TheSquealer

James Willie McGrady, Jr.

Offense:


Distribution of cocaine and aiding and abetting; distribution of cocaine in excess of 500 grams and aiding and abetting; possession of a firearm in the commission of a drug trafficking crime

District/Date:


Eastern District of North Carolina; April 11, 1989

Sentence:


37 months' imprisonment; four years' supervised release; $5,000 fine; $1,000 restitution (as amended May 3, 1990)


John Frederick McNeely, Jr.

Offense:


Receiving counterfeit government obligations

District/Date:


Central District of California; July 27, 1970

Sentence:


Three years' probation


Kenneth Shannon Meadows, aka Kenny Shannon Meadows

Offense:


Manufacture, assemble, modify, sell and distribute electronic devices for the unauthorized decryption of direct-to-home satellite television services

District/Date:


Western District of Kentucky; August 25, 200

Sentence:


Three years' probation, conditioned upon six months' home confinement; $36,424 restitution (3)


Roger Delos Melius

Offense:


Conspiracy to submit false statements

District/Date:


District of South Dakota; October 11, 2007

Sentence:


Three years' probation; $87,712.91 restitution (as amended December 17, 2007)


Samuel Nyamongo Mongare

Offense:


Possession of false identification documents with intent to defraud the United States

District/Date:


Western District of Texas; March 27, 2001

Sentence:


Four months' imprisonment; three years' supervised release


Steven Odell Moon

Offense:


Conspiracy to distribute and possess phenylacetic acid

District/Date:


Northern District of Texas; January 24, 1991

Sentence:


60 months' imprisonment; three years' supervised release


George Bernard Moran

Offense:


Conspiracy to import a substantial amount of marijuana into the United States; conspiracy to possess with intent to distribute an amount of marijuana over 1,000 pounds; subscribing to a false United States Income Tax Return

District/Date:


District of Maine; May 11, 1984

Sentence:


Eight years' imprisonment


Thomas Whitfield Morris, Jr.

Offense:


Conspiracy to import cocaine into the United States

District/Date:


District of South Carolina; August 26, 1992

Sentence:


Five years' probation, conditioned upon 300 hours of community service


Christopher Muratore

Offense:


Devising a scheme to defraud the United States of money and property and devising a scheme to deprive the United States Bankruptcy Court and the citizens of the United States of honest services

District/Date:


Middle District of Florida; September 25, 2001

Sentence:


36 months' probation, including six months' home detention; $107,850 restitution


Serena Denise Nunn

Offense:


Aiding and abetting in the attempt to possess with intent to distribute cocaine; possession with intent to distribute cocaine base; conspiracy to possess with intent to distribute cocaine

District/Date:


District of Minnesota; April 11, 1990

Sentence:


188 months' imprisonment; five years' supervised release (sentence commuted)


Francis Joseph O'Hara, Sr.

Offense:


Conspiracy to restrain, suppress and eliminate competition by rigging bids; conspiracy with others to knowingly and willfully make and use false documents containing false statements in matters within the jurisdiction of the Defense Personnel Support Command

District/Date:


District of Maine; September 13, 1991

Sentence:


Six months' imprisonment; two years' supervised release; $200,000 fine; $950,000 restitution


James Allen Palmatier

Offense:


Possession with intent to distribute cocaine (mistakenly listed in the judgment as possession of cocaine)

District/Date:


Northern District of Alabama; September 21, 1989

Sentence:


97 months' imprisonment; four years' supervised release, conditioned upon 300 hours of community service


Allen Wayne Parker

Offense:


Officer of U.S. stealing property of another

District/Date:


Western District of Arkansas; May 1, 1991

Sentence:


Three years' probation, conditioned upon an undetermined term of home confinement and five weekends of intermittent confinement; $1,000 fine


Robert Allen Petty

Offense:


Distribution of methamphetamine

District/Date:


Western District of Oklahoma; April 4, 1994

Sentence:


33 months' imprisonment; three years' supervised release


Benjamin Ramos

Offense:


Conspiracy to transport and sell stolen goods (two counts)

District/Date:


Southern District of New York; September 21, 2000

Sentence:


Four years' probation; $5,000 restitution


Erica Renee Ramos, fka Erica Renee DeVore, fka Erica Renee Ramirez

Offense:


Use of a communication facility to facilitate a drug felony

District/Date:


Middle District of Florida; February 20, 2003

Sentence:


Two years' probation


Doretha Doreen Rhone

Offense:


Theft

District/Date:


District of Columbia; March 14, 1989

Sentence:


Three years' probation; $3,060 restitution


Adam Philip Ricciardiello

Offense:


Conspiracy to distribute marijuana

District/Date:


District of Vermont; July 1, 2002

Sentence:


Time served; three months’ residence in a community confinement center; four years' supervised release, conditioned upon 200 hours of community service; $5,000 fine (as amended July 3, 2002 and January 28, 2003)


Ramon Escalera Sanchez

Offense:


Possession of less than 500 grams of cocaine with intent to distribute

District/Date:


Eastern District of Washington; September 19, 2003

Sentence:


27 months' imprisonment; three years' supervised release


Bryan Scot Sandquist

Offense:


Felon in possession of a firearm

District/Date:


District of Oregon; November 4, 2002

Sentence:


40 months' imprisonment; three years' supervised release


Heidi Kay Schmidt, fka Heidi Kay Watt

Offense:


Conspiracy to distribute controlled substance

District/Date:


District of Nebraska; June 30, 2005

Sentence:


30 months' imprisonment; five years' supervised release, conditioned upon 250 hours of community service (as amended April 12, 2006)


Allen Thompson Sherwood

Offense:


Conduct unbecoming an officer (shoplifting)

District/Date:


United States Air Force general court-martial convened at Barksdale Air Force Base, Louisiana; January 24, 1990

Sentence:


Dismissal from service; four months’ confinement; forfeiture of $500 pay per month for four months; $5,000 fine


Kaseen Lathell Simmons, aka Ceno Smith

Offense:


Possession with intent to distribute less than 50 kilograms of marijuana

District/Date:


District of New Mexico; May 17, 1999

Sentence:


21 months' imprisonment; two years' supervised release


Brenda Lorene Sinclair, fka Brenda Lorene Pontius

Offense:


Receiving, possessing, concealing and disposing of stolen money

District/Date:


District of Oregon; October 27, 1986

Sentence:


Ten years’ imprisonment; five years' probation; $1,986 restitution


Michael Slavinsky

Offense:


Misdemeanor illegal supplementation of salary by an employee of the United States

District/Date:


District of Columbia; January 7, 1998

Sentence:


Three years' probation, conditioned upon performance of 50 hours of community service; $10,000 restitution


Richard Earl Smout

Offense:


Possession of stolen mail

District/Date:


District of Utah; November 20, 2001

Sentence:


Time served (77 days' imprisonment) and two years' supervised release


Robin Shelley Soodeen

Offense:


Bank embezzlement

District/Date:


District of Columbia; October 2, 2001

Sentence:


Eight months' halfway house confinement; five years' supervised release; $49,000 restitution


Pamela Joy Stokes

Offense:


False Statement

District/Date:


Eastern District of Michigan; May 3, 2006

Sentence:


Two years' probation, conditioned upon 120 days’ home confinement


Joseph Eugene Swies

Offense:


Forgery of postal money orders

District/Date:


Western District of Wisconsin; July 27, 1984

Sentence:


Three years’ probation; $1,259.71 restitution


Shari Dee Trompke

Offense:


Conspiracy to distribute methamphetamine

District/Date:


District of Nebraska; April 17, 1997

Sentence:


36 months' imprisonment; five years' supervised release


Jessica Ann Tyson, fka Jessica Ann Martin

Offense:


Conspiracy to commit bank fraud

District/Date:


Western District of Michigan; December 2, 1997

Sentence:


Two years' probation; $1,200 restitution


Robert Steven Warden

Offense:


Simple possession of approximately two grams of heroin

District/Date:


Central District of California; December 4, 1972

Sentence:


One year of probation


Vera Mae Yurisich

Offense:


Perjury

District/Date:


Eastern District of Washington; April 30, 2007

Sentence:


Three months' imprisonment; three years' supervised release

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

Rochard