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Afrasiabi, Kaveh Lotfolah

Allen (or Landrum), Nina Simona

Becklin, Kelsie Lynn

Biden, Robert Hunter

Bogans, Betty Jo

Bolden, Abraham W.

Brown, Duran Arthur

Brown, Norman O'Neal

Byrd, Arthur Lawrence

Carlson (or Andres), Sarah Jean

Castroflay, Brandon Sergio

Davis, Gary Parks

Davis, Rosetta Jean

De Coito, Edward Lincoln, 3rd

Doyle, Stevoni Wells

Ekman, Gregory S.

Faulkner (or Wallace), Shannan Rae

Flores, Vincente Ray

Fulton (or Williams), Trynitha

Garcia, Paul John (or Pablo Juan)

Haman, Kim Douglas

Harris, Sherranda Janell

Hasanzadeh, Amin

Hernandez, Jason

Holcy (or Canty), Beverly Denise

Ibn-Tamas, Beverly Ann

Jackson, Charlie Byrnes

Jackson, Dexter Eugene

Jackson, Terence Anthony

Jin, Shanlin

Jones, Edwin Allen

Kafrani, Reza Sarhangpour

King, Jamal Lee

Konoshchenok, Vadim

Lewis, Jeffrey Alan

Lowery, Bobby Darrell

Manning, Jerry Donald

Moore (or Barbero), Honi Lori

Moran, Alex Nain Saab

Mosley, Jesse (aka Jessie)

Nelson, Emily Marie Good

Nock, John Dix, 3rd

Parker (or Phillips), Denita Nicole

Pelletier, Michael Gary

Peltier, Leonard

Polk, Katrina

Portner, Russell Thomas

Reed, Nathaniel David (3rd)

Robinson, Gary Michael

Rodriguez, Jose Antonio

Royal, Glenn Ray, Jr

Sellers, Patrice Chante

Simon (or Clark), Audrey Diane

Stidd, James Russell

Sutton, Alexis

Tyler, Ricky Donnell

Villanueva, Diana Bazan

Walker, Lashawn

Walmsley (or Garcia), Mireya Aimee

Warner (or Lee), Kimberly Jo

Wilder, Stacy L.

Williams, Johnnie Earl

Williams (or Anderson), Shawnte Dorothea

Wilson, LaShundra (LaShunda) Tenneal

Wood (or Keptar), Lora Nicole

Xu, Yanjun

Yarbrough (aka Miller), James Edgar (aka Donald Everett)

Yelicie-Rodriguez, Pilar Alejandra

Kaveh Lotfolah Afrasiabi
2023-Sep-14
Unregistered foreign agent

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CATEGORIES: (Uncategorized)

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Nina Simona Allen (or Landrum)
2024-Dec-12
Fraud

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CATEGORIES: (Uncategorized)

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Kelsie Lynn Becklin
2024-Dec-12

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CATEGORIES: (Uncategorized)

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Robert Hunter Biden
2024-Dec-01
Tax evasion, Illegally obtaining firearm

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CATEGORIES: Associate of President

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Betty Jo Bogans
2022-Apr-26
Drug distribution

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CATEGORIES: (Uncategorized)

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Abraham W. Bolden
2022-Apr-26
Fraud

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CATEGORIES: (Uncategorized)

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Duran Arthur Brown
2024-Dec-12
Mortgage fraud

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CATEGORIES: (Uncategorized)

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Norman O'Neal Brown
2024-Dec-12
Drug distributiom

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CATEGORIES: (Uncategorized)

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Arthur Lawrence Byrd
2024-Dec-12
Unauthorized use of a vehicle

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CATEGORIES: (Uncategorized)

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Sarah Jean Carlson (or Andres)
2024-Dec-12

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CATEGORIES: (Uncategorized)

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Brandon Sergio Castroflay
2024-Dec-12
Military - AWOL. Drugs

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CATEGORIES: (Uncategorized)

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Gary Parks Davis
2022-Dec-30
Drug distribution

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CATEGORIES: (Uncategorized)

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Rosetta Jean Davis
2024-Dec-12
Drug distribution

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CATEGORIES: (Uncategorized)

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Edward Lincoln, 3rd De Coito
2022-Dec-30
Drug distribution

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CATEGORIES: (Uncategorized)

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Stevoni Wells Doyle
2024-Dec-12
Bank fraud

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CATEGORIES: (Uncategorized)

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Gregory S. Ekman
2024-Dec-12
Drug use

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CATEGORIES: (Uncategorized)

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Shannan Rae Faulkner (or Wallace)
2024-Dec-12
Drug distribution

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CATEGORIES: (Uncategorized)

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Vincente Ray Flores
2022-Dec-30
Underage drinking, Drug use

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CATEGORIES: (Uncategorized)

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Trynitha Fulton (or Williams)
2024-Dec-12
Conspiracy

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CATEGORIES: (Uncategorized)

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Paul John (or Pablo Juan) Garcia
2024-Dec-12
Military - Fraud, Stealing government property

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CATEGORIES: (Uncategorized)

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Kim Douglas Haman
2024-Dec-12
Fraud

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CATEGORIES: (Uncategorized)

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Sherranda Janell Harris
2024-Dec-12
Drugs

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CATEGORIES: (Uncategorized)

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Amin Hasanzadeh
2023-Sep-14
Unlawfully exporting technology to Iran

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CATEGORIES: (Uncategorized)

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Jason Hernandez
2024-Apr-24
Drug distribution

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CATEGORIES: (Uncategorized)

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Beverly Denise Holcy (or Canty)
2024-Apr-24
Drug distribution

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CATEGORIES: (Uncategorized)

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Beverly Ann Ibn-Tamas
2022-Dec-30
Murder (2nd degree)

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CATEGORIES: (Uncategorized)

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Charlie Byrnes Jackson
2022-Dec-30
Illegal alcohol distribution

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CATEGORIES: (Uncategorized)

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Dexter Eugene Jackson
2022-Apr-26
Drug distribution

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CATEGORIES: (Uncategorized)

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Terence Anthony Jackson
2024-Dec-12
Drug distribution

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CATEGORIES: (Uncategorized)

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Shanlin Jin
2024-Nov-22

https://www.justice.gov/pardon/media/1378496/dl?inline

CATEGORIES: (Uncategorized)

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Edwin Allen Jones
2024-Dec-12
Drugs

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CATEGORIES: (Uncategorized)

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Reza Sarhangpour Kafrani
2023-Sep-14
Unlawfully exporting technology to Iran

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CATEGORIES: (Uncategorized)

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Jamal Lee King
2024-Dec-12
Mail destruction/delay by a postal employee

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CATEGORIES: (Uncategorized)

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Vadim Konoshchenok
2024-Jul-26
Smuggling, Fraud

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CATEGORIES: (Uncategorized)

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Jeffrey Alan Lewis
2024-Apr-24
Use of communication facility to commit a felony

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CATEGORIES: (Uncategorized)

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Bobby Darrell Lowery
2024-Apr-24
Drug distribution, felon in possesion of firearm

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CATEGORIES: (Uncategorized)

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Jerry Donald Manning
2024-Dec-12
Mail fraud

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CATEGORIES: (Uncategorized)

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Honi Lori Moore (or Barbero)
2024-Dec-12
Drug distribution

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CATEGORIES: (Uncategorized)

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Alex Nain Saab Moran
2023-Dec-20
Money laundering

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CATEGORIES: (Uncategorized)

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Jesse (aka Jessie) Mosley
2024-Apr-24
Drug distribution

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CATEGORIES: (Uncategorized)

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Emily Marie Good Nelson
2024-Dec-12
Drug distribution

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CATEGORIES: (Uncategorized)

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John Dix, 3rd Nock
2022-Dec-30
Drugs

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CATEGORIES: (Uncategorized)

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Denita Nicole Parker (or Phillips)
2024-Dec-12
Embezzlement

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CATEGORIES: (Uncategorized)

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Michael Gary Pelletier
2024-Dec-12
Bank theft

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CATEGORIES: (Uncategorized)

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Leonard Peltier
2021-Jan-20

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CATEGORIES: (Uncategorized)

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Katrina Polk
2024-Apr-24
Drug distribution

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CATEGORIES: (Uncategorized)

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Russell Thomas Portner
2024-Dec-12
Drug distribution

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CATEGORIES: (Uncategorized)

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Nathaniel David (3rd) Reed
2024-Dec-12
Larceny

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CATEGORIES: (Uncategorized)

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Gary Michael Robinson
2024-Dec-12
Drugs

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CATEGORIES: (Uncategorized)

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Jose Antonio Rodriguez
2024-Dec-12
Embezzlement

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CATEGORIES: (Uncategorized)

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Glenn Ray, Jr Royal
2024-Apr-24
Drug distribution

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CATEGORIES: (Uncategorized)

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Patrice Chante Sellers
2024-Dec-12
Drug distribution

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CATEGORIES: (Uncategorized)

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Audrey Diane Simon (or Clark)
2024-Dec-12
Bank fraud

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CATEGORIES: (Uncategorized)

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James Russell Stidd
2024-Dec-12
Theft of government property

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CATEGORIES: (Uncategorized)

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Alexis Sutton
2024-Apr-24
Drug distribution

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CATEGORIES: (Uncategorized)

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Ricky Donnell Tyler
2024-Apr-24
Drug distribution

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CATEGORIES: (Uncategorized)

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Diana Bazan Villanueva
2024-Dec-12
Drug distribution

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CATEGORIES: (Uncategorized)

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Lashawn Walker
2024-Dec-12
Drug distribution

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CATEGORIES: (Uncategorized)

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Mireya Aimee Walmsley (or Garcia)
2024-Dec-12

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CATEGORIES: (Uncategorized)

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Kimberly Jo Warner (or Lee)
2024-Dec-12
Social Security fraud

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CATEGORIES: (Uncategorized)

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Stacy L. Wilder
2024-Apr-24
Drug distribution

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CATEGORIES: (Uncategorized)

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Johnnie Earl Williams
2024-Dec-12
Tax fraud

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CATEGORIES: (Uncategorized)

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Shawnte Dorothea Williams (or Anderson)
2024-Dec-12
Drug distribution

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CATEGORIES: (Uncategorized)

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LaShundra (LaShunda) Tenneal Wilson
2024-Dec-12
Bank larceny

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CATEGORIES: (Uncategorized)

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Lora Nicole Wood (or Keptar)
2024-Dec-12
Drug distribution

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CATEGORIES: (Uncategorized)

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Yanjun Xu
2024-Nov-22

https://www.justice.gov/pardon/media/1378491/dl?inline

CATEGORIES: (Uncategorized)

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James Edgar (aka Donald Everett) Yarbrough (aka Miller)
2024-Dec-12
Passport fraud

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CATEGORIES: (Uncategorized)

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Pilar Alejandra Yelicie-Rodriguez
2024-Apr-24
Drug distribution

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CATEGORIES: (Uncategorized)

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