List of people pardoned by George W. Bush
Encyclopedia
A pardon means an executive order vacating a conviction. The following is a complete list of persons pardoned and a complete list of persons granted clemency by George W. Bush. President Bush
was regarded by many as being one of the most cautious presidents in modern U.S. history when granting pardons or commutations. President Bush granted presidential pardons to 189 persons who served their entire sentence and commuted
in addition the sentences of 11 persons.
George W. Bush
George Walker Bush is an American politician who served as the 43rd President of the United States, from 2001 to 2009. Before that, he was the 46th Governor of Texas, having served from 1995 to 2000....
was regarded by many as being one of the most cautious presidents in modern U.S. history when granting pardons or commutations. President Bush granted presidential pardons to 189 persons who served their entire sentence and commuted
Commutation of sentence
Commutation of sentence involves the reduction of legal penalties, especially in terms of imprisonment. Unlike a pardon, a commutation does not nullify the conviction and is often conditional. Clemency is a similar term, meaning the lessening of the penalty of the crime without forgiving the crime...
in addition the sentences of 11 persons.
Definitions
A commutation means a mitigation of the sentence of someone currently serving a sentence for a crime pursuant to a conviction, without vacating the conviction itself.Pardons and commutations
This is the list of people pardoned or clemenced by a United States president, ordered by date of pardon or commutation.Pardons
December 20, 2002 | |||
---|---|---|---|
Name | District | Sentenced | Offense |
Kenneth Franklin Copley | M. D. Tenn. | 1962 | Manufacturing untaxed whiskey, 26 U.S.C. §§ , , , , , and . |
Harlan Paul Dobas | W. D. Wash. | 1966 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... , . |
Stephen James Jackson | E. D. La. | 1993 | Altering the odometer of a motor vehicle, 15 U.S.C. §§ and . |
Douglas Harley Rogers | E. D. Wis. | 1957 | Failure to submit to induction into the Armed Forces of the United States; 50 App. U.S.C. § 451 et seq. |
Walter Fred Schuerer | N. D. Iowa. | 1989 | Making a false statement to the Social Security Administration regarding his employment; . |
Paul Herman Wieser | W. D. Wash. | 1972 | Theft from an interstate shipment, . |
Olgen Williams | S. D. Ind. | 1971 | Theft from the mail by a postal employee, . |
November 5, 2003 | |||
Name | District | Sentenced | Offense |
Bruce Louis Bartos | S. D. Fla. | 1987 | Transportation of a machine gun Machine gun A machine gun is a fully automatic mounted or portable firearm, usually designed to fire rounds in quick succession from an ammunition belt or large-capacity magazine, typically at a rate of several hundred rounds per minute.... in foreign commerce, 18 U.S.C. §§ and . |
Brianna Lea Haney | W. D. Wash. | 1991 | Failure to report monetary instruments, 31 U.S.C. §§ and . |
David Custer Heaston | D. Nev. | 1988 | False statement, . |
Michael Robert Moelter | W. D. Wis. | 1988 | Conducting an illegal gambling business, . |
February 14, 2004 | |||
Name | District | Sentenced | Offense |
David B. McCall, Jr. | E. D. Tex. | 1997 | False entry in bank books and aiding and abetting, 18 U.S.C. §§ and . |
May 20, 2004 | |||
Name | District | Sentenced | Offense |
Paul Jude Donnici | W. D. Mo. | 1993 | Use of a telephone in the transmission of wagering information, . |
Samuel Wattie Guerry | D. So. Car. | 1994 | Food stamp Food Stamp Program The United States Supplemental Nutrition Assistance Program , historically and commonly known as the Food Stamp Program, is a federal-assistance program that provides assistance to low- and no-income people and families living in the U.S. Though the program is administered by the U.S. Department of... fraud, . |
Charles E. Hamilton | W. D. Wash. | 1989 | Mail fraud, 18 U.S.C. §§ and . |
Kenneth Lynn Norris | W. D. Okla. | 1993 | Unlawful disposal of hazardous waste Hazardous waste A hazardous waste is waste that poses substantial or potential threats to public health or the environment. According to the U.S. environmental laws hazardous wastes fall into two major categories: characteristic wastes and listed wastes.Characteristic hazardous wastes are materials that are known... , and . |
Johnson Heyward Tisdale | D. So. Car. | 1994 | Food stamp Food Stamp Program The United States Supplemental Nutrition Assistance Program , historically and commonly known as the Food Stamp Program, is a federal-assistance program that provides assistance to low- and no-income people and families living in the U.S. Though the program is administered by the U.S. Department of... fraud, . |
July 6, 2004 | |||
Name | District | Sentenced | Offense |
Anthony John Curreri | E. D. Wis. | 1976 | Mail fraud, . |
Craven Wilford McLemore | W. D. Okla. | 1983 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to defraud the United States and Caddo County, . |
November 17, 2004 | |||
Name | District | Sentenced | Offense |
Meredith Elizabeth Casares | D. Kan. | 1989 | Embezzlement Embezzlement Embezzlement is the act of dishonestly appropriating or secreting assets by one or more individuals to whom such assets have been entrusted.... of U.S. Postal Service United States Postal Service The United States Postal Service is an independent agency of the United States government responsible for providing postal service in the United States... funds, . |
