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Government > President Clinton > Clinton Pardons...
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Clinton Pardons in Jan 2001

by "Billary/2008" <F#%K_Liberals@[EMAIL PROTECTED] > Jul 3, 2007 at 07:14 PM

Read this list: Marc Rich is in it.  So are "friends" of Alcee Hastings.

http://www.usdoj.gov/opa/pardonchartlst.htm

      ALLEN, Verla Jean Everton, Arkansas False statements to agency of
United States
      ALTIERE, Nicholas M. Las Vegas, Nevada Im****tation 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. Wa****ngton, 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
re****t 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 cor****ate tax return
      FERNANDEZ, Marcos Arcenio Miami, Florida Conspiracy to possess with
intent to distribute marijuana
      FERROUILLET, Alvarez   Interstate trans****t 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 ****pment
      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 im****t
marijuana, conspiracy to possess marijuana with intent to distribute,
im****tation of marijuana, possession of marijuana with intent to
distribute

      2. Conspiracy to im****t cocaine

      HEMMINGSON, John   Interstate trans****t 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 cor****ate 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 cor****ate 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 pass****t

      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 im****t 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. ****t 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 re****t the
trans****tation 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 im****ted 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 ex****t 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 Hamp****re 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 trans****t
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 trans****tation of stolen
vehicle
      YOUNG, Phillip David Little Rock, Arkansas Interstate trans****tation
and sale of fish and wildlife
 




 16 Posts in Topic:
Clinton Pardons in Jan 2001
"Billary/2008"   2007-07-03 19:14:03 
Re: Clinton Pardons in Jan 2001
"Billary/2008"   2007-07-03 19:23:05 
Re: Clinton Pardons in Jan 2001
"Billary/2008"   2007-07-03 19:43:11 
Re: Clinton Pardons in Jan 2001
"Billary/2008"   2007-07-03 19:53:54 
Re: Clinton Pardons in Jan 2001
"Peacenik" <  2007-07-06 22:46:29 
Re: Clinton Pardons in Jan 2001
"Peacenik" <  2007-07-06 22:44:50 
Re: Clinton Pardons in Jan 2001
Amanda Williams <pms@[  2007-07-03 20:04:40 
Re: Clinton Pardons in Jan 2001
3587 Dead <zepppwp@[EM  2007-07-04 00:11:33 
Re: Clinton Pardons in Jan 2001
"Peacenik" <  2007-07-06 22:43:36 
Re: Clinton Pardons in Jan 2001
3582 Dead <zepppwp@[EM  2007-07-03 13:49:05 
Re: Clinton Pardons in Jan 2001
"Peacenik" <  2007-07-04 10:46:32 
Re: Clinton Pardons in Jan 2001
"Americans For Truth  2007-07-04 15:59:28 
Re: Clinton Pardons in Jan 2001
"Peacenik" <  2007-07-08 00:38:50 
Re: Clinton Pardons in Jan 2001
RLange20@[EMAIL PROTECTED  2007-07-22 20:30:26 
Re: Clinton Pardons in Jan 2001
"Americans For Truth  2007-07-04 15:59:54 
Re: Orlando Bosch
* US *   2007-07-04 08:37:05 

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tan12V112 Sun Jul 6 2:27:28 CDT 2008.