chris hughes: November 2009

Thursday, November 19, 2009

Here's my squad. How can I find room for an add or two?

C Russell Martin

1B Nick Swisher

2B Ian Kinsler

3B Álex Rodríguez

SS Orlando Cabrera

OF Grady Sizemore

OF Torii Hunter

OF Adam Dunn

Util Carlos Beltrán

Util Nate McLouth

BN Evan Longoria

BN Chris Young

SP Cliff Lee

SP Joe Saunders

SP Bronson Arroyo

RP Chad Cordero

RP Heath Bell

P C.J. Wilson

P Phil Hughes

P Micah Owings

BN José Valverde

BN Tim Hudson

BN James Shields

I would like to add Joey Votto, but Gallardo is coming off the DL soon so I will actually have to clear two roster spots. Any suggestions?

Here's my squad. How can I find room for an add or two?
Aside from dropping players, consider trading up. One of the things that I try and do is find a guy that I can trade two players for one of his.

Example: I packaged Mark Reynolds with Yuniesky Betancourt to get Miguel Tejada.

Its a good way to reduce your roster numbers for FA pickups and obtain better players.
Reply:Tough question, but first off I would most definately get rid of Heath Bell. He won't save to many games with Trevor there, so not much of an upside there. Then you should add Votto. Also I would change Hudson and Joe Saunders on your roster. Hudson is a stud on a great team, and Saunders is..... a nobody. Those are my suggestions. Hope this helped.
Reply:The players I would consider dropping are Heath Bell and James Shields. Bell doesn't help your team much since he doesn't pick up saves, and Shields isn't that good. Gallardo helps your team more than Shields and Votto will help your team more than Bell.

dental assisting

What do u think of my fantasy baseball team?

i think its very good but what do u think

C- Jorge Posada

1B- Justin Morneau

2B- Dustin Pedroia

SS- Jose Reyes

3B- Aramis Ramirez

OF- Matt Holliday

OF- Delmon Young

OF- Chris B. Young

U- Troy Tulowitski

P- Erik Bedard

P- Aaron Harang

P- Felix Hernandez

P- Fausto Carmona

P- Takashi Saito

P- Phil Hughes

P- Yovanni Gallardo

BN- B.J. Ryan

BN- Dustin McCowan

BN- Chad Billingsley

BN- Melky Cabrera

BN- Hank Blalock

any improvements to be made? strenghts? weaknesses?

What do u think of my fantasy baseball team?
solid at everything except releif pitching strengths will be batting average and rbi weakness hr and rp
Reply:your only strengths are steals, strikeouts.

unless it is a 20 team league pedroia should not be drafted (no power, no speed)

saito is your only closer until ryan comes back and saito is nursing minor ailments and is 38.

If you win with this team I want to join your league
Reply:ok, but depends on the scoring system.......and trade bedard now while u can get a few decen t players for him; he's going to have a sub-par year
Reply:thats an ugly pitching staff but your infield is great i guess it is hard though to get a dominant team,

I'm getting rid of Heath Bell, which of these players should I take?

Phil Hughes

Adam Wainwright

Clay Buchholz

Derek Lowe

Oliver Perez

Kevin Gregg

Tony Pena

Joe Blanton

Joe Borowski

Todd Jones

Troy Percival

Bronson Arroyo

Jeremy Guthrie

Brian Wilson

Tom Gorzelanny

Matt Garza

Jeremy Accardo

Jonathan Broxton

Andy Pettitte

Zack Greike

Jon Lester

Chris Carpenter

I'm getting rid of Heath Bell, which of these players should I take?
Why are you getting rid of Bell? Hoffman is one bad pitch from health issues, and Bell has a closer's mentality and is being groomed to take over. If you do drop him, get Jonathan Broxton or Matt Garza...
Reply:do u need closers or starters? i like lowe perez and wainwright for sps and jones and percival for rps
Reply:If you would rather have another reliver than take Joe Borowski, Todd Jones, Jeremy Accordo, Tony Pena, in that order, but after that it is better to keep Bell. If you want a starter take Oliver Perez, Derek Lowe, Zack Greike, Joe Blanton, Bronson Arroyo, Adam Wainwright, Clay Buchholz, Tom Gorzelanny, Andy Pettitte, in that order.
Reply:I'd take a flier with Troy Percival. He will close for the Rays, and their team will be decent, not good. He should get 30 saves, have a sub-3.00 era and have more k than IP. If you change your mind and get a starter, take a chance on Phil Hughes. He is filthy but young. Should get 13-15 wins and 160+ k's.
Reply:borowski and jones are solid for saves if you can stomach the ERA, they blow up frequently, but both will get over 30 saves. gregg and pena are closers that are a bit less volatile, but their jobs aren't as secure.

How is my fantasy baseball team?

I am in a 8 team, head-to-head league. Please rate out of 10

C- Ivan Rodriguez

1B-Nick Swisher

2B-Robinson Cano

3B-Alex Rodriguez

SS-Derek Jeter

OF-Manny Rameriz

OF-Chris Young

OF-Vernon Wells

Util-Miguel Tejada

Util-Placido Polanco

BN-Howie kendrick

BN-Raul Ibanez

BN-Evan Longoria

BN-Pat Burrell

SP- Jake Peavy

SP- Erik Bedard

RP- Joba Chamberlain

RP- Joe Nathan

P- Chien-Ming Wang

P- Francisco Liriano

P- Brad Penny

P- Chad Cordero

BN- Rafael Soriano

BN- Phil Hughes

BN- Todd Jones

How is my fantasy baseball team?
I give your team a 7...I suggest packaging some of your players together to trade for "better players".

For instance:Vernon Wells+Cano for Bradley Phillips

or: Vernon Wells+Jeter for J.Rollins (I don't like V.Wells)

Then replace your empty roster spaces with pitchers/closers.

(Large offencive benches are a waste of roster space.)

Good Luck!
Reply:It's a good team in a 8-team league. It's not unbelievably good. Peavy in the 2nd round might have been a early (but I don't know your league's scoring system). Not great in the steals department. I wouldn't want Pudge for a starting catcher in an 8 team league.
Reply:I think it could use a few toches just alittle but other wise its ok. My parents me and my bro's have a fantsey football team
Reply:BULL! In an eight man league you would never end up with these players ,unless your drafting against your wife bridge league
Reply:Good. Love Derek Jeter!

http://answers.yahoo.com/question/index;...
Reply:i love your hair ha ha ha ha ha ha!
Reply:oh it is fantasy-licious
Reply:i would give u a 10 because u have amazing hitting and amazing pitching. i honestly have not seen a team that's that good. i don't know how the heck u got those players when u have 8 other people playing against u. they must not know a lot of baseball to let u get a team like that. it's like a all-star team except better.
Reply:Terrible
Reply:It's really good!!! don't know what else to say.... I would like you to get a better first baseman but it won't matter that much....... Try to trade Jeter and Swisher for Texeira and a guy like Betancourt cuz u know what Texeira can do and Betancourt is a shourtstop with a great upside...
Reply:dude u need some cubs on that team. cubs for life!!!!!!!
Reply:goood. Well the pitcher could be better. by the way tejada was on the mitchell report

Please rate my fantasy baseball team?

Yes, I know my team is terrible for any standard league, but my league has 17 teams in it. It's a 15x15 Rotto league and with the 17 teams, the good players were gone after about Round 10. Please rate, keeping that in mind.

C: Ivan Rodriguez (Det - C)

1B: Albert Pujols (StL - 1B)

2B: Dustin Pedroia (Bos - 2B)

3B: Chipper Jones (Atl - 3B)

SS: Khalil Greene (SD - SS)

OF: Delmon Young (Min - OF)

OF: Carlos Beltran (NYM - OF)

OF: Garret Anderson (LAA - OF)

UTIL: Josh Willingham (Fla - OF)

UTIL:Travis Hafner (Cle - 1B)

SP: Johan Santana (NYM - SP)

SP: Phil Hughes (NYY - SP)

SP: Matt Garza (TB - SP)

RP: Joba Chamberlain (NYY - RP) %26lt;--(bait)

RP: Rafael Betancourt (Cle - RP)

RP: Brian Fuentes (Col - RP)

RP: Chris Ray (Bal - RP)

P: Chuck James (Atl - SP)

P: Jon Leicester (Bal - SP)

I know that Chuck James is injured and will probably start the season on the DL but there was really no one else good left in the last round of the draft, so I'll cut him soon.

Explain why you give these ratings.

Please rate my fantasy baseball team?
Catcher: Ivan Rodriguez is a good catcher, granted he was better a few years ago. He will still put up decent numbers considering he is on Detroit, but they wont be as good as another starting catcher.

First: Albert Pujols is probably the best first baseman in the league, barely beating the Phils Ryan Howard. Despite all the games he missed due to injuries last season he was still able to put up good numbers. Look for the numbers you are used to seeing from him: 100+ runs and RBIs, 35+ HRs

Second: Clearly, you waited a little too long to pick a second baseman. Pedroia is probably the 15th best second baseman in the league, right around the middle of the pack. But still, he plays for Boston so expect some offense. You should see an average around .300 and 100+ runs scored from the reigning AL rookie of the year

Third: I think a lot of people are starting to think Cipper is washed up. I advise you not to be one of them. Jones is still one of the cornerstones to the Atlanta offense, especially since the other Jones left. Expect nearly 100 runs scored and RBIs and 25+ homeruns.

Shortstop: Khalil Greene is actually a very safe pick as SS. He swings at a lot so he will only hit a tad above .250, but he can still give you nearly 100 runs and RBIs, and 20+ homeruns.

Outfield: Beltran will be Beltran again this year, so he is a safe pick as always. Delmon Yound is still just learning about everything. He tends to swing at everything. He has good speed but no plate discipline at all. Anderson still puts up decent numbers, but I am prety sure he will begin to see less playing time and then fall to a bench spot.

Utility: Josh Willingham is a young outfielder for Florida, but who isnt young on the Marlins roster. He is a great source of power and should come close to triple digit runs and RBIs, with 20+ homeruns.

Pitchers: Santana a given. After the Mets paid $20 million a season for him he better be good, expect 20+ wins. Phil Hughes is a reliable pitcher for the Yankees expect 10-15 wins from him. Matt Garza (especially after it was announced earlier today that Kazmir has a shoulder strain) may be counted on greatly by the Rays this year to do great work, despite the fact that he is probably third in their rotation. Could be the top sleeper starter of the year, or could flop. Betancourt could be considered the sleeper reliever of the year. If he holds to that, expect a lot from him this year.

I am going to give Joba Chamberlain his own little section because his situation is tricky. If you are trying to use him as a trade bait I would suggest getting an actual closer in return. The only problem with Chamberlain is how the Yankees plan on using him. From what I hear they want to limit him to about 150 IP this season tops! Their goal is to start him in the bullpen for the beginning of the year. If you want to trade him I would suggest doing it after he has put up some good bullpen session in order to get the most for him. If you wait too long however, the Yankees plan on moving him down to the minors for a month or so to prepare his arm for being a starter. This means getting him used to more innings pitched, full games, and so on. At that point no one will want him, you should just put him on your DL until he gets called back up. At that point he should be a starter for the Yankees and depending on his numbers you may want to keep him or may still wish to trade him away. But keep in mind that he wont put up any points for a month or so while he is in the minors, but I advise keeping him on your roster somehow.

