NORTON META TAG

13 December 2024

Who Has Donald Trump Pardoned? Full List 3DEZ24

 


donald drumpf / trump will always be no class trash so while there is nothing legitimate about his complaints and comments about who Pres Biden has or has not pardoned or granted clemency to here is who drumpf / trump pardoned and granted clemency to in his first term and a reminder he has said he will pardon all those who committed treason in the 6 January 2021 insurrection at the U.S. Capital on his first day in office.....



Who Has Donald Trump Pardoned? Full List

In response to President Joe Biden pardoning his son Hunter Biden, there is renewed interest in who President-elect Donald Trump pardoned previously.

During Trump's four years at the White House, from January 20, 2017, to January 20, 2021, he granted 237 acts of clemency: 143 pardons and 94 commutations.

Only two other presidents since 1900—George W. Bush and George H.W. Bush—granted fewer acts of clemency than Trump, while his predecessor, Barack Obama, granted clemency 1,927 times over the course of eight years in office, the highest total of any president going back to Harry Truman, according to the Pew Research Center.

Newsweek contacted the Department of Justice on Monday via email outside of working hours for comment. This article includes reporting from the Associated Press.

High-Profile Pardons

Michael Flynn –Former National Security Adviser who pleaded guilty to lying to the FBI over contacts with a Russian official.

Roger Stone –Trump ally convicted of lying to Congress regarding his attempts to contact WikiLeaks after the website released damaging emails about Trump's 2016 election rival Hillary Clinton.

Paul Manafort – Former Trump campaign chairman convicted of financial fraud, alleged Russian meddling in the 2016 U.S. election and conspiring to obstruct the investigation.

Charles Kushner – Father of Trump's son-in-law Jared Kushner, convicted of tax evasion and witness tampering, and recently nominated by Trump as the U.S.'s ambassador to France.

Steve Bannon – Former Trump adviser charged with fraud related to a border wall fundraising campaign. Pardoned as one of Trump's final acts in office.

George Papadopoulos – Former Trump campaign adviser convicted of lying to the FBI about his contacts with Russian intermediaries prior to the 2016 election.

Albert Pirro – The ex-husband of Trump ally Jeanine Pirro, a Fox News Channel host, convicted of conspiracy and tax evasion charges.

Rod Blagojevich – Former Illinois governor convicted of corruption for trying to sell Barack Obama's vacated U.S. Senate seat. Trump commuted his sentence.

Lil Wayne (Dwayne Michael Carter Jr.) – Rapper convicted on firearms charges. Trump commuted his sentence.

Kodak Black (Bill K. Kapri) – Rapper serving time for weapons charges also had his sentence commuted.

Jack Johnson – As reported by Newsweek, Trump handed a posthumous pardon to Johnson, the first Black heavyweight boxing champion, who was convicted in 1913 for transporting a white woman across state lines.

Advocacy-Based Pardons

Alice Marie Johnson – Nonviolent drug offender jailed for life whose case was championed by Kim Kardashian.

Crystal MunozJudith Negron, and Tynice Hall – Women serving long sentences for nonviolent drug offenses, whose names Johnson suggested for clemency.

Military and Law Enforcement Cases

Clint Lorance – Former U.S. Army officer convicted of war crimes in Afghanistan.

Edward Gallagher – Navy SEAL convicted of posing for a photograph with a human corpse.

Joe Arpaio – Former Arizona sheriff convicted of contempt of court for targeting immigrants.

Other Pardons

The remaining list of people pardoned by Trump, as reported in The Guardian, is below, with several other notable figures in bold. The full list and further information about those Trump pardoned can also be found on the Department of Justice website here.