Gerald Douglas Ficke | D. Neb. | 1992 | Structuring currency transactions to evade reporting requirements Money laundering Money laundering is the process of disguising illegal sources of money so that it looks like it came from legal sources. The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote estimates each year for the amount... , 31 U.S.C. §§ and and . |
Richard Arthur Morse | S. D. Miss. | 1963 | Interstate transportation of a stolen motor vehicle, . |
Fred Dale Pitzer | S. D. Ohio | 1976 | Interstate transportation of falsely made securities Security (finance) A security is generally a fungible, negotiable financial instrument representing financial value. Securities are broadly categorized into:* debt securities ,* equity securities, e.g., common stocks; and,... , . |
Cecil John Rhodes | N. D. Tex | 1981 | Making a materially false statement in a loan application to a federally insured bank, . |
Russell Don Sell | D. Kan. | 1995 | Aiding and abetting the making of a false statement to a credit institution, 18 U.S.C. §§ and . |
December 21, 2004 | |||
Name | District | Sentenced | Offense |
Kristan Diane Akins, fka Kristan Diane Bullock and Kristan D. Wheeler | E. D. No. Car. | 1990 | Embezzlement Embezzlement Embezzlement is the act of dishonestly appropriating or secreting assets by one or more individuals to whom such assets have been entrusted.... by a bank employee, . |
Ronald William Cauley | D. Rhode Island | 1980 | Misapplication of bank funds by an employee, . |
Stephen Davis Simmons | W. D. Tex. | 1981 | Possession of counterfeit obligations, . |
Roger Charles Weber | C. D. Calif. | 1969 | Theft from an interstate shipment, . |
March 3, 2005 | |||
Name | District | Sentenced | Offense |
Alan Dale Austin | W. D. Tex. | 1987 | Misapplication of mortgage funds, . |
Charles Russell Cooper | D. So. Car. | 1959 | Bootlegging Rum-running Rum-running, also known as bootlegging, is the illegal business of transporting alcoholic beverages where such transportation is forbidden by law... , 26 U.S.C. §§ , , , and . |
Joseph Daniel Gavin | U.S. Army general court-martial | 1984 | Failure to obey an order Insubordination Insubordination is the act of willfully disobeying an authority. Refusing to perform an action that is unethical or illegal is not insubordination; neither is refusing to perform an action that is not within the scope of authority of the person issuing the order.Insubordination is typically a... , drunk and disorderly in quarters, communicating a threat, disrespect to a superior commissioned officer, assault, damage to government property, resisting apprehension, Articles 89, 92, 95, 108, 128, and 134, UCMJ. |
Raul Marin | W. D. Tex. | 1982 | Failure to appear, . |
Ernest Rudnet | E. D. N. Y. | 1992 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to file false tax returns Tax return (United States) Tax returns in the United States are reports filed with the Internal Revenue Service or with the state or local tax collection agency containing information used to calculate income tax or other taxes... , . |
Gary L. Saltzburg | D. New Mex. | 1995 | Theft of government property, . |
David Lloyd St. Croix | D. No. Dak. | 1989 | Disposing of stolen explosives, 18 U.S.C. §§ and . |
Joseph William Warner | D. So. Dak. | 1995 | Arson, 18 U.S.C. §§ and . |
June 8, 2005 | |||
Name | District | Sentenced | Offense |
David Thomas Billmyer | U.S. Air Force special court-martial | 1978 (approved in 1979) | Making a false claim, Article 132, UCMJ. |
William Charles Davis | M. D. Fla. | 1983 | Income tax Income tax An income tax is a tax levied on the income of individuals or businesses . Various income tax systems exist, with varying degrees of tax incidence. Income taxation can be progressive, proportional, or regressive. When the tax is levied on the income of companies, it is often called a corporate... evasion Tax avoidance and tax evasion Tax noncompliance describes a range of activities that are unfavorable to a state's tax system. These include tax avoidance, which refers to reducing taxes by legal means, and tax evasion which refers to the criminal non-payment of tax liabilities.... , . |
Richard Ardell Krueger | D. So. Car. D. So. Car. |
1979 1980 |
Mail fraud, . Furnishing false information on a Housing and Urban Development loan application, . |
Michael Mark McLaughlin | D. New Hamp. | 1983 (sentence modified in 1984) | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to commit mail fraud and mail fraud, 18 U.S.C. §§ , , and 1341. |
Billie Curtis Moore | E. D. Mich. | 1977 | Income tax Income tax An income tax is a tax levied on the income of individuals or businesses . Various income tax systems exist, with varying degrees of tax incidence. Income taxation can be progressive, proportional, or regressive. When the tax is levied on the income of companies, it is often called a corporate... evasion Tax avoidance and tax evasion Tax noncompliance describes a range of activities that are unfavorable to a state's tax system. These include tax avoidance, which refers to reducing taxes by legal means, and tax evasion which refers to the criminal non-payment of tax liabilities.... , . |
James Edward Reed | N. D. Tex. | 1975 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to possess Drug possession Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has... with intent to distribute marijuana Cannabis (drug) Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana... , . |
