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Edited on Sun Apr-06-08 03:51 PM by sce56
http://www.usdoj.gov/opa/pardonchartlst.htm U.S. Department of Justice
Washington, D.C. 20530 January 20, 2001
Pardon Grants January 2001 Name Home Town Offenses ALLEN, Verla Jean Everton, Arkansas False statements to agency of United States ALTIERE, Nicholas M. Las Vegas, Nevada Importation of cocaine ALTSCHUL, Bernice Ruth Sherman Village, California Conspiracy to commit money laundering ANDERSON, Joe, Jr. Grove Hill, Alabama Income tax evasion ANDERSON, William Sterling Spartanburg, South Carolina Conspiracy to defraud a federally insured financial institution, false statements to a federally insured financial institution, wire fraud AZIZKHANI, Mansour T. Huntsville, Alabama Conspiracy and making false statements in bank loan applications BABIN, Cleveland Victor, Jr. Oklahoma City, Oklahoma Conspiracy to commit offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud BAGLEY, Chris Harmon Harrah, Oklahoma Conspiracy to possess with intent to distribute cocaine BANE, Scott Lynn Mahomet, Illinois Unlawful distribution of marijuana BARBER, Thomas Cleveland Hampton, Florida Issuing worthless checks BARGON, Peggy Ann Monticello, Illinois Violation of the Lacey Act, violation of the Bald Eagle Protection Act BHATKA, Tansukhlal Income tax evasion BLAMPIED, David Roscoe Ketchum, Idaho Conspiracy to distribute cocaine BORDERS, William Arthur, Jr. Washington, D.C. Conspiracy to corruptly solicit and accept money in return for influencing the official acts of a federal district court judge (Alcee L. Hastings), and to defraud the United States in connection with the performance of lawful government functions; corruptly influencing, obstructing, impeding and endeavoring to influence, obstruct and impede the due administration of justice, and aiding and abetting therein; traveling interstate with intent to commit bribery BOREL, Arthur David Little Rock, Arkansas Odometer rollback BOREL, Douglas Charles Conway, Arkansas Odometer rollback BRABHAM, George Thomas Austin, Texas Making a false statement or report to a federally insured bank BRASWELL, Almon Glenn Doravilla, Georgia Conspiracy to defraud government with respect to claims; perjury BROWDER, Leonard Aiken, South Carolina Illegal dispensing of controlled substance and Medicaid fraud BROWN, David Steven New York, New York Securities fraud and mail fraud BURLESON, Delores Caroylene, aka Delores Cox Burleson Hanna, Oklahoma Possession of marijuana BUSTAMANTE, John H. Cleveland, Ohio Wire fraud CAMPBELL, Mary Louise Ruleville, Mississippi Aiding and abetting the unauthorized use and transfer of food stamps CANDELARIA, Eloida False information in registering to vote CAPILI, Dennis Sobrevinas Glendale, California Filing false statements in alien registration CHAMBERS, Donna Denise Memphis, Tennessee Conspiracy to possess with intent to distribute and to distribute cocaine, possession with intent to distribute cocaine, use of a telephone to facilitate cocaine conspiracy CHAPMAN, Douglas Eugene Scott, Arkansas Bank fraud CHAPMAN, Ronald Keith Scott, Arkansas Bank fraud CHAVEZ, Francisco Larios Santa Ana, California Aiding and abetting illegal entry of aliens CISNEROS, Henry G. CLINTON, Roger COHN, Stuart Harris New Haven, Connecticut 1. Illegal sale of gold options 2. Illegal sale of silver options COOPER, David Marc Wapakoneta, Ohio Conspiracy to defraud the government COX, Ernest Harley, Jr. Pine Bluff, Arkansas Conspiracy to defraud a federally insured savings and loan, misapplication of bank funds, false statements CROSS, John F., Jr. Little Rock, Arkansas Embezzlement by a bank employee CUNNINGHAM, Rickey Lee Amarillo, Texas Possession with intent to distribute marijuana DE LABIO, Richard Anthony Baltimore, Maryland Mail fraud, aiding and abetting DEUTCH, John Described in January 19, 2001 information DOUGLAS, Richard False statements DOWNE, Edward Reynolds Conspiracy to commit wire fraud and tax evasion; securities fraud DUDLEY, Marvin Dean Omaha, Nebraska False statements DUNCAN, Larry Lee Branson, Missouri Altering an automobile odometer FAIN, Robert Clinton Aiding and assisting in the preparation of a false corporate tax return FERNANDEZ, Marcos Arcenio Miami, Florida Conspiracy to possess with intent to distribute marijuana FERROUILLET, Alvarez