- Cindy Marie Griffith – Moyock, North Carolina.
Offense:Distribution of satellite cable television decryption devices, 47 U.S.C.
§ 605(e)(4), 18 U.S.C. § 2.
Sentence: Two years probation with 100 hours of community service.
- Roy Eugene Grimes, Sr. – Athens, Tennessee.
Offenses: Falsely altering a United States postal money order, 18 U.S.C. § 500; passing,
uttering, and publishing a forged and altered money order with intent to defraud,
18 U.S.C. § 500.
Sentence: 18 months probation.
- Jon Christopher Kozeliski – Decatur, Illinois.
Offense:Conspiracy to traffic counterfeit goods, 18 U.S.C. §§ 371, 2320.
Sentence: One year of probation with six months of home confinement, $10,000 fine.
· Jimmy Ray Mattison – Anderson, South Carolina.
Offenses:Conspiracy to transport and cause the transportation of altered securities in
interstate commerce, 18 U.S.C. §§ 371, 2314; transporting and causing the transportation
of altered securities in interstate commerce, 18 U.S.C. §§ 2314, 2.
Sentence: Three years probation.
- An Na Peng – Honolulu, Hawaii.
Offense:Conspiracy to defraud the Immigration and Naturalization Service,
18 U.S.C. § 371.
Sentence: Two years probation, $2,000 fine.
- Michael John Petri – Montrose, South Dakota.
Offense:Conspiracy to possess with intent to distribute and distribution of a controlled
substance (cocaine), 21 U.S.C. §§ 841(a), 846.
Sentence: Five years imprisonment, three years supervised release.
- Karen Alicia Ragee – Decatur, Illinois.
Offense:Conspiracy to traffic counterfeit goods, 18 U.S.C. §§ 371, 2320.
Sentence: One year of probation with six months of home confinement, $2,500 fine.
- Jamari Salleh – Alexandria, Virginia.
Offense: False claims upon and against the United States, 18 U.S.C. §§ 287, 2.
Sentence: Four years probation, $5,000 fine, $5,900 restitution.
- Alfor Sharkey – Omaha, Nebraska.
Offense:Unauthorized acquisition of food stamps, 7 U.S.C. § 2024(b)(1).
Sentence: Three years probation with 100 hours of community service, $2,750 restitution.
- Donald Barrie Simon, Jr. – Chattanooga, Tennessee.
Offense: Aiding and abetting in the theft of an interstate shipment, 18 U.S.C. §§ 659, 2.
Sentence: Two years imprisonment, three years probation.
- Lynn Marie Stanek – Tualatin, Oregon.
Offense: Unlawful use of a communication facility to distribute cocaine,
21 U.S.C. § 843(b).
Sentence: Six months in jail, five years probation conditioned on residence in a
community treatment center for a period not to exceed one year.
- Larry Wayne Thornton – Forsyth, Georgia.
Offense:Possession of an unregistered firearm, 26 U.S.C. §§ 5861(d), 5871; possession of
a firearm without a serial number, 26 U.S.C. §§ 5861(i), 5871.
Sentence: Four years probation.
- Donna Kaye Wright – Friendship, Tennessee.
Offense:Embezzlement and misapplication of bank funds, 18 U.S.C. § 656.
Sentence: 54 days imprisonment, three years probation conditioned on performance of six hours of community service per week.