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Metalworking (rec.crafts.metalworking) Discuss various aspects of working with metal, such as machining, welding, metal joining, screwing, casting, hardening/tempering, blacksmithing/forging, spinning and hammer work, sheet metal work. |
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#1
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Pardon Lottery
OK, time to start making book here. Which of the guilty
parties will get a pardon from the Dweeb? Delay? Rove? Libby? Ney? Cunningham? Cheney? Hmm, can Bush actually pardon himself? Feel free to write in your own guesses. -- ================================================== please reply to: JRR(zero) at pkmfgvm4 (dot) vnet (dot) ibm (dot) com ================================================== |
#2
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Pardon Lottery
In article ,
jim rozen wrote: OK, time to start making book here. Which of the guilty parties will get a pardon from the Dweeb? Delay? Rove? Libby? Ney? Cunningham? Cheney? Hmm, can Bush actually pardon himself? Feel free to write in your own guesses. Aw, C'mon, Paw... Can't we just hang 'em ALL and be done with it??? (pretty please?) -- Don Bruder - - If your "From:" address isn't on my whitelist, or the subject of the message doesn't contain the exact text "PopperAndShadow" somewhere, any message sent to this address will go in the garbage without my ever knowing it arrived. Sorry... http://www.sonic.net/~dakidd for more info |
#3
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Pardon Lottery
jim rozen wrote:
OK, time to start making book here. Which of the guilty parties will get a pardon from the Dweeb? Delay? Rove? Libby? Ney? Cunningham? Cheney? Hmm, can Bush actually pardon himself? Feel free to write in your own guesses. Overcome by a sudden wave of compassion, Bush will pardon all Texas death row inmates. |
#4
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Pardon Lottery
jim rozen writes:
OK, time to start making book here. Which of the guilty parties will get a pardon from the Dweeb? Delay? Rove? Libby? Ney? Cunningham? Cheney? Lay & Co. Gregm |
#5
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TROLL
Not Cliffie, but....
.......un-marked, OFF-TOPIC political trolling nonetheless........... |
#6
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Pardon lottery
In article 01c65b4d$f61f65a0$4aa3c3d8@race, * says...
political trolling Nah, in this ng you have to have a rush limbaugh link to really be a political troll. Or a verified link to a politician who's being indicted, or who's rolling over on another politican, or who's leaking classified information. No links here, just an effort to run an 'office pool' to see who gets the most answers right, who's gonna get the first paper from the prez that says 'get outta jail free." Everyone all together now: "the libs did it" click "the libs did it" click "the libs did it" click Honestly I had forgotten about lay, skilling, fastow etc. They're prime candidates for presidential pardon! -- ================================================== please reply to: JRR(zero) at pkmfgvm4 (dot) vnet (dot) ibm (dot) com ================================================== |
#7
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Pardon lottery
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#8
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Pardon lottery
Honestly I had forgotten about lay, skilling, fastow etc. They're prime candidates for presidential pardon! You won't see the Enron pardons until the evening before Hillary's g inauguration. As we saw with the Marc Rich pardon. We all remember how the Clintons pardoned Marc Rich, who illegally traded oil in Iran while the American hostages were being held. Here is a paragraph I found: "Clinton wiped all the criminal charges off of Rich's record with a presidential pardon on his last day in power. The Rich pardon has received special attention because Denise Rich raised and donated more than $1 million to the Democratic Party in recent years and also provided the Clintons directly with a $10,000 contribution to their legal defense fund and $7,300 worth of furniture." The Clintons needed the furniture to decorate their new house in New York, a place they had never lived, in order that Hillary could represent the citizens of that state in the Senate. The people in Arkansas would never have elected her to anything... I ask again, who do you think will be the Democratic and Republican candidates in two years? If it is McCain vs. Hillary, as I have predicted, who do you think will win? |
#9
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Pardon lottery
I want to make my point more clearly:
I find it quite ironic that this thread is speculating that Bush _might_ do something that the Clintons have already done. How can anyone think that Hillary is an improvement over Bush when she has _already_ committed the act that they are predicting? .. And frankly, I find Marc Rich far more guilty and reprehensible than Skilling and Lay - they have not been accused of trading with our enemies - fraud is not treason... Where you guys outraged by this earlier actual pardon? "Emmo" wrote in message ... Honestly I had forgotten about lay, skilling, fastow etc. They're prime candidates for presidential pardon! You won't see the Enron pardons until the evening before Hillary's g inauguration. As we saw with the Marc Rich pardon. We all remember how the Clintons pardoned Marc Rich, who illegally traded oil in Iran while the American hostages were being held. Here is a paragraph I found: "Clinton wiped all the criminal charges off of Rich's record with a presidential pardon on his last day in power. The Rich pardon has received special attention because Denise Rich raised and donated more than $1 million to the Democratic Party in recent years and also provided the Clintons directly with a $10,000 contribution to their legal defense fund and $7,300 worth of furniture." The Clintons needed the furniture to decorate their new house in New York, a place they had never lived, in order that Hillary could represent the citizens of that state in the Senate. The people in Arkansas would never have elected her to anything... I ask again, who do you think will be the Democratic and Republican candidates in two years? If it is McCain vs. Hillary, as I have predicted, who do you think will win? |
#11
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Pardon lottery
Tau Kappa Epsilon
"Ned Simmons" wrote in message ... In article , says... Honestly I had forgotten about lay, skilling, fastow etc. They're prime candidates for presidential pardon! You won't see the Enron pardons until the evening before Hillary's g inauguration. Ned Simmons |
#12
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OFF-TOPIC political B.S.
Take it to a political newsgroup........
This is a METALWORKING newsgroup......... |
#13
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OFF-TOPIC political B.S.
On Sat, 08 Apr 2006 16:51:03 -0500, "*" wrote:
Take it to a political newsgroup........ This is a METALWORKING newsgroup......... Although many will agree with what you say, not having a real name and/or email address diminishes your credfibility. -- Randy Replogle My wife says I'm doing my Christian duty... annoying the hell out of her. Randall Replogle 2006 |
#14
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OFF-TOPIC political B.S.
Randy Replogle wrote in article ... On Sat, 08 Apr 2006 16:51:03 -0500, "*" wrote: Take it to a political newsgroup........ This is a METALWORKING newsgroup......... Although many will agree with what you say, not having a real name and/or email address diminishes your credfibility. -- Randy Replogle Funny: All the anonymous trollers do not seem to have a "credfibility" problem on which they are being called out!!!! I just want the newsgroup to return to its original intent - metalworking. There are plenty of political newsgroups available for the B.S. that is being posted here... Problem is that MOST normal people have no interest in going over to the political newsgroups to swap insults, so the trollers - tired of saying "Oh, YEAH!" to each other - bring their tripe here to a larger audience in hopes of getting thei agendas accepted....... |
#15
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OFF-TOPIC political B.S.
" * " sez:
" Take it to a political newsgroup........ This is a METALWORKING newsgroup........." Somehow, I can't get very interested in the opinion of anyone that signs with a punctuation mark Why don't you take it over to "Anonymous is Us" or other child-like forums catering to those that hid behind punctuation marks or lower case letters for their handles.. Bob (call me a "b") Swinney |
#16
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OFF-TOPIC political B.S.
Robert Swinney wrote in article ... " * " sez: " Take it to a political newsgroup........ This is a METALWORKING newsgroup........." Somehow, I can't get very interested in the opinion of anyone that signs with a punctuation mark Why don't you take it over to "Anonymous is Us" or other child-like forums catering to those that hid behind punctuation marks or lower case letters for their handles.. Bob (call me a "b") Swinney So, you're of the opinion that ANY newsgroup - regardless of its title and intent - should be subject to being overwhelmed by political debate???? Why even bother giving the newsgroups titles? Don't look at my sig........ Look at what I'm saying..... John Q. Public aka " * " |
#17
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Pardon lottery
On 8 Apr 2006 14:03:26 -0700, jim rozen
wrote: click Honestly I had forgotten about lay, skilling, fastow etc. They're prime candidates for presidential pardon! Forget these folks too? How...convienient.... How about these? Name District Sentenced Offense Meredith Marcus Appleton, II W. D. Okla. 1990 Conspiracy to possess with intent to distribute cocaine and to distribute cocaine, 21 U.S.C. § 846. Steven Laurence Barnett E. D. Calif. 1987 Misapplication of bank funds and aiding and abetting the same, 18 U.S.C. §§ 2 and 657. Russell Carl Clifton N. D. Calif. 1977 Transmission of a false distress signal, 47 U.S.C. § 325 (misdemeanor). Albert McMullen Cox S. D. Ga. 1987 Bribery of a public official, 18 U.S.C. § 201(b). Bernard Earl Crandall C. D. Ill. 1985 Theft from interstate shipment, 18 U.S.C. § 659. Eugene Harold Del Carlo N. D. Calif. 1979 Misdemeanor conspiracy and blackmail, 18 U.S.C. §§ 371 and 873. Kenneth Lee Deusterman D. Minn. 1991 Misdemeanor false statement to HUD, 18 U.S.C. § 1012. Frank Allen Els E. D. Wash. 1976 Possession of an unregistered firearm, 26 U.S.C. § 5861(d). Arthur Neil Evans N. D. Calif. 1954 Protecting and assisting a deserter from the U.S. Army, 18 U.S.C. § 1381. Elizabeth Marie Frederick (fka Elizabeth Sigmon) D. So. Dak. 1987 Distribution and possession with intent to distribute cocaine, 21 U.S.C. § 841(a)(1). Jackie Lynn Gano N. D. Iowa 1976 Receiving money or benefits through transactions of federal credit institution with intent to defraud while officer or employee of institution, 18 U.S.C. § 1006. Daniel Clifton Gilmour, Jr. D. So. Car. 1985 Importation of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2. Michael Lee Gilmour D. So. Car. 1985 Importation of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2. Theodore Avram Goodman S. D. Calif. 1981 Unauthorized sale of government property, 18 U.S.C. § 641. Michael Charles Jorgensen D. N. Mex. 1981 Misprision of a felony, 18 U.S.C. § 4. Leonard Charles Kampf E. D. Va. 1990 Conveyance of government property without authority, 18 U.S.C. § 641. PARDONS GRANTED BY PRESIDENT CLINTON: December 23, 1999 Name District Sentenced Offense Kenneth Marshall Knull Navy general court-martial 1976 Disobeying a lawful general order, negligently suffering destruction of military property, negligently hazarding two Naval vessels, Articles 92, 108, and 110, UCMJ. Reza Arabian Maleki D. No. Dak. 1984 Conspiracy to make false statements to INS; making of false statements to INS, and aiding and abetting the same, 18 U.S.C. §§ 2, 371, and 1001. William Ronald McGuire E. D. N.Y. 1978 Income tax evasion, 26 U.S.C. § 7201. Freddie Meeks Navy general court-martial 1944 Making a mutiny during wartime. Steven Dwayne Miller E. D. Tex. 1985 Possession of counterfeit Federal Reserve notes with intent to sell or otherwise use same, 18 U.S.C. § 474. Jodie David Moreland W. D. La. 1987 Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. §§ 841(a)(1), 841(b)(6), and 846. Lloyd Robert Odell E. D. Wash. 1983 Theft of government property, 18 U.S.C. § 641. John Richard Palubicki E. D. Wis. 1988 Conspiracy to defraud the IRS; income tax evasion, 18 U.S.C. § 371 and 26 U.S.C. § 7201. Patricia Ann Palubicki E. D. Wis. 1988 Conspiracy to defraud the IRS; income tax evasion, 18 U.S.C. § 371 and 26 U.S.C. § 7201. Mark Edwin Pixley Oregon 1991 Aiding in the manufacture, by cultivation, of marijuana, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. Theodore Alfred Rhone District of Columbia 1987 Wire fraud and aiding and abetting same, 18 U.S.C. §§ 2 and 1343. Warren David Samet S. D. Fla. 1968 Transporting, concealing, and facilitating the transportation of marijuana that was acquired without paying the tax imposed, 26 U.S.C. § 4744(a)(2). Steven Elliott Skorman N. D. Ga. 1972 Distributing lysergic acid diethylamide (LSD), 21 U.S.C. § 841(a)(1). Ronald Marsh Smith Army general court-martial 1977 Stealing mail matter, Article 134, UCMJ. PARDONS GRANTED BY PRESIDENT CLINTON: December 23, 1999 Name District Sentenced Offense Richard Beauchamp Steele S. D. Tex. 1989 Conspiracy to eliminate competition by fixing prices in interstate commerce, 15 U.S.C. § 1. Christine Ann Summerbell (fka Christine Ann McKeown) W. D. Wis. 1984 Theft of mail by postal employee, 18 U.S.C. § 1709. Robert A. Suvino W. D. Ark. 1988 Conspiracy to commit mail fraud and mail fraud, 18 U.S.C. §§ 371 and 1341. Daniel Larry