| City | |||
| McCORMICK, John Francis | Dedham, Massachusetts | Racketeering conspiracy, racketeering, and violation of the Hobbs act | |
| McDOUGAL, Susan H. | None Listed | None Listed | |
| MECHANIC, Howard Lawrence | None Listed | 1. Violating the Civil Disobedience Act of 1968 2. Failure to appear 3. Making false statement in acquiring a passport |
|
| MITCHELL, Brook K., Sr. | None Listed | 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 | |
| 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 | None Listed | |
| RIDDLE, Howard Winfield | Mt. Crested Butte, Colorado | Violation of the Lacey Act (receipt of illegally imported animal skins) | |
| RILEY, Richard Wilson, Jr. | None Listed | 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 | None Listed | 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. | None Listed | None Listed | |
| 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 | None Listed | None Listed | |
| 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. | None Listed | None Listed | |
| 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. | None Listed | 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 | None Listed | Interstate transportation of stolen vehicle | |
| YOUNG, Phillip David | Little Rock, Arkansas | Interstate transportation and sale of fish and wildlife |
| page 9 | part 2 | part 3 | part 4 | part 5 |