Major US Federal Investigations - Free Download
194 indictments and convictions from major US federal investigations (Watergate, Iran-Contra, Whitewater, and others), with investigation duration and outcome type. Contains 194 records. Download in Excel, CSV, PDF formats.
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💡 Key Takeaways
- Contains 194 records / 13 fields
- Available for free download in Excel, CSV, and PDF formats
- Data sourced from: https://github.com/fivethirtyeight/data
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Showing 194
of 194
| Investigation | Investigation Start | Investigation End | Investigation Days | Name | Indictment Days | Type | Cp Date | Cp Days | Overturned | Pardoned | American | President |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| watergate | 1973-05-19 | 1977-06-19 | 1492 | James W. McCord | -246 | conviction | 1973-01-30 | -109 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Bernard L. Barker | -246 | conviction | 1973-01-15 | -124 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Bernard L. Barker | 292 | conviction | 1974-07-12 | 419 | TRUE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Eugenio R. Martinez | -246 | guilty-plea | 1973-01-15 | -124 | FALSE | TRUE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Eugenio R. Martinez | 292 | conviction | 1974-07-12 | 419 | TRUE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Frank A. Sturgis | -246 | guilty-plea | 1973-01-15 | -124 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Virgilio R. Gonzalez | -246 | guilty-plea | 1973-01-15 | -124 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | G. Gordon Liddy | -246 | conviction | 1973-01-30 | -109 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | G. Gordon Liddy | 292 | conviction | 1974-07-12 | 419 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | E. Howard Hunt | -246 | guilty-plea | 1973-01-11 | -128 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Robert C. Mardian | 286 | conviction | 1975-01-01 | 592 | TRUE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Maurice H. Stans | -9 | indictment | FALSE | FALSE | TRUE | Richard Nixon | ||
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Maurice H. Stans | 662 | guilty-plea | 1975-03-12 | 662 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Robert L. Vesco | -9 | indictment | FALSE | FALSE | TRUE | Richard Nixon | ||
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Harry L. Sears | -9 | indictment | FALSE | FALSE | TRUE | Richard Nixon | ||
| watergate | 1973-05-19 | 1977-06-19 | 1492 | George Hearing | -15 | guilty-plea | 1973-05-11 | -8 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | John N. Mitchell | 286 | conviction | 1975-01-01 | 592 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Frederick LaRue | 39 | guilty-plea | 1973-06-28 | 40 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Jeb Magruder | 89 | guilty-plea | 1973-08-16 | 89 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Donald Segretti | 135 | guilty-plea | 1973-10-01 | 135 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Egil Krogh | 145 | guilty-plea | 1973-11-30 | 195 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Harry Heltzer | 151 | guilty-plea | 1973-10-17 | 151 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Russell DeYoung | 151 | guilty-plea | 1973-10-17 | 151 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | John W. Dean III | 153 | guilty-plea | 1973-10-19 | 153 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Dwayne O. Andreas | 153 | indictment | FALSE | FALSE | TRUE | Richard Nixon | ||
