§ 846, Conspiracy to distribute cocaine, 21 U.S.C. Michael Dell, activist investor Paul Singer, Facebook Inc. co-founder Eduardo Saverin and former Xerox Corp. chief Ursula Burns all joined the blank-check parade on Friday, with at least 13 of these companies filing for U.S. IPOs to raise more than $4.5 billion. §§ 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, Superior Court of the District of Columbia, 2. Lucid is backed by Saudi Arabia’s sovereign wealth fund. That timing seems rather convenient no? Ended the year 2020 with $1.9 billion of unrestricted cash, cash equivalents and short-term investment securities Fourth Quarter 2020 Fourth Quarter 2019 As Reported Adjusted As Reported Adjusted (GAAP) (non-GAAP) 1 (GAAP) (non-GAAP) 1 Total Operating Revenues $498.5 million $498.5 million $969.8 … Tenemos algunas fotos, ebavisen ikya asr llama a las acciones de las niñas por una cierta historia islámica, salimos de una categoría con nombre, tenemos algunas fotos, eile lover ama a los jóvenes chwanz en otze y rsch und jede eutschsex sin ornofilme auf de u around um die zugreifen kanst, las fotos de liaa agdy lmahdy se han convertido en gitanas. § 841(a)(1), Distribution and possession with intent to distribute marijuana, 21 U.S.C. § 1319(c)(2) and (c)(4), Possession with intent to distribute marijuana, 21 U.S.C. SPACs have come to dominate IPOs this year, accounting for 63% of the almost $77 billion raised on U.S. exchanges, according to data compiled by Bloomberg. § 6b(1)(A), Filing a false tax return, 26 U.S.C. It's just my interpretation of the situation... Go and marinate on that for a minute. Making counterfeit obligations, 18 U.S.C. § 5601(a)(1); working a distillery on which the required sign is not placed, 26 U.S.C. I just woke up! §§ 371, 1341, and 1343, Embezzlement of bank funds, 18 U.S.C. Archaeological Resources Protection Act violation, Using a residence to distribute methamphetamine, 21 U.S.C. §§ 371 and 1001, Conspiracy to distribute and possess with intent to distribute cocaine, 21 U.S.C. § 841(a)(1); use of a minor to distribute cocaine base, 21 U.S.C. §§ 1344 and 2, Possession of an unregistered distilling apparatus, 26 U.S.C. §§ 841(a)(1) and 846; conspiracy to import heroin, 21 U.S.C. District/Date: Southern District of Texas; September 8, 2000 Lucid Motors Inc. is nearing a deal to go public through a merger with a blank-check company started by investment banker Michael Klein that could be announced early next week, according to people familiar with the matter. §§ 2, 1030(a)(2) & (c)(2)(B)(iii), Unlawful distribution of a controlled substance, 33 D.C. Code § 441(a)(1), 1. § 856; carrying a firearm during a drug-trafficking crime, 18 U.S.C. Press J to jump to the feed. § 963 and 18 U.S.C. § 1343; violation of the Commodity Exchange Act, 7 U.S.C. I thought I would not open this reddit on the weekend so I could take some time off from the stock market... could not resist when I saw this in my feed. An official website of the United States government. Churchill Capital Corp IV has surged more than fivefold since Bloomberg News first reported on the talks last month. § 2, Conspiracy to transport stolen property in interstate commerce, 18 U.S.C. §§ 841(a)(1) and 846, Conspiracy to distribute less than 50 kilograms of marijuana, 21 U.S.C. ", Nah just legal boilerplate to cover their asses, it's so god damn obvious that they put it there for legal reasons :P. It’s horrible “journalism.” Anyone with any knowledge of how deals work knows they are not final until final BUT if they have a target announcement date less than a week a way, the deal is done and it’s only a vote that is left. The combined entity will be valued at as much as $15 billion, the people said, asking not to be identified because the matter is private. §§ 472 and 2. I would've advised drugs but then I think of what they've done to me. The Russian government interfered in the 2016 U.S. presidential election with the goals of harming the campaign of Hillary Clinton, boosting the candidacy of Donald Trump, and increasing political and social discord in the United States.According to U.S. intelligence agencies, the operation — code named Project Lakhta — was ordered directly by Russian President Vladimir Putin. For More: Saudi-Backed Lucid in Talks for Electric Car Factory Near Jeddah. § 841(a)(1), Diane Mary DeBarri, fka Diane Mary Wilhelm, Distribution of methamphetamine, 21 U.S.C. § 2, Passing counterfeit obligations or securities, 18 U.S.C. A lock (LockA locked padlock) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites. § 1956(a)(2)(A) and (B)(1), Conspiracy to violate the International Emergency Economic Powers Act, 50 U.S. C. §1705; violation of the International Emergency Economic Powers Act (two counts), 50 U.S.C. § 841(a)(1); conspiracy to manufacture and distribute methamphetamine, 21 U.S.C. Special Purpose Acquisition Companies (SPACS), Units, Warrants and the best DD on Reddit. 