Thomas, Jr. N. D. Ohio 1987 Illegal use of a communication facility to distribute cocaine, 21 U.S.C. § 843. Howard Edwin Walraven W. D. Ark. 1968 Theft from an interstate shipment, 18 U.S.C. § 659. Martin Harry Wesenberg E. D. Wis. 1964 Willfully failing to pay the special occupational tax on wagering, and aiding and abetting same, 26 U.S.C. § 7203 and 18 U.S.C. § 2 (misdemeanor). Virgil Edwin West N. D. Okla. 1982 Mail fraud, 18 U.S.C. §§ 2 and 1341. Name District Sentenced Offense Gregory Leon Crosby D. Maine 1987 Theft by a postal employee, 18 USC 1709. Everett Gale Dague N.D. Iowa 1982 Conspiracy to obstruct commerce by extortion, extortion, demanding or receiving illegal payments on behalf of a labor union, and demanding or accepting illegal unloading fees from a motor vehicle driver; 18 USC 2 and 1951, 29 USC 186(b)(1) and (2). Terry Stephen Duller W.D. Wisconsin 1990 Engaging in illegal gambling business, failure to pay excise tax; 18 usc 1955, 26 USC 7262. Richard George Frye D. Maine 1973 Knowingly shipping and transporting a firearm in interstate commerce, having been convicted of a felony; 18 USC 922(g) and 924. Edgar Allen Gregory, Jr. S.D. Alabama 1986 Conspiracy to willfully misapply bank funds, make false statements to a bank, and commit wire fraud; misapplication of bank funds by person connected with a bank; 18 USC 371, 656, and 2. Vonna Jo Gregory S.D. Alabama 1986 Conspiracy to willfully misapply bank funds, make false statements to a bank, and commit wire fraud; misapplication of bank funds by person connected with a bank; 18 USC 371, 656, and 2. Carl David Hamilton E.D. Arkansas 1986 Bank fraud, and conspiracy to commit wire fraud and bank fraud; 18 USC 1343 and 371. Charles Edward Kirschner D. Alaska 1993 Theft of bank property, 18 USC 2113(b). Charles Douglas Megla W.D. Kentucky 1980 Mail fraud, 18 USC 1341 and 2. Owen Neil Nordine D. Arizona 1963 Interstate transportation of a stolen motor vehicle, 18 USC 2312. William Thomas Rohring D. Minnesota 1986 Forgery of U.S. Treasury check, 18 USC 510 Lawrence David Share S.D. California 1975 Conspiracy to commit securities fraud, (modified 1976) sale of unregistered securities, and the use of manipulative devices in connection with the sale of securities; 18 USC 371 and 2, and 15 USC 77e(a), 77q(a), 77x, 78ff, and 78j(b). Wayne Cletus Steinkamp N.D. Iowa 1988 Conspiracy in restraint of trade in interstate commerce; 15 USC 1. Peter John Thomas D. Delaware 1978 Conspiracy to possess cocaine with intent to distribute; 21 USC 846. Heather Elizabeth Wilson E.D. Oklahoma 1993 Use of telephone to facilitate commission of drug trafficking felony; 21 USC 843(b). Donna Marie Yellow Owl D. Montana 1988 False statements; 18 USC 1001. f.k.a. Donna Marie Coursey Name District Sentenced Offense Carl Stanley Gilbreath N.D. Georgia 1971 Interstate transportation of a stolen motor vehicle, 18 U.S.C. 2312. Claudette Dean Goodson E.D. N.Carolina 1986 Aiding and abetting embezzlement of government funds, 18 U.S.C. 641, 2. Dane Robert Hessling S.D. Ohio 1987 Conspiracy to distribute and possess with the intent to distribute cocaine, 21 U.S.C. 846, and distribution and possession with intent to distribute cocaine, 21 U.S.C. 841(a)(1). Elwood Dwight Hopkins D. New Jersey 1962 1. Theft of government property, 18 U.S.C. 641. 2. Mutilation of coins, 18 U.S.C. 331. Thomas Vernon Jones D. Wyoming 1989 Filing a false tax return, 26 U.S.C. 7206(1). Madison Dow Kimball, Jr. W.D. Arkansas 1983 Bank robbery, 18 U.S.C. 2113(a). Cynthia Lou LeBlanc N.D. Texas 1978 Conspiracy to distribute and possess methaqualone, 21 U.S.C. 846. Peter Thomas Lipps C.D. California 1981 Possession of counterfeit government obligation, 18 U.S.C. 472. Name District Sentenced Offense John Carroll Michiaels N.D. Indiana 1989 Purloining and converting property of the United States Environmental Protection Agency, and aiding and abetting therein, 18 U.S.C. 641 and 2. Richard Edwin Sacchi M.D. Florida 1989 Conspiracy to possess cocaine with intent to distribute, 21 U.S.C. 841(a)(1) and 846. Horace Carroll Smith D. South Carolina 1992 Conspiracy to violate the federal securities laws, 18 U.S.C. 371 and 2. Tammy Lawan Tallant E.D. Oklahoma 1991 Misprision of a felony, 18 U.S.C. 4. Carl Dennis Waren W.D. Arkansas 1980 Interstate transportation of stolen motor vehicles, 18 U.S.C. 2314. Robert Alexander Warr D. South Carolina 1982 False statements, 18 U.S.C. 1001 and 2. James H. Wetzel, Jr. E.D. Louisiana 1981 Conspiracy to distribute cocaine, 18 U.S.C. 371, 21 U.S.C. 841(a)(1). Diane Mae Moseman Zeman E.D. New York 1981 Use of a telephone to facilitate importation of hashish oil, 21 U.S.C. 843(b). Louise Cain House E.D. Missouri 1994 Engaging in a continuing criminal enterprise; 21 U.S.C. 848. Name District Sentenced Offense Shawndra Lenese Mills E.D. Kentucky 1993 Conspiracy to possess with intent to distribute a controlled substance;21 U.S.C. 846. Serena Denise Nunn D. Minnesota 1990 Conspiracy to possess with intent to distribute cocaine, possession with intent to distribute cocaine, aiding and abetting the attempt to possess with intent to distribute cocaine, 21 U.S.C. 841(a)(1), 841(b)(1)(A), and 846, and 18 U.S.C. 2. Alain Orozco, N.D. Georgia 1990 Conspiracy to manufacture, a.k.a. Allan Jene Velasquez distribute, and possess with intent to distribute cocaine base and to possess with intent to distribute cocaine, 21 U.S.C. 846 and 841; making a false statement; 18 U.S.C. 1001. Amy Ralston Pofahl W.D. Texas 1992 Conspiracy to distribute a controlled substance, 21 U.S.C. 846; conspiracy to import a controlled substance, 21 U.S.C. 963; and money laundering, 18 U.S.C. 1956 (a)(1)(B)(i). Name District Sentenced Offense William Oshel Casto, III E.D. Wisconsin January 1984 Embezzlement by a bank employee, 18 U.S.C. 656 Donald Demerest Hall Delaware October 1974 Misapplication of bank funds by an employee, 18 U.S.C. 656 Cheryl Ada Elizabeth Little S.D. Florida May 1978 Conspiracy with intent to distribute a controlled substance, 21 U.S.C. 846 and 841(a)(1) Joe Clint McMillan M.D. North Carolina Dec. 1992 Conspiracy to violate the Sherman Antitrust Act, 15 U.S.C. 1 Jeralyn Kay Rust Minnesota Nov. 1990 Wire fraud, 18 U.S.C. 1343 and 2 Jane Marie Schoffstall S.D. California Sept. 1989 Possession with intent to distribute a controlled substance, 21 U.S.C. 841 (a)(1) William Calvin Smith, Jr. E.D. Pennsylvania Sept. 1970 Interstate transportation of a stolen motor vehicle, 18 U.S.C. 2312 The list of FALN nationalists granted clemency on September 10, 1999 from wsws.org (World Socialist Website), because the USDOJ web site did not have it - * Edwin Cortes, now 44, arrested in 1983 at the age of 28, sentenced to 35 years in prison * Elizam Escobar, 51, arrested in 1980 at the age of 32, sentenced to 68 years, a renowned artist * Ricardo Jimenez, 43, arrested in 1980 at the age of 24, sentenced to 98 years * Adolfo Matos, 48, arrested in 1980 at the age of 29, sentenced to 78 years, related to a Puerto Rican nationalist who assassinated a US military governor after the 1937 massacre of independence supporters in Ponce * Dylcia Pagan, 52, arrested in 1980 at the age of 33, sentenced to 63 years, a television producer and editor of El Tiempo newspaper. * Alberto Rodriguez, 46, arrested in 1983 at the age of 30, sentenced to 35 years * Alicia Rodriguez, 44, arrested in 1980 at the age of 26, sentenced to 85 years * Ida Luz Rodriguez, her sister, 49, arrested in 1980 at the age of 30, sentenced to 83 years * Luis Rosa, 39, arrested in 1980 at the age of 19, sentenced to 105 years * Alejandrina Torres, 60, arrested in 1983 at the age of 44, mother of five children, sentenced to 35 years * Carmen Valentin, 53, arrested in 1980 at the age of 34, sentenced to 98 years Pardons Name District SentencedOffense Glen David Curry S.D. Alabama November 1982Conspiracy to distribute and possess with intent to distribute cocaine, distributing and possessing with intent to distribute cocaine, and using a telephone to facilitate distribution of cocaine, 21 U.S.C. 841(a)(1), 843(b) and 846. Dave Meyer Hartson III E.D. Louisiana November 1993 Mail fraud, 18 U.S.C. 1341 and 2. Carl Edward Karstetter M.D.Pa. January 1992Conversion of government property; 18 U.S.C. 641. Donald Spencer Lewis S.D. Texas January 1991 False statements to a government agency, 18 U.S.C. 1001. Walter Sidney Orlinsky Maryland October 1982 Extortion under color of official right, 18 U.S.C. 1951. Howard Charles Peterson Nebraska September 1971 Embezzlement by a bank employee and making false entries in a bank's records, 18 U.S.C. 656 and 1005. Laurence John Silvi, II New Jersey March 1992 Conspiracy to bribe a union official, 18 U.S.C. 371; 29 U.S.C. 186. John Donald Vodde N.D. Indiana May 1989 Possession and distribution of cocaine, and aiding and abetting, 21 U.S.C. 841(a)(1), and 18 U.S.C. 2. Melinda Kay Stewart Vodde Indiana May 1989 Distribution of cocaine, and aiding and abetting, 21 U.S.C. 841(a)(1) and U.S.C. 2. Philip Donald Winn District of Columbia April 1994 Conspiracy to give illegal gratuities, 18 U.S.C. 371. Commutation of Sentence Vicki Lopez Lukis M.D. Florida November 1997 Mail fraud, 18 U.S.C. 1341 and 1346. MORE... 3 Posted on 02/21/2001 21:27:43 PST by HAL9000 [ Reply | Private Reply | To 2 | Top | Last ] To: HAL9000 FOR IMMEDIATE RELEASE DAG FRIDAY, DECEMBER 22, 2000 (202) 514-2007 WWW.USDOJ.GOV TDD (202) 514-1888 NEWS ADVISORY PRESIDENT GRANTS CLEMENCY TO 62 WASHINGTON, D.C. - President Clinton today granted pardons to 59 people and three commutations of sentence. Attached is a list of those persons. ### 00-711 Commutations of Sentence Name District SentencedOffense Dorothy Marie Gaines S.D. Alabama March 1995 Conspiracy to possess with intent to distribute, and possession with intent to distribute, cocaine base; 21 USC 841 and 846. Bobby Franklin Griffin W.D. Missouri December 1997 Bribery, mail fraud, 18 USC 666(a)(1)(B) and 1341. Kemba Niambi Smith E.D. Virginia April 1995 Conspiracy to distribute and possess with intent to distribute cocaine and cocaine base, conspiracy to engage in money laundering, making false statements to an agent of the United States; 21 USC 846, 18 USC 2, 371, and 1956, and 18 USC 1001. Pardons Jimmy Lee Allen Everton, Arkansas W.D. September 1990 False statements to agency of United States; 15 USC 714m(a). Virgil Lamoin Baker Swansea, Illinois E.D. Illinois (Now Southern District Illinois) July 1959 Violation of the Military Training and Service Act, 50, USC Appendix 462 Garran Dee Barker North Little Rock, Ark. E. D. Arkansas December 1986 Conspiracy to commit bank and wire fraud, 18 USC 371. Nancy M. Baxter Vansant, Virginia W.D. Virginia Virginia May 1990 Tax evasion and filing a false amended tax return, 26 USC 7201 and 7206(1). Charles N. Besser Chicago, Illinois N.D. Illinois October 1985 Mail fraud; 18 USC 1341. Harlan Richard Billings Stonington, Maine Maine August 1985 Conspiracy to possess with intent to distribute in excess of 1,000 pounds of marijuana; 21 USC 846. Edward Raymond Birdseye Chico, Calif. E.D. Calif. May 1992Unlawful use of a communication facility; 21 USC 843(b). Roscoe Crosby Blunt, Jr. Shrewsbury, Mass.U.S. Army court-martial convened at Rhinehausen, Germany April 1945 Fraternization, Article of War 96. Charles Edward Boggs Paragould, Arkansas E. D. Arkansas October 1977 Receiving a stolen motor vehicle which was part of interstate commerce, 18 USC 2313. Terry Coy Bonner Hambleton, W. Virginia N.D. West Virginia July 1986 Possession of an illegally made destructive device; 26 USC 5861. Alfred Whitney Brown, III Covington, Louisiana E.D. Louisiana June 1992 Illegal sale of wildlife by allowing hunting over a baited field, 16 USC 3372(a)(1), 3372(c)(1)(A), and 3373(d)(1)(B), and 18 USC 2. William Robert Carpenter McMillan, Michigan N. D.California November 1991 Possession of marijuana with intent to distribute, 21 USC 841(a)(1). Philip Vito DiGirolamo Prunedale, Calif. N.D. Calif. June 1984 Conspiracy to import marijuana; 21 USC 963; wilfully subscribing to a false tax return, 26 USC 7206(1). Peter Welling Dionis Ft. Lauderdale, Florida N.D. New York May 1976 Conspiracy, importation, and possession with intent to distribute hashish; 21 USC 841(a)(1), 952(a), and 963, and 18 USC 2. Darrin Dean Dorn S.D. Iowa July 1981 Conspiracy to damage property by means and use of an explosive, 18 USC 371. Peter Bailey Gimbel New York, N.Y. S.D. New York February 1991 Conspiracy to distribute cocaine, 21 USC 846. Philip Joseph Grandmaison Nashua, New Hampshire New Hampshire March 1996 Mail fraud, 18 USC 1341 and 1346. Joe Robert Grist Abilene, Texas W.D. Texas June 1990 Misapplication of funds by a bank employee; 18 USC 656. LeRoy Kenneth Hartung, Jr. Las Vegas, Nevada Nevada September1986 Interception of wire communications, 18 USC 2511(1)(a). Joseph Riddick Hendrick III Charlotte, N. Carolina W.D. N.C. December 1997 Mail fraud, 18 USC 1341. Judd Blair Hirschberg Chicago, Illinois N.D. Illinois July 1991 Mail fraud, 18 USC 1341. Robert Quinn Houston Brandon, Mississippi S.D. Mississippi April 1986 Conspiracy to obstruct commerce by extortion; 18 USC 1951(a). Martin Joseph Hughes Rocky River, Ohio N.D. Ohio November 1987 Aiding and abetting the falsification of union records, aiding and assisting in the submission of false tax records, making false statements to a government agency; 29 USC 439(c), and 18 USC 2, 26 USC 7204, 18 USC 1001. Jere Wayne Johnson Enid, Okla. W.D. Okla. September 1982Conspiracy to defraud the U.S. and Garfield County, Oklahoma, while serving as a county commissioner, 18 USC 371. Michael Thomas Johnson d'Iberville, Mississippi S.D. Miss. January 1987 Filing false tax returns, 26 USC 7206(1). Daniel Wayne Keys Benton, Arkansas S.D. Texas September 1977Possession with intent to distribute marijuana, 21 USC 841(a)(1). Larry Ray Killough Searcy, Arkansas E.D. Arkansas June 1985 Unlawful distribution of prescription drugs, 21 USC 841(a)(1). Jack Kligman Philadelphia, Penn. E. D.Pennsylvania August 1985 Conspiracy and mail fraud, 18 USC 371 and 1341. Hector Osvaldo Labagnara Beach Haven, N.J. New Jersey Conspiracy to transport stolen motor vehicles in interstate commerce, to receive and sell stolen motor vehicles, to transport false vehicle registrations in interstate commerce, and to receive and dispose of false vehicle registrations; receipt and sale of stolen motor vehicles; 18 USC 371 and 2313. Moses Jubilee Lestz (formerly known as Michael Eugene Lestz) Elkville, Illinois W.D. Arkansas 1982 Forgery of U.S. savings bond; 18 USC 495. Leon Lee Liebscher El Reno, Oklahoma W.D. Oklahoma August 1982 Conspiracy to defraud the U.S.