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Harding L. Lawrence | 178 | guilty-plea | 1973-11-13 | 178 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Claude C. Wild, Jr. | 178 | guilty-plea | 1973-11-13 | FALSE | FALSE | TRUE | Richard Nixon | |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Orin E. Atkins | 178 | guilty-plea | 1973-11-13 | FALSE | FALSE | TRUE | Richard Nixon | |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Dwight Chapin | 194 | conviction | 1974-04-05 | 321 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | William W. Keeler | 199 | guilty-plea | 1973-12-04 | 199 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | H. Everett Olson | 214 | guilty-plea | 1973-12-19 | 214 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Herbert Porter | 247 | guilty-plea | 1974-01-28 | 254 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Jake Jacobsen | 278 | guilty-plea | 1974-08-07 | FALSE | FALSE | TRUE | Richard Nixon | |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Herbert Kalmbach | 282 | guilty-plea | 1974-02-25 | 282 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Charles Colson | 286 | guilty-plea | 1974-06-03 | 380 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | H.R. Haldeman | 286 | conviction | 1975-01-01 | 592 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | John D. Ehrlichman | 286 | conviction | 1975-01-01 | 592 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Gordon C. Strachan | 286 | indictment | FALSE | FALSE | TRUE | Richard Nixon | ||
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Kenneth W. Parkinson | 286 | indictment | FALSE | FALSE | TRUE | Richard Nixon | ||
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Felipe De Diego | 292 | indictment | FALSE | FALSE | TRUE | Richard Nixon | ||
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Ray Dubrowin | 292 | guilty-plea | 1974-03-07 | 292 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Ed Reinecke | 319 | conviction | 1974-07-27 | 434 | TRUE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | George M. Steinbrenner | 321 | guilty-plea | 1974-08-23 | 461 | FALSE | TRUE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | John H. Melcher | 327 | guilty-plea | 1974-04-11 | 327 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Richard Kleindienst | 362 | guilty-plea | 1974-05-16 | 362 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | James Allen | 347 | guilty-plea | 1974-05-01 | 347 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Thomas V. Jones | 347 | guilty-plea | 1974-05-01 | 347 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Richard L. Allison | 363 | guilty-plea | 1974-05-17 | 363 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Francis X. Carroll | 374 | guilty-plea | 1974-05-28 | 374 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | David L. Parr | 430 | guilty-plea | 1974-07-23 | 430 | FALSE | TRUE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | John B. Connally | 436 | indictment | FALSE | FALSE | TRUE | Richard Nixon | ||
