Presidential Pardons: Obama 2013-2014

MARCH 1 2013

NAME                               DISTRICT           SENTENCED             OFFENSE
Robert Leroy Bebee      S.D. Iowa           1979                   Misprision of a felony

James Anthony Bordinaro     E.D. Pa.      1991         Conspiracy to restrain competition in violation of the Sherman Act, and conspiracy to submit false statements

Kelli Elisabeth Collins      M.D. La.        1994      Aiding and abetting wire fraud

Edwin Futch, Jr.        S.D. Ga.       1976      Theft of an interstate shipment

Cindy Marie Griffith, fka Cindy Marie Schafer     N.D. W. Va.       2000    Distribution of satellite cable television decryption devices

Roy Eugene Grimes, Sr.      E.D. Tenn.     1961      Altering a United States money order; passing, uttering, and publishing the altered and forged money order

Jon Christopher Kozeliski     C.D. Ill.      1994    Conspiracy to traffic counterfeit goods

Karen Ragee      C.D. Ill.      1994      Conspiracy to traffic counterfeit goods

Jimmy Ray Mattison    D.S.C.    1969    Conspiracy to transport and cause the transportation of altered securities in interstate commerce; transporting and causing the transportation of altered securities in interstate commerce

An Na Peng      D. Haw.    1996     Conspiracy to defraud the INS

Michael John Petri     D.S.D.      1989      Conspiracy to possess with intent to distribute cocaine

Jamari Salleh    E.D. Va.    1989    Submitting a False Claim to the United States

Alfor Sharkey   D. Neb.     1994    Unauthorized acquisition of food stamps

Donald Barrie Simon, Jr.    E.D. Tenn.    1982    Aiding and abetting in theft of interstate shipment

Lynn Marie Stanek      D. Ore.    1986    Unlawful use of a communication facility to distribute cocaine

Larry Wayne Thornton     M.D. Ga.    1974   Possession of an unregistered firearm; possession of a firearm lacking a serial number

Donna Kaye Wright     W.D. Tenn.      1983   Embezzlement and misapplication of bank funds

DECEMBER 19 2013

 William Ricardo Alvarez,aka William Ricardo Alvarez Carrasquillo   D.P.R.    1979
Conspiracy to possess with intent to distribute heroin, 21 U.S.C. §§ 841(a)(1) and 846; conspiracy to import heroin, 21 U.S.C. § 963

Charlie Lee Davis, Jr.    M.D. Ala.   1995  Possession with intent to distribute and distribution of cocaine base, 21 U.S.C. § 841(a)(1); use of a minor to distribute cocaine base, 21 U.S.C. § 861

Ronald Eugene Greenwood     D.S.D.    1996     Conspiracy to violate the Clean Water Act, 18 U.S.C. § 371, 33 U.S.C. § 1319(c)(2) and (c)(4)

Little Joe Hatch, aka Joe Hatch, Sr.     S.D. Fla.     1990    Possession with intent to distribute marijuana, 21 U.S.C. § 841(a)(1)

Martin Alan Hatcher     S.D. Ala.      1992      Distribution and possession with intent to distribute marijuana, 21 U.S.C. § 841(a)(1)

Derek James Laliberte       D. Me.      1992 (as amended in 1993)  Money laundering, 18 U.S.C. §§ 1956(a)(1)(A)(i), 1956(c)(4)(A)(i), 1956(c)(1), 1956(c)(5)(i), 1956(c)(7)(A), 1961(1)(D), and 2

Alfred J. Mack       Superior Court of the District of Columbia      1982     Unlawful distribution of a controlled substance, 33 D.C. Code § 441(a)(1)

Robert Andrew Schindler      D. Utah      1. 1996     1. Conspiracy to commit wire
fraud, 18 U.S.C. §§ 371 and 1343
2. 1996        2. Conspiracy to commit mail and wire fraud, 18 U.S.C. §§ 371, 1341, and 1343

Willie Shaw, Jr.     D.S.C.     1974     Armed bank robbery, 18 U.S.C. § 2113(d)

Kimberly Lynn Stout, fka Kimberly Lynn Cooley     W.D. Va.    1993    Embezzlement of bank funds, 18 U.S.C. § 656; making false entries in bank records, 18 U.S.C. § 1005

Bernard Anthony Sutton, Jr.      E.D. Va.     1989       Theft of personal property within the special maritime and territorial jurisdiction of the United States, 18 U.S.C. §§ 661 and 7

Chris DeAnn Switzer, fka Chris DeAnn Rasco       D. Neb.     1996     Conspiracy to violate narcotics laws (methamphetamine), 21 U.S.C. § 846

Miles Thomas Wilson       S.D. Ohio     1981     Mail fraud, 18 U.S.C. §§ 1341 and 2

THE COMMENTARY GAZETTE®

SOURCE: United States Department of Justice
CONTRIBUTOR: Eddy Toorall

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