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Business and personal 46th Governor of Texas 43rd President of the United States Tenure Presidential campaigns   | ||
This is alist of people pardoned by George W. Bush. Bush, a Republican, served as the43rdpresident of the United States from 2001 to 2009.
The pardon powers of the president are outlined inArticle Two of the United States Constitution (Section 2, Clause 1), which provides:
The President shall be Commander in Chief of the Army and Navy of the United States, and of the Militia of the several States, when called into the actual Service of the United States; he may require the Opinion, in writing, of the principal Officer in each of the executive Departments, upon any Subject relating to the Duties of their respective Offices, and he shall have Power to grant Reprieves and Pardons for Offenses against the United States, except in Cases of Impeachment.
A list of people pardoned or granted clemency by the president of the United States, ordered by date of pardon or commutation, is available here:List of people pardoned or granted clemency by the president of the United States.
| Name | District | Sentenced | Offense |
|---|---|---|---|
| Kenneth Franklin Copley | M. D. Tenn. | 1962 | Manufacturing untaxed whiskey,26 U.S.C.§§5173,5179,5205,5222,5601, and5604. |
| Harlan Paul Dobas | W. D. Wash. | 1966 | Conspiracy,18 U.S.C. § 371. |
| Stephen James Jackson | E. D. La. | 1993 | Altering the odometer of a motor vehicle,15 U.S.C. §§1984 and1990(c)(A). |
| Douglas Harley Rogers | E. D. Wis. | 1957 | Failure to submit to induction into the Armed Forces of the United States; 50 App. U.S.C. § 451 et seq. |
| Walter Fred Schuerer | N. D. Iowa. | 1989 | Making a false statement to the Social Security Administration regarding his employment;18 U.S.C. § 1001. |
| Paul Herman Wieser | W. D. Wash. | 1972 | Theft from an interstate shipment,18 U.S.C. § 695. |
| Olgen Williams | S. D. Ind. | 1971 | Theft from the mail by a postal employee, iou18 U.S.C. § 1709. |
| Name | District | Sentenced | Offense |
|---|---|---|---|
| Bruce Louis Bartos | S. D. Fla. | 1987 | Transportation of amachine gun in foreign commerce,18 U.S.C. §§922(a)(4) and924.[3] |
| Brianna Lea Haney | W. D. Wash. | 1991 | Failure to report monetary instruments,31 U.S.C. §§5316 and5322(a).[3] |
| David Custer Heaston | D. Nev. | 1988 | False statement,18 U.S.C. § 1001.[3] |
| Michael Robert Moelter | W. D. Wis. | 1988 | Conducting an illegal gambling business,18 U.S.C. § 1955.[3] |
| Name | District | Sentenced | Offense |
|---|---|---|---|
| David B. McCall, Jr. | E. D. Tex. | 1997 | False entry in bank books and aiding and abetting,18 U.S.C. §§1006 and2.[4] |
| Name | District | Sentenced | Offense |
|---|---|---|---|
| Paul Jude Donnici | W. D. Mo. | 1993 | Use of a telephone in the transmission of wagering information,18 U.S.C. § 1084.[5] |
| Samuel Wattie Guerry | D. So. Car. | 1994 | Food stamp fraud,7 U.S.C. § 2024(b).[5] |
| Charles E. Hamilton | W. D. Wash. | 1989 | Mail fraud,18 U.S.C. §§1341 and2.[5] |
| Kenneth Lynn Norris | W. D. Okla. | 1993 | Unlawful disposal ofhazardous waste,42 U.S.C. § 6928(d)(2)(A) and18 U.S.C. § 2.[5] |
| Johnson Heyward Tisdale | D. So. Car. | 1994 | Food stamp fraud,7 U.S.C. § 2024(b).[5] |
| Name | District | Sentenced | Offense |
|---|---|---|---|
| Anthony John Curreri | E. D. Wis. | 1976 | Mail fraud,18 U.S.C. § 1341.[6] |
| Craven Wilford McLemore | W. D. Okla. | 1983 | Conspiracy to defraud the United States and Caddo County,18 U.S.C. § 371.[6] |
