TRAC Specialized Extract
Listing of First 25 Observations
judicial
district (abbreviated name) |
fiscal
year |
date
referral received |
investigative
agency making referral |
lead
charge (US Code title and section) |
Department
of Justice program category |
priority
assigned referral |
date
case filed |
disposition
type |
disposition
reason |
date
referral disposed of |
initials
of assistant U.S. attorney |
initials
of judge |
length
of prison sentence |
length
of probation sentence |
amount
of fine |
Arizona |
96 |
940624 |
ZSEC |
15 :0078 |
03B |
N |
|
|
|
|
OJW |
|
|
|
. |
Cal, C |
96 |
881002 |
ZSEC |
15 :0077Q |
03B |
X |
|
|
|
|
ACH |
|
|
|
. |
Cal, C |
96 |
881002 |
ZSEC |
15 :0077Q |
03B |
X |
|
|
|
|
ACH |
|
|
|
. |
Cal, C |
96 |
881002 |
ZSEC |
15 :0077Q |
03B |
X |
|
|
|
|
ACH |
|
|
|
. |
Cal, C |
96 |
881002 |
ZSEC |
15 :0077Q |
03B |
X |
|
|
|
|
ACH |
|
|
|
. |
Cal, C |
96 |
881002 |
ZSEC |
15 :0077 |
03B |
X |
|
|
|
|
ACH |
|
|
|
. |
Cal, C |
96 |
881002 |
ZSEC |
15 :0077 |
03B |
X |
|
|
|
|
ACH |
|
|
|
. |
Cal, C |
96 |
881002 |
ZSEC |
15 :0077 |
03B |
X |
|
|
|
|
ACH |
|
|
|
. |
Cal, C |
96 |
940422 |
ZSEC |
18 :1341 |
03Z |
X |
|
|
|
|
DCS |
|
|
|
. |
Cal, N |
96 |
880811 |
ZSEC |
15 :0078 |
03B |
X |
921116 |
|
|
|
MNZ |
MHP |
|
|
. |
Cal, N |
96 |
880811 |
ZSEC |
15 :0078 |
03B |
X |
921116 |
|
|
|
MNZ |
MHP |
|
|
. |
Cal, N |
96 |
880811 |
ZSEC |
15 :0078 |
03B |
X |
930305 |
|
|
|
MNZ |
MHP |
|
|
. |
Cal, N |
96 |
880811 |
ZSEC |
15 :0078 |
03B |
X |
|
|
|
|
MNZ |
|
|
|
. |
Cal, N |
96 |
900620 |
ZSEC |
15 :0078 |
03B |
N |
|
|
|
|
MNZ |
|
|
|
. |
Cal, N |
96 |
900620 |
ZSEC |
15 :0078 |
03B |
N |
|
|
|
|
MNZ |
|
|
|
. |
Cal, N |
96 |
900620 |
ZSEC |
15 :0078 |
03B |
N |
|
|
|
|
MNZ |
|
|
|
. |
Cal, N |
96 |
900620 |
ZSEC |
15 :0078 |
03B |
N |
|
|
|
|
MNZ |
|
|
|
. |
Cal, N |
96 |
900620 |
ZSEC |
15 :0078 |
03B |
N |
|
|
|
|
MNZ |
|
|
|
. |
Cal, N |
96 |
900620 |
ZSEC |
15 :0078 |
03B |
N |
|
|
|
|
MNZ |
|
|
|
. |
Cal, N |
96 |
920316 |
ZSEC |
15 :0078JB |
03B |
X |
|
|
|
|
MNZ |
|
|
|
. |
Cal, N |
96 |
920316 |
ZSEC |
15 :0078JB |
03B |
X |
|
|
|
|
MNZ |
|
|
|
. |
Cal, N |
96 |
940112 |
ZSEC |
18 :1621 |
03B |
X |
950210 |
GT |
PLED |
950407 |
MNZ |
CAL |
|
024M |
5000 |
Cal, N |
96 |
940425 |
ZSEC |
18 :0477JB |
03B |
X |
941212 |
|
|
|
RKC |
MHP |
|
|
. |
Cal, N |
96 |
940425 |
ZSEC |
18 :0477JB |
03B |
X |
941212 |
|
|
|
RKC |
MHP |
|
|
. |
Cal, N |
96 |
940425 |
ZSEC |
18 :0477JB |
03B |
X |
941212 |
GT |
PLED |
950418 |
RKC |
MHP |
015M |
036M |
0 |
Copyright 1997, TRAC Reports,
Inc.