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Harold Nelson | 438 | guilty-plea | 1974-07-31 | 438 | FALSE | TRUE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Norman Sherman | 450 | guilty-plea | 1974-08-12 | 450 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | John Valentine | 450 | guilty-plea | 1974-08-12 | 450 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | William Lyles, Sr. | 486 | guilty-plea | 1974-09-17 | 486 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Raymond Abendroth | 522 | guilty-plea | 1974-10-23 | 522 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Edward Morgan | 538 | guilty-plea | 1974-11-08 | 538 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Jack A. Gleason | 545 | guilty-plea | 1974-11-15 | 545 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Charles N. Huseman | 563 | guilty-plea | 1974-12-03 | 563 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Tim M. Babcock | 570 | guilty-plea | 1974-12-10 | 570 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Harry Dent | 571 | guilty-plea | 1974-12-11 | 571 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Stuart Russell | 579 | indictment | 1975-07-11 | 783 | TRUE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Jack Chestnut | 583 | conviction | 1975-05-08 | 719 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Harry Ratrie | 619 | conviction | 1975-01-28 | 619 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Augustus Robbins, III | 619 | conviction | 1975-01-28 | 619 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Wendell Wyatt | 753 | conviction | 1975-06-11 | 753 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Frank DeMarco | 641 | indictment | FALSE | FALSE | TRUE | Richard Nixon | ||
| watergate | 1973-05-19 | 1977-06-19 | 1492 | Ralph Newman | 641 | conviction | 1975-11-12 | 892 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1493 | Armand Hammer | 865 | guilty-plea | 1976-03-04 | 865 | FALSE | TRUE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | James R. Jones | 985 | guilty-plea | 1976-01-29 | 985 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1494 | William C. Viglia | 1112 | guilty-plea | 1976-07-02 | 1140 | FALSE | FALSE | TRUE | Richard Nixon |
| watergate | 1973-05-19 | 1977-06-19 | 1492 | W. Marvin Watson | 1223 | guilty-plea | 1976-09-23 | 1223 | FALSE | FALSE | TRUE | Richard Nixon |
| hamilton-jordan | 1979-11-29 | 1980-05-28 | 181 | FALSE | FALSE | TRUE | Jimmy Carter | |||||
| tim-kraft | 1980-09-09 | 1982-01-15 | 493 | FALSE | FALSE | TRUE | Jimmy Carter | |||||
| raymond-donovan | 1981-12-29 | 1982-06-25 | 178 | FALSE | FALSE | TRUE | Ronald Reagan | |||||
| edwin-meese | 1984-04-02 | 1984-09-20 | 171 | FALSE | FALSE | TRUE | Ronald Reagan | |||||
| ted-olson | 1986-04-23 | 1989-03-14 | 1056 | FALSE | FALSE | TRUE | Ronald Reagan | |||||
| deaver | 1986-05-29 | 1989-08-16 | 1175 | Michael Deaver | 293 | conviction | 1987-12-16 | 566 | FALSE | FALSE | TRUE | Ronald Reagan |
| sealed-investigation-reagan | 1986-12-19 | 1987-12-18 | 364 | FALSE | FALSE | TRUE | Ronald Reagan | |||||
| iran-contra | 1986-12-19 | 1993-08-03 | 2419 | Carl R. Channell | 131 | guilty-plea | 1987-04-29 | 131 | FALSE | FALSE | TRUE | Ronald Reagan |
| iran-contra | 1986-12-19 | 1993-08-03 | 2419 | Richard Miller | 138 | guilty-plea | 1987-05-06 | 138 | FALSE | FALSE | TRUE | Ronald Reagan |
