Status of Deadbeats
ARRESTED: Dennis Thomas
- DOB: 09-21-1965
- Height: 5'9"
- Weight: 140 lbs.
- Amount of Arrears: $68,400
- Warrant or Indictment Date:
December 1, 2009 - Warrant or Indictment: Sioux Falls, SD
- Arrest Date: January 30, 2013
- Status: Thomas was arrested on January 30, 2013, in Great Falls, Montana
ARRESTED: Robert Sand
- DOB: 04-09-1962
- Height: 5'10"
- Weight: 160 lbs.
- Amount of Arrears: $1.2 million
- Warrant or Indictment Date: February 17, 2010
- Warrant or Indictment: New York
- Arrest Date: December 17, 2012
- Status: Sand was arrested on December 17, 2012, at Los Angeles International Airport after being deported from the Philippines.
- Press Release
ARRESTED: Raihan Chowdhury
- DOB: February 10, 1961
- Height: 5' 9"
- Weight: Unknown
- Amount of Arrears: $1.04 million
- Warrant or Indictment Date: October 11, 2012
- Warrant or Indictment: Eastern District of New York (Brooklyn)
- Arrest Date: October 12, 2012
- Status: Chowdhury was arrested on October 12, 2012, at Dulles International Airport after traveling from Bangladesh via Qatar.
ARRESTED: Kiam A. Holley, a.k.a. Capone
- DOB: February 8, 1976
- Height: 5'9"
- Weight: 160-180 lbs
- Amount of Arrears: $162,721.54
- Warrant or Indictment Date: (Complaint) August 28, 2012
- Warrant or Indictment Issued: Eastern District of New York (EDNY)
- Arrest Date: September 5, 2012
SENTENCED: Andre Previn Rison
- DOB: March 18, 1967
- Height: 6'0"
- Weight: 200 lbs.
- Amount of Arrears: $322,992.78
- Warrant or Indictment Date: August 30, 2011
- Warrant or Indictment Issued: Arizona
- Date of Plea: April 25, 2012
- Sentencing Date: July 9, 2012
- Status: Sentenced to 5 years probation and ordered to pay $322,992.78 in restitution, with a minimum of $1,000.00 to be paid per month; plus current support payments of $2,358.86 per month
- Charging Document, April 25, 2012
- Judgment in United States v. Andre Previn Rison, July 9, 2012
SENTENCED: Glenn H. Sherman
- DOB: July 23, 1969
- Height: 6'2"
- Weight: 215 lbs.
- Amount of Arrears: $122,443
- Warrant or Indictment Date: January 12, 2012
- Warrant or Indictment Issued: Virginia - Western District
- Arrest Date: February 7, 2012
- Status: Sentenced July 16, 2012 to 5 years probation and $122,443 in restitution; payment of an additional $600 each month for a total of $1,600 in monthly child support; Sherman paid a lump sum of $4,000 at the guilty plea hearing
SENTENCED: Andrew John Long
- DOB: 04-27-1965
- Height: 5'9
- Weight: 200 lbs.
- Amount of Arrears: $55,835.50
- Warrant or Indictment Date: November 18, 2009
- Warrant Issued: Nashville, TN
- Arrest Date: June 2, 2010
- Sentencing Date: March 9, 2012
- Status: Sentenced to 5 years probation and ordered to pay restitution of $30,397.50
SENTENCED: Donald K. Tatro
- DOB: 04-29-1969
- Height: 6'2"
- Weight: 160 lbs.
- Amount of Arrears: $46,710.87
- Warrant or Indictment Date: July 12, 2010
- Arrest Date: May 16, 2011
- Sentencing Date: February 13, 2012
- Status: Sentenced to 5 years probation, 6 months home detention, and ordered to pay restitution of $46,710.87
SENTENCED: Rusty Donnie Gene Haile
- DOB: 02-05-1964
- Height: 5'6"
- Weight: 165 lbs.
- Amount of Arrears: $116,727.20
- Warrant or Indictment Date: January 10, 2006
- Warrant or Indictment: Idaho
- Arrest Date: March 16, 2011
- Sentencing Date: February 21, 2012
- Status: Sentenced to 5 years probation and ordered to pay restitution of $119,700.44
SENTENCED: William Robson, a.k.a. Rick Albrecht
- DOB: 06-13-1958
- Height: 5'10"
- Weight: Unknown
- Amount of Arrears: $151,191.51
- Warrant or Indictment Date: January 11, 2011, Connecticut
- Arrest Date: January 11, 2011
- Sentence: Robson was sentenced on August 24, 2012, to one year and a day. He will serve 6 months of his sentence incarcerated and 6 months in home confinement with electronic monitoring; he will then have one year of supervised release. Robson was ordered to pay restitution in the amount of $147,060.00. He will voluntarily surrender himself to a Bureau of Prisons facility on September 26, 2012.
- Press Release
SENTENCED: Martin Zaic
- DOB: 05-20-1952
- Height: 5'9"
- Weight: 150 lbs.
- Amount of Arrears: $43,622.40
- Warrant or Indictment Date: February 2009
- Warrant or Indictment Location: South Dakota
- Arrested: July 12, 2012
- Sentenced: December 21, 2012
- Status: Sentenced to 1 year in prison with work release, 5 years of probation, restitution of over $43,000, and a $100 special assessment.
SENTENCED: Stephen Swallow
- DOB: 07-17-1964
- Height: 5'9"
- Weight: 160 lbs.
- Amount of Arrears: $323,569.67
- Warrant or Indictment Date: January 12, 2012
- Warrant or Indictment Location: Rhode Island
- Arrested: February 1, 2012
- Sentenced: January 4, 2013
- Status: Sentenced to 6 months in prison and supervised release for 1 year. Ordered to pay over $320,000 in child support at a minimum payment of $300 a month and to pay a $100 special assessment.
PLED GUILTY: Julio Antonio Garcia Encarnacion
- DOB: September 15, 1962
- Height: 5'0"
- Weight: Unknown
- Amount of Arrears: Approximately $174,000
- Warrant or Indictment Date: June 20, 2012
- Warrant or Indictment Issued: Puerto Rico
- Arrest Date: July 2, 2012
- Status: The first 6 months of the probationary period will be served under home confinement. Garcia was ordered to pay full restitution by the court for the full amount owed. He is awaiting sentencing, which is scheduled for February 13, 2013.
CAPTURED: Randy Lee Essary
- DOB: 06-10-1953
- Height: 5'8"
- Weight: Unknown
- Amount of Arrears: $128,500
- Warrant or Indictment: March 16, 2010, Kansas City, MO
- Arrest Date: February 22, 2012
- Status: Released on a $50,000 surety bond and is awaiting trial; electronic monitoring has been ordered
CAPTURED: Glen K. Sheppard
- DOB: 02-08-1960
- Height: 6'0"
- Weight: 220 lbs.
- Amount of Arrears: $164,000
- Warrant or Indictment: March 25, 2009, St. Louis, MO
- Arrest Date: December 31, 2011
- Status: Released with electronic monitoring and is awaiting adjudication
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