Interstate transport of stolen property, money laundering, false statements FUGAZY, William Denis Harrison, New York Perjury in a bankruptcy proceeding GEORGE, Lloyd Reid Mail fraud GOLDSTEIN, Louis Las Vegas, Nevada Possession of goods stolen from interstate shipment GORDON, Rubye Lee Tampa, Florida Forgery of U.S. Treasury checks GREEN, Pincus Switzerland HAMNER, Robert Ivey Searcy, Arkansas Conspiracy to distribute marijuana, possession of marijuana with intent to distribute HANDLEY, Samuel Price Hodgenville, Kentucky Conspiracy to steal government property HANDLEY, Woodie Randolph Hodgenville, Kentucky Conspiracy to steal government property HARMON, Jay Houston Jonesboro, Arkansas 1. Conspiracy to import marijuana, conspiracy to possess marijuana with intent to distribute, importation of marijuana, possession of marijuana with intent to distribute 2. Conspiracy to import cocaine HEMMINGSON, John Interstate transport of stolen property, money laundering HERDLINGER, David S. St. Simons Island, Georgia Mail fraud HUCKLEBERRY, Debi Rae Ogden, Utah Distribution of methamphetamine JAMES, Donald Ray Fairfield Bay, Arkansas Mail fraud, wire fraud, and false statement to a bank to influence credit approval JOBE, Stanley Pruet El Paso, Texas Conspiracy to commit bank fraud, and bank fraud JOHNSON, Ruben H. Austin, Texas Theft and misapplication of bank funds by a bank officer or director JONES, Linda Conspiracy to commit bank fraud and other offenses against the United States LAKE, James Howard Illegal corporate campaign contributions, wire fraud LEWIS, June Louise Lowellville, Ohio Embezzlement by a bank employee LEWIS, Salim Bonnor Short Hills, New Jersey Securities fraud, record keeping violations, margin violations LODWICK, John Leighton Excelsior Springs, Missouri Income tax evasion LOPEZ, Hildebrando San Isidro, Texas Distribution of cocaine LUACES, Jose Julio Ft. Lauderdale, Florida Possession of an unregistered firearm MANESS, James Timothy Conspiracy to distribute a controlled substance MANNING, James Lowell Little Rock, Arkansas Aiding and assisting in the preparation of a false corporate tax return MARTIN, John Robert Gulf Breeze, Florida Income tax evasion MARTINEZ, Frank Ayala Elgin, Texas Conspiracy to supply false documents to the Immigration and Naturalization Service MARTINEZ, Silvia Leticia Beltran Elgin, Texas Conspiracy to supply false documents to the Immigration and Naturalization Service McCORMICK, John Francis Dedham, Massachusetts Racketeering conspiracy, racketeering, and violation of the Hobbs act McDOUGAL, Susan H. MECHANIC, Howard Lawrence 1. Violating the Civil Disobedience Act of 1968 2. Failure to appear 3. Making false statement in acquiring a passport MITCHELL, Brook K., Sr. Conspiracy to illegally obtain USDA subsidy payments, false statements to USDA, and false entries on USDA forms MORGAN, Charles Wilfred, III Little Rock, Arkansas Conspiracy to distribute cocaine MORISON, Samuel Loring Crofton, Maryland Willful transmission of defense information, unauthorized possession and retention of defense information, theft of government property NAZZARO, Richard Anthony Winchester, Massachusetts Perjury and conspiracy to commit mail fraud NOSENKO, Charlene Ann Phoenix, Arizona Conspiracy to defraud the United States, and influencing or injuring an officer or juror generally OBERMEIER, Vernon Raymond Belleville, Illinois Conspiracy to distribute cocaine, distribution of cocaine, and using a communications facility to facilitate distribution of cocaine OGALDE, Miguelina Glendale, California Conspiracy to import cocaine OWEN, David C. Olathe, Kansas Filing a false tax return PALMER, Robert W. Little Rock, Arkansas Conspiracy to make false statements PERHOSKY, Kelli Anne Bridgeville, Pennsylvania Conspiracy to commit mail fraud PEZZOPANE, Richard H. Palo Heights, Illinois Conspiracy to commit racketeering, and mail fraud PHILLIPS, Orville Rex Waco, Texas Unlawful structure of a financial transaction POLING, Vinson Stewart, Jr. Baldwin, Maryland Making a false bank entry, and aiding and abetting PROUSE, Norman Lyle Conyers, Georgia Operating or directing the operation of a common carrier while under the influence of alcohol PRUITT, Willie H. H., Jr. Port Richey, Florida Absent without official leave PURSLEY, Danny Martin, Sr. Goodlettsville, Tennessee Aiding and abetting the