the other 129 here.
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 |
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