| iran-contra | 1986-12-19 | 1993-08-03 | 2419 | Robert McFarlane | 448 | guilty-plea | 1988-03-11 | 448 | FALSE | TRUE | TRUE | Ronald Reagan |
| iran-contra | 1986-12-19 | 1993-08-03 | 2419 | Oliver North | 453 | conviction | 1989-05-04 | 867 | TRUE | FALSE | TRUE | Ronald Reagan |
| iran-contra | 1986-12-19 | 1993-08-03 | 2419 | John Poindexter | 453 | conviction | 1990-04-07 | 1205 | TRUE | FALSE | TRUE | Ronald Reagan |
| iran-contra | 1986-12-19 | 1993-08-03 | 2419 | Richard Secord | 453 | guilty-plea | 1989-11-08 | 1055 | FALSE | FALSE | TRUE | Ronald Reagan |
| iran-contra | 1986-12-19 | 1993-08-03 | 2419 | Albert Hakim | 453 | guilty-plea | 1989-11-21 | 1068 | FALSE | FALSE | TRUE | Ronald Reagan |
| iran-contra | 1986-12-19 | 1993-08-03 | 2419 | Joseph Fernandez | 549 | indictment | FALSE | FALSE | TRUE | Ronald Reagan | ||
| iran-contra | 1986-12-19 | 1993-08-03 | 2419 | Thomas G. Clines | 1161 | conviction | 1990-09-18 | 1369 | FALSE | FALSE | TRUE | Ronald Reagan |
| iran-contra | 1986-12-19 | 1993-08-03 | 2419 | Alan G. Fiers | 1663 | guilty-plea | 1991-07-10 | 1664 | FALSE | TRUE | TRUE | Ronald Reagan |
| iran-contra | 1986-12-19 | 1993-08-03 | 2419 | Clair E. George | 1722 | conviction | 1992-12-10 | 2183 | FALSE | TRUE | TRUE | Ronald Reagan |
| iran-contra | 1986-12-19 | 1993-08-03 | 2419 | Elliott Abrams | 1753 | guilty-plea | 1991-10-07 | 1753 | FALSE | TRUE | TRUE | Ronald Reagan |
| iran-contra | 1986-12-19 | 1993-08-03 | 2419 | Duane Clarridge | 1803 | indictment | FALSE | TRUE | TRUE | Ronald Reagan | ||
| iran-contra | 1986-12-19 | 1993-08-03 | 2419 | Caspar Weinberger | 2006 | indictment | FALSE | TRUE | TRUE | Ronald Reagan | ||
| wedtech | 1987-02-02 | 1988-07-08 | 522 | Lyn Nofziger | 166 | conviction | 1988-02-11 | 374 | TRUE | FALSE | TRUE | Ronald Reagan |
| sealed-investigation-hwbush-1 | 1991-04-19 | 1992-07-15 | 453 | FALSE | FALSE | TRUE | George H.W. Bush | |||||
| pierce | 1990-03-01 | 1998-10-27 | 3162 | Leonard Briscoe | 468 | conviction | 1993-01-05 | 1041 | FALSE | FALSE | TRUE | George H.W. Bush |
| pierce | 1990-03-01 | 1998-10-27 | 3162 | Maurice Steier | 468 | conviction | 1993-01-05 | 1041 | FALSE | FALSE | TRUE | George H.W. Bush |
| pierce | 1990-03-01 | 1998-10-27 | 3162 | Samuel P. Singletary | 651 | guilty-plea | 1992-02-20 | 721 | FALSE | FALSE | TRUE | George H.W. Bush |
| pierce | 1990-03-01 | 1998-10-27 | 3162 | Lance H. Wilson | 684 | conviction | 1993-01-05 | 1041 | TRUE | FALSE | TRUE | George H.W. Bush |
| pierce | 1990-03-01 | 1998-10-27 | 3162 | Victor R. Cruse | 754 | indictment | FALSE | FALSE | TRUE | George H.W. Bush | ||
| pierce | 1990-03-01 | 1998-10-27 | 3162 | Deborah Gore Dean | 789 | conviction | 1993-10-26 | 1335 | FALSE | FALSE | TRUE | George H.W. Bush |
| pierce | 1990-03-01 | 1998-10-27 | 3162 | Thomas Demery | 831 | guilty-plea | 1993-06-17 | 1204 | FALSE | FALSE | TRUE | George H.W. Bush |
| pierce | 1990-03-01 | 1998-10-27 | 3162 | Phillip McCafferty | 831 | indictment | FALSE | FALSE | TRUE | George H.W. Bush | ||
| pierce | 1990-03-01 | 1998-10-27 | 3162 | Elaine Richardson | 903 | guilty-plea | 1992-11-20 | 995 | FALSE | FALSE | TRUE | George H.W. Bush |
| pierce | 1990-03-01 | 1998-10-27 | 3162 | Silvio J. DeBartolomeis | 959 | guilty-plea | 1992-10-15 | 959 | FALSE | FALSE | TRUE | George H.W. Bush |