Overall i rate your team at a 7 out of 10 (10 being the best cleary). Look for sleeper pitchers in the free agency market though.
Reply:8 or 9. not too many holes in your lineup. the only problem is pujols is questionable this year cause of injuries and you could use a little more steals. everything is great
Reply:If you are trading Joba you HAVE to get a legit closer in return. You have not 1 person on your team that will get consistent saves. Pudge is a decent option at Catcher and I would hold off on trading him or "upgrading" until you see how he does in this crazy potent Tigers lineup. I would check out Jon Garland and see if he is available on FA in your league. The guy went undrafted in most leagues I've done thus far and he is only 1 year removed from back to back 18 win seasons. Now he's playing for the Angels instead of the White Sox...should be huge.
Reply:ur team really isnt good at all.. i wood say a 5 out of 10
Reply:it looks good for a 17 man league
Reply:well for a 17 team league, your hitting looks great, i dont think many people could get better hitters than you in a 17 team league

your starting pitchers are good, but you dont really have a closer, try trading Joba for a closer, someone like Trevor Hoffman or Joe Borowski
Reply:Offense isn't bad. You're right about trying to upgrade at C but don't dangle Joba for that. Pitching is okay, Santana is great, relief is so-so.

Why would you join a 17 team league?
Reply:you'll be top 7! you got Hughes, and Santana, then your RP are great, Beltran should have a great year.

teeth products

Basketball--------------------... fantasy!!!1?

andray blatche worth keeping in a 14 team league?

i am going to drop andray blache for larry hughes.. some other wavier pick-ups are :

farmar

navarro

telfair

louis williams

kurt thomas

bonzi wells

heres my team :

Randy Foye

Kevin Martin

Chris Paul

Al Harrington

Keith Bogans

Luol Deng

Andray Blatche

Shaquille O'Neal

Raymond Felton

Brendan Haywood

Beno Udrih

Pau Gasol

Devin Harris

should i go ahead and drop andray blache?

Basketball--------------------... fantasy!!!1?
Pick up Larry Hughes and drop Randy Foye. Word out of Minnesota just recently is that he'll be gone another month or so. Also, drop Blatche and get Kurt Thomas. You're thin with boards because Haywood doesn't rebound much and its only Shaq and Pau doing the rebounding. Get Kurt Thomas because he's almost always sure of getting at least 8 rebounds on any given night. But then again, you could drop Haywood rather than Blatche because Songaila just got injured and Blatche may get his minutes off the bench.
Reply:i'll drop andray, but i dont know about picking up hughes, he's injury prone and is injured right now, louis williams is probably the best waivers there
Reply:Dude you gotta pick up my man Lou WIlliams for South Gwinnett High! This kid is really coming to his full potential. Trust me pick him up and you won't regret.

HOW DOES MY FANTASY BASKETBALL TEAM LOOK? Advice needed?

PG Jameer Nelson (PG)

SG Andre Iguodala (SG,SF)

G Luol Deng (SG,SF)

G Larry Hughes (PG,SG)

SF Danny Granger (SF,PF)

PF Shawn Marion (SF,PF)

F Mike Dunleavy (SG,SF)

F Caron Butler (SF)

C Brad Miller (C)

C Boris Diaw (PF,C)

Util Jose Calderon (PG)

Util Martell Webster (SG,SF)

Bn Brevin Knight (PG)

BN Ron Artest (SF)

FAs

Elton Brand ( traded him away for Nelson and now he's on FA list), Kwame, Joel Przybilla, Robert Swift, Acie Law, Mike Conley, Walter Hermann, Jason Kapono, Rasho Nesterovic, Eric Dampier, Sam Cassell, Travis Outlaw, James Jones, Mourning, Tyrus Thomas Mutumbo, jason Maxiell, Amir Johnson, Joakim Noah, Sebastian Telfair, Earl Watson, Chris Duhon, etc

Advice?

I know I need a quality PG and a C but do you think I have enough elite forwards to make up for the stats a C and a PG might provide...i don't wanna let go of those explosive valuable young eltie forwards lol

Its a 12 team roto league. We count Points, Rebs, Off Rebs, Asts, stl, blk, FTM, FGM, 3PT and Minutes

I really wanna win this league. I hate my commish. We've been barking at each other for like the past month or so. He's a Phoenix suns fan. We were trash talking in good spirits until my Lakers smoked his suns on Friday and then he started making personal insults

Anyways I wanna beat his team and win the league and make him eat his words. He's a jerk and he'll prolly veto any trades that I try to make.

Can I do it with this team?

Here's his team

PG Monte Ellis (PG,SG)

SG Tracy McGrady (SG,SF)

G Rafer Alston (PG)

G Jamal Tinsley (PG)

SF Josh Smith (SG,SF)

PF Zach Randoph (PF)

F Carlos Boozer (PF,C)

F Richard Jefferson (SF)

C Amare Stoudamire (C)

C Tyson Chandler (C)

Util Daniel Gibson (PG,SG)

Util Nenad Kristic (PF,C)

BN Ronnie Brewer (SG,SF)

BN Rajon Rondo (PG,SG)

HOW DOES MY FANTASY BASKETBALL TEAM LOOK? Advice needed?
dont listen to tristan, he's probably some lame *** bandwagon fan, that only started watching the suns becuase they were doing good, and had no idea who the hell was on the team. wait how many championships do the lakers have??? oh yea and the suns.................... my point

with that crybaby d'antoni

anyways your team looks pretty solid, look for more players on the fa market, and stuff, im guessing marion was your first pic. its gonna be a close game good luck buddy =]
Reply:First off Dunleavy or Butler are not even close to being called elite fowards. Marions' a given. Wanna gamble? Conley Jr. bro. Larry Hughes is lost right now, dont know what happened, but he cant play the point and his jumper is gone. McGrady alone could beat 3 of your starters at any given time. Get a PG and an ELITE foward. His starting 5 will eat u up if u dont.
Reply:for the other guy who is talking **** ive like the suns till 93 so stfu
Reply:You can't win against your commish's team, dude. It's hard to win with your team, honestly.

You lack quality Cs, PGs, and even SGs.

C: Brad Miller and Diaw may be good with 3s, FT%s, PTS, ASTS, and other point-guardy stats, but they can't provide you with solid center stats. Diaw just got 11 assists in their game against the Bobcats, but he didn't rebound much. He fills out some holes left out by your shortage in PGs, though. So does Miller, who is a good passer and 3-pointer. He can't block though.

Your only blockers are Marion and Iguodala, and probably Artest. You can't match up with his team in this position. He has, Chandler%26lt;wow%26gt;, Amare%26lt;double WOW%26gt;, Krstic, and Boozer%26lt;that's enough @_@%26gt;. Work on this position. Probably get Pryzbilla and Mourning.

PGs: Jameer and Knight are two inconsistent guards, for different reasons. Knight cannot get enough playing time with the Clippers, with Dickau, Cassell, and Livingston%26lt;who is injured, but should be back to reduce Knights minutes even more%26gt;. Mike Dunleavy Sr., though, is reducing Cassell's playing time, who will turn 38 in two weeks. He has been splitting minutes with Knight, so maybe it's not that bad to keep him after all. You will still lose in this position to your commish, though. He has Tinsley who has been stepping it up, Monta who can score and rebound, Gibson who can shoot lots of threes, and Rondo who can steal. Work on this position too. Get some trades. You may have passing forwards and centers, but you can get better point guard stats with a true point guard. %26lt;WOW! Chris Paul 21 assists!!%26gt;

SG/SF: No pure shooter. You'll lose to his team in 3ptm and points. %26lt;WOOWWW! Peja Stojakovic 10 threes!!!!%26gt;

So there. Unless you fix your team well, and his players all get injured%26lt;or at least the stars%26gt;, it's hard to win against him. He got good quality players. Gibson and Rondo should've been in the Free Agents pool in your league before, and he got them first. Steal picks. He's kinda wise. I have all his players at least once in my teams.Though hitting personally isn't really right.

Good luck. Prove your worth. Watch out for steal picks. And don't forget to get Elton Brand weeks before the All-Star break. =)

http://nba-watcher.blogspot.com/
Reply:grab acie law and alonzo mourning and i think ull be good
Reply:first of all ur team sucks. u need a solid pg like my man STEVE NASH and btw the lakers eat it. u watch what place the suns finish and what place the lakers finish with out kobe the lakers would be done ur lucky his on that sh*t team

dental jobs

FANTASY BASKETBALL HELP Please!?

Should I pick up Jermaine Dye?

I heard he is going to the Red Sox...

Problem is, I would have to drop somebody:

Torri Hunter

Victorino

Guerrero

Uggla

Markakis

Aramis Ramirez

JJ HArdy

Konerko

Adrian Gonzalez

Mike Young

Chris B Young

Saltalamacchia

Johan Santana

Isringhausen

Nathan

Francisco Cordero

Sheets DL

Accardo

Lincecum

Gallardo

Chuck James

Felix Hernandez

Phil Hughes DL

Pedro Martinez DL

Should I pick up Jermaine Dye?
Dye has been what Dye was suppose to be all season since the all-star break. You should definitely pick him up. Check his stats since the all star break.

Pedro hasn't done anything this season and don't expect much either. He wont be back till late August. You have plenty of pitching. Or you can drop Gallardo. He will be going back into the bullpen when Sheets comes back and he got racked by the Cards over the weekend. Plus his up coming starts are quite difficult as well.
Reply:nice team but i would drop nick markakis or phil huges because phil isnt gonna play much pedro is coming back soon. or u could drop victorino
Reply:Nah man. Keep your team status quo and you got it locked. Congrats on keeping informed (Lincecum, Gallardo, Saltamacchia, James) I see you were quick to the waiver wire and that has greatly improved your team. Good luck down the home stretch.
Reply:no
Reply:Victorino is hurt and on my team as well, so I picked Dye up to replace him in the lineup. If he does go to Boston, he wouldn't have an everyday spot in the lineup, so that would be no help to you. I would tell you to drop Salty, because even though he may be a starter now that he's in Texas he's not ready to be the star that he has the potential to be. I'm a huge Braves fan and I have seen him play every inning in the majors. Only problem is you don't have another catcher unless I missed somebody. If you don't have room for Phil Huges on the D.L. then drop him.....he won't have much success when he returns. Pedro will help you down the stretch....he comes back next month.
Reply:Take Dye and drop Pedro cuz Pedro is not going to play alot this season with the injury he has

Do I have the best fantasy baseball team ever? Check this out. I'll post there rankings as well.?

Save for second base, I guarantee my team is better then yours unless you can tell me otherwise.

C Posada- 75, 3rd ranked catcher

1B Morneau- 7, 2nd ranked first baseman

2B Kelly Johnson- 89, 7th ranked

3B Atkins-156, 14th but climbing

SS Guillen-41, 6th

OF Sheffield-2, 1st outfielder and first base

OF Griffey-35, 14th

OF Byrnes-21, 8th

Util. Abreu-58, 21st

Bench Pierre, Cuddyer, Dmitri Young

SP Santana-18, 3rd, Chris Young-11, 1st, Ted Lilly-63,10th, Sergio Mitre-200, 44th, Gil Meche-219, 49th, Boof Bonser, Schilling and Hughes on the dl, specialty league

CL Nathan-72, 12th, Gagne-138, 25th, Alfonseca. There's a few holds guys too but we won't get into that.

Do I have the best fantasy baseball team ever? Check this out. I'll post there rankings as well.?
Maybe you should think of getting the best players for each position......just an idea.
Reply:nope
Reply:Not the best ever. Sorry.

Rate my team 1-10?