| Name | District | Sentenced | Offense |
|---|---|---|---|
| Meredith Elizabeth Casares | D. Kan. | 1989 | Embezzlement ofU.S. Postal Service funds,18 U.S.C. § 641.[7] |
| Gerald Douglas Ficke | D. Neb. | 1992 | Structuring currency transactions to evade reporting requirements,31 U.S.C. §§5324(3) and5322(a) and18 U.S.C. § 2.[7] |
| Richard Arthur Morse | S. D. Miss. | 1963 | Interstate transportation of a stolen motor vehicle,18 U.S.C. § 2312.[7] |
| Fred Dale Pitzer | S. D. Ohio | 1976 | Interstate transportation of falsely madesecurities,18 U.S.C. § 2314.[7] |
| Cecil John Rhodes | N. D. Tex | 1981 | Making a materially false statement in a loan application to a federally insured bank,18 U.S.C. § 1014.[7] |
| Russell Don Sell | D. Kan. | 1995 | Aiding and abetting the making of a false statement to a credit institution,18 U.S.C. §§1014 and2.[7] |
| Name | District | Sentenced | Offense |
|---|---|---|---|
| Kristan Diane Akins, fka Kristan Diane Bullock and Kristan D. Wheeler | E. D. No. Car. | 1990 | Embezzlement by a bank employee,18 U.S.C. § 656.[8] |
| Ronald William Cauley | D. Rhode Island | 1980 | Misapplication of bank funds by an employee,18 U.S.C. § 657.[8] |
| Stephen Davis Simmons | W. D. Tex. | 1981 | Possession of counterfeit obligations,18 U.S.C. § 472. |
| Roger Charles Weber | C. D. Calif. | 1969 | Theft from an interstate shipment,18 U.S.C. § 659.[8] |
| Name | District | Sentenced | Offense |
|---|---|---|---|
| Alan Dale Austin | W. D. Tex. | 1987 | Misapplication of mortgage funds,18 U.S.C. § 657.[9] |
| Charles Russell Cooper | D. So. Car. | 1959 | Bootlegging,26 U.S.C. §§5174a,5605,5632, and5681.[9] |
| Joseph Daniel Gavin | U.S. Army general court-martial | 1984 | Failure to obey an order, drunk and disorderly in quarters, communicating a threat, disrespect to a superior commissioned officer, assault, damage to government property, resisting apprehension, Articles 89, 92, 95, 108, 128, and 134, UCMJ.[9] |
| Raul Marin | W. D. Tex. | 1982 | Failure to appear,18 U.S.C. § 3150.[9] |
| Ernest Rudnet | E. D. N. Y. | 1992 | Conspiracy to file falsetax returns,18 U.S.C. § 371.[9] |
| Gary L. Saltzburg | D. New Mex. | 1995 | Theft of government property,18 U.S.C. § 641.[9] |
| David Lloyd St. Croix | D. No. Dak. | 1989 | Disposing of stolen explosives,18 U.S.C. §§842(h) and844(a).[9] |
| Joseph William Warner | D. So. Dak. | 1995 | Arson,18 U.S.C. §§1152 and81.[9] |
| Name | District | Sentenced | Offense |
|---|---|---|---|
| David Thomas Billmyer | U.S. Air Force special court-martial | 1978 (approved in 1979) | Making a false claim, Article 132, UCMJ.[10] |
| William Charles Davis | M. D. Fla. | 1983 | Income taxevasion,26 U.S.C. § 7201. |
| Richard Ardell Krueger | D. So. Car. D. So. Car. | 1979 1980 | Mail fraud,18 U.S.C. § 1341. Furnishing false information on a Housing and Urban Development loan application,18 U.S.C. § 1010.[10] |
| Michael Mark McLaughlin | D. New Hamp. | 1983 (sentence modified in 1984) | Conspiracy to commit mail fraud andmail fraud,18 U.S.C. §§2,371, and 1341.[10] |
| Billie Curtis Moore | E. D. Mich. | 1977 | Income taxevasion,26 U.S.C. § 7201.[10] |
| James Edward Reed | N. D. Tex. | 1975 | Conspiracy topossess with intent to distributemarijuana,21 U.S.C. § 846.[10] |
| Scott LaVerne Sparks | D. So. Car. | 1989 | Theft of government property,18 U.S.C. § 641.[10] |
| Name | District | Sentenced | Offense |
|---|---|---|---|
| Gene Armand Bridger | W. D. Mich. | 1963 | Conspiracy to commit mail fraud andmail fraud,18 U.S.C. §§2,371,1341.[11] |