| pierce | 1990-03-01 | 1998-10-27 | 3162 | Philip D. Winn | 1076 | guilty-plea | 1993-02-09 | 1076 | FALSE | TRUE | TRUE | George H.W. Bush |
| pierce | 1990-03-01 | 1998-10-27 | 3162 | Robert B. Olsen | 1167 | guilty-plea | 1993-05-12 | 1168 | FALSE | FALSE | TRUE | George H.W. Bush |
| pierce | 1990-03-01 | 1998-10-27 | 3162 | Joseph A. Straus | 1245 | guilty-plea | 1994-04-15 | 1506 | FALSE | FALSE | TRUE | George H.W. Bush |
| pierce | 1990-03-01 | 1998-10-27 | 3162 | J. Michael Queenan | 1336 | conviction | 1994-06-23 | 1575 | FALSE | FALSE | TRUE | George H.W. Bush |
| pierce | 1990-03-01 | 1998-10-27 | 3162 | Ronald L. Mahon | 1336 | conviction | 1994-06-23 | 1575 | FALSE | FALSE | TRUE | George H.W. Bush |
| pierce | 1990-03-01 | 1998-10-27 | 3162 | Carlos A. Figueroa | 1357 | guilty-plea | 1994-08-14 | 1627 | FALSE | FALSE | TRUE | George H.W. Bush |
| pierce | 1990-03-01 | 1998-10-27 | 3162 | Catalina Vasquez Villalpando | 1449 | guilty-plea | 1994-02-17 | 1449 | FALSE | FALSE | TRUE | George H.W. Bush |
| pierce | 1990-03-01 | 1998-10-27 | 3162 | James G. Watt | 1819 | guilty-plea | 1996-01-02 | 2133 | FALSE | FALSE | TRUE | George H.W. Bush |
| sealed-investigation-hwbush-2 | 1991-04-19 | 1992-07-15 | 453 | FALSE | FALSE | TRUE | George H.W. Bush | |||||
| bush-clinton-passport | 1992-12-14 | 1995-11-30 | 1081 | FALSE | FALSE | TRUE | Bill Clinton | |||||
| whitewater | 1994-08-05 | 2002-03-06 | 2770 | David L. Hale | -316 | guilty-plea | 1994-03-22 | -136 | FALSE | FALSE | TRUE | Bill Clinton |
| whitewater | 1994-08-05 | 2002-03-06 | 2770 | Charles Matthews | -316 | guilty-plea | 1994-06-23 | -43 | FALSE | FALSE | TRUE | Bill Clinton |
| whitewater | 1994-08-05 | 2002-03-06 | 2770 | Eugene Fitzhugh | -316 | guilty-plea | 1994-06-23 | -43 | FALSE | FALSE | TRUE | Bill Clinton |
| whitewater | 1994-08-05 | 2002-03-06 | 2770 | Robert W. Palmer | 123 | guilty-plea | 1994-12-05 | 122 | FALSE | FALSE | TRUE | Bill Clinton |
| whitewater | 1994-08-05 | 2002-03-06 | 2770 | Webster L. Hubbell | 123 | guilty-plea | 1994-12-06 | 123 | FALSE | TRUE | TRUE | Bill Clinton |
| whitewater | 1994-08-05 | 2002-03-06 | 2770 | Neal T. Ainley | 208 | guilty-plea | 1995-05-02 | 270 | FALSE | FALSE | TRUE | Bill Clinton |
| whitewater | 1994-08-05 | 2002-03-06 | 2770 | Christopher Wade | 228 | guilty-plea | 1995-03-21 | 228 | FALSE | TRUE | TRUE | Bill Clinton |
| whitewater | 1994-08-05 | 2002-03-06 | 2770 | Jim Guy Tucker | 307 | conviction | 1996-05-26 | 660 | FALSE | FALSE | TRUE | Bill Clinton |
| whitewater | 1994-08-05 | 2002-03-06 | 2770 | John Haley | 307 | guilty-plea | 1998-02-20 | 1295 | FALSE | FALSE | TRUE | Bill Clinton |
| whitewater | 1994-08-05 | 2002-03-06 | 2770 | Stephen A. Smith | 307 | guilty-plea | 1995-06-08 | 307 | FALSE | TRUE | TRUE | Bill Clinton |
| whitewater | 1994-08-05 | 2002-03-06 | 2770 | William J. Marks Sr. | 307 | guilty-plea | 1997-08-28 | 1119 | FALSE | FALSE | TRUE | Bill Clinton |
| whitewater | 1994-08-05 | 2002-03-06 | 2770 | Larry Kuca | 342 | guilty-plea | 1995-07-13 | 342 | FALSE | FALSE | TRUE | Bill Clinton |
| whitewater | 1994-08-05 | 2002-03-06 | 2770 | James McDougal | 377 | conviction | 1996-05-26 | 660 | FALSE | FALSE | TRUE | Bill Clinton |