18 Team h2h league, standard 5x5 stat categories

C Russell Martin

1B Chris Duncan

2B Dan Uggla

3B Aramis Ramírez

SS Derek Jeter

OF Ichiro Suzuki

OF Magglio Ordóñez

OF Adam Dunn

Util Ryan Braun

Util Juan Pierre

BN Jeff Francoeur

SP James Shields

SP Roger Clemens

RP Jason Isringhausen

RP Kevin Gregg

P Matt Capps

P Yovani Gallardo

P Scot Shields

BN Jered Weaver

BN Tim Hudson

BN Justin Verlander

BN Jeremy Bonderman

DL Phil Hughes

Rate my team 1-10?
Very good.

Duncan was a sleeper in many leagues and has lived up to the hype.

Braun is hitting outstanding. He has a great average, great power, and has steals. Definately your keeper if its a keeper league.

Phil Hughes is good to have on the DL slot cuz he can make your team even better when healthy with his potential and run support.

Gallardo should be a starter, and he will now for a while due to Sheets injury.

I would rate your team a 9 being an 18 team league. I like the young talent you have on this team.
Reply:18 teams and you got this much talent....(in the words of a T.J. Houshmanzadeh commercial) championship
Reply:I think for an 18-team league, that is great. Especially batting. SP lacks depth, but overall, I give it a 8.75
Reply:relly good team
Reply:9, you have solid pitching, and hitting. The only thing missing is a good 1st baseman and possibly another closer since Izzy is a little shaky sometimes.
Reply:with 18 teams i would say that is a very good team to have with slim pickens
Reply:in an 18 team league you have an amazing team i will give you a 9.5
Reply:8 to 9

dental dam

Why did Clinton pardon these people.?

CLINTON PARDONS

These are not commuted sentences but full pardons as if the offence never happened.

NAME DISTRICT SENTENCED OFFENSE

David Phillip Aronsohn D. Minn. 1961 Failure to pay special occupational tax on wagering, 26 U.S.C. § 7203

Wanda Kaye Bain-Prentice D. Ariz. 1982 Mail fraud, 18 U.S.C. § 1341

Antonio Barucco U. S. Army general court-martial 1945 Desertion in violation of the 58th Article of War

Kristine Margo Beck D. Idaho 1981 Bank embezzlement, 18 U.S.C. § 656

David Christopher Billmaier D. New Mex. 1980 Possession with intent to distribute amphetamines, 21 U.S.C. § 841(a)(1)

Terry Lee Brown E. D. Ky. 1962 Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312

Joe Carl Bruton N. D. Tex. 1979 Conspiracy to commit mail fraud, 18 U.S.C. § 371

Nolan Lynn DeMarce W. D. Wis. 1983 Making false statements to obtain bank loans, 18 U.S.C. § 1014

Jimmy C. Dick N. D. Calif. 1976 Conspiracy to manufacture counterfeit Federal Reserve Notes, 18 U.S.C. § 371

Edward Eugene Dishman W. D. Okla. 1983 Conspiracy to defraud the United States and Oklahoma counties, 18 U.S.C. § 371

Brenda Kay Engle S. D. Ind. 1983 Conspiracy to commit theft from interstate shipment, 18 U.S.C. § 371

Mary Theresa Fajer D. Oregon 1980 Conspiracy to commit bank embezzlement, 18 U.S.C. §§ 2 and 371

Albert James Forte D. Dist. Col. 1973 Making and subscribing false and fraudulent income tax return, 26 U.S.C. § 7206(1)

Fendley Lee Frazier S. D. Ala. 1965 Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312

Robert Linward Freeland, Jr. N. D. Ind. 1983 Forcible rescue of seized property, 26 U.S.C. § 7212(b)

Ralph Leon Furst S. D. Calif. 1966 Embezzlement of United States mail (U.S. Code section not cited)

Barbara Ann Gericke W. D. Wis. 1984 Conspiracy to introduce contraband into federal prison, 18 U.S.C. §§ 371 and 1791

Billy Joe Gilmore N. D. Tex. 1982 Mail fraud and aiding and abetting, 18 U.S.C. §§ 1341 and 2

Loreto Joseph Iafrate N. D. W. Va. 1976 Failure to record receipt of firearms, 18 U.S.C. §§ 922(m) and 924(a)

Carl Bruce Jones W. D. Mo. 1983 Distribution of marijuana and use of telephone to facilitate marijuana distribution, 18 U.S.C. § 2 and 21 U.S.C. §§ 841(a)(1) and 843(b)

Candace Deon Leverenz N. D. Calif. 1972 Unlawful distribution of LSD, 21 U.S.C. §§ 841(a)(1) and (b)(1)(B)

George William Lindgren S. D. N. Y. 1975 Bank embezzlement, 18 U.S.C. § 656

Brian George Meierkord C. D. Ill. 1983 Making false statement to bank, 18 U.S.C. § 1014

Jackie Lee Miller N. D. Okla. 1983 Conspiracy to defraud the United States, 18 U.S.C. § 371

Joseph Patrick Naulty E. D. Pa. 1980 Carrying away goods moving as part of foreign shipment, 18 U.S.C. § 659

Theodore Roosevelt Noel N. D. Ala. 1972 Selling whiskey in unstamped containers and making false statement in the acquisition of firearms from licensed dealer, 26 U.S.C. § 5604(a)(1) and 18 U.S.C. §§ 922(a)(6) and 924(a)

Mary Louise Oaks M. D. La. 1979 Conspiracy to defraud the government with respect to claims, 18 U.S.C. § 286

Robert Paul Padelsky D. Utah 1980 Misapplication of bank funds, 18 U.S.C. § 656

Elizabeth Amy Peterson D. Nev. 1985 Conspiracy to make false statements to bank, 18 U.S.C. § 371

Susan Lauranne Prather W. D. Ark. 1975 Causing marijuana to be transported through the mail, 21 U.S.C. § 843(b)

Gary Lynn Quammen W. D. Wis. 1976 Misapplication of bank funds, 18 U.S.C. § 656

Robert Ronal Raymond D. Conn. 1972 Conspiracy to manufacture, receive, possess, and sell firearms silencers, 18 U.S.C. § 371

Elizabeth Hogg Rushing N. D. Ga. 1978 Misapplication of bank funds, 18 U.S.C. § 656

Marc Alan Schaffer S. D. N. Y. 1968 Submission of false statements to Selective Service System Local Board, 50 U.S.C. Appendix § 462(a)

Roy Aaron Smith E. D. Tex. 1982 Misprision of a felony, 18 U.S.C. § 4

Diane Dorothea Smunk D. So. Dak. 1984 Embezzlement by government employee, 18 U.S.C. § 641

Thomas Peter Stathakis D. So. Car. 1976 Selling and delivering firearms to out-of-state resident and falsifying firearms records, 18 U.S.C. §§ 922(b)(3), 922(m), and 924(a)

Kathleen Vacanti C. D. Calif. 1979 Conspiracy to defraud the United States by obtaining payment of false claims, presenting false claims to the United States, forging a writing, and aiding and abetting, 18 U.S.C. §§ 2, 286, 287, and 495

Pupi White W. D. Mo. 1985 Making false statement on United States passport application, 18 U.S.C. § 911

Charles Coleman Wicker E. D. Mo. 1975 Conspiracy to conduct illegal gambling business, 18 U.S.C. § 371

Roderick Douglas Woods S. D. Miss. 1982 Misappropriation of bank funds and aiding and abetting, 18 U.S.C. §§ 656 and 2

17-Apr-95

NAME DISTRICT SENTENCED OFFENSE

Bradley Vaughn Barisic N. D. Calif. 1980 Making false statement to National Labor Relations Board, 18 U.S.C. § 1001

Herschel L. Brantley U. S. Air Force general court-martial 1951 Larceny in violation of 93rd Article of War

Linda Bailey Byars D. So. Car. 1975 Bank embezzlement, 18 U.S.C. § 656

Patricia Ann Chapin W. D. Mo. 1986 Falsifying prescription for controlled substance, 21 U.S.C. § 843(a)(4)(A) and 18 U.S.C. § 2

Ronald Jacobs E. D. Pa. 1967 Theft from interstate shipment, 18 U.S.C. § 659

Margaret Mary Marks N. D. Ohio 1984 Willful misapplication of bank funds, 18 U.S.C. § 657

John Richard Martin S. D. Calif. 1956 Embezzlement of funds from savings and loan association, 18 U.S.C. § 657

Earl Thomas McKinney 1. U. S. Air Force summary court-martial 1. 1951 1 Absent without leave

2. U. S. Air Force general court-martial 2. 1959 2 Larceny by check, writing check with insufficient funds, and false claims, in violation of U.C.M.J. Articles 121, 132, and 134

Shirley Jean Odoms S. D. Tex. 1978 Filing false claim for tax refund, 18 U.S.C. § 287

Jack Pakis W. D. Ark. 1972 Operation of illegal gambling business, 18 U.S.C. §§ 2 and 1955

Gordon Roberts, Jr. M. D. La. 1977 Interstate transportation of forged and falsely made securities, 18 U.S.C. §§ 2 and 2314

Carl Edward Terhune, Jr. N. D. Okla. 1985 Issuing United States Postal Service money orders while postal employee with intent to defraud Postal Service, 18 U.S.C. § 500

23-Dec-97

NAME DISTRICT SENTENCED OFFENSE

Irving Frank Avery D. Colo. 1984 Possession of counterfeit plates, 18 U.S.C. §§ 474 and 2

Billy K. Berry E. D. Ark. 1986 Medicaid and mail fraud, 42 U.S.C. § 1396h(a)(1)(i) and 18 U.S.C. § 1341

Clio Louise Carson D. Wyo. 1979 Transmission of wagering information, 18 U.S.C. § 1084

Giuseppe Casadei-Severei D. Puerto Rico 1987 Obstruction of justice, 18 U.S.C. § 1503

Glen Edison Chapman 1. W. D. No.Car. 1. 1955 1 Removing, possessing, and concealing non-tax-paid whiskey, 26 U.S.C. §§ 5632 and 7206

2. W. D. No. Car. 2. 1957 2 Removing, possessing, and concealing non-tax-paid whiskey, 26 U.S.C. §§ 5632 and 5008(b)(1)

Ralph Wallace Crawford C. D. Calif. 1985 Mail fraud, 18 U.S.C. § 1341

Aaron Golden W. D. Tex. 1986 Failure to file a currency transaction report, 31 U.S.C. §§ 5313 and 5322(a)

Monroe Lee King S. D. Tex. 1973 Making plates for counterfeiting Federal Reserve Notes, 18 U.S.C. § 474

Ralph Lee Limbaugh N. D. Ala. 1974 Theft from interstate shipment, 18 U.S.C. § 659

George Edward Maynes, Jr. D. Canal Zone 1975 Distribution of cocaine, 21 U.S.C. § 841(a)(1)

Charley Morgan N.D. Okla. 1964 Unlawful possession of still and manufacture of mash, 26 U.S.C. §§ 5179(a), 5601(a)(1), and 5601(a)(7)

Linzie Murle Morse W. D. La. 1973 Interstate transportation of stolen motor vehicle and selling stolen motor vehicle, 18 U.S.C. §§ 2312 and 2313

Charles Patrick Murrin C. D. Calif. 1988 Bank robbery, 18 U.S.C. § 2113(a)

Moises Jaurequi Ramos D. New Mexico 1983 Misprision of a felony, 18 U.S.C. § 4

William Ray Richardson W. D. Mo. 1983 Interstate transportation of stolen property, 18 U.S.C. §§ 2 and 2314

Raymond Phillip Weaver U. S. Navy summary court-martial 1947 Theft of four pounds of butter

Bill Wayne West E. D. Miss. 1984 Dealing in firearms without license, 18 U.S.C. §§ 922(a)(1) and 924(a)

Anita Glenn Whitlock D. Dist. Col. 1978 Bank embezzlement, 18 U.S.C. § 656

Edward Kenneth Williams, Jr. S. D. Iowa 1979 Receiving and selling stolen motor vehicles and aiding and abetting the same, 18 U.S.C. §§ 2 and 2313

Larry Edward Winfield W. D. Ark. 1987 Mail fraud, 18 U.S.C. § 1341

Louis Anthony Winters 1. U.S. Navy general 1. 1957 1. Unauthorized absence from duty

court-martial

2.D. So. Dak. 2. 1969 2. Assault with dangerous weapon, 18 U.S.C. § 1153

24-Dec-98

NAME DISTRICT SENTENCED OFFENSE

Haig Ardash Arakelian S. D. Calif. 1975 Possession of marijuana, 21 U.S.C. § 844

(aka Haig Arthur Arakelian)

Estel Edmond Ashworth N. D. Tex. 1974 Theft of mail by Postal employee, 18 U.S.C. § 1709

Vincent Anthony Burgio C. D. Calif. 1972 Possession of counterfeit government obligations, 18 U.S.C. § 472

Thomas Earl Burton E. D. Va. 1982 Attempted possession with intent to distribute cocaine, 21 U.S.C. §§ 841(a)(1) and 846

Jesse Cuevas D. Neb. 1984 Unauthorized possession of food stamps, 7 U.S.C. § 2024(b)

Harry Erla Fox U.S. Army summary and special courts- martial 1961 Absence without leave, Article 86, U.C.M.J.