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. § 1955, Manufacture, assembly, modification and distribution of equipment for unauthorized decryption of satellite cable programming, 47 U.S.C.§ 605(e)(4), Transfer of a firearm without payment of transfer tax, 26 U.S.C. §§ 1956(a)(2)(A) & (B)(1) and 1956(h); money laundering (eight counts), 18 U.S.C. SPACs have also drawn a slew of prominent investors. Isnt this just info from the Reuters article? § 656; making false entries in bank records, 18 U.S.C. Trang tin tức online với nhiều tin mới nổi bật, tổng hợp tin tức 24 giờ qua, tin tức thời sá»± quan trọng và những tin thế giới mới nhất trong ngày mà bạn cần biết §§ 841 and 846, 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. Wrongful use of cocaine, adultery, and writing three insufficient fund checks, Articles 112a and 134, U.C.M.J. January 17, 2017 | December 19, 2016 | January 16, 2016 | December 18, 2015 | December 17, 2014 | December 19, 2013 | March 1, 2013 | November 21, 2011 | May 20, 2011 | December 3, 2010, Conspiracy to embezzle by trustee or officer; embezzlement by trustee (five counts); making a false account (Northern District of Oklahoma), 12 years' imprisonment; $350,000 restitution (February 27, 1989), Conspiracy to import a controlled substance (Southern District of California), Three years’ imprisonment, suspended; three years’ probation, conditioned upon six months’ confinement; two years’ special parole (August 21, 1972), Conspiracy to defraud the United States by knowingly and without lawful authority producing false identification documents (Western District of Kentucky), 15 months' imprisonment; two years' supervised release (April 17, 2003), Octavio Joaquin Armenteros, aka Octavio Joaquin Armenteros-Iglesias, Conspiracy to possess with intent to distribute cocaine (Middle District of Florida), 46 months' imprisonment; three years' supervised release (November 3, 1995), Conspiracy to distribute cocaine; distribution of cocaine (Central District of California), Three years' imprisonment, three years' special parole (September 2, 1983) (as amended July 24, 1985), Illegal acquisition and possession of food stamp coupons (Northern District of Iowa), Two years' probation; $250 restitution (November 23, 1983), Distribution of cocaine base (Central District of Illinois), 30 months' imprisonment; three years' supervised release; $100 restitution (June 2, 1995), Misprision of conspiracy to possess cocaine with intent to distribute (Northern District of Georgia), 15 months' imprisonment; one year of supervised release, conditioned upon 80 hours of community service (February 10, 2003), Mail fraud; making and subscribing to a false tax return (three counts) (Northern District of Texas), Three years' probation, conditioned upon nine months' home confinement; $3,000 fine; $26,440.95 restitution (July 2, 1996), Conspiracy to import 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine (District of New Mexico), Time served (114 days); five years' supervised release (November 15, 2007), Distribution of cocaine (four counts); making a false income tax return (four counts) (District of Idaho), Three years’ imprisonment; three years’ special parole (December 12, 1985), Distributing cocaine and codeine (two counts); felon in possession of a firearm (District of Idaho), Four years' imprisonment; six years’ special parole (consecutive) (June 4, 1986), Conspiracy to smelt U.S. coins (Middle District of Florida), False statements to federal investigators (District of Columbia), Aiding and abetting smuggling (Central District of California), Two years' probation; $1,000 fine (December 11, 2000), Conspiracy to possess with intent to distribute marijuana (District of Arizona), Uttering worthless checks (23 specifications); wrongful use of cocaine (United States Army general court-martial convened at Fort Benning, Georgia), 12 months' confinement; forfeiture of $350 pay per month for 12 months; reduction in rank from E-4 to E-1; $1,000 fine; bad conduct discharge (June 23, 1988), Kim Kathleen Drake, fka Kim Hahn and Kim Otto, One month of imprisonment; five years' supervised release, conditioned upon three months’ home confinement; $500 fine; $10,944.37 restitution (November 23, 1999), Euphemia Lavonte Duncan, aka Euphemia Duncan-Stringer, Bank fraud (Southern District of Florida), Time served; 36 months' supervised release; $15,680 restitution (June 8, 2000), Germeen Duplessis, fka Germeen Michael Hasson, Conspiracy to launder money (District of New Mexico), DeAnne Nichole Dwight, fka