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November 21, 2011 | May 20, 2011 | December 3, 2010

November 21, 2011

NAME DISTRICT SENTENCED OFFENSE
Lesley Claywood Berry, Jr. D. Minn. 1988

Conspiracy to manufacture, possess with intent to distribute, and distribute marijuana, 21 U.S.C. §§ 841 and 846

Dennis George Bulin M. D. Ala. 1987 Conspiracy to possess with intent to distribute in excess of 1,000 pounds of marijuana, 21 U.S.C. §§ 841(a)(1) and 846 and 18 U.S.C. § 2

Ricky Dale Collett

E. D. Ky. 2002 Aiding and abetting in the manufacture of 61 marijuana plants, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2
Martin Kaprelian N. D. Ill. 1984 Conspiracy to transport stolen property in interstate commerce, 18 U.S.C. § 371; transporting stolen property in interstate commerce, 18 U.S.C. § 2314; concealing stolen property that was transported in interstate commerce, 18 U.S.C. § 2315
Thomas Paul Ledford E. D. Tenn. 1995 Conducting and directing an illegal gambling business, 18 U.S.C. § 1955

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May 20, 2011

NAME DISTRICT SENTENCED OFFENSE
Randy Eugene Dyer W. D. Wash. 1975

Conspiracy to import marijuana (hashish); conspiracy to remove baggage from the custody and control of the U.S. Customs Service and convey false information concerning an attempt to damage a civil aircraft, 21 U.S.C. § 963 and 18 U.S.C. § 371

Danny Alonzo Levitz N. D. Ind. 1980 Conspiracy, 18 U.S.C. § 371

Michael Ray Neal

E. D. Va. 1991 Manufacture, assembly, modification and distribution of equipment for unauthorized decryption of satellite cable programming, 47 U.S.C.§ 605(e)(4)
Edwin Alan North N. D. Ind. 1980 Transfer of a firearm without payment of transfer tax, 26 U.S.C. § 5861(e)
Allen Edward Peratt, Sr. D. S.D. 1990 Conspiracy to distribute methamphetamine, 21 U.S.C. §§ 841(a)(1) and 846
Christine Marie Rossiter D. Neb. 1992 Conspiracy to distribute less than 50 kilograms of marijuana, 21 U.S.C. §§ 841(a)(1) and 846
Patricia Ann Weinzatl W. D. Wis. 2001 Structuring transactions to evade reporting requirements, 31 U.S.C. § 5324(a)(3)
Bobby Gerald Wilson S. D. Ga. 1985 Aiding and abetting the possession and sale of illegal American alligator hides (Lacey Act), 16 U.S.C. § 3373(d)(1)(B) and 18 U.S.C. § 2

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December 3, 2010

NAME DISTRICT SENTENCED OFFENSE
James Bernard Banks D. Utah 1972 Illegal possession of government property (misdemeanor), 18 U.S.C. § 641
Russell James Dixon N. D. Ga. 1960 Felony liquor law violation, 26 U.S.C. § 5604(a)(1)
Laurens Dorsey D. N. J. 1998 Conspiracy to defraud the United States by making false statements to the FDA, 18 U.S.C. §§ 371 and 1001
Ronald Lee Foster E. D. N. C. 1963 Mutilation of coins, 18 U.S.C. § 331
Timothy James Gallagher D. Ariz. 1982 Conspiracy to distribute and possess with intent to distribute cocaine, 21 U.S.C. § 846
Roxane Kay Hettinger N. D. Iowa 1986 Conspiracy to distribute cocaine, 21 U.S.C. §§ 841(a)(1) and 846
Edgar Leopold Kranz, Jr. U.S. Air Force general court-martial 1994 Wrongful use of cocaine, adultery, and writing three insufficient fund checks, Articles 112a and 134, U.C.M.J.
Floretta Leavy D. Kan. 1984 Distribution of cocaine, conspiracy to distribute cocaine, possession of marijuana with intent to distribute, and possession of cocaine with intent to distribute, 21 U.S.C. §§ 841(a)(1), (a)(2) and 846, 18 U.S.C. § 2
Scoey Lathaniel Morris W. D. Tex. 1999 Passing counterfeit obligations or securities, 18 U.S.C. §§ 472 and 2