Scott LaVerne Sparks | D. So. Car. | 1989 | Theft of government property, . |
September 28, 2005 | |||
Name | District | Sentenced | Offense |
Gene Armand Bridger | W. D. Mich. | 1963 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to commit mail fraud and mail fraud, 18 U.S.C. §§ , , . |
Cathryn Iline Clasen-Gage | N. D. Tex. | 1992 | Misprision of felony, . |
Thomas Kimble Collinsworth | W. D. Ark. | 1989 | Receipt of a stolen motor vehicle transported in interstate commerce, . |
Morris F. Cranmer, Jr. | E. D. Ark. | 1988 | Making materially false statements to a federally insured lending institution, . |
Rusty Lawrence Elliott | W. D. Mo. | 1991 | Making counterfeit Federal Reserve notes, . |
Adam Wade Graham | D. Wyo. | 1992 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to deliver 10 or more grams of LSD, 21 U.S.C. §§ , , and . |
Rufus Edward Harris | 1. M. D. Ga. 2. N. D. Ga. |
1. 1963 2. 1970 |
1. Possession of tax-unpaid whiskey, 26 U.S.C. §§ and . 2. Possession and selling tax-unpaid whiskey, 26 U.S.C. §§ , , and . |
Jesse Ray Harvey | S. D. W. Va. | 1990 | Property damage by use of explosives and destruction of an energy facility, 18 U.S.C. §§ and . |
Larry Paul Lenius | D. No. Dak. | 1989 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to distribute cocaine, . |
Larry Lee Lopez | M. D. Fla. | 1985 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to import marijuana Cannabis (drug) Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana... , 21 U.S.C. §§ and . |
Bobbie Archie Maxwell | M. D. Ga. | 1962 | Mailing a threatening letter, . |
Denise Bitters Mendelkow | D. Utah | 1981 | Embezzlement Embezzlement Embezzlement is the act of dishonestly appropriating or secreting assets by one or more individuals to whom such assets have been entrusted.... by a bank employee, . |
Michael John Pozorski | W. D. Wis. | 1988 | Unlawful possession of an unregistered firearm, 26 U.S.C. §§ and . |
Mark Lewis Weber | U.S. Air Force general court-martial | 1981 | Selling Quaalude tablets (one specification) and selling, using, and possessing Drug possession Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has... marijuana Cannabis (drug) Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana... (three specifications), Articles 92 and 134, UCMJ. |
December 20, 2005 | |||
Name | District | Sentenced | Offense |
Carl Eugene Cantrell | E. D. Tenn. | 1967 | Violation of Internal Revenue Service liquor laws Moonshine Moonshine is an illegally produced distilled beverage... , 26 U.S.C. §§ 2601 et seq. |
Charles Winston Carter | S. (now Central) D. Ill. | 1964 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to steal property of the United States, 18 U.S.C. §§ and . |
Harper James Finucan | D. So. Car. | 1980 | Possession Drug possession Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has... with intent to distribute marijuana Cannabis (drug) Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana... , 21 U.S.C. 841>a|1. |
Bobby Frank Kay, Sr. | E. D. Va. | 1959 | Operation of an illegal distillery, 26 U.S.C. §§ , , , , and . |
Melvin L. McKee | D. Nev. | 1982 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to make and cause the making of false statements in loan applications; aiding and abetting the making of a materially false statement in a loan application, 18 U.S.C. §§ , , and . |
Charles Elis McKinley | M. D. Tenn. | 1950 | Violation of Internal Revenue Service liquor laws Moonshine Moonshine is an illegally produced distilled beverage... , (as in effect in 1950). |
Donald Lee Pendergrass | S. D. Calif. | 1964 | Bank robbery Bank robbery Bank robbery is the crime of stealing from a bank during opening hours. According to the Federal Bureau of Investigation's Uniform Crime Reporting Program, robbery is "the taking or attempting to take anything of value from the care, custody, or control of a person or persons by force or threat of... by use of a dangerous weapon, 18 U.S.C. §§ and . |
Charles Blurford Power | N. D. Ga. | 1948 | Interstate transportation of a stolen motor vehicle, 18 U.S.C. §408 (1940 edition). |
John Gregory Schillace | E. D. La. | 1988 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to possess Drug possession Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has... cocaine with intent to distribute, . |
Wendy Rose St. Charles, fka Wendy Rose St. Charles Holmes | N. D. Ill. | 1984 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to conduct a narcotics enterprise, and distribution of cocaine, and . |
Jimmy Lee Williams | N. D. Tex. | 1995 | False statement on a loan application, . |
April 18, 2006 | |||
Name | District | Sentenced | Offense |
Patrick Harold Ackerman | D. Ore. | 1980 | Filing false statements, . |
Karen Marie Edmonson | D. Minn. | 1978 | Distribution of methamphetamine, . |
Anthony Americo Franchi | D. Mass. | 1983 | Income tax Income tax An income tax is a tax levied on the income of individuals or businesses . Various income tax systems exist, with varying degrees of tax incidence. Income taxation can be progressive, proportional, or regressive. When the tax is levied on the income of companies, it is often called a corporate... evasion Tax avoidance and tax evasion Tax noncompliance describes a range of activities that are unfavorable to a state's tax system. These include tax avoidance, which refers to reducing taxes by legal means, and tax evasion which refers to the criminal non-payment of tax liabilities.... , . |
