Count= 89 | | | | | | | | | | | | | | | | | | | Annappareddy | Reddy | 45 | Asian | F-MD | | FED, NC | PR, OF, WH, NW | Fraud | Not sentenced | 2014 | 2017 | | | | P/FA | F/MFE | OM | ILD | Balotin | Scott | 43 | White | F-FL | (Middle) | FED | PR, WH | Fraud | Not sentenced | 2021 | 2024 | | | | P/FA | | OM | | Barnes | Larita | | White | F-OK | (Northern) | FED, F, NC | OF, WH, NW, WT, PJ | Drug Possession or Sale | 10 years | 2008 | 2009 | | | | P/FA | F/MFE | OM | | Barnes | Larry | 56 | White | F-OK | (Northern) | FED, NC | OF, WH, NW, WT, PJ | Drug Possession or Sale | 5 years and 6 months | 2008 | 2009 | | | | P/FA | F/MFE | OM | | Bolden | Abraham | 29 | Black | F-IL | (Northern) | FED, NC | PR, WH, NW, KP, WT | Bribery | 6 years | 1964 | 2022 | | | | P/FA | | OM | | Bolduc | Frank | 42 | White | F-WI | (Eastern) | FED | OF, WH | Robbery | 48 years and 4 months | 1991 | 1999 | | MWID | | | | OM | | Burns | Les | 32 | White | F-VA | (Western) | FED | PR, OF, WH, NW, INT, PJ | Drug Possession or Sale | 11 years and 4 months | 2014 | 2016 | | | FC | P/FA | | OM | | Burnside | Thomas | 41 | Black | F-IL | (Northern) | CDC, FED | PR, WH | Drug Possession or Sale | Not sentenced | 1991 | 1994 | | | | P/FA | | OM | | Carney | John | 32 | White | F-TX | (Northern) | FED, NC | PR, WH, NW, PL | Fraud | 7 years and 3 months | 1995 | 1997 | | | | P/FA | | OM | | Catton | James | 43 | White | F-IL | (Central) | FED, NC | PR, FA, WH, NW, PJ, PL | Fraud | 1 year and 9 months | 1994 | 2004 | | | | P/FA | F/MFE | OM | | Cerdes, Jr. | Julius | 40 | Hispanic | F-LA | (Eastern) | FED, NC, P | OF, WH, NW | Conspiracy | 1 year and 6 months | 2006 | 2024 | | | | P/FA | | OM | ILD | Cestoni | Enzo | 28 | Hispanic | F-CA | (Northern) | FED, NC | PR, WH, NW | Weapon Possession or Sale | Not sentenced | 2016 | 2016 | | MWID | | | | OM | | Chinnici | John | 30 | White | F-VT | | CDC, FED | OF, NW, WT | Robbery | Not sentenced | 2018 | 2020 | | | | P/FA | F/MFE | OM | ILD | Copeland | Nicole | 32 | White | F-NY | (Northern) | FED, F | PR, NW | Fraud | 24 days | 2010 | 2016 | | | | | | OM | | Curry | Albert | 41 | Black | F-SD | | FED, NC, SA | PR, WH, NW | Sexual Assault | Not sentenced | 2002 | 2003 | | | | P/FA | | OM | | Cvijanovich | Daniel | 26 | White | F-ND | | FED, JI, NC | PR, WH | Threats | 1 year and 7 months | 2007 | 2011 | | | | P/FA | | OM | | DeAngelo | Angel M. | 26 | Hispanic | F-NY | (Eastern) | CDC, FED, H | PR, NW, KP, WT | Murder | Life | 2003 | 2004 | | | | P/FA | | OM | | Dunn | Elisa | 38 | White | F-NY | (Northern) | FED, F | PR, NW | Fraud | Probation | 2010 | 2016 | | | | | | OM | | Elmardoudi | Abdel-Ilah | 35 | Other | F-MI | (Eastern) | FED | PR, OF, WH, NW, KP, PJ | Supporting Terrorism | 15 years | 2003 | 2004 | | | | P/FA | | OM | | Fahra | Idris | 21 | Black | F-TN | (Middle) | FED, NC | PR, OF, WH, NW, KP, WT, PJ | Other Violent Felony | Not sentenced | 2012 | 2016 | | | | P/FA | | OM | | Ferrara | Vincent | 36 | White | F-MA | | CDC, FED, H, P | PR, WH | Murder | 22 years | 1992 | 2006 | | | | P/FA | | OM | | Fisher | James | 32 | White | F-TX | (Northern) | FED, NC | PR, WH, NW, PL | Fraud | 7 years and 3 months | 1995 | 1997 | | | | P/FA | | OM | | Fitzgerald | John | 40 | White | F-CA | (Southern) | FED | PR, WH, NW, KP | Tax Evasion/Fraud | Not sentenced | 2007 | 2009 | | | | P/FA | | OM | | France | Geneva | 22 | Black | F-OH | (Northern) | FED, F | OF, WH, NW, WT, PJ | Drug Possession or Sale | 10 years | 2006 | 2007 | | MWID | | P/FA | | OM | | Garland | William | 58 | Black | F-OH | (Southern) | FED, NC | OF, NW, WT | Fraud | 2 years | 1991 | 1993 | | | | | | OM | | Garner | David | 20 | Black | F-OH | (Northern) | CDC, FED | PR, NW | Robbery | 13 years | 2005 | 2008 | | | | P/FA | | OM | | Ghysels, Jr. | David | 45 | White | F-NY | (Eastern) | FED, NC | PR, WH, NW, KP, WT | Fraud | Probation | 2009 | 2014 | | | | P/FA | | OM | | Glynn | Jason | 37 | White | F-TN | (Middle) | CDC, FED | PR, WH | Fraud | Not sentenced | 2015 | 2018 | | | | P/FA | | OM | | Golding | Jerry | 43 | White | F-VA | (Eastern) | FED, NC | PR, WH, NW, WT, PL | Weapon Possession or Sale | 3 years and 1 month | 1998 | 1999 | | | | | | OM | | Griffin | Codell | 41 | Black | F-IL | (Northern) | CDC, FED | PR, WH | Drug Possession or Sale | Not sentenced | 1991 | 1994 | | | | P/FA | | OM | | Hannan | Ahmed | 32 | Other | F-MI | (Eastern) | FED | PR, OF, WH, NW, KP, PJ | Fraud | 5 years | 2003 | 2004 | | | | P/FA | | OM | | Hayat | Hamid | 21 | Asian | F-CA | (Eastern) | CDC, FED, NC | PR, NW | Supporting Terrorism | 24 years | 2006 | 2020 | | | FC | | F/MFE | OM | ILD | Holmes | Michael | 44 | Black | F-MO | (Eastern) | FED | OF, WH, NW, PJ | Drug Possession or Sale | 25 years | 2006 | 2011 | | | | P/FA | | OM | | House | Roger | 35 | Black | F-MIL | | FED, SA | FA, NW, PJ | Military Justice Offense | Fine | 2002 | 2009 | | | | P/FA | F/MFE | OM | | Jackson | Joseph | 20 | Black | F-NJ | | FED, NC, P | OF, WH, NW | Weapon Possession or Sale | 21 months | 2009 | 2010 | | | | P/FA | | OM | | Jackson | Joseph | 20 | Black | F-NJ | | FED, NC, P | OF, WH, NW | Weapon Possession or Sale | 1 year and 9 months | 2009 | 2010 | | | | P/FA | | OM | | Jernigan | Rachel | 30 | Hispanic | F-AZ | | FED, F | OF, WH | Robbery | 14 years | 2001 | 2008 | | MWID | | | | OM | | Johnson | LaShawn | 28 | Black | F-MT | | CDC, FED | PR, WH, NW, KP, WT | Drug Possession or Sale | 35 years | 2006 | 2015 | | | | P/FA | | OM | | Jones | Stephen | 23 | Black | F-MO | (Eastern) | FED, NC | OF, WH, NW, PJ | Drug Possession or Sale | 20 years | 1998 | 2010 | | | | P/FA | | OM | | Kayachith | Andrew | 19 | Asian | F-TN | (Middle) | FED, NC | PR, OF, WH, NW, KP, WT, PJ | Other Violent Felony | Not sentenced | 2012 | 2016 | | | | P/FA | | OM | | Koubriti | Karim | 22 | Other | F-MI | (Eastern) | FED | PR, OF, WH, NW, KP, PJ | Supporting Terrorism | 5 years | 2003 | 2004 | | | | P/FA | | OM | | Larkin | Francis | 55 | White | F-WI | (Eastern) | FED | OF, WH | Robbery | 32 years and 6 months | 1991 | 1999 | | MWID | | | | OM | | Leal-Del Carmen | Jonathan | 44 | Hispanic | F-CA | (Southern) | FED | OF, NW, WT | Immigration | 1 year and 6 months | 2010 | 2012 | | | | P/FA | | OM | | Leonard | Keevin | 42 | White | F-NY | (Eastern) | FED, NC | PR, WH, NW, KP, WT | Fraud | 2 years and 10 months | 2009 | 2016 | | | | P/FA | | OM | | Locke | Ruben | 35 | Black | F-IL | (Northern) | CDC, FED | PR, WH | Drug Possession or Sale | Not sentenced | 1998 | 2000 | | | | P/FA | | OM | | Lyons | Antonino | 40 | Black | F-FL | (Middle) | FED, NC | PR, WH, NW, KP, WT, PL | Robbery | Not sentenced | 2001 | 2004 | | | | P/FA | | OM | | Mahaffy | Kenneth | 47 | White | F-NY | (Eastern) | FED, NC | PR, WH, NW, KP, WT | Fraud | 2 years | 2009 | 2018 | | | | P/FA | | OM | | Mahoney | Michael | | White | F-MIL | | FED, NC | PR, WH | Drug Possession or Sale | Bad conduct discharge | 2000 | 2003 | | | | | F/MFE | OM | | Malin | Robert | 38 | White | F-NY | (Eastern) | FED, NC | PR, WH, NW, KP, WT | Fraud | 4 years | 2009 | 2018 | | | | P/FA | | OM | | Mannava | Venkata | 44 | Asian | F-MD | | FED, NC, P | PR, WH | Fraud | Probation | 2014 | 2017 | | | | | F/MFE | OM | | Matta Ballesteros | Juan | 40 | Hispanic | F-CA | (Central) | FED | PR, OF, WH, NW, KP, WT | Kidnapping | Life without parole | 1990 | 2018 | | | | P/FA | F/MFE | OM | | Matthews | Brent | 36 | Black | F-MD | | FED, NC, P | OF, WH, NW | Drug Possession or Sale | 3 years and 10 months | 2011 | 2017 | | | | P/FA | | OM | | McGee | Jameel | 25 | Black | F-MI | Western | FED, NC | OF, WH, NW, PJ | Drug Possession or Sale | 9 years | 2006 | 2009 | | | | P/FA | | OM | | McLaughlin | Mark | 30 | White | F-PA | (Eastern) | FED | PR, WH, NW, KP, WT | Tax Evasion/Fraud | Not sentenced | 1996 | 2000 | | | | P/FA | | OM | | McLaughlin | Russell | 36 | White | F-PA | (Eastern) | FED | PR, WH, NW, KP, WT | Tax Evasion/Fraud | Not sentenced | 1996 | 1998 | | | | P/FA | | OM | | Minsky | Gerald | 42 | White | F-KY | (Eastern) | CDC, FED, NC | PR, WH, NW, KP | Fraud | 1 year and 6 months | 1991 | 1992 | | | | P/FA | | OM | | Nolan | Ralph | 25 | White | F-NY | (Southern) | FED | OF, NW, WT | Attempt, Violent | 10 years | 2015 | 2021 | | MWID | | | | OM | ILD | Nwaigwe | Linus | 45 | Black | F-NY | (Eastern) | FED, NC | PR, WH, NW, KP, WT | Fraud | 1 year and 1 day | 2009 | 2015 | | | | P/FA | | OM | | Obagi | Maher | 21 | Other | F-CA | (Central) | CDC, FED | OF, WH, NW | Fraud | 6 1/2 years | 2015 | 2022 | | | FC | P/FA | | OM | | O'Connell | Timothy | 38 | White | F-NY | (Eastern) | FED, NC | PR, WH, NW, KP, WT | Fraud | Probation | 2009 | 2013 | | | | P/FA | | OM | | Paracha | Uzair | 23 | Asian | F-NY | (Southern) | FED, NC | OF, WH, NW, WT | Supporting Terrorism | 30 years | 2005 | 2020 | | | FC | P/FA | F/MFE | OM | | Parkes | Timothy | 49 | White | F-TN | (Eastern) | FED | PR, NW, PL | Fraud | 6 years and 6 months | 2009 | 2012 | | | | | | OM | | Patel | Jigar | 27 | Asian | F-MD | | FED, NC, P | PR, OF, WH, NW | Fraud | 1 year and 1 month | 2014 | 2017 | | | | | F/MFE | OM | | Patel | Vipinkumar | 29 | Asian | F-MD | | FED, NC, P | PR, OF, WH, NW | Fraud | Not sentenced | 2014 | 2017 | | | | | F/MFE | OM | | Perez | Duarnis | 27 | Hispanic | F-NY | (Northern) | FED, NC, P | PR, WH | Immigration | 4 3/4 years | 2000 | 2006 | | | | | | OM | | Ramirez-Lopez | Juan | 44 | Hispanic | F-CA | (Southern) | FED | PR, NW, WT | Immigration | 6 1/2 years | 2000 | 2003 | | | | P/FA | | OM | | Raya | Amany | 37 | White | F-VA | (Western) | FED, F | PR, WH | Other Nonviolent Felony | Not sentenced | 2020 | 2021 | | | | | | OM | ILD | Risha | Jesse | 47 | White | F-PA | (Western) | A, CDC, FED | PR, WH, NW, KP | Attempt, Violent | Not sentenced | 2004 | 2006 | | | | P/FA | | OM | | Rivas | Edgar | 37 | Hispanic | F-NY | (Southern) | FED | PR, WH, NW, KP | Drug Possession or Sale | 10 years and 1 month | 2003 | 2004 | | | | P/FA | | OM | | Robinson | Ivan | 41 | Black | F-DC | | FED, NC | PR, WH | Fraud | 11 years and 3 months | 2017 | 2023 | | | | | F/MFE | OM | | Ruiz-Cortez | Refugio | 29 | Hispanic | F-IL | (Northern) | FED, NC | OF, WH, NW, PJ | Drug Possession or Sale | 17 1/2 years | 1999 | 2010 | | | | P/FA | | OM | | Sadr | Ali | 34 | Asian | F-NY | (Southern) | FED, NC | PR, WH | Other Nonviolent Felony | Not sentenced | 2020 | 2020 | | | | | F/MFE | OM | | Samueli | Henry | 48 | White | F-CA | (Central) | FED, NC, P | PR, NW | Perjury | Not sentenced | 2008 | 2009 | | | | | | OM | | Sandoval-Gonzalez | Gerardo | 51 | Hispanic | F-CA | (Southern) | FED | PR, WH, NW | Immigration | 7 years | 2009 | 2012 | | | | | | OM | | Scheer | Dana | 34 | White | F-FL | (Southern) | CDC, FED | PR, WH | Fraud | Probation | 1995 | 1999 | | | | P/FA | | OM | | Schledwitz | Karl | 30 | White | F-TN | (Eastern) | FED | PR, WH | Fraud | 6 months | 1992 | 1999 | | | | | | OM | | Sipe | David | 27 | White | F-TX | (Southern) | FED, NC | PR, OF, WH, NW, KP, PJ | Assault | Not sentenced | 2001 | 2007 | | | | P/FA | | OM | | Span | Darlene | 39 | White | F-AZ | | FED, F, NC | OF, WH | Assault | Probation | 1990 | 1996 | | | | P/FA | | OM | ILD | Span | Jerry | 57 | White | F-AZ | | FED, NC | OF, WH | Assault | Probation | 1990 | 1996 | | | | P/FA | | OM | ILD | Stevens | Ted | 83 | White | F-DC | | FED | PR, WH | Official Misconduct | Not sentenced | 2008 | 2009 | | | | | | OM | | Torres | Alfredo | 20 | Hispanic | F-NM | | FED | PR, WH | Drug Possession or Sale | 5 years and 10 months | 2006 | 2009 | | MWID | | | | OM | | Treadwell | Kenneth | 35 | White | F-FL | (Southern) | CDC, FED | PR, WH | Fraud | Not sentenced | 1995 | 1995 | | | | P/FA | | OM | | Tullos | Nancy | 56 | White | F-CA | (Southern) | FED, F, NC, P | PR, NW | Obstruction of Justice | Not sentenced | 2008 | 2010 | | | | | | OM | | Vailette | John | 34 | White | F-CT | | A, FED, H | PR, OF, WH | Murder | Not sentenced | 2015 | 2018 | | | | P/FA | | OM | | von Schlieffen | Wolfgang | 47 | White | F-FL | (Southern) | FED | PR, OF, WH, NW, WT, PJ | Drug Possession or Sale | 10 years | 1994 | 2000 | | | | P/FA | | OM | | Wallach | E. Robert | 50 | White | F-NY | (Southern) | CDC, FED | PR, WH, NW, KP, WT | Fraud | 6 years | 1989 | 1993 | | | | P/FA | | OM | | Wilson | Edwin | 49 | White | F-VA | (Eastern) | FED | PR, WH, NW, PL | Weapon Possession or Sale | 17 years | 1983 | 2004 | | | | P/FA | | OM | | Yusuf | Yassin | 19 | Black | F-TN | (Middle) | FED, NC | PR, OF, WH, NW, KP, WT, PJ | Other Violent Felony | Not sentenced | 2012 | 2016 | | | | P/FA | | OM | | Zomber | Michael | 53 | White | F-PA | (Eastern) | FED | PR, WH | Fraud | 2 years and 6 months | 2003 | 2009 | | | | | | OM | |
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