY TO COMMIT FINANCIAL INSTITUTION FRAUD, COUNT 1. 18USC1956(H) CONSPIRACY TO COMMIT MONEY LAUNDERING, COUNT 2. FRAUD, COUNT 1. 18USC1001(A)(1) FALSE STATEMENT, COUNT SEVENTEEN. FRAUD, COUNT 1.
Dexter Nelson	Northern District of Mississippi	April 04, 2016	11 Years, 8 Months	21:841(A)(1),21:841(B)(1)(C)&21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE COCAINE CT1
Jonathan D Nelson	Northern District of Texas	October 10, 2006	25 Years	18:1343 & 18:2 WIRE FRAUD AND AIDING AND ABETTING 18:1957(A)AND18:2 ENGAGING IN MONETARY TRANSCATIONS DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY AND AIDING AND ABETTING
Benjamin D Newman	Western District of Missouri	October 19, 2020	5 Years, 6 Months	21:841(A)(1)&(B)(1)(C):POSSESSION WITH INTENT TO DISTRIBUTE HEROIN 18:924(C)(1)(A)(I):POSSESSION OF A FIREARM IN FURTHERANCE OF ADRUG TRAFFICKING CRIME
Brian Newton	Middle District of Florida	November 05, 2015	15 Years, 8 Months	18:1349, 18:1341, 18:1343 CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD (CT1), 18:1341 MAIL FRAUD (CT2-14), 18:1343 WIRE FRAUD
John Newton	Western District of Kentucky	December 01, 2020	11 Years, 3 Months	21:846 AND 841(B)(1)(A) CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE.
Manuel Nicasio	Western District of Texas	January 08, 2018	10 Years	21:841(A)(1) & 841(B)(1)(A) POSSESSION WITH INTENT TO DISTRIBUTE A MIXTURE OR SUBSTANCE CONTAINING A DETECTABLE
Matt Nicka	District of Maryland	May 09, 2016	15 Years, 8 Months	21:846/841(B)(1)(A) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 1000 KILOGRAMS OR MORE OF MARIJUANA.(CT1)
Daryl Andra Nickerson	Middle District of North Carolina	September 25, 2015	15 Years, 8 Months	21:846; CONSPIRACY TO DISTRIBUTE HEROIN. 18:1956(A)(1)(B)(I); MONEY LAUNDERING (CTS:2&3). 18:922(G)(1)&924(A)(2);POSSESSION
Sharleen Thelma Nickle	Western District of Oklahoma	February 04, 2020	7 Years	21:841(A)(1) AND (B)(1)(C) PWITD METHAMPHETAMINE.
Sherita Nicks	Eastern District of Virginia	November 17, 2015	12 Years, 1 Month	21:846, 841(A)(1) & (B)(1)(B) CONSPIRACY TO DISTRIBUTE, DISTRIBUTE & PWITD HEROIN CT-1
Christopher Abel Nieto	District of Hawaii	June 19, 2017	14 Years	21:846,841(A)(1) & 841(B)(1)(A) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF
Robert Nimocks	Eastern District of Michigan	November 01, 2019	10 Years	21:846, 841 (A)(1), & 841(B)(1)(A)(I), CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCES (1 KILOGRAM OR MORE OF
Mark Nix	Eastern District of Tennessee	May 09, 2016	16 Years, 6 Months	21:841,21:841(A)(1)&21:841(B)(1)(C) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE OXYCODONE
Bryan Keith Noel	Western District of North Carolina	February 24, 2011	25 Years	18:1341&1349 CONSP TO COMMIT MAIL FRAUD;18:1341&2 MAIL FRAUD, A&A(14-CTS);18:1957&1956(H) CONSP TO COMMIT MONEY LAUNDERING;
Clifford Noel	Eastern District of Virginia	September 25, 2009	30 Years	21:846 CONSPIRACY TO DISTRIBUTE 50 GRAMS OR MORE COCAINE BASE CT.1 18:924 CONSPIRACY TO POSSESS FIREARMS IN FURTHERANCE OF A DRUG CT.2 21:846 CONSPIRACY TO DISTRIBUTE 50 GRAMS OR MORE COCAINE BASE CT.1 18:924 CONSPIRACY TO POSSESS FIREARMS IN FURTHERANCE OF A DRUG CT.2
Gary Dale Nolen	Northern District of Oklahoma	January 25, 2006	27 Years	21:846 & 841(A)(1) & (B)(1)(A)(VIII) CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE AND TO POSSESS WITH THE
George Noonan	District of Maine	March 03, 2015	14 Years, 8 Months	21:841(A)(1),841(B)(1)(C),AND 851;DISTRIBUTION OF COCAINE. 21:841(A)(1),841(B)(1)(B),846,AND 851;CONSPIRACY TO POSSESS WITH
Rodriguez Rodney Norman	Eastern District of Virginia	April 06, 2018	10 Years	18:1349 CONSPIRACY TO COMMIT WIRE FRAUD & BANK FRAUD 18:371 CONSPIRACY TO TRAFFIC IN CONTRABAND CIGARETTES 18:1028A AGGRAVATED IDENTITY THEFT 18:371 CONSPIRACY TO TRAFFIC IN CONTRABAND CIGARETTES 18:371 CONSPIRACY TO ENGAGE IN AN ANIMAL FIGHTING VENTURE 18:371 CONSPIRACY TO TRAFFIC IN CONTRABAND CIGARETTES
Larry Gerard Norquist	District of South Dakota	May 04, 2020	8 Years, 4 Months	21:846, 841(A)(1), & 841(B)(1)(B) CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE
Kristin Norris	Central District of Illinois	May 22, 2019	11 Years	21:841(A)(1)&(B)(1)(A) & 846 CONSPIRACY TO DISTRIBUTE 50 GRAMSOR MORE OF METHAMPHETAMINE(ACTUAL) CT 1
Adrian Nunez	Western District of Texas	September 21, 2012	17 Years, 7 Months	21: 841 & 846 CONSPIRING 10 POSSESS WITH INTENT TO DISTRIBUTE COCAINE > 5 KILOGRAMS
Jose Miguel Nunez	Middle District of Florida	March 19, 2018	10 Years, 1 Month	21:841(A)(1), 841(B)(1)(A) AND 846 CONSPIRACY TO POSSESS WITHINTENT TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE (CT1) 21:841(A)(1) AND 841(B)(1)(B)(VII) CONSPIRACY TO MANUFACTURE AND POSSESSION WITH INTENT TO DISTRIBUTE 100 OR MORE MARIJUANA
Queren-Hapuc Ochoa-Romero	District of Arizona	September 21, 2018	10 Years	21, U.S.C. 952(A), 960(A)(1) & 960(B)(1)(H), IMPORTATION OF METHAMPHETAMINE. CT. 4
William Onyebuch Ogbonna	Eastern District of Virginia	June 29, 2020	9 Years, 1 Month	18:1343 & 2 WIRE FRAUD 26:7206(1) FILING A FALSE TAX RETURN
Uchechi Ohanaka	Southern District of Georgia	March 11, 2019	12 Years, 5 Months	18:1349,18:1344 CONSPIRACY TO COMMIT BANK FRAUD AGGRAVATED IDENTITY THEFT 18:1344 CT.1:CONSPIRACY TO COMMIT BANK FRAUD AGGRAVATED IDENTITY THEFT 18:1028A AGGRAVATED IDENTITY THEFT AGGRAVATED IDENTITY THEFT
Patrick Okroi	District of South Dakota	September 18, 2018	10 Years	21:841(A)(1),846,& 841(B)(1)(A) CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE (CT1)
Mason James Olson	District of South Dakota	June 14, 2019	10 Years	21:841(A)(1),841(B)(1)(A), & 846 CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE
Christopher Omigie	Eastern District of Texas	April 30, 2015	14 Years	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 5 KILOGRAMS OR MORE OF COCAINE HCI
Ralph T O'Neal III	Eastern District of Tennessee	June 09, 2011	21 Years, 8 Months	21:846&841(A)(1) CONSP TO DISTRUTE & PWITD 5KG OR MORE OF COCAINE HYDROCHLORIDE & 50G OR MORE OF COCAINE (CT1). 21:841(A)(1)&18:2 A&A IN THE DISTRIBUTION OF COCAINE HYDRO CHLORIDE(CT2&3) 21:860&841(A)(1) DISTRIBUTION OF COCAINE HYDRO
Charles Thomas O'Neil	Southern District of Florida	April 21, 2010	21 Years, 10 Months	46:70503(A)(1) & 70506 & 18:851 PWITD 5 KILOS OR MORE OF COC ON BOARD A VESSEL OF THE U.S. (CT1)
Jose Alejandr Orellana Montalvo	Eastern District of Virginia	March 30, 2018	12 Years, 7 Months	21:963,960(A),952(A) CONSP TO IMPORT 1KG OR MORE OF HEROIN & 500G OR MORE OF COCAINE, CT.1; 21:952(A),960(A) IMPORT OF 1KG
Felix Orlando Ortiz-Rodriguez	District of Puerto Rico	November 04, 2020	10 Years	21:841(A)(1), 846 AND 860 CONSPIRACY TO POSSESS WITH INTENT TODISTRIBUTE AT LEAST 3.5 BUT LESS THAN 5 KILOGRAMS OF COCAINE
Hector Raul Ortiz-Tarazon Sr	District of Arizona	June 11, 2014	15 Years	CT1 21:841(A)(1)&(B)(1)(B)(VII)&846, CONSPIRACY TO POSSESS W/ INTENT TO DISTRIBUTE MARIJUANA, A CONTROLLED SUBSTANCE CT 1 CT 26- 18:924(C)(1)(A)(I) &2, POSSESSION OR USE OF A FIREARM DURING AND IN RELATION TO A DRUG TRAFFICKING OFFENSE
Charlton Osbourne	Western District of New York	May 23, 2018	11 Years, 3 Months	21:841(A)(1),21:841(B)(1)(A) AND 21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE, AND TO DISTRIBUTE 5 KILOGRAMS OR
Ogiesoba City Osula	Northern District of Texas	May 15, 2014	17 Years, 6 Months	18:1349(18:1341, 1343, & 1344)/CONSPIRACY TO DEFRAUD THE GOVERNMENT WITH RESPECT TO CLAIMS AND TO COMMIT WIRE FRAUD AND 18:1028A & 2/AGGRAVATED IDENTITY THEFT AND AIDING AND ABETTINGGOVERNMENT WITH RESPECT TO CLAIMS AND TO COMMIT WIRE FRAUD AND
Russell S Ott	Northern District of Illinois	January 20, 2015	13 Years, 6 Months	18:1344 BANK FRAUD, COUNT 1; 26:7201 ATTEMPT TO DEFEAT TAX, COUNT 23
Craig Allen Otteson	Northern District of Texas	January 09, 2018	10 Years, 1 Month	18:1341 AND 2 MAIL FRAUD AND AIDING AND ABETTING
Donald Overfield	Middle District of Pennsylvania	December 06, 2018	13 Years, 7 Months	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE IN EXCESS OF 50 GRAMS OF METHAMPHETAMINE (CT1) 21:841 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE MORE THAN 500 GRAMS OF METHAMPHETAMINE (CT1)
Cruz Oviedo	Western District of Texas	July 10, 2019	11 Years	21:846 {21:841(A)(1) AND 841(B)(1)(B)(VIII)} CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTION OF
Gail Owens	Southern District of Mississippi	March 12, 2013	20 Years	21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE OXYCODONE
Rachel Lee Padgett	Southern District of Georgia	September 13, 2016	12 Years	21:846&841(B)(1)(C) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE METH, A SCHEDULE II CONTROLLED SUBSTANCE 18:922(G)(1)&924(A)(2) POSSESSION OF A FIREARM BY A CONVICTED FELON
Lisa Page	Central District of Illinois	May 17, 2022	10 Years	21:841(A)(1)&(B)(1)(A), 846 CONSPIRACY TO DISTRIBUTE 50G OR MORE OF METHAMPHETAMINE (ACTUAL) CT1
Michael D Pahutski	Western District of North Carolina	May 06, 2011	19 Years	18:371 COSP TO DEFRAUD US (1SSSS)/18:1341;1346 MAIL FRAUD & A&A SAME (18:2) (CT2-4SSSS)/18:1344;1346 BANK FRAUD & A&A SAME
Casey Gene Painter	Northern District of Texas	March 31, 2014	20 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Cyndy Palma	Western District of Texas	June 05, 2017	14 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MORE THAN 50 GRAMS OF METHAMPHETAMINE
Myrna S Parcon	Northern District of Texas	September 20, 2017	10 Years	18:1349 & 1347 - CONSPIRACY TO COMMIT HEALTH CARE FRAUD
Thomas Edward Parenteau	Southern District of Ohio	August 29, 2011	22 Years	18:371 CONSP TO IMPEDE AND IMPAIR THE IRS; 18:1956(H) CONSP TOCOMMIT MONEY LAUNDERING; 18:1343, 1344, AND 1349 CONSP TO
Ronald Lynn Parham	Western District of Tennessee	November 01, 2019	10 Years	21:841(A)(1) AND 846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF ACTUAL
Darnell Parker	District of District of Columbia	May 09, 2013	19 Years, 7 Months	21:841(A)(1),841(B)(1)(A)(II)AND 846:CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE FIVE KILOGRAMS OR MORE
Walis Parra-Reyes	Southern District of Georgia	April 15, 2014	15 Years, 10 Months	21:846 CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE 18:922 (A)(1)(A) UNLICENSED DEALING IN FIREARMS 18:2312 INTERSTATE 18:924(C) USE/CARRY FIREARMS DURING/IN RELATION TO DRUG TRAFFICKING
Rebecca S Parrett	Southern District of Ohio	October 26, 2010	25 Years	18:371 CONSPIRACY; 15:77Q(A) & 77X SECURITIES FRAUD; 18:1343 WIRE FRAUD; 18:1956 COSNPIRACY TO COMMIT MONEY
Babubhai Patel	Eastern District of Michigan	February 01, 2013	17 Years	18 U.S.C. 1349 HEALTH CARE FRAUD CONSPIRACY, CT 1. 18 U.S.C. 1347 AND 2 HEALTH CARE FRAUD, AIDING AND ABETTING, CT 2-5,7-9,
Manuela Esperanz Pavon	Northern District of Texas	November 14, 2016	12 Years, 6 Months	21:846 CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE
Spencer Payne	Eastern District of Pennsylvania	March 06, 2018	16 Years	21:846 CONSP.TO DIST.280GRAMS OR+F A MIX.&SUB CONTNG A DET AMTOF COC.BSE("CRK");21:841(A)(1),(B)(1)(C),18:2 DIST.COC.BSE
James Payton	Western District of Kentucky	August 03, 2018	10 Years	21:841(A)(1) AND 841(B)(1)(B) - POSSESSION WITH INTENT TO DISTRIBUTE 100 GRAMS OR MORE OF HEROIN 21:841(A)(1) AND 841(B)
Rosa Enedia Pazos Cingari	Middle District of Florida	May 05, 2017	12 Years, 7 Months	18:1546(A), 1341, AND 371 CONSPIRACY TO MAKE A MATERIAL FALSE STATEMENT IN AN IMMIGRATION APPLICATION OR MAIL FRAUD (CT1);
Juan Gabriel Pecina	Middle District of Georgia	January 14, 2015	12 Years, 7 Months	21:841(A)(1), 21:841(B)(1)(C) CONSPIRAY TO POSSESS WITH INTENTTO DISTRIBUTE METHAMPHETAMINE
Carol Ann Pederson	Central District of California	October 28, 2019	8 Years, 1 Month	18:1343 WIRE FRAUD
George Pena	Middle District of Florida	August 14, 2017	10 Years	21:841(A)(1) & 841(B)(1)(A) POSSESSION OF 5 KILOGRAMS OR MORE OF COCAINE WITH INTENT TO DISTRIBUTE (CT.1)
Julio Pena	Southern District of Texas	July 02, 2018	10 Years	21 U.S.C. 846, 841(A)(1) AND 841(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF
Karon Elijah Peoples	District of Maryland	October 16, 2018	10 Years	21:846, 841 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE HEROIN, POSSESSION WITH INTENT TO DISTRIBUTE
Luz Perez Demartinez	District of New Hampshire	November 19, 2019	11 Years	21:846,841(A)(1) AND 841(B)(1)(A); CONSPIRACY TO DISTRIBUTE & TO POSSESS W/INTENT TO DISTRIBUTE 400GMS OR MORE OF FENTANYL
Bernardo Lopez Perez	Eastern District of Washington	November 14, 2013	15 Years	21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLEDSUBSTANCE. (CT.2)
David Lee Perry	Southern District of Texas Eastern District of Arkansas	December 13, 2016	12 Years, 10 Months	21 U.S.C. 846,841(A)(1) AND 841(B)(1)(A) CONSPIRACY TO POSSES WITH INTENT TO DISTRIBUTE MORE THAN 1,000 KILOGRAMS OF 18:1791(A)(2) POSSESSION OF PROHIBITED OBJECT IN PRISON - CELLPHONE, A CLASS A MISDEAMEANOR
Robert Late Perry	Southern District of Indiana	September 12, 2011	20 Years	21:841(A)(1), 846 & 851 CTPWITD AND TO DISTRIBUTE 280G OR MOREOF COCAINE BASE
William Perry	Eastern District of Texas	April 28, 2014	14 Years, 7 Months	21:846&841(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE HEROIN
Jose Santos Peru	Northern District of Texas	February 19, 2016	15 Years	21:841(A)(1)&(B)(1)(C) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Dione K Petite	Southern District of Alabama	September 26, 2016	13 Years, 6 Months	18:1029(A)(1) ACCESS DEVICE FRAUD; 18:1341 MAIL FRAUD, PROBATION VIOLATOR 21:846 - CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Sean Petrie	Eastern District of Michigan	January 27, 2020	6 Years	21:841(A)(1), POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE (COCAINE) CT1.21:841(A)(1), POSSESSION 21:841(A)(1), POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE (COCAINE) CT1.21:841(A)(1), POSSESSION
Hung Thai Phan	Northern District of Texas	August 20, 2020	6 Years, 6 Months	21:846, 841(A)(1) & (B)(1)(C)-CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE CT.1
Rodney Scott Phelps	Eastern District of Kentucky	April 07, 2021	9 Years	18:1349 & 1343 CONSPIRACY TO COMMIT WIRE FRAUD 18:1343 WIRE FRAUD
Jennifer Phillips	Western District of Texas	January 08, 2019	10 Years	21:841(A)(1) 21:841(B)(1)(A) AND 21:846 CONSPIRACY TO POSSESS WITH INTHENT TO DISTRIBUTE 1 KILOGRAM OR MORE OF HEROIN
Shawanna Phipps	Western District of Virginia	February 26, 2018	10 Years	21:846,21:841(B)(1)(B) & 21:851 CONSPIRACY TO POSSESS WITH THEINTENT TO DISTRIBUTE & DISTRIBUTE 50GR OR MORE OF A SUBSTANCE
Oneida Picasso	Northern District of Texas	May 27, 2016	12 Years, 7 Months	21:846, 841(A)(1)&(B)(1)(C) CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE METHAMPHETAMINE
Nelson Pichard-Reyes	Southern District of Illinois	October 06, 2020	8 Years, 4 Months	21:841(A)(1),(B)(1)(A) AND 846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES, CT1.