Timothy Mark Freudenthal | E. D. Wis. | 1985 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to introduce imported merchandise into commerce of the United States, . |
George Anderson Glenn | U.S. Army general court-martial | 1956 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to commit larceny and larceny, Articles 81 and 121, UCMJ |
Mark Reuben Hale | E. D. Tex. | 1991 | Savings and Loan fraud, . |
Kenneth Ward Hill | N. D. Miss. | 1992 | Attempted tax evasion Tax avoidance and tax evasion Tax noncompliance describes a range of activities that are unfavorable to a state's tax system. These include tax avoidance, which refers to reducing taxes by legal means, and tax evasion which refers to the criminal non-payment of tax liabilities.... , . |
Margaret Ann Leggett | E. D. Ark. | 1981 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to defraud the United States by making false claims for income tax Income tax An income tax is a tax levied on the income of individuals or businesses . Various income tax systems exist, with varying degrees of tax incidence. Income taxation can be progressive, proportional, or regressive. When the tax is levied on the income of companies, it is often called a corporate... refunds, . |
Elke Margarethe Mikaelian | D. New Mex. | 1993 | Misprision of felony, . |
Karl Bruce Weber | N. D. Fla. | 1985 | Possession Drug possession Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has... of cocaine with intent to distribute, . |
Carl Manar White | E. D. Okla. | 1983 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to defraud the United States and Pittsburgh County, Oklahoma, by tax evasion Tax avoidance and tax evasion Tax noncompliance describes a range of activities that are unfavorable to a state's tax system. These include tax avoidance, which refers to reducing taxes by legal means, and tax evasion which refers to the criminal non-payment of tax liabilities.... and mail fraud, . |
August 15, 2006 | |||
Name | District | Sentenced | Offense |
James Leon Adams | D. So. Car. | 1976 | Selling firearms to out-of-state residents and falsifying firearms records, 18 U.S.C. §§ , , and . |
Tony Dale Ashworth | D. So. Car. | 1989 | Unlawful transfer of a firearm, 26 U.S.C. §§ and . |
Randall Leece Deal | 1. N. D. Ga. 2. N. D. Ga 3. N. D. Ga. |
1. 1960 2. 1964 3. 1964 |
1. Liquor law violation Moonshine Moonshine is an illegally produced distilled beverage... , 26 U.S.C. 2. Liquor law violation, 26 U.S.C. 3. Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to violate the liquor laws, 26 U.S.C. |
William Henry Eagle | E. D. Ark. | 1972 | Possessing an unregistered still, carrying on the business of a distiller without giving the required bond, and manufacturing mash on other than lawfully qualified premises, 26 U.S.C. §§ , , and . |
Robert Carter Eversole | E. D. Tenn. | 1984 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to commit theft from an interstate shipment, . |
Kenneth Clifford Foner | D. Neb. | 1991 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to impede functions of the FDIC, commit embezzlement Embezzlement Embezzlement is the act of dishonestly appropriating or secreting assets by one or more individuals to whom such assets have been entrusted.... as a bank officer, make false entries in the records of an FDIC-insured bank, and commit bank fraud, 18 U.S.C. §§ , , , and . |
Victoria Diane Frost | W. D. N. Y. | 1994 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to possess Drug possession Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has... and distribute L-ephedrine hydrochloride, . |
William Grover Frye | 1. U.S. Army general court-martial 2. S. D. Ind. |
1. 1968 2. 1973 |
1. Absence without leave (two specifications), Article 86, UCMJ (10 U.S.C. § 886), and escape from lawful confinement, Article 95, UCMJ (. 2. Sale of a stolen motor vehicle moving in interstate commerce, . |
Stanley Bernard Hamilton | S. D. Miss. | 1990 | Altering U.S. postal money orders, . |
Melodie Jean Hebert | D. Rhode Island | 1984 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to defraud the United States by making false claims, 18 U.S.C. §§ and . |
James Earnest Kinard, Jr. | D. So. Car. | 1984 | Failure by a licensed firearms dealer to make appropriate entries in firearms records required to be kept by law (four counts), making false entries by a licensed firearms dealer in firearms records required to be made by law, 18 U.S.C. §§ and . |
Devin Timothy Kruse | U.S. Coast Guard special court-martial | 1978 | Unauthorized absence, Article 86, UCMJ (. |
Gerard Murphy | M. D. Fla. | 1972 | Theft of a motor vehicle from a U.S. Air Force base, 18 U.S.C. §§ and . |
Joseph Matthew Novak | N. D. Ohio | 1994 | Possession and transfer of an illegal weapon, 18 U.S.C. §§ and . |
John Louis Ribando | 1. C. D. Calif. 2. C. D. Calif. |
1. 1976 2. 1978 |
1. Possession Drug possession Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has... with intent to distribute a controlled substance (marijuana Cannabis (drug) Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana... ), 21 U.S.C. §§ . 2. Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to possess with intent to distribute a controlled substance (marijuana), and importing a controlled substance (marijuana), 21 U.S.C. §§ , , , , and . |
