Listing of Observations (50 max)
Immigration Cases Disposed Of
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 |
Ala, N |
96 |
960306 |
JUIN |
08 :1324A1A |
055 |
D |
960228 |
GT |
PLED |
960506 |
AJD |
JHH |
|
015M |
100 |
Ala, N |
96 |
960411 |
JUIN |
08 :1326 |
055 |
N |
960503 |
GT |
PLED |
960624 |
JAS |
AR |
012M |
|
0 |
Ala, N |
96 |
960506 |
JUIN |
08 :1326B1 |
055 |
N |
960508 |
DM |
GWOD |
960627 |
WRC |
PT |
|
|
. |
Ala, N |
96 |
960619 |
JUIN |
08 :1326B1 |
055 |
N |
960619 |
GT |
PLED |
960626 |
WRC |
PT |
021M |
|
0 |
Alaska |
96 |
950825 |
JUIN |
08 :1326A |
055 |
X |
950926 |
GT |
PLED |
951227 |
RRR |
JWS |
041M |
|
0 |
Alaska |
96 |
950928 |
JUIN |
18 :0111 |
055 |
X |
950928 |
GT |
PLED |
951201 |
MAR |
JKS |
001M |
|
0 |
Alaska |
96 |
951030 |
JUIN |
08 :1326A |
055 |
X |
951102 |
GT |
PLED |
951130 |
MAR |
JDR |
|
003Y |
0 |
Alaska |
96 |
951102 |
JUIN |
08 :1252E |
055 |
X |
|
DM |
GWOM |
960401 |
JWB |
AHB |
|
|
. |
Alaska |
96 |
951102 |
JUIN |
08 :1326 |
055 |
X |
951114 |
GT |
JTRD |
960607 |
VAV |
JKS |
046M |
|
0 |
Alaska |
96 |
951114 |
JUIN |
08 :1326 |
055 |
X |
951114 |
GT |
PLED |
960430 |
JNB |
JKS |
041M |
|
0 |
Alaska |
96 |
951207 |
JUIN |
08 :1326 |
055 |
X |
951213 |
GT |
PLED |
960528 |
RRR |
JWS |
010M |
|
0 |
Alaska |
96 |
960124 |
JUIN |
08 :1326 |
055 |
X |
960220 |
GT |
PLED |
960725 |
JWB |
JWS |
057M |
|
0 |
Alaska |
96 |
960321 |
JUIN |
08 :1326A |
055 |
X |
960321 |
GT |
PLED |
960712 |
JWB |
JKS |
018M |
|
0 |
Alaska |
96 |
960409 |
JUIN |
18 :0511 |
055 |
X |
960509 |
GT |
PLED |
960910 |
JWB |
AHB |
005M |
|
0 |
Alaska |
96 |
960509 |
JUIN |
18 :1542 |
055 |
X |
960509 |
GT |
PLED |
960910 |
JWB |
|
005M |
|
0 |
Alaska |
96 |
951030 |
TRSS |
18 :1028A1 |
055 |
|
|
ID |
SUDP |
951030 |
VAV |
|
|
|
. |
Alaska |
96 |
951030 |
TRSS |
18 :1028A1 |
055 |
|
|
ID |
SUDP |
951030 |
VAV |
|
|
|
. |
Alaska |
96 |
951204 |
TRSS |
18 :1028 |
055 |
|
|
ID |
SUDP |
951204 |
VAV |
|
|
|
. |
Alaska |
96 |
951204 |
TRSS |
18 :1028 |
055 |
|
|
ID |
SUDP |
951204 |
SAC |
|
|
|
. |
Alaska |
96 |
951204 |
TRSS |
18 :1028 |
055 |
|
|
ID |
SUDP |
951204 |
SAC |
|
|
|
. |
Alaska |
96 |
951204 |
TRSS |
18 :1028 |
055 |
|
|
ID |
SUDP |
951204 |
SAC |
|
|
|
. |
Alaska |
96 |
951204 |
TRSS |
18 :1028 |
055 |
|
|
ID |
SUDP |
951204 |
SAC |
|
|
|
. |
Alaska |
96 |
960531 |
JUIN |
08 :1376b2 |
055 |
|
|
ID |
SPOC |
960531 |
SES |
|
|
|
. |
Arizona |
96 |
890728 |
JUIN |
08 :1324A1B |
055 |
X |
890823 |
GT |
PLED |
960805 |
TPH |
EHC |
006M |
036M |
0 |
Arizona |
96 |
900830 |
JUIN |
18 :0371 |
055 |
X |
900925 |
GT |
PLED |
960604 |
TCH |
RCB |
010M |
036M |
0 |
Arizona |
96 |
901001 |
JUIN |
08 :1324A1B |
055 |
N |
901031 |
DM |
GWOD |
960904 |