| Cathryn Iline Clasen-Gage | N. D. Tex. | 1992 | Misprision of felony,18 U.S.C. § 4.[11] |
| Thomas Kimble Collinsworth | W. D. Ark. | 1989 | Receipt of a stolen motor vehicle transported in interstate commerce,18 U.S.C. § 2313.[11] |
| Morris F. Cranmer, Jr. | E. D. Ark. | 1988 | Making materially false statements to a federally insured lending institution,18 U.S.C. § 1014.[11] |
| Rusty Lawrence Elliott | W. D. Mo. | 1991 | Making counterfeit Federal Reserve notes,18 U.S.C. § 471.[11] |
| Adam Wade Graham | D. Wyo. | 1992 | Conspiracy to deliver 10 or more grams of LSD,21 U.S.C. §§841(a)(1),841(b)(1)(A)(v), and846.[11] |
| Rufus Edward Harris | 1. M. D. Ga. 2. N. D. Ga. | 1. 1963 2. 1970 | 1. Possession of tax-unpaid whiskey,26 U.S.C. §§5205 and2604. 2. Possession and selling tax-unpaid whiskey,26 U.S.C. §§5601,5604, and5205.[11] |
| Jesse Ray Harvey | S. D. W. Va. | 1990 | Property damage by use of explosives and destruction of an energy facility,18 U.S.C. §§844(i) and1366(a).[11] |
| Larry Paul Lenius | D. No. Dak. | 1989 | Conspiracy to distribute cocaine,21 U.S.C. § 846.[11] |
| Larry Lee Lopez | M. D. Fla. | 1985 | Conspiracy to importmarijuana,21 U.S.C. §§952 and953.[11] |
| Bobbie Archie Maxwell | M. D. Ga. | 1962 | Mailing a threatening letter,18 U.S.C. § 876.[11] |
| Denise Bitters Mendelkow | D. Utah | 1981 | Embezzlement by a bank employee,18 U.S.C. § 656.[11] |
| Michael John Pozorski | W. D. Wis. | 1988 | Unlawful possession of an unregistered firearm,26 U.S.C. §§5861(d) and5871.[11] |
| Mark Lewis Weber | U.S. Air Force general court-martial | 1981 | Selling Quaalude tablets (one specification) and selling, using, andpossessingmarijuana (three specifications), Articles 92 and 134, UCMJ.[11] |
| Name | District | Sentenced | Offense |
|---|---|---|---|
| Carl Eugene Cantrell | E. D. Tenn. | 1967 | Violation of Internal Revenue Service liquor laws,26 U.S.C. §§ 2601 et seq.[12] |
| Charles Winston Carter | S. (now Central) D. Ill. | 1964 | Conspiracy to steal property of the United States,18 U.S.C. §§371 and641.[12] |
| Harper James Finucan | D. So. Car. | 1980 | Possession with intent to distributemarijuana,21 U.S.C. 841|a|1.[12] |
| Bobby Frank Kay, Sr. | E. D. Va. | 1959 | Operation of an illegal distillery,26 U.S.C. §§5174,5606,5216,5686(b), and7302.[12] |
| Melvin L. McKee | D. Nev. | 1982 | Conspiracy to make and cause the making of false statements in loan applications; aiding and abetting the making of a materially false statement in a loan application,18 U.S.C. §§371,1014, and2.[12] |
| Charles Elis McKinley | M. D. Tenn. | 1950 | Violation of Internal Revenue Service liquor laws,26 U.S.C. § 1185 (as in effect in 1950).[12] |
| Donald Lee Pendergrass | S. D. Calif. | 1964 | Bank robbery by use of a dangerous weapon,18 U.S.C. §§2113(a) andd.[12] |
| Charles Blurford Power | N. D. Ga. | 1948 | Interstate transportation of a stolen motor vehicle,18 U.S.C. §408 (1940 edition).[12] |
| John Gregory Schillace | E. D. La. | 1988 | Conspiracy topossess cocaine with intent to distribute,21 U.S.C. § 846.[12] |
| Wendy Rose St. Charles, fka Wendy Rose St. Charles Holmes | N. D. Ill. | 1984 | Conspiracy to conduct a narcotics enterprise, and distribution of cocaine,18 U.S.C. § 1962(d) and21 U.S.C. § 841(a)(1).[12] |
| Jimmy Lee Williams | N. D. Tex. | 1995 | False statement on a loan application,18 U.S.C. § 1014.[12] |
| Name | District | Sentenced | Offense |
|---|---|---|---|
| Patrick Harold Ackerman | D. Ore. | 1980 | Filing false statements,18 U.S.C. § 1001. |
| Karen Marie Edmonson | D. Minn. | 1978 | Distribution of methamphetamine,21 U.S.C. § 841(a)(1). |