Edward Rodriguez Trevino, Jr. | U.S. Navy special court-martial | 1997 | Larceny, Article 121, UCMJ (. |
Jerry Dean Walker | W. D. No. Car. | 1989 | Possession Drug possession Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has... with intent to distribute cocaine, . |
December 21, 2006 | |||
Name | District | Sentenced | Offense |
Charles James Allen | D. Md. | 1979 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to defraud the United States, . |
William Sidney Baldwin, Sr. | D. So. Car. | 1981 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to possess Drug possession Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has... marijuana Cannabis (drug) Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana... , . |
Timothy Evans Barfield | E. D. No. Car. | 1989 | Aiding and abetting false statements in a Small Business Administration loan application, and . |
Clyde Philip Boudreaux | U.S. Navy general court-martial | 1975 | Borrowing money from enlisted men, accepting a non-interest-bearing loan from a government contractor, and swearing to a false affidavit, Articles 92, 107, 134, UCMJ. |
Marie Georgette Ginette Briere | D. P. R. | 1982 | Possession Drug possession Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has... of cocaine with intent to distribute, . |
Dale C. Critz, Jr. | M. D. Fla. | 1989 | Making a false statement, . |
Mark Allen Eberwine | W. D. Tex. | 1985 (as amended in 1986) | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to defraud the United States by impeding, impairing, and obstructing the assessment of taxes by the Internal Revenue Service, 18 U.S.C. § 371; false declaration to the grand jury, . |
Colin Earl Francis | D. Conn. | 1993 | Accepting a kickback, 41 U.S.C. §§ and . |
George Thomas Harley | D. New Mex. | 1984 | Aiding and abetting the distribution of cocaine, and 18 U.S.C. § 2 |
Patricia Ann Hultman | W. D. Pa. | 1985 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to possess Drug possession Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has... with intent to distribute and to distribute cocaine, 21 U.S.C. 846. |
Eric William Olson | U.S. Army general court-martial | 1984 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to possess Drug possession Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has... with intent to distribute, possession with intent to distribute, possession of, and use of hashish, Articles 81 1nd 134, UCMJ. |
Thomas R. Reece | N. D. Ga. | 1969 | Violating the Internal Revenue Code pertaining to alcohol Moonshine Moonshine is an illegally produced distilled beverage... , . |
Larry Gene Ross | D. Wyo. | 1989 | Making false statements in a bank loan application, . |
Jearld David Swanner | W. D. Okla. | 1991 | Making false statements in a bank loan application, . |
James Walter Taylor | E. D. Ark. | 1991 | Bank fraud, . |
Janet Theone Upton | D. Nev. | 1975 | Mail fraud, . |
December 10, 2007 | |||
Name | District | Sentenced | Offense |
James Albert Bodendieck, Sr. | S. D. Ill. | 1959 | Interstate transportation of a stolen vehicle, . |
Jeffrey James Bruce | D. Haw. | 1994 | Possession of stolen mail, . |
Charles Wayne Bryant | N. D. Ga. | 1962 | Theft of United States mail by employee, . |
Carleton Gregory Carpenter | M. D. Fla | 1981 | Making a false representation with respect to information required to be kept in the records of a person holding a federal firearms license, 18 U.S.C. §§ and . |
John Edward Casto | N. D. W. Va. | 1990 | Distribution of cocaine, . |
Jackie Ray Clayborn | W. D. Ark. | 1993 | Manufacturing marijuana Cannabis (drug) Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana... , . |
Debbie Sue Conklin fka Debbie Sue McAlevy | D. Neb. | 1990 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to distribute methamphetamine, 21 U.S.C. §§ and . |
Charles Richard Fennell | C. D. Calif. | 1995 | False statement to a federally-insured financial institution, . |
John Fornaby | S. D. Fla. | 1991 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to distribute cocaine, . |
Daniel Ray Freeman | S. D. Ga. | 1963 | Violation of Internal Revenue Service liquor laws Moonshine Moonshine is an illegally produced distilled beverage... , 26 U.S.C. §§ and . |
Thomas Dee Gandy | N. D. Tex. | 1996 | Mail fraud affecting a financial institution, . |
Melton Harrell | N. D. Ga. | 1976 | Theft of government property and receiving stolen government property, . |
Paul Dwight Hawkins | M. D. Fla. | 1990 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to import marijuana Cannabis (drug) Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana... , . |
Roger Paul Ingram | W. D. Tex. | 1987 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to possess Drug possession Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has... with intent to distribute an analogue of a Schedule I controlled substance, 3,4 methylenedioxymethamphetamine (ecstasy), 21 U.S.C. §§ , , and . |
William Lucius Jones, Jr. | N. D. Ala. | 1972 | Illegal possession of an unregistered firearm, . |
William Charles Jordan, Jr. | M. D. Pa. | 2000 | Managing and conducting an illegal gambling business, . |
Saul Kaplan | M. D. Pa. | 1992 | Federal Election Campaign Act Federal Election Campaign Act The Federal Election Campaign Act of 1971 is a United States federal law which increased disclosure of contributions for federal campaigns. It was amended in 1974 to place legal limits on the campaign contributions... , 2 U.S.C. §§ 437g>d|1|A and 441a|1|A. |