Claudia Piedra	Southern District of Texas	June 13, 2019	9 Years	21 U.S.C. 846, 841(A)(1), AND (B)(1)(A)(VIII) CONSPIRACY TO POSSESS WITH INTENT TO DELIVER A CONTROLLED SUBSTANCE, TO WIT:
Juan Pimentel	District of Arizona	March 17, 2017	13 Years, 4 Months	21:841(A)(1) AND 841(B)(1)(A)(II)(II), ATTEMPT TO POSSESS WITHINTENT TO DISTRIBUTE COCAINE. 18:201(B)(2) BRIBERY OF A PUBLIC
Erick Pinero-Robles	District of Puerto Rico	May 27, 2020	10 Years, 10 Months	21:846, 841(A)(1) AND 841(B)(1)(B) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AT LEAST 3.5 KILOGRAMS BUT LESS THAN 5 21:846, 841(A)(1) AND 841(B)(1)(B) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AT LEAST 3.5 KILOGRAMS BUT LESS THAN 5
Julius John Pinkston	Southern District of Georgia Eastern District of Virginia	April 29, 2028 January 17, 2012	2 Years 20 Years	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE COCAINE WITHIN 1000 FEET OF SCHOOL (21:841(A)(1), 21:848 CONTINUING CRIMINAL ENTERPRISE. DISTRIBUTE COCAINE WITHIN 1000 FEET OF SCHOOL (21:841(A)(1), 21:841(A)(1) DISTRIBUTION OF APPROXIMATELY 10 OUNCES OF COCAINE HYDROCHLORIDE (POWDER) COUNT 5
John Andrew Pipkin	Eastern District of North Carolina	August 27, 2018	10 Years, 10 Months	21:846, 21:841(B)(1)(B) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TO DISTRIBUTE 28 GRAMS OR MORE OF COCAINE BASE 18:924(C), 18:924(C)(1)(A)(I) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME
Mathias Pizano	Southern District of Iowa	February 12, 2004	30 Years	21:846-CONSP TO DIST COC & MARIJUANA, CT 1;18:1014-FALSE STATETO FINAN INST, CT 13&16;18:1957-ENGAGE IN MONETARY TRANS IN
Richard M Plato	Southern District of Texas	March 28, 2013	19 Years, 7 Months	18:1341 & 1349; 18:1341 & 2(X5)-CONSPIRACY TO COMMIT MAIL FRAUD; MAIL FRAUD, A&A
Gregory J Podlucky	Western District of Pennsylvania	October 20, 2011	20 Years	26:7201 INCOME TAX EVASION 18:1341 AND 2 MAIL FRAUD 18:1956(H) CONSPIRACY TO COMMIT MONEY LAUNDERING
Dustin Lee Poe	Northern District of Alabama	January 08, 2018	11 Years	18:922(G)(1) FELON IN POSSESSION OF A FIREARM.
Julien Polk	Eastern District of Louisiana	December 21, 2018	10 Years	21:846 KNOWINGLY AND INTENTIONALLY COMBINE, CONSPIRE, CONFEDERATE AND AGREE WITH OTHER PERSONS TO DISTRIBUTE AND TO
Leitscha Poncedeleon	Western District of New York	November 28, 2018	14 Years	21:841(A)(1),21:841(B)(1)(A) & 21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE, & TO DISTRIBUTE, 5 KILOGRAMS OR
Raul Porras-Acosta	Western District of Texas	September 17, 2009	23 Years, 10 Months	21:841(A)(1) & 18:2 AIDING AND ABETTING THE DISTRIBUTION OF MARIJUANA 21:841(A)(1) 21:841(B)(1)(B) POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE, 500 GRAMS OR MORE OF
Robert Porter	Middle District of Tennessee	October 01, 2013	20 Years	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES,INCLUDING 500 GRAMS OR MORE
Kevin Trent Portie	Eastern District of Texas	November 10, 2014	15 Years	21:846 CONSPIRACY TO DISTRIBUTE & POSSESS W/INTENT TO DISTRI BUTE 50 GRAMS OR MORE OF ACTUAL METHAMPHETAMINE. CT1. 18:924(C) POSSESSION OF A FIREARM DURING AND IN RELATION TO A DRUG TRAFFICKING CRIME. CT2.
Ishmi Powell	Eastern District of Pennsylvania	April 12, 2019	12 Years, 7 Months	21:846 CONSPIRACY TO DISTRIBUTE 1 KILOGRAM OR MORE OF PHENCYCLIDINE (CT.1), 21:846 ATTEMPTED POSSESSION WITH INTENT
Clisty Diane Pratt	Northern District of Texas	August 31, 2017	10 Years, 10 Months	21:841 (A)(1)&(B)(1)(C) POSSESSION WITH INTENT TO DISTRIBUTE ACONTROLLED SUBSTANCE
Melissa Kayann Preston	Western District of Texas	September 11, 2019	9 Years	21:846, 21:841(A)(1) AND 21:841(B)(1)(A) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE FIFTY GRAMS
Joan Marie Price	Southern District of Georgia	August 10, 2016	12 Years, 7 Months	21:846,841(A)(1) AND 841(B)(1)(C) CONSPIRACY TO DISTRIBUTE ANDPOSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE, A SCHEDULE
Jeremiah Pride Jr	Eastern District of Arkansas	July 10, 2019	12 Years	21 U.S.C. 846; AND 841(A)(1) AND (B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE, A CLASS A
Devante Sivad Prioleau	District of South Carolina	September 06, 2018	10 Years	21:846 CONSPIRACY TO PWITD & TO DIST 28 GRAMS OR MORE OF COCAINE BASE (CT-1)
Earl Ray Pritchard	Western District of Tennessee	October 23, 2018	10 Years	21:841(A) AND 846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF ACTUAL
Harry Allen Pritchett	Eastern District of Tennessee	December 02, 2011	20 Years	21:846&841(B)(1)(A)-CONSPIRACY TO DISTRIBUTE/MANUFACTURE 50 GRAMS OF METH(ACTUAL)/500 GRAMS/MORE OF A MIXTURE/SUBSTANCE
Ron Pruitt	Eastern District of Michigan	November 20, 2015	15 Years, 8 Months	21:841(A)(11),21:841(B)(1)(B)(I) PWITD HEROIN CT 1S 21:856(A)(1),21:924(A)(2) MAINTAINING A DRUG INVOLVED PREMISES
Martin Puentes Jr	Northern District of Texas	May 21, 2007	30 Years	21:846 & 841(A)(1) & (B)(1)(B)(C)(A) & 18:2 CONSPIRACY TO DISTRIBUTE & POSSESS WITH INTENT TO DISTRIBUTE A SCHEDULE II
Roberto Pulido	District of Massachusetts	May 16, 2008	21 Years, 10 Months	21:846 CONSPIRACY TO POSSESS W/INTENT TO DISTRIBUTE (CT 1,2 ) 21:846 ATTEMPTED CONSPIRACY TO POSSESS W/INTENT TO DISTRIBUTE 18:924(C)(1)(A) USING OR CARRYING A FIREARM IN RE:DRUG TRAFFICKING CRIME (CT 3)
David Quintana	Southern District of Indiana	July 19, 2018	12 Years, 7 Months	21:841(A)(1) & 846 CTPWITD AND TO DISTRIBUTE 500 GRAMS OR MOREOF METHAMPHETAMINE(MIXTURE) AND 100 GRAMS OR MORE OF HEROIN
Vicente Quiroz	Northern District of Illinois	September 16, 2016	15 Years	21:846, 841(B)(1)(A) CONSPIRACY TO PWITD AND DISTRIBUTION METHAMPHETAMINE CT 1; 21:841(A)(1),21:841(B)(1)(A) & 18:2 21:841, 21:841(B)(1)(B) & 18:2 CONSPIRACY TO PWITD AND DISTRIBUTE MARIJUANA CT 1; 21:841(A)(1),21:841(B)(1)(B) & 18:2
Richard Rach III	Southern District of West Virginia	November 28, 2018	10 Years	21:846 CONSPIRACY TO DISTRIBUTE 500 GRAMS OR MORE OF A MIXTURE OR SUBSTANCE CONTAINING A DETECHTABLE AMOUNT OF
Chad Ragin	Middle District of Georgia	March 31, 2016	15 Years	21:846 I/C/W 21:841(A)(1)AND841(B)(1)(C)CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE 21:843(B)
Saied Mousa Ramadan	Eastern District of Virginia	October 28, 2005	24 Years, 6 Months	21:846,841(A)(1)&841(B)(1)(B)(II) CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE 500G OR MORE OF COCAINE HYDROCHLORIDE 18:924(C) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME (CT3)
Sonny Austin Ramdeo	Southern District of Florida	July 09, 2015	20 Years	18:1343 WIRE FRAUD (CT1), 18:1956(A)(1)(B)(I) MONEY LAUNDERING(CT4)
Henry Irving Ramer	Eastern District of Kentucky	November 10, 2015	13 Years	18:1341 MAIL FRAUD, 18:1956(H) CONSPIRACY TO COMMIT MONEY LAUNDERING -FRAUD, 15:78J(B) MANIPULATIVE AND DECEPTIVE
David Rey Ramirez	Southern District of Texas	January 25, 2012	20 Years	21:846,841(A)(1)&(B)(1)(A): CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE IN EXCESS OF 1,000 KILOGRAMS OF MARIJUANA
Lilliane Ramirez	Central District of California	May 26, 2017	11 Years	18:922 (G)(1): FELON IN POSSESSION OF A FIREARM (15-00126) 18:3146 (A)(1),(B)(1)(A)(II): FAILURE TO APPEAR FOR SENTENCING
Robert Earl Ramseur	Northern District of Texas	January 25, 2019	9 Years	26:7206(2) AIDING OR ASSISTING IN THE PREPARATION OR PRESENTATION OF A FALSE OR FRAUDULENT INDIVIDUAL INCOME TAX 18:3146(A)(2),(B)(1)(A)(I) AND 3147(1) FAILURE TO SURRENDER FOR SERVICE OF SENTENCE AND COMMITTING AN OFFENSES ON RELEASE,
Ephraim Ramsey	Eastern District of Pennsylvania	November 15, 2017	13 Years	21:846 AND 841(B)(1)(A); CONSPIRACY TO DISTRIBUTE 5 KILOGRAMS OF COCAINE.(CT-1)
Gregory Keith Rand	Northern District of Texas	July 27, 2011	18 Years	18:371(15:77Q(A) & 77X AND 18:1341) CONSPIRACY TO COMMIT SECURITIES FRAUD AND MAIL FRAUD
Gena C Randolph	District of South Carolina	December 27, 2018	8 Years, 6 Months	18:1347 HEALTHCARE FRAUD (CT.1), 18:1035(A)(2) FALSE STATEMENTS RELATED TO HEALTHCARE MATTERS (CTS. 3-5) 18:1035(A)(2) AGGRAVATED IDENTITY THEFT (CT.2) STATEMENTS RELATED TO HEALTHCARE MATTERS (CTS. 3-5)
Debra Renee Ratliff	Western District of Texas	November 24, 2008	21 Years, 10 Months	21:841(A)(1),(B)(1)(A),(C)(1),846 CONSPIRACY TO MANUFACTURE 50 GRAMS OR MORE OF METHAMPHETAMINE AND POSSESS
Flint Davis Ratliff	District of South Carolina	February 05, 2010	20 Years	21:846 CONSP TO DIST 500GS OR MORE OF A MIXTURE CONTAINING A DETECTABLE AMOUNT OF METH CT.1
Johnny Lee Reader	Eastern District of Texas	July 11, 2012	19 Years, 7 Months	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE, CT1.
Venteria Leanet Reason	Southern District of Florida	February 28, 2017	11 Years, 3 Months	21:952(A) AND 963 CONSPIRACY TO IMPORT A CONTROLLED SUBSTANCE-DIBUTYLONE HCI (CT1)
Tamir Reaves	Eastern District of Pennsylvania	June 11, 2019	10 Years	21:841(A)(1),(B)(1)(C) DISTRIBUTION OF HEROIN & FENTANYL RESULTING IN DEATH (CT1); DISTRIBUTION OF HEROIN AND FENTANYL
Denise Lea Redman	Western District of Texas	August 26, 2010	20 Years	21:841(A)(1),(B)(1)(A),(B)(1)(B),(C)(1),&846 CONSPIRACY TO A) MANUFACTURE 50G OR MORE OF ACTUAL METH. AND B) POSSESSION OF
Dara Briann Redmond	Northern District of Iowa	August 21, 2019	10 Years	21:841(A)(1), 841(B)(1)(A), AND 846 CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE
Joseph Reeder-Shaw	Southern District of West Virginia	August 23, 2018	12 Years	21:846 CONSPIRACY TO DISTRIBUTE 100 GRAMS OR MORE OF HEROIN
David Reese	Eastern District of Pennsylvania	October 27, 2015	15 Years	21:846(A)(1),(B)(1)(A);18:2 ATTEMPT TO POSSESS WITH INTENT TO DISTRIBUTE ONE KILOGRAM OR MORE PHENCYCLIDINE;A&A(CT.1)
Frederick Lee Reeves	Eastern District of Arkansas	March 19, 2012	17 Years, 8 Months	21:841(A)(1) AND (B)(1)(B) POSSESSION WITH INTENT TO DISTRIBUTE COCAINE HYDROCHLORIDE.