James William Gardner D. Wyo. 1983 Conspiracy to distribute cocaine, 21 U.S.C. §§ 846 and 841(a)(1)

Alejandro Cruz Guedea U.S. Army general court-martial 1949 Larceny of government property

Sebraien Michael Haygood E. D. N. Y. 1982 Importation of cocaine, 21 U.S.C. §§ 952(a) and 960(a)(1)

Warren Curtis Hultgren, Jr. W. D. Tex. 1982 Conspiracy to possess with intent to distribute cocaine, 21 U.S.C. §§ 846 and 841(a)(1)

Sharon Sue Johnson E. D. Ark. 1986 Bank embezzlement, 18 U.S.C. § 656

Ronald Ray Kelly U.S. Marine Corps special court-martial 1969 Unauthorized absences, escape from lawful custody, and breaking restriction

Francis Dale Knippling D. So. Dak. 1985 Conversion of mortgaged property, 18 U.S.C. § 658

Michael Ray Krukar D. Alaska 1988 Unlawful distribution of marijuana, 21 U.S.C. § 841(a)(1)

Michael Francis Larkin D. Mass. 1984 False statements to HUD, 18 U.S.C. §§ 2 and 1001

Leslie Jan McCall W. D. Okla. 1988 Use of telephone to facilitate cocaine distribution, 21 U.S.C. § 843(b)

Bobby Joe Miller E. D. Tex. 1982 Misprision of a felony, 18 U.S.C. § 4

William Edward Payne D. Ore. 1965 Willful attempt to evade excise tax on wagers, 26 U.S.C. § 7201

Robert Earl Radke C. D. Calif. 1981 Willful attempt to evade income taxes, 26 U.S.C. § 7201

David Walter Ratliff N. D. Okla. 1981 Making false statement to the government, 18 U.S.C. § 1001

Billy Wayne Reynolds E. D. Tex. 1981 Mail fraud, 18 U.S.C. § 1341

Benito Maldonado Sanchez, Jr. W. D. Tex. 1960 Possession of marijuana without payment of transfer tax, 26 U.S.C. § 4744(1)

Vicki Lynn Seals W. D. Tex. 1984 Making a false statement to a federally insured bank while an employee of that bank, 18 U.S.C.§ 1005

(fka Vicki Lynn Miller)

Lewis Craig Seymour W. D. Okla. 1979 Distribution of Phencyclidine (PCP), 21 U.S.C. § 841(a)(1)

Irving A. Smith D. Md. 1957 Conspiracy to engage in price-fixing, 15 U.S.C. §§ 1 and 2 (Sherman Act)

Darrin Paul Sobin E. D. Calif. 1987 Conspiracy to manufacture marijuana, 21 U.S.C. § 841(a)(1)

Monty Mac Stewart W. D. Okla. 1983 Conspiracy to defraud U.S. and counties within Oklahoma, mail fraud, and aiding and abetting filing a false income tax return, 18 U.S.C. §§ 2, 371, and 1341, and 26 U.S.C. § 7206(1)

Kevin Lester Teker W. D. Wash. 1989 Maliciously damaging property used in an activity affecting interstate commerce by means of an explosive, 18 U.S.C. § 844(i)

John Timothy Thompson W. D. Okla. 1986 Use of the telephone to facilitate cocaine distribution, 21 U.S.C. § 843(b)

Paul Loy Tobin S. D. Ala. 1968 Interstate transportation of stolen motor vehicle, 18 U.S.C. § 2312

Gerald William Wachter E. D. Pa. 1974 Conspiracy to cause stolen goods to be transported in interstate commerce, 18 U.S.C. § 371

Marian Lane Wolf N. D. Tex. 1988 Misprision of a felony, 18 U.S.C. § 4

Samuel Harrell Woodard 1. U.S. Air Force summary court-martial 1. 1952 1. Absent without leave

2. S. D. Ga. 2. 1955 2. Theft from an interstate shipment, 18 U.S.C. § 659

19-Feb-99

NAME DISTRICT SENTENCED OFFENSE

Henry Ossian Flipper U.S. Army general court-martial 1891 Conduct unbecoming an officer

23-Dec-99

NAME DISTRICT SENTENCED OFFENSE

Meredith Marcus Appleton, II W. D. Okla. 1990 Conspiracy to possess with intent to distribute cocaine and to distribute cocaine, 21 U.S.C. § 846

Steven Laurence Barnett E. D. Calif. 1987 Misapplication of bank funds and aiding and abetting the same, 18 U.S.C. §§ 2 and 657

Russell Carl Clifton N. D. Calif. 1977 Transmission of a false distress signal, 47 U.S.C. § 325 (misdemeanor)

Albert McMullen Cox S. D. Ga. 1987 Bribery of a public official, 18 U.S.C. § 201(b)

Bernard Earl Crandall C. D. Ill. 1985 Theft from interstate shipment, 18 U.S.C. § 659

Eugene Harold Del Carlo N. D. Calif. 1979 Conspiracy and blackmail, 18 U.S.C. §§ 371 and 873 (misdemeanors)

Kenneth Lee Deusterman D. Minn. 1991 False statement to HUD, 18 U.S.C. § 1012 (misdemeanor)

Frank Allen Els E. D. Wash. 1976 Possession of an unregistered firearm, 26 U.S.C. § 5861(d)

Arthur Neil Evans N. D. Calif. 1954 Protecting and assisting a deserter from the U.S. Army, 18 U.S.C. § 1381

Elizabeth Marie Frederick (fka Elizabeth Sigmon) D. So. Dak. 1987 Distribution and possession with intent to distribute cocaine, 21 U.S.C. § 841(a)(1)

Jackie Lynn Gano N. D. Iowa 1976 Receiving money or benefits through transactions of federal credit institution with intent to defraud while officer or employee of institution, 18 U.S.C. § 1006

Daniel Clifton Gilmour, Jr. D. So. Car. 1985 Importation of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2

Michael Lee Gilmour D. So. Car. 1985 Importation of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2

Theodore Avram Goodman S. D. Calif. 1981 Unauthorized sale of government property, 18 U.S.C. § 641

Michael Charles Jorgensen D. N. Mex. 1981 Misprision of a felony, 18 U.S.C. § 4

Leonard Charles Kampf E. D. Va. 1990 Conveyance of government property without authority, 18 U.S.C. § 641

Kenneth Marshall Knull Navy general court-martial 1976 Disobeying a lawful general order, negligently suffering destruction of military property, negligently hazarding two Naval vessels, Articles 92, 108, and 110, UCMJ

Reza Arabian Maleki D. No. Dak. 1984 Conspiracy to make false statements to INS; false statements to INS, and aiding and abetting the same, 18 U.S.C. §§ 2, 371, and 1001

William Ronald McGuire E. D. N. Y. 1978 Income tax evasion, 26 U.S.C. § 7201

Freddie Meeks Navy general court-martial 1944 Making a mutiny during wartime

Steven Dwayne Miller E. D. Tex. 1985 Possession of counterfeit Federal Reserve notes with intent to sell or otherwise use same, 18 U.S.C. § 474

Jodie David Moreland W. D. La. 1987 Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. §§ 841(a)(1), 841(b)(6), and 846

Lloyd Robert Odell E. D. Wash. 1983 Theft of government property, 18 U.S.C. § 641

John Richard Palubicki E. D. Wis. 1988 Conspiracy to defraud the IRS; income tax evasion, 18 U.S.C. § 371 and 26 U.S.C. § 7201

Patricia Ann Palubicki E. D. Wis. 1988 Conspiracy to defraud the IRS; income tax evasion, 18 U.S.C. § 371 and 26 U.S.C. § 7201

Mark Edwin Pixley D. Oregon 1991 Aiding in the manufacture, by cultivation, of marijuana, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2

Theodore Alfred Rhone D. Dist. Col. 1987 Wire fraud and aiding and abetting same, 18 U.S.C. §§ 2 and 1343

Warren David Samet S. D. Fla. 1968 Transporting, concealing, and facilitating the transportation of marijuana that was acquired without paying the tax imposed, 26 U.S.C. § 4744(a)(2)

Steven Elliott Skorman N. D. Ga. 1972 Distributing lysergic acid diethylamide (LSD), 21 U.S.C. § 841(a)(1)

Ronald Marsh Smith Army general court-martial 1977 Stealing mail matter, Article 134, UCMJ

Richard Beauchamp Steele S. D. Tex. 1989 Conspiracy to eliminate competition by fixing prices in interstate commerce, 15 U.S.C. § 1

Christine Ann Summerbell (fka Christine Ann McKeown) W. D. Wis. 1984 Theft of mail by postal employee, 18 U.S.C. § 1709

Robert A. Suvino W. D. Ark. 1988 Conspiracy to commit mail fraud and mail fraud, 18 U.S.C. §§ 371 and 1341

Daniel Larry Thomas, Jr. N. D. Ohio 1987 Illegal use of a communication facility to distribute cocaine, 21 U.S.C. § 843

Howard Edwin Walraven W. D. Ark. 1968 Theft from an interstate shipment, 18 U.S.C. § 659

Martin Harry Wesenberg E. D. Wis. 1964 Willfully failing to pay the special occupational tax on wagering, and aiding and abetting the same, 26 U.S.C. § 7203 and 18 U.S.C. § 2 (misdemeanor)

Virgil Edwin West N. D. Okla. 1982 Mail fraud, 18 U.S.C. §§ 2 and 1341

19-Feb-00

NAME DISTRICT SENTENCED OFFENSE

Preston Theodore King 1. M.D. Ga. 1. 1961 1 Failure to appear for physical examination; failure to appear for induction into the Armed Forces, 50 U.S.C. App. § 46