| whitewater | 1994-08-05 | 2002-03-06 | 2770 | Susan McDougal | 377 | conviction | 1996-05-26 | 660 | FALSE | TRUE | TRUE | Bill Clinton |
| whitewater | 1994-08-05 | 2002-03-06 | 2770 | Herbert Branscum | 565 | indictment | FALSE | FALSE | TRUE | Bill Clinton | ||
| whitewater | 1994-08-05 | 2002-03-06 | 2770 | Robert Hill | 565 | indictment | FALSE | FALSE | TRUE | Bill Clinton | ||
| whitewater | 1994-08-05 | 2002-03-06 | 2770 | Suzanna Hubbell | 1364 | indictment | FALSE | FALSE | TRUE | Bill Clinton | ||
| whitewater | 1994-08-05 | 2002-03-06 | 2770 | Michael C. Schaufele | 1364 | indictment | FALSE | FALSE | TRUE | Bill Clinton | ||
| whitewater | 1994-08-05 | 2002-03-06 | 2770 | Charles C. Owen | 1364 | indictment | FALSE | FALSE | TRUE | Bill Clinton | ||
| whitewater | 1994-08-05 | 2002-03-06 | 2770 | Julie Hiatt Steele | 1616 | indictment | FALSE | FALSE | TRUE | Bill Clinton | ||
| espy | 1994-09-09 | 2001-01-30 | 2335 | James Lake | 409 | guilty-plea | 1995-10-23 | 409 | FALSE | TRUE | TRUE | Bill Clinton |
| espy | 1994-09-09 | 2001-01-30 | 2335 | Brooke Keith Mitchell, Sr | 622 | guilty-plea | 1996-11-13 | 796 | FALSE | TRUE | TRUE | Bill Clinton |
| espy | 1994-09-09 | 2001-01-30 | 2335 | Brooke Keith Mitchell, Jr | 622 | indictment | FALSE | FALSE | TRUE | Bill Clinton | ||
| espy | 1994-09-09 | 2001-01-30 | 2335 | Gary Black | 630 | indictment | FALSE | FALSE | TRUE | Bill Clinton | ||
| espy | 1994-09-09 | 2001-01-30 | 2335 | Alverez Ferrouillet | 670 | conviction | 1996-12-20 | 833 | FALSE | TRUE | TRUE | Bill Clinton |
| espy | 1994-09-09 | 2001-01-30 | 2335 | Henry Espy, Jr. | 670 | indictment | FALSE | FALSE | TRUE | Bill Clinton | ||
| espy | 1994-09-09 | 2001-01-30 | 2335 | John Hemmingson | 698 | conviction | 1996-12-19 | 832 | FALSE | TRUE | TRUE | Bill Clinton |
| espy | 1994-09-09 | 2001-01-30 | 2335 | Jack L. Williams | 740 | conviction | 1998-06-26 | 1386 | FALSE | TRUE | TRUE | Bill Clinton |
| espy | 1994-09-09 | 2001-01-30 | 2335 | Richard Douglas | 769 | guilty-plea | 1998-03-16 | 1284 | FALSE | TRUE | TRUE | Bill Clinton |
| espy | 1994-09-09 | 2001-01-30 | 2335 | Norris Faust, Jr. | 803 | indictment | FALSE | FALSE | TRUE | Bill Clinton | ||
| espy | 1994-09-09 | 2001-01-30 | 2335 | Ronald H. Blackley | 957 | conviction | 1997-12-01 | 1179 | FALSE | FALSE | TRUE | Bill Clinton |
| espy | 1994-09-09 | 2001-01-30 | 2335 | Mike Espy | 1083 | indictment | FALSE | FALSE | TRUE | Bill Clinton | ||
| espy | 1994-09-09 | 2001-01-30 | 2335 | Archibald Schaffer | 1225 | conviction | 1998-06-26 | 1386 | FALSE | TRUE | TRUE | Bill Clinton |
| cisneros | 1995-05-24 | 2004-08-31 | 3387 | Linda (Medlar) Jones | 843 | guilty-plea | 1998-01-15 | 967 | FALSE | TRUE | TRUE | Bill Clinton |
| cisneros | 1995-05-24 | 2004-08-31 | 3387 | Patsy Wooten | 843 | guilty-plea | 1998-01-15 | 967 | FALSE | FALSE | TRUE | Bill Clinton |
| cisneros | 1995-05-24 | 2004-08-31 | 3387 | Allen Wooten | 843 | guilty-plea | 1998-01-15 | 967 | FALSE | FALSE | TRUE | Bill Clinton |
| cisneros | 1995-05-24 | 2004-08-31 | 3387 | Henry Cisneros | 932 | guilty-plea | 1999-09-07 | 1567 | FALSE | TRUE | TRUE | Bill Clinton |
| cisneros | 1995-05-24 | 2004-08-31 | 3387 | Sylvia Arce-Garcia | 932 | indictment | FALSE | FALSE | TRUE | Bill Clinton | ||
| cisneros | 1995-05-24 | 2004-08-31 | 3387 | John D. Rosales | 932 | indictment | FALSE | FALSE | TRUE | Bill Clinton | ||