conduct of an illegal gambling business, and obstruction of state laws to facilitate illegal gambling RAVENEL, Charles D. Charleston, South Carolina Conspiracy to defraud the United States RAY, William Clyde Altus, Oklahoma Fraud using a telephone REGALADO, Alfredo Luna Pharr, Texas Failure to report the transportation of currency in excess of $10,000 into the United States RICAFORT, Ildefonso Reynes Houston, Texas Submission of false claims to Veterans Administration RICH, Marc Switzerland RIDDLE, Howard Winfield Mt. Crested Butte, Colorado Violation of the Lacey Act (receipt of illegally imported animal skins) RILEY, Richard Wilson, Jr. Possession of cocaine with intent to distribute ROBBINS, Samuel Lee Cedar Park, Texas Misprision of a felony RODRIGUEZ, Joel Gonzales Houston, Texas Theft of mail by a postal employee ROGERS, Michael James McAllen, Texas Conspiracy to possess with intent to distribute marijuana ROSS, Anna Louise Lubbock, Texas Distribution of cocaine RUST, Gerald Glen Avery, Texas False declarations before grand jury RUST, Jerri Ann Avery, Texas False declarations before grand jury RUTHERFORD, Bettye June Albuquerque, New Mexico Possession of marijuana with intent to distribute SANDS, Gregory Lee Sioux Falls, South Dakota Conspiracy to distribute cocaine SCHWIMMER, Adolph Conspiracy to commit an offense against the United States, conspiracy to export arms and ammunition to a foreign country and related charges SERETTI, Albert A., Jr. McKees Rocks, Pennyslvania Conspiracy and wire fraud SHAW, Patricia Campbell Hearst Wilton, Connecticut Armed bank robbery and using a firearm during a felony SMITH, Dennis Joseph Redby, Minnesota 1. Unauthorized absence 2. Failure to obey off-limits instructions 3. Unauthorized absence SMITH, Gerald Owen Florence, Mississippi Armed bank robbery SMITH, Stephen A. SPEAKE, Jimmie Lee Breckenridge, Texas Conspiracy to possess and utter counterfeit $20 Federal Reserve notes STEWART, Charles Bernard Sparta, Georgia Illegally destroying U.S. Mail STEWART-ROLLINS, Marlena Francisca Euclid, Ohio Conspiracy to distribute cocaine SYMINGTON, John Fife, III TANNEHILL, Richard Lee Reno, Nevada Conspiracy and restraint of trade TENAGLIA, Nicholas C. Lafayette Hill, Pennsylvania Receipt of illegal payments under the Medicare program THOMAS, Gary Allen Lancaster, Texas Theft of mail by postal employee TODD, Larry Weldon Gardendale, Texas Conspiracy to commit an offense against the U.S. in violation of the Lacey Act and the Airborne Hunting Act TREVINO, Olga C. Converse, Texas Misapplication by a bank employee VAMVOUKLIS, Ignatious Exeter, New Hampshire Possession of cocaine VAN DE WEERD, Patricia A. Tomahawk, Wisconsin Theft by a U.S. Postal employee WADE, Christopher V. WARMATH, Bill Wayne Walls, Mississippi Obstruction of correspondence WATSON, Jack Kenneth Oakridge, Oregon Making false statements of material facts to the U.S. Forest Service WEBB, Donna Lynn Panama City, Florida False entry in savings and loan record by employee WELLS, Donald William Phenix City, Alabama Possession of an unregistered firearm WENDT, Robert H. Kirkwood, Missouri Conspiracy to effectuate the escape of a federal prisoner WILLIAMS, Jack L. Making false statements to federal agents WILLIAMS, Kevin Arthur Omaha, Nebraska Conspiracy to distribute and possess with intent to distribute crack cocaine WILLIAMS, Robert Michael Davison, Michigan Conspiracy to transport in foreign commerce securities obtained by fraud WILSON, Jimmie Lee Helena, Arkansas Converting property mortgaged or pledged to a farm credit agency, and converting public money to personal use WINGATE, Thelma Louise Sale City, Georgia Mail fraud WOOD, Mitchell Couey Sherwood, Arkansas Conspiracy to possess and to distribute cocaine WOOD, Warren Stannard Las Vegas, Nevada Conspiracy to defraud the United States by filing a false document with the Securities and Exchange Commission WORTHEY, Dewey Conway, Arkansas Medicaid fraud YALE, Rick Allen Belleville, Illinois Bank fraud YASAK, Joseph A. Chicago, Illinois Knowingly making under oath a false declaration regarding a material fact before a grand jury YINGLING, William Stanley Interstate transportation of stolen vehicle YOUNG, Phillip David Little Rock, Arkansas Interstate transportation and sale of fish and wildlife
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