Kwame Kilpatrick

Rick Renzi

Randy "Duke" Cunningham

Dinesh D'Souza

Elliott Broidy

Sholam Weiss

Anthony Levandowski

Michael Milken

Pardons Granted by President Donald J. Trump (2017-2021)


Search All Pardons and Commutations

August 25, 2017 | March 9, 2018 | April 13, 2018 | May 24, 2018  | May 31, 2018 | July 10, 2018 | May 6, 2019 | May 15, 2019 

July 29, 2019 | October 10, 2019 November 15, 2019 February 18, 2020 August 18, 2020 August 25, 2020 | August 28, 2020 | November 25, 2020 | December 22, 2020 | December 23, 2020 | January 13, 2021 | January 19, 2021 | January 20, 2021

August 25, 2017

NAMEDISTRICTSENTENCEDOFFENSEPUBLIC DISCLOSURE
Joseph M. ArpaioDistrict of ArizonaN/AContempt of courtDownload PDF Clemency Records

March 9, 2018

NAMEDISTRICTSENTENCEDOFFENSEPUBLIC DISCLOSURE
Kristian Mark SaucierDistrict of Connecticut12 months' imprisonment and three years' supervised release, conditioned upon six months' home confinement and the performance of 100 hours' community service (August 19, 2016)Unauthorized retention of defense informationDownload PDF Clemency Records

April 13, 2018

NAMEDISTRICTSENTENCEDOFFENSEPUBLIC DISCLOSURE
I. Lewis Libby, aka Scooter Libby, aka Irve Lewis “Scooter” LibbyDistrict of Columbia30 months' imprisonment, two years' supervised release, $250,000 fine (June 14, 2007)Obstruction of justice; false statements; perjury (two counts)Download PDF Clemency Records

May 24, 2018

NAMEDISTRICTSENTENCEDOFFENSEPUBLIC DISCLOSURE
John Arthur Johnson, aka Jack JohnsonNorthern District of IllinoisOne year and one day's imprisonment; $1,000 fine (September 14, 1920)Violation of the White Slave Traffic ActDownload PDF Clemency Records

May 31, 2018

NAMEDISTRICTSENTENCEDOFFENSEPUBLIC DISCLOSURE
Dinesh D'SouzaSouthern District of New YorkFive years' probation, conditioned upon eight months' community confinement and the performance of one full day per week of community service; $30,000 fine (September 23, 2014)Campaign contribution fraudDownload PDF Clemency Records

 

July 10, 2018

NAMEDISTRICTSENTENCEDOFFENSEPUBLIC DISCLOSURE
Dwight Lincoln HammondDistrict of Oregon3 months' imprisonment; 3 years' supervised release; amended to 60 months' imprisonment on October 7, 2015 (October 30, 2012)Use of fire to damage and destroy property of the United StatesDownload PDF Clemency Records
Steven Dwight HammondDistrict of Oregon12 months' and one day's imprisonment; 3 years' supervised release; amended to 60 months' imprisonment on October 7, 2015 (October 30, 2012)Use of fire to damage and destroy property of the United States (two counts)Download PDF Clemency Records

 

May 6, 2019

NAMEDISTRICTSENTENCEDOFFENSEPUBLIC DISCLOSURE
Michael Chase BehennaU.S. ArmyForfeiture of all pay and allowances; confinement for 20 years' (amended from 25 years' on July 2, 2009); dismissal from service (February 28, 2009)Unpremeditated murder; assaultDownload PDF Clemency Records

 

May 15, 2019

NAMEDISTRICTSENTENCEDOFFENSEPUBLIC DISCLOSURE
Patrick James NolanEastern District of California33 months' imprisonment; three years' supervised release; $10,000 fine (February 18, 1994)Conducting the affairs of an enterprise through a pattern of racketeeringDownload PDF Clemency Records
Conrad Moffat BlackNorthern District of Illinois42 months' imprisonment (amended on June 24, 2011); two years' supervised release (December 10, 2007)Mail fraud; attempted obstruction of justiceDownload PDF Clemency Records