(tax evasion), 18 USC 371. Pierluigi Mancini Alpharetta, Georgia N.D. Georgia October 1985Possession of cocaine with intent to distribute; 21 USC 841(a). John Ross McCown, Jr. Lincoln, Neb. Nebraska January 1992 Structuring of transactions to evade reporting requirements, 31 USC 5324(3) and 5322(b), and 18 USC 2. Edward Francis McKenna, III Gulfport, Mississippi S.D. Miss. January 1993 Possession with intent to distribute anabolic steroids, 21 USC 333(e)(1). Andrew Kirkpatrick Mearns III Dallastown, Penn. Delaware March 1978 Conspiracy to distribute and possess with intent to distribute cocaine; 21 USC 846 and 841. Ralph Eugene Meczyk N.D. Illinois September 1987 Filing false partnership and individual federal income tax returns. Philip James Morin Omaha, Neb. W.D. Texas June 1984 Distribution of cocaine; 21 USC 841(a)(1). Thomas Edward Nash, Jr. Asheville, N.C. W.D. N.C. August 1988Conspiracy to restrain interstate trade and commerce; 15 USC 1. Roger Lee Nelson Omaha, Neb. Nebraska August 1981 Aiding and abetting mail fraud; 18 USC 1341 and 2. Jose Rene Pineda-Martinez Houston, Tex. S.D. Texas . 1. April 1983 2. December 1983 3. May 1984 1. Entering U.S. without inspection (misdemeanor); 8 USC 1325. 2. Transporting an illegal alien within the U.S.; 8 USC1324(a)(2). 3. Transporting an illegal alien within the U.S.; 8 USC1324(a)(2). John Russell Raup Cohoes, New York U.S. Air Force general court-martial convened at Plattsburgh Air Force Base, New York August 1984 Larceny of government property and wrongful possession of marijuana, U.C.M.J. Articles 121 and 134. James William Rogers Moncks Corner, S.C. South Carolina January 1982 Conspiracy to commit racketeering, 18 USC 1962(d). George Wisham Roper, II Norfolk, Virginia E. D. Virginia Virginia May 1974Conspiracy to bribe public officials and to defraud the U.S. government; 18 USC 371. Daniel Rostenkowski D. of Columbia April 1996 Mail fraud (two counts); 18 USC 1341 and 1346. Dean Raymond Rush Grapevine, Texas W.D. Texas April 1993 False statements on a loan application; 18 USC 1014. Archibald R. Schaffer, III D. of Columbia Sept. 2000 Violation of Meat Inspection Act; 21 USC 622. Anthony Andrew Schmidt Hays, Kansas Kansas June 1985 Conspiracy to possess and distribute cocaine; 21 USC 841(a)(1) and 846. Stanley Sirote Huntington, New York E.D. New York Sept. 1974 Bribery of a public official; 18 USC 201(f). Dent Elwood Snider, Jr. Santa Cruz, Calif. Colorado March 1981 Use of a telephone to facilitate the distribution of cocaine; 21 USC 843(b). James Lawrence Swisher Greensboro, N.C. M.D.N.C. July 1977 Obstruction of a criminal investigation; 18 USC 1510. Larry Kalvy Thompson Lubbock, Tex. N.D. Texas May 1988 Aiding and abetting misapplication of bank funds, misprision of a felony; 18 USC 2, 4, 657. Stephanie Marie Vetter Riverdale, New York New Mexico July 1979 Possession with intent to distribute methamphetamine; 21 USC 841(a)(1). Danny Ray Walker Booneville, Arkansas E.D. Arkansas March 1975 Interstate transportation of stolen property; 18 USC 2316. Thomas Andrew Warren Tallahassee, Florida S.D. Florida December 1975 Conspiracy to import marijuana; 21 USC 963. Michael Lynn Weatherford Laurens, S.C. E.D. North Carolina January 1986 Aiding and abetting interstate travel in aid of racketeering; 18 USC 1952(a) and 2. Jack Weinstein Las Vegas, Nevada Nevada July 1975 Conspiracy and interstate transportation of stolen property; 18 USC 371, 2314 and 2. Robert Owen Wilson Mooresville, N.C. M.D. Tennessee July 1980 Mail fraud, 18 USC 1341. Charles Elvin Witherspoon Lufkin, Texas E.D. Texas Embezzlement of bank funds; 18 USC 656. Charles Z. Yonce, Jr. Edgefield, S. C. South Carolina April 1988 Conspiracy to possess with intent to distribute cocaine and aiding and abetting therein; 21 USC 841(a)(1), 846, and 841(b)(1)(B), and 18 USC 2. MORE... 4 Posted on 02/21/2001 21:29:09 PST by HAL9000 [ Reply | Private Reply | To 3 | Top | Last ] To: HAL9000 U.S. Department of Justice Washington, D.C. 20530 January 20, 2001 Pardon Grants January 2001 Name Home Town Offenses ALLEN, Verla Jean Everton, Arkansas False statements to agency of United States ALTIERE, Nicholas M. Las Vegas, Nevada Importation of cocaine ALTSCHUL, Bernice Ruth Sherman Village, California Conspiracy to commit money laundering ANDERSON, Joe, Jr. Grove Hill, Alabama Income tax evasion ANDERSON, William Sterling Spartanburg, South Carolina Conspiracy to defraud a federally insured financial institution, false statements to a federally insured financial institution, wire fraud AZIZKHANI, Mansour T. Huntsville, Alabama Conspiracy and making false statements in bank loan applications BABIN, Cleveland Victor, Jr. Oklahoma City, Oklahoma Conspiracy to commit offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud BAGLEY, Chris Harmon Harrah, Oklahoma Conspiracy to possess with intent to distribute cocaine BANE, Scott Lynn Mahomet, Illinois Unlawful distribution of marijuana BARBER, Thomas Cleveland Hampton, Florida Issuing worthless checks BARGON, Peggy Ann Monticello, Illinois Violation of the Lacey Act, violation of the Bald Eagle Protection Act BHATKA, Tansukhlal Income tax evasion BLAMPIED, David Roscoe Ketchum, Idaho Conspiracy to distribute cocaine BORDERS, William Arthur, Jr. Washington, D.C. Conspiracy to corruptly solicit and accept money in return for influencing the official acts of a federal district court judge (Alcee L. Hastings), and to defraud the United States in connection with the performance of lawful government functions; corruptly influencing, obstructing, impeding and endeavoring to influence, obstruct and impede the due administration of justice, and aiding and abetting therein; traveling interstate with intent to commit bribery BOREL, Arthur David Little Rock, Arkansas Odometer rollback BOREL, Douglas Charles Conway, Arkansas Odometer rollback BRABHAM, George Thomas Austin, Texas Making a false statement or report to a federally insured bank BRASWELL, Almon Glenn Doravilla, Georgia Conspiracy to defraud government with respect to claims; perjury BROWDER, Leonard Aiken, South Carolina Illegal dispensing of controlled substance and Medicaid fraud BROWN, David Steven New York, New York Securities fraud and mail fraud BURLESON, Delores Caroylene, aka Delores Cox Burleson Hanna, Oklahoma Possession of marijuana BUSTAMANTE, John H. Cleveland, Ohio Wire fraud CAMPBELL, Mary Louise Ruleville, Mississippi Aiding and abetting the unauthorized use and transfer of food stamps CANDELARIA, Eloida False information in registering to vote CAPILI, Dennis Sobrevinas Glendale, California Filing false statements in alien registration CHAMBERS, Donna Denise Memphis, Tennessee Conspiracy to possess with intent to distribute and to distribute cocaine, possession with intent to distribute cocaine, use of a telephone to facilitate cocaine conspiracy CHAPMAN, Douglas Eugene Scott, Arkansas Bank fraud CHAPMAN, Ronald Keith Scott, Arkansas Bank fraud CHAVEZ, Francisco Larios Santa Ana, California Aiding and abetting illegal entry of aliens CISNEROS, Henry G. CLINTON, Roger COHN, Stuart Harris New Haven, Connecticut 1. Illegal sale of gold options 2. Illegal sale of silver options COOPER, David Marc Wapakoneta, Ohio Conspiracy to defraud the government COX, Ernest Harley, Jr. Pine Bluff, Arkansas Conspiracy to defraud a federally insured savings and loan, misapplication of bank funds, false statements CROSS, John F., Jr. Little Rock, Arkansas Embezzlement by a bank employee CUNNINGHAM, Rickey Lee Amarillo, Texas Possession with intent to distribute marijuana DE LABIO, Richard Anthony Baltimore, Maryland Mail fraud, aiding and abetting DEUTCH, John Described in January 19, 2001 information DOUGLAS, Richard False statements DOWNE, Edward Reynolds Conspiracy to commit wire fraud and tax evasion; securities fraud DUDLEY, Marvin Dean Omaha, Nebraska False statements DUNCAN, Larry Lee Branson, Missouri Altering an automobile odometer FAIN, Robert Clinton Aiding and assisting in the preparation of a false corporate tax return FERNANDEZ, Marcos Arcenio Miami, Florida Conspiracy to possess with intent to distribute marijuana FERROUILLET, Alvarez Interstate transport of stolen property, money laundering, false statements FUGAZY, William Denis Harrison, New York Perjury in a bankruptcy proceeding GEORGE, Lloyd Reid Mail fraud GOLDSTEIN, Louis Las Vegas, Nevada Possession of goods stolen from interstate shipment GORDON, Rubye Lee Tampa, Florida Forgery of U.S. Treasury checks GREEN, Pincus Switzerland HAMNER, Robert Ivey Searcy, Arkansas Conspiracy to distribute marijuana, possession of marijuana with intent to distribute HANDLEY, Samuel Price Hodgenville, Kentucky Conspiracy to steal government property HANDLEY, Woodie Randolph Hodgenville, Kentucky Conspiracy to steal government property HARMON, Jay Houston Jonesboro, Arkansas 1. Conspiracy to import marijuana, conspiracy to possess marijuana with intent to distribute, importation of marijuana, possession of marijuana with intent to distribute 2. Conspiracy to import cocaine HEMMINGSON, John Interstate transport of stolen property, money laundering HERDLINGER, David S. St. Simons Island, Georgia Mail fraud HUCKLEBERRY, Debi Rae Ogden, Utah Distribution of methamphetamine JAMES, Donald Ray Fairfield Bay, Arkansas Mail fraud, wire fraud, and false statement to a bank to influence credit approval JOBE, Stanley Pruet El Paso, Texas Conspiracy to commit bank fraud, and bank fraud JOHNSON, Ruben H. Austin, Texas Theft and misapplication of bank funds by a bank officer or director JONES, Linda Conspiracy to commit bank fraud and other offenses against the United States LAKE, James Howard Illegal corporate campaign contributions, wire fraud LEWIS, June Louise Lowellville, Ohio Embezzlement by a bank employee LEWIS, Salim Bonnor Short Hills, New Jersey Securities fraud, record keeping violations, margin violations LODWICK, John Leighton Excelsior Springs, Missouri Income tax evasion LOPEZ, Hildebrando San Isidro, Texas Distribution of cocaine LUACES, Jose Julio Ft. Lauderdale, Florida Possession of an unregistered firearm MANESS, James Timothy Conspiracy to distribute a controlled substance MANNING, James Lowell Little Rock, Arkansas Aiding and assisting in the preparation of a false corporate tax return MARTIN, John Robert Gulf Breeze, Florida Income tax evasion MARTINEZ, Frank Ayala Elgin, Texas Conspiracy to supply false documents to the Immigration and Naturalization Service MARTINEZ, Silvia Leticia Beltran Elgin, Texas Conspiracy to supply false documents to the Immigration and Naturalization Service McCORMICK, John Francis Dedham, Massachusetts Racketeering conspiracy, racketeering, and violation of the Hobbs act McDOUGAL, Susan H. MECHANIC, Howard Lawrence 1. Violating the Civil Disobedience Act of 1968 2. Failure to appear 3. Making false statement in acquiring a passport MITCHELL, Brook K., Sr. Conspiracy to illegally obtain USDA subsidy payments, false statements to USDA, and false entries on USDA forms MORGAN, Charles Wilfred, III Little Rock, Arkansas Conspiracy to distribute cocaine MORISON, Samuel Loring Crofton, Maryland Willful transmission of defense information, unauthorized possession and retention of defense information, theft of government property NAZZARO, Richard Anthony Winchester, Massachusetts Perjury and conspiracy to commit mail fraud NOSENKO, Charlene Ann Phoenix, Arizona Conspiracy to defraud the United States, and influencing or injuring an officer or juror generally OBERMEIER, Vernon Raymond Belleville, Illinois Conspiracy to distribute cocaine, distribution of cocaine, and using a communications facility to facilitate distribution of cocaine OGALDE, Miguelina Glendale, California Conspiracy to import cocaine OWEN, David C. Olathe, Kansas Filing a false tax return PALMER, Robert W. Little Rock, Arkansas Conspiracy to make false statements PERHOSKY, Kelli Anne Bridgeville, Pennsylvania Conspiracy to commit mail fraud PEZZOPANE, Richard H. Palo Heights, Illinois Conspiracy to commit racketeering, and mail fraud PHILLIPS, Orville Rex Waco, Texas Unlawful structure of a financial transaction POLING, Vinson Stewart, Jr. Baldwin, Maryland Making a false bank entry, and aiding and abetting PROUSE, Norman Lyle Conyers, Georgia Operating or directing the operation of a common carrier while under the influence of alcohol PRUITT, Willie H. H., Jr. Port Richey, Florida Absent without official leave PURSLEY, Danny Martin, Sr. Goodlettsville, Tennessee Aiding and abetting the conduct of an illegal gambling business, and obstruction of state laws to facilitate illegal gambling RAVENEL, Charles D. Charleston, South Carolina Conspiracy to defraud the United States RAY, William Clyde Altus, Oklahoma Fraud using a telephone REGALADO, Alfredo Luna Pharr, Texas Failure to report the transportation of currency in excess of $10,000 into the United States RICAFORT, Ildefonso Reynes Houston, Texas Submission of false claims to Veterans Administration RICH, Marc Switzerland RIDDLE, Howard Winfield Mt. Crested Butte, Colorado Violation of the Lacey Act (receipt of illegally imported animal skins) RILEY, Richard Wilson, Jr. Possession of cocaine with intent to distribute ROBBINS, Samuel Lee Cedar Park, Texas Misprision of a felony RODRIGUEZ, Joel Gonzales Houston, Texas Theft of mail by a postal employee ROGERS, Michael James McAllen, Texas Conspiracy to possess with intent to distribute marijuana ROSS, Anna Louise Lubbock, Texas Distribution of cocaine RUST, Gerald