Billy Joe LaForce | S. D. Tex. | 1991 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to possess Drug possession Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has... marijuana Cannabis (drug) Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana... with intent to distribute, 21 U.S.C. §§ , , and . |
Rudolph J. Macejak | N. D. Ill. | 1986 | Possession of an unregistered firearm, 26 U.S.C. §§ and . |
John F. McDermott | D. Mass. | 1995 | Receiving kickbacks in defense procurement contracts, 41 U.S.C. §§ 51-54 and . |
William James Norman | S. D. Ga. | 1970 | a; possession and custody of a still without the required sign outside the premises, 26 U.S.C. § ; working at a distillery without the required sign outside the premises, 26 U.S.C. §§ and ; unlawfully producing distilled spirits from mash and similar material, 26 U.S.C. §§ and . |
Glanus Terrell Osborne | S. D. Ga. | 1990 | Possession of a stolen motor vehicle, . |
John Gordon Smith | N. D. Tex. | 1988 | False statement to a federal agency, . |
Walter J. Sweeney, III | S. D. Ohio | 1993 | Attempting to evade Tax avoidance and tax evasion Tax noncompliance describes a range of activities that are unfavorable to a state's tax system. These include tax avoidance, which refers to reducing taxes by legal means, and tax evasion which refers to the criminal non-payment of tax liabilities.... income tax Income tax An income tax is a tax levied on the income of individuals or businesses . Various income tax systems exist, with varying degrees of tax incidence. Income taxation can be progressive, proportional, or regressive. When the tax is levied on the income of companies, it is often called a corporate... es, . |
Nancy Lynn Thompson | N. D. Fla. | 1997 | Embezzlement Embezzlement Embezzlement is the act of dishonestly appropriating or secreting assets by one or more individuals to whom such assets have been entrusted.... by a bank employee, . |
Daryl Toney | M. D. Ga. | 1993 | Misdemeanor theft within the special maritime and territorial jurisdiction of the United States, . |
Charles Eddie Trobaugh | M. D. Tenn. | 1965 | Liquor law violations Moonshine Moonshine is an illegally produced distilled beverage... , 26 U.S.C. §§ , , , , and . |
Samuel Lewis Whisel | M. D. Pa. | 1989 | Aiding and abetting the interstate transportation of stolen goods, 18 U.S.C. §§ and . |
Steven Wayne Whitlock | M. D. Fla | 1990 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to import marijuana Cannabis (drug) Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana... , 21 U.S.C. §§ , , and . |
March 24, 2008 | |||
Name | District | Sentenced | Offense |
William L. Baker | D. Wyo. | 1980 | a|1, 841|b|2; falsifying records, 21 U.S.C. §§ , . |
George Francis Bauckham | D. N. J. | 1958 | Unlawful detention, delay and secretion of mail by postal employee; . |
Kenneth Charles Britt | D. Kan. | 1998 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to violate federal and state fish and wildlife laws; . |
William Bruce Butt | E. D. Ky. | 1990 | Bank embezzlement Embezzlement Embezzlement is the act of dishonestly appropriating or secreting assets by one or more individuals to whom such assets have been entrusted.... ; . |
Mariano Garza Caballero | S. D. Tex. | 1984 | Dealing in firearms without a federal firearms license; 18 U.S.C. §§ and . |
Anthony C. Foglio aka Tony Foley | N. D. W. Va. | 1996 | Distribution of marijuana Cannabis (drug) Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana... ; . |
Marvin Robert Foster | D. Rhode Island | 1968 | False statement in connection with a Federal Housing Administration loan; . |
Carl Harry Hachmeister | D. Utah | 1985 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... (to commit wire and mail fraud); . |
William Marcus McDonald | U.S. Air Force general court-martial | 1984 | Distribution of cocaine, possession Drug possession Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has... of cocaine with intent to distribute, use of cocaine, possession of cocaine, use of marijuana Cannabis (drug) Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana... ; Article 134, U.C.M.J. |
Robert Michael Milroy | E. D. Va. | 1975 | Importation of heroin; 21 U.S.C. §§ , , and . |
Jerry Lynn Moldenhauer | D. Col. | 1994 | Knowingly selling migratory bird parts in violation of Migratory Bird Treaty Act; 16 U.S.C. §§ and . |
Thomas Donald Moldenhauer | D. Col. | 1994 | Knowingly selling migratory bird parts in violation of Migratory Bird Treaty Act; 16 U.S.C. §§ and . |
Richard James Putney, aka Richard James Putney, Jr. | N. D. W. Va. | 1996 | Aiding and abetting the escape of a prisoner; 18 U.S.C. §§ and . |
Timothy Alfred Thone | D. Minn. | 1987 | Making a false statement to the Department of Housing and Urban Development to obtain a mortgage loan; . |
Lonnie Edward Two Eagle, Sr. | D. S. Dak. | 1976 | Simple assault committed on an Indian reservation (misdemeanor); 18 U.S.C. §§ and , now 18 U.S.C. § , as re-numbered and amended. |
November 24, 2008 | |||
Name | District | Sentenced | Offense |
Leslie Owen Collier | E. D. Mo. | 1996 | Unauthorized use of a registered pesticide, 7 U.S.C. §§ and ; violation of the Bald and Golden Eagle Protection Act, . |
Milton Kirk Cordes | D. So. Dak. | 1998 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to violate the Lacey Act; 18 U.S.C. § , 16 U.S.C. §§ , . |
Richard Micheal Culpepper | C. D. Ill. | 1988 | False statements to the United States; .