July 29, 2019

NAMEDISTRICTSENTENCEDOFFENSEPUBLIC DISCLOSURE
Michael Anthony TedescoWestern District of Pennsylvania12 months' imprisonment; five years' supervised release (December 7, 1990)Conspiracy to possess with intent to distribute and distribute in excess of 5 kilograms of cocaine and quantities of marijuanaDownload PDF Clemency Records
Roy Wayne McKeeverWestern District of Oklahoma12 months' imprisonment; one year of supervised release (March 2, 1989)Used telephone in distributing marijuanaDownload PDF Clemency Records
John Richard BubalaSouthern District of IndianaTwo years' probation, conditioned upon four months' community confinement and two months' home confinement (April 5, 1991)Conversion of government propertyDownload PDF Clemency Records
Chalmer Lee WilliamsEastern District of KentuckyFour months' imprisonment; three years' supervised release (May 25, 1995)Conspiracy to steal firearms and other goods as part of an interstate shipment; theft from shipment in interstate commerce; theft of firearms shipped in interstate commerceDownload PDF Clemency Records
Rodney M. TakumiDistrict of HawaiiTwo years' probation; $250 fine (February 9, 1987)Participating in an illegal gambling businessDownload PDF Clemency Records

October 10, 2019

NAMEDISTRICTSENTENCEDOFFENSEPUBLIC DISCLOSURE
Zay JeffriesSouthern District of New York$2,500 fine (November 12, 1948)Conspiracy to violate the Sherman ActDownload PDF Clemency Records

November 15, 2019

NAMEDISTRICTSENTENCEDOFFENSEPUBLIC DISCLOSURE
Mathew GolsteynU.S. ArmyN/APremeditated murder (charged, not tried or convicted)Download PDF Clemency Records
Clint A. LoranceU.S. ArmyForfeiture of all pay and allowances; 19 years' confinement (as amended from 20 years on December 31, 2014); dismissal from service (August 1, 2013)Attempted murder; murder (two specifications); wrongfully communicating a threat (two specifications); reckless endangerment; solicitating a false statement; obstructing justiceDownload PDF Clemency Records

February 18, 2020

NAMEDISTRICTSENTENCEDOFFENSEPUBLIC DISCLOSURE
Angela Ronae StantonNorthern District of GeorgiaTime Served; three years' supervised release conditioned upon six months' home confinement (May 24, 2007)Conspiracy to transport in interstate commerce a stolen motor vehicle and tampering with a Vehicle Identification Number (VIN)Download PDF Clemency Records
Ariel Manuel FriedlerEastern District of VirginiaTwo months' imprisonment; one year's supervised release conditioned upon $274,197.60 restitution and $250,000 fine (August 8, 2014)Conspiracy to access a protected computer without authorizationDownload PDF Clemency Records
David Hossein SafavianDistrict of Columbia72 months' imprisonment; two years' supervised release (October 27, 2006)Obstruction; false statement (three counts)Download PDF Clemency Records
Michael Robert MilkenSouthern District of New York24 months' imprisonment (as amended); three years' supervised release; 5,400 hours of community service; $200 million fine (August 5, 1992)Conspiracy; securities fraud; mail fraud; tax fraud; filing false reports with the Securities and Exchange Commission (SEC); assisting a brokerage firm in violating its net capital requirementsDownload PDF Clemency Records
Paul Harvey PogueEastern District of TexasThree years' probation; $250,000 fine; and $473,604.09 restitution (August 30, 2010)Making and subscribing a false tax returnDownload PDF Clemency Records
Bernard Bailey KerikSouthern District of New York48 months' imprisonment; three years' supervised release; $187,931 restitution (as amended) (May 18, 2010)Obstructing the administration of the Internal Revenue Laws; aiding in the preparation of a false income tax return; making false statements on a loan application; making false statements (five counts)Download PDF Clemency Records
Edward J. DeBartolo Jr.Middle District of LouisianaTwo years' probation; $250,000 fine; $350,000 restitution (October 6, 1998)Misprision of a felonyDownload PDF Clemency Records

August 18, 2020

NAMEDISTRICTSENTENCEDOFFENSEPUBLIC DISCLOSURE
Susan B. AnthonyNorthern District of New York$100 fine and the cost of prosecution (June 18, 1873)Illegal votingDownload PDF Clemency Records