Zenaido Renteria Jr	Eastern District of Pennsylvania	May 10, 2017	12 Years, 9 Months	21:846 CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE AND HEROIN CT1
Crystal Reyes	Western District of Texas	February 11, 2013	20 Years	21:952 IMPORTATION OF MORE THAN 500 GRAMS OF METHAMPHETAMINE
Mayra Yurivia Reyes	Northern District of Texas	March 08, 2019	10 Years, 1 Month	21:846[21:841(A)(1) AND 841(B)(1)(B)(VIII)] CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 50 GRAMS OR
Sarah Jane Reyes	Northern District of Texas	February 29, 2012	18 Years, 4 Months	21:841(A)(1) & (B)(1)(B) DISTRIBUTE AND POSSESS WITH INTENT TODISTRIBUTE A CONTROLLED SUBSTANCE, A CLASS B FELONY (CT 5).
Dilean Reyes-Rivera	District of Puerto Rico	June 26, 2013	20 Years, 2 Months	18:371 & 1343 CONSPIRACY TO COMMIT WIRE FRAUD CNT.2 18:1344(10(2) BANK FRAUD CNT.3
Marquis Reynolds	Northern District of Ohio	May 17, 2022	5 Years, 3 Months	21:841(A)(1)&(B)(1)(C) DIST OF COCAINE BASE(CRACK) CT1. 21:841(A)(1)&(B)(1)(B)(III) DIST OF COCAINE BASE(CRACK) CT6. 21:841
April A Rice	Central District of Illinois	August 29, 2014	20 Years	21:846, 841(A)(1)AND 841(B)(1)(A) CONSPIRACY TO MANUFACTURE METHAMPHETIMINE CT.1
Galloway Rich III	Northern District of Florida	October 25, 2018	8 Years, 11 Months	21:841(B)(1)(A)(II), 21:841(A)(1) AND 21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 5 KILOGRAMS
Ronald Wayne Richard Jr	Eastern District of Texas	February 03, 2010	20 Years	21:846: CONSPIRACY TO POSSESS WITH INTENT TO MANUFACTURE AND DISTRIBUTE METHAMPHETAMINE.
Michael Richardson	Eastern District of Virginia	February 13, 2018	10 Years	18:371 CONSPIRACY TO VIOLATE FEDERAL FIREARMS LAWS, CT.1 18:922(A)(6), 924(A)(2), AND 2 FALSE STATEMENT DURING PURCHASE
Roger Richardson	Southern District of Indiana	September 06, 2019	12 Years, 6 Months	21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE 280 GRAMS ORMORE OF COCAINE BASE 21:841(A)(1) & 846; CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND TO DISTRIBUTE IN EXCESS OF 5 KILOGRAMS OF
Jennifer Lynn Richmond	Southern District of Texas	March 22, 2017	15 Years	21 U.S.C 841(A)(1),841(B)(1)(A) AND 18 U.S.C. 2 POSSESSION WITH INTENT TO DISTRIBUTE A QUANTITY EXCEEDING 50 GRAMS, THAT
Kiko Richmond	Eastern District of Virginia	October 26, 2015	14 Years	21:846,841(A)(1)&841(B)(1)(B);CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE COCAINE, CT.1
Thomas M Riley	District of Alaska	May 14, 2012	21 Years, 10 Months	21:841(A)(1)AND(B)(1)(B),POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE,CT.1.; 18:922(G)(1)AND 924(A)(2),CT.
Michael Riolo	Southern District of Florida	October 16, 2009	24 Years, 5 Months	18:1341 MAIL FRAUD (CT1-4) 18:1341 MAIL FRAUD (CT5)
James Davis Risher	Middle District of Florida	December 06, 2011	19 Years, 7 Months	18:1341 & 2 MAIL FRAUD.18:1956(A)(1)(A)(I)MONEY LAUNDERING/CT218:1957 & 2 ENGAGING IN AN ILLEGAL MONETARY TRANACTION (CT3)
Tobias Ritesman	District of South Dakota	July 15, 2019	9 Years	18:1343 & 2 WIRE FRAUD & AIDING & ABETTING. 18:1343 WIRE FRAUD.
Luis Hiram Rivas	Eastern District of Tennessee	November 19, 2009	24 Years, 5 Months	18:1343-WIRE FRAUD,CT#4. 18:152(7)-BANKRUPTCY FRAUD,CT#17. 18:1343-WIRE FRAUD,CT#1&2.18:1957(A)-MONEY LAUNDERING,CT#10.
Julio Rivera	Eastern District of California	May 13, 2022	7 Years, 8 Months	21:846,841(A)(1),841(B)(1)(A) CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCES 21:841(A)(1) POSSESSION WITH THE INTENT TO DISTRIBUTE METHAMPHETAMINE
Pablo M Rivera	District of Hawaii	January 08, 2018	9 Years, 7 Months	18:1343 WIRE FRAUD CT 1
Luis E Rivera-Pares	District of Puerto Rico	June 15, 2018	10 Years	21:841(A)(1), 846 & 860 CONSPIRACY TO POSSESS AND POSSESSION WITH INTENT TO DISTRIBUTE AT LEAST 500 GRAMS BUT LESS THAN 18:924(C)(1)(A)(I) POSSESSION OF A FOREARM IN FUTHERANCE OF A FRUG TRAFFICKING CRIME CT6.
Michael Rivers	Middle District of Florida	November 20, 2014	17 Years	18:1349, CONSPIRACY TO COMMIT WIRE FRAUD (CT 1) 18:1343 & 2, WIRE FRAUD (CTS 2-9). 18:1956(H), CONPIRACY TO COMMIT MONEY 18:1028(A)(1) & 2 AGGRAVATED IDENTITY THEFT (CTS. 19-21). WIRE FRAUD (CTS 2-9). 18:1956(H), CONPIRACY TO COMMIT MONEY
Gerald Roberson	Southern District of Georgia	July 09, 2013	18 Years, 4 Months	21:846 AND 21:841(B)(1)(C) CONSPIRACY TO DISTRIBUTE CONTROLLEDSUBSTANCES COUNT 1 18:1341 MAIL FRAUD CT 1 SUBSTANCES COUNT 1
Anthony James Roberts	Northern District of Texas	August 12, 2019	10 Years	21:841(A)(1) & (B)(1)(C) POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Djamil R Roberts	Southern District of Indiana	July 24, 2018	10 Years	21:841(A)(1)&851:POSSESSION WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF COCAINE & A DETECTABLE AMOUNT OF MARIJUANA
Lena Rebekah Roberts	Eastern District of Tennessee	September 19, 2016	12 Years, 6 Months	21:846, 21:841(B)(1)(A) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE
Oneal Roberts	Eastern District of New York	March 12, 2010	19 Years, 7 Months	21:963,952(A),960(A)(1)&960(B)(1)(B0) CNSP TO IMPORT 5 KG OR MORE OF COCAINE, CT-1; 21:952(A),960(A)(1)&960(B)(1)(B) IMPORT
Quincy Roberts	Western District of Michigan	April 18, 2012	17 Years, 6 Months	21:841(A)(1)&(B)(1)(B)(III) DISTRIBUTION OF 28G OR MORE OF COCBASE CT.6
Steven Robinson	Northern District of West Virginia	July 02, 2018	12 Years	21:841(A)(1),(B)(1)(A)&846 CONSPIRACY TO DISTRIBUTE HEROIN
Maria Robles	District of Colorado	June 21, 2019	10 Years, 10 Months	21:841(A)(1)(B)(1)(A)(VIII)AND846:KNOWINGLY AND INTENTIONALLY CONSPIRE TO DISTRIBUTE OR PWITD ONE/MORE OF THE FOLLOWING CTRL
Randy P Rockholt	Northern District of Indiana	September 07, 2016	15 Years	21:846 CONSPIRACY TO DISTRIBUTE & POSSESS WITH INTENT TO DIS- TRIBUTE SCHEDULE II CONTROLLED SUBSTANCE METHAMPHETAMINE.
Cynthia Nayomie Rodriguez	District of Kansas	December 23, 2019	9 Years, 9 Months	21:841(A)(1) 21:841(B)(1)(A)(VIII) 21:846 CONSP TO DIST AND PWITD MORE THAN 50 GRAMS METH 21:843(B) USE OF A COMMUNICATION
Jennifer Ellen Ma Rodriguez	Southern District of Texas	June 14, 2013	15 Years, 8 Months	21:841(A)(1)&(B)(1)(A) PWITD 10.37 KG OF METHAMPHETAMINE (ACTUAL).
Joe Lenard Rodriguez	District of North Dakota	September 09, 2019	12 Years	21:841(A)(1), 841(B)(1)(A)(VIII), 846 & 841 & 841(B)(1)(C) & 18:2 CPWITD & DIST. CONTROLLED SUBSTANCE (CT.1 & 7 ), 21:841
Mario Alberto Rodriguez	Western District of Texas	September 05, 2019	10 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MORE THAN 500 GRAMS OF COCAINE CNT.1
Rafael Enrique Rodriguez	Western District of Texas	March 16, 2020	7 Years	18:1347 HEALTH CARE FRAUD (CT1-6) 18:1343 WIRE FRAUD (CT7-11) 18:1028A(A)(1) AGGRAVATED IDENTITY THEFT
Ruben Rodriguez Jr	Western District of Texas	May 16, 2019	10 Years	21:846, 21:841(B)(1)(A) AND 21:841(A)(1) CONSPIRACY TO POSSESSWITH INTENT TO DISTRIBUTE, AND DISTRIBUTE 50 GRAMS OR MORE OF
Stephanie Nicole Rodriguez	Northern District of Texas	April 12, 2016	12 Years, 8 Months	21:841(A)(1)AND846CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF A MIXTURE AND
Allan Rodriguez-Crispin	District of Puerto Rico	June 23, 2015	14 Years	21:841(A)(1) AND 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTFIVE (5) KIL OR MORE OF COCAINE WITHIN A PROTECTED LOC CT 1 21:841(A),846 & 860 CONSP TO POSSESS WITH INTENT TO DIST FIVE (5) KIL OR MORE OF COCAINE WITHIN A PROTECTED LOC CT 1
Clara S Rodriguez-Iznaga	Eastern District of Kentucky	May 31, 2013	19 Years, 7 Months	21:846 CONSP TO UNLAWFULLY DISPENSE SCHEDULE II CONTROLLED SUBST (CT1)/18:1956(H) CONSP TO COMMIT MONEY LAUNDERING (CT2)
Stephanie Rodriguez-Verdugo	District of Arizona	October 16, 2017	10 Years	21:846, 841(A)(1) AND (B)(1)(A)(VIII), CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE-
Alfoniza Antonio Rogers	Southern District of Alabama	December 20, 2007	20 Years, 9 Months	21:846 CONSPIRACY TO PWITD CRACK COCAINE, CT 1 18:924(C)(1)(A) USE, CARRY OR POSSESSION OF A FIREARM IN FUTHERANCE OF A DRUG TRAFFICKING CRIME, CT 5.
Buford W Rogers	Eastern District of Tennessee	November 08, 2012	17 Years	21:846&21:841(B)(1)(B) CONSPIRACY TO DISTRIBUTE AND TO POSSES-SION WITH THE INTENT TO DISTRIBUTE 100 KILOGRAMS OR MORE OF
Jeremiah Zack Rogers	Middle District of Georgia	January 09, 2014	16 Years, 8 Months	21:841 I/C/W 841(A)(1) AND 841(B)(1)(A)(II) AND (III) AND 841 (B)(1)(B)(VIII): CONSPIRACY TO POSSESS WITH INTENT TO
John Travis Rogers	Western District of Missouri	March 29, 2011	20 Years	21:841(A)(1),(B)(1)(A),846 & 851 CONSPIRACY TO DISTRIBUTE MORETHAN 500 GRAMS OF METHAMPHETAMINE
Kenneth Rogers	Southern District of Florida	March 13, 2020	6 Years	8:1324(A)(A(IV) ENCOURAGING AND INDUCING ALIENS TO ENTER THE UNITED STATES (CT1-9)
Joseph W Rohe Jr	Southern District of Alabama	April 04, 2018	9 Years, 9 Months	18:922(G)(1) - POSSESSION OF A FIREARM BY A PROHIBITED PERSON (FELON)
Barbara Rojas	Southern District of Florida	April 08, 2019	9 Years, 6 Months	18:1349 CONSPIRACY TO COMMIT WIRE FRAUD AFFECTING A FINANCIAL INSTITUTION AND BANK FRAUD (CT1).
Omar Fidencio Rojas	Southern District of Texas	November 13, 2014	15 Years	21:841(A)(1),841(B)(1)(B) & 18:2 POSSESSION, WITH INTENT TO DISTRIBUTE, 922 OF MARIJUANA (CT2) 21:841(A)(1),841(B)(1)(B)
Blanca Yvette Rojo	Western District of Missouri	October 25, 2018	12 Years	21:841(A)(1),(B)(1)(C),&846 CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE(ACTUAL)(LESSER-INCLUDED OFFENSE) (CT 1)
Answar D Rollins Jr	Southern District of Illinois	July 18, 2018	10 Years, 5 Months	21:846 CONSPIRACY TO DISTRIBUTE & PWITD 50 GRAMS OR MORE OF COCAINE BASE, CT 1. 21:841(A)(1) PWITD LESS THAN 5 GRAMS OF 21:841(A)(1),(B)(1)(B) & 846 CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE, CT 1.
Rosa Elena Roman	Western District of Texas	March 09, 2021	7 Years, 3 Months	21:846, 841(A)(1), 841(B)(1)(A)(I), AND 851 - CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE ONE KILOGRAM OR MORE OF 8:324(A)(1)(A)(V)(I), 1324 (A)(1)(B)(I), AND 1324(A)(1)(A)(III)CONSPIRACY TO HARBOR ALIEN FOR FINANCIAL GAIN
Juan Roman-Polanco	Middle District of Pennsylvania	January 24, 2020	12 Years, 7 Months	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE MORE THAN 1 KILOGRAM OF HEROIN, MORE THAN 500 GRAMS
Ralph A Romero	Northern District of Indiana	November 25, 2003	35 Years	21:846, 21:841, 18:2 CONSP TO DIST AND POSS WITH INTENT TO DIST MARIJUANA, COCAINE AND METHAMPHETAMINE, AID & ABET
Richard Amable Rosa	District of Alaska	June 26, 2018	10 Years	21:841(A)(1)&(B)(1)(A):POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Francisco Rosales	Western District of Texas	December 09, 2010	20 Years	21 USC 841(A)(1).21 USC 841(B)(1)(A).21 USC 846:CONSPIRACY TO DISTRIBUTE & TO POSSESS WITH INTENT TO DISTRIBUTE 50 GRAMS OR
Hector Rosario-Rivera	District of Puerto Rico	June 20, 2013	17 Years, 6 Months	21:841(B)(1)(A), 846 & 21:860 CPWITD AT LEAST 5 KILOGRAMS BUT LESS THAN 15 KILOGRAMS OF COCAINE WITHIN 1,000 OF A PROTECTED
Evelio Rosario-Rosado	District of Puerto Rico	February 16, 2018	11 Years, 3 Months	21:841(A)(1),846 AND 860 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE NARCOTICS CT 1.