| Anthony Americo Franchi | D. Mass. | 1983 | Income taxevasion,26 U.S.C. § 7201. |
| Timothy Mark Freudenthal | E. D. Wis. | 1985 | Conspiracy to introduce imported merchandise into commerce of the United States,18 U.S.C. § 371. |
| George Anderson Glenn | U.S. Army general court-martial | 1956 | Conspiracy to commit larceny and larceny, Articles 81 and 121, UCMJ |
| Mark Reuben Hale | E. D. Tex. | 1991 | Savings and Loan fraud,18 U.S.C. § 1344. |
| Kenneth Ward Hill | N. D. Miss. | 1992 | Attempted taxevasion,26 U.S.C. § 7201. |
| Margaret Ann Leggett | E. D. Ark. | 1981 | Conspiracy to defraud the United States by making false claims forincome tax refunds,18 U.S.C. § 286. |
| Elke Margarethe Mikaelian | D. New Mex. | 1993 | Misprision of felony,18 U.S.C. § 4. |
| Karl Bruce Weber | N. D. Fla. | 1985 | Possession of cocaine with intent to distribute,21 U.S.C. § 841(a)(1). |
| Carl Manar White | E. D. Okla. | 1983 | Conspiracy to defraud the United States and Pittsburgh County, Oklahoma, by taxevasion andmail fraud,18 U.S.C. § 371. |
Department of Justice Immediate Release
| Name | District | Sentenced | Offense |
|---|---|---|---|
| James Leon Adams | D. So. Car. | 1976 | Selling firearms to out-of-state residents and falsifying firearms records,18 U.S.C. §§922(b)(3),922(m), and924(a).[13] |
| Tony Dale Ashworth | D. So. Car. | 1989 | Unlawful transfer of a firearm,26 U.S.C. §§5861(e) and5871.[13] |
| Randall Leece Deal | 1. N. D. Ga. 2. N. D. Ga 3. N. D. Ga. | 1. 1960 2. 1964 3. 1964 | 1.Liquor law violation,26 U.S.C. 2. Liquor law violation,26 U.S.C. 3.Conspiracy to violate the liquor laws,26 U.S.C.[13] |
| William Henry Eagle | E. D. Ark. | 1972 | Possessing an unregistered still, carrying on the business of a distiller without giving the required bond, and manufacturing mash on other than lawfully qualified premises,26 U.S.C. §§5601(a)(1),5601(a)(4), and5601(a)(7).[13] |
| Robert Carter Eversole | E. D. Tenn. | 1984 | Conspiracy to commit theft from an interstate shipment,18 U.S.C. § 371.[13] |
| Kenneth Clifford Foner | D. Neb. | 1991 | Conspiracy to impede functions of the FDIC, commitembezzlement as a bank officer, make false entries in the records of an FDIC-insured bank, and commit bank fraud,18 U.S.C. §§371,656,1005, and1344.[13] |
| Victoria Diane Frost | W. D. N. Y. | 1994 | Conspiracy topossess and distribute L-ephedrine hydrochloride,21 U.S.C. § 846.[13] |
| William Grover Frye | 1. U.S. Army general court-martial 2. S. D. Ind. | 1. 1968 2. 1973 | 1. Absence without leave (two specifications), Article 86, UCMJ (10 U.S.C. § 886), and escape from lawful confinement, Article 95, UCMJ (10 U.S.C. § 895). 2. Sale of a stolen motor vehicle moving in interstate commerce,18 U.S.C. § 2313.[13] |
| Stanley Bernard Hamilton | S. D. Miss. | 1990 | Altering U.S. postal money orders,18 U.S.C. § 500.[13] |
| Melodie Jean Hebert | D. Rhode Island | 1984 | Conspiracy to defraud the United States by making false claims,18 U.S.C. §§371 and1001.[13] |
| James Ernest Kinard, Jr. | D. So. Car. | 1984 | Failure by a licensed firearms dealer to make appropriate entries in firearms records required to be kept by law (four counts), making false entries by a licensed firearms dealer in firearms records required to be made by law,18 U.S.C. §§922(m) and2.[13] |
| Devin Timothy Kruse | U.S. Coast Guard special court-martial | 1978 | Unauthorized absence, Article 86, UCMJ (10 U.S.C. § 886).[13] |
| Gerard Murphy | M. D. Fla. | 1972 | Theft of a motor vehicle from a U.S. Air Force base,18 U.S.C. §§7 and13.[13] |