Deanne Nichole Bell, Importation of a controlled substance (District of Arizona), Time served; five years' supervised release (July 10, 2000), Conspiracy to distribute five grams or more of crack cocaine (Eastern District of Virginia), 46 months' imprisonment; three years' supervised release (March 12, 2004), Trevor Chinweuba Ekeh, fka Chinweuba Trevor Ekeh, Conspiracy to steal bank funds (District of Columbia), Three years' probation; $2,882.46 restitution (May 12, 1999) (as amended January 3, 2000), Conspiracy; fraud in connection with electronic mail-CAN-SPAM (District of Arizona), One year of probation; $1,000 fine (October 9, 2007), Claude Nathalie Eyamba Fenno, fka Claude-Nathalie Ebehedi Eyamba, Misrepresentation of citizenship (Middle District of Louisiana), Time served; one year of supervised release; $15,944 restitution (April 5, 2004), Mail fraud (Eastern District of Missouri), Seven months' imprisonment; two years' supervised release; $10,000 fine; $70,000 restitution (November 21, 1994) (as amended June 28, 1995), False bank entry (Eastern District of Virginia), Three years' imprisonment, all but four months suspended; three years' probation, conditioned upon the performance of 400 hours of community service (January 31, 1983), Arthur Martin Gilreath, aka Arthur Martin Gilbreath, Conspiring to manufacture and possess with intent to distribute marijuana (Eastern District of Kentucky), One year of imprisonment; four years' supervised release (February 14, 1992) (as amended January 8, 1993), Interstate transportation of property obtained by fraud (District of South Carolina), Three years' probation, conditioned upon four months' home confinement (November 15, 2002), Unlawful disposal of hazardous waste without a permit and causing a criminal act (Northern District of Oklahoma), Five years' probation; $7,500 fine (June 1, 1999), Conduct unbecoming an officer (United States Army general court-martial convened at Fort Gordon, Georgia), Forfeiture of all pay and allowances; confinement for one year; dismissal from service (July 17, 1989), Acquiring and possessing food stamps in an unauthorized manner (Eastern District of Wisconsin), One year of probation; $250 fine; $305 restitution (September 16, 1983), Accessory after the fact (Middle District of Georgia), 30 months’ imprisonment, suspended; three years' probation (April 11, 1972), Conspire, confederate to commit wire fraud; aid and abet to devise a scheme and artifice to defraud Thornton Oil Corp. of money and property, cause funds to be transmitted, by means of wire in interstate commerce; engage in monetary transactions in criminally derived property that is of a value greater than $10,000 and derived from specified unlawful activity; aid and abet to engage in monetary transactions affecting interstate commerce in criminally derived property over $10,000 derived from wire fraud (Western District of Kentucky), Aiding and abetting theft from interstate shipment (District of Columbia), Three years' probation, conditioned upon 250 hours of community service (March 12, 1990), Distribution of cocaine (Northern District of Texas), Five years' probation, conditioned upon 120 days’ halfway house confinement; three years’ special parole term (December 14, 1984), Michelle Breazeale Horton, fka Michelle Diane Mulkey and Michelle Diane Breazeale, Conspiracy to commit mail fraud (District of South Carolina), Five years' probation, conditioned upon six months' home confinement; $11,633.98 restitution (May 17, 2004), Aiding and abetting altering odometer (10 counts) (Western District of Kentucky), Five years' probation, conditioned upon two months' community confinement (April 20, 1992), Conspiracy to commit money laundering; money laundering (District of Hawaii), 33 months' imprisonment; three years' supervised release; $7,500 fine (April 3, 2000), Annis Page Kilday-Douthat, fka Page Kilday Tino, Aiding and abetting mail fraud (12 counts); aiding and abetting monetary transactions/interstate commerce (six counts); aiding and abetting money laundering/interstate commerce (23 counts) (Eastern District of Tennessee), 26 months' imprisonment; three years' supervised release; $10,000 fine; $28,334.08 restitution (May 31, 1994) (as amended March 20, 1996), Conspiracy to distribute and possess with intent to distribute cocaine (District of Hawaii), One year and one day of imprisonment; four years' supervised release; $10,000 fine (November 19, 1990) (as amended May 21, 1991), Matthew Steeves Lamb, aka Matthew Steves Lamb, Aggravated identity theft (Western District of Texas), 24 months' imprisonment; one year of supervised release; $56,926 restitution (April 4, 2008), Importation of cocaine into the United States (Eastern District of New