Christopher Rose	Western District of Tennessee	June 23, 2015	14 Years, 7 Months	18:371 CONSPIRACY TO COMMIT MAIL FRAUD (CT1); 18:513(A) UTTERING & POSSESSION OF COUNTERFEIT SECURITY (CT4); 18:1028A(A)(1)&2 AGGRAVATED IDENTITY THEFT (CTS 2&3) 18:513(A) UTTERING & POSSESSION OF COUNTERFEIT SECURITY (CT4);
Speck Aron Ross	Northern District of Texas	August 15, 2008	29 Years, 4 Months	21 USC 841(A)(1)&(B)(1)(B):POSSESSION WITH INTENT TO DSITRIBUTE A CONTROLLED SUBSTANCE. 18 USC 924(C)(1)(A)(I):POSSESSION OF A FIREARM IN FURTHERANCE OF DRUG TRAFFICKING CRIME.
Roger Rousseau	Southern District of Florida	November 06, 2015	16 Years	18:1349 CONSPIRACY TO COMMIT HEALTH CARE FRAUD (CT1) 18:1347 HEALTH CARE FRAUD (CTS 2-3)
Brian Lakeith Rowe	Northern District of Florida	December 01, 2010	24 Years, 4 Months	21:841(A)(1)&(B)(1)(A)(II),&846 CONSP TO DISTRIBUTE & PWITD 5KG OR MORE OF A MIXTURE & SUBST CONTAINING COCAINE(CT1)
Michael Shane Royal	Eastern District of Tennessee	September 13, 2016	12 Years	21:846,841(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE FIFTY GRAMS OR MORE OF METHAMPHETAMINE(ACTUAL)
Henry W Royer	Northern District of Florida	June 17, 2019	9 Years	21:959, 21:963 CONSPIRACY TO DISTRIBUTE FOR UNLAWFUL IMPORTATION (CT1)
Donaciano Rubalcaba-Mijarez	Western District of Texas	August 04, 2017	10 Years	18:1956 CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS CNT.3 21:841 AND 846 & 18:2 POSSESSION AND ATTEMPT TO POSSESS
Shawna Lynn Ruby	Southern District of Iowa	January 29, 2019	9 Years	21:841(A)(1), 841(B)(1)(A), 846 CONSPIRACY TO DISTRIBUTE AT LEAST 500 GRAMS OF A MIXTURE AND SUBSTANCE CONTAINING A
Michael Ruddell	Northern District of Texas	June 15, 2018	9 Years, 5 Months	21:846 & 841(A)(1) AND (B)(1)(B) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE CT 1
Anthonio Rueda-Ayala	Northern District of California	August 16, 2017	10 Years	21:846 AND 841(B)(1)(A) CONSPIRACY TO DISTRIBUTE 500 GRAMS OR MORE OF A MIXTURE OR SUBSTANCE CONTAINING METHAMPHETAMINE-CT.1
Brenda Ruehlow	Northern District of Iowa	September 10, 2018	10 Years, 1 Month	21:841(A)(1),841(B)(1)(A), AND 846 CONSPIRACY TO DISTRIBUTE 500 GRAMS OR MORE OF A MIXTURE OR SUBSTANCE CONTAINING A
Antonio Alberto Ruiz	Southern District of Florida	August 28, 2015 May 30, 2025	14 Years, 3 Months 2 Years, 3 Months	U.S.C 846 CONSP TO POSSESS WITH INTENT TO DISTRIBUTE 50 GMS ORMORE OF ACTUAL METHAMPHETAMINE & 100 GMS OR MORE OF HEROIN-CT1 21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE(CT1), 21:963 CONSPIRACY TO IMPORT 21:841(A)(1)& 18:2 POSSESSION WITH INTENT TO DISTRIBUTE COCAINE (CT1)(SRV)
Ferdinand Javier Ruiz	Eastern District of Pennsylvania	January 12, 2017	11 Years, 3 Months	21:846;18:2 ATTEMPTED POSSESSION WITH INTENT TO DISTRIBUTE 50GOR MORE METHAMPHETAMINE;A&A(CT.1)21:841(A)(1)(B)(1)(A)POSS
Maribel Ruiz	Eastern District of Texas	March 08, 2017	14 Years, 7 Months	21:846 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE METHAMPHETAMINE
William Runion	Eastern District of Tennessee	July 21, 2021	10 Years	21:841(A)(1)(B)(1)(A) POSSESSION WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE METHAMPHETAMINE (ACTUAL) AND 500 GRAMS OR MORE
Michael M Ryerson	Eastern District of Tennessee	February 19, 2012	25 Years	21:846&841(A)(1)&(B)(1)(A) CONSPIRACY TO DISTRIBUTE & POSSESS WITH INTENT TO DISTRIBUTE 50GMS OR MORE OF METHAMPHETAMINE 18:924(C)(1)(A)(I) POSSESSION OF A FIREARM IN FURTHERANCE OF DRUG TRAFFICKING CRIMES
Meera Sachdeva	Southern District of Mississippi	December 07, 2012	20 Years	18:1347 HEALTH CARE FRAUD - COUNT 2 18:1035 FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS COUNT 7 AND 9
Isiah Sadler	Eastern District of New York	October 10, 2017	14 Years	21:846 AND 841(B)(1)(B)CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE
Justin L Sain	Eastern District of Tennessee	February 08, 2019	10 Years	21:846, 841(A)(1)(B)(1)(A) CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE
Susan Salane	Western District of Texas	March 20, 2018	10 Years	21:841(A)(1) AND (B)(1)(C) PWITD METHAMPHETAMINE
William Deago Sales Sr	District of South Carolina	May 09, 2019	10 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE HEROIN AND COCAINE
Santa Evangeli Salinas	Eastern District of Texas	June 07, 2019	9 Years	21:846,841(B)(1)(A) CONSPIRACY TO DISTRIBUTE AND TO POSSESS W/INTENT TO DISTRIBUTE 5 KILOGRAMS OR MORE OF COCAINE HCL (CT 1)
Santiago Salinas	Western District of Arkansas	January 12, 2017	12 Years, 7 Months	21:841(A)(1) AND (B)(1)(B)(VIII) DELIVERY OF MORE THAN FIVE (5) GRAMS OF ACTUAL METHAMPHETAMINE OR LESS THAN FIFTY (50)
Santos Salinas	Western District of Texas	December 22, 2015	12 Years, 7 Months	21 USC 841(A)(1) AND 21 USC 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Garth Andrew Salkey	Eastern District of Virginia	March 10, 2016	12 Years, 3 Months	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE HEROIN (CT.1) 18:371 & 1791(A)(2) CONSPIRACY TO PROVIDE & POSSESS CONTRABANDIN PRISON CT-1
Gregory Scott Sallee	Western District of Kentucky	December 05, 2019	10 Years	21:841(A)(1), 21:846, & 21:841(B)(1)(A)(VIII) CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE / 21:841(A)(1), 21:841(B)(1)(A)
Randon Tamar Sallis	Eastern District of Oklahoma	October 26, 2006	24 Years, 4 Months	21:846,841(A)(1)(B)(1)(A)CTD METH,COC & MJ,21:841(A)(1) & (B)(1)(A)(VIII)PWITD METH,21:841(A)(I)& (B)(1)(D)PWITD MJ, 18:922(A)(6)FALSIFYING A GOVERNMENT FORM IN ACQUISITION OF A FIREARM,18:922(N)RECEIVING FIREARM WHILE CHARGED BY WAY OF
Barron Oneal Salter	Southern District of Alabama	February 03, 2016	15 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE CRACK COCAINE 18:924(C)(1) USING, CARRYING AND POSSESSING A FIREARM IN FURTHERANCE OF AND IN RELATION TO A DRUG TRAFFICKING
Michael Lee Samaniego	Northern District of Texas	March 21, 2008	25 Years	21 USC 841(A)(1)&(B)(1)(C) AND 18 USC 2:POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE AND AIDING AND
Allyssa D Samm	Western District of Missouri	January 17, 2018	12 Years, 4 Months	21:841(A)(1),(B)(1)(B), AND 846 CONSPIRACY TO DISTRIBUTE & POSSESS WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF
Jaime Fernando Sanchez	Southern District of Florida	January 09, 2015	14 Years	18:1349 CONSPIRACY TO COMMIT MAIL FRAUD AND WIRE FRAUD(CT1)
Maggie Elizabet Sanders	Western District of North Carolina	June 20, 2017	11 Years	21-846,21-841(B)(1)(B),21-841(A)(1) AND 21-851:CONSPIRACY TO DISTRIBUTE AND PWITD HEROIN
Paul Alan Sandersfeld	District of South Dakota	February 01, 2019	9 Years, 10 Months	21:841(A)(1) & 846 CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE
Joe David Sandoval	Northern District of Texas	December 14, 2015	17 Years, 1 Month	21 USC:841(A)(1) AND (B)(1)(B) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE
Bernardo Santana	Eastern District of Michigan	February 15, 2017	15 Years	21:846,841(A)(1) AND (B)(1)(A)(I) CONSPIRACY TO DISTRIBUTE AND PWITD HEROIN CT 1
David De Los Santos	Northern District of Texas	December 06, 2018	12 Years, 7 Months	21:846, 841(A)(1) & (B)(1)(A)(VIII) CONSPIRACY TO POSSESS WITHINTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE; 18:1956(A)(2)(A)
John Santos	Eastern District of New York Southern District of New York	April 27, 2018	10 Years, 8 Months, 2 Days	21:846 CONSPIRACY TO DISTRIBUTE MARIJUANA CT1 21:846 CONSPIRACY TO DISTRIBUTE COCAINE CT2 & CT5 18:3 ACCESSORY AFTER THE FACT TO BANK ROBBERY SRT VIOLATOR 21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE HEROIN COCAINE, & MARIJUANA
Rafael Santos	Southern District of New York	February 01, 2019	11 Years	21:952(A) IMPORTATION OF HEROIN POSSESS 500 GRAMS OR MORE OF COCAINE 21:846, 21:841(B)(1)(B) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE FENTANYL
Benito Sarabia	Northern District of Georgia	May 18, 2010	20 Years	21:841(A)(1)(A)(II), 841(B)(1)(A)(VIII,846 AND 851 CONSPIRACY WITH THE INTENT TO DISTRIBUTE AT LEAST FIVE
Dalton Sargent	Central District of Illinois	June 26, 2017	10 Years	21:841(A)(1) AND 21:(B)(1)(B) POSSESSION OF METHAMPHETAMINE WITH INTENT TO DISTRIBUTE CT 3. 18:924(C)(1)(A)(I) POSSESSION OF FIREARM IN FUTHERANCE OF DRUG TRAFICKING CT 4.
Arnulfo Sauceda	Northern District of Texas	May 08, 2018	9 Years	21:841(A)(1) & 841(B)(1)(C) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Carlton Chadbour Sayers	Eastern District of Texas	February 27, 2018	11 Years	18:1343 WIRE FRAUD 18:1028(A)(2) AGGRAVATED IDENTITY THEFT
Manuele Scata	District of Massachusetts	July 26, 2018	8 Years, 6 Months	21:846,21:841(A)(1),AND 21:841(B)(1)(C)CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND TO DISTRIBUTE OXYCODONE CT.1; 18:924(C)(1)(A) USING AND CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE CT.4
Joseph Michael Schabow	District of Kansas	April 27, 2021	6 Years, 6 Months	21:841(A)(1) AND 21:841(B)(1)(A) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
David Schaffer	Eastern District of Missouri	January 12, 2018	11 Years, 3 Months	21:846, 21:841(A)(1), AND 21:841(B)(1)(A) CONSPIRACY TO DISTRIBUTE ACTUAL METHAMPHETAMINE
Michael Schlager	Eastern District of Pennsylvania	September 12, 2012	20 Years	18;371 CONSPIRACY CT.1 18:1341 MAIL FRAUD; 18:2 AIDING AND ABETTING CT.2&3
James M Schneider	Southern District of Florida	February 14, 2019	7 Years	18:1349 CONSPIRACY TO COMMIT SECURITIES AND WIRE FRAUD(CT1) 18:1348 SECURITIES FRAUD(CT2-6) 18:1343 WIRE FRAUD(CT7-12)
Angle Schueg	Middle District of Pennsylvania	December 21, 2017	13 Years, 9 Months	21:846 CONSPIRACY TO DISTRIBUTE FIVE KILOGRAMS & MORE OF COCAINE, 280 GRAMS & MORE OF CRACK COCAINE, HEROIN &
Darryl Scott	District of Maryland	October 23, 2017	11 Years, 3 Months	21:841(B)(1)(A) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE A MIXTURE CONTAINING COCAINE BASE
Phillip Don Scott	Northern District of Alabama	June 28, 2016	12 Years, 7 Months	21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE
Randall Lane Scott	Northern District of Georgia	December 14, 2007	24 Years, 4 Months	21:846&841(B)(1)(A)(VIII) CPWITD METHAMPHETAMINE. CT1 21:856(A)(1)&18:2 MANUFACTURING OF METHAMPHETAMINE. CT4
Zachary Scruggs	Southern District of Indiana	May 09, 2019	10 Years	21:841(A)(1)PWITD 50GS OR MORE OF METH(ACTUAL)(C1)18:922(G)(1)CONVICTED FELON IN POSS OF A FIREARM(C2)21:841(A)(1)&846CONSP
Timothy Wayne Seabury	Southern District of Alabama	November 18, 2011	19 Years, 7 Months	CT 1: 21:846 CONSP PWITD CRACK; CT 3: 21:846 CONSP TO PWITD METH; CT 4: 21:846 CONSP TO MANUFACTURE METH; AND
Clay Seals Jr	Eastern District of Tennessee	December 04, 2018	10 Years	21P:846 & 841(A)(1),(B)(1)(A) CONSPIRACY TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE (CT 1)
Joanne M Seeley	Middle District of Pennsylvania	August 20, 2012	19 Years, 10 Months	18:1343 WIRE FRAUD.(CTS-1,2,3,5) 18:1956(A)(1) MONEY LAUNDERING.(CTS-6,7,8,10)
Ronnie Seger	Western District of Arkansas	January 29, 2018	11 Years, 3 Months	21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Jose Guadalup Segovia	Southern District of Texas	May 21, 2012	21 Years, 8 Months	21:841(A)(1),841(B)(1)(B),846 & 851 CONSPIRE TO POSSESS WITH INTENT TO DISTRIBUTE A QUANTITY IN EXCESS OF 100 KILOGRAMS OF 18U.S.C 1956(A)(1)(B)(I),1956(A)(2)(A)& 1956(H) CONSPIRE TO LAUNDER MONETARY INSTRUMENTS-CT3 21U.S.C. 841(A)(1),841(B)(1)(A),846 & 851 CONSPIRE TO POSSESS WITH INTENT TO DISTRIBUTE A QUANTITY IN EXCESS OF 5 KILOGRAMS
Gary Sellers	Southern District of Indiana	March 27, 2019	10 Years	21:841(A)(1) & 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE & TO DISTRIBUTE 50 GRAMS OR MORE OF
Jaymie Lynn Sellers	Northern District of Texas	December 23, 2013	17 Years, 6 Months	21:846&841(A)(1)&(B)(1)(B)CONSPIRACY TO POSSESS WITH INTENT TODISTRIBUTE A CONTOLLED SUBSTANCE CT:1
Cesar G Sequen Rodriguez	Middle District of Florida	August 15, 2017	10 Years	21:841(A)(1) AND (B)(1)(A) POSSESSSION OF INTENT TO DISTRIBUTE5 KILOGRAMS OR MORE OF COCAINE(CT1)
Ralph Robert J Sergo	Southern District of Florida	January 18, 2018	10 Years	21:963 ATTEMPT TO IMPORT LYSERGIC ACID DIETHYLAMIDE(LSD) INTO THE UNITED STATES(CT1) 21:841(A)(1) POSSESSION WITH INTENT TO 18:924(C)(1)(A)(I) CARRYING A FIREARM DURING AND IN RELATION TO A DRUG TRAFFICKING CRIME(CT3) 18:924(C)(1)(C)(I) CARRYING
Juan Serrano-Nieves	District of Puerto Rico	December 13, 2018	10 Years	21:841(A)(1),(B)(1)(A)&18:2 A/A PWITD CONTROLLED SUBSTANCES CT1. 21:846,841(A)(1)&(B)(1)(A) CONSPIRACY TO PWITD COCAINE CT2.