August 25, 2020

NAMEDISTRICTSENTENCEDOFFENSEPUBLIC DISCLOSURE
Jon Donyae PonderDistrict of Nevada63 months' imprisonment; 36 months' supervised release; $6,165 restitution (December 27, 2005)Bank robbery; interference with commerce by armed robbery (six counts)Download PDF Clemency Records

August 28, 2020

NAMEDISTRICTSENTENCEDOFFENSEPUBLIC DISCLOSURE
Alice Marie JohnsonWestern District of TennesseeLife imprisonment; five years' supervised release (March 21, 1997)Conspiracy to possess with intent to distribute cocaine; attempted possession of 12 kilos of cocaine with intent to distribute; attempted possession of 9 kilos of cocaine; attempted possession of 75 kilos of cocaine; attempted possession of 10 kilos of cocaine; conspiracy to commit money laundering; money laundering ($1.5 million); structuring monetary transactionsDownload PDF Clemency Records

November 25, 2020

NAMEDISTRICTSENTENCEDOFFENSEPUBLIC DISCLOSURE
Michael T. FlynnDistrict of ColumbiaN/AMaking false statements to Federal investigatorsDownload PDF Clemency Records

December 22, 2020

NAMEDISTRICTSENTENCEDOFFENSEPUBLIC DISCLOSURE
Phillip Kay LymanDistrict of Utah36 months' probation conditioned upon 10 days' incarceration; $1,000 fine; $95,955.61 restitution (December 18, 2015)Conspiracy to operate off-road vehicles on public land closed to off-road vehicles; operation of off-road vehicle on public lands closed to off-road vehiclesDownload PDF Clemency Records
Otis GordonDistrict of South Carolina85 or 86 months' imprisonment (as amended); 48 months' supervised release (January 11, 1993)Sell, distribute, or dispense a controlled substanceDownload PDF Clemency Records
Weldon Hal AngelosDistrict of Utah660 months and one day's imprisonment (amended to time served); 36 months' supervised release (November 16, 2004)Possession with intent to distribute marijuana (five counts); possession of a firearm in furtherance of a drug trafficking crime (three counts); possession of a stolen firearm (two counts); possession of a firearm with a removed serial number; use of a controlled substance in possession of a firearm (two counts); money laundering (three counts)Download PDF Clemency Records
Alex Van Der ZwaanDistrict of Columbia30 days' imprisonment; two months' supervised release conditioned upon compliance with the immigration process of the Bureau of Immigration and Customs Enforcement; $20,000 fine (April 3, 2018)False statementsDownload PDF Clemency Records
George PapadopoulosDistrict of Columbia14 days' imprisonment; 12 months' supervised release conditioned upon 200 hours' community service within 11 months; $9,5000 fine (September 7, 2018)False statementsDownload PDF Clemency Records
Christopher Carl CollinsSouthern District of New York26 months' imprisonment; one year's supervised release; $200,000 fine (January 16, 2020)Conspiracy to commit securities fraud; false statementsDownload PDF Clemency Records
Duncan D. HunterSouthern District of California11 months' imprisonment; three years' supervised release (March 17, 2020)Conspiracy to commit offensesDownload PDF Clemency Records
Alfonso Antonio CostaWestern District of PennsylvaniaThree years' probation, conditioned upon one year's home confinement and 100 hours' community service; $250,000 fine; $44,579.47 restitution (March 20, 2008)Health care fraudDownload PDF Clemency Records
Paul Alvin SloughDistrict of Columbia180 months' imprisonment; 36 months' supervised release (as amended on September 5, 2019) (April 13, 2015)Voluntary manslaughter, aiding and abetting and causing an act to be done (13 counts); attempt to commit voluntary manslaughter, aiding and abetting and causing an act to be done (17 counts); using and discharging a firearm during and in relation to a crime of violence and aiding and abetting and causing an act to be doneDownload PDF Clemency Records
Nicholas Abram SlattenDistrict of ColumbiaLife imprisonment; three years' supervised release (August 14, 2019)Murder in the first degreeDownload PDF Clemency Records
Evan Shawn LibertyDistrict of Columbia168 months' imprisonment; 36 months' supervised release (as amended on September 5, 2019) (April 13, 2015)Voluntary manslaughter, aiding and abetting and causing an act to be done (eight counts); attempt to commit voluntary manslaughter, aiding and abetting and causing an act to be done (12 counts); using and discharging a firearm during and in relation to a crime of violence and aiding and abetting and causing an act to be doneDownload PDF Clemency Records
Dustin Laurent HeardDistrict of Columbia151 months' imprisonment; 36 months' supervised release (as amended on September 5, 2019) (April 13, 2015)Voluntary manslaughter, aiding and abetting and causing an act to be done (six counts); attempt to commit voluntary manslaughter, aiding and abetting and causing an act to be done (11 counts); using and discharging a firearm during and in relation to a crime of violence and aiding and abetting and causing an act to be doneDownload PDF Clemency Records
Jose Alonso CompeanWestern District of Texas144 months' imprisonment; three years' supervised release; $2,000 fine (as amended November 12, 2008) (October 19, 2006)Assault with a dangerous weapon, and aiding and abetting; assault with serious bodily injury, and aiding and abetting; discharge of a firearm in relation to a crime of violence; deprivation of rights under color of lawDownload PDF Clemency Records
Alfred Lee CrumEastern District of Oklahoma18 months' imprisonment, suspended; three years' probation; $250 fine (May 19, 1952)Illegally operating a still; unlawful possession of a still; operating without bondDownload PDF Clemency Records
Ignacio RamosWestern District of Texas132 months' imprisonment; three years' supervised release; $2,000 fine (as amended November 13, 2008) (October 19, 2006)Assault with a dangerous weapon and aiding and abetting; assault with serious bodily injury and aiding and abetting; discharge of a firearm in relation to a crime of violence; deprivation of rights under color of lawDownload PDF Clemency Records