York), Four years' probation (December 19, 1995), Conspiracy to import cocaine; conspiracy to distribute cocaine and cocaine base; importation of cocaine; possession with intent to distribute cocaine (Western District of Washington), Five days' imprisonment, with credit for time served; five years' supervised release, conditioned upon 300 hours of community service (February 11, 1994), Conspiracy to transport stolen property; interstate transportation of stolen property (two counts) (District of Vermont), Three years' probation (May 30, 1975) (as amended October 14, 1975), Willfully make and subscribe a false federal income tax return (Eastern District of New York), Two years' probation; $5,000 fine (June 10, 1996), Three years' imprisonment, all but three months suspended; five years' probation; $16,160 restitution (November 1, 1978), Michele Mellor, fka Michele Kotansky– Hazelton, PA, Health care fraud (Middle District of Pennsylvania), Two years' probation, conditioned upon 50 hours of community service; $1,227 restitution (September 21, 2001), Importation of cocaine; possession of cocaine with intent to distribute (Southern District of Florida), Five years' probation, conditioned on 300 hours of community service (November 23, 1981) (as amended June 21, 1983), Possession with intent to distribute marijuana (Northern District of Georgia), 24 months' imprisonment; three years' supervised released; $5,000 fine; $970 restitution (January 14, 1999), Conspiracy to possess with intent to distribute 100 kilograms or more of marijuana (District of New Mexico), 24 months' imprisonment; four years' supervised release (January 20, 2000), Conspiracy to distribute marijuana; possession with intent to distribute marijuana; use of a communication facility to arrange delivery of marijuana (two counts) (Northern District of Mississippi), Six months' imprisonment; five years' supervised release (February 2, 1990), Conspiracy to distribute and possess with intent to distribute cocaine and marijuana (Eastern District of North Carolina), 48 months' imprisonment; five years' supervised release (September 5, 1995) (as amended September 15, 1997), Cynthia Ann Raffensparger, fka Cynthia Ann Grange Hansen, Fraudulent issuance of money orders; theft of government property (District of Utah), Two years’ imprisonment, suspended; four years’ probation; unspecified restitution (March 21, 1985), False statement in a loan application (District of Utah), Two years' imprisonment, suspended; five years' probation (concurrent) (January 29, 1986), Conspiracy; aiding and abetting use of a counterfeit access device; aiding and abetting attempted use of a counterfeit access device (Eastern District of Pennsylvania), Three years' probation; $500 fine; $93.91 restitution (September 14, 2005), Willfully attempt to evade income taxes due to the United States for fiscal years 1977 and 1978 by filing a false income tax return (Southern District of New York), 20 months’ imprisonment; five years’ probation; $20,000 fine (January 18, 1980) (as amended December 18, 1980), Diana Simmons, fka Diana Bingaman and Diana Lopez, Conspiracy to distribute methamphetamine (Middle District of Tennessee), 30 months' imprisonment; five years' supervised release (July 24, 1998), Jennifer Lynn Smith, fka Jennifer Hanscom, Possession with intent to distribute and aiding and abetting possession with intent to distribute a Schedule II controlled substance (District of Maine), 60 months' imprisonment; four years' supervised release (January 24, 1997), Importing a quantity of marijuana (Western District of Texas), 18 months' imprisonment; three years' supervised release, conditioned upon the performance of 200 hours of community service (December 1, 1999), Conspiracy to distribute methamphetamine (District of Nebraska), 30 months' imprisonment; three years' supervised release, conditioned upon 200 hours of community service (April 12, 2001), Knowingly and intentionally possessing with intent to distribute and distributing cocaine HCI (District of North Dakota), 36 months' imprisonment; four years' supervised release, conditioned upon the performance of 150 hours of community service (April 19, 1993), Conspiracy to possess with intent to distribute and distribute in excess of 5 kilograms of cocaine and quantities of marijuana (Western District of Pennsylvania), 12 months' imprisonment; five years' supervised release (December 7, 1990), Conspiracy to distribute cocaine (as amended April 8, 1996) (Northern District of Ohio), 60 months' imprisonment; five years' supervised release (December 20, 1989) (as amended April 8, 1996), Conspiracy to distribute cocaine (Western District of Michigan), Six months' imprisonment; three years' supervised release; $5,000 fine (July 17, 1995), Possession with intent to distribute approximately 56 pounds of marijuana, Southern District of Texas; September 8, 2000, Three years' probation, conditioned upon six months' home confinement and performance of 200 hours of community service, Conspiracy to possess, possession with intent to distribute over 1,000 pounds of marijuana, 18 months' imprisonment; three years' supervised release; $50,000 restitution, Knowingly disposing of a firearm to a person convicted of a crime punishable by a term of imprisonment exceeding one year (three counts); falsification of firearms purchase forms (two counts), Western District of Pennsylvania; December 8, 2006, Three years' probation, conditioned upon one year of home detention, Possession of methamphetamine with intent to distribute; use of a firearm in relation to a drug trafficking offense, 42 months' imprisonment; three years' supervised release (as amended July 12, 1999), Conspiracy to manufacture in excess of 500 grams of methamphetamine, Eastern District of Missouri; May 2, 2006, One year and one day of imprisonment; two years' supervised release, Conspiracy to possess with intent to distribute and distribution of methamphetamine, Five months' imprisonment; three years' supervised release, including five months' home confinement, Possession with intent to distribute at least 100 kilograms of marijuana, Southern District of Florida; September 8, 1989, 60 months' imprisonment; four years' supervised release, Caryn Lynn Camp, fka Caryn Lynn Camp-Kenworthy, Wire fraud (10 counts); mail fraud (two counts); conspiracy to steal trade secrets; conspiracy to transport stolen goods; interstate transportation of stolen goods, Three years' probation; $7,500 restitution, Conspiracy; falsely making and forging endorsement on government bonds, Southern District of Georgia; February 8, 1978, Five years' probation; $169.80 restitution, Possession of methamphetamine with intent to distribute, Northern District of Oklahoma; May 30, 1991, 60 months' imprisonment; five years' supervised release (as amended May 15, 1997), Dolly Ann Chamberlain, aka Dolly Ann Taylor, Eastern District of California; September 23, 2002, 36 months' probation, including 180 days of home confinement; $3,000 fine; $82,673.06 restitution, Tietti Onette Chandler, aka Tietti Chandler-Shelton, Embezzlement of mail matter by a postal employee, Northern District of Mississippi; April 1, 1999, Three years' probation, conditioned upon the performance of 150 hours of community service, Conspiracy to possess with intent to distribute methamphetamine (two counts), Eastern District of Arkansas; March 6, 1997, One day of imprisonment; four years' supervised release, including 12 months' home detention (as amended November 13, 1997), Kristi Lynn Coe, aka Kristi Lynn Coe-Hagan, fka Kristi Hinshaw, Mail fraud (mistakenly listed in the judgment as mail theft), Middle District of North Carolina; October 11, 2001, Five years' probation, conditioned upon four months’ home confinement; $17,785.72 restitution, Aiding and abetting distribution of a detectable amount of methamphetamine, Western District of Texas; January 24, 2007, 18 months' imprisonment; three years' supervised release, Making false statements to a federally insured financial institution, Middle District of Louisiana; November 27, 2001, One day of imprisonment; three years' supervised release conditioned on three months' home detention; $2,000 fine, Amanda Kucharski DeBlauw, fka Amanda Richmond, District of New Hampshire; November 29, 1999, Five months' imprisonment; three years' supervised release, conditioned upon 11 months’ home detention, Lehi Victoria Dickey, aka Lahi Dickey, fka Lehi Dickey Bryant, Northern District of California; September 13, 1985, Conspiracy to distribute and possession with intent to distribute in excess of one kilogram of a mixture or substance containing a detectable amount of cocaine, Western District of Pennsylvania; February 22, 1985, Six months' imprisonment; five years' probation; $2,000 fine, Theresa Renee Gardley, fka Theresa Renee Naper, fka Theresa Renee Thornton, Unlawful use of an unauthorized access device, Southern District of Texas; December 9, 1988, Three years’ imprisonment, suspended; five years' probation, conditioned upon 200 hours of community service; $6,411 restitution, Acquiring and possessing controlled substances by fraud, deception, or subterfuge, Middle District of Florida; November 6, 2001, Three years' probation; $1,500 fine; $1,000 restitution (as amended January 28, 2002), Interstate transportation of a stolen motor vehicle, District of Connecticut; December 15, 1989, Three years' probation, including six months' house arrest; $2,500 fine, Destruction of mail matter