Washington, D.C. 20530
| 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 |