2. M.D. Ga. 2. 1962 (indicted) 2 Bail jumping, 18 U.S.C. § 3146

15-Mar-00

NAME DISTRICT SENTENCED OFFENSE

Gregory Leon Crosby D. Maine 1987 Theft by postal employee, 18 U.S.C. § 1709

Everett Gale Dague N. D. Iowa 1982 Conspiracy to obstruct commerce by extortion, extortion, demanding or receiving illegal payments on behalf of a labor union, and demanding or accepting illegal unloading fees from a motor vehicle driver, 18 U.S.C. §§ 2 and 1951, 29 U.S.C. §§186(b)(1) and (2)

Terry Stephen Duller W. D. Wis. 1990 Engaging in illegal gambling business, 18 U.S.C. § 1955; failure to pay excise tax, 26 U.S.C. § 7262

Richard George Frye D. Maine 1973 Knowingly shipping and transporting a firearm in interstate commerce, having been convicted of a felony, 18 U.S.C. §§ 922(g) and 924

Edgar Allen Gregory, Jr. S. D. Ala. 1986 Conspiracy to willfully misapply bank funds, make false statements to a bank, and commit wire fraud; misapplication of bank funds by person connected with a bank, 18 U.S.C. §§ 371, 656, and 2

Vonna Jo Gregory S. D. Ala. 1986 Conspiracy to willfully misapply bank funds, make false statements to a bank, and commit wire fraud; misapplication of bank funds by person connected with a bank, 18 U.S.C. §§ 371, 656, and 2

Carl David Hamilton E. D. Ark. 1986 Bank fraud, and conspiracy to commit wire and bank fraud, 18 U.S.C. §§ 1343 and 371

Charles Edward Kirschner D. Alaska 1993 Theft of bank property, 18 U.S.C. § 2113(b)

Charles Douglas Megla W. D. Ky. 1980 Mail fraud, 18 U.S.C. §§ 1341 and 2

Owen Neil Nordine D. Ariz. 1963 Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312

William Thomas Rohring D. Minn. 1986 Forgery of U.S. Treasury check, 18 U.S.C. § 510

Lawrence David Share S. D. Calif. 1975 Conspiracy to commit securities fraud, sale of unregistered securities, and the use of manipulative devices in connection with the sale of securities, 18 U.S.C. §§ 371 and 2, and 15 U.S.C. §§ 77e(a), 77q(a), 77x, 78ff, and 78j(b)

Wayne Cletus Steinkamp N. D. Iowa 1988 Conspiracy in restraint of trade in interstate commerce, 15 U.S.C. § 1

Peter John Thomas D. Del. 1978 Conspiracy to possess cocaine with intent to distribute, 21 U.S.C. § 846

Heather Elizabeth Wilson E. D. Okla. 1993 Use of telephone to facilitate commission of drug-trafficking felony, 21 U.S.C. § 843(b)

(fka Heather Elizabeth Calvin)

Donna Marie Yellow Owl D. Montana 1988 False statements, 18 U.S.C. § 1001

(fka Donna Marie Coursey)

7-Jul-00

NAME DISTRICT SENTENCED OFFENSE

Carl Stanley Gilbreath N. D. Ga. 1971 Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312

Claudette Dean Goodson E. D. No. Car. 1986 Aiding and abetting embezzlement of government funds, 18 U.S.C. §§ 641 and 2

(fka Claudette Goodson

Findeisen)

Dane Robert Hessling S. D. Ohio 1987 Conspiracy to distribute and possess with intent to distribute cocaine, 21 U.S.C. § 846, and distribution and possession with intent to distribute cocaine, 21 U.S.C. § 841(a)(1)

Elwood Dwight Hopkins D. New Jersey 1962 1. Theft of government property, 18 U.S.C. § 641

2. Mutilation of coins, 18 U.S.C. § 331

Thomas Vernon Jones D. Wyo. 1989 Filing a false tax return 26 U.S.C. § 7206(1)

Madison Dow Kimball, Jr. W. D. Ark. 1983 Bank robbery, 18 U.S.C. § 2113(a)

Cynthia Lou LeBlanc N. D. Tex. 1978 Conspiracy to distribute and possess methaqualone, 21 U.S.C. § 846

(fka Cynthia Lou Gallagher)

Peter Thomas Lipps C. D. Calif. 1981 Possession of counterfeit government obligation, 18 U.S.C. § 472

John Carroll Michiaels N. D. Ind. 1989 Purloining and coverting property of the United States Environmental Protection Agency, and aiding and abetting therein, 18 U.S.C. §§ 641 and 2

Richard Edwin Sacchi M. D. Fla. 1989 Conspiracy to possess cocaine with intent to distribute, 21 U.S.C. §§ 841(a)(1) and 846

Horace Carroll Smith D. So. Car. 1992 Conspiracy to violate the federal securities laws, 18 U.S.C. §§ 371 and 2

Tammy Lawan Tallant E. D. Okla. 1991 Misprision of a felony, 18 U.S.C. § 4

Carl Dennis Waren W. D. Ark. 1980 Interstate transportation of stolen motor vehicles, 18 U.S.C. § 2314

Robert Alexander Warr D. So. Car. 1982 False statements, 18 U.S.C. §§ 1001 and 2

James H. Wetzel, Jr. E. D. La. 1981 Conspiracy to distribute cocaine, 18 U.S.C. § 371, and 21 U.S.C. § 841(a)(1)

Diane Mae Zeman E. D. N. Y. 1981 Use of a telephone to facilitate importation of hashish oil, 21 U.S.C. § 843(b)

(aka Diane Mae Moseman)

20-Oct-00

NAME DISTRICT SENTENCED OFFENSE

William Oshel Casto, III E. D. Wis. 1984 Embezzlement by a bank employee, 18 U.S.C. § 656

Donald Demerest Hall D. Del 1974 Misapplication of bank funds by an employee, 18 U.S.C. § 656

Cheryl Ada Elizabeth Little S. D. Fla. 1978 Conspiracy with intent to distribute a controlled substance, 21 U.S.C. §§ 846 and 841(a)(1)

Joe Clint McMillan M. D. No. Car. 1992 Conspiracy to violate the Sherman Antitrust Act, 15 U.S.C. § 1

Jeralyn Kay Rust D. Minn. 1990 Wire fraud, 18 U.S.C. §§ 1343 and 2

Jane Marie Schoffstall S. D. Calif. 1989 Possession with intent to distribute a controlled substance (methamphetamine), 21 U.S.C. § 841(a)(1)

William Calvin Smith, Jr. E. D. Pa. 1970 Interstate transportation of a stolen motor vehicle, 18 U.S.C. § 2312

21-Nov-00

NAME DISTRICT SENTENCED OFFENSE

Glen David Curry S. D. Ala. 1982 Conspiracy to distribute and possess with intent to distribute cocaine, distributing and possessing with intent to distribute cocaine, and using a telephone to facilitate distribution of cocaine, 21 U.S.C. §§ 841(a)(1), 843(b), and 846

Dave Meyer Hartson, III E. D. La. 1993 Mail fraud, 18 U.S.C. §§ 1341 and 2

Carl Edward Karstetter M. D. Pa. 1992 Conversion of government property, 18 U.S.C. § 641

Donald Spencer Lewis S. D. Tex. 1991 False statements to a government agency, 18 U.S.C. § 1001

Walter Sidney Orlinsky D. Md. 1982 Extortion under color of official right, 18 U.S.C. § 1951

Howard Charles Petersen D. Neb. 1971 Embezzlement by a bank employee and making false entries in a bank's records, 18 U.S.C. §§ 656 and 1005

John Laurence Silvi D. New Jersey 1992 Conspiracy to make unlawful payments to a union official, 18 U.S.C. § 371, 29 U.S.C. § 186

Laurence John Silvi, II D. New Jersey 1992 Conspiracy to bribe a union official, 18 U.S.C. § 371, 29 U.S.C. § 186

John Donald Vodde N. D. Ind. 1989 Possession and distribution of cocaine, and aiding and abetting, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2

Melinda Kay Stewart Vodde N. D. Ind. 1989 Distribution of cocaine, and aiding and abetting, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2

Philip Donald Winn D. Dist. Col. 1994 Conspiracy to give illegal gratuities, 18 U.S.C. § 371

22-Dec-00

NAME DISTRICT SENTENCED OFFENSE

Jimmy Lee Allen W. D. Ark. 1990 False statements to agency of United States, 15 U.S.C. § 714m(a)

Virgil Lamoin Baker E. D. (now S. D.) Ill. 1959 Violation of the Military Training and Service Act, 50 U.S.C. App. § 462

Garran Dee Barker E. D. Ark 1986 Conspiracy to commit bank and wire fraud, 18 U.S.C. § 371

Nancy M. Baxter W. D. Va. 1990 Tax evasion and filing a false amended tax return; 26 U.S.C. §§ 7201 and 7206(1)

Charles N. Besser N. D. Ill 1985 Mail fraud, 18 U.S.C. § 1341

Harlan Richard Billings D. Maine 1985 Conspiracy to possess with intent to distribute in excess of 1,000 pounds of marijuana, 21 U.S.C. § 846

Edward Raymond Birdseye E. D. Calif. 1992 Unlawful use of a communication facility, 21 U.S.C. § 843(b)

Roscoe Crosby Blunt, Jr. Army court-martial 1945 Fraternization, Article of War 96

Charles Edward Boggs E. D. Ark. 1977 Receiving a stolen motor vehicle which was part of interstate commerce, 18 U.S.C. § 2313

Terry Coy Bonner N. D. W. Va. 1986 Possession of an illegally made destructive device, 26 U.S.C. § 5861(c)

Alfred Whitney Brown, III E. D. La. 1992 Illegal sale of wildlife by allowing hunting over a baited field, 16 U.S.C. §§ 3372(a)(1), 3372(c)(1)(A), and 3373(d)(1)(B), and 18 U.S.C. § 2

William Robert Carpenter N. D. Calif. 1991 Possession of marijuana with intent to distribute, 21 U.S.C. § 841(a)(1)

Philip Vito DiGirolamo N. D. Calif. 1984 Conspiracy to import marijuana, 21 U.S.C. § 963; willfully subscribing to a false tax return, 26 U.S.C. § 7206(1)

Peter Welling Dionis N. D. N. Y. 1976 Conspiracy, importation, and possession with intent to distribute hashish, 21 U.S.C. §§ 841(a)(1), 952(a), and 963, and 18 U.S.C. § 2

Darrin Dean Dorn S. D. Iowa 1981 Conspiracy to damage property by means and use of an explosive, 18 U.S.C. § 371

Peter Bailey Gimbel S. D. N. Y. 1991 Conspiracy to distribute cocaine, 21 U.S.C. § 846

Philip Joseph Grandmaison D. New Hamp. 1996 Mail fraud, 18 U.S.C. §§ 1341 and 1346

Joe Robert Grist W. D. Tex. 1990 Misapplication of funds by a bank employee, 18 U.S.C. § 656

LeRoy Kenneth Hartung, Jr. D. Nev. 1986 Interception of wire communications, 18 U.S.C. § 2511(1)(a)

Joseph Riddick Hendrick, III W. D. No. Car. 1997 Mail fraud, 18 U.S.C. § 1341

Judd Blair Hirschberg N. D. Ill. 1991 Mail fraud, 18 U.S.C. § 1341

Robert Quinn Houston S. D. Miss. 1986 Conspiracy to obstruct commerce by extortion, 18 U.S.C. § 1951(a)

Martin Joseph Hughes N. D. Ohio 1987 Aiding and abetting the falsification of union records, aiding and assisting in the submission of false tax records, making false statements to a government agency, 29 U.S.C. § 439(c) and 18 U.S.C. § 2, 26 U.S.C. § 7204, 18 U.S.C. § 1001 (as modified)

