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.
#####