Manuel Serrata	Eastern District of Louisiana Southern District of Texas	July 18, 2018	10 Years	21:841(A)(1),(B)(1)(A),846 CONSPIRACY TO DISTRIBUTE AND POSSESWITH INTENT TO DISTRIBUTE A MIXTURE OR SUBSTANCE CONTAINING A 21:841(A)(1), (B)(1)(A) POSSESSION WITH INTENT TO DISTRIBUTE 20.04 KILOGRAMS OF COCAINE
Susana Serrato	District of North Dakota	June 14, 2017	12 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTE A CONTROLLED SUBSTANCE (CT1)
Nevin Shapiro	District of New Jersey	June 07, 2011	20 Years	15:78J(B)78FF(A) AND 17:240-10B-5 SECURITIES FRAUD.(CT-2) 18:1957 TRANSACTING IN CRIMINAL PROCEEDS.(CT-5)
Ashlee Shaw	Middle District of Georgia	August 28, 2018	10 Years	21:846 I/C/W 21:841(A)(1)AND 841(B)(1)(C) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Kinzey Taylor Shaw	District of North Dakota	May 15, 2019	9 Years	21:841(A)(1),841(B)(1)(C)& 846&18:2 CONSPIRACY TO DISTRIBUTE &POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE(CT1)
Richard Gene Shaw	Northern District of Georgia	December 16, 2008	24 Years	18USC1962(C) & 18USC1963(A) RACKETEERING CONSPIRACY; 21USC841 (A)(1) & (B)(1)(A) CONSPIRACY TO POSSESS WITD AT LEAST 500 GMS 18USC924(C)(1)(A)(III) DISCHARGE OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME
Joseph Shayota	Northern District of California	December 02, 2019	7 Years, 2 Months	18:2320(A)(4) CONSPIRACY TO TRAFFIC IN COUNTERFEIT GOODS CT 1.18:371 CONSPIRACY TO COMMIT CRIMINAL COPYRIGHT INFRINGEMENT
Maquel L Shelby	Western District of Louisiana	December 06, 2017	12 Years	21:846CONSPIRACY TO POSSESS NARCOTICS-CONSPIRACY TO POSSES WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Curtis Anthony Shell	Southern District of Mississippi	June 04, 2014	17 Years, 6 Months	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 280 GRAMS OF COCAINE BASE
Scott Carl Shelley	Southern District of Alabama	January 08, 2021	8 Years	21:846=CD.F CONSPIRACY TO POSSES WITH THE INTENT TO DISTRIBUTEMETHAMPHETAMINE
Brock Shellman	Northern District of Indiana	November 30, 2018	9 Years	21:846:CONSPIRACY TO DISTRIBUTE & POSSESS WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE & 500 GRAMS OR
Joseph Shereshevsky	Southern District of New York	July 18, 2011	21 Years, 10 Months	18:371;CONSPIRACY TO COMMIT SECURITIES FRAUD (CT 1).15:78(B); SECURITIES FRAUD (CT 3).18:1341;MAIL FRAUD (CT 6)
Francesk Shkambi	Eastern District of Texas	July 16, 2014	20 Years, 9 Months	21:846,841(B)(1)(A) CONSPIRACY TO DISTRIBUTE OR POSSESS WITH INTENT TO DISTRIBUTE COCAINE, HEROIN, 3, 4
Safara Echo Shortman	District of Montana	July 17, 2018	10 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE;21:841(A)(1),18:2POSSESSION WITH INTENT TO
Jonathan Edward Shoucair	District of Utah	March 04, 2021	6 Years	18:1349 CONSPIRACY TO COMMIT WIRE FRAUD AND MAIL FRAUD;18:1957(2)(A)(B) MONEY LAUNDERING
Kenneth Shoulders	Northern District of Illinois	March 02, 2017	14 Years	21:846(A)(1) CONSPIRACY TO POSESS WITH INTENT TO DISTRIBUTE CT 1
Antonio Pierre Shufford	Eastern District of North Carolina	August 30, 2018	12 Years	21:841(A)(1), 21:841(B)(1)(B) POSSESSION WITH INTENT TO DISTRIBUTE 28 GRAMS OR MORE OF COCAINE BASE (CRACK) AND A
Ricky E Shull	Southern District of Illinois	October 11, 2017	14 Years	21;841(A)(1),(B)(1)(C) AND 846 CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE CT1.21:841(A)(1) AND (B)(1)(C) DISTRIBUTION
Cristian Siberio-Rivera	Eastern District of Pennsylvania	July 30, 2018	10 Years	21:846 CONSPIRACY TO DISTRIBUTE 5 KILOGRAMS OR MORE OF COCAINE(CT1); 21:860(A) DISTRIBUTION OF A CONTROLLED SUBSTANCE WITHIN
Rachel Siders	Eastern District of California	September 20, 2016	14 Years, 7 Months	18:1343 WIRE FRAUD; 18:1341 MAIL FRAUD 18:1344 BANK FRAUD; 18:1014 MAKING A FALSE STATEMENT TO A FEDERALLY INSURED BANK 18:1028A(A)(1) AGGRAVATED IDENTITY THEFT FEDERALLY INSURED BANK
Eric Sierra	Eastern District of Pennsylvania	September 24, 2019	10 Years	21:846&841(A)(1),(B)(1)(A) CONSPIRACY TO DIST MARIJUANA & 5KG OR MORE OF COCAINE CT.1; 21:846&841(A)(1),(B)(1)(B) &2 ATTEMPT
Timothy Lavette Simmons	Middle District of Alabama	January 27, 2016	15 Years, 8 Months	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE HYDROCHLORIDE(CT 1).
Evonne Jessica Simms	Northern District of Texas	June 21, 2022	7 Years, 6 Months	21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLEDSUBSTANCE (CT. 1 & 3) 18:924(C)(1)(A)(I) POSSESSION OF A FIREARM IN FURTHERANCE OF ADRUG TRAFFICKING CRIME (CT. 2)
Teddy Roosvelt Sims	Southern District of Florida	July 15, 2015	15 Years, 8 Months	21:846 CONSPIRACY TO POSSESS WITH INTENT (CT1)
Cheryl Singleton	Northern District of Georgia	January 31, 2017	12 Years, 6 Months	18:1343 WIRE FRAUD
Ernest William Singleton	Eastern District of Kentucky	March 18, 2014	20 Years	21:841(A)(1)&846 CTD OXYCDN(CT1);21:841(A)(1)&846 CTD DIZPM & ULTRM21:841(A)(1)DISTR OF SCDL IV NARC(DZPM)&AA;21:841(A)(1)&
Gemal Singleton	District of New Jersey	July 10, 2018	10 Years	21:846 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE (CT1)
Duane Hamblin Slade	District of Arizona	September 30, 2013	15 Years	18:1349 CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD 18:1343 WIRE FRAUD
Jeriel Slay	Western District of New York	December 13, 2019	8 Years, 8 Months	18:1349 AND 18:1343 CONSPIRACY TO COMMIT WIRE FRAUD (COUNT 1) 18:1028A(A)(1),18:2 AGGRAVARTED IDENTITY THEFT (COUNT 2)
Rocky Lee Sloan	Northern District of Iowa	May 31, 2019	10 Years	21:841(A)(1),841(B)(1)(B) POSSESSION WITH INTENT TO DISTRIBUTE50 GRAMS OR MORE OF A MIXTURE OR SUBSTANCE CONTAINING A 18:924(C) POSSESSION OF A FIREARM IN FUTHERANCE OF A DRUG TRAFFICKING OFFENSE
Rudolph Small	Northern District of Ohio	November 21, 2017	11 Years, 4 Months	21:846; DRUG CONSPIRACY (CT-1)
Patricia Diane Smith Sledge	Central District of California	September 10, 2018	10 Years	18:1341 MAIL FRAUD (CT1,3,6,7,8,9) 18:1512(B)(3) WITNESS TAMPERING (CT10,11)
Christina Elaine Smith	Southern District of Iowa	February 12, 2018	11 Years, 3 Months	21:841(A)(1), 841(B)(1)(C), 846 - CONSPIRACY TO MANUFACTURE, DISTRIBUTE, AND POSSESS WITH INTENT TO DISTRIBUTE ACTUAL
Cordney Lavelle Smith	Southern District of Iowa	February 12, 2020	8 Years	21:841(A)(1),841(B)(1)(B), 846 CONSPIRACY TO DISTRIBUTE AT LEAST 500 GRAMS OF A MIXTURE AND SUBSTANCE CONTAINING COCAINE
Dustin Tyler Smith	Northern District of Alabama	October 14, 2019	10 Years	21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE (CT 2, 5, 6, & 7)
Eugene Smith III	Eastern District of Michigan	March 08, 2018	11 Years, 3 Months	21:841 (A)(1),(B)(1)(B), AND 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND TO DISTRIBUTE COCAINE AND HEROIN CT1.
John Smith	Southern District of Indiana	December 05, 2008	22 Years, 2 Months	21:841(A)(1),846 & 851(A)(1); CONSPIRACY TO DISTRIBUTE IN EXCESS OF FIVE KILOGRAMS OF COCAINE (MIXTURE) 21:841(A)(1) & 846; CONSPIRACY TO DISTRIBUTE IN EXCESS OF FIVEKILOGRAMS OF COCAINE (MIXTURE)
Kevin Smith	Western District of Tennessee	May 29, 2018	11 Years, 3 Months	21:841(A)(1)&846 CONSPIRACY TO DISTRIBUTE & POSSESS WITH THE INTENT TO DISTRIBUTE 50 GMS OR MORE OF ACTUAL METHAMPHETAMINE
Patrick Smith	District of Maryland	August 21, 2019	10 Years	21:846 CT1S CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE HEROIN
Ricardo Dean Smith	Eastern District of Kentucky	February 24, 2016	19 Years, 2 Months	CT1&3-21:841(A)(1) DISTRIBUTION OF COCAINE; CT2- 21:841(A)(1) DISTRIBUTION OF COCAINE BASE; CT4- 21:841(A)(1) POSSESSION
Willie Perkins Smith III	Middle District of Georgia Southern District of Mississippi	March 30, 2016	13 Years, 1 Month	21:841(A)(1) AND (B)(1)(C) DISTRIBUTION OF COCAINE(CT1) 18 USC 1791(A)(2) AND (B)(4) POSSESSION OF CONTRABAND IN PRISON - CELLPHONE (CLASS A MISDEMEANOR)
James Lawrence Snowden III	Southern District of California	December 11, 2014	15 Years, 8 Months	21:846,841(A)(1) CONSPIRACY TO DISTRIBUTE COCAINE
Belkis Soca-Fernandez	Western District of Michigan	August 17, 2017	11 Years, 3 Months	18:1349 CONSPIRACY TO COMMIT MAIL FRAUD CT 1; 18:1347 HEALTH CARE FRAUD CTS 2-5,7-13; 18:1341 MAIL FRAUD CTS 14-17, 19,21
Abdel Soliman	Eastern District of New York	November 01, 2023	2 Years	18:1343: WIRE FRAUD CONSPIRACY, CT1. 18:1349 CONSP TO COMMIT WIRE FRAUD (CT-2)
Kenneth Lewis Soloman Sr	Middle District of Florida	May 19, 2016	15 Years	21:841(A)(1),21:841(B)(1)(C) DISTRIBUTION OF COCAINE BASE(CT1)21:841(A)(1),21:841(B)(1)(C) POSS OF COCAINE BASE WITH INTENT
Curtis D Somoza	Central District of California	November 03, 2009	25 Years	18:371 CONSPIRACY; 18:1343 WIRE FRAUD; 18:1341 MAIL FRAUD 18:1957 TRANSACTIONAL MONEY LAUNDERING; 28:2461(C),
Walter Deandra Sorrells	Western District of Missouri	May 16, 2016	20 Years	21:841(A)(1),(B)(1)(A)CONSPIRACY TO DISTRIBUTE ONE KILOGRAM ORMORE OF A MIXTURE & SUBSTANCE CONTAINING AS DETECTABLE AMOUNT
Eglael Soto	Eastern District of Texas	March 04, 2019	8 Years, 4 Months	21:846 & 841(B)(1)(A) CONSPIRACY TO POSSESS WITH THE INTENT TODISTRIBUTE METHAMPHETAMINE (CT 1SS)
Suheidy Soto-Concepcion	Middle District of Pennsylvania	June 18, 2018	10 Years	21:846 CRIMINAL CONSPIRACY TO DSITRIBUTE AND POSSESSION WITH INTENT TO DISTRIUBTE 1 KILOGRAM AND MORE OF HEROIN, 280 GRAMS
Adriano Sotomayor	Eastern District of Pennsylvania	August 15, 2013	18 Years	18:1343; 18:2 WIRE FRAUD; AIDING AND ABETTING.(CTS 1-17)
Mark F Spangler	Western District of Washington	March 13, 2014	16 Years	18:1343 WIRE FRAUD (CT.1-20 & CT.22-25); 18:1957 MONEY LAUND- ERING (CT.26-32); 15:80B-6 INVESTMENT ADVISOR FRAUD (CT.33)
Jo Ann Speck-Edgmon	Northern District of Texas	May 22, 2015	18 Years, 4 Months	21:841(A)(1)AND (B)(1)(C) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Jermaine Speed	Central District of Illinois	March 09, 2015	18 Years	21:841(A)(1) & (B)(1)(B)(III) DISTRIBUTION OF CRACK COCAINE, CT 4. 21:841(A)(1) & (B)(1)(B)(III) DISTRIBUTION OF CRACK COCAINE, CT 4.
Demetrius Spence	Eastern District of North Carolina	January 28, 2013	27 Years	21:846&21:841(B)(1)(A);CONSPIRACY TO DISTRIBUTE & POSSESS W/INT TO DISTRIBUTE 280 GRMS OR MORE OF COCAINE BASE(CRACK). 21:846&21:841(B)(1)(A);CONSPIRACY TO DISTRIBUTE & POSSESS W/INT TO DISTRIBUTE 280 GRMS OR MORE OF COCAINE BASE(CRACK).
Jasmine Jamal Spence	Northern District of Texas	March 27, 2017	11 Years, 3 Months	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE
Steven Spencer	Western District of New York	April 28, 2015	12 Years, 10 Months	21:846,AND 21:841(B)(1)(B);CONPSIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTE 500 GRAMS OR MORE OF COCAINE 18:924(C)(1)(A);POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME
Kelly Joe Spinks	Southern District of Indiana	March 08, 2019	11 Years, 8 Months	21:841(A)(1)AND 846 CONSPIRACY TO POSSES WITH INTENT TO DISTRIBUTE AND OR DISTRIBUTE 1000 KILOGRAMS OR MORE OF
Rebecca Friday Spinler	District of Idaho	June 17, 2019	10 Years	21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE(CT1) 18:924(C) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME(CT3)
Deon Lee Steave	Western District of Pennsylvania	July 19, 2013	20 Years	21:846 CONSP TO DIST & PWITD FIVE (5) KILOGRAMS OR MORE OF A MIXTURE & SUBSTANCE CONTAINING A DETECTABLE AMOUNT OF COCAINE.
Erica Steffens	District of Nevada	May 18, 2016	15 Years, 8 Months	21:846,841(A)(1)(B)(1)(C)CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCES
Shane Michael Steiger	Northern District of Texas	March 15, 2018	10 Years, 5 Months	21:841(A)(1)&(B)(1)(C)POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Shawnell Stengel	District of Kansas	June 01, 2021	10 Years	21:841(A)(1),21:841(B)(1)(A)(VIII),18:2,21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND TO DISTRIBUTE 50 GRAMS
Evert Stephen	Southern District of Florida	October 25, 2013	15 Years	18:922(G) FELON IN POSSESSION OF A FIREARM-(CT1).