| ron-brown | 1995-07-06 | 1996-11-14 | 497 | FALSE | FALSE | TRUE | Bill Clinton | |||||
| eli-segal | 1996-11-27 | 1997-08-21 | 267 | FALSE | FALSE | TRUE | Bill Clinton | |||||
| bruce-babbitt | 1998-03-19 | 1999-12-30 | 651 | FALSE | FALSE | TRUE | Bill Clinton | |||||
| herman | 1998-05-26 | 2000-04-07 | 682 | Abdul Rahman | 631 | indictment | FALSE | FALSE | FALSE | Bill Clinton | ||
| waco | 1999-09-09 | 2000-04-22 | 226 | FALSE | FALSE | TRUE | Bill Clinton | |||||
| plame | 2003-12-31 | 2007-03-06 | 1161 | I. Lewis "Scooter" Libby | 1161 | conviction | 2007-03-06 | 1161 | FALSE | TRUE | TRUE | George W. Bush |
| russia | 2017-05-17 | 659 | George Papadopolous | 141 | guilty-plea | 2017-10-05 | 141 | FALSE | FALSE | TRUE | Donald Trump | |
| russia | 2017-05-17 | 659 | Paul Manafort | 166 | conviction | 2018-08-21 | 461 | FALSE | FALSE | TRUE | Donald Trump | |
| russia | 2017-05-17 | 659 | Rick Gates | 166 | guilty-plea | 2018-02-23 | 282 | FALSE | FALSE | TRUE | Donald Trump | |
| russia | 2017-05-17 | 659 | Michael Flynn | 198 | guilty-plea | 2017-12-01 | 198 | FALSE | FALSE | TRUE | Donald Trump | |
| russia | 2017-05-17 | 659 | Russian national 1 | 275 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 2 | 275 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 3 | 275 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 4 | 275 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 5 | 275 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 6 | 275 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 7 | 275 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 8 | 275 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 9 | 275 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 10 | 275 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 11 | 275 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 12 | 275 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 13 | 275 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Richard Pinedo | 266 | guilty-plea | 2018-02-12 | 271 | FALSE | FALSE | TRUE | Donald Trump | |
| russia | 2017-05-17 | 659 | Alex Van Der Zwaan | 275 | guilty-plea | 2018-02-20 | 279 | FALSE | FALSE | TRUE | Donald Trump | |
| russia | 2017-05-17 | 659 | Konstantin Kilimnik | 387 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 14 | 422 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 15 | 422 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 16 | 422 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 17 | 422 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 18 | 422 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 19 | 422 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 20 | 422 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 21 | 422 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 22 | 422 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 23 | 422 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 24 | 422 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Russian national 25 | 422 | indictment | FALSE | FALSE | FALSE | Donald Trump | |||
| russia | 2017-05-17 | 659 | Michael Cohen | 561 | guilty-plea | 2018-11-29 | 561 | FALSE | FALSE | TRUE | Donald Trump | |
| russia | 2017-05-17 | 659 | Roger Stone | 618 | indictment | FALSE | FALSE | TRUE | Donald Trump |