Glen Avery, Texas False declarations before grand jury RUST, Jerri Ann Avery, Texas False declarations before grand jury RUTHERFORD, Bettye June Albuquerque, New Mexico Possession of marijuana with intent to distribute SANDS, Gregory Lee Sioux Falls, South Dakota Conspiracy to distribute cocaine SCHWIMMER, Adolph Conspiracy to commit an offense against the United States, conspiracy to export arms and ammunition to a foreign country and related charges SERETTI, Albert A., Jr. McKees Rocks, Pennyslvania Conspiracy and wire fraud SHAW, Patricia Campbell Hearst Wilton, Connecticut Armed bank robbery and using a firearm during a felony SMITH, Dennis Joseph Redby, Minnesota 1. Unauthorized absence 2. Failure to obey off-limits instructions 3. Unauthorized absence SMITH, Gerald Owen Florence, Mississippi Armed bank robbery SMITH, Stephen A. SPEAKE, Jimmie Lee Breckenridge, Texas Conspiracy to possess and utter counterfeit $20 Federal Reserve notes STEWART, Charles Bernard Sparta, Georgia Illegally destroying U.S. Mail STEWART-ROLLINS, Marlena Francisca Euclid, Ohio Conspiracy to distribute cocaine SYMINGTON, John Fife, III TANNEHILL, Richard Lee Reno, Nevada Conspiracy and restraint of trade TENAGLIA, Nicholas C. Lafayette Hill, Pennsylvania Receipt of illegal payments under the Medicare program THOMAS, Gary Allen Lancaster, Texas Theft of mail by postal employee TODD, Larry Weldon Gardendale, Texas Conspiracy to commit an offense against the U.S. in violation of the Lacey Act and the Airborne Hunting Act TREVINO, Olga C. Converse, Texas Misapplication by a bank employee VAMVOUKLIS, Ignatious Exeter, New Hampshire Possession of cocaine VAN DE WEERD, Patricia A. Tomahawk, Wisconsin Theft by a U.S. Postal employee WADE, Christopher V. WARMATH, Bill Wayne Walls, Mississippi Obstruction of correspondence WATSON, Jack Kenneth Oakridge, Oregon Making false statements of material facts to the U.S. Forest Service WEBB, Donna Lynn Panama City, Florida False entry in savings and loan record by employee WELLS, Donald William Phenix City, Alabama Possession of an unregistered firearm WENDT, Robert H. Kirkwood, Missouri Conspiracy to effectuate the escape of a federal prisoner WILLIAMS, Jack L. Making false statements to federal agents WILLIAMS, Kevin Arthur Omaha, Nebraska Conspiracy to distribute and possess with intent to distribute crack cocaine WILLIAMS, Robert Michael Davison, Michigan Conspiracy to transport in foreign commerce securities obtained by fraud WILSON, Jimmie Lee Helena, Arkansas Converting property mortgaged or pledged to a farm credit agency, and converting public money to personal use WINGATE, Thelma Louise Sale City, Georgia Mail fraud WOOD, Mitchell Couey Sherwood, Arkansas Conspiracy to possess and to distribute cocaine WOOD, Warren Stannard Las Vegas, Nevada Conspiracy to defraud the United States by filing a false document with the Securities and Exchange Commission WORTHEY, Dewey Conway, Arkansas Medicaid fraud YALE, Rick Allen Belleville, Illinois Bank fraud YASAK, Joseph A. Chicago, Illinois Knowingly making under oath a false declaration regarding a material fact before a grand jury YINGLING, William Stanley Interstate transportation of stolen vehicle YOUNG, Phillip David Little Rock, Arkansas Interstate transportation and sale of fish and wildlife MORE... 5 Posted on 02/21/2001 21:30:31 PST by HAL9000 [ Reply | Private Reply | To 4 | Top | Last ] To: HAL9000 U.S. Department of Justice Washington, D.C. 20530 January 20, 2001 COMMUTATIONS GRANTED JANUARY 20, 2001 Name Offense District/Date/Sentence Terms of Grant BERGER, Benjamin Conspiracy to defraud the United States; wire fraud; false statement; money laundering; filing a false tax return S. D. N. Y.; October 18, 1999; 30 months' imprisonment, two years' supervised release, $522,977 in restitution Commute prison sentence to 24 months' imprisonment, leaving intact and in effect the remaining provisions BLACKLEY, Ronald Henderson False statements D. D. C.; March 18, 1998; 27 months' imprisonment, three years' supervised release Commute prison sentence to time served, leaving intact and in effect the remaining provisions BOLAN, Bert Wayne Conspiracy to commit mail fraud and illegal remuneration for patient referrals; mail fraud N. D. Tex.; April 14, 1995; 97 months' imprisonment, three years' supervised release, $375,000 fine Commute prison sentence to time served and remit unpaid balance of fine in excess of $15,000, leaving intact and in effect the remaining provisions CAMARGO, Gloria Libia Conspiracy to possess cocaine with intent to distribute, attempt to possess cocaine with intent to distribute S. D. Fla.; February 22, 1990; 188 months' imprisonment, five years' supervised release Commute prison sentence to time served, leaving intact and in effect the remaining provisions CAMPBELL, Charles F. Conspiracy to distribute crack cocaine, distribution of crack cocaine D. D. C.; January 25, 1994, modified on December 17, 1997; 240 months' imprisonment, 10 years' supervised release Commute prison sentence to time served on the condition that he serve a five-year period of supervised release with a special condition of drug testing, leaving intact and in effect the remaining provisions CHANDLER, David Ronald Conspiracy to possess with intent to distribute and to distribute marijuana; engaging in a continuing criminal enterprise; murder in furtherance of a continuing criminal enterprise; aiding and abetting the use or carrying of a firearm in relation to a drug-trafficking offense; money laundering N. D. Ala; May 14, 1991; sentence of death for murder in furtherance of a continuing criminal enterprise; aggregate sentences of life imprisonment, plus 10 years on the remaining counts. Commute the death sentence to imprisonment for life without parole, leaving intact and in effect the sentences of imprisonment already imposed CHIN, Lau Ching Conspiracy to possess heroin with intent to distribute; interstate travel to commit a drug offense N. D. Ill.; June 27, 1990; 210 months' imprisonment, five years' supervised release Commute prison sentence to time served, leaving intact and in effect the remaining provisions CLARK, Donald R. Conspiracy to manufacture, distribute and possess with intent to distribute marijuana M. D. Fla.; November 4, 1994, as modified December 20, 1996; 329 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions COFFMAN, Loreta De-Ann Conspiracy; possession with intent to distribute crack cocaine; use of telephone to commit drug offense; distribution of crack cocaine near a school N. D. Tex.; November 12, 1993, as modified June 24, 1996, and February 26, 1998, 85 years' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions CURRY, Derrick Conspiracy to distribute and possess with intent to distribute cocaine and cocaine base; aiding and abetting the distribution of cocaine base; and aiding and abetting the possession of cocaine base with intent to distribute D. Md.; October 1, 1993; 235 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions DESALUS, Velinda Possession with intent to distribute cocaine base M. D. Fla.; December 18, 1992; 120 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions ELBAUM, Jacob Conspiracy to defraud the United States; embezzlement from federally funded program; wire fraud; mail fraud; making a false statement; filing a false tax return; failure to file a tax return S. D. N. Y.; October 18, 1999; 57 months' imprisonment, two years' supervised release, $11,089,721 in restitution Commute prison sentence to 30 months' imprisonment, leaving intact and in effect the remaining provisions EVANS, Linda Sue 1. Possession of firearm by convicted felon 2. Harboring a fugitive 3. Possession of firearm by convicted felon and false statements in acquiring firearms 4. Malicious damage to Government property and conspiracy to damage Government property 1. S. D. N. Y.; November 21, 1985; two years' imprisonment 2. S. D. N.Y.; July 10, 1986; three years' imprisonment (consecutive to No. 1) 3. E. D. La.; May 20, 1987 (modified on December 8, 1988); 30 years' imprisonment (consecutive to Nos. 1 & 2) 4. D. D.C.; December 6, 1990; five years' imprisonment (consecutive to Nos. 1 - 3) Commute prison sentences to 25 years, eight months' and 11 days, leaving intact and in effect the remaining provisions. Action effectuates her immediate release. FISH, Loretta Sharon Conspiracy to manufacture and distribute methamphetamine E. D. Pa.; December 8, 1994, 235 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions FRINK, Antoinette M. Conspiracy to aid and abet the possession of cocaine with intent to distribute; aiding and abetting the possession with intent to distribute; counseling others to travel in interstate commerce with the intent of facilitating the possession of cocaine with intent to distribute M. D. Ga.; July 11, 1989; 188 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions GOLDSTEIN, David Conspiracy to defraud the United States; wire fraud; embezzlement from a federally funded program; mail fraud S. D. N.Y.; October 18, 1999, 70 months' imprisonment; three years' supervised release; $10,118,182 in restitution Commute prison sentence to 30 months' imprisonment, leaving intact and in effect the remaining provisions GREENFIELD, Gerard A. Possession of phencyclidine (PCP) with intent to distribute D. Utah; September 9, 1993; 192 months' imprisonment, five years' supervised release; $25,000 fine Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions ISRAEL, Jodie E. Conspiracy to manufacture; possess with intent to distribute and distribute marijuana; conducting financial transaction with proceeds from sale of controlled substances; distribution of marijuana D. Mont.; February 4, 1994; 135 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions JOHNSON, Kimberly D. Conspiracy to possess with intent to distribute cocaine base D. S. C.; November 14, 1994; 188 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions LANGSTON, Billy Thornton, Jr. Conspiracy to manufacture PCP; manufacture of PCP C. D. Calif.; September 9, 1994, as modified by 1996 court order; 324 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions LUMPKIN, Belinda Lynn Conspiracy to possess with intent to distribute crack cocaine and marijuana E. D. Mich.; March 24, 1989; 300 months' imprisonment, three years' supervised release Commute prison sentence to time served on condition that she serve a five-year period of supervised release with special condition of drug testing, leaving intact and in effect the remaining provisions MACDONALD, Peter, Sr. 1. Racketeering; racketeering conspiracy; extortion by an Indian tribal official; mail fraud; wire fraud; and interstate transportation in aid of racketeering 2. Conspiracy to commit kidnapping; third-degree burglary 1. D. Ariz.; November 30, 1992; 60 months' imprisonment, three years' supervised release, $10,000 fine, and $1,500,000 in restitution 2. D. Ariz.; February 16, 1993; 175 months' imprisonment, five years' supervised release (concurrent with No. 1); $5,000 fine, $4,431.03 in restitution Commute prison sentence to time served, leaving intact and in effect the remaining provisions MANN, Kellie Ann Conspiracy to distribute LSD; possession of LSD with intent to distribute; use of mail to facilitate drug offense N. D. Ga.; January 26, 1994; 120 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions NINEMIRE, Peter 1. Manufacturing marijuana 2. Failure to appear 1. D. Kan.; April 26, 1991; 292 months' imprisonment, eight years' supervised release 2. D. Kan., June 28, 1991; 30 months' imprisonment, consecutive to No. 1, and three years' supervised release Commute prison sentence to time served on the condition that he serve a five-year period of supervised release with a special condition of drug testing, leaving intact and in effect the remaining provisions PADMORE, Hugh Ricardo Possession with intent to distribute cocaine base E. D. N. C.; October 31, 1995; 135 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions PROSPERI, Arnold Paul Filing a false tax return; making, uttering, or possessing a counterfeited security with intent to deceive another S. D. Fla.; March 27, 1998; 36 months' imprisonment, one year's supervised release, $25,000 fine Commute any period of confinement that has already been imposed or will be imposed upon him that is in excess of 36 months, and further commute any such period of confinement to be served in home confinement, leaving intact and in effect the remaining provisions REYNOLDS, Melvin J. Bank fraud; wire fraud; making false statements to a financial institution; conspiracy to defraud the Federal Election Commission; false statements to a federal official N. D. Ill.; July 15, 1997; 78 months' imprisonment, five years' supervised release, $20,000 in restitution Commute remainder of prison sentence to period of equal length to be served in a community corrections center, on condition of compliance with rules, leaving intact and in effect the remaining provisions RIVEIRO, Pedro Miguel Conspiracy to possess with intent to distribute cocaine S. D. Fla.; February 9, 1995; 102 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions RIVERS, Dorothy Obstruction of a federal audit; false statements to a federal agency; tax evasion; failure to file tax returns; wire fraud; mail fraud; theft from a federally funded organization N. D. Ill.; November 17, 1997; 70 months' imprisonment, three years' supervised release Commute prison sentence to 50 months' imprisonment, leaving intact and in effect the remaining provisions ROSENBERG, Susan Conspiracy to possess unregistered firearm; receive firearms and explosives shipped in interstate commerce while a fugitive and unlawfully use false identification documents; possession of unregistered destructive devices; possession of unregistered firearm; carrying explosives during commission of felony; possession with intent to use identification documents; false representation of Social Security number; possession of counterfeit Social Security cards D. N. J.; May 20, 1985; 58 