| Joseph Matthew Novak | N. D. Ohio | 1994 | Possession and transfer of an illegal weapon,18 U.S.C. §§922(o)(1) and924(a)(2).[13] |
| John Louis Ribando | 1. C. D. Calif. 2. C. D. Calif. | 1. 1976 2. 1978 | 1.Possession with intent to distribute a controlled substance (marijuana),21 U.S.C. §§841(a)(1). 2.Conspiracy to possess with intent to distribute a controlled substance (marijuana), and importing a controlled substance (marijuana),21 U.S.C. §§841(a)(1),846,952(a),960(a)(1), and963.[13] |
| Edward Rodriguez Trevino, Jr. | U.S. Navy special court-martial | 1997 | Larceny, Article 121, UCMJ (10 U.S.C. § 921).[13] |
| Jerry Dean Walker | W. D. No. Car. | 1989 | Possession with intent to distribute cocaine,21 U.S.C. § 841(a)(1).[13] |
| Name | District | Sentenced | Offense |
|---|---|---|---|
| Charles James Allen | D. Md. | 1979 | Conspiracy to defraud the United States,18 U.S.C. § 371. |
| William Sidney Baldwin, Sr. | D. So. Car. | 1981 | Conspiracy topossessmarijuana,21 U.S.C. § 846. |
| Timothy Evans Barfield | E. D. No. Car. | 1989 | Aiding and abetting false statements in a Small Business Administration loan application,15 U.S.C. § 645(a) and18 U.S.C. § 2. |
| Clyde Philip Boudreaux | U.S. Navy general court-martial | 1975 | Borrowing money from enlisted men, accepting a non-interest-bearing loan from a government contractor, and swearing to a false affidavit, Articles 92, 107, 134, UCMJ. |
| Marie Georgette Ginette Briere | D. P. R. | 1982 | Possession of cocaine with intent to distribute,21 U.S.C. § 841(a)(1). |
| Dale C. Critz, Jr. | M. D. Fla. | 1989 | Making a false statement,18 U.S.C. § 1001. |
| Mark Allen Eberwine | W. D. Tex. | 1985 (as amended in 1986) | Conspiracy to defraud the United States by impeding, impairing, and obstructing the assessment of taxes by the Internal Revenue Service,18 U.S.C. § 371; false declaration to the grand jury,18 U.S.C. § 1623. |
| Colin Earl Francis | D. Conn. | 1993 | Accepting a kickback,41 U.S.C. §§53 and54. |
| George Thomas Harley | D. New Mex. | 1984 | Aiding and abetting the distribution of cocaine,21 U.S.C. § 841(a)(1) and18 U.S.C. § 2 |
| Patricia Ann Hultman | W. D. Pa. | 1985 | Conspiracy topossess with intent to distribute and to distribute cocaine,21 U.S.C. 846. |
| Eric William Olson | U.S. Army general court-martial | 1984 | Conspiracy topossess with intent to distribute, possession with intent to distribute, possession of, and use of hashish, Articles 81 and 134, UCMJ. |
| Thomas R. Reece | N. D. Ga. | 1969 | Violating the Internal Revenue Code pertaining to alcohol,26 U.S.C. § 5681(c). |
| Larry Gene Ross | D. Wyo. | 1989 | Making false statements in a bank loan application,18 U.S.C. § 1014. |
| Jearld David Swanner | W. D. Okla. | 1991 | Making false statements in a bank loan application,18 U.S.C. § 1005. |
| James Walter Taylor | E. D. Ark. | 1991 | Bank fraud,18 U.S.C. § 1344. |
| Janet Theone Upton | D. Nev. | 1975 | Mail fraud,18 U.S.C. § 1341. |
| Name | District | Sentenced | Offense |
|---|---|---|---|
| James Albert Bodendieck, Sr. | S. D. Ill. | 1959 | Interstate transportation of a stolen vehicle,18 U.S.C. § 2312.[14] |
| Jeffrey James Bruce | D. Haw. | 1994 | Possession of stolen mail,18 U.S.C. § 1708.[14] |
| Charles Wayne Bryant | N. D. Ga. | 1962 | Theft of United States mail by employee,18 U.S.C. § 1709.[14] |
| Carleton Gregory Carpenter | M. D. Fla | 1981 | Making a false representation with respect to information required to be kept in the records of a person holding a federal firearms license,18 U.S.C. §§2 and924(a). |
