| Charges | Person | What Year |
| Using an Unforgivable Curse/Breaking into the Ministry/the Department of Mysteries | |
| Supporting Harry Potter/Summoning Ministry officials for pointless reasons/nearly blowing them up | |
| Death Eater activity/Breaking into the Ministry/the Department of Mysteries | |
| Death Eater activity/Breaking into the Ministry/the Department of Mysteries | |
| Death Eater activity/Breaking into the Ministry/the Department of Mysteries | |
| Death Eater activity/Breaking into the Ministry/the Department of Mysteries | |
| For 'trying to break into a door at the Ministry | |
| Spying on the Ministry/Death Eater activity/Breaking into the Ministry/the Department of Mysteries | |
| Assumed Death Eater activity | |
| Death Eater activity | |
| Breaking into Hogwarts | |
| Crimes against muggleborns | |
| Poisoning master | |
| For trapping his Muggle neighbor inside a kettle | |
| Illegally keeping sphinxes in his backyard | |
| Sent to Nurmengard | |