Source: http://www.justice.gov/opa/pr/2008/December/08-opa-1148.html
Timestamp: 2014-04-19 13:31:33
Document Index: 407787224

Matched Legal Cases: ['§ 846', '§ 1708', '§ 656', '§ 1341', '§ 2320', '§ 4', '§ 371', '§ 495', '§ 408', '§ 4', '§ 1709', '§ 1001', '§ 1341', '§ 448', '§ 470', '§ 2', '§ 841']

• Marie Elena Eppens a/k/a Marie Elana Eppens - Lynden, Wash.Offense: Conspiracy to distribute and to possess with intent to distribute marijuana; 21 U.S.C. § 846.Sentence: June 9, 1992; District of Nebraska; four years of probation conditioned on 60 days of confinement in a jail-type institution on work release, four months of home detention and performance of 200 hours of community service.
• Lydia Lee Ferguson a/k/a Lydia Lee Helland - Sun City, Ariz.Offense: Aiding and abetting possession of stolen mail; 18 U.S.C. §§ 1708 and 2.Sentence: Nov. 5, 1990; District of Arizona; 18 months in prison, 36 months of supervised release, $5,000 restitution.
• Eduviges Duvi Gonzalez-Matsumura a/k/a Eduviges Duvi Gonzalez - Clovis, Calif.Offense: Aiding and abetting embezzlement of bank funds; 18 U.S.C. §§ 656 and 2.Sentence: May 10, 1993; Central District of California; two months in prison, three years of supervised release conditioned on performance of 300 hours of community service.
• George Clarence Greene Jr. - Gray, Ga.Offense: Mail fraud; 18 U.S.C. §§ 1341 and 2.Sentence: Nov. 21, 1985; Northern District of Georgia; three years of probation, $1,000 fine.
• James Won Hee Kang a/k/a Won Hee Kang - South Barrington, Ill.Offense: Trafficking in counterfeit goods; 18 U.S.C. § 2320.Sentence: May 9, 1985; Northern District of Illinois; one year of probation, $5,000 fine.
• Alan Stephen Maiss - Reno, Nev.Offense: Misprision of a felony; 18 U.S.C. § 4.Sentence: Dec. 20, 1995; Eastern District of Louisiana; one year of probation, $5,000 fine.
• Richard Harold Miller - Tallahassee, Fla.Offense: Conspiracy to defraud the United States; 18 U.S.C. § 371.Sentence: April 13, 1993; Northern District of Florida; five years of probation, $10,000 fine.
• Delano Abraham Nixon - Neosho Rapids, Kan.Offense: Forging the endorsement on a U.S. Treasury check; 18 U.S.C. § 495. Sentence: Feb. 2, 1962; District of Kansas; three years of probation conditioned upon payment of restitution.
• John H. Overholt - Black Hawk, S.D.Offense: Concealment of information affecting Social Security benefits; 42 U.S.C. § 408(a)(4).Sentence: Feb. 2, 1998; District of South Dakota; two years of probation, $1,500 fine, $10,620 restitution.
• Morris Keith Parker - Georgetown, S.C.Offense: Misprision of a felony; 18 U.S.C. § 4.Sentence: Oct. 2, 1991; District of South Carolina; three years of probation conditioned on performance of 150 hours of community service.
• Robert Truman Reece - Redondo Beach, Calif.Offense: 1 and 2. Unauthorized absence. 3. Unauthorized absence; missing ship's movement.Sentence: 1: Oct. 12, 1949; 15 days of confinement, 30 days of extra police duties and forfeiture of $15 pay per month for six months. 2: Nov. 28, 1949; six months of probation. 3: Sept. 21, 1950; forfeiture of $30 pay per month for two months and a bad conduct discharge. 1, 2 and 3: U.S. Navy court-martial.
• Donald Edward Roessler - Harrison, OhioOffense: Embezzlement of mail matter; 18 U.S.C. § 1709.Sentence: April 19, 1971; Southern District of Ohio; two years of probation.
• Issac Robert Toussie - Brooklyn, N.Y.Offense: False statements to the U.S. Department of Housing and Urban Development, 18 U.S.C. § 1001; mail fraud, 18 U.S.C. § 1341.Sentence: Sept. 22, 2003; Eastern District of New York; five months in prison, three years of supervised release conditioned on five months of home detention, $10,000 fine.
• Charles Thompson Winters - Miami Offense: Conspiracy to export, and exportation, of a military aircraft to a foreign country in violation of the Neutrality Act of 1939; 22 U.S.C. § 448(a).Sentence: Feb. 4, 1949; Southern District of Florida; 18 months in prison, $5,000 fine.
• David Lane Woolsey - St. George, UtahOffense: Aiding and abetting violation of the Archaeological Resources Protection Act; 16 U.S.C. § 470ee (a) and 18 U.S.C. § 2.Sentence: Oct. 6, 1992; District of Utah; three years of probation conditioned on performance of 100 hours of community service.
• Reed Raymond Prior - Des Moines, IowaOffense: Possession of methamphetamine with intent to distribute; 21 U.S.C. § 841(a)(1).Sentence: April 11, 1996; Southern District of Iowa; life in prison, 10 years of supervised release.Terms of commutation: Prison sentence to expire on Feb. 23, 2009, leaving intact and in effect the 10-year term of supervised release with all its conditions.###08-1148