| John Edward Casto | N. D. W. Va. | 1990 | Distribution of cocaine,21 U.S.C. § 841(a)(1). |
| Jackie Ray Clayborn | W. D. Ark. | 1993 | Manufacturingmarijuana,21 U.S.C. § 841(b)(1)(D). |
| Debbie Sue Conklin fka Debbie Sue McAlevy | D. Neb. | 1990 | Conspiracy to distribute methamphetamine,21 U.S.C. §§846 and841(a)(1). |
| Charles Richard Fennell | C. D. Calif. | 1995 | False statement to a federally insured financial institution,18 U.S.C. § 1014. |
| John Fornaby | S. D. Fla. | 1991 | Conspiracy to distribute cocaine,21 U.S.C. § 846. |
| Daniel Ray Freeman | S. D. Ga. | 1963 | Violation of Internal Revenue Service liquor laws,26 U.S.C. §§5205(a)(2) and5604(a)(1). |
| Thomas Dee Gandy | N. D. Tex. | 1996 | Mail fraud affecting a financial institution,18 U.S.C. § 1341. |
| Melton Harrell | N. D. Ga. | 1976 | Theft of government property and receiving stolen government property,18 U.S.C. § 641. |
| Paul Dwight Hawkins | M. D. Fla. | 1990 | Conspiracy to importmarijuana,21 U.S.C. § 963. |
| Roger Paul Ingram | W. D. Tex. | 1987 | Conspiracy topossess with intent to distribute an analogue of a Schedule I controlled substance, 3,4 methylenedioxymethamphetamine (ecstasy),21 U.S.C. §§813,841(a)(1), and846. |
| William Lucius Jones, Jr. | N. D. Ala. | 1972 | Illegal possession of an unregistered firearm,26 U.S.C. § 5861(d). |
| William Charles Jordan, Jr. | M. D. Pa. | 2000 | Managing and conducting an illegal gambling business,18 U.S.C. § 1955.[15] |
| Saul Kaplan | M. D. Pa. | 1992 | Violation of theFederal Election Campaign Act, 2 U.S.C. §§ 437g|d|1|A and 441a|1|A. |
| Billy Joe LaForce | S. D. Tex. | 1991 | Conspiracy topossessmarijuana with intent to distribute,21 U.S.C. §§846,841(a)(1), and841(b)(1)(D). |
| Rudolph J. Macejak | N. D. Ill. | 1986 | Possession of an unregistered firearm,26 U.S.C. §§5861(d) andi. |
| John F. McDermott | D. Mass. | 1995 | Receiving kickbacks in defense procurement contracts,41 U.S.C. §§ 51-54 and18 U.S.C. § 2. |
| William James Norman | S. D. Ga. | 1970 | Possession of an unregistered distillery,26 U.S.C. §§5179 and5601(a)(1); carrying on the business of a distiller without giving the required bond,26 U.S.C. § 5601|a; possession and custody of a still without the required sign outside the premises,26 U.S.C. §5180; working at a distillery without the required sign outside the premises,26 U.S.C. §§5180 and5681(c); unlawfully producing distilled spirits from mash and similar material,26 U.S.C. §§5601(a)(8) and5222. |
| Glanus Terrell Osborne | S. D. Ga. | 1990 | Possession of a stolen motor vehicle,18 U.S.C. § 2313. |
| John Gordon Smith | N. D. Tex. | 1988 | False statement to a federal agency,18 U.S.C. § 1001. |
| Walter J. Sweeney, III | S. D. Ohio | 1993 | Attempting toevadeincome taxes,26 U.S.C. § 7201. |
| Nancy Lynn Thompson | N. D. Fla. | 1997 | Embezzlement by a bank employee,18 U.S.C. § 656. |
| Daryl Toney | M. D. Ga. | 1993 | Misdemeanor theft within theSpecial Maritime and Territorial Jurisdiction of the United States,18 U.S.C. § 641. |
| Charles Eddie Trobaugh | M. D. Tenn. | 1965 | Liquor law violations,26 U.S.C. §§5179(a),5601(a)(1),5222,5601(a)(7), and5604(a)(1). |
| Samuel Lewis Whisel | M. D. Pa. | 1989 | Aiding and abetting the interstate transportation of stolen goods,18 U.S.C. §§2314 and2. |
| Steven Wayne Whitlock | M. D. Fla | 1990 | Conspiracy to importmarijuana,21 U.S.C. §§952,960(b)(1)(G), and963. |
| Name | District | Sentenced | Offense |
|---|---|---|---|
| William L. Baker | D. Wyo. | 1980 | Distribution of a controlled substance,21 U.S.C. §§ 841|a|1, 841|b|2; falsifying records,21 U.S.C. §§827(a)(3),843(a)(4).[16] |
