AUTHORIZED CASES
UNDER THE 1994 ACT
6/11/99

 

NO.

DEFENDANT(S)

DISTRICT, NUMBER AND JUDGE

STATUTE

SENTENCE

1, 2 (22)

Webster, Bruce

Hall, Orlando C.

(N.D. Tex. No. 4:94-CR-121-Y) - 1 (Means)

kidnap/rape  murder -

18 U.S.C. §1201

death

death

3, 4 (25)

Nguyen, Phouc H;

Chanthadara, Bountaem;

(D. Kansas 94-10129-01) (Belot)

robbery murder  -

18 U.S.C. §1951

life (Nguyen)

death  (Chanthadara)

5, 6

(26)

Davis, Len

Hardy, Paul

(E.D. La. No. 94-381) (Berrigan)

civil rights murder-

18 U.S.C. §§241, 242 1512(a)(1) (c)

death

death

7

(29)

Jones, Louis

(N.D. Tex. No. 6-95 CR 0015-C) (Cummings)

kidnap/rape murder -

18 U.S.C. §1201

death

8, 9

(31)

McVeigh, Timothy James

Nichols, Terry Lynn

(W.D. Okl. No. M-95-98-H) on change of venue to (D. Col. No. 96-CR-68-M) (Matsch)

bombing -

18 U.S.C.

§§33, 844(d), (f), (i) & 2332(a)

death (McVeigh)

life (Nichols)

10

(39)

Battle, Anthony

(N.D. Ga. No. 1:95 CR 528) (Evans)

prison killing -

18 U.S.C. §1118

death

11, 12 (40)

Johnson, Darryl Alamont

Ray, Quan[1]

 

(N.D. IL No. 96 CR 379) (Conlon)

witness killing - 

18 U.S.C. §1121(a)(2);

21  U.S.C. §848(e)

death (Johnson)

life (Ray)

13, 14

(43)

Paul, Jeffrey, William

Ingle, Trinity Edward

(W.D. AR No. 6:96CR60022)

murder on fed. land -

18 U.S.C. §1111(a)

life (Ingle)

death (Paul)

15

(46)

Jones, Anthony

(D. MD. No. WMN-96-0458) (Nickerson)

murders in aid of racketeering  -

18 U.S.C. §1959(a)

life

16 (52)

Barnette, Aquila Marcivicci

(W.D. NC No. 3:97CR23-P) (Potter)

carjack/murder; firearm murder -

18 U.S.C. §2119

death

17, 18

(53)

Allen, Billie

Holder, Norris

(E. D. MO CR No. 4:97 CR 0141 ERW (TCM)) (Webber)

bank robbery killing

18 U.S.C. §2113

death

death

19,

20

(56)

Bobbit, LaFawn

Jones, Rashi

(E.D. VA CR No. 97 CR 129) (Williams)

bank robbery killing -

18 U.S.C. §2113

life

life

21

(57)

Frank, Deric

(S.D. NY CR No. 97 CR 269 (DLC)) (Cote)

 

guilty plea - life

22, 23 (58)

Heatley, Clarence

Cuff, John

(S.D. NY CR No. S 11 96 CR 515 (MBM)) (Sotomayer) (Mukasey)

 

guilty pleas

24 (61)

Johnson, Shaheem

Johsnon, Raheem

(E.D. VA CR No. 97-00314-A) (Bryan)

murder in aid of racketeering - 18 U.S.C. §1959

murder during drug trafficking offense - 18 U.S.C. §924(j)

life

life

25, 26 (62)

Cable, Donnie

Holloway, Tim

(M.D. TN CR No. 3:96-00004) (Wiseman)

 

guilty plea - life

guilty plea - life

27 (63)

Wooldridge, Steven W.

(W.D. AR CR No. 4:97 CR 40013-001) (Barnes)

murder during a kidnapping - 18 U.S.C. §1201

guilty plea - life

28, 29 (64)

Llamas, Tamara

Wakefield, Jimmy Ray

(E.D. NC CR No. 7:97-CR-63-1-H) (Howard)

murder for hire - 18 U.S.C. §1958

murder during drug trafficking offense - 18 U.S.C. §924(j)

witness killing - 18 U.S.C. §1512

guilty plea - life

guilty plea - life

30 (67)

Dhinsa, Gurmeet Singh

(E.D. NY CR No. 97-672 (S-3) (ERK)) (Korman)

murder in aid of racketeering - 18 U.S.C. §1959

murder for hire - 18 U.S.C. §1958

life

31 (70)

Glover, Cody

(D. KS CR No. 98-10059-01-MLB) (Belot)

 

guilty plea, life

32 (71)

Abeln, Richard C.

(S.D. IL CR No. 98-30022-PER) (Stiehl)

murder during drug trafficking offense - 18 U.S.C. §924(j)

murder for hire - 18 U.S.C. §1958

guilty plea - life

33 (72)

McKelton, Antonio

(E.D. MI CR No. 98-80348) (Friedman)

murder during bank robbery - 18 U.S.C. §2113

?

34, 35 (73)

Kehoe, Chevy

Lee, Dan

(D. AR CR No. LR-CR-97-243) (Eisele)

murder in aid of racketeering - 18 U.S.C. §1959

Kehoe - life

Lee - death

36 (76)

Gomez, Edsel Torres

(D. PR CR No. 98-72 (PG)) (Gimenez)

murder during drug trafficking offense - 18 U.S.C. §924(j)

?

37, 38 (77)

Lawrence, Jonathan Huey

Rodgers, Jeremiah Martel

(N.D. FL CR No. 3:98CR73 (RV)) (Vinson)

murder on federal land - 18 U.S.C. §1111

guilty plea

guilty plea

39 (78)

Lam, Tanh Huu

(E.D. CA S 97-054-WBS) (Shubb)

 

?

40 (79)

Finley, James A.

(W.D. NC CR No. 4:93CR243) (Thornburg)

murder during crime of violence - 18 U.S.C. §924(j)

life

41 (80)

Green, Roy

(C.D. CA CR No. 98-337-CBM) (Marshall)

murder on federal land - 18 U.S.C. §1111

murder of law enforcement official - 18 U.S.C. §1114

?

42, 43, 44, 45 (81)

Valle-Lassalle, Victor Manuel

Rodriguez-Marrero, Jose

Pena-Gonzalez, Nicholas

Nieves-Alonso, Heriberto

(D. PR CR No. 97-284 (JAF)) (Fuste)

murder during crime of violence - 18 U.S.C. §924(j)

witness killing - 18 U.S.C. §1513(a)

?

46 (82)

Garcia, Efraim

(E.D. MI CR No. 97 80727) (Edmunds)

murder in aid of racketeering - 18 U.S.C. §1959

?

47 (84)

Rollack, Peter

(S.D. NY CR No. S4 97 CR 1293) (Cedarbaum)

 

?

48 (85)

Dean, Chris

(D. VT CR No. 2:98 M0021) (Sessions)

murder involving transportation of explosives through interstate commerce - 18 U.S.C. §844(d)

?

49 (86)

Rausini, Walder Pierre

(N.D. CA CR No. 95-0319-S1) (Illston)

witness killing - 18 U.S.C. §1512

?

50 (88)

Locust, Jeremiah

(W.D. NC CR No. 2:98CR185) (Thornburg)

murder of federal law enforcement official - 18 U.S.C. § 1114

murder on federal land - 18 U.S.C. §1111

notice withdrawn

51, 52 (89)

Peoples, Cornelius

Lightfoot, Xavier Lamar

(W.D. MO CR No. 98-00149-02-CR-W-6) (Sachs)

 

?

53 (90)

Lane, Robert

(D. MD CR No. L-98-73) (Blake)

carjacking - 18 U.S.C. §2119

?

54 (91)

Chong, Richard Lee Tuck

(D. HI CR No. 98-00416ACK) (Kay)

murder during drug trafficking offense - 18 U.S.C. § 924(j)

?

55 (92)

Aiken, Ian Orville

(S.D. FL CR No. 97-0233-CR-GOLD) (Gold)

murder in aid of racketeering - 18 U.S.C. §1959

?

56, 57 (94)

 Perez, Luis Gines

Perez, Ricardo Melendez

 (D. PR CR No. 98-164 (DRD)) (Dominguez)

 

 ?

 

 

 

 

 

 

 

 

 

 

 



[1]Mr. Ray was convicted under both the FDPA (witness killing) and 21 U.S.C. § 848(e) (murder in furtherance of a drug conspiracy), but was sentenced only under the § 848 procedures.  His case should arguably be omitted from this list.