years' imprisonment Commute prison sentences to an aggregate sentence of 25 years, eight months, and 11 days, leaving intact and in effect the remaining provisions of the sentences. Action effectuates her immediate release. STERN, Kalmen Conspiracy to defraud the United States; embezzlement from a federally funded program; wire fraud; mail fraud; filing a false tax return S. D. N. Y.; October 18, 1999, 78 months' imprisonment, three years' supervised release; $11,179,513 restitution Commute prison sentence to 30 months' imprisonment, leaving intact and in effect the remaining provisions STRINGFELLOW, Cory 1. Conspiracy to possess with intent to distribute and to distribute LSD 2. False statement in a passport application 1. D. Colo.; July 21, 1995; 188 months' imprisonment, four years' supervised release 2. D. Utah; November 17, 1995; four months' imprisonment (consecutive to No. 1); four years' supervised release 1. Commute prison sentence to time served on the condition that he serve a five-year period of supervised release with a special condition of drug testing, leaving intact and in effect the remaining provisions 2. Sentence left intact and in effect VIGNALI, Carlos Anibal, Jr. Conspiracy to distribute cocaine; using facilities in interstate commerce with intent to promote a business enterprise involving narcotics; illegal use of communication facility to facilitate commission of controlled substance offense D. Minn.; July 17, 1995; 175 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions WADDELL, III, Thomas Wilson Conducting an illegal gambling business; conspiracy to commit money laundering N. D. Calif.; January 13, 2000, 24 months' imprisonment, three years' supervised release; $7,500 fine; criminal forfeiture Commute prison sentence to 12 months' imprisonment and one year's supervised release to be served before the three-year period of supervised release already imposed, leaving intact and in effect the already imposed three-year period of supervised release and the other remaining provisions of the sentence WEINIG, Harvey Conspiracy to commit money laundering; criminal forfeiture and misprision of felony S. D. N. Y.; March 22, 1996; 135 months' imprisonment, three years' supervised release Commute prison sentence to a term of imprisonment of five years and 270 days upon condition that he serve a period of supervised release of three years and 95 days, leaving intact and in effect the remaining provisions WILLIS, Kim Allen Conspiracy to distribute cocaine; aiding and abetting the attempt to possess with the intent to distribute cocaine D. Minn.; April 20, 1990; 188 months' imprisonment, five years' supervised release Commute the prison sentence to time served, leaving intact and in effect the remaining provisions "I think this is because of your belief in biological Marxism. As a genetic communist you feel that noticing behavioural patterns relating to race would cause a conflict with your belief in biological Marxism." Big Pete, famous Usenet Racist |
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Pardon lottery
"jim rozen" wrote in message ... In article 01c65b4d$f61f65a0$4aa3c3d8@race, * says... political trolling Nah, in this ng you have to have... Actually * is right on the money with this one. This is OT political trolling. In your defense, the only thing missing is the multiple crossposting. Vaughn |
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Pardon lottery
In article , Vaughn Simon
says... In your defense, the only thing missing is the multiple crossposting. Vaughn you're right. Anyway, even gunner mostly doesn't do the crosspost thing anymore. Yeah, we have the * idiot who seems to be as bad as the cliffster in that regard, but those two are the worst. Honestly I used to try to split the middle ground on rcm, but things got so bad I gave up. So now I lurk and make the occasional technical post. Once in a while the political situation in the US simply overwhelms and I feel obligated to comment. So in that regard you are 100% right. You can bundle me in there with gunner and I couldn't disagree. Regards Jim -- ================================================== please reply to: JRR(zero) at pkmfgvm4 (dot) vnet (dot) ibm (dot) com ================================================== |
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Pardon lottery
jim rozen wrote in article ... In article , Vaughn Simon says... In your defense, the only thing missing is the multiple crossposting. Vaughn you're right. Anyway, even gunner mostly doesn't do the crosspost thing anymore. Yeah, we have the * idiot who seems to be as bad as the cliffster in that regard, but those two are the worst. Geez! Exc-u-u-u-se me for wanting to go onto a metalworking newsgroup to talk METALWORKING - of all things! - without having to wade through dozens of off-topic, political bullschidt threads that aren't even marked "OT"... Just because I'm able to go onto several technically-oriented message boards that manage to stay on-topic, I MUST be absolutely bonkers to expect a usenet newsgroup that is marked "metalworking" to be mostly about, er...., well....., metalworking!!!! ....... .....not political debate. What was I thinking????? Should I go to rec.radical.politics to discuss the merits of three-way machines versus individual lathes and millers? Could somebody, PLEASE?, send me a translated newsgroup subject matter list?? Since the political discussions are, obviously, here on rec.crafts.metalworking, where are the metalworking threads? I am, obviously, an unrealistic dreamer to think this way, and I MUST be some sort of rabblerouser to even express my thoughts..... .........after all, doesn't the term "metalworking" stir up the most powerful of political urges in everybody??? Yep.....I must be the one who is screwed up!?!?!?!?!? |
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Pardon Lottery
On 8 Apr 2006 08:21:35 -0700, jim rozen
wrote: OK, time to start making book here. Which of the guilty parties will get a pardon from the Dweeb? Delay? Rove? Libby? Ney? Cunningham? Cheney? Hmm, can Bush actually pardon himself? Feel free to write in your own guesses. How about these? Name District Sentenced Offense Meredith Marcus Appleton, II W. D. Okla. 1990 Conspiracy to possess with intent to distribute cocaine and to distribute cocaine, 21 U.S.C. § 846. Steven Laurence Barnett E. D. Calif. 1987 Misapplication of bank funds and aiding and abetting the same, 18 U.S.C. §§ 2 and 657. Russell Carl Clifton N. D. Calif. 1977 Transmission of a false distress signal, 47 U.S.C. § 325 (misdemeanor). Albert McMullen Cox S. D. Ga. 1987 Bribery of a public official, 18 U.S.C. § 201(b). Bernard Earl Crandall C. D. Ill. 1985 Theft from interstate shipment, 18 U.S.C. § 659. Eugene Harold Del Carlo N. D. Calif. 1979 Misdemeanor conspiracy and blackmail, 18 U.S.C. §§ 371 and 873. Kenneth Lee Deusterman D. Minn. 1991 Misdemeanor false statement to HUD, 18 U.S.C. § 1012. Frank Allen Els E. D. Wash. 1976 Possession of an unregistered firearm, 26 U.S.C. § 5861(d). Arthur Neil Evans N. D. Calif. 1954 Protecting and assisting a deserter from the U.S. Army, 18 U.S.C. § 1381. Elizabeth Marie Frederick (fka Elizabeth Sigmon) D. So. Dak. 1987 Distribution and possession with intent to distribute cocaine, 21 U.S.C. § 841(a)(1). Jackie Lynn Gano N. D. Iowa 1976 Receiving money or benefits through transactions of federal credit institution with intent to defraud while officer or employee of institution, 18 U.S.C. § 1006. Daniel Clifton Gilmour, Jr. D. So. Car. 1985 Importation of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2. Michael Lee Gilmour D. So. Car. 1985 Importation of marijuana, 21 U.S.C. §§ 952(a), 960, 963, and 18 U.S.C. § 2. Theodore Avram Goodman S. D. Calif. 1981 Unauthorized sale of government property, 18 U.S.C. § 641. Michael Charles Jorgensen D. N. Mex. 1981 Misprision of a felony, 18 U.S.C. § 4. Leonard Charles Kampf E. D. Va. 1990 Conveyance of government property without authority, 18 U.S.C. § 641. PARDONS GRANTED BY PRESIDENT CLINTON: December 23, 1999 Name District Sentenced Offense Kenneth Marshall Knull Navy general court-martial 1976 Disobeying a lawful general order, negligently suffering destruction of military property, negligently hazarding two Naval vessels, Articles 92, 108, and 110, UCMJ. Reza Arabian Maleki D. No. Dak. 1984 Conspiracy to make false statements to INS; making of false statements to INS, and aiding and abetting the same, 18 U.S.C. §§ 2, 371, and 1001. William Ronald McGuire E. D. N.Y. 1978 Income tax evasion, 26 U.S.C. § 7201. Freddie Meeks Navy general court-martial 1944 Making a mutiny during wartime. Steven Dwayne Miller E. D. Tex. 1985 Possession of counterfeit Federal Reserve notes with intent to sell or otherwise use same, 18 U.S.C. § 474. Jodie David Moreland W. D. La. 1987 Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. §§ 841(a)(1), 841(b)(6), and 846. Lloyd Robert Odell E. D. Wash. 1983 Theft of government property, 18 U.S.C. § 641. John Richard Palubicki E. D. Wis. 1988 Conspiracy to defraud the IRS; income tax evasion, 18 U.S.C. § 371 and 26 U.S.C. § 7201. Patricia Ann Palubicki E. D. Wis. 1988 Conspiracy to defraud the IRS; income tax evasion, 18 U.S.C. § 371 and 26 U.S.C. § 7201. Mark Edwin Pixley Oregon 1991 Aiding in the manufacture, by cultivation, of marijuana, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. Theodore Alfred Rhone District of Columbia 1987 Wire fraud and aiding and abetting same, 18 U.S.C. §§ 2 and 1343. Warren David Samet S. D. Fla. 1968 Transporting, concealing, and facilitating the transportation of marijuana that was acquired without paying the tax imposed, 26 U.S.C. § 4744(a)(2). Steven Elliott Skorman N. D. Ga. 1972 Distributing lysergic acid diethylamide (LSD), 21 U.S.C. § 841(a)(1). Ronald Marsh Smith Army general court-martial 1977 Stealing mail matter, Article 134, UCMJ. PARDONS GRANTED BY PRESIDENT CLINTON: December 23, 1999 Name District Sentenced Offense Richard Beauchamp Steele S. D. Tex. 1989 Conspiracy to eliminate competition by fixing prices in interstate commerce, 15 U.S.C. § 1. Christine Ann Summerbell (fka Christine Ann McKeown) W. D. Wis. 1984 Theft of mail by postal employee, 18 U.S.C. § 1709. Robert A. Suvino W. D. Ark. 1988 Conspiracy to commit mail fraud and mail fraud, 18 U.S.C. §§ 371 and 1341. Daniel Larry Thomas, Jr. N. D. Ohio 1987 Illegal use of a communication facility to distribute cocaine, 21 U.S.C. § 843. Howard Edwin Walraven W. D. Ark. 1968 Theft from an interstate shipment, 18 U.S.C. § 659. Martin Harry Wesenberg E. D. Wis. 1964 Willfully failing to pay the special occupational tax on wagering, and aiding and abetting same, 26 U.S.C. § 7203 and 18 U.S.C. § 2 (misdemeanor). Virgil Edwin West N. D. Okla. 1982 Mail fraud, 18 U.S.C. §§ 2 and 1341. Name District Sentenced Offense Gregory Leon Crosby D. Maine 1987 Theft by a postal employee, 18 USC 1709. Everett Gale Dague N.D. Iowa 1982 Conspiracy to obstruct commerce by extortion, extortion, demanding or receiving illegal payments on behalf of a labor union, and demanding or accepting illegal unloading fees from a motor vehicle driver; 18 USC 2 and 1951, 29 USC 186(b)(1) and (2). Terry Stephen Duller W.D. Wisconsin 1990 Engaging in illegal gambling business, failure to pay excise tax; 18 usc 1955, 26 USC 7262. Richard George Frye D. Maine 1973 Knowingly shipping and transporting a firearm in interstate commerce, having been convicted of a felony; 18 USC 922(g) and 924. Edgar Allen Gregory, Jr. S.D. Alabama 1986 Conspiracy to willfully misapply bank funds, make false statements to a bank, and commit wire fraud; misapplication of bank funds by person connected with a bank; 18 USC 371, 656, and 2. Vonna Jo Gregory S.D. Alabama 1986 Conspiracy to willfully misapply bank funds, make false statements to a bank, and commit wire fraud; misapplication of bank funds by person connected with a bank; 18 USC 371, 656, and 2. Carl David Hamilton E.D. Arkansas 1986 Bank fraud, and conspiracy to commit wire fraud and bank fraud; 18 USC 1343 and 371. Charles Edward Kirschner D. Alaska 1993 Theft of bank property, 18 USC 2113(b). Charles Douglas Megla W.D. Kentucky 1980 Mail fraud, 18 USC 1341 and 2. Owen Neil Nordine D. Arizona 1963 Interstate transportation of a stolen motor vehicle, 18 USC 2312. William Thomas Rohring D. Minnesota 1986 Forgery of U.S. Treasury check, 18 USC 510 Lawrence David Share S.D. California 1975 Conspiracy to commit securities fraud, (modified 1976) sale of unregistered securities, and the use of manipulative devices in connection with the sale of securities; 18 USC 371 and 2, and 15 USC 77e(a), 77q(a), 77x, 78ff, and 78j(b). Wayne Cletus Steinkamp N.D. Iowa 1988 Conspiracy in restraint of trade in interstate commerce; 15 USC 1. Peter John Thomas D. Delaware 1978 Conspiracy to possess cocaine with intent to distribute; 21 USC 846. Heather Elizabeth Wilson E.D. Oklahoma 1993 Use of telephone to facilitate commission of drug trafficking felony; 21 USC 843(b). Donna Marie Yellow Owl D. Montana 1988 False statements; 18 USC 1001. f.k.a. Donna Marie Coursey Name District Sentenced Offense Carl Stanley Gilbreath N.D. Georgia 1971 Interstate transportation of a stolen motor vehicle, 18 U.S.C. 2312. Claudette Dean Goodson E.D. N.Carolina 1986 Aiding and abetting embezzlement of government funds, 18 U.S.C. 641, 2. Dane Robert Hessling S.D. Ohio 1987 Conspiracy to distribute and possess with the intent to distribute cocaine, 21 U.S.C. 846, and distribution and possession with intent to distribute cocaine, 21 U.S.C. 841(a)(1). Elwood Dwight Hopkins D. New Jersey 1962 1. Theft of government property, 18 U.S.C. 641. 