December 23, 2020

NAMEDISTRICTSENTENCEDOFFENSEPUBLIC DISCLOSURE
Roger Joseph Stone Jr.District of Columbia40 months' imprisonment; 24 months' supervised release conditioned upon performance of 250 hours' community service; $20,000.00 fine (February 20, 2020)Obstruction of proceeding; false statements (five counts); witness tamperingDownload PDF Clemency Records
Paul J. Manafort

1. Eastern District of Virginia

2. District of Columbia

1. 47 months' imprisonment; three years' supervised release; $50,000 fine; $25,497,487.60 restitution (as amended by court order on March 21, 2019) (March 7, 2019)

2. 73 months' imprisonment; 36 months' supervised release (concurrent); $6,164,032 restitution (March 13, 2019)

1. Subscribing to false United States individual income tax returns for 2010-2014 tax years (five counts); failure to file reports of foreign bank and financial accounts for calendar years 2011-2014; bank fraud/Lender B/$3.4 million loan; bank fraud/Lender C/$1 million loan

2. Conspiracy against the United States; conspiracy to obstruct justice (witness tampering)

Download PDF Clemency Records
Margaret E. HunterSouthern District of CaliforniaThree years' probation conditioned upon eight months' home confinement (August 24, 2020)Conspiracy to commit offensesDownload PDF Clemency Records
Charles KushnerDistrict of New Jersey24 months' imprisonment; two years' supervised release; $40,000 fine (March 4, 2005)Fraud and false statements (16 counts); retaliating against witness, victim; statements or entries generallyDownload PDF Clemency Records
William Plemons

1. Northern District of Georgia

2. Northern District of Georgia

3. Northern District of Georgia

1. 12 months' imprisonment; three years' supervised release; $20,000 fine (July 1, 1998)

2. 27 months' imprisonment (concurrent); three years' supervised release (August 26, 1999)

3. 27 months' imprisonment (concurrent); two years' supervised release; $1,100,000 restitution (as amended on February 12, 2004) (May 29, 2002)