|
Brenda Jean Dolenz-Helmer | N. D. Tex | 1998 | Misprision of a felony; . |
Andrew Foster Harley | U.S. Air Force general court-martial | 1985 | Wrongful use and distribution of marijuana Cannabis (drug) Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana... and cocaine; Article 112a, Uniform Code of Military Justice. |
Obie Gene Helton | E. D. Tenn. | 1983 | Unauthorized acquisition of food stamps Food Stamp Program The United States Supplemental Nutrition Assistance Program , historically and commonly known as the Food Stamp Program, is a federal-assistance program that provides assistance to low- and no-income people and families living in the U.S. Though the program is administered by the U.S. Department of... ; 7 U.S.C. § , . |
Carey C. Hice, Sr. | D. So. Car. | 1996 | Income tax Income tax An income tax is a tax levied on the income of individuals or businesses . Various income tax systems exist, with varying degrees of tax incidence. Income taxation can be progressive, proportional, or regressive. When the tax is levied on the income of companies, it is often called a corporate... evasion Tax avoidance and tax evasion Tax noncompliance describes a range of activities that are unfavorable to a state's tax system. These include tax avoidance, which refers to reducing taxes by legal means, and tax evasion which refers to the criminal non-payment of tax liabilities.... ; and . |
Geneva Yvonne Hogg | D. So. Car. | 1980 | Bank embezzlement Embezzlement Embezzlement is the act of dishonestly appropriating or secreting assets by one or more individuals to whom such assets have been entrusted.... ; . |
William Hoyle McCright, Jr. | W. D. Tex. | 1986 | Making false entries, books, reports or statements of bank; . |
Paul Julian McCurdy | E. D. Okla. | 1988 | Misapplication of bank funds by a bank officer; . |
Robert Earl Mohon, Jr. | N. D. Ala. | 1987 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to distribute marijuana Cannabis (drug) Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana... ; 21 U.S.C. §§ and . |
Ronald Alan Mohrhoff | C. D. Calif. | 1984 | Unlawful use of a telephone in furtherance of a narcotics felony, 21 U.S.C. § ; possession Drug possession Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has... of cocaine, . |
Daniel Figh Pue, III | S. D. Tex. | 1996 | Illegal treatment, storage, and disposal of a hazardous waste Hazardous waste A hazardous waste is waste that poses substantial or potential threats to public health or the environment. According to the U.S. environmental laws hazardous wastes fall into two major categories: characteristic wastes and listed wastes.Characteristic hazardous wastes are materials that are known... without a permit, 42 U.S.C. § ; illegal transportation of a hazardous waste Hazardous waste A hazardous waste is waste that poses substantial or potential threats to public health or the environment. According to the U.S. environmental laws hazardous wastes fall into two major categories: characteristic wastes and listed wastes.Characteristic hazardous wastes are materials that are known... to an unpermitted facility for storage or disposal, . |
Orion Lynn Vick | D. Ariz. | 1975 | Aiding and abetting the theft of government property; 18 U.S.C. §§ and . |
January 1, 2009 | |||
Name | District | Sentenced | Offense |
William Thomas Alvis, III | N. D. W. Va. | 1990 | Possession of an unregistered firearm, 26 U.S.C. § ; distribution of cocaine, . |
John Allen Aregood | S. D. Tex. | 1996 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to harbor and transport illegal aliens; 18 U.S.C. § , 8 U.S.C. § 1324>a|1|A(ii)(iii). |
Eric Charles Blanke | S. D. Calif. | 1995 | Making impressions of obligations of the United States; . |
Steven Doyle Cavender | N. D. Ala. | 1973 | Conspiring to import, possess Drug possession Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has... , distribute and dispense marijuana Cannabis (drug) Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana... ; importing and causing to be imported marijuana; possessing marijuana with intent to distribute; 18 U.S.C. § , 21 U.S.C. §§ , . |
Marie Elena Eppens | D. Neb. | 1992 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to distribute and to possess Drug possession Drug possession is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise. Illegal drugs fall into different categories and sentences vary depending on the amount, type of drug, circumstances, and jurisdiction.A person has... with intent to distribute marijuana Cannabis (drug) Cannabis, also known as marijuana among many other names, refers to any number of preparations of the Cannabis plant intended for use as a psychoactive drug or for medicinal purposes. The English term marijuana comes from the Mexican Spanish word marihuana... ; . |
Lydia Lee Ferguson | D. Ariz. | 1990 | Aiding and abetting possession of stolen mail; 18 U.S.C. §§ and . |
Eduviges Duvi Gonzalez-Matsumura | C. D. Calif. | 1993 | Aiding and abetting embezzlement Embezzlement Embezzlement is the act of dishonestly appropriating or secreting assets by one or more individuals to whom such assets have been entrusted.... of bank funds; 18 U.S.C. §§ and . |
George Clarence Greene, Jr. | N. D. Ga. | 1985 | Mail fraud; 18 U.S.C. §§ and . |
James Won Hee Kang | N. D. Ill. | 1985 | Trafficking in counterfeit goods; . |
Alan Stephen Maiss | E. D. La. | 1995 | Misprision of a felony; . |
Richard Harold Miller | N. D. Fla. | 1993 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to defraud the United States; . |
Delano Abraham Nixon | D. Kan. | 1962 | Forging the endorsement on a U.S. Treasury check; . |
John H. Overholt | D. So. Dak. | 1998 | Concealment of information affecting Social Security benefits; . |
Morris Keith Parker | D. So. Car. | 1991 | Misprision of a felony; . |
Robert Truman Reece | 1. & 2. U.S. Navy summary courts-martial 3. U.S. Navy summary court-martial |
1949 1950 |
1. & 2. Unauthorized absence. 3. Unauthorized absence; missing ship's movement. |
Donald Edward Roessler | S. D. Ohio | 1971 | Embezzlement Embezzlement Embezzlement is the act of dishonestly appropriating or secreting assets by one or more individuals to whom such assets have been entrusted.... of mail matter by a postal employee; . |
Charles Thompson Winters | S. D. Fla. | 1949 | Conspiracy Conspiracy (crime) In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement... to illegally export, and illegal exportation, of a military aircraft to a foreign country; 18 U.S.C. §§ 88 (1946 ed.) and 371, 22 U.S.C. § , and Presidential Proclamation 2776 (dated March 26, 1948). |
Issac Robert Toussie | False statements to the U.S. Department of Housing and Urban Development, mail fraud; revoked one day later)Issac Robert Toussie (False statements to the U.S. Department of Housing and Urban Development, mail fraud) George W. Bush revoked his pardon after discovering Issac Robert Toussie's father donated USD $28,500 to the Republican Party Republican Party (United States) The Republican Party is one of the two major contemporary political parties in the United States, along with the Democratic Party. Founded by anti-slavery expansion activists in 1854, it is often called the GOP . The party's platform generally reflects American conservatism in the U.S... in April. |
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David Lane Woolsey | D. Utah | 1992 | Archaeological Resources Protection Act violation; and . |
Commutations
- Bobby Mac Berry, May 20, 2004 (Conspiracy to manufacture and possess with intent to manufacture marijuana, money laundering)
- Geraldine Gordon, May 20, 2004 (Conspiracy to distribute phencyclidine, distribution of phencyclidine)
- Phillip Anthony Emmert, December 21, 2006 (Conspiracy to distribute methamphetamine)
- Lewis LibbyLewis LibbyI. Lewis "Scooter" Libby is a former adviser to Vice President Dick Cheney, later disbarred and convicted of a felony....