Matt Preston Stewart	Eastern District of Michigan	January 25, 2012	20 Years	21:841(A)(1) & 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE
James Stewart-Carrasquillo	District of Puerto Rico	December 03, 2018	10 Years, 1 Month	46:70502(C)(1)(A),70503(A)(1),AND 18:2 PWITD A CONTROLLED SUBSTANCE ONBOARD A VESSEL SUBJECT TO JURISDICTION OF THE U.S.;
Cynthia Stiger	Northern District of Texas	November 28, 2017	10 Years	18:1349, AS DEFINED IN 18:1347 CONSPIRACY TO COMMIT HEALTHCAREFRAUD
David Stocks	Northern District of Georgia	November 06, 2018	10 Years	21:841(B)(1)(B)(I),21:846 AND 18:2 POSSESS WITH INTENT TO DISTRIBUTE AT LEAST 100 GRAMS OF HEROIN 18:924(C)CONSPIRACY TO POSSESS A FIREARM DURING A DRUG TRAFFICKING CRIME
Clinton Emery Stowers	Eastern District of Kentucky	July 11, 2017	13 Years, 7 Months	21:846 & 851 CONSPIRACY TO DISTRIBUTE 500 GRAMS OR MORE OF A MIXTURE OR SUBSTANCE CONTAINING METHAMPHETAMINE
Shaliek Stroman	Middle District of Pennsylvania	January 04, 2016	12 Years, 7 Months	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE HEROIN (CT-1).
Kenya Antaunbl Strong	Middle District of Florida	June 26, 2018	10 Years	21:860(A),841(A)(1), 841(B)(1)(B)(III),AND 851 PWITD COCAINE BASE WITHIN 1,000 FEET OF A SCHOOL(CT1)
Roderick Rodricus Strong	District of South Carolina	August 26, 2015	15 Years, 8 Months	CT1-21:846,841(A)(1) & (B)(1)(A)CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE AND COCAINE BASE
Joaquin Suarez-Flores	Northern District of Georgia	December 14, 2009	25 Years, 4 Months	21:846 AND 841 (B)(1)(A)(II) AND 18:2 CONSPIRACY TO POSSES WITH INTENT TO DISTRIBUTE AT LEAST FIVE (5) KILOGRAMS OF
Michael L Sublett	Southern District of Indiana	May 01, 2019	12 Years	21:841(A)(1)&846:CONSPIRACY TO DISTRIBUTE 100 GRAMS OR MORE OFHEROIN 21:841(A)(1)&18:2:DISTRIBUTION OF HEROIN
Barry Jay Sullivan	Southern District of Alabama	August 03, 2009	25 Years	21:846 CONSPIRACY TO PWITD METHAMPHETAMINE; 21:841(A)(1) PWITD METHAMPHETAMINE; 21:841(A)(1) PWITD COCAINE
Dustin C Sullivan	Southern District of Iowa	October 26, 2017	13 Years, 6 Months	21:841(A)(1), (B)(1)(A), 846 CONSPIRACY TO DISTRIBUTE AT LEAST400G+ OF A MIXTURE OR SUBSTANCE CONTAINING FENTANYL OR 100G+
Marcus R Sullivan	Central District of Illinois	June 05, 2014	17 Years	21 USC 846,841(A)(1) & 841(B)(1)(A) CONSPIRACY TO MANUFACTURE DISTRIBUTE, AND POSSESS WITH THE INTENT TO DISTRIBUTE COCAINE
Joseph Swafford	Eastern District of Tennessee	June 16, 2006	30 Years	21:841(C)(2) UNLAWFUL DISTRIBUTION IODINE CTS 22-40
Christopher M Swartz	Northern District of New York	July 12, 2017	12 Years, 6 Months	18:1343 WIRE FRAUD 26:7201 TAX EVASION
Pamela Tabatt	Eastern District of Missouri	July 20, 2016	12 Years, 6 Months	21:846,21:841(A)(1),21:841(B)(1)(C), AND 21:813 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCES AND CONTROLLED SUBSTANCE
Terry Tetsuo Takimoto	District of Nevada	February 19, 2021	7 Years, 3 Months	21:841(A)(1) & 841(B)(1)(B)(VIII) CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE METHAMPHETAMINE CT.1S; DISTRIBUTION OF A
Terrence Todd Taliferro	Western District of Missouri	October 12, 2016	12 Years, 6 Months	21:841(A)(1),(B)(1)(B),846 AND 851 CONSPIRACY TO DISTRIBUTE 100 GRAMS OR MORE OF A MIXTURE OR SUBSTANCE CONTAINING A 21:846,841(A)(1);CPWID CRACK COCAINE,CT.I;PWID CRACK COCAINE, CT. III;DISTR. CRACK COCAINE, CT.IV;18:922(G)(1);FELON IN
Larry Andrew Tallent	Eastern District of Tennessee	December 08, 2008	24 Years, 7 Months	21:846&841(B)(1)(A)-CONSPIRACY TO DISTRIBUTE & PWITD 500 GRAMS/MORE OF METH,CT#1. 21:846&841(B)(1)(C)-ATTEMPT TO MFTR METH, 18:924(C)-POSS OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKGCRIME,CT#12.
Salvador Tamayo Jr	Northern District of Texas Eastern District of Texas	August 29, 2014	15 Years, 11 Months	21:846, 841(A)(1) & (B)(1)(A)(VIII) CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE 21:952 & 960 AND 18:2 AIDING AND ABETTING IMPORTATION OF MARIJUANA 18:1791A.M CONTRABAND IN PRISON-PHONE OR OTHER DEVICE MARIJUANA
Flavio Tamez	Southern District of Texas	March 28, 2013	21 Years, 10 Months	21:846,841(A)(1)&(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MORE THAN 1,000 KILOGRAMS OF MARIHUANA;
Aylwin Tan	District of Hawaii	September 27, 2017	10 Years	21:841(A)(1), 841(B)(1)(A), AND 846 CONSPIRACY TO DISTRIBUTE AND PWITD 50 GRAMS OR MORE OF METHAMPHETAMINE CT 1
Everett Tarr	Southern District of Indiana	June 24, 2015	18 Years	21:841(A)(1)AND 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND TO DISTRIBUTE 50 GRAMS OR MORE OF
Barry Carlton Taylor	Western District of North Carolina	August 23, 2016	11 Years, 3 Months	7:6O AND 13(A)(2) FRAUD BY COMMODITIES POOL OPERATOR 18:1956(A)(1)(B)(I) CONCEALMENT MONEY LAUNDERING
Quincy O'Neill Taylor	District of Maryland	March 26, 2018	10 Years	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF COCAINE (CT 1) 18:924(C)(1)(A)(I) POSSESSION OF FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME (CT 2)
Steven Nicholas Taylor	District of Alaska	September 14, 2015	15 Years	21:841(B)(1)(A)(II) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE COCAINE (CT. 2) 21:846 & 841(B)(1)(A) DRUG CONSPIRACY (CT.1); 18:1956(H) MONEYLAUNDERING (CT.2); 21:853(A)(1)&(A)(2) CRIMINAL FORFEITURE
Omar Teagle	Eastern District of Pennsylvania	June 14, 2016	16 Years	21:846 CONSPIRACY TO POSSESS 5 KILOGRAMS OR MORE OF COCAINE WITH INTENT TO DISTRIBUTE CT1
Keeleon Kevin Tennard	Southern District of Mississippi	April 15, 2013	15 Years, 10 Months	21:846 & 841(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE - COUNT 1
Bradley Edward Thayer	District of South Dakota	November 27, 2017	10 Years	21:841(A)(1) AND 851 POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Amber Lynn Thiele	Eastern District of Missouri	September 27, 2017	10 Years, 2 Months	21:846, 841(A)(1), 841(B)(1)(A), AND 851 CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE (CT 1) 21:841(A)(1), 841(B)(1)(A) 21:841(A)(1), (B)(1)(C), AND 846, CONSPIRACY TO DISTRIBUTE A MIXTURE AND SUBSTANCE CONTAINING METHAMPHETAMINE
Jackie Lynn Thielen	Southern District of Iowa	September 19, 2019	10 Years	21:841(A)(1).841(B)(1)(A),846 CONSPIRACY TO DISTRIBUTE AT LEAST 50 GRAMS OR MORE OF ACTUAL METHAMPHETAMINE
Crystal Thomas	Eastern District of Texas	February 08, 2019	9 Years, 2 Months	21:846, 841(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE
Damien Henry Thomas	District of Maryland	July 14, 2016	15 Years	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 280 GRAMS OR MORE OF A MIXTURE OR SUBSTANCE
Deborah Thomas	Southern District of Florida	December 05, 2019	7 Years, 3 Months	18:1343 WIRE FRAUD CT1,6,10
Dujuan Thomas	Eastern District of Virginia	October 08, 2013	19 Years, 7 Months	21:846 CONSPIRACY TO DISTRIBUTE 280 GRAMS OR MORE OF COCAINE BASE & 5 KILOGRAMS OR MORE OF COCAINE (SCH II) CT.1
Jaycie Mario Thomas	Southern District of Mississippi	November 06, 2018	10 Years	21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MORE THAN 5 KILOGRAMS OF COCAINE HYDROCHLORIDE
Leroy Thomas	Southern District of Indiana	September 10, 2019	10 Years, 1 Month	21:841(A)(1) & 846 CONSP TO PROCESS WITH INTENT TO DIST, AND TO DIST CONTROLLED SUBSTANCES(50GM OF MORE OF ACTUAL
Michael Thomas	Northern District of Indiana	September 24, 2019	7 Years, 6 Months	18:1341 MAIL FRAUD AND 18:2 AIDING AND ABETTING CTS 1-4
Tara Melissa Thomason	District of South Carolina	July 22, 2020	9 Years	21:841(A)(1), 841(B)(1)(A), 846, AND 851 CONSPIRACY TO POSSESSWITH INTENT TO DISTRIBUTE METHAMPHETAMINE (CT.1) 21:841(A)(1),
Chadwick Marvin Thompson	Eastern District of Texas	April 16, 2014	20 Years	21:846 & 841(B)(1)(A) CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHAMINE
Danny O'Neal Thompson	Western District of Tennessee	April 30, 2014	17 Years, 6 Months	21:841(A)(1)&(A)(1)(C) POSSESSION WITH INTENT TO DISTRIBUTE AND DISTRIBUTION OF LESS THAN 28 GRAMS OF COCAINE BASE
Devon Denzel Thompson	District of Maryland	July 09, 2020	10 Years	21:841(B)(1)(A) POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL (CT 1)
Donald Eugene Thompson	Western District of Arkansas	June 15, 2022	6 Years, 6 Months	21:841(A)(1) AND (B)(1)(C) DISTRIBUTION OF A MIXTURE OR SUBSTANCE CONTAINING A DETECTABLE AMOUNT OF METHAMPHETAMINE,
Gregory Thompson	Southern District of Mississippi	November 05, 2019	9 Years	21 U.S.C. 841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF METHAMPHETAMINE CT.2
Quentin Thompson	Eastern District of Missouri	January 13, 2012	18 Years, 5 Months	21:846 & 21:841(B)(1)(A), CONSPIRACY TO DISTRIBUTE & POSSESS WITH INTENT TO DISTRIBUTE COCAINE, HEROIN & MARIJUANA 21:841(A)(1) & 846 CONSP TO DIST AND PWITD IN EXCESS OF 5KG OFCOCAINE.(CT.1);18:1956(A)(1)(A)(I)(H)CONSP TO LAUNDER MONEY.
Shaheed Rashard Thompson	Southern District of Florida	March 28, 2012	21 Years	21:846 AND 851 CONSP TO POS W/INTENT TO DIST 50GRMS OR MORE COC BASE, 500GRMS OR COC,50KGRMS OR MORE MJ & DETECT AMT OF
Theron Jermaine Thompson	Eastern District of North Carolina	December 11, 2008	21 Years, 5 Months	21:846 CONSP TO PWITD MORE THAN 50G COC BASE; 21:841(A)(1) PWITD 5G OR MORE COC BASE 3CTS; 21:841(A)(1) DIST QUANTITY
William Neil Thompson	Eastern District of North Carolina	November 10, 2021	10 Years	21:846,21:841(B)(1)(A),& 21:841(A)(1), CONSP TO DISTRIBUTE AND PWTD 50 GRAMS OR MORE OF ACTUAL METHAMPHETAMINE.
Diane Thomsen	District of South Dakota	August 27, 2018	10 Years	21:841(A)(1) & 846 CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE CT1.
Jose Isabel Tobias	Southern District of Texas	October 30, 2012	23 Years, 4 Months	21:841(A)(1),(B)(1)(A)&846 CONSPIRE TOPOSSESS WITH INTENT TO DISTRIBUTE A QUANTITY IN EXCESS OF 5KILOGRAMS OF COCAINE,A
Murray Mcneill Todd	Eastern District of North Carolina	January 06, 2020	7 Years, 3 Months	18:1956(H),18:1956(A)(1)(B)(I) CONSPIRACY TO COMMIT MONEY LAUNDERING
Steven Winfield Tomershea	Western District of Virginia	July 19, 2005	27 Years	21:846 & 841(A)(1) CONSPIRACY TO MANUFACTURE, POSSESS WITH INTENT TO DISTRIBUTE, AND DISTRIBUTE 500 GRAMS OR MORE OF
David Toney	Eastern District of Pennsylvania	May 13, 2019	10 Years	21:846 AND 841(A)(1) (B)(1)(B)CONSPIRACY TO DISTRIBUTE 500 GRAMS OR MORE OF COCAINE 18:924(C) POSSESSION OF A FIREARM IN FIRTHERANCE OF A DRUG TRAFFICKING CRIME
Tonya A Topel	Western District of Missouri	April 16, 2018	10 Years, 9 Months	18:1343 (CLASS C FELONY) WIRE FRAUD CT 1 18:1028A (CLASS E FELONY) AGGRAVATED IDENTITY THEFT CT 2 18:1343 WIRE FRAUD (CT1)
Patricia Torres	Western District of Texas	January 10, 2018	13 Years, 4 Months	21:846, 841: CONSPIRACY TO POSSESS A CONTROLLED SUBSTANCE W/ INTENT TO DISTRIBUTE, TO WIT: 5 KILOGRAMS OR MORE OF COCAINE
Robert Torres	Eastern District of North Carolina	March 14, 2019	12 Years	21:841(A)(1),21:841(B)(1)(B) POSSESSION WITH INTENT TO DISTRIBUTE 100 GRAMS OR MORE OF HEROIN
Gumaro Torres-Leon	District of Colorado District of Montana	March 16, 2007	30 Years, 6 Months	21:841(A)(1), (B)(1)(A) & 846 CONSPIRACY TO POSSESS W/INTENT TO DISTRIBUTE 500G+ OF METHAMPHETAMINE (CT 1). 21:846;841(A)(1) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE (CT.1 OF SI)
Olga Lidia Torres-Soreano	Southern District of Texas	January 17, 2018	14 Years	21 U.S.C. 841(A)(1),841(B)(1)(A) & 18 U.S.C. 2 POSSESSION,WITHINTENT TO DISTRIBUTE, 500 GRAMS OR MORE, THAT IS,APPROXIMATELY
Carlton Towns	Eastern District of Michigan	January 18, 2018	15 Years	21:841(B)(1)(A)(II);21:846 CONSPIRACY TO DISTRIBUTE CONTROLLEDSUBSTANCES CT1.21:841(B)(1)(A)(II);18:2 POSSESSION WITH INTENT
Eric Townsend	Middle District of Georgia	January 16, 2020	10 Years	21:846 I/C/W 21:841(A)(1) AND (B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE CT1
Millicent Traylor	Eastern District of Michigan	November 06, 2018	10 Years	18:1349 & 1347 CONSPIRACY TO COMMIT HEALTH CARE FRAUD, CT 1. 18:371 CONSPIRACY TO PAY AND RECEIVE HEALTHCARE KICKBACKS,CT 2
Randall T Treadwell	Southern District of California	December 11, 2008	25 Years	18:371 & 1343 CONSPIRACY TO COMMIT WIRE FRAUD(1 CT) 18:1343 WIRE FRAUD (4 CTS).
