Table 2

Federal Prosecutions of Cases Involving Inmates
Using the Telephone to Facilitate a Crime

CASE NAME

YEAR

OFFENSE

BOP INITIATED

INSTITUTION OR COMMUNITY CRIME

US v. Danny Alex Macias 1977 Distr. of heroin unkn Community
unknown 1978 Drug conspiracy No Community
US v. Henry Stull and Daniel Stull 1982 Mail fraud No Community
US v. Leon McAnderson 1986 Consp. to commit terrorist acts No Community
US v. Brooks, et al 1986 Tax fraud No Community
US v. Rounsavall 1989 Consp. to dstr. Meth. No Community
US v. James Marcel Ryan 1990 Witness tampering, firearms No Community
US v. Maria De La Luz Maggi 1991 CCE; drugs No Community
US v. Chong Tai 1991 Extortion unkn Community
US v. Terry Kelton, et al 1991 Consp. distr. drugs No Community
US v. Philip Goldberg 1992 Unauthor. use of access device No Community
US v. Henslee, et al 1992 Meth. conspiracy No Community
US v. James Rogers 1992 Obstruction of justice; attempt to kill witness No Community
US v. Robert Montano, et al 1993 Firearms No Community
US v. Robert Oakley, et al 1993 Drug introduction Yes Institution
US v. Michael Barnes 1993 Drug conspiracy No Community
US v. Alexander Mihaly 1994 Wire fraud, money laundering No Community
US v. George Davis et al 1994 Consp. manfucture Meth. No Community
US v. Joni Barriga and Michael Wilson 1994 Drug introduction Yes Institution
US v. McLemore 1994 Consp. import heroin No Community
US v. Robert McNeese, et al 1994 Consp import heroin No Community
US v. Russell Williams 1994 Drug introduction No Institution
unknown 1995 Money laundering unkn Community
US v. Alphonse Persico, et al 1995 Racketeering unkn Community
US v. Iacobacci, et al 1995 Bank fraud No Community
US v. Jesus Ruiz, et al 1995 Drug conspiracy No Community
US v. Larry Dusenberry, et al 1995 Drug conspiracy No Community
US v. Lentnell Rosemond 1995 Consp. bank robbery No Community
US v. Lister 1995 Tampering, attempt to kill No Community
US v. Yong Bing Gong 1995 Import heroin No Community
US v. Rodney Archambeault 1996 Mail fraud No Community
US v. Ronald Goldberg 1996 Obstruction of Justice unkn Community
US v. Derrick Johnson, Theodore Brown, Janice Boyd unkn Wire fraud Yes Community
unknown unkn Threatening communications Yes Community
unknown unkn Extortion unkn Community
unknown unkn Tax fraud unkn Community
US v. Brian Lester unkn Bookmaking No Institution
US v. Digiorno unkn Scam on prisoners Yes Institution
US v. Ernest Hill unkn Bank fraud No Community

Source: United States Attorney's Offices, 1995 survey conducted by D.C. USAO.

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