, July 2, 2007 in connect to the Valerie Plame affair (one count of obstruction of justice; two counts of perjury; and one count of making false statements to federal investigators) - Michael Dwayne Short, December 10, 2007 (Aiding and abetting the distribution of cocaine base)
- Patricia Beckford, March 24, 2008 (Conspiracy and attempt to distribute in excess of 50 grams of crack cocaine)
- John FortéJohn FortéJohn Forté is a Grammy-nominated American recording artist, composer, music producer, educator and activist. He achieved fame while writing, producing and performing with the celebrated hip hop group The Fugees during the 1990’s, and has released four solo albums, including his most recent effort,...
, November 24, 2008 (possession with intent to distribute cocaine and conspiracy to distribute) - James Russell Harris, November 24, 2008 (convicted in 1993 of cocaine conspiracy, money laundering and bribery)
- Reed Raymond Prior of Des Moines, Iowa, December 23, 2008 (possession of methamphetamine with intent to distribute)
- Ignacio RamosIgnacio RamosIgnacio Ramos is a former United States Border Patrol Agent, who shot an allegedly unarmed illegal alien and drug smuggler on the United States–Mexico border. He was convicted of causing serious bodily injury, assault with a deadly weapon, discharge of a firearm in relation to a crime of violence,...
, January 19, 2009 (2006 Shooting and wounding admitted and later convicted drug smuggler Osvaldo Aldrete Dávila and trying to cover up the incident) - Jose CompeanJose CompeanJosé Alonso Compeán is a former United States Border Patrol Agent, convicted of shooting a non-compliant, illegal alien drug smuggler on the United States–Mexico border near El Paso, Texas, on February 17, 2005 and "obstructing justice by willfully defacing the crime scene"...
, January 19, 2009 (2006 Shooting and wounding admitted and later convicted drug smuggler Osvaldo Aldrete Dávila and trying to cover up the incident)
See also
- List of people pardoned or clemenced by a United States president
- List of people pardoned by Bill Clinton
- List of people pardoned by George H. W. Bush
Sources
- United States Department of Justice, Office of the Pardon Attorney Pardons Granted by President Bush
- President Grants Pardons To 11, Washington Post, (December 24, 2005)
- Hot Springs Woman Pardoned By President Bush Associated PressAssociated PressThe Associated Press is an American news agency. The AP is a cooperative owned by its contributing newspapers, radio and television stations in the United States, which both contribute stories to the AP and use material written by its staff journalists...
, (April 19, 2006) - Massachusetts man among eleven pardoned by Bush Eyewitness NewsEyewitness NewsEyewitness News is a style of news broadcasting used by local television stations in different markets across the United States. It refers to a particular style of television newscast with an emphasis on visual elements and action video...
, (April 19, 2006) - Washington: Bush Pardons 11 New York Times, (April 19, 2006)
- President Pardons 17 Petty Criminals Washington Post, (August 17, 2006)
- Pardon More Than the Turkey San Francisco ChronicleSan Francisco Chroniclethumb|right|upright|The Chronicle Building following the [[1906 San Francisco earthquake|1906 earthquake]] and fireThe San Francisco Chronicle is a newspaper serving primarily the San Francisco Bay Area of the U.S. state of California, but distributed throughout Northern and Central California,...
, (November 23, 2006) - President Bush Gives Out 16 Pardons, 1 Commutation WCBS Newsradio 880WCBS (AM)WCBS , often referred to as "WCBS Newsradio 880" , is a radio station in New York City. Owned by CBS Radio, the station broadcasts on a clear channel and is the flagship station of the CBS Radio Network...
, (December 22, 2006)
External links
- "Begging Bush's Pardon" by George Lardner, Jr., opinion in the New York Times, February 4, 2008
- "Begging Bush's pardon" by Margaret Colgate Love, opinion in the Los Angeles TimesLos Angeles TimesThe Los Angeles Times is a daily newspaper published in Los Angeles, California, since 1881. It was the second-largest metropolitan newspaper in circulation in the United States in 2008 and the fourth most widely distributed newspaper in the country....
, June 7, 2006 - President's Statement Upon Libby Commutation
- Text of Libby Clemency Grant