2. Mutilation of coins, 18 U.S.C. 331. Thomas Vernon Jones D. Wyoming 1989 Filing a false tax return, 26 U.S.C. 7206(1). Madison Dow Kimball, Jr. W.D. Arkansas 1983 Bank robbery, 18 U.S.C. 2113(a). Cynthia Lou LeBlanc N.D. Texas 1978 Conspiracy to distribute and possess methaqualone, 21 U.S.C. 846. Peter Thomas Lipps C.D. California 1981 Possession of counterfeit government obligation, 18 U.S.C. 472. Name District Sentenced Offense John Carroll Michiaels N.D. Indiana 1989 Purloining and converting property of the United States Environmental Protection Agency, and aiding and abetting therein, 18 U.S.C. 641 and 2. Richard Edwin Sacchi M.D. Florida 1989 Conspiracy to possess cocaine with intent to distribute, 21 U.S.C. 841(a)(1) and 846. Horace Carroll Smith D. South Carolina 1992 Conspiracy to violate the federal securities laws, 18 U.S.C. 371 and 2. Tammy Lawan Tallant E.D. Oklahoma 1991 Misprision of a felony, 18 U.S.C. 4. Carl Dennis Waren W.D. Arkansas 1980 Interstate transportation of stolen motor vehicles, 18 U.S.C. 2314. Robert Alexander Warr D. South Carolina 1982 False statements, 18 U.S.C. 1001 and 2. James H. Wetzel, Jr. E.D. Louisiana 1981 Conspiracy to distribute cocaine, 18 U.S.C. 371, 21 U.S.C. 841(a)(1). Diane Mae Moseman Zeman E.D. New York 1981 Use of a telephone to facilitate importation of hashish oil, 21 U.S.C. 843(b). Louise Cain House E.D. Missouri 1994 Engaging in a continuing criminal enterprise; 21 U.S.C. 848. Name District Sentenced Offense Shawndra Lenese Mills E.D. Kentucky 1993 Conspiracy to possess with intent to distribute a controlled substance;21 U.S.C. 846. Serena Denise Nunn D. Minnesota 1990 Conspiracy to possess with intent to distribute cocaine, possession with intent to distribute cocaine, aiding and abetting the attempt to possess with intent to distribute cocaine, 21 U.S.C. 841(a)(1), 841(b)(1)(A), and 846, and 18 U.S.C. 2. Alain Orozco, N.D. Georgia 1990 Conspiracy to manufacture, a.k.a. Allan Jene Velasquez distribute, and possess with intent to distribute cocaine base and to possess with intent to distribute cocaine, 21 U.S.C. 846 and 841; making a false statement; 18 U.S.C. 1001. Amy Ralston Pofahl W.D. Texas 1992 Conspiracy to distribute a controlled substance, 21 U.S.C. 846; conspiracy to import a controlled substance, 21 U.S.C. 963; and money laundering, 18 U.S.C. 1956 (a)(1)(B)(i). Name District Sentenced Offense William Oshel Casto, III E.D. Wisconsin January 1984 Embezzlement by a bank employee, 18 U.S.C. 656 Donald Demerest Hall Delaware October 1974 Misapplication of bank funds by an employee, 18 U.S.C. 656 Cheryl Ada Elizabeth Little S.D. Florida May 1978 Conspiracy with intent to distribute a controlled substance, 21 U.S.C. 846 and 841(a)(1) Joe Clint McMillan M.D. North Carolina Dec. 1992 Conspiracy to violate the Sherman Antitrust Act, 15 U.S.C. 1 Jeralyn Kay Rust Minnesota Nov. 1990 Wire fraud, 18 U.S.C. 1343 and 2 Jane Marie Schoffstall S.D. California Sept. 1989 Possession with intent to distribute a controlled substance, 21 U.S.C. 841 (a)(1) William Calvin Smith, Jr. E.D. Pennsylvania Sept. 1970 Interstate transportation of a stolen motor vehicle, 18 U.S.C. 2312 The list of FALN nationalists granted clemency on September 10, 1999 from wsws.org (World Socialist Website), because the USDOJ web site did not have it - * Edwin Cortes, now 44, arrested in 1983 at the age of 28, sentenced to 35 years in prison * Elizam Escobar, 51, arrested in 1980 at the age of 32, sentenced to 68 years, a renowned artist * Ricardo Jimenez, 43, arrested in 1980 at the age of 24, sentenced to 98 years * Adolfo Matos, 48, arrested in 1980 at the age of 29, sentenced to 78 years, related to a Puerto Rican nationalist who assassinated a US military governor after the 1937 massacre of independence supporters in Ponce * Dylcia Pagan, 52, arrested in 1980 at the age of 33, sentenced to 63 years, a television producer and editor of El Tiempo newspaper. * Alberto Rodriguez, 46, arrested in 1983 at the age of 30, sentenced to 35 years * Alicia Rodriguez, 44, arrested in 1980 at the age of 26, sentenced to 85 years * Ida Luz Rodriguez, her sister, 49, arrested in 1980 at the age of 30, sentenced to 83 years * Luis Rosa, 39, arrested in 1980 at the age of 19, sentenced to 105 years * Alejandrina Torres, 60, arrested in 1983 at the age of 44, mother of five children, sentenced to 35 years * Carmen Valentin, 53, arrested in 1980 at the age of 34, sentenced to 98 years Pardons Name District SentencedOffense Glen David Curry S.D. Alabama November 1982Conspiracy to distribute and possess with intent to distribute cocaine, distributing and possessing with intent to distribute cocaine, and using a telephone to facilitate distribution of cocaine, 21 U.S.C. 841(a)(1), 843(b) and 846. Dave Meyer Hartson III E.D. Louisiana November 1993 Mail fraud, 18 U.S.C. 1341 and 2. Carl Edward Karstetter M.D.Pa. January 1992Conversion of government property; 18 U.S.C. 641. Donald Spencer Lewis S.D. Texas January 1991 False statements to a government agency, 18 U.S.C. 1001. Walter Sidney Orlinsky Maryland October 1982 Extortion under color of official right, 18 U.S.C. 1951. Howard Charles Peterson Nebraska September 1971 Embezzlement by a bank employee and making false entries in a bank's records, 18 U.S.C. 656 and 1005. Laurence John Silvi, II New Jersey March 1992 Conspiracy to bribe a union official, 18 U.S.C. 371; 29 U.S.C. 186. John Donald Vodde N.D. Indiana May 1989 Possession and distribution of cocaine, and aiding and abetting, 21 U.S.C. 841(a)(1), and 18 U.S.C. 2. Melinda Kay Stewart Vodde Indiana May 1989 Distribution of cocaine, and aiding and abetting, 21 U.S.C. 841(a)(1) and U.S.C. 2. Philip Donald Winn District of Columbia April 1994 Conspiracy to give illegal gratuities, 18 U.S.C. 371. Commutation of Sentence Vicki Lopez Lukis M.D. Florida November 1997 Mail fraud, 18 U.S.C. 1341 and 1346. MORE... 3 Posted on 02/21/2001 21:27:43 PST by HAL9000 [ Reply | Private Reply | To 2 | Top | Last ] To: HAL9000 FOR IMMEDIATE RELEASE DAG FRIDAY, DECEMBER 22, 2000 (202) 514-2007 WWW.USDOJ.GOV TDD (202) 514-1888 NEWS ADVISORY PRESIDENT GRANTS CLEMENCY TO 62 WASHINGTON, D.C. - President Clinton today granted pardons to 59 people and three commutations of sentence. Attached is a list of those persons. ### 00-711 Commutations of Sentence Name District SentencedOffense Dorothy Marie Gaines S.D. Alabama March 1995 Conspiracy to possess with intent to distribute, and possession with intent to distribute, cocaine base; 21 USC 841 and 846. Bobby Franklin Griffin W.D. Missouri December 1997 Bribery, mail fraud, 18 USC 666(a)(1)(B) and 1341. Kemba Niambi Smith E.D. Virginia April 1995 Conspiracy to distribute and possess with intent to distribute cocaine and cocaine base, conspiracy to engage in money laundering, making false statements to an agent of the United States; 21 USC 846, 18 USC 2, 371, and 1956, and 18 USC 1001. Pardons Jimmy Lee Allen Everton, Arkansas W.D. September 1990 False statements to agency of United States; 15 USC 714m(a). Virgil Lamoin Baker Swansea, Illinois E.D. Illinois (Now Southern District Illinois) July 1959 Violation of the Military Training and Service Act, 50, USC Appendix 462 Garran Dee Barker North Little Rock, Ark. E. D. Arkansas December 1986 Conspiracy to commit bank and wire fraud, 18 USC 371. Nancy M. Baxter Vansant, Virginia W.D. Virginia Virginia May 1990 Tax evasion and filing a false amended tax return, 26 USC 7201 and 7206(1). Charles N. Besser Chicago, Illinois N.D. Illinois October 1985 Mail fraud; 18 USC 1341. Harlan Richard Billings Stonington, Maine Maine August 1985 Conspiracy to possess with intent to distribute in excess of 1,000 pounds of marijuana; 21 USC 846. Edward Raymond Birdseye Chico, Calif. E.D. Calif. May 1992Unlawful use of a communication facility; 21 USC 843(b). Roscoe Crosby Blunt, Jr. Shrewsbury, Mass.U.S. Army court-martial convened at Rhinehausen, Germany April 1945 Fraternization, Article of War 96. Charles Edward Boggs Paragould, Arkansas E. D. Arkansas October 1977 Receiving a stolen motor vehicle which was part of interstate commerce, 18 USC 2313. Terry Coy Bonner Hambleton, W. Virginia N.D. West Virginia July 1986 Possession of an illegally made destructive device; 26 USC 5861. Alfred Whitney Brown, III Covington, Louisiana E.D. Louisiana June 1992 Illegal sale of wildlife by allowing hunting over a baited field, 16 USC 3372(a)(1), 3372(c)(1)(A), and 3373(d)(1)(B), and 18 USC 2. William Robert Carpenter McMillan, Michigan N. D.California November 1991 Possession of marijuana with intent to distribute, 21 USC 841(a)(1). Philip Vito DiGirolamo Prunedale, Calif. N.D. Calif. June 1984 Conspiracy to import marijuana; 21 USC 963; wilfully subscribing to a false tax return, 26 USC 7206(1). Peter Welling Dionis Ft. Lauderdale, Florida N.D. New York May 1976 Conspiracy, importation, and possession with intent to distribute hashish; 21 USC 841(a)(1), 952(a), and 963, and 18 USC 2. Darrin Dean Dorn S.D. Iowa July 1981 Conspiracy to damage property by means and use of an explosive, 18 USC 371. Peter Bailey Gimbel New York, N.Y. S.D. New York February 1991 Conspiracy to distribute cocaine, 21 USC 846. Philip Joseph Grandmaison Nashua, New Hampshire New Hampshire March 1996 Mail fraud, 18 USC 1341 and 1346. Joe Robert Grist Abilene, Texas W.D. Texas June 1990 Misapplication of funds by a bank employee; 18 USC 656. LeRoy Kenneth Hartung, Jr. Las Vegas, Nevada Nevada September1986 Interception of wire communications, 18 USC 2511(1)(a). Joseph Riddick Hendrick III Charlotte, N. Carolina W.D. N.C. December 1997 Mail fraud, 18 USC 1341. Judd Blair Hirschberg Chicago, Illinois N.D. Illinois July 1991 Mail fraud, 18 USC 1341. Robert Quinn Houston Brandon, Mississippi S.D. Mississippi April 1986 Conspiracy to obstruct commerce by extortion; 18 USC 1951(a). Martin Joseph Hughes Rocky River, Ohio N.D. Ohio November 1987 Aiding and abetting the falsification of union records, aiding and assisting in the submission of false tax records, making false statements to a government agency; 29 USC 439(c), and 18 USC 2, 26 USC 7204, 18 USC 1001. Jere Wayne Johnson Enid, Okla. W.D. Okla. September 1982Conspiracy to defraud the U.S. and Garfield County, Oklahoma, while serving as a county commissioner, 18 USC 371. Michael Thomas Johnson d'Iberville, Mississippi S.D. Miss. January 1987 Filing false tax returns, 26 USC 7206(1). Daniel Wayne Keys Benton, Arkansas S.D. Texas September 1977Possession with intent to distribute marijuana, 21 USC 841(a)(1). Larry Ray Killough Searcy, Arkansas E.D. Arkansas June 1985 Unlawful distribution of prescription drugs, 21 USC 841(a)(1). Jack Kligman Philadelphia, Penn. E. D.Pennsylvania August 1985 Conspiracy and mail fraud, 18 USC 371 and 1341. Hector Osvaldo Labagnara Beach Haven, N.J. New Jersey Conspiracy to transport stolen motor vehicles in interstate commerce, to receive and sell stolen motor vehicles, to transport false vehicle registrations in interstate commerce, and to receive and dispose of false vehicle registrations; receipt and sale of stolen motor vehicles; 18 USC 371 and 2313. Moses Jubilee Lestz (formerly known as Michael Eugene Lestz) Elkville, Illinois W.D. Arkansas 1982 Forgery of U.S. savings bond; 18 USC 495. Leon Lee Liebscher El Reno, Oklahoma W.D. Oklahoma August 1982 Conspiracy to defraud the U.S.(tax evasion), 18 USC 371. Pierluigi Mancini Alpharetta, Georgia N.D. Georgia October 1985Possession of cocaine with intent to distribute; 21 USC 841(a). John Ross McCown, Jr. Lincoln, Neb. Nebraska January 1992 Structuring of transactions to evade reporting requirements, 31 USC 5324(3) and 5322(b), and 18 USC 2. Edward Francis McKenna, III Gulfport, Mississippi S.D. Miss. January 1993 Possession with intent to distribute anabolic steroids, 21 USC 333(e)(1). Andrew Kirkpatrick Mearns III Dallastown, Penn. Delaware March 1978 Conspiracy to distribute and possess with intent to distribute cocaine; 21 USC 846 and 841. Ralph Eugene Meczyk N.D. Illinois September 1987 Filing false partnership and individual federal income tax returns. Philip James Morin Omaha, Neb. W.D. Texas June 1984 Distribution of cocaine; 21 USC 841(a)(1). Thomas Edward Nash, Jr. Asheville, N.C. W.D. N.C. August 1988Conspiracy to restrain interstate trade and commerce; 15 USC 1. Roger Lee Nelson Omaha, Neb. Nebraska August 1981 Aiding and abetting mail fraud; 18 USC 1341 and 2. Jose Rene Pineda-Martinez Houston, Tex. S.D. Texas . 1. April 1983 2. December 1983 3. May 1984 1. Entering U.S. without inspection (misdemeanor); 8 USC 1325. 2. Transporting an illegal alien within the U.S.; 8 USC1324(a)(2). 