CKL |
RMB |
|
|
. |
Arizona |
96 |
920625 |
JUIN |
18 :1546A |
055 |
X |
920630 |
GT |
PLED |
960529 |
HMB |
PGR |
|
|
. |
Arizona |
96 |
921208 |
JUIN |
08 :1324A1B |
055 |
X |
921229 |
DM |
GWOD |
960205 |
WAS |
RGS |
|
|
. |
Arizona |
96 |
921208 |
JUIN |
08 :1324A1B |
055 |
X |
921229 |
DM |
GWOD |
960205 |
WAS |
RGS |
|
|
. |
Arizona |
96 |
921208 |
JUIN |
08 :1324A1B |
055 |
X |
|
DM |
GWOM |
951024 |
WAS |
MS |
|
|
. |
Arizona |
96 |
930105 |
JUIN |
18 :1503 |
055 |
X |
|
DE |
LIPR |
941104 |
KSM |
|
|
|
. |
Arizona |
96 |
931014 |
JUIN |
08 :1326 |
055 |
X |
931025 |
GT |
PLED |
960801 |
WAS |
EHC |
|
060M |
0 |
Arizona |
96 |
940309 |
JUIN |
08 :1326A |
055 |
N |
940316 |
GT |
PLED |
951130 |
JOP |
WDB |
060M |
036M |
0 |
Arizona |
96 |
940523 |
JUIN |
08 :1324A1 |
055 |
X |
941207 |
GT |
PLED |
951218 |
SKN |
PGR |
|
048M |
0 |
Arizona |
96 |
940523 |
JUIN |
08 :1324A1 |
055 |
X |
941207 |
GT |
PLED |
951218 |
SKN |
PGR |
|
048M |
0 |
Arizona |
96 |
940617 |
JUIN |
08 :1326B2 |
055 |
X |
950308 |
GT |
PLED |
960124 |
MJB |
RCB |
057M |
036M |
0 |
Arizona |
96 |
940916 |
JUIN |
08 :1324 |
055 |
X |
951220 |
GT |
PLED |
960701 |
PVR |
ROS |
|
036M |
0 |
Arizona |
96 |
940916 |
JUIN |
08 :1324 |
055 |
X |
951220 |
GT |
PLED |
960415 |
PVR |
ROS |
|
036M |
0 |
Arizona |
96 |
940916 |
JUIN |
08 :1324 |
055 |
X |
|
DM |
GWOM |
951205 |
PVR |
MS |
|
|
. |
Arizona |
96 |
941122 |
JUIN |
08 :1324A1A |
055 |
X |
|
DE |
SPOC |
960223 |
JCW |
|
|
|
. |
Arizona |
96 |
941122 |
JUIN |
08 :1324A1A |
055 |
X |
|
DE |
SPOA |
960223 |
JCW |
|
|
|
. |
Arizona |
96 |
941228 |
JUIN |
08 :1326 |
055 |
N |
950125 |
GT |
JTRD |
960116 |
RLD |
WDB |
006Y |
036M |
0 |
Arizona |
96 |
950306 |
JUIN |
08 :1326B1 |
055 |
N |
950329 |
GT |
PLED |
960212 |
JRA |
WDB |
041M |
036M |
0 |
Arizona |
96 |
950310 |
JUIN |
08 :1326B2 |
055 |
X |
|
DP |
GWOM |
951127 |
JES |
SLV |
|
|
. |
Arizona |
96 |
950324 |
JUIN |
08 :1326B1 |
055 |
N |
950419 |
DM |
GWOD |
960709 |
RNA |
WDB |
|
|
. |
Arizona |
96 |
950404 |
JUIN |
08 :1326B1 |
055 |
N |
950503 |
GT |
PLED |
951004 |
VCK |
JMR |
024M |
036M |
0 |
Arizona |
96 |
950406 |
JUIN |
08 :1326B1 |
055 |
N |
950405 |
GT |
PLED |
960424 |
JOP |
WDB |
006Y |
036M |
0 |
Arizona |
96 |
950410 |
JUIN |
08 :1326 |
055 |
N |
950503 |
GT |
PLED |
960306 |
JKM |
JMR |
005Y |
036M |
0 |
Arizona |
96 |
950412 |
JUIN |
08 :1326B1 |
055 |
N |
950510 |
GT |
PLED |
960116 |
JKM |
RMB |
041M |
036M |
0 |
Arizona |
96 |
950407 |
JUIN |
08 :1326B1 |
055 |
X |
950503 |
GT |
PLED |
951106 |
TCS |
ROS |
010M |
036M |
0 |
Data used cover: fiscal year
(96), district (U.S.),referral agency (all), lead charge (all),
program category (immigration)
Copyright 1998, TRAC Reports,
Inc.