Ramiro Trevizo-Granillo	District of New Mexico	October 03, 2016	13 Years	21:846 CONSPIRACY TO VIOLATE 21:841(B)(1)(C) 18:1512(K) CONSPIRACY TO COMMIT WITNESS TAMPERING
Dalton Truax	Western District of Arkansas	March 28, 2019	10 Years	21:841(A)(1) AND(B)(1)(A)(VIII) POSSESSION WITH INTNET TO DISTRIBUTE MORE THAN 50 GRAMS OF METHAMPHETAMINE.
Javier Trujillo	Southern District of California	December 02, 2019	10 Years	21:841(A)(1), 846 CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE
Michelle Truong	District of Hawaii Eastern District of California	April 26, 2018	9 Years	21:841(A)(1),841(B)(1)(B)AND 846 CONSPIRACY TO DISTRIBUTE AND PWITD 50G OR MORE OF A MIXTURE OR SUBSTANCE CONTAINING METHAMP 18:1956(H) CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS CLASS C FELONY CT4
Emmitt W Tucker	Eastern District of Washington	July 14, 2016	14 Years	21:841(A)(1),(B)(1)(B)(VIII) DISTRIBUTION OF 5 GRAMS OF MORE OF PURE (ACTUAL) METH CT.1; 21:841(A)(1),(B)(1)(A (VIII))
Andrew Eugene Tucker-Moreno	Northern District of Iowa	December 06, 2016	12 Years	21:841(A)(1),841(B)(I)(A),& 846 CONSPIRACY TO DISTRIBUTE 500 GRAMS OR MORE OF A MIXTURE OR SUBSTANCE CONTAINING A
Crystal Tunning	Southern District of Florida	February 23, 2012	17 Years, 6 Months	21:846 CTPWITD 500 GRAMS OR MORE OF A MIXTURE OR SUBSTANCE CONTAINING A DETECTABLE AMOUNT TO METHAMPHETAMINE (CT1)
Angelica I Tupper	Western District of Kentucky	March 25, 2015	17 Years, 6 Months	21:846 & 841(B)(1)(A)(VIII) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE;21:841(A)(1) & 841(B)(1)(A)
James Norman Turek	Eastern District of Kentucky	October 11, 2012	18 Years	15:78J(B)&78FF(A)&18:2 SECURITIES FRAUD BY USE OF MANIPULATIVE& DECEPTIVE DEVICES COUNTS 1-8.
James Timothy Turner	Middle District of Alabama	July 31, 2013	18 Years	18:371 CONSP TO DEFRAUD THE US; 18:514(A)(2) FICTITIOUS OBLIGATIONS INTENDED TO DEFRAUD; 18:514(A)(2) & 2 FICTITIOUS
Torrence Turner	Eastern District of Arkansas	February 13, 2013	17 Years, 6 Months	21:846 & 841(A)(1)(A) CTPWITD & TO DIST COCAINE & COCAINE BASE
Carrie Tyson	Western District of North Carolina	May 26, 2015	17 Years, 6 Months	18:1962(D) RACKETEERING CONSPIRACY PROBATION VIOLATION
Timothy Maurice Tyson Jr	Middle District of North Carolina	May 09, 2017	12 Years, 7 Months	21:841(A)(1) AND (B)(1)(C) POSSESSION WITH INTENT TO DISTRIBUTE COCAINE HYDROCHLORIDE.
Rafael Ubieta	Southern District of Florida	April 19, 2013	20 Years	18:1343 CONSPIRACY TO COMMIT WIRE FRAUD (CT1), 18:1343 WIRE FRAUD (CT2-6)
Michael James Urban	Northern District of Texas	April 10, 2018	10 Years	21:841(A)(1) AND 841(B)(1)(A)(VIII) AND 18:2 - POSSESSION WITHINTENT TO DISTRIBUTE 50 GRAMS OR MORE OF ACTUAL
Balmore Urbano	Northern District of Illinois	November 28, 2017	11 Years	21:846,21:841(B)(1)(A) CONSPIRACY TO POSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTE A CONTROLLED SUBSTANCE CT1.
Kaveh Vahedi	Central District of California	December 05, 2013	18 Years	18:1344 BANK FRAUD (CT1) 18:371 CONSPIRACY (CT1); 18:1343 WIRE FRAUD (CT2)
Eric Noe Valdez	Western District of Oklahoma	June 14, 2018	11 Years, 3 Months	21:846, 21:841(B)(1)(C) CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE, COCAINE, AND MARIJUANA 18:1956(H), 18:1956(A)
Gabriella Valdez	District of Nebraska	September 05, 2018	10 Years	21:841(A)(1) AND 21:841(B)(1) POSSES WITH INTENT TO DISTRIBUTEMETHAMPHETAMINE
Jose Reyes Valdez	Western District of Texas	July 30, 2019	12 Years, 7 Months	21:846 & 841 CONSPIRACY TO POSSESS W/INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE, TO-WIT:MARIJUANA> 100 KILOGRAMS
Moses Valdez	Western District of Oklahoma	June 14, 2018	11 Years, 3 Months	21:846, 21:841(B)(1)(C) CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE, COCAINE, AND MARIJUANA 18:1956(H), 18:1956(A)
Sigifredo Valdez	Western District of Oklahoma	June 14, 2018	11 Years, 3 Months	21:846 21:841(B)(1)(C) CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE, COCAINE, AND MARIJUANA 18:1956(H) 18:1956(A)
Jessica Nicole Van Dyke	Southern District of Iowa	June 11, 2021	5 Years	21:841(A)(1),841(B)(1)(B) POSSESSION WITH INTENT TO DISTRIBUTE40 GRAMS OR MORE OF A MIXTURE OR SUBSTANCE CONTAINING A
Charles Vanatta	Southern District of Indiana	April 14, 2016	15 Years	21:841(A)(1) AND 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF METHAMPHETAMINE (CT 1) 18:924(C)(1) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING OFFENSE (CT 5)
William Kirk Vanatti	Northern District of Iowa	December 18, 2018	10 Years	21:841(A)(1), 841(B)(1)(A), AND 846 CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE
Crystal Vara	Western District of Texas	August 06, 2018	13 Years	21:846; CPWITD MORE THAN 500 GRAMS OF METHAMPHETAMINE
Alan Javier Vargas-Gallegos	District of Arizona	January 29, 2018	10 Years	21:841(A)(1) AND (B)(1)(A)(VIII), AND 18:2, AIDING AND ABETTINABETTING IN THE POSSESSION WITH INTENT TO DISTRIBUTE 500 GRAMS
Goodwin Vargas-Gonzalez	District of Puerto Rico	June 07, 2017	14 Years	21:841(B)(1)(A), 846 AND 860 CONSPIRACY TO PWITD AT LEAST 15 KILOGRAMS BUT LESS THAN 50 KILOGRAMS OF COCAINE WITHIN A
Thomas M Vasconcellos	District of Hawaii	November 29, 2017	10 Years, 1 Month	21:841(A)(1),841(B)(1)(1), AND 846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE OXYCODONE CT 1.
Justin Scott Vasey	Southern District of Iowa	May 24, 2018	10 Years, 10 Months	21:841(A)(1), 841(B)(1)(B)POSSESSION WITH INTENT TO DISTRIBUTE50 GRAMS OR MORE OF A MIXTURE AND SUBSTANCE CONTAINING METH
Jesus L Vazquez	Middle District of Florida	April 24, 2009	20 Years	21:841(A)(1),841(B)(1)(A)(II)(II),846,851 CTPWITD 5 KILO OR MORE OF COCAINE (CT1);21:841(A)(1),841(B)(1)(A)(II)(II), 851
Alfonz Vei	District of New Hampshire	November 14, 2019	10 Years	21:841(A)(1)&(B)(1)(B)(VII), & 18:2 DISTRIBUTION OF A CONTROLLED SUBSTANCE (5 GRAMS OR MORE OF METHAMPHETAMINE)
Santiago Veliz	Northern District of Texas	November 03, 2016	11 Years, 8 Months	21:846[21:841(A)(1)&(B)(1)(C)]-CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Frank Elroy Vennes Jr	District of Minnesota	December 04, 2013	15 Years	15:77Q(A) AND 77X, AND 18:2 AIDING AND ABETTING ONE ANOTHER SECURITIES FRAUD CT 3; 18:1957 MONEY LAUNDERING CT 26
David Vigil	Northern District of California	October 26, 2018	10 Years, 1 Month	21:846 AND 841(A)(1) & (B)(1)(C) CONSPIRACY TO MANUFACTURE, DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 100 OR MORE
Frank Anthony Villa	District of North Dakota	January 04, 2016	13 Years	21:841(A)(1)& 846 & 18:2 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTE A CONTROLLED SUBSTANCE (CT.1)
Keith Arthur Vinson	Western District of North Carolina	June 25, 2015	18 Years	18:1344&1349 BANK FRAUD CONSPIRACY18:371 CONSPIRACY TO DEFRAUDTHE UNITED STATES18:656 & 2 MISAPPLICATION OF BANK FUNDS,AID
Jason Votrobek	Northern District of Georgia	June 19, 2014	15 Years	21:846,841(B)(1)(C)CONSP TO P/W/I/T/D/OXYCODONE,21:856(A)(1)& 18:2MAINTAINING A PLACE FOR UNLAWFUL DRUG DISTRIBUTION,
John Eric Wakefield	Middle District of Alabama	February 04, 2016	14 Years	21:841(A)(1) AND 18:2 POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE; AIDING AND ABETTING 18:924(C)(1)(A)(I) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME
Salvador Walker	Southern District of California	June 30, 2014	17 Years, 6 Months	21:952,960,963 CONSPIRACY TO IMPORT METHAMPHETAMINE.
Vidale R Walker	Western District of Tennessee Eastern District of Arkansas	May 14, 2008	32 Years, 9 Months	21:846 CONSP TO PWITD OVER 50 GR OF A MIXTURE & SUBSTANCE CONTAINING METH, CT. 1; 21:841(A)(1) DISTRIBUTION OF OVER 18:1791(A)(2) POSSESSION OF A PROHIBITED OBJECT BY A PRISON INMATE (CT 1) 18:1791(A)(2) POSSESSION OF PROHIBITED OBJECT IN PRISON-CELL PHONE, A CLASS A MISDEMEANOR (CT 1)
Tiffany Wallace	Middle District of Tennessee	July 26, 2021	8 Years, 8 Months	21:846 CONSPIRACY TO DISTRIBUTE AND PWITD METHAMPHETAMINE CNT121:843(B) USE OF A COMMUNICATION FACILITY TO FACILITATE A DRUG 18:924(C)(1)(A) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME CNT5
Ronald Richard Walstrom	Northern District of Iowa	April 02, 2012	20 Years	21:841(A)(1),(B)(1)(B)(VIII),846,851 CONSP TO DISTR 500+GR METH MIXTURE WHICH CONTAINED 50+GR METH ACTUAL FOLLOWING A
Donnell Walters	Eastern District of Texas	May 02, 2012	30 Years	21:846,851 CONSPIRACY TO MANUFACTURE, DISTRIBUTE OR POSSESS WITH INTENT TO MANUFACTURE OR DISTRIBUTE COCAINE, COCAINE BASE 21:846,851 CONSPIRACY TO MANUFACTURE, DISTRIBUTE OR POSSESS WITH INTENT TO MANUFACTURE OR DISTRIBUTE COCAINE, COCAINE BASE
James Alan Ward	Eastern District of Tennessee	June 14, 2021	8 Years, 6 Months	21:846,21:841(A)(1)(B)(1)(A) CONSPIRACY TO DISTRIBUTE 50 GRAMSOR MORE OF ACTUAL METHAMPHETAMINE CT 1
Lauren Nicole Ward	Northern District of Iowa	March 15, 2019	10 Years	21:841(A)(1), 841(B)(1)(A), AND 846 CONSPIRACY TO DISTRIBUTE 500G OR MORE OF METH THAT CONTAINED 50G OR MORE OF ACTUAL
Nancy Ann Ward	Northern District of Texas	May 03, 2019	8 Years, 9 Months	21:841(A)(1) AND 841(B)(1)(C) POSSESSION WITH INTENT TO DISTRIBUTE HEROIN, COUNT 4
Jazzman Danielle Warren	Eastern District of North Carolina	December 17, 2019	8 Years	21:846 & 21:841(B)(1)(B);CONSPIRACY TO DISTRIBUTE & POSSESS WITH INTENT TO DISTRIBUTE 10 GRAMS OR MORE OF VALERYL FENTANYL
Kenneth Gary Washington	Western District of Louisiana	March 16, 2010	30 Years	21:846 CONSPIRACY TO POSSESS AND DISTRIBUTE COCAINE AND MARI- JUANA(CT 1)18:1956(H) MONEY LAUNDERING CONSPIRACY(CT2);21:846
Lee Edward Watkins	Western District of Louisiana	January 30, 2017	10 Years	21:846=ND.F CONSPIRACY TO DISTRIBUTE NARCOTICS - CONSPIRACY POSSESSION W/INTENT TO DISTRIBUTE W/FORFEITURE ALLEGATIONS 18:924C.F VIOLENT CRIME/DRUGS/MACHINE GUN - POSSESS FIREARM DURING & IN RELATION TO A DRUG TRAFFICKING CRIME W/FORFEITURE
Daniel Watlington	Eastern District of North Carolina	March 09, 2006	35 Years	18:371 CONSPIRACY TO COMMIT WIRE FRAUD, BANK FRAUD, AND MAKING FALSE SWORN STATEMENTS (CT 1). 18:1343 WIRE FRAUD & AIDING & ABETTING (CTS 2-10, 16,17). 18:1344 BANK FRAUD & AIDING & ABETTING (CTS 11-15).
Clarence A Watson Jr	Western District of Kentucky	February 12, 2019	7 Years	21:841(A)(1) AND 841(B)(1)(B); POSSESSION WITH INTENT TO DISTRIBUTE HEROIN 18:924(C)(1)(A); POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME
Edwin Watson	Eastern District of Louisiana	November 14, 2019	10 Years	21:841(A)(1),(B)(1)(A), 846 CONSPIRACY TO DISTRIBUTE & PWITD 50G OR MORE OF METH & 500G OR MORE OF A MIXTURE OR SUBSTANCE
Jay Allen Watson	Northern District of Texas	June 24, 2014	15 Years	21:846 & 841(A)(1) AND (B)(1)(C) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Robert David Watson	Southern District of Texas	February 10, 2012	19 Years, 7 Months	17:24,10B-5,15:78J(B)&78FF SECURITIES FRAUD
Teresa Ann Watson	Western District of Oklahoma	November 19, 2018	9 Years, 7 Months	21:846 21:841(B)(1)(B) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
Kurt Wayne	Northern District of Texas	March 18, 2011	17 Years, 7 Months	21:846(21:841(C)(2)CONSPIRACY TO POSSESS AND DISTRIBUTE A LISTI CHEMICAL KNOWING AND HAVING REASONABLE CAUSE TO BELIEVE THIS
Gregory Webb	Northern District of Illinois	June 01, 2017	9 Years	18:1343 WIRE FRAUD, CT 1-5. 18:1341 FRAUDS AND SWINDLES, CT 7,9-11.