| George Francis Bauckham | D. N. J. | 1958 | Unlawful detention, delay and secretion of mail by postal employee;18 U.S.C. § 1703(a).[16] |
| Kenneth Charles Britt | D. Kan. | 1998 | Conspiracy to violate federal and state fish and wildlife laws;18 U.S.C. § 371.[16] |
| William Bruce Butt | E. D. Ky. | 1990 | Bankembezzlement;18 U.S.C. § 656.[16] |
| Mariano Garza Caballero | S. D. Tex. | 1984 | Dealing in firearms without a federal firearms license;18 U.S.C. §§922(a)(1) and2.[16] |
| Anthony C. Foglio aka Tony Foley | N. D. W. Va. | 1996 | Distribution ofmarijuana;21 U.S.C. § 841(a)(1). |
| Marvin Robert Foster | D. Rhode Island | 1968 | False statement in connection with a Federal Housing Administration loan;18 U.S.C. § 1010. |
| Carl Harry Hachmeister | D. Utah | 1985 | Conspiracy (to commit wire andmail fraud);18 U.S.C. § 371. |
| William Marcus McDonald | U.S. Air Force general court-martial | 1984 | Distribution of cocaine,possession of cocaine with intent to distribute, use of cocaine, possession of cocaine, use ofmarijuana; Article 134, U.C.M.J. |
| Robert Michael Milroy | E. D. Va. | 1975 | Importation of heroin;21 U.S.C. §§960(a)(1),952(a), and843(b). |
| Jerry Lynn Moldenhauer | D. Col. | 1994 | Knowingly selling migratory bird parts in violation of Migratory Bird Treaty Act;16 U.S.C. §§703 and707(b). |
| Thomas Donald Moldenhauer | D. Col. | 1994 | Knowingly selling migratory bird parts in violation of Migratory Bird Treaty Act;16 U.S.C. §§703 and707(b). |
| Richard James Putney, aka Richard James Putney, Jr. | N. D. W. Va. | 1996 | Aiding and abetting the escape of a prisoner;18 U.S.C. §§752(a) and2. |
| Timothy Alfred Thone | D. Minn. | 1987 | Making a false statement to the Department of Housing and Urban Development to obtain a mortgage loan;18 U.S.C. § 1010. |
| Lonnie Edward Two Eagle, Sr. | D. S. Dak. | 1976 | Simple assault committed on an Indian reservation (misdemeanor);18 U.S.C. §§1153 and113(e), now18 U.S.C. §113(a)(5), as re-numbered and amended. |
| Name | District | Sentenced | Offense |
|---|---|---|---|
| Leslie Owen Collier | E. D. Mo. | 1996 | Unauthorized use of a registered pesticide,7 U.S.C. §§136(j)(a)(2)(F) and136(l)(b); violation of the Bald and Golden Eagle Protection Act,16 U.S.C. § 668(a).[17][18] |
| Milton Kirk Cordes | D. So. Dak. | 1998 | Conspiracy to violate the Lacey Act;18 U.S.C. §371,16 U.S.C. §§3372(a)(2)(A),3373(d)(1)(B).[17] |
| Richard Micheal Culpepper | C. D. Ill. | 1988 | False statements to the United States;18 U.S.C. § 287.[17]
|
| Brenda Jean Dolenz-Helmer | N. D. Tex | 1998 | Misprision of a felony;18 U.S.C. § 4.[17] |
| Andrew Foster Harley | U.S. Air Force general court-martial | 1985 | Wrongful use and distribution ofmarijuana and cocaine; Article 112a, Uniform Code of Military Justice.[17] |
| Obie Gene Helton | E. D. Tenn. | 1983 | Unauthorized acquisition offood stamps;7 U.S.C. §2024(b),18 U.S.C. § 2.[17] |
| Carey C. Hice, Sr. | D. So. Car. | 1996 | Income taxevasion;26 U.S.C. § 7201 and18 U.S.C. § 2.[17] |
| Geneva Yvonne Hogg | D. So. Car. | 1980 | Bankembezzlement;18 U.S.C. § 657.[17] |
| William Hoyle McCright, Jr. | W. D. Tex. | 1986 | Making false entries, books, reports or statements of bank;18 U.S.C. § 1005.[17] |
| Paul Julian McCurdy | E. D. Okla. | 1988 | Misapplication of bank funds by a bank officer;18 U.S.C. § 656.[17] |
| Robert Earl Mohon, Jr. | N. D. Ala. | 1987 | Conspiracy to distributemarijuana;21 U.S.C. §§841 and846.[17] |