Jere Wayne Johnson W. D. Okla. 1982 Conspiracy to defraud the United States and Garfield County, Oklahoma, while serving as a county commissioner, 18 U.S.C. § 371

Michael Thomas Johnson S. D. Miss. 1987 Filing false tax returns, 26 U.S.C. § 7206(1)

Daniel Wayne Keys S. D. Tex. 1977 Possession with intent to distribute marijuana, 21 U.S.C. § 841(a)(1)

Larry Ray Killough E. D. Ark. 1985 Unlawful distribution of prescription drugs, 21 U.S.C. § 841(a)(1)

Jack Kligman E. D. Pa. 1985 Conspiracy and mail fraud, 18 U.S.C. §§ 371 and 1341

Hector Osvaldo Labagnara D. New Jersey 1976 Conspiracy to transport stolen motor vehicles in interstate commerce, to receive and sell stolen motor vehicles, to transport false vehicle registrations in interstate commerce, and to receive and dispose of false vehicle registrations; receipt and sale of stolen motor vehicles; 18 U.S.C. §§ 371 and 2313

Moses Jubilee Lestz W. D. Ark. 1982 Forgery of United States savings bond, 18 U.S.C. § 495

(fka Michael Eugene Lestz)

Leon Lee Liebscher W. D. Okla. 1982 Conspiracy to defraud the United States (tax evasion), 18 U.S.C. § 371

Pierluigi Mancini N. D. Ga. 1985 Possession of cocaine with intent to distribute, 21 U.S.C. § 841(a)

John Ross McCown, Jr. D. Neb. 1992 Structuring of transactions to evade reporting requirements, 31 U.S.C. §§ 5324(3) and 5322(b) and 18 U.S.C. § 2

Edward Francis McKenna, III S. D. Miss. 1993 Possession with intent to distribute anabolic steroids, 21 U.S.C. § 333(e)(1)

Andrew Kirkpatrick Mearns, III D. Del. 1978 Conspiracy to distribute and possess with intent to distribute cocaine, 21 U.S.C. §§ 846 and 841

Ralph Eugene Meczyk N. D. Ill. 1987 Filing false partnership and individual federal income tax returns, and aiding and abetting therein, 26 U.S.C. § 7206(1) and 18 U.S.C. § 2

Philip James Morin W. D. Tex. 1984 Distribution of cocaine; 21 U.S.C. § 841(a)(1)

Thomas Edward Nash, Jr. W. D. No. Car. 1988 Conspiracy to restrain interstate trade and commerce, 15 U.S.C. § 1

Roger Lee Nelson D. Neb. 1981 Aiding and abetting mail fraud, 18 U.S.C. §§ 1341 and 2

Jose Rene Pineda-Martinez 1. S. D. Tex. 1. 1983 1 Entering U.S. without inspection (misdemeanor),

8 U.S.C. § 1325

2. S. D. Tex. 2. 1983 2 Transporting an illegal alien within the U.S., 8 U.S.C.

§ 1324(a)(2)

3. S. D. Tex. 3. 1984 3 Transporting an illegal alien within the U.S., 8 U.S.C.

§ 1324(a)(2)

John Russell Raup Air Force general court-martial 1984 Larceny of government property and wrongful possession of marijuana; U.C.M.J. Articles 121 and 134

James William Rogers D. So. Car. 1983 (as modified) Conspiracy to commit racketeering, 18 U.S.C. § 1962(d)

George Wisham Roper, II E. D. Va. 1974 Conspiracy to bribe public officials and to defraud the United States government, 18 U.S.C. § 371

Daniel Rostenkowski D. Dist. Col. 1996 Mail fraud (two counts), 18 U.S.C. §§ 1341 and 1346

Dean Raymond Rush W. D. Tex. 1993 False statements on a loan application, 18 U.S.C. § 1014

Archibald R. Schaffer, III D. Dist. Col. 2000 Violation of the Meat Inspection Act, 21 U.S.C. § 622

Anthony Andrew Schmidt D. Kan. 1985 Conspiracy to possess and distribute cocaine, 21 U.S.C. §§ 841(a)(1) and 846

Stanley Sirote E. D. N. Y. 1974 Bribery of a public official, 18 U.S.C. § 201(f)

Dent Elwood Snider, Jr. D. Colo. 1981 Use of a telephone to facilitate the distribution of cocaine, 21 U.S.C. § 843(b)

James Lawrence Swisher M. D. No. Car. 1977 Obstruction of a criminal investigation, 18 U.S.C. § 1510

Larry Kalvy Thompson N. D. Tex. 1988 Aiding and abetting misapplication of bank funds, misprision of a felony, 18 U.S.C. §§ 2, 4, and 657

Stephanie Marie Vetter D. New Mex. 1979 Possession with intent to distribute methamphetamine, 21 U.S.C. § 841(a)(1)

Danny Ray Walker E. D. Ark. 1975 Interstate transportation of stolen property, 18 U.S.C. § 2316

Thomas Andrew Warren S. D. Fla. 1975 Conspiracy to import marijuana, 21 U.S.C. § 963

Michael Lynn Weatherford E. D. No. Car. 1986 Aiding and abetting interstate travel in aid of racketeering, 18 U.S.C. §§ 1952(a) and 2

Jack Weinstein D. Nev. 1975 Conspiracy and interstate transportation of stolen property, 18 U.S.C. §§ 371, 2314, and 2

Robert Owen Wilson M. D. Tenn. 1980 Mail fraud, 18 U.S.C. § 1341

Charles Elvin Witherspoon E. D. Tex. 1977 Embezzlement of bank funds, 18 U.S.C. § 656

Charles Z. Yonce, Jr. D. So. Car. 1988 Conspiracy to possess with intent to distribute cocaine and aiding and abetting therein, 21 U.S.C. §§ 841(a)(1), 846, and 841(b)(1)(B), and 18 U.S.C. § 2

20-Jan-01

NAME DISTRICT SENTENCED OFFENSE

Verla Jean Allen W. D. Ark. 1990 False statements to agency of United States, 15 U.S.C. § 714m(a)

Bernice Ruth Altschul D. Ariz. 1992 Conspiracy to commit money laundering, 18 U.S.C. § 371

Nicholas M. Altiere S. D. Fla. 1983 Importation of cocaine, 21 U.S.C. §§ 952(a)(1) and 960(a)(1)

Joe Anderson, Jr. S. D. Ala. 1988 Income tax evasion, 26 U.S.C. § 7201

William Sterling Anderson D. So. Car. 1987 Conspiracy to defraud a federally insured financial institution, false statements to a federally insured financial institution, wire fraud, 18 U.S.C. §§ 2, 371, 1014, and 1343

Mansour T. Azizkhani W. D. Okla. 1984 Conspiracy and making false statements in bank loan applications, 18 U.S.C. §§ 371, 1014

Cleveland Victor Babin, Jr. W. D. Okla. 1987 Conspiracy to commit offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud, 18 U.S.C. § 371

Chris Harmon Bagley W. D. Okla. 1989 Conspiracy to possess with intent to distribute cocaine, 21 U.S.C. § 846

Scott Lynn Bane C. D. Ill. 1984 Unlawful distribution of marijuana, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2

Thomas Cleveland Barber M. D. Fla. 1977 Issuing worthless checks, 18 U.S.C. §§ 7 and 13

Peggy Ann Bargon C. D. Ill. 1995 Violation of Lacey Act, violation of Bald Eagle Protection Act, 16 U.S.C. §§ 3372(a)(1), 3373(d)(2), and 668(a); 18 U.S.C. § 2

Tansukhlal Bhatka W. D. Ark. 1991 Filing fraudulent income tax returns, 26 U.S.C. § 7201

David Roscoe Blampied D. Idaho 1979 Conspiracy to distribute cocaine, 26 U.S.C. § 846

William Arthur Borders, Jr. N. D. Ga. 1982 Conspiracy to corruptly solicit and accept money in return for influencing the official acts of a federal district court judge, 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, 18 U.S.C. §§ 371, 1503, 2, and 1952

Arthur David Borel E. D. Ark. 1991 Odometer rollback, 15 U.S.C. § 1984

Douglas Charles Borel E. D. Ark. 1991 Odometer rollback, 15 U.S.C. § 1984

George Thomas Brabham E. D. Tex. 1989 Making a false statement or report to a federally insured bank, 18 U.S.C. § 1014

Almon Glenn Braswell 1. N. D. Ga. 1. 1983 1. Mail fraud, 18 U.S.C. § 1341

2. N. D. Ga. 2. 1983 2. Perjury, 18 U.S.C. § 1623

3. N. D. Ga. 3. 1983 3. Filing false income tax return, 26 U.S.C. § 7206(1)

Leonard Browder D. So. Car. 1990 Illegal dispensing of controlled substance and Medicaid fraud, 21 U.S.C. §§ 827(a)(3), 843(a)(3), 843(a)(4)(A), and 843(c); 18 U.S.C. §§ 1341 and 2

David Steven Brown S. D. N. Y. 1987 Securities fraud and mail fraud, 15 U.S.C. §§ 78j(b) and 78ff; 18 U.S.C. §§ 1341 and 2; 17 C.F.R. §240.106-5

Delores Caroylene Burleson E. D. Okla. 1978 Possession of marijuana, 21 U.S.C. § 844(a)

John H. Bustamante N. D. Ohio 1993 Wire fraud, 18 U.S.C. § 1343

Mary Louise Campbell N. D. Miss. 1988 Aiding and abetting the unauthorized use and transfer of food stamps, 18 U.S.C. § 2 and 7 U.S.C. § 2024(b)

Eloida Candelaria D. New Mex. 1992 False information in registering to vote, 42 U.S.C. § 1973i(c)

Dennis Sobrevinas Capili E. D. Calif. 1990 Filing false statements in alien registration, 8 U.S.C. § 1306(c)

Donna Denise Chambers E. D. Wis. 1986 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, 21 U.S.C. §§ 846, 841(a)(1), and 843(b)

Douglas Eugene Chapman E. D. Ark. 1993 Bank fraud, 18 U.S.C. § 1344

Ronald Keith Chapman E. D. Ark. 1993 Bank fraud, 18 U.S.C. § 1344

Francisco Larios Chavez S. D. Calif. 1986 Aiding and abetting illegal entry of aliens, 8 U.S.C. § 1325 and 18 U.S.C. § 2

Henry G. Cisneros D. Dist. Col. 1999 False statement (misdemeanor), 18 U.S.C. § 1018

Roger Clinton 1. W. D. Ark. 1. 1985 1. Conspiracy to distribute cocaine, 21 U.S.C. § 846

2. W.D. Ark. 2. 1985 2. Distribution of cocaine, 21 U.S.C. § 841(a)(1)

Stuart Harris Cohn S. D. N. Y. 1983 Illegal sale of commodity options, 7 U.S.C. §§ 6c(c) and 13(b), and 18 U.S.C. § 2

David M. Cooper N. D. Ohio 1992 Conspiracy to defraud the government, 18 U.S.C. § 371

Ernest Harley Cox, Jr. E. D. Ark. 1991 Conspiracy to defraud a federally insured savings and loan, misapplication of bank funds, false statements, 18 U.S.C. §§ 371, 657, and 1014

John F. Cross, Jr. E. D. Ark. 1995 Embezzlement, 18 U.S.C. § 656

Rickey Lee Cunningham S. D. Tex. 1973 Possession with intent to distribute marijuana, 21 U.S.C. § 841(a)(1)

Richard Anthony De Labio D. Md. 1977 Mail fraud, aiding and abetting, 18 U.S.C. §§ 1341 and 2