Bobby Wells	Eastern District of Arkansas	June 03, 2016	13 Years, 6 Months	21:846, 21:841(A)(1) AND 21:841(B)(1)(A) CONSPIRACY TO POSSESSWITH INTENT TO DISTRIBUTE AND DISTRIBUTE METHAMPHETAMINE
David Wells	Eastern District of Tennessee	March 10, 2021	10 Years, 1 Month	21:846, 841(A)(1)(B)(1)(A) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TO DISTRIBUTE 1,000 KILOGRAMS OR MORE
Michael Joe Wells	Eastern District of Missouri	February 13, 2012	20 Years	21:841(B)(1)(A) & 846, CONSPIRACY TO MANUFACTURE 50 GRAMS OR MORE OF METHAMPHETAMINE (CT 1). 21:841(C)(1) & 841(C),
Perry Wells	Southern District of New York	February 11, 2020	7 Years, 6 Months	21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUT (CT1)
Kim Wesley	Middle District of Georgia	April 15, 2021	8 Years	21:841(A)(1) AND 841(B)(1)(B)(VIII) DISTRIBUTION OF METHAMPHETAMINE
Dennis L Westbrook	Western District of Missouri	October 06, 2011	20 Years	21:841(A)(1),(B)(1)(A),846 & 851 CTD 5KG OR MORE OF COCAINE 21:843(B),(D) & 846 USE OF A COMMUNICATION FACILITY TO
Tony Devonte White Everette	Middle District of North Carolina	April 29, 2019	8 Years	18:922(G)(1) AND 924(A)(2) FELON IN POSSESSION OF A FIREARM (CTS 2S AND 5S), 21:841(A)(1) AND (B)(1)(C) DISTRIBUTION OF 18:924(C)(1)(A)(I) POSSESSION OF A FIREARM IN FURTHERANCE OF DRUG TRAFFICKING CRIMES(CT 8S)
Aundray White	Southern District of New York	December 17, 2018	10 Years, 10 Months	21:841(B)(1)(A) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE COCAINE AND HEROIN
Candace Faith White	Eastern District of Virginia	December 12, 2018	10 Years	21:846, 846(A)(1) & (841(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MORE THAN 1000 GRAMS OF HEROIN CT-2
Charles White	Northern District of Illinois	September 21, 2011	22 Years, 2 Months	18:1343 - WIRE FRAUD, CNTS 1 THRU 7 OF THE 4TH SS INDICTMENT.
Demond Corneliu White	Eastern District of Tennessee	November 10, 2014	16 Years, 6 Months	21:846/841(A)(1)&(B)(1)(A) CONSPIRACY TO DISTRIBUTE 5 KILOGMS OR MORE OF COCAINE. CT1. 18:1956(H) CONSPIRACY TO COMMIT
Johnny Frank White	Northern District of Texas	November 20, 2013	15 Years, 8 Months	21:841(A)(1)&(B)(A)(C)POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE,A CLASS C FELONY
Lawrence John White II	Middle District of North Carolina	December 20, 2017	12 Years, 6 Months	21:846 AND 841(B)(1)(A); CONSPIRACY TO DISTRIBUTE COCAINE HYDROCHLORIDE
Timothy White	Western District of Pennsylvania	January 24, 2014	20 Years	21:846 CTPWITD 5KGS OR MORE OF COCAINE CT.1 18:1956(H) CONSPIRACY TO ENGAGE IN MONEY LAUNDERING CT.3
Travis White	Southern District of Texas	November 04, 2015	18 Years, 8 Months	18:1341 & 1349 CONSPIRACY TO COMMIT MAIL FRAUD (CT1SS) 18:1343 & 2 WIRE FRAUD, AIDING AND ABETTING (CT4SS) 18:1028A & 2 AGGRAVATED IDENTITY THEFT, AIDING AND ABETTING (CT25SS)
Darius Jerome William	Eastern District of Texas	September 26, 2019	8 Years	21:846,841(B)(1)(B) CT1 CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE AND DISTRIBUTION OF AT LEAST 28G BUT LESS THAN 18:924(C)(1)(A)(I) CT10 POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME
Aaron Williams	Eastern District of Missouri	August 25, 2009	21 Years, 10 Months	T21:841(A)(1)&846; CONSPIRACY TO DISTRIBUTE & POSSESS WITH THEINTENT TO DISTRIBUTE HEROIN (COUNT 1).
Anthony Williams	Northern District of Georgia	January 31, 2019	10 Years	18:922(A)(1)(A),923(A),AND 924(A)(1)(D); UNLAWFULLY DEALING IN FIREARMS
Bettye Renee Williams	Eastern District of Virginia	March 19, 2019	10 Years	21:846, 841(A)(1) & (B)(1)(A) CONSP TO DIST & PWITD 50 GM OR MORE OF METHAMPHETAMINE, COMMONLY KNOWN AS "ICE", & 500 GM OR
Christopher Allen Williams	Eastern District of Tennessee	March 13, 2018	11 Years, 3 Months	21:846,841(B)(1)(A) CONSPIRACY TO DISTRIBUTE & TO POSSESS WITH THE INTENT TO DISTRIBUTE 50GMS OR MORE OF METHAMPHETAMINE 18:924(C)(1)(A) POSSESSION FOR A FIREARM IN FUTHERANCE OF A DRUG TRAFFICKING OFFENSE
Ciara Cheyenne Williams	Eastern District of Texas	August 21, 2018	10 Years, 1 Month	21:846 CT1 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE
David Lee Williams	Eastern District of Michigan	August 04, 2009	20 Years	21:846.841(A)(1)-CONSP TO PWITD AND DIST COCAINE,5KG OR MORE, CT.1S;CONSP TO PWITD AND DIST COCAINE BASE,50G OR MORE,CT.2S;
David Roy Williams	Northern District of Texas	August 27, 2018	9 Years, 2 Months	18:1347 HEALTHCARE FRAUD, CT1-4.
Derek Williams	Western District of Pennsylvania	February 22, 2018	12 Years	21:846 CONSPIRACY TO DISTRIBUTE AND POSSSS WITH INTENT TO DISTRIBUTE 5 KILIGRAMS OR MORE OF COCAINE (CT.1)
Dion Levering Williams	Eastern District of Virginia	July 10, 2013	16 Years, 10 Months	21:846 CONSPIRACY TO PWITD 5 KILOGRAMS OR MORE OF COCAINE HYDROCHLORIDE
Donna Williams	Western District of Arkansas	February 13, 2019	12 Years, 7 Months	21:841(A)(1) & 846 CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE / 18:641 THEFT OF PUBLIC MONEY IN EXCESS OF $1,000
Earl Ray Williams Jr	Eastern District of Wisconsin	January 14, 2013	19 Years, 7 Months	21:841(A)(1), 841(B)(1)(A), 846 AND 851 - CONSPIRACY TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE AND 280 GRAMS OR
Fredrick Bernard Williams	Northern District of Florida	June 08, 2012	21 Years, 7 Months	18:371,1029(B)(2)&1029(C) CONSP TO COMMT FRAUD IN CONNCTN WITHCOUNTRFT CREDT CARDS OR OTHR ACCSS DEVICS(CT1);18:1029(A)(1), 18:1029(A)(4)&(C)&2 POSSESSION OF DEVICE-MAKING EQUIPMENT & A/A (CT4) 18:1028A & 2 AGGRAVATED IDENTITY THEFT & A/A (CT5) A/A (CT4)
Gary Lee Williams	Eastern District of Kentucky	May 02, 2018	11 Years	21:846 CONSPIRACY TO DISTRIBUTE 500 GRAMS OR MORE OF A MIXTUREOR SUBSTANCE CONTAINING A DETECTABLE AMOUNT OF METHAMPHETAMINE 18:924(C)(1)(A) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING OFFENSE
Herman Williams	Southern District of Georgia	December 06, 2019	11 Years	21 U.S.C. 846;21 U.S.C. 841(A)(1) AND (B)(1)(C) CONSPIRACY TO PWITD, AND TO DISTRIBUTE, A QUANTITY OF COCAINE CT.1S
Jdonta Rhemond Williams	Eastern District of Texas	December 12, 2007	26 Years, 3 Months	21:846 CONSPIRACY TO MANUFACTURE, DISTRIBUTE, OR PWITD A CONTROLLED SUBSTANCE
Jermaine Williams	Western District of Pennsylvania	July 18, 2017	11 Years, 10 Months	21:846; CONSPIRACY TO DISTRIBUTE AT LEAST ONE KILOGRAM OF HEROIN
Joseph Williams	Southern District of Florida	January 11, 2018	12 Years, 7 Months	21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE HEROIN (CT2)
Lamont Williams	Eastern District of Pennsylvania	February 01, 2011	20 Years	21:846 CONSPIRACY TO DISTRIBUTE 5 KILOGRAMS OR MORE OF COCAINE(CT1) 18:922(G)(1) POSSESSION OF A FIREARM BY A CONVICTED
Lavell Williams	Southern District of Iowa	November 21, 2008	21 Years, 10 Months	21:846,841(B)(1)(A),851 CONSPIRACY TO MANUFACTURE, DISTRIBUTE & POSSESS AT LEAST 50GM OF COCAINE BASE
Octavius Donnell Williams	Northern District of Texas	December 18, 2017	14 Years	21:846,841(A)(1)&(B)(1)(A)(II)-CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUSBTANCE
Rebecca Lynn Williams	Western District of Virginia	April 05, 2018	9 Years	21:846, 841(B)(1)(C),(B)(1)(E) AND 843(D) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TO DISTRIBUTE
Robin Laverne Williams	Northern District of Texas	January 10, 2020	7 Years, 3 Months	21:846 AND 841(A)(1) AND (B)(1)(C) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Shawn Lashay Williams	Middle District of Florida	June 04, 2014	15 Years	18:922(G)(1) & 924(A)(2) FELON IN POSS OF A FIREARM CT2
Stephon Williams	Middle District of Georgia	May 13, 2015	20 Years	21:846 I/C/W 21:841(B)(1)(A) & 21:851 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE IN EXCESS OF 5 KILOGRAMS OF COCAINE 21:846 I/C/W 21:841(B)(1)(A) & 21:851 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE IN EXCESS OF 5 KILOGRAMS OF COCAINE
Steven Williams	Southern District of New York	April 03, 2018	12 Years, 6 Months	21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS
Tracy Lee Williams	Middle District of Florida	May 22, 2018	10 Years	21:846 AND 841(B)(1)(A) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE
Aaliyah Williamson	Southern District of Mississippi	November 28, 2018	11 Years, 11 Months	21:846, CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE; 18:922(J), POSSESSION OF A STOLEN FIREARM
Knogs Atric Wills	Eastern District of Texas	January 25, 2019	8 Years, 10 Months	21:841(A)(1),(B)(1)(C) POSESSION WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTNACE (COCAINE) (CT 1) 924(C),(C)(1)(A)(I) USE AND CARRY OF A FIREARM IN,DURING, AND IN RELATION TO A DRUG TRAFFICKING OFFENSE (CT 2)
Alden Lee Wilson	District of Montana	December 22, 2017	10 Years	21:841(A)(1);(B)(1)(B) POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE. CT.2
John Wesley Wilson	Middle District of Florida	May 01, 2013	16 Years, 3 Months	21:841(A),846 & 21:841(B)(1)(A)(II) &841(B)(1)(A)(III) CONSP TO DISTRIBUTE & PWITD 5 KILOS OR MORE OF COC BASE & 280 GRAMS 18:924(C)(1)(A)(I) POSSESSION OF FIREARMS IN RELATION TO DRUG-CT4
Ronnie Gene Wilson	District of South Carolina	November 13, 2012	20 Years, 1 Month	18:1341 MAIL FRAUD,CTS. 1,2 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (CT.1)
Richard Wimbley	Eastern District of Tennessee	January 24, 2019	10 Years, 3 Months	21:846, 841(A)(1)(B)(1)(C) - (LESSER INCLUDED OFFENSE) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE
Pedro Wipp-Kelley	District of Puerto Rico	August 11, 2015	15 Years	21:841(B)(1)(A) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE AT LEAST 15 KILOGRAMS BUT LESS THAN 50 18:924(C)(1)(A) POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME,COUNT 3
Christopher Ryan Wood	Western District of Michigan	March 05, 2015	16 Years, 4 Months	21:846, 841(A)(1), 841(B)(1)(A)(VIII) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF METH CT 1
Erin Woods	Southern District of Mississippi	July 24, 2018	10 Years	18:922(G)(3) POSSESSION OF A FIREARM BY AN UNLAWFUL USER OF A CONTROLLED SUBSTANCE
Marshane Woods	Eastern District of Tennessee	February 23, 2005	25 Years, 6 Months	21:846;841(A)(1) AND (B)(1)(A) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 5 KILOGRAMS OR MORE OF A
Rashad Woodside	Middle District of Tennessee	April 13, 2015	14 Years, 2 Months	21:841(B)(1)(C) AND 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND TO DISTRIBUTE OXYCODONE, HYDROMORPHONE,
Amber Nicole Worrell	District of Arizona	April 24, 2019	10 Years	21:846,841(A)(1) & 841(B)(1)(B)(1) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE HEROIN; 18:1956(H) MONEY LAUNDERING
Peggy Jean Worthington	Southern District of Iowa	October 30, 2018	11 Years, 8 Months	21:841(A)(1), 841(B)(1)(A)POSSESSION WITH INTENT TO DISTRIBUTE500 GRAMS OR MORE OF A MIXTURE AND SUBSTANCE CONTAINING METH
Charles Edward Wyatt	Northern District of Alabama	February 27, 2018	11 Years, 4 Months	21:846 AND 841(A)(1) POSSESS WITH INTENT TO DISTRIBUTE A MIXTURE AND SUBSTANCE CONTAINING METHAMPHETAMINE 18:924(C)(1)(A) CARRYING A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME
Christopher Yeagley	Southern District of New York	June 02, 2010	19 Years, 7 Months	21:841(A)(1),841(B)(1)(A):CONSPIRACY TO DISTRIBUTE AND POSSESSW/INTENT TO DISTRIBUTE MORE THAN ONE KILOGRAM OF HEROIN
Jeffrey Craig Yohai	Central District of California	November 08, 2019	9 Years, 2 Months	18:1349, 1343 CONSPIRACY TO COMMIT WIRE FRAUD, C1 18:1349, 1343 CONSPIRACY TO COMMIT WIRE FRAUD, C1
Joshua Clarence Young	District of North Dakota	March 13, 2017	14 Years	21:841(A)(1),846,AND 18:2 CONSPIRACY TO POSSESS WITH INTENT TODISTRIBUTE AND DISTRIBUTE A CONTROLLED SUBSTANCE(CT.1)
Shalei W Young	District of Idaho	October 24, 2018	10 Years	21:841(A)(1) CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE
Lisa Yrdanoff	Northern District of Texas	March 27, 2018	12 Years	21:846 (21 U.S.C. 841(A)(L) & (B)(L)(B)) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Jose Aurelian Zavala	Northern District of Florida	September 08, 2009	20 Years	21:841(A)(1),(B)(1)(A)(II) & 846 CTD & PWITD 5KGS OR MORE OF AMIXTURE & SUBSTANE CONTAINING A DETECTABLE AMOUNT OF COCAINE
Calvin B Zeigler	Northern District of New York	October 30, 2014	20 Years	21:846;841(A)(1);(B)(1)(A);851:CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE & TO DISTRIBUTE MORE THAN 280 GRAMS OF
Mikhail Zemlyansky	Southern District of New York	January 28, 2016	15 Years	18:1962(D):RACKETEERING CONSPIRACY.18:371: CONSPIRACY TO COMMIT SECURITIES FRAUD.15:78J(B),15:78FF,17C.C.R.240.10B.5:
Edward Zinner	Eastern District of Virginia	April 30, 2018	10 Years	18:1957 ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY. CT 19
Enrique Alonzo Zuniga	Southern District of Iowa	January 18, 2018	11 Years, 8 Months	21:841(A)(1), 841(B)(1)(A), 846 CONSPIRACY TO DISTRIBUTE AT LEAST 50 GRAMS OR MORE OF METH CT2
Perla Cecilia Zuniga	Southern District of Texas	April 24, 2019	10 Years	21 U.S.C. 841(A)(1), AND 841(B)(1)(B) CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE 1.962 KILOGRAMS OF COCAINE 21 U.S.C. 841(A)(1), 841(B)(1)(A) AND 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE,

Updated February 10, 2025