1. Structuring transactions to avoid reporting requirements (four counts)

2. Willfully attempting to evade personal income tax (three counts)

3. Wire fraud

Download PDF Clemency Records
Topeka Kimberly SamEastern District of Virginia52 months' imprisonment (as amended by the Bureau of Prisons pursuant to court orders on March 5, 2014, and November 2, 2015); five years' supervised release (January 11, 2013)Conspiracy to possess with intent to distribute cocaine hydrochlorideDownload PDF Clemency Records
Peter Y. AtkinsonNorthern District of Illinois345 days' imprisonment (time already served); three years' supervised release; $3,000 fine (as amended April 4, 2011) (December 10, 2007)Mail fraud (three counts)Download PDF Clemency Records
John A. BoultbeeNorthern District of Illinois329 days' imprisonment (time already served); $500 fine, $15,000 restitution (as amended on March 24, 2011) (February 10, 2011)Mail fraudDownload PDF Clemency Records
Andrew Barron WordenSouthern District of New YorkTwo years' probation conditioned upon 100 hours' community service per year and continued payment of balance owing to the Securities and Exchange Commission (August 15, 1995)Wire fraudDownload PDF Clemency Records
Mary Ballard McCartySouthern District of Florida42 months' imprisonment; three years' supervised release; $100,000 fine (June 4, 2009)Conspiracy to commit honest services fraudDownload PDF Clemency Records
James J. KassoufNothern District of OhioOne year's probation conditioned upon four months' home confinement; $10,000 fine; restitution in accordance with the plea agreement (December 6, 1999)Making a false tax returnDownload PDF Clemency Records
John Frederick TateSouthern District of IowaTwo years' probation conditioned upon six months' home confinement and 160 hours' community service; $10,000 fine (as amended on October 3, 2016) (September 20, 2016)Conspiracy to commit an offense against the United States; causing false records; causing false campaign contribution reports; false statements schemeDownload PDF Clemency Records
Jesse R. BentonSouthern District of IowaTwo years' probation conditioned upon six months' home confinement and 160 hours' community service; $10,000 fine (September 20, 2016)Conspiracy to commit an offense against the United States; causing false records; causing false campaign contribution reports; false statements schemeDownload PDF Clemency Records
Christopher Michael WadeSouthern District of New YorkSentence under seal (Unknown)Sealed offenses of convictionDownload PDF Clemency Records
Joseph Martin StephensWestern District of Texas18 months' imprisonment; three years' supervised release; $2,500 fine (June 13, 2012)Probation revocationDownload PDF Clemency Records
Christopher II X

1. Eastern District of Arkansas

2. Southern District of Indiana

3. Eastern District of Arkansas

4. Western District of Kentucky

5. Western District of Kentucky

1. Three years' imprisonment; five years' probation (February 4, 1985)

2. 33 days' imprisonment (September 26, 1986)

3. 407 days' imprisonment; five years' probation (January 20, 1987)

4. Three years and 120 days' imprisonment (May 23, 1990)

5. 508 days' imprisonment (February 20, 1992)

1. Conspiracy to distribute cocaine

2. Violation

3. Violation

4. Violation

5. Violation

Download PDF Clemency Records
Cesar Agusto LozadaSouthern District of Florida14 months' imprisonment, three years' supervised released (June 22, 2005)Conspiracy to distribute marijuanaDownload PDF Clemency Records
Rickey Ivan KanterEastern District of Wisconsin12 months and one day's imprisonment; two years' supervised release; $50,000 Fine (September 15, 2011)Mail fraudDownload PDF Clemency Records
Stephanie Christine MohrDistrict of Maryland120 months' imprisonment; two years' supervised release (December 11, 2001)Deprivation of rights under color of lawDownload PDF Clemency Records
Robert Edward Coughlin IIDistrict of ColumbiaTime served; three years' probation conditioned upon 30 days in a halfway house and 200 hours of community service; $2,000 fine (November 24, 2009)Conflict of interestDownload PDF Clemency Records
Mark SiljanderWestern District of Missouri12 months and one day's imprisonment;; six months' supervised release (January 11, 2012)Obstruction of justice; violation of Foreign Agents Registration ActDownload PDF Clemency Records
James Harutun BatmasianSouthern District of FloridaEight months' imprisonment; two years' supervised release (July 11, 2008)Willful failure to pay over taