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Rogues list of Clinton Pardons (Terrorists, drug dealers, and perverts)
Jurist.law ^

Posted on 11/18/2004 4:45:44 PM PST by Rome2000

  PRESIDENTIAL PARDONS


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Clinton Pardon Grants, January 2001

For more on Marc Rich and other high-profile Clinton pardons, see Notable Pardons, or click to review particular pardons issued by other Presidents and a table of comparative statistics. For more on Presidential pardons in general (origins, procedures, etc.), see JURIST's Presidential Pardons home page.

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
BARGON, Peggy Ann Monticello, Illinois

Violation of the Lacey Act, violation of the Bald Eagle Protection Act
BHATKA, Tansukhlal   Income tax evasion
BLAMPIED, David Roscoe Ketchum, Idaho Conspiracy to distribute cocaine
BORDERS, William Arthur, Jr. Washington, D.C.

Conspiracy to corruptly solicit and accept money in return for influencing the official acts of a federal district court judge (Alcee L. Hastings), and to defraud the United States in connection with the performance of lawful government functions; corruptly influencing, obstructing, impeding and endeavoring to influence, obstruct and impede the due administration of justice, and aiding and abetting therein; traveling interstate with intent to commit bribery
BOREL, Arthur David Little Rock, Arkansas Odometer rollback
BOREL, Douglas Charles Conway, Arkansas Odometer rollback
BRABHAM, George Thomas Austin, Texas

Making a false statement or report to a federally insured bank
BRASWELL, Almon Glenn Doravilla, Georgia Conspiracy to defraud government with respect to claims; perjury
BROWDER, Leonard Aiken, South Carolina Illegal dispensing of controlled substance and Medicaid fraud
BROWN, David Steven New York, New York

Securities fraud and mail fraud
BURLESON, Delores Caroylene, aka Delores Cox Burleson Hanna, Oklahoma Possession of marijuana
BUSTAMANTE, John H. Cleveland, Ohio Wire fraud
CAMPBELL, Mary Louise Ruleville, Mississippi

Aiding and abetting the unauthorized use and transfer of food stamps
CANDELARIA, Eloida   False information in registering to vote
CAPILI, Dennis Sobrevinas Glendale, California Filing false statements in alien registration
CHAMBERS, Donna Denise Memphis, Tennessee

Conspiracy to possess with intent to distribute and to distribute cocaine, possession with intent to distribute cocaine, use of a telephone to facilitate cocaine conspiracy
CHAPMAN, Douglas Eugene Scott, Arkansas Bank fraud
CHAPMAN, Ronald Keith Scott, Arkansas Bank fraud
CHAVEZ, Francisco Larios Santa Ana, California

Aiding and abetting illegal entry of aliens
CISNEROS, Henry G.    
CLINTON, Roger    
COHN, Stuart Harris New Haven, Connecticut 1. Illegal sale of gold options

2. Illegal sale of silver options

COOPER, David Marc Wapakoneta, Ohio Conspiracy to defraud the government
COX, Ernest Harley, Jr. Pine Bluff, Arkansas Conspiracy to defraud a federally insured savings and loan, misapplication of bank funds, false statements
CROSS, John F., Jr. Little Rock, Arkansas Embezzlement by a bank employee

CUNNINGHAM, Rickey Lee Amarillo, Texas Possession with intent to distribute marijuana
DE LABIO, Richard Anthony Baltimore, Maryland Mail fraud, aiding and abetting
DEUTCH, John   Described in January 19, 2001 information

DOUGLAS, Richard   False statements
DOWNE, Edward Reynolds   Conspiracy to commit wire fraud and tax evasion; securities fraud
DUDLEY, Marvin Dean Omaha, Nebraska False statements

DUNCAN, Larry Lee Branson, Missouri Altering an automobile odometer
FAIN, Robert Clinton   Aiding and assisting in the preparation of a false corporate tax return
FERNANDEZ, Marcos Arcenio Miami, Florida Conspiracy to possess with intent to distribute marijuana

FERROUILLET, Alvarez   Interstate transport of stolen property, money laundering, false statements
FUGAZY, William Denis Harrison, New York Perjury in a bankruptcy proceeding
GEORGE, Lloyd Reid   Mail fraud
GOLDSTEIN, Louis

Las Vegas, Nevada Possession of goods stolen from interstate shipment
GORDON, Rubye Lee Tampa, Florida Forgery of U.S. Treasury checks
GREEN, Pincus Switzerland  
HAMNER, Robert Ivey

Searcy, Arkansas Conspiracy to distribute marijuana, possession of marijuana with intent to distribute
HANDLEY, Samuel Price Hodgenville, Kentucky Conspiracy to steal government property
HANDLEY, Woodie Randolph Hodgenville, Kentucky Conspiracy to steal government property
HARMON, Jay Houston

Jonesboro, Arkansas 1. Conspiracy to import marijuana, conspiracy to possess marijuana with intent to distribute, importation of marijuana, possession of marijuana with intent to distribute

2. Conspiracy to import cocaine

HEMMINGSON, John   Interstate transport of stolen property, money laundering
HERDLINGER, David S. St. Simons Island, Georgia

Mail fraud
HUCKLEBERRY, Debi Rae Ogden, Utah Distribution of methamphetamine
JAMES, Donald Ray Fairfield Bay, Arkansas Mail fraud, wire fraud, and false statement to a bank to influence credit approval
JOBE, Stanley Pruet El Paso, Texas

Conspiracy to commit bank fraud, and bank fraud
JOHNSON, Ruben H. Austin, Texas Theft and misapplication of bank funds by a bank officer or director
JONES, Linda   Conspiracy to commit bank fraud and other offenses against the United States
LAKE, James Howard   Illegal corporate campaign contributions, wire fraud

LEWIS, June Louise Lowellville, Ohio Embezzlement by a bank employee
LEWIS, Salim Bonnor Short Hills, New Jersey Securities fraud, record keeping violations, margin violations
LODWICK, John Leighton Excelsior Springs, Missouri Income tax evasion

LOPEZ, Hildebrando San Isidro, Texas Distribution of cocaine
LUACES, Jose Julio Ft. Lauderdale, Florida Possession of an unregistered firearm
MANESS, James Timothy   Conspiracy to distribute a controlled substance

MANNING, James Lowell Little Rock, Arkansas Aiding and assisting in the preparation of a false corporate tax return
MARTIN, John Robert Gulf Breeze, Florida Income tax evasion
MARTINEZ, Frank Ayala Elgin, Texas Conspiracy to supply false documents to the Immigration and Naturalization Service

MARTINEZ, Silvia Leticia Beltran Elgin, Texas Conspiracy to supply false documents to the Immigration and Naturalization Service
McCORMICK, John Francis Dedham, Massachusetts Racketeering conspiracy, racketeering, and violation of the Hobbs act
McDOUGAL, Susan H.    
MECHANIC, Howard Lawrence

  1. Violating the Civil Disobedience Act of 1968

2. Failure to appear

3. Making false statement in acquiring a passport

MITCHELL, Brook K., Sr.   Conspiracy to illegally obtain USDA subsidy payments, false statements to USDA, and false entries on USDA forms
MORGAN, Charles Wilfred, III

Little Rock, Arkansas Conspiracy to distribute cocaine
MORISON, Samuel Loring Crofton, Maryland Willful transmission of defense information, unauthorized possession and retention of defense information, theft of government property
NAZZARO, Richard Anthony Winchester, Massachusetts Perjury and conspiracy to commit mail fraud
NOSENKO, Charlene Ann

Phoenix, Arizona Conspiracy to defraud the United States, and influencing or injuring an officer or juror generally
OBERMEIER, Vernon Raymond Belleville, Illinois Conspiracy to distribute cocaine, distribution of cocaine, and using a communications facility to facilitate distribution of cocaine
OGALDE, Miguelina Glendale, California Conspiracy to import cocaine
OWEN, David C.

Olathe, Kansas Filing a false tax return
PALMER, Robert W. Little Rock, Arkansas Conspiracy to make false statements
PERHOSKY, Kelli Anne Bridgeville, Pennsylvania Conspiracy to commit mail fraud
PEZZOPANE, Richard H.

Palo Heights, Illinois Conspiracy to commit racketeering, and mail fraud
PHILLIPS, Orville Rex Waco, Texas Unlawful structure of a financial transaction
POLING, Vinson Stewart, Jr. Baldwin, Maryland Making a false bank entry, and aiding and abetting
PROUSE, Norman Lyle

Conyers, Georgia Operating or directing the operation of a common carrier while under the influence of alcohol
PRUITT, Willie H. H., Jr. Port Richey, Florida Absent without official leave
PURSLEY, Danny Martin, Sr. Goodlettsville, Tennessee Aiding and abetting the conduct of an illegal gambling business, and obstruction of state laws to facilitate illegal gambling
RAVENEL, Charles D.

Charleston, South Carolina Conspiracy to defraud the United States
RAY, William Clyde Altus, Oklahoma Fraud using a telephone
REGALADO, Alfredo Luna Pharr, Texas Failure to report the transportation of currency in excess of $10,000 into the United States
RICAFORT, Ildefonso Reynes

Houston, Texas Submission of false claims to Veterans Administration
RICH, Marc Switzerland  
RIDDLE, Howard Winfield Mt. Crested Butte, Colorado Violation of the Lacey Act (receipt of illegally imported animal skins)
RILEY, Richard Wilson, Jr.

  Possession of cocaine with intent to distribute
ROBBINS, Samuel Lee Cedar Park, Texas Misprision of a felony
RODRIGUEZ, Joel Gonzales Houston, Texas Theft of mail by a postal employee
ROGERS, Michael James

McAllen, Texas Conspiracy to possess with intent to distribute marijuana
ROSS, Anna Louise Lubbock, Texas Distribution of cocaine
RUST, Gerald Glen Avery, Texas False declarations before grand jury
RUST, Jerri Ann

Avery, Texas False declarations before grand jury
RUTHERFORD, Bettye June Albuquerque, New Mexico Possession of marijuana with intent to distribute
SANDS, Gregory Lee Sioux Falls, South Dakota Conspiracy to distribute cocaine
SCHWIMMER, Adolph

  Conspiracy to commit an offense against the United States, conspiracy to export arms and ammunition to a foreign country and related charges
SERETTI, Albert A., Jr. McKees Rocks, Pennyslvania Conspiracy and wire fraud
SHAW, Patricia Campbell Hearst Wilton, Connecticut Armed bank robbery and using a firearm during a felony
SMITH, Dennis Joseph

Redby, Minnesota 1. Unauthorized absence

2. Failure to obey off-limits instructions

3. Unauthorized absence

SMITH, Gerald Owen Florence, Mississippi Armed bank robbery

SMITH, Stephen A.    
SPEAKE, Jimmie Lee Breckenridge, Texas Conspiracy to possess and utter counterfeit $20 Federal Reserve notes
STEWART, Charles Bernard Sparta, Georgia Illegally destroying U.S. Mail
STEWART-ROLLINS, Marlena Francisca

Euclid, Ohio Conspiracy to distribute cocaine
SYMINGTON, John Fife, III    
TANNEHILL, Richard Lee Reno, Nevada Conspiracy and restraint of trade
TENAGLIA, Nicholas C. Lafayette Hill, Pennsylvania

Receipt of illegal payments under the Medicare program
THOMAS, Gary Allen Lancaster, Texas Theft of mail by postal employee
TODD, Larry Weldon Gardendale, Texas Conspiracy to commit an offense against the U.S. in violation of the Lacey Act and the Airborne Hunting Act
TREVINO, Olga C. Converse, Texas

Misapplication by a bank employee
VAMVOUKLIS, Ignatious Exeter, New Hampshire Possession of cocaine
VAN DE WEERD, Patricia A. Tomahawk, Wisconsin Theft by a U.S. Postal employee
WADE, Christopher V.  

 
WARMATH, Bill Wayne Walls, Mississippi Obstruction of correspondence
WATSON, Jack Kenneth Oakridge, Oregon Making false statements of material facts to the U.S. Forest Service
WEBB, Donna Lynn Panama City, Florida

False entry in savings and loan record by employee
WELLS, Donald William Phenix City, Alabama Possession of an unregistered firearm
WENDT, Robert H. Kirkwood, Missouri Conspiracy to effectuate the escape of a federal prisoner
WILLIAMS, Jack L.  

Making false statements to federal agents
WILLIAMS, Kevin Arthur Omaha, Nebraska Conspiracy to distribute and possess with intent to distribute crack cocaine
WILLIAMS, Robert Michael Davison, Michigan Conspiracy to transport in foreign commerce securities obtained by fraud
WILSON, Jimmie Lee Helena, Arkansas

Converting property mortgaged or pledged to a farm credit agency, and converting public money to personal use
WINGATE, Thelma Louise Sale City, Georgia Mail fraud
WOOD, Mitchell Couey Sherwood, Arkansas Conspiracy to possess and to distribute cocaine
WOOD, Warren Stannard Las Vegas, Nevada

Conspiracy to defraud the United States by filing a false document with the Securities and Exchange Commission
WORTHEY, Dewey Conway, Arkansas Medicaid fraud
YALE, Rick Allen Belleville, Illinois Bank fraud
YASAK, Joseph A. Chicago, Illinois

Knowingly making under oath a false declaration regarding a material fact before a grand jury
YINGLING, William Stanley   Interstate transportation of stolen vehicle
YOUNG, Phillip David Little Rock, Arkansas Interstate transportation and sale of fish and wildlife

SOURCE: U.S. Department of Justice. List of commutations also available.

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TOPICS: Miscellaneous
KEYWORDS: doublewide; highcrimes; pardongate; whoswhoofcriminals; x42
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1 posted on 11/18/2004 4:45:45 PM PST by Rome2000
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To: Rome2000
This evil SOB should not be allowed to enjoy his 160 million boon doggle in peace.

Until he leaves this earth and burns bright below for his massacre of the Christain Serbs, lets not forget how he made a mockery of the office of POTUS.

2 posted on 11/18/2004 4:48:38 PM PST by Rome2000 (Democrats are perverted socialist crooks)
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To: Rome2000

"I want the building to subliminally suggest a giant penis".

3 posted on 11/18/2004 4:51:35 PM PST by Rome2000 (Democrats are perverted socialist crooks)
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To: Rome2000

CANDELARIA, Eloida False information in registering to vote


4 posted on 11/18/2004 4:53:06 PM PST by Rome2000 (Democrats are perverted socialist crooks)
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To: Rome2000

This evil SOB should not be allowed to enjoy his 160 million boon doggle in peace.
=====
I think if people really knew what this guy (and don't forget Hitlery too) did from the time they ruled Arkansas to the day they left the White House, massive shock would set in. These people are beyond evil.


5 posted on 11/18/2004 4:54:37 PM PST by EagleUSA
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To: EagleUSA

WOOD, Mitchell Couey Sherwood, Arkansas Conspiracy to possess and to distribute cocaine


6 posted on 11/18/2004 4:55:57 PM PST by Rome2000 (Democrats are perverted socialist crooks)
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To: Rome2000

The architect exceeded the customers expectations: the Lie-Bury looks like a deformed penis, hanging over a sink.


7 posted on 11/18/2004 4:56:05 PM PST by Ed_in_NJ (Who killed Suzanne Coleman?)
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To: Ed_in_NJ

VAN DE WEERD, Patricia A. Tomahawk, Wisconsin Theft by a U.S. Postal employee


8 posted on 11/18/2004 4:57:33 PM PST by Rome2000 (Democrats are perverted socialist crooks)
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To: Rome2000

ping


9 posted on 11/18/2004 4:59:58 PM PST by JessieHelmsJr
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To: Rome2000

10 posted on 11/18/2004 5:03:25 PM PST by Free ThinkerNY ((((Impeach Clinton Again!!))))
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To: JessieHelmsJr

bookmark


11 posted on 11/18/2004 5:04:26 PM PST by UCANSEE2
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To: Free ThinkerNY

OBERMEIER, Vernon Raymond Belleville, Illinois Conspiracy to distribute cocaine, distribution of cocaine, and using a communications facility to facilitate distribution of cocaine


12 posted on 11/18/2004 5:07:35 PM PST by Rome2000 (Democrats are perverted socialist crooks)
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To: UCANSEE2

YASAK, Joseph A. Chicago, Illinois

Knowingly making under oath a false declaration regarding a material fact before a grand jury


13 posted on 11/18/2004 5:08:49 PM PST by Rome2000 (Democrats are perverted socialist crooks)
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To: JessieHelmsJr

RICH, Marc Switzerland


14 posted on 11/18/2004 5:11:28 PM PST by Rome2000 (Democrats are perverted socialist crooks)
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To: Rome2000

Bump to Archives, and keep handy.


15 posted on 11/18/2004 5:12:43 PM PST by Solamente
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To: Solamente
All citizens should know the truth.

If the media wasn't controlled by socialist crooks, this would all be common knowledge.

16 posted on 11/18/2004 5:19:51 PM PST by Rome2000 (Democrats are perverted socialist crooks)
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To: Rome2000

From the Clintoon Family Album

17 posted on 11/18/2004 5:28:49 PM PST by Free ThinkerNY ((((Clintons motto: "Say yes to drugs"))))
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To: Rome2000
They're all right HERE.
18 posted on 11/18/2004 5:31:31 PM PST by Ed_in_NJ (Who killed Suzanne Coleman?)
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To: Ed_in_NJ
FUGAZY, William Denis Harrison, New York Perjury in a bankruptcy proceeding

A Fugazy pardoning a Fugazy!!

Thats Rich!!!

19 posted on 11/18/2004 5:41:12 PM PST by Rome2000 (Democrats are perverted socialist crooks)
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To: Free ThinkerNY

SHAW, Patricia Campbell Hearst Wilton, Connecticut Armed bank robbery and using a firearm during a felony


20 posted on 11/18/2004 5:42:05 PM PST by Rome2000 (Democrats are perverted socialist crooks)
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