John Deutch D. Dist. Col. 2001 information Offenses charged in January 19, 2001, information

Richard Douglas N. D. Calif. 1998 False statements to a government agent, 18 U.S.C. § 1001

Edward Reynolds Downe, Jr. S. D. N. Y. 1993 Conspiracy to commit wire fraud and to subscribe to false income tax returns, securities fraud, 18 U.S.C. § 371 and 15 U.S.C. §§ 78p and 78ff

Marvin Dean Dudley D. Neb. 1992 False statements, 18 U.S.C. § 1014

Larry Lee Duncan W. D. Okla. 1992 Altering an automobile odometer, 15 U.S.C. § 1984

Robert Clinton Fain E. D. Ark. 1982 Aiding and assisting in the preparation and filing of a false corporate tax return, 26 U.S.C. § 7206(2)

Marcos Arcenio Fernandez S. D. Fla. 1980 Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. § 846

Alvarez Ferrouillet 1. E. D. La. 1. 1997 1 Interstate transportation of stolen property, 18 U.S.C. § 2314; money laundering, 18 U.S.C. § 1956(a)(1) (b)(i); engaging in a monetary transaction with criminally derived property, 18 U.S.C. § 1957; false statements to government agents, 18 U.S.C. § 1001

2. N. D. Miss. 2. 1997 2 Conspiracy to make false statements to a financial institution, 18 U.S.C. §§ 371 and 1014

William Denis Fugazy S. D. N. Y. 1997 Perjury in a bankruptcy proceeding, 18 U.S.C. § 152

Lloyd Reid George E. D. Ark. 1997 Aiding and abetting mail fraud, 18 U.S.C. §§ 1341 and 2

Louis Goldstein N. D. Ill. 1985 Possession of goods stolen from interstate shipment, 18 U.S.C. § 659

Rubye Lee Gordon M. D. Ga. 1974 Forgery of U.S. Treasury checks, 18 U.S.C. § 495

Pincus Green S. D. N. Y. 1984 superseding indictment Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, and trading with Iran in violation of trade embargo, 18 U.S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201, 50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208 and 535.701

Robert Ivey Hamner C. D. Ill. 1986 Conspiracy to distribute marijuana, possession of marijuana with intent to distribute, 21 U.S.C. §§ 846 and 841(a)(1)

Samuel Price Handley W. D. Ky. 1963 Conspiracy to steal government property, 18 U.S.C. § 371

Woodie Randolph Handley W. D. Ky. 1963 Conspiracy to steal government property, 18 U.S.C. § 371

Jay Houston Harmon 1. E. D. Ark. 1. 1982 1 Conspiracy to import marijuana, conspiracy to possess marijuana with intent to distribute, importation of marijuana, possession of marijuana with intent to distribute, 21 U.S.C. §§ 963, 846, 952, and 841(a)

2. M. D. Ga. 2. 1986 2 Conspiracy to import cocaine, 21 U.S.C. §§ 952, 960, and 963

John J. Hemmingson E. D. La. 1997 Interstate transportation of stolen property, 18 U.S.C. § 2314; money laundering, 18 U.S.C. § 1956(a)(1)(b)(i); engaging in a monetary transaction with criminally derived property, 18 U.S.C. § 1957

David S. Herdlinger W. D. Ark. 1986 Mail fraud, 18 U.S.C. § 1341

Debi Rae Huckleberry, D. Utah 1986 Distribution of methamphetamine, 21 U.S.C. § 841(a)(1)

(fka Debi Rae VanDenakker)

Donald Ray James W. D. Tenn. 1983 Mail fraud, wire fraud, and false statements to a bank to influence credit approval, 18 U.S.C. §§ 1341, 1343, and 1014

Stanley Pruet Jobe W. D. Tex. 1994 Conspiracy to commit bank fraud, bank fraud, 18 U.S.C. §§ 371, 1005, 1014, and 1344

Ruben H. Johnson W. D. Tex. 1989 Theft and misapplication of bank funds by a bank officer or director (13 counts), 18 U.S.C. § 656

Linda Jones, N. D. Tex. 1998 Conspiracy to commit bank fraud, to make a false statement to a bank, to launder monetary instruments, and to engage in monetary transactions in property derived from specific unlawful activity; aiding and abetting bank fraud; aiding and abetting false statements to a bank; aiding and abetting laundering monetary instruments; aiding and abetting engaging in monetary transactions in property derived from specific unlawful activity; obstruction of justice; falsifying, concealing and covering up a material fact by trick, scheme, or device; making a false statement; 18 U.S.C. §§ 2, 371, 1001, 1014, 1344(1) and (2), 1503, 1956(a)(1)(A)(i) and (B)(i), and 1957

(fka Linda D. Medlar)

James Howard Lake D. Dist. Col. 1998 Illegal corporate campaign contributions (two counts), wire fraud, 2 U.S.C. §§ 437g(d)(1)(A), 441b(a), and 441f, and 18 U.S.C. §§ 2, 1343, and 1346

June Louise Lewis N. D. Ohio 1991 Embezzlement by a bank employee, 18 U.S.C. § 656

Salim Bonnor Lewis S. D. N. Y. 1989 Securities fraud, record keeping violations, margin violations, 15 U.S.C. §§ 78ff, 78g(a), 78g(f), and 78j(b), and 18 U.S.C. § 2

John Leighton Lodwick W. D. Mo. 1968 Income tax evasion, 26 U.S.C. § 7201

Hildebrando Lopez S. D. Tex. 1981 Distribution of cocaine, 21 U.S.C. § 841(a)(1)

Jose Julio Luaces, Jr. S. D. Fla. 1989 Possession of an unregistered firearm, 26 U.S.C. §§ 5861(d) and 5871

James Timothy Maness W. D. Tenn. 1985 Conspiracy to distribute Valium, 21 U.S.C. §§ 846 and 841(a)(1)

James Lowell Manning E. D. Ark. 1982 Aiding and assisting in the preparation of a false corporate income tax return, 26 U.S.C. § 7206(2)

John Robert Martin N. D. Fla. 1987 Income tax evasion, 26 U.S.C. § 7201

Frank Ayala Martinez W. D. Tex. 1989 Conspiracy to supply false documents to the Immigration and Naturalization Service, 18 U.S.C. § 371

Silvia Leticia Beltran Martinez W. D. Tex. 1989 Conspiracy to supply false documents to the Immigration and Naturalization Service, 18 U.S.C. § 371

John Francis McCormick D. Mass. 1988 Racketeering, racketeering conspiracy, aiding and abetting Hobbjay houston harmons Act extortion (five counts), 18 U.S.C. §§ 1962(c) and (d), 1951, and 2

Susan H. McDougal E. D. Ark. 1996 Mail fraud, 18 U.S.C. § 1341; aiding and abetting in misapplication of Small Business Investment Corporation funds, 18 U.S.C. §§ 657 and 2; aiding and abetting in making false entries, 18 U.S.C. §§ 1006 and 2; aiding and abetting in making false statements, 18 U.S.C. §§ 1014 and 2

Howard Lawrence Mechanic, (aka Gary Robert Tredway) 1. E. D. Mo. 1. 1970 1 Violating the Civil Disobedience Act of 1968, 18 U.S.C. § 213(a)

2. D. Ariz. 2. 2000 2 Failure to appear, 18 U.S.C. § 3150

3. D. Ariz. 3. 2000 3 Making a false statement in acquiring a passport, 18 U.S.C. § 1542

Brook K. Mitchell, Sr. D. Dist. Col. 1999 Conspiracy to illegally obtain USDA subsidy payments, false statements to USDA (two counts), false entries on USDA forms, 15 U.S.C. §§ 741m(d), 714m(a), and 714m(b)(ii); 18 U.S.C. § 2

Charles Wilfred Morgan, III W. D. Ark. 1984 Conspiracy to distribute cocaine, 18 U.S.C. § 371

Samuel Loring Morison D. Md. 1985 Willful transmission of defense information, unauthorized possession and retention of defense information, theft of government property, 18 U.S.C. §§ 641, 793(d), and 793(e)

Richard Anthony Nazzaro D. Mass. 1988 Perjury and conspiracy to commit mail fraud, 18 U.S.C. §§ 371 and 1623

Charlene Ann Nosenko N. D. Ill. 1990 Conspiracy to defraud the United States, and influencing or injuring an officer or juror generally, 18 U.S.C. §§ 371 and 1503

Vernon Raymond Obermeier S. D. Ill. 1989 Conspiracy to distribute cocaine, distribution of cocaine, and using a communications facility to facilitate distribution of cocaine, 21 U.S.C. §§ 846, 841(a)(1), and 843(b)

Miguelina Ogalde D. Puerto Rico 1981 Conspiracy to import cocaine, 21 U.S.C. §§ 952(a) and 963

David C. Owen D. Kans. 1993 Filing a false tax return, 26 U.S.C. § 7206(1)

Robert William Palmer E. D. Ark. 1995 Conspiracy to make false statements, 18 U.S.C. § 371

Kelli Anne Perhosky W. D. Pa. 1989 Conspiracy to commit mail fraud, 18 U.S.C. § 371

(fka Kelli Anne Flynn)

Richard H. Pezzopane N. D. Ill. 1988 Conspiracy to commit racketeering, mail fraud, 18 U.S.C. §§ 1962(d) and 1341

Orville Rex Phillips W. D. Tex. 1991 Unlawful structuring of a financial transaction, 31 U.S.C. § 5324

Vinson Stewart Poling, Jr. D. Md. 1980 Making a false bank entry, and aiding and abetting, 18 U.S.C. §§ 1005 and 2

Normal Lyle Prouse D. Minn. 1990 Operating or directing the operation of a common carrier while under the influence of alcohol, 18 U.S.C. § 342

Willie H. H. Pruitt, Jr. U.S. Air Force special court-martial 1954 Absent without official leave, UCMJ

Danny Martin Pursley, Sr. M. D. Tenn. 1991 Aiding and abetting the conduct of an illegal gambling business, and obstruction of state laws to facilitate illegal gambling, 18 U.S.C. §§ 1511, 1955, and 2

Charles D. Ravenel D. So. Car. 1996 Conspiring to defraud the United States, 18 U.S.C. § 371

William Clyde Ray W. D. Okla. 1989 Fraud using the telephone, 18 U.S.C. § 1343

Alfredo Luna Regalado S. D. Tex. 1987 Failure to report the transportation of currency in excess of $10,000 into the United States, 31 U.S.C. § 5316(a)(1)(B)

Ildefonso Reynes Ricafort Veterans Administration Compensation and Pension Service 1987 Submission of false claims to Veterans Administration, 38 U.S.C. § 3503(a), now codified at 38 U.S.C. § 6103(a)

Marc Rich S. D. N. Y. 1984 superseding indictment Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, and trading with Iran in violation of trade embargo, 18 U.S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201, 50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208 and 535.701

Howard Winfield Riddle N. D. Tex. 1989 Violation of the Lacey Act (receipt of illegally imported animal skins), 18 U.S.C. § 545

Richard Wilson Riley, Jr. D. So. Car. 1993 Conspiring to possess with intent to distribute and to distribute marijuana and cocaine, 21 U.S.C. § 846

Samuel Lee Robbins W. D. Tex. 1990 Misprision of a felony, 18 U.S.C. § 4

Joel Gonzales Rodriguez S. D. Tex. 1991 Theft of mail by a postal employee, 18 U.S.C. § 1709

Michael James Rogers S. D. Tex. 1977 Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. §§ 841(a)(1) and 846

