- 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.