by a postal employee, Middle District of Florida; December 19, 2008, One year of probation, including 25 hours of community service, Conspiracy to import marijuana; conspiracy to possess with intent to distribute marijuana, Southern District of Mississippi; March 4, 1988, Three years' imprisonment; five years' probation; $1,000 fine, Conspiracy (submitting false and fraudulent documents to FHA and VA), Four months' imprisonment; three years' probation; $3,000 fine; unspecified restitution, William Bernie Heckle, Jr., aka Billy Heckle, Falsifying medical prescriptions and illegally dispensing controlled substances (Schedule II through Schedule V); dispensing prescription medication without a legitimate written order from a prescribing physician, District of South Carolina; December 4, 1996, Eastern District of Michigan; April 23, 2001, Time served (115 days’ imprisonment); two years' supervised release, Conspiracy to distribute and possess with intent to distribute marijuana, Western District of Pennsylvania; April 10, 1992, 30 months' imprisonment; three years' supervised release (as amended April 18, 1997), Ralph Allen Hoekstra, aka Ralph Alan Hoekstra, Central District of California; January 19, 2005, Unlawfully transporting firearms; possession of untaxpaid distilled spirits, Western District of Kentucky; November 20, 1970, Possession with intent to distribute cocaine base and cocaine (two counts), Northern District of Ohio; March 29, 1999, 63 months' imprisonment; three years' supervised release; $2,000 fine, Conspiracy to import more than 100 kilograms of marijuana, 24 months' imprisonment; three years' supervised release, conditioned upon 200 hours of community service, District of New Mexico; September 14, 2006, Time served (nine days' imprisonment); five years' supervised release; $1,423.50 restitution, Northern District of California; August 24, 1977, Conspiracy to manufacture 5 grams or more of methamphetamine; attempt to manufacture 5 grams or more of methamphetamine; maintaining a place for manufacture of methamphetamine; possession with intent to distribute less than 5 grams of methamphetamine, Time served (42 days' imprisonment); five years' supervised release; $1,423.50 restitution, Western District of Virginia; November 9, 2007, 30 months' probation, conditioned upon 50 hours of community service, Northern District of California; July 19, 2000, 12 months and one day of imprisonment; three years' supervised release, Mary Ann Krauser, fka Mary Ann Iron Shield, Three years' imprisonment, suspended; five years' probation, Possession with intent to distribute marijuana, Eastern District of Missouri; April 9, 1993, 151 months' imprisonment; five years' supervised release, Interception of electronic communications, Five years' probation, including four months in a halfway house; $10,000 fine, Conspiracy to possess with intent to distribute methamphetamine, 46 months' imprisonment; three years' supervised release, Aiding and abetting in illegal gambling operation, Three years’ probation, conditioned upon two months' home confinement; $2,000 fine, Distribution of cocaine and aiding and abetting; distribution of cocaine in excess of 500 grams and aiding and abetting; possession of a firearm in the commission of a drug trafficking crime, Eastern District of North Carolina; April 11, 1989, 37 months' imprisonment; four years' supervised release; $5,000 fine; $1,000 restitution (as amended May 3, 1990), Receiving counterfeit government obligations, Central District of California; July 27, 1970, Kenneth Shannon Meadows, aka Kenny Shannon Meadows, Manufacture, assemble, modify, sell and distribute electronic devices for the unauthorized decryption of direct-to-home satellite television services, Western District of Kentucky; August 25, 200, Three years' probation, conditioned upon six months' home confinement; $36,424 restitution (3), District of South Dakota; October 11, 2007, Three years' probation; $87,712.91 restitution (as amended December 17, 2007), Possession of false identification documents with intent to defraud the United States, Western District of Texas; March 27, 2001, Four months' imprisonment; three years' supervised release, Conspiracy to distribute and possess phenylacetic acid, Northern District of Texas; January 24, 1991, 60 months' imprisonment; three years' supervised release, Conspiracy to import a substantial amount of marijuana into the United States; conspiracy to possess with intent to distribute an amount of marijuana over 1,000 pounds; subscribing to a false United States Income Tax Return, Conspiracy to import cocaine into the United States, District of South Carolina; August 26, 1992, Five years' probation, conditioned upon 300 hours of community