TheSquealer

Offense:


False statements to federal investigators (District of Columbia)


Edward Casas

Offense:


Aiding and abetting smuggling (Central District of California)

Sentence:


Two years' probation; $1,000 fine (December 11, 2000)


Kurt David Christensen

Offense:


Conspiracy to possess with intent to distribute marijuana (District of Arizona)

Sentence:


60 months' probation (January 3, 2001)


James Gordon Christmas III

Offense:


Uttering worthless checks (23 specifications); wrongful use of cocaine (United States Army general court-martial convened at Fort Benning, Georgia)

Sentence:


12 months' confinement; forfeiture of $350 pay per month for 12 months; reduction in rank from E-4 to E-1; $1,000 fine; bad conduct discharge (June 23, 1988)


Kim Kathleen Drake, fka Kim Hahn and Kim Otto

Offense:


Bank embezzlement (District of Idaho)

Sentence:


One month of imprisonment; five years' supervised release, conditioned upon three months’ home confinement; $500 fine; $10,944.37 restitution (November 23, 1999)


Euphemia Lavonte Duncan, aka Euphemia Duncan-Stringer

Offense:


Bank fraud (Southern District of Florida)

Sentence:


Time served; 36 months' supervised release; $15,680 restitution (June 8, 2000)


Germeen Duplessis, fka Germeen Michael Hasson

Offense:


Conspiracy to launder money (District of New Mexico)

Sentence:


Three years' probation (March 6, 2007)


DeAnne Nichole Dwight, fka Deanne Nichole Bell

Offense:


Importation of a controlled substance (District of Arizona)

Sentence:


Time served; five years' supervised release (July 10, 2000)


Oladipo Oluwadare Eddo

Offense:


Conspiracy to distribute five grams or more of crack cocaine (Eastern District of Virginia)

Sentence:


46 months' imprisonment; three years' supervised release (March 12, 2004)


Trevor Chinweuba Ekeh, fka Chinweuba Trevor Ekeh

Offense:


Conspiracy to steal bank funds (District of Columbia)

Sentence:


Three years' probation; $2,882.46 restitution (May 12, 1999) (as amended January 3, 2000)


Andrew Dale Ellifson

Offense:


Conspiracy; fraud in connection with electronic mail-CAN-SPAM (District of Arizona)

Sentence:


One year of probation; $1,000 fine (October 9, 2007)


Claude Nathalie Eyamba Fenno, fka Claude-Nathalie Ebehedi Eyamba

Offense:


Misrepresentation of citizenship (Middle District of Louisiana)

Sentence:


Time served; one year of supervised release; $15,944 restitution (April 5, 2004)


Marvin Glyn Ferrell, Jr.

Offense:


Mail fraud (Eastern District of Missouri)

Sentence:


Seven months' imprisonment; two years' supervised release; $10,000 fine; $70,000 restitution (November 21, 1994) (as amended June 28, 1995)


Sheree Lynn Fox

Offense:


False bank entry (Eastern District of Virginia)

Sentence:


Three years' imprisonment, all but four months suspended; three years' probation, conditioned upon the performance of 400 hours of community service (January 31, 1983)


Arthur Martin Gilreath, aka Arthur Martin Gilbreath

Offense:


Conspiring to manufacture and possess with intent to distribute marijuana (Eastern District of Kentucky)

Sentence:


One year of imprisonment; four years' supervised release (February 14, 1992) (as amended January 8, 1993)


Ronald Earl Green

Offense:


Interstate transportation of property obtained by fraud (District of South Carolina)

Sentence:


Three years' probation, conditioned upon four months' home confinement (November 15, 2002)


Billy Lynn Greene

Offense:


Unlawful disposal of hazardous waste without a permit and causing a criminal act (Northern District of Oklahoma)

Sentence:


Five years' probation; $7,500 fine (June 1, 1999)


Peter Dwight Heidgerd

Offense:


Conduct unbecoming an officer (United States Army general court-martial convened at Fort Gordon, Georgia)

Sentence:


Forfeiture of all pay and allowances; confinement for one year; dismissal from service (July 17, 1989)


Fred Elleston Hicks

Offense:


Acquiring and possessing food stamps in an unauthorized manner (Eastern District of Wisconsin)

Sentence:


One year of probation; $250 fine; $305 restitution (September 16, 1983)


Charles D. Hinton

Offense:


Accessory after the fact (Middle District of Georgia)

Sentence:


30 months’ imprisonment, suspended; three years' probation (April 11, 1972)


Robert Kevin Hobbs, aka Kevin Hobbs

Offense:


Conspire, confederate to commit wire fraud; aid and abet to devise a scheme and artifice to defraud Thornton Oil Corp. of money and property, cause funds to be transmitted, by means of wire in interstate commerce; engage in monetary transactions in criminally derived property that is of a value greater than $10,000 and derived from specified unlawful activity; aid and abet to engage in monetary transactions affecting interstate commerce in criminally derived property over $10,000 derived from wire fraud (Western District of Kentucky)

Sentence:


One year of probation (December 6, 1999)


LeAnton Sheldon Hopewell, Sr.