Anna Louise Ross N. D. Tex. 1988 Distribution of cocaine, 21 U.S.C. § 841(a)(1); 18 U.S.C. § 2

Gerald Glen Rust E. D. Tex. 1991 False declarations before grand jury, 18 U.S.C. § 1623

Jerri Ann Rust E. D. Tex. 1991 False declarations before grand jury, 18 U.S.C. § 1623

Bettye June Rutherford D. New Mex. 1992 Possession of marijuana with intent to distribute, 21 U.S.C. §§ 841(a)(1) and (b)(1)(D)

Gregory Lee Sands D. So. Dak. 1990 Conspiracy to distribute cocaine, 21 U.S.C. §§ 841 and 846

Adolph Schwimmer S. D. Calif. 1950 Conspiracy to violate the Neutrality Act and export control laws, and conspiracy to export arms, ammunition, etc. to a foreign country, in violation of 18 U.S.C. §§ 88 (1946 ed.) and 371, 22 U.S.C. § 452, and 50 U.S.C. § 701

Albert A. Seretti, Jr. D. Nev. 1983 Conspiracy and wire fraud, 18 U.S.C. §§ 2, 371, 1343

Patricia Campbell Hearst Shaw N. D. Calif. 1976 Armed bank robbery and using a firearm during a felony, 18 U.S.C. §§ 2113(a) and (d) and 924(c)(1)

Dennis Joseph Smith 1. U.S. Army summary court-martial 1. 1951 1. Unauthorized absence

2. U.S. Army summary court-martial 2. 1952 2. Failure to obey off limits instructions

3. U.S. Army special court-martial 3. 1954 3. Unauthorized absence

Gerald Owen Smith S. D. Miss. 1956 Armed bank robbery, 18 U.S.C. § 2113

Stephen A. Smith E. D. Ark. 1996 Conspiracy to misapply Small Business Administration loans, 18 U.S.C. § 371

Jimmie Lee Speake N. D. Tex. 1976 Conspiracy to possess and utter counterfeit $20 Federal Reserve notes, 18 U.S.C. § 371

Charles Bernard Stewart M. D. Ga. 1986 Illegally destroying U.S. mail, 18 U.S.C. § 1703(a)

Marlena Francisca Stewart-Rollins N. D. Ohio 1989 Conspiracy to distribute cocaine, 21 U.S.C. § 846

John Fife Symington, III D. Ariz. 1996 indictment; 1997 superseding indictment False statements to federally insured financial institutions, wire fraud, attempted extortion, and false statements in bankruptcy proceeding, 18 U.S.C. §§ 1014, 1343, 1951, 152, 2(a) and 2(b)

Richard Lee Tannehill D. Colo. 1990 Conspiracy in restraint of trade, 15 U.S.C. § 1

Nicholas C. Tenaglia E. D. Pa. 1985 Receipt of illegal payments under the Medicare Program, 42 U.S.C. § 1395nn(b)(1)(B)

Gary Allen Thomas W. D. Tex. 1987 Theft of mail by postal employee, 18 U.S.C. § 1709

Larry Weldon Todd W. D. Tex. 1983 Conspiracy to commit an offense against the United States in violation of the Lacey Act and the Airborne Hunting Act, 18 U.S.C. § 371; 16 U.S.C. §§ 3372(a)(1), 3373(d)(1)(B), and 742j-1

Olga C. Trevino W. D. Tex. 1987 Misapplication by a bank employee, 18 U.S.C. § 656

Ignatious Vamvouklis D. New. Hamp. 1991 Possession of cocaine, 21 U.S.C. § 844(a)

Patricia A. Van De Weerd W. D. Wis. 1990 Theft by U.S. postal employee, 18 U.S.C. § 1711

Christopher V. Wade E. D. Ark. 1995 Bank fraud and false statements on a loan application, 18 U.S.C. §§ 152 and 1014

Bill Wayne Warmath W. D. Tenn. 1965 Obstruction of correspondence, 18 U.S.C. § 1720

Jack Kenneth Watson D. Oregon 1985 Making false statements of material facts to the United States Forest Service, 18 U.S.C. § 1001

Donna Lynn Webb N. D. Fla. 1989 False entry in savings and loan record by employee, 18 U.S.C. § 1006

Donald William Wells M. D. No. Car. 1973 Possession of an unregistered firearm, 26 U.S.C. §§ 5861(d) and 5871

Robert H. Wendt E. D. Mo. 1982 Conspiracy to effectuate the escape of a federal prisoner, 18 U.S.C. § 371

Jack L. Williams D. Dist. Col. 1998 Making false statements to federal agents (two counts), 18 U.S.C. § 1001

Kevin Arthur Williams D. Neb. 1990 Conspiracy to distribute and possess with intent to distribute crack cocaine, 21 U.S.C. § 846

Robert Michael Williams E. D. Mich. 1981 Conspiracy to transport in foreign commerce securities obtained by fraud, 18 U.S.C. §§ 371 and 2314

Jimmie Lee Wilson E. D. Ark. 1990 Converting property mortgaged or pledged to a farm credit agency, and converting public money to personal use, 18 U.S.C. §§ 641 and 658

Thelma Louise Wingate M. D. Ga. 1991 Mail fraud, 18 U.S.C. §§ 1341 and 2

Mitchell Couey Wood E. D. Ark. 1986 Conspiracy to possess and to distribute cocaine, 18 U.S.C. § 371 and 21 U.S.C. § 841(a)

Warren Stannard Wood S. D. Calif. 1978 Conspiracy to defraud the United States by filing a false document with the Securities and Exchange Commission, 18 U.S.C. § 371; 15 U.S.C. §§ 78m. 78n, and 78ff

Dewey Worthey E. D. Ark. 1988 Medicaid fraud, 42 U.S.C. § 1396

Rick Allen Yale S. D. Ill. 1992 Bank fraud, 18 U.S.C. §§ 1344 and 2

Joseph A. Yasak N. D. Ill. 1988 Knowingly making under oath a false declaration regarding a material fact before a Grand Jury, 18 U.S.C. § 1623

William Stanley Yingling E. D. Ark. 1979 Receipt of a stolen motor vehicle, 18 U.S.C. § 2313

Philip David Young W. D. La. 1992 Interstate transportation and sale of fish and wildlife, 16 U.S.C. §§ 3372(a)(2)(A) and 3373(d)(1)(B)

Why did Clinton pardon these people.?
All presidents pardon people including Bush who has pardoned rapist.

Most presidents, including Clinton, never gave a pardon or anything else, to a person from his staff that was convicted of making false statements and Obstruction of justice! Clinton didn't even know the people, much less have him be a member of the white house staff! We know who leaked the name anyway. It was George Bush!

The only one I can recall is when Ford pardoned Nixon, and that cost him a presidency!

Lets see how many people Bush pardons his last day's in office!
Reply:Well it says it all right there, "he didnt even know the people he pardoned " Wow thats reassuring.

He pardoned a rapist? Who might that have been? I question your knowledge on the subject . Didnt Clinted actualy get convicted of making false statements? Report It

Reply:You asked the question, but you didn't name who he pardoned. Without the knowledge of who he pardoned one can not answer this question. If this is just an attempt to get back at Bush bashers, then you lose. I am so sick of people being one side. It isn't about being democrat or republican, it's about what is right and wrong. If you broke the law there should be no pardons, and you should get the max for the crime.
Reply:Former President Bill Clinton has his own reasons for who he pardoned. I would advise that yo do not compare a former and past president because they are in different times and different circumstances. Rate a president on what he does in his own time and the merits you perceive to be comprehensive at the time in which he took his action.

Rate My fantasy basketball Changes!!?

Original Draft (12 team league)

Lebron James, Ben Wallace, Tony Parker, Shaq, Andre Miller, Zack Randolph, Larry Hughes, Kenyon Martin, Steve Francis, Bobby Simmons, Ike Diogu, Jerry Stackhouse, Michael Finley, Jason Williams

Because of obvious injuries, i made a ton of changes...Heres what i have now (my team still sux but what can ya do with injuries)

Current Team:

Guards - Chris Paul, Delonte West, Desmond Mason, Jamal Crawford, Andre Miller

Forwards - Nachbar, Shawn Marion, Mark Blount, A. Varejao, Udonis Haslem, Hakim Warrick

Centers - Brad Miller, Ben Wallace

Rate My fantasy basketball Changes!!?
I like your changes man, it's fantasy not reality. Shaking things up makes it fun. The only thing I would suggest is try to improve your 3 point shooting. But you have assists, steals and boards covered. I give your changes an 8 of of 10.
Reply:You have Marion instead of LeBron... VERY GOOD

Brad Miller instead of Shaq... BAD

Chris Paul instead of Parker... GOOD

Zach Randolph for Udonis Haslem???... TERRIBLE

Jamal Crawford for Larry Hughes... BAD

Hakim Warrick for Kenyon Martin... *sigh* GOOD I guess, what can you do with K-Mart's injury...

Desmond Mason for Steve Francis... GOOD

Bostjan Nachbar for Bobby Simmons... see Martin comment GOOD

Varejao for Diogu... GOOD

Mark Blount for Jerry Stackhouse... BAD

Delonte West for Jason Williams... BAD

Michael Finley for (EMPTY)... TERRIBLE

Grading scale = 1 pt GOOD 2 pt VERY GOOD 0 pt BAD -1 pt TERRIBLE

5 pts out of a possible 24... ugh. Your team is significantly worse (although what can you do with the injury to Martin... actually on second thought YOU COULD PICK SOMEONE ELSE UP...)
Reply:I would give you a 6 out off 10...some of your players you should ahve kept for down the stretch...Zack...shaq...parker..hughes..... team now won't make it out of the first round of playoffs

How is my fantasy baseball looking?

Russell Martin

Nick Swisher

Ian Kinsler

Álex Rodríguez

Orlando Cabrera

Grady Sizemore

Torii Hunter

Chris Young

Nate McLouth

Carlos Beltrán

Evan Longoria

Adam Dunn

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Micah Owings

Tim Hudson

James Shields

José Valverde

Chad Cordero

C.J. Wilson

Heath Bell

Cliff Lee

Phil Hughes

Joe Saunders

Bronson Arroyo

Yovani Gallardo

How is my fantasy baseball looking?
You're what we like to call stacked. Good job, my friend.
Reply:I'd assume u had 1st pick (A-Rod)? I have A-Rod, Valverde too =) On a scale of 1 to 10 I give your team a 7. Your pitching staff is ok but not good enough to rack up hardcore stats.
Reply:Seems to me your hitting is much better than your pitching. That's fine.

Please rate my fantasy basketball team...?

I'm in a 12 team H2H league and playoffs is close! I am currently in 2nd place out of 12.

Please tell me if I need to make any changes.

Chris Paul

Anthony Parker

Chauncey Billups

Nick Collison

Carlos Boozer

Josh Smith

Dwight Howard

Andrea Bargnani

Mike Miller

Rashard Lewis

Steve Blake

Larry Hughes

Brendan Haywood (might need to drop for Andrae Blaytche)

Please rate my fantasy basketball team...?
Your team is great, which shows because you're in second place. I would drop Haywood for Blatche because Haywood will probably be out for a while.

The only weaker spots on your team are Bargnani and Blake. I would consider dropping them depending on who's on waivers. But, Blake is good for the occasional three and a few assists.

Hope I helped!
Reply:depends how many otehr people are in your league...if theres 3 other teams your team is terrible if theres 12 teams you have a very good team
Reply:I would put in celtics players like the big three and take out Steve Blake.
Reply:you have 2 week spots with hughes and blake.

dental emergency