service, Devising a scheme to defraud the United States of money and property and devising a scheme to deprive the United States Bankruptcy Court and the citizens of the United States of honest services, Middle District of Florida; September 25, 2001, 36 months' probation, including six months' home detention; $107,850 restitution, Aiding and abetting in the attempt to possess with intent to distribute cocaine; possession with intent to distribute cocaine base; conspiracy to possess with intent to distribute cocaine, 188 months' imprisonment; five years' supervised release (sentence commuted), Conspiracy to restrain, suppress and eliminate competition by rigging bids; conspiracy with others to knowingly and willfully make and use false documents containing false statements in matters within the jurisdiction of the Defense Personnel Support Command, Six months' imprisonment; two years' supervised release; $200,000 fine; $950,000 restitution, Possession with intent to distribute cocaine (mistakenly listed in the judgment as possession of cocaine), Northern District of Alabama; September 21, 1989, 97 months' imprisonment; four years' supervised release, conditioned upon 300 hours of community service, Officer of U.S. stealing property of another, Western District of Arkansas; May 1, 1991, Three years' probation, conditioned upon an undetermined term of home confinement and five weekends of intermittent confinement; $1,000 fine, Western District of Oklahoma; April 4, 1994, 33 months' imprisonment; three years' supervised release, Conspiracy to transport and sell stolen goods (two counts), Southern District of New York; September 21, 2000, Four years' probation; $5,000 restitution, Erica Renee Ramos, fka Erica Renee DeVore, fka Erica Renee Ramirez, Use of a communication facility to facilitate a drug felony, Middle District of Florida; February 20, 2003, Three years' probation; $3,060 restitution, Time served; three months’ residence in a community confinement center; four years' supervised release, conditioned upon 200 hours of community service; $5,000 fine (as amended July 3, 2002 and January 28, 2003), Possession of less than 500 grams of cocaine with intent to distribute, Eastern District of Washington; September 19, 2003, 27 months' imprisonment; three years' supervised release, 40 months' imprisonment; three years' supervised release, Conspiracy to distribute controlled substance, 30 months' imprisonment; five years' supervised release, conditioned upon 250 hours of community service (as amended April 12, 2006), Conduct unbecoming an officer (shoplifting), United States Air Force general court-martial convened at Barksdale Air Force Base, Louisiana; January 24, 1990, Dismissal from service; four months’ confinement; forfeiture of $500 pay per month for four months; $5,000 fine, Possession with intent to distribute less than 50 kilograms of marijuana, 21 months' imprisonment; two years' supervised release, Brenda Lorene Sinclair, fka Brenda Lorene Pontius, Receiving, possessing, concealing and disposing of stolen money, Ten years’ imprisonment; five years' probation; $1,986 restitution, Misdemeanor illegal supplementation of salary by an employee of the United States, Three years' probation, conditioned upon performance of 50 hours of community service; $10,000 restitution, Time served (77 days' imprisonment) and two years' supervised release, Eight months' halfway house confinement; five years' supervised release; $49,000 restitution, Eastern District of Michigan; May 3, 2006, Two years' probation, conditioned upon 120 days’ home confinement, Western District of Wisconsin; July 27, 1984, Three years’ probation; $1,259.71 restitution, 36 months' imprisonment; five years' supervised release, Jessica Ann Tyson, fka Jessica Ann Martin, Western District of Michigan; December 2, 1997, Simple possession of approximately two grams of heroin, Central District of California; December 4, 1972, Eastern District of Washington; April 30, 2007, Three months' imprisonment; three years' supervised release, Pardon recipient is granted a full pardon for the above charged offenses, conditioned upon the following terms: 1) the pardon recipient shall waive and release any and all claims, demands, rights, and causes of action of whatsoever kind and nature against the United States of America, its agents, servants, and employees, including any actions challenging his convictions or sentence; and 2) the pardon recipient shall not accept or otherwise receive any financial benefit, directly or indirectly, in any manner or amount, from any book, movie, or other publication or production, in any form or media, about his situation.Â, Wire fraud (four counts),18 U.S.C.
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