| Ronald Alan Mohrhoff | C. D. Calif. | 1984 | Unlawful use of a telephone in furtherance of a narcotics felony,21 U.S.C. §843(b);possession of cocaine,21 U.S.C. § 844(a).[17] |
| Daniel Figh Pue, III | S. D. Tex. | 1996 | Illegal treatment, storage, and disposal of ahazardous waste without a permit,42 U.S.C. §6928(d)(2)(A); illegal transportation of ahazardous waste to an unpermitted facility for storage or disposal,42 U.S.C. § 6928(d)(1).[17] |
| Orion Lynn Vick | D. Ariz. | 1975 | Aiding and abetting the theft of government property;18 U.S.C. §§641 and2.[17] |
| Name | District | Sentenced | Offense |
|---|---|---|---|
| William Thomas Alvis, III | N. D. W. Va. | 1990 | Possession of an unregistered firearm,26 U.S.C. §5861; distribution of cocaine,21 U.S.C. § 841(a)(1).[19] |
| John Allen Aregood | S. D. Tex. | 1996 | Conspiracy to harbor and transport illegal aliens;18 U.S.C. §371, 8 U.S.C. § 1324|a|1|A(ii)(iii).[19] |
| Eric Charles Blanke | S. D. Calif. | 1995 | Making impressions of obligations of the United States;18 U.S.C. § 474.[19] |
| Steven Doyle Cavender | N. D. Ala. | 1973 | Conspiring to import,possess, distribute and dispensemarijuana; importing and causing to be imported marijuana; possessing marijuana with intent to distribute;18 U.S.C. §371,21 U.S.C. §§841(a)(1),952(a).[19] |
| Marie Elena Eppens | D. Neb. | 1992 | Conspiracy to distribute and topossess with intent to distributemarijuana;18 U.S.C. § 846.[19] |
| Lydia Lee Ferguson | D. Ariz. | 1990 | Aiding and abetting possession of stolen mail;18 U.S.C. §§1708 and2.[19] |
| Eduviges Duvi Gonzalez-Matsumura | C. D. Calif. | 1993 | Aiding and abettingembezzlement of bank funds;18 U.S.C. §§656 and2.[19] |
| George Clarence Greene, Jr. | N. D. Ga. | 1985 | Mail fraud;18 U.S.C. §§1341 and2.[19] |
| James Won Hee Kang | N. D. Ill. | 1985 | Trafficking in counterfeit goods;18 U.S.C. § 2320.[19] |
| Alan Stephen Maiss | E. D. La. | 1995 | Misprision of a felony;18 U.S.C. § 4.[19] |
| Richard Harold Miller | N. D. Fla. | 1993 | Conspiracy to defraud the United States;18 U.S.C. § 371.[19] |
| Delano Abraham Nixon | D. Kan. | 1962 | Forging the endorsement on a U.S. Treasury check;18 U.S.C. § 495.[19] |
| John H. Overholt | D. So. Dak. | 1998 | Concealment of information affecting Social Security benefits;42 U.S.C. § 408(a)(4).[19] |
| Morris Keith Parker | D. So. Car. | 1991 | Misprision of a felony;18 U.S.C. § 4.[19] |
| Robert Truman Reece | 1. & 2. U.S. Navy summary courts-martial 3. U.S. Navy summary court-martial | 1949 1950 | 1. & 2. Unauthorized absence. 3. Unauthorized absence; missing ship's movement.[19] |
| Donald Edward Roessler | S. D. Ohio | 1971 | Embezzlement of mail matter by a postal employee;18 U.S.C. § 1709.[19] |
| Charles Thompson Winters | S. D. Fla. | 1949 | Conspiracy to illegally export, and illegal exportation, of a military aircraft to a foreign country;18 U.S.C. §§ 88 (1946 ed.) and 371,22 U.S.C. §452, and Presidential Proclamation 2776 (dated March 26, 1948). |
| Issac Robert Toussie | False statements to the U.S. Department of Housing and Urban Development,mail fraud; revoked one day later)[irt 1][19][20] | ||
| David Lane Woolsey | D. Utah | 1992 | Archaeological Resources Protection Act violation;16 U.S.C. § 470ee(a) and18 U.S.C. § 2. |
The power thus conferred is unlimited, with the exception stated. It extends to every offence known to the law, and may be exercised at any time after its commission, either before legal proceedings are taken or during their pendency or after conviction and judgment.
| By president | |
|---|---|
| Topics | |
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