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To: Gritty; All
DOJ SealU.S. Department of Justice


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

Quick search for long results. Lotta names.

15 posted on 02/16/2004 5:31:42 PM PST by perfect stranger ("Don't shoot – I'm Che! I'm worth more to you alive than dead!" Che Guevara October 1967)
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To: perfect stranger
A list of the people pardoned or commuted Saturday before President Clinton left office:

Commutations
   Benjamin Berger
   Ronald Henderson Blackley
   Bert Wayne Bolan
   Gloria Libia Camargo
   Charles F. Campbell
   David Ronald Chandler
   Lau Ching Chin
   Donald R. Clark
   Loreta De-Ann Coffman
   Derrick Curry
   Velinda Desalus
   Jacob Elbaum
   Linda Sue Evans
   Loretta Sharon Fish
   Antoinette M. Frink
   David Goldstein
   Gerard A. Greenfield
   Jodie E. Israel
   Kimberly Johnson
   Billy Thornton Langston Jr.
   Belinda Lynn Lumpkin
   Peter MacDonald
   Kellie Ann Mann
   Peter Ninemire
   Hugh Ricardo Padmore
   Arnold Paul Prosperi
   Melvin J. Reynolds
   Pedro Miguel Riveiro
   Dorothy Rivers
   Susan Rosenberg
   Kalmen Stern
   Cory Stringfellow
   Carlo Anibal Vignali Jr.
   Thomas Wilson Waddell III
   Harvey Weinig
   Kim Allen Willis

Read about the Clinton Pardons in the Washington Post

Pardons
   Verla Jean Allen
   Nicholas M. Altiere
   Bernice Ruth Altschul
   Joe Anderson Jr.
   William Sterling Anderson
   Mansour Azizkhani
   Cleveland Victor Babin Jr.
   Chris Harmon Bagley
   Scott Lynn Bane
   Thomas Cleveland Barber
   Peggy Ann Bargon
   David Roscoe Blampied
   William Arthur Borders Jr.
   Arthur David Borel
   Douglas Chrles Borel
   George Thomas Brabham
   Almon Glenn Braswell
   Leonard Browder
   David Steven Brown
   Delores Caroylene Burleson, aka Delores Cox Burleson
   John H. Bustamante
   Mary Louise Campbell
   Eloida Candelaria
   Dennis Sobrevinas Capili
   Donna Denise Chambers
   Douglas Eugene Chapman
   Ronald Keith Chapman
   Francisco Larois Chavez
   Henry G. Cisneros
   Roger Clinton
   Stuart Harris Cohn
   David Marc Cooper
   Ernest Harley Cox Jr.
   John F. Cross Jr.
   Reickey Lee Cunningham
   Richard Anthony De Labio
   John Deutch
   Richard Douglas
   Edward Reynolds Downe
   Marvin Dean Dudley
   Larry Lee Duncan
   Robert Clinton Fain
   Marcos Arcenio Fernandez
   Alvarez Ferrouillet
   William Dennis Fugazy
   Lloyd Reid George
   Louis Goldstein
   Rubye Lee Gordon
   Pincus Green
   Robert Ivey Hamner
   Samuel Price Handley
   Woodie Randolph Handley
   Jay Houston Harmon
   John Hummingson
   David S. Herdlinger
   Debi Rae Huckleberry
   Donald Ray James
   Stanley Pruet Jobe
   Ruben H. Johnson
   Linda Jones
   James Howard Lake
   June Louise Lewis
   Salim Bonnor Lewis
   John Leighton Lodwick
   Hildebrando Lopez
   Jose Julio Luaces
   James Timothy Maness
   James Lowell Manning
   John Robert Martin
   Frank Ayala Martinez
   Silvia Leticia Beltran Martinez
   John Francis McCormick
   Susan H. McDougal
   Howard Lawrence Mechanic
   Brook K. Mitchell Sr.
   Samuel Loring Morison
   Charles Wilfred Morgan III
   Richard Anthony Nazzaro
   Charlene Ann Nosenko
   Vernon Raymond Obermeier
   Miguelina Ogalde
   David C. Owen
   Robert W. Palmer
   Kelli Anne Perhosky
   Richard H. Pezzopane
   Orville Rex Phillips
   Vinson Stewart Poling Jr.
   Norman Lyle Prouse
   Willie H.H. Pruitt Jr.
   Danny Martin Pursley Sr.
   Charles D. Ravenel
   William Clyde Ray
   Alfredo Luna Regalado
   Ildefonso Reynes Ricafort
   Marc Rich
   Howard Winfield Riddle
   Richard Wilson Riley Jr.
   Samuel Lee Robbins
   Joel Gonzales Rodriguez
   Michael James Rogers
   Anna Louise Ross
   Gerald Glen Rust
   Jerri Ann Rust
   Bettye June Rutherford
   Gregory Lee Sands
   Adolph Schwimmer
   Albert A. Seretti Jr.
   Patricia Campbell Hearst Shaw
   Dennis Joseph Smith
   Gerald Owen Smith
   Stephen A. Smith
   Jimmie Lee Speake
   Charles Bernard Stewart
   Marlena Francisca Stewart-
   Rollins
   John Fife Symington III
   Richard Lee Tannehill
   Nicholas C. Tenaglia
   Gary Allen Thomas
   Larry Weldon Todd
   Olga C. Trevino
   Ignatious Vamvouklis
   Patricia A. Van De Weerd
   Christopher V. Wade
   Bill Wayne Warmath
   Jack Kenneth Watson
   Donna Lynn Webb
   Donald William Wells
   Robert H. Wendt
   Jack L. Williams
   Kavin Arthur Williams
   Robert Michael Williams
   Jimmie Lee Wilson
   Thelma Louise Wingate
   Mitchell Couey Wood
   Warren Stannard Wood
   Dewey Worthey
   Rick Allen Yale
   Joseph A. Yasak
   William Stanley Yingling
   Phillip David Young

18 posted on 02/16/2004 5:39:35 PM PST by perfect stranger ("Don't shoot – I'm Che! I'm worth more to you alive than dead!" Che Guevara October 1967)
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To: perfect stranger
Peggy Bargon

http://www.sharetrails.org/index.cfm?page=402
It is this same disregard for rural America that caused federal officials to go after Peggy Bargon for presenting then-first lady Hillary Clinton with an Indian "dream catcher" which she made from various bird feathers. Because some of these feathers had fallen off of birds covered under federal wildlife protection laws, Ms. Bargon's gift cost her thousands of dollars in fines and legal fees. Yet, when federal officials exhibit blatant and willful disregard for the law, they receive a slap on the wrist and go back to work.
22 posted on 02/16/2004 6:35:29 PM PST by DUMBGRUNT (Sane, and have the papers to prove it!)
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