3. Transporting an illegal alien within the U.S.; 8 USC1324(a)(2). John Russell Raup Cohoes, New York U.S. Air Force general court-martial convened at Plattsburgh Air Force Base, New York August 1984 Larceny of government property and wrongful possession of marijuana, U.C.M.J. Articles 121 and 134. James William Rogers Moncks Corner, S.C. South Carolina January 1982 Conspiracy to commit racketeering, 18 USC 1962(d). George Wisham Roper, II Norfolk, Virginia E. D. Virginia Virginia May 1974Conspiracy to bribe public officials and to defraud the U.S. government; 18 USC 371. Daniel Rostenkowski D. of Columbia April 1996 Mail fraud (two counts); 18 USC 1341 and 1346. Dean Raymond Rush Grapevine, Texas W.D. Texas April 1993 False statements on a loan application; 18 USC 1014. Archibald R. Schaffer, III D. of Columbia Sept. 2000 Violation of Meat Inspection Act; 21 USC 622. Anthony Andrew Schmidt Hays, Kansas Kansas June 1985 Conspiracy to possess and distribute cocaine; 21 USC 841(a)(1) and 846. Stanley Sirote Huntington, New York E.D. New York Sept. 1974 Bribery of a public official; 18 USC 201(f). Dent Elwood Snider, Jr. Santa Cruz, Calif. Colorado March 1981 Use of a telephone to facilitate the distribution of cocaine; 21 USC 843(b). James Lawrence Swisher Greensboro, N.C. M.D.N.C. July 1977 Obstruction of a criminal investigation; 18 USC 1510. Larry Kalvy Thompson Lubbock, Tex. N.D. Texas May 1988 Aiding and abetting misapplication of bank funds, misprision of a felony; 18 USC 2, 4, 657. Stephanie Marie Vetter Riverdale, New York New Mexico July 1979 Possession with intent to distribute methamphetamine; 21 USC 841(a)(1). Danny Ray Walker Booneville, Arkansas E.D. Arkansas March 1975 Interstate transportation of stolen property; 18 USC 2316. Thomas Andrew Warren Tallahassee, Florida S.D. Florida December 1975 Conspiracy to import marijuana; 21 USC 963. Michael Lynn Weatherford Laurens, S.C. E.D. North Carolina January 1986 Aiding and abetting interstate travel in aid of racketeering; 18 USC 1952(a) and 2. Jack Weinstein Las Vegas, Nevada Nevada July 1975 Conspiracy and interstate transportation of stolen property; 18 USC 371, 2314 and 2. Robert Owen Wilson Mooresville, N.C. M.D. Tennessee July 1980 Mail fraud, 18 USC 1341. Charles Elvin Witherspoon Lufkin, Texas E.D. Texas Embezzlement of bank funds; 18 USC 656. Charles Z. Yonce, Jr. Edgefield, S. C. South Carolina April 1988 Conspiracy to possess with intent to distribute cocaine and aiding and abetting therein; 21 USC 841(a)(1), 846, and 841(b)(1)(B), and 18 USC 2. MORE... 4 Posted on 02/21/2001 21:29:09 PST by HAL9000 [ Reply | Private Reply | To 3 | Top | Last ] To: HAL9000 U.S. Department of Justice Washington, D.C. 20530 January 20, 2001 Pardon Grants January 2001 Name Home Town Offenses ALLEN, Verla Jean Everton, Arkansas False statements to agency of United States ALTIERE, Nicholas M. Las Vegas, Nevada Importation of cocaine ALTSCHUL, Bernice Ruth Sherman Village, California Conspiracy to commit money laundering ANDERSON, Joe, Jr. Grove Hill, Alabama Income tax evasion ANDERSON, William Sterling Spartanburg, South Carolina Conspiracy to defraud a federally insured financial institution, false statements to a federally insured financial institution, wire fraud AZIZKHANI, Mansour T. Huntsville, Alabama Conspiracy and making false statements in bank loan applications BABIN, Cleveland Victor, Jr. Oklahoma City, Oklahoma Conspiracy to commit offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud BAGLEY, Chris Harmon Harrah, Oklahoma Conspiracy to possess with intent to distribute cocaine BANE, Scott Lynn Mahomet, Illinois Unlawful distribution of marijuana BARBER, Thomas Cleveland Hampton, Florida Issuing worthless checks BARGON, Peggy Ann Monticello, Illinois Violation of the Lacey Act, violation of the Bald Eagle Protection Act BHATKA, Tansukhlal Income tax evasion BLAMPIED, David Roscoe Ketchum, Idaho Conspiracy to distribute cocaine BORDERS, William Arthur, Jr. Washington, D.C. Conspiracy to corruptly solicit and accept money in return for influencing the official acts of a federal district court judge (Alcee L. Hastings), and to defraud the United States in connection with the performance of lawful government functions; corruptly influencing, obstructing, impeding and endeavoring to influence, obstruct and impede the due administration of justice, and aiding and abetting therein; traveling interstate with intent to commit bribery BOREL, Arthur David Little Rock, Arkansas Odometer rollback BOREL, Douglas Charles Conway, Arkansas Odometer rollback BRABHAM, George Thomas Austin, Texas Making a false statement or report to a federally insured bank BRASWELL, Almon Glenn Doravilla, Georgia Conspiracy to defraud government with respect to claims; perjury BROWDER, Leonard Aiken, South Carolina Illegal dispensing of controlled substance and Medicaid fraud BROWN, David Steven New York, New York Securities fraud and mail fraud BURLESON, Delores Caroylene, aka Delores Cox Burleson Hanna, Oklahoma Possession of marijuana BUSTAMANTE, John H. Cleveland, Ohio Wire fraud CAMPBELL, Mary Louise Ruleville, Mississippi Aiding and abetting the unauthorized use and transfer of food stamps CANDELARIA, Eloida False information in registering to vote CAPILI, Dennis Sobrevinas Glendale, California Filing false statements in alien registration CHAMBERS, Donna Denise Memphis, Tennessee Conspiracy to possess with intent to distribute and to distribute cocaine, possession with intent to distribute cocaine, use of a telephone to facilitate cocaine conspiracy CHAPMAN, Douglas Eugene Scott, Arkansas Bank fraud CHAPMAN, Ronald Keith Scott, Arkansas Bank fraud CHAVEZ, Francisco Larios Santa Ana, California Aiding and abetting illegal entry of aliens CISNEROS, Henry G. CLINTON, Roger COHN, Stuart Harris New Haven, Connecticut 1. Illegal sale of gold options 2. Illegal sale of silver options COOPER, David Marc Wapakoneta, Ohio Conspiracy to defraud the government COX, Ernest Harley, Jr. Pine Bluff, Arkansas Conspiracy to defraud a federally insured savings and loan, misapplication of bank funds, false statements CROSS, John F., Jr. Little Rock, Arkansas Embezzlement by a bank employee CUNNINGHAM, Rickey Lee Amarillo, Texas Possession with intent to distribute marijuana DE LABIO, Richard Anthony Baltimore, Maryland Mail fraud, aiding and abetting DEUTCH, John Described in January 19, 2001 information DOUGLAS, Richard False statements DOWNE, Edward Reynolds Conspiracy to commit wire fraud and tax evasion; securities fraud DUDLEY, Marvin Dean Omaha, Nebraska False statements DUNCAN, Larry Lee Branson, Missouri Altering an automobile odometer FAIN, Robert Clinton Aiding and assisting in the preparation of a false corporate tax return FERNANDEZ, Marcos Arcenio Miami, Florida Conspiracy to possess with intent to distribute marijuana FERROUILLET, Alvarez Interstate transport of stolen property, money laundering, false statements FUGAZY, William Denis Harrison, New York Perjury in a bankruptcy proceeding GEORGE, Lloyd Reid Mail fraud GOLDSTEIN, Louis Las Vegas, Nevada Possession of goods stolen from interstate shipment GORDON, Rubye Lee Tampa, Florida Forgery of U.S. Treasury checks GREEN, Pincus Switzerland HAMNER, Robert Ivey Searcy, Arkansas Conspiracy to distribute marijuana, possession of marijuana with intent to distribute HANDLEY, Samuel Price Hodgenville, Kentucky Conspiracy to steal government property HANDLEY, Woodie Randolph Hodgenville, Kentucky Conspiracy to steal government property HARMON, Jay Houston Jonesboro, Arkansas 1. Conspiracy to import marijuana, conspiracy to possess marijuana with intent to distribute, importation of marijuana, possession of marijuana with intent to distribute 2. Conspiracy to import cocaine HEMMINGSON, John Interstate transport of stolen property, money laundering HERDLINGER, David S. St. Simons Island, Georgia Mail fraud HUCKLEBERRY, Debi Rae Ogden, Utah Distribution of methamphetamine JAMES, Donald Ray Fairfield Bay, Arkansas Mail fraud, wire fraud, and false statement to a bank to influence credit approval JOBE, Stanley Pruet El Paso, Texas Conspiracy to commit bank fraud, and bank fraud JOHNSON, Ruben H. Austin, Texas Theft and misapplication of bank funds by a bank officer or director JONES, Linda Conspiracy to commit bank fraud and other offenses against the United States LAKE, James Howard Illegal corporate campaign contributions, wire fraud LEWIS, June Louise Lowellville, Ohio Embezzlement by a bank employee LEWIS, Salim Bonnor Short Hills, New Jersey Securities fraud, record keeping violations, margin violations LODWICK, John Leighton Excelsior Springs, Missouri Income tax evasion LOPEZ, Hildebrando San Isidro, Texas Distribution of cocaine LUACES, Jose Julio Ft. Lauderdale, Florida Possession of an unregistered firearm MANESS, James Timothy Conspiracy to distribute a controlled substance MANNING, James Lowell Little Rock, Arkansas Aiding and assisting in the preparation of a false corporate tax return MARTIN, John Robert Gulf Breeze, Florida Income tax evasion MARTINEZ, Frank Ayala Elgin, Texas Conspiracy to supply false documents to the Immigration and Naturalization Service MARTINEZ, Silvia Leticia Beltran Elgin, Texas Conspiracy to supply false documents to the Immigration and Naturalization Service McCORMICK, John Francis Dedham, Massachusetts Racketeering conspiracy, racketeering, and violation of the Hobbs act McDOUGAL, Susan H. MECHANIC, Howard Lawrence 1. Violating the Civil Disobedience Act of 1968 2. Failure to appear 3. Making false statement in acquiring a passport MITCHELL, Brook K., Sr. Conspiracy to illegally obtain USDA subsidy payments, false statements to USDA, and false entries on USDA forms MORGAN, Charles Wilfred, III Little Rock, Arkansas Conspiracy to distribute cocaine MORISON, Samuel Loring Crofton, Maryland Willful transmission of defense information, unauthorized possession and retention of defense information, theft of government property NAZZARO, Richard Anthony Winchester, Massachusetts Perjury and conspiracy to commit mail fraud NOSENKO, Charlene Ann Phoenix, Arizona Conspiracy to defraud the United States, and influencing or injuring an officer or juror generally OBERMEIER, Vernon Raymond Belleville, Illinois Conspiracy to distribute cocaine, distribution of cocaine, and using a communications facility to facilitate distribution of cocaine OGALDE, Miguelina Glendale, California Conspiracy to import cocaine OWEN, David C. Olathe, Kansas Filing a false tax return PALMER, Robert W. Little Rock, Arkansas Conspiracy to make false statements PERHOSKY, Kelli Anne Bridgeville, Pennsylvania Conspiracy to commit mail fraud PEZZOPANE, Richard H. Palo Heights, Illinois Conspiracy to commit racketeering, and mail fraud PHILLIPS, Orville Rex Waco, Texas Unlawful structure of a financial transaction POLING, Vinson Stewart, Jr. Baldwin, Maryland Making a false bank entry, and aiding and abetting PROUSE, Norman Lyle Conyers, Georgia Operating or directing the operation of a common carrier while under the influence of alcohol PRUITT, Willie H. H., Jr. Port Richey, Florida Absent without official leave PURSLEY, Danny Martin, Sr. Goodlettsville, Tennessee Aiding and abetting the conduct of an illegal gambling business, and obstruction of state laws to facilitate illegal gambling RAVENEL, Charles D. Charleston, South Carolina Conspiracy to defraud the United States RAY, William Clyde Altus, Oklahoma Fraud using a telephone REGALADO, Alfredo Luna Pharr, Texas Failure to report the transportation of currency in excess of $10,000 into the United States RICAFORT, Ildefonso Reynes Houston, Texas Submission of false claims to Veterans Administration RICH, Marc Switzerland RIDDLE, Howard Winfield Mt. Crested Butte, Colorado Violation of the Lacey Act (receipt of illegally imported animal skins) RILEY, Richard Wilson, Jr. Possession of cocaine with intent to distribute ROBBINS, Samuel Lee Cedar Park, Texas Misprision of a felony RODRIGUEZ, Joel Gonzales Houston, Texas Theft of mail by a postal employee ROGERS, Michael James McAllen, Texas Conspiracy to possess with intent to distribute marijuana ROSS, Anna Louise Lubbock, Texas Distribution of cocaine RUST, Gerald Glen Avery, Texas False declarations before grand jury RUST, Jerri Ann Avery, Texas False declarations before grand jury RUTHERFORD, Bettye June Albuquerque, New Mexico Possession of marijuana with intent to distribute SANDS, Gregory Lee Sioux Falls, South Dakota Conspiracy to distribute cocaine SCHWIMMER, Adolph Conspiracy to commit an offense against the United States, conspiracy to export arms and ammunition to a foreign country and related charges SERETTI, Albert A., Jr. McKees Rocks, Pennyslvania Conspiracy and wire fraud SHAW, Patricia Campbell Hearst Wilton, Connecticut Armed bank robbery and using a firearm during a felony SMITH, Dennis Joseph Redby, Minnesota 1. Unauthorized absence 2. Failure to obey off-limits instructions 3. Unauthorized absence SMITH, Gerald Owen Florence, Mississippi Armed bank robbery SMITH, Stephen A. SPEAKE, Jimmie Lee Breckenridge, Texas Conspiracy to possess and utter counterfeit $20 Federal Reserve notes STEWART, Charles Bernard Sparta, Georgia Illegally destroying U.S. Mail STEWART-ROLLINS, Marlena Francisca Euclid, Ohio Conspiracy to distribute cocaine SYMINGTON, John Fife, III TANNEHILL, Richard Lee Reno, Nevada Conspiracy and restraint of trade TENAGLIA, Nicholas C. Lafayette Hill, Pennsylvania Receipt of illegal payments under the Medicare program THOMAS, Gary Allen Lancaster, Texas Theft of mail by postal employee TODD, Larry Weldon Gardendale, Texas Conspiracy to commit an offense against the U.S. in violation of the Lacey Act and the Airborne Hunting Act TREVINO, Olga C. Converse, Texas Misapplication by a bank employee VAMVOUKLIS, Ignatious Exeter, New Hampshire Possession of cocaine VAN DE WEERD, Patricia A. Tomahawk, Wisconsin Theft by a U.S. Postal employee WADE, Christopher V. WARMATH, Bill Wayne Walls, Mississippi Obstruction of correspondence WATSON, Jack Kenneth Oakridge, Oregon Making false statements of material facts to the U.S. Forest Service WEBB, Donna Lynn Panama City, Florida False entry in savings and loan record by employee WELLS, Donald William Phenix City, Alabama Possession of an unregistered firearm WENDT, Robert H. Kirkwood, Missouri Conspiracy to effectuate the escape of a federal prisoner WILLIAMS, Jack L. Making false statements to federal agents WILLIAMS, Kevin Arthur Omaha, Nebraska Conspiracy to distribute and possess with intent to distribute crack cocaine WILLIAMS, Robert Michael Davison, Michigan Conspiracy to transport in foreign commerce securities obtained by fraud WILSON, Jimmie Lee Helena, Arkansas Converting property mortgaged or pledged to a farm credit agency, and converting public money to personal use WINGATE, Thelma Louise Sale City, Georgia Mail fraud WOOD, Mitchell Couey Sherwood, Arkansas Conspiracy to possess and to distribute cocaine WOOD, Warren Stannard Las Vegas, Nevada Conspiracy to defraud the United States by filing a false document with the Securities and Exchange Commission WORTHEY, Dewey Conway, Arkansas Medicaid fraud YALE, Rick Allen Belleville, Illinois Bank fraud YASAK, Joseph A. Chicago, Illinois Knowingly making under oath a false declaration regarding a material fact before a grand jury YINGLING, William Stanley Interstate transportation of stolen vehicle YOUNG, Phillip David Little Rock, Arkansas Interstate transportation and sale of fish and wildlife MORE... 5 Posted on 02/21/2001 21:30:31 PST by HAL9000 [ Reply | Private Reply | To 4 | Top | Last ] To: HAL9000 U.S. Department of Justice Washington, D.C. 20530 January 20, 2001 COMMUTATIONS GRANTED JANUARY 20, 2001 Name Offense District/Date/Sentence Terms of Grant BERGER, Benjamin Conspiracy to defraud the United States; wire fraud; false statement; money laundering; filing a false tax return S. D. N. Y.; October 18, 1999; 30 months' imprisonment, two years' supervised release, $522,977 in restitution Commute prison sentence to 24 months' imprisonment, leaving intact and in effect the remaining provisions BLACKLEY, Ronald Henderson False statements D. D. C.; March 18, 1998; 27 months' imprisonment, three years' supervised release Commute prison sentence to time served, leaving intact and in effect the remaining provisions BOLAN, Bert Wayne Conspiracy to commit mail fraud and illegal remuneration for patient referrals; mail fraud N. D. Tex.; April 14, 1995; 97 months' imprisonment, three years' supervised release, $375,000 fine Commute prison sentence to time served and remit unpaid balance of fine in excess of $15,000, leaving intact and in effect the remaining provisions CAMARGO, Gloria Libia Conspiracy to possess cocaine with intent to distribute, attempt to possess cocaine with intent to distribute S. D. Fla.; February 22, 1990; 188 months' imprisonment, five years' supervised release Commute prison sentence to time served, leaving intact and in effect the remaining provisions CAMPBELL, Charles F. Conspiracy to distribute crack cocaine, distribution of crack cocaine D. D. C.; January 25, 1994, modified on December 17, 1997; 240 months' imprisonment, 10 years' supervised release Commute prison sentence to time served on the condition that he serve a five-year period of supervised release with a special condition of drug testing, leaving intact and in effect the remaining provisions CHANDLER, David Ronald Conspiracy to possess with intent to distribute and to distribute marijuana; engaging in a continuing criminal enterprise; murder in furtherance of a continuing criminal enterprise; aiding and abetting the use or carrying of a firearm in relation to a drug-trafficking offense; money laundering N. D. Ala; May 14, 1991; sentence of death for murder in furtherance of a continuing criminal enterprise; aggregate sentences of life imprisonment, plus 10 years on the remaining counts. Commute the death sentence to imprisonment for life without parole, leaving intact and in effect the sentences of imprisonment already imposed CHIN, Lau Ching Conspiracy to possess heroin with intent to distribute; interstate travel to commit a drug offense N. D. Ill.; June 27, 1990; 210 months' imprisonment, five years' supervised release Commute prison sentence to time served, leaving intact and in effect the remaining provisions CLARK, Donald R. Conspiracy to manufacture, distribute and possess with intent to distribute marijuana M. D. Fla.; November 4, 1994, as modified December 20, 1996; 329 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions COFFMAN, Loreta De-Ann Conspiracy; possession with intent to distribute crack cocaine; use of telephone to commit drug offense; distribution of crack cocaine near a school N. D. Tex.; November 12, 1993, as modified June 24, 1996, and February 26, 1998, 85 years' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions CURRY, Derrick Conspiracy to distribute and possess with intent to distribute cocaine and cocaine base; aiding and abetting the distribution of cocaine base; and aiding and abetting the possession of cocaine base with intent to distribute D. Md.; October 1, 1993; 235 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions DESALUS, Velinda Possession with intent to distribute cocaine base M. D. Fla.; December 18, 1992; 120 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions ELBAUM, Jacob Conspiracy to defraud the United States; embezzlement from federally funded program; wire fraud; mail fraud; making a false statement; filing a false tax return; failure to file a tax return S. D. N. Y.; October 18, 1999; 57 months' imprisonment, two years' supervised release, $11,089,721 in restitution Commute prison sentence to 30 months' imprisonment, leaving intact and in effect the remaining provisions EVANS, Linda Sue 1. Possession of firearm by convicted felon 2. Harboring a fugitive 3. Possession of firearm by convicted felon and false statements in acquiring firearms 4. Malicious damage to Government property and conspiracy to damage Government property 1. S. D. N. Y.; November 21, 1985; two years' imprisonment 2. S. D. N.Y.; July 10, 1986; three years' imprisonment (consecutive to No. 1) 3. E. D. La.; May 20, 1987 (modified on December 8, 1988); 30 years' imprisonment (consecutive to Nos. 1 & 2) 4. D. D.C.; December 6, 1990; five years' imprisonment (consecutive to Nos. 1 - 3) Commute prison sentences to 25 years, eight months' and 11 days, leaving intact and in effect the remaining provisions. Action effectuates her immediate release. FISH, Loretta Sharon Conspiracy to manufacture and distribute methamphetamine E. D. Pa.; December 8, 1994, 235 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions FRINK, Antoinette M. Conspiracy to aid and abet the possession of cocaine with intent to distribute; aiding and abetting the possession with intent to distribute; counseling others to travel in interstate commerce with the intent of facilitating the possession of cocaine with intent to distribute M. D. Ga.; July 11, 1989; 188 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions GOLDSTEIN, David Conspiracy to defraud the United States; wire fraud; embezzlement from a federally funded program; mail fraud S. D. N.Y.; October 18, 1999, 70 months' imprisonment; three years' supervised release; $10,118,182 in restitution Commute prison sentence to 30 months' imprisonment, leaving intact and in effect the remaining provisions GREENFIELD, Gerard A. Possession of phencyclidine (PCP) with intent to distribute D. Utah; September 9, 1993; 192 months' imprisonment, five years' supervised release; $25,000 fine Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions ISRAEL, Jodie E. Conspiracy to manufacture; possess with intent to distribute and distribute marijuana; conducting financial transaction with proceeds from sale of controlled substances; distribution of marijuana D. Mont.; February 4, 1994; 135 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions JOHNSON, Kimberly D. Conspiracy to possess with intent to distribute cocaine base D. S. C.; November 14, 1994; 188 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions LANGSTON, Billy Thornton, Jr. Conspiracy to manufacture PCP; manufacture of PCP C. D. Calif.; September 9, 1994, as modified by 1996 court order; 324 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions LUMPKIN, Belinda Lynn Conspiracy to possess with intent to distribute crack cocaine and marijuana E. D. Mich.; March 24, 1989; 300 months' imprisonment, three years' supervised release Commute prison sentence to time served on condition that she serve a five-year period of supervised release with special condition of drug testing, leaving intact and in effect the remaining provisions MACDONALD, Peter, Sr. 1. Racketeering; racketeering conspiracy; extortion by an Indian tribal official; mail fraud; wire fraud; and interstate transportation in aid of racketeering 2. Conspiracy to commit kidnapping; third-degree burglary 1. D. Ariz.; November 30, 1992; 60 months' imprisonment, three years' supervised release, $10,000 fine, and $1,500,000 in restitution 2. D. Ariz.; February 16, 1993; 175 months' imprisonment, five years' supervised release (concurrent with No. 1); $5,000 fine, $4,431.03 in restitution Commute prison sentence to time served, leaving intact and in effect the remaining provisions MANN, Kellie Ann Conspiracy to distribute LSD; possession of LSD with intent to distribute; use of mail to facilitate drug offense N. D. Ga.; January 26, 1994; 120 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions NINEMIRE, Peter 1. Manufacturing marijuana 2. Failure to appear 1. D. Kan.; April 26, 1991; 292 months' imprisonment, eight years' supervised release 2. D. Kan., June 28, 1991; 30 months' imprisonment, consecutive to No. 1, and three years' supervised release Commute prison sentence to time served on the condition that he serve a five-year period of supervised release with a special condition of drug testing, leaving intact and in effect the remaining provisions PADMORE, Hugh Ricardo Possession with intent to distribute cocaine base E. D. N. C.; October 31, 1995; 135 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions PROSPERI, Arnold Paul Filing a false tax return; making, uttering, or possessing a counterfeited security with intent to deceive another S. D. Fla.; March 27, 1998; 36 months' imprisonment, one year's supervised release, $25,000 fine Commute any period of confinement that has already been imposed or will be imposed upon him that is in excess of 36 months, and further commute any such period of confinement to be served in home confinement, leaving intact and in effect the remaining provisions REYNOLDS, Melvin J. Bank fraud; wire fraud; making false statements to a financial institution; conspiracy to defraud the Federal Election Commission; false statements to a federal official N. D. Ill.; July 15, 1997; 78 months' imprisonment, five years' supervised release, $20,000 in restitution Commute remainder of prison sentence to period of equal length to be served in a community corrections center, on condition of compliance with rules, leaving intact and in effect the remaining provisions RIVEIRO, Pedro Miguel Conspiracy to possess with intent to distribute cocaine S. D. Fla.; February 9, 1995; 102 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions RIVERS, Dorothy Obstruction of a federal audit; false statements to a federal agency; tax evasion; failure to file tax returns; wire fraud; mail fraud; theft from a federally funded organization N. D. Ill.; November 17, 1997; 70 months' imprisonment, three years' supervised release Commute prison sentence to 50 months' imprisonment, leaving intact and in effect the remaining provisions ROSENBERG, Susan Conspiracy to possess unregistered firearm; receive firearms and explosives shipped in interstate commerce while a fugitive and unlawfully use false identification documents; possession of unregistered destructive devices; possession of unregistered firearm; carrying explosives during commission of felony; possession with intent to use identification documents; false representation of Social Security number; possession of counterfeit Social Security cards D. N. J.; May 20, 1985; 58 years' imprisonment Commute prison sentences to an aggregate sentence of 25 years, eight months, and 11 days, leaving intact and in effect the remaining provisions of the sentences. Action effectuates her immediate release. STERN, Kalmen Conspiracy to defraud the United States; embezzlement from a federally funded program; wire fraud; mail fraud; filing a false tax return S. D. N. Y.; October 18, 1999, 78 months' imprisonment, three years' supervised release; $11,179,513 restitution Commute prison sentence to 30 months' imprisonment, leaving intact and in effect the remaining provisions STRINGFELLOW, Cory 1. Conspiracy to possess with intent to distribute and to distribute LSD 2. False statement in a passport application 1. D. Colo.; July 21, 1995; 188 months' imprisonment, four years' supervised release 2. D. Utah; November 17, 1995; four months' imprisonment (consecutive to No. 1); four years' supervised release 1. Commute prison sentence to time served on the condition that he serve a five-year period of supervised release with a special condition of drug testing, leaving intact and in effect the remaining provisions 2. Sentence left intact and in effect VIGNALI, Carlos Anibal, Jr. Conspiracy to distribute cocaine; using facilities in interstate commerce with intent to promote a business enterprise involving narcotics; illegal use of communication facility to facilitate commission of controlled substance offense D. Minn.; July 17, 1995; 175 months' imprisonment, five years' supervised release Commute prison sentence to time served with a special condition of drug testing during supervised release, leaving intact and in effect the remaining provisions WADDELL, III, Thomas Wilson Conducting an illegal gambling business; conspiracy to commit money laundering N. D. Calif.; January 13, 2000, 24 months' imprisonment, three years' supervised release; $7,500 fine; criminal forfeiture Commute prison sentence to 12 months' imprisonment and one year's supervised release to be served before the three-year period of supervised release already imposed, leaving intact and in effect the already imposed three-year period of supervised release and the other remaining provisions of the sentence WEINIG, Harvey Conspiracy to commit money laundering; criminal forfeiture and misprision of felony S. D. N. Y.; March 22, 1996; 135 months' imprisonment, three years' supervised release Commute prison sentence to a term of imprisonment of five years and 270 days upon condition that he serve a period of supervised release of three years and 95 days, leaving intact and in effect the remaining provisions WILLIS, Kim Allen Conspiracy to distribute cocaine; aiding and abetting the attempt to possess with the intent to distribute cocaine D. Minn.; April 20, 1990; 188 months' imprisonment, five years' supervised release Commute the prison sentence to time served, leaving intact and in effect the remaining provisions "I think this is because of your belief in biological Marxism. As a genetic communist you feel that noticing behavioural patterns relating to race would cause a conflict with your belief in biological Marxism." Big Pete, famous Usenet Racist |
#22
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Pardon Lottery
"jim rozen" wrote in message ... OK, time to start making book here. Which of the guilty parties will get a pardon from the Dweeb? Delay? Rove? Libby? Ney? Cunningham? Cheney? Hmm, can Bush actually pardon himself? Feel free to write in your own guesses. Why would the most ethical White House in history need pardons? I thought pardons were only for presidents like Clinton with corrupt administrations. Hawke |
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