Count= 21 | | | | | | | | | | | | | | | | | | | Copeland | Nicole | 32 | White | F-NY | (Northern) | FED, F | PR, NW | Fraud | 24 days | 2010 | 2016 | | | | | | 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 | | Field | Denis | 46 | White | F-NY | (Southern) | CDC, FED | | Tax Evasion/Fraud | Not sentenced | 2011 | 2013 | | | | P/FA | F/MFE | | | Ghysels, Jr. | David | 45 | White | F-NY | (Eastern) | FED, NC | PR, WH, NW, KP, WT | Fraud | Probation | 2009 | 2014 | | | | 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 | | Mahaffy | Kenneth | 47 | White | F-NY | (Eastern) | FED, NC | PR, WH, NW, KP, WT | Fraud | 2 years | 2009 | 2018 | | | | P/FA | | OM | | Malin | Robert | 38 | White | F-NY | (Eastern) | FED, NC | PR, WH, NW, KP, WT | Fraud | 4 years | 2009 | 2018 | | | | P/FA | | OM | | Minaya Diaz | Marcia | 50 | Hispanic | F-NY | (Eastern) | F, FED | | Drug Possession or Sale | Not sentenced | 2015 | 2015 | | | | | | | | Murray | Patrick | 34 | White | F-NY | (Eastern) | CDC, FED | | Drug Possession or Sale | 5 years | 2010 | 2014 | | | | P/FA | F/MFE | | | 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 | | 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 | | Parse | David | 42 | White | F-NY | (Southern) | CDC, FED | | Tax Evasion/Fraud | 3 years and 6 months | 2011 | 2016 | | | | P/FA | | | | Perez | Duarnis | 27 | Hispanic | F-NY | (Northern) | FED, NC, P | PR, WH | Immigration | 4 3/4 years | 2000 | 2006 | | | | | | 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 | | Sadr | Ali | 34 | Asian | F-NY | (Southern) | FED, NC | PR, WH | Other Nonviolent Felony | Not sentenced | 2020 | 2020 | | | | | F/MFE | OM | | Serrano | Pedro | 37 | Hispanic | F-NY | (Southern) | FED, NC | | Weapon Possession or Sale | Not sentenced | 2016 | 2017 | | | | P/FA | F/MFE | | | Sherwin | James T. | 53 | White | F-NY | (Southern) | FED | | Fraud | 6 months | 1989 | 1991 | | | | | | | | Wallach | E. Robert | 50 | White | F-NY | (Southern) | CDC, FED | PR, WH, NW, KP, WT | Fraud | 6 years | 1989 | 1993 | | | | P/FA | | OM | |
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