Offense:


Aiding and abetting theft from interstate shipment (District of Columbia)

Sentence:


Three years' probation, conditioned upon 250 hours of community service (March 12, 1990)


Joseph William Hopkins

Offense:


Distribution of cocaine (Northern District of Texas)

Sentence:


Five years' probation, conditioned upon 120 days’ halfway house confinement; three years’ special parole term (December 14, 1984)


Michelle Breazeale Horton, fka Michelle Diane Mulkey and Michelle Diane Breazeale

Offense:


Conspiracy to commit mail fraud (District of South Carolina)

Sentence:


Five years' probation, conditioned upon six months' home confinement; $11,633.98 restitution (May 17, 2004)


Mark Eugene Ivey

Offense:


Aiding and abetting altering odometer (10 counts) (Western District of Kentucky)

Sentence:


Five years' probation, conditioned upon two months' community confinement (April 20, 1992)


Lisa Ann Jandro, aka Joline Marie Herman

Offense:


Conspiracy to commit money laundering; money laundering (District of Hawaii)

Sentence:


33 months' imprisonment; three years' supervised release; $7,500 fine (April 3, 2000)


Annis Page Kilday-Douthat, fka Page Kilday Tino

Offense:


Aiding and abetting mail fraud (12 counts); aiding and abetting monetary transactions/interstate commerce (six counts); aiding and abetting money laundering/interstate commerce (23 counts) (Eastern District of Tennessee)

Sentence:


26 months' imprisonment; three years' supervised release; $10,000 fine; $28,334.08 restitution (May 31, 1994) (as amended March 20, 1996)


Brian Seiji Kito

Offense:


Conspiracy to distribute and possess with intent to distribute cocaine (District of Hawaii)

Sentence:


One year and one day of imprisonment; four years' supervised release; $10,000 fine (November 19, 1990) (as amended May 21, 1991)


Matthew Steeves Lamb, aka Matthew Steves Lamb

Offense:


Aggravated identity theft (Western District of Texas)

Sentence:


24 months' imprisonment; one year of supervised release; $56,926 restitution (April 4, 2008)


Taquilla Monyetta Love

Offense:


Importation of cocaine into the United States (Eastern District of New York)

Sentence:


Four years' probation (December 19, 1995)


Darryl Pernell Loveless

Offense:


Conspiracy to import cocaine; conspiracy to distribute cocaine and cocaine base; importation of cocaine; possession with intent to distribute cocaine (Western District of Washington)

Sentence:


Five days' imprisonment, with credit for time served; five years' supervised release, conditioned upon 300 hours of community service (February 11, 1994)


Randy Wayne Maxwell

Offense:


Conspiring to manufacture and possess with intent to distribute marijuana (Eastern District of Kentucky)

Sentence:


One year of imprisonment; four years' supervised release (February 14, 1992) (as amended January 8, 1993)


Jack Donald McAlister

Offense:


Conspiracy to transport stolen property; interstate transportation of stolen property (two counts) (District of Vermont)

Sentence:


Three years' probation (May 30, 1975) (as amended October 14, 1975)


Willie L. McCovey

Offense:


Willfully make and subscribe a false federal income tax return (Eastern District of New York)

Sentence:


Two years' probation; $5,000 fine (June 10, 1996)


Patricia Marie McNichol

Offense:


Bank embezzlement (District of Delaware)

Sentence:


Three years' imprisonment, all but three months suspended; five years' probation; $16,160 restitution (November 1, 1978)


Michele Mellor, fka Michele Kotansky– Hazelton, PA

Offense:


Health care fraud (Middle District of Pennsylvania)

Sentence:


Two years' probation, conditioned upon 50 hours of community service; $1,227 restitution (September 21, 2001)


Miriam Ortega

Offense:


Importation of cocaine; possession of cocaine with intent to distribute (Southern District of Florida)

Sentence:


Five years' probation, conditioned on 300 hours of community service (November 23, 1981) (as amended June 21, 1983)


Roger Burel Patterson

Offense:


Possession with intent to distribute marijuana (Northern District of Georgia)

Sentence:


24 months' imprisonment; three years' supervised released; $5,000 fine; $970 restitution (January 14, 1999)


Mary Frances Perez, fka Mary F. Pena

Offense:


Conspiracy to possess with intent to distribute 100 kilograms or more of marijuana (District of New Mexico)

Sentence:


24 months' imprisonment; four years' supervised release (January 20, 2000)

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Yes, fewer illegal immigrants working equates to more job opportunities for American citizens.

Rochard