View Single Post
Old 06-07-2018, 09:34 AM  
TheSquealer
Mayor of Thneedville
 
TheSquealer's Avatar
 
Industry Role:
Join Date: Oct 2004
Posts: 25,610
Tietti Onette Chandler, aka Tietti Chandler-Shelton

Offense:


Embezzlement of mail matter by a postal employee

District/Date:


Northern District of Mississippi; April 1, 1999

Sentence:


Three years' probation, conditioned upon the performance of 150 hours of community service


Larry Wayne Childress, Jr.

Offense:


Conspiracy to possess with intent to distribute methamphetamine (two counts)

District/Date:


Eastern District of Arkansas; March 6, 1997

Sentence:


One day of imprisonment; four years' supervised release, including 12 months' home detention (as amended November 13, 1997)


Kristi Lynn Coe, aka Kristi Lynn Coe-Hagan, fka Kristi Hinshaw

Offense:


Mail fraud (mistakenly listed in the judgment as mail theft)

District/Date:


Middle District of North Carolina; October 11, 2001

Sentence:


Five years' probation, conditioned upon four months’ home confinement; $17,785.72 restitution


Melissa Rae Conley, fka Melissa Faith

Offense:


Aiding and abetting distribution of a detectable amount of methamphetamine

District/Date:


Western District of Texas; January 24, 2007

Sentence:


18 months' imprisonment; three years' supervised release


Christopher John Darville

Offense:


Making false statements to a federally insured financial institution

District/Date:


Middle District of Louisiana; November 27, 2001

Sentence:


One day of imprisonment; three years' supervised release conditioned on three months' home detention; $2,000 fine


Amanda Kucharski DeBlauw, fka Amanda Richmond

Offense:


Distribution of heroin

District/Date:


District of New Hampshire; November 29, 1999

Sentence:


Five months' imprisonment; three years' supervised release, conditioned upon 11 months’ home detention


Lehi Victoria Dickey, aka Lahi Dickey, fka Lehi Dickey Bryant

Offense:


Bank embezzlement

District/Date:


Northern District of California; September 13, 1985

Sentence:


Three years' probation; $1,000 fine


Ronald Lee Eyler

Offense:


Conspiracy to distribute and possession with intent to distribute in excess of one kilogram of a mixture or substance containing a detectable amount of cocaine

District/Date:


District of Maryland; March 9, 1992

Sentence:


Two years' imprisonment


Michael Anthony Facchiano, Jr.

Offense:


Mail fraud (two counts)

District/Date:


Western District of Pennsylvania; February 22, 1985

Sentence:


Six months' imprisonment; five years' probation; $2,000 fine


Theresa Renee Gardley, fka Theresa Renee Naper, fka Theresa Renee Thornton

Offense:


Unlawful use of an unauthorized access device

District/Date:


Southern District of Texas; December 9, 1988

Sentence:


Three years’ imprisonment, suspended; five years' probation, conditioned upon 200 hours of community service; $6,411 restitution


Karim Riad Georgy

Offense:


Acquiring and possessing controlled substances by fraud, deception, or subterfuge

District/Date:


Middle District of Florida; November 6, 2001

Sentence:


Three years' probation; $1,500 fine; $1,000 restitution (as amended January 28, 2002)


Donald Lee Gilbert

Offense:


Interstate transportation of a stolen motor vehicle

District/Date:


District of Maine; October 19, 1964

Sentence:


Two years' probation


Pamela Ann Golemba

Offense:


Conspiracy to export cocaine

District/Date:


District of Connecticut; December 15, 1989

Sentence:


Three years' probation, including six months' house arrest; $2,500 fine


Richard Allen Graham

Offense:


Destruction of mail matter by a postal employee

District/Date:


Middle District of Florida; December 19, 2008

Sentence:


One year of probation, including 25 hours of community service


Bobby Joseph Guidry, aka Bob Guidry

Offense:


Conspiracy to import marijuana; conspiracy to possess with intent to distribute marijuana

District/Date:


Southern District of Mississippi; March 4, 1988

Sentence:


Three years' imprisonment; five years' probation; $1,000 fine


Edward John Hartman

Offense:


Conspiracy (submitting false and fraudulent documents to FHA and VA)

District/Date:


District of New Jersey; July 11, 1986

Sentence:


Four months' imprisonment; three years' probation; $3,000 fine; unspecified restitution


William Bernie Heckle, Jr., aka Billy Heckle

Offense:


Falsifying medical prescriptions and illegally dispensing controlled substances (Schedule II through Schedule V); dispensing prescription medication without a legitimate written order from a prescribing physician

District/Date:


District of South Carolina; December 4, 1996

Sentence:


18 months' imprisonment; three years' supervised release


Juleen Nicole Henry

Offense:


Conspiracy to distribute marijuana

District/Date:


Eastern District of Michigan; April 23, 2001

Sentence:


Time served (115 days’ imprisonment); two years' supervised release


James Ralph Hoeckelman

Offense:


Conspiracy to distribute and possess with intent to distribute marijuana

District/Date:


Western District of Pennsylvania; April 10, 1992

Sentence:


30 months' imprisonment; three years' supervised release (as amended April 18, 1997)


Ralph Allen Hoekstra, aka Ralph Alan Hoekstra

Offense:


Importing wildlife contrary to law

District/Date:


Central District of California; January 19, 2005

Sentence:


One year of probation; $5,000 fine


Samuel Wesley Howze, aka Sala Udin

Offense:


Unlawfully transporting firearms; possession of untaxpaid distilled spirits

District/Date:


Western District of Kentucky; November 20, 1970

Sentence:


Five years' imprisonment


Herman Lamont Jackson

Offense:


Possession with intent to distribute cocaine base and cocaine (two counts)

District/Date:


Northern District of Ohio; March 29, 1999

Sentence:


63 months' imprisonment; three years' supervised release; $2,000 fine


Mark Edward Johnson

Offense:


Conspiracy to import more than 100 kilograms of marijuana

District/Date:


Western District of Texas; April 6, 2004

Sentence:


24 months' imprisonment; three years' supervised release, conditioned upon 200 hours of community service


Cathy Mae Jones, aka Cathy Mae Bennett

Offense:


Conspiracy

District/Date:


District of New Mexico; September 14, 2006

Sentence:


Time served (nine days' imprisonment); five years' supervised release; $1,423.50 restitution


Fabius Romero Jones

Offense:


Theft from interstate shipment

District/Date:


Northern District of California; August 24, 1977

Sentence:


One year of probation; $100 fine


Ricky Eugene Jones

Offense:


Conspiracy to manufacture 5 grams or more of methamphetamine; attempt to manufacture 5 grams or more of methamphetamine; maintaining a place for manufacture of methamphetamine; possession with intent to distribute less than 5 grams of methamphetamine

District/Date:


District of New Mexico; September 14, 2006

Sentence:


Time served (42 days' imprisonment); five years' supervised release; $1,423.50 restitution


James Harold Keaton

Offense:


Possession of a stolen firearm

District/Date:


Western District of Virginia; November 9, 2007

Sentence:


30 months' probation, conditioned upon 50 hours of community service


Dean Robert Kondo

Offense:


Possession of counterfeit currency

District/Date:


Northern District of California; July 19, 2000

Sentence:


12 months and one day of imprisonment; three years' supervised release


Mary Ann Krauser, fka Mary Ann Iron Shield

Offense:


Involuntary manslaughter

District/Date:


District of North Dakota; June 1, 1982

Sentence:


Three years' imprisonment, suspended; five years' probation


Emmanuel Gabriel Leeper

Offense:


Possession with intent to distribute marijuana

District/Date:


Eastern District of Missouri; April 9, 1993

Sentence:


151 months' imprisonment; five years' supervised release


Keith Alan Little

Offense:


Interception of electronic communications

District/Date:


Western District of Texas; June 14, 1990

Sentence:


Five years' probation, including four months in a halfway house; $10,000 fine


Victoria Hunter Lowe

Offense:


Conspiracy to possess with intent to distribute methamphetamine

District/Date:


Western District of Texas; July 18, 2006

Sentence:


46 months' imprisonment; three years' supervised release


Dawn Mascari, fka Dawn Steponavich

Offense:


Aiding and abetting in illegal gambling operation

District/Date:


District of Connecticut; April 23, 2002

Sentence:


Three years’ probation, conditioned upon two months' home confinement; $2,000 fine
__________________
.
Yes, fewer illegal immigrants working equates to more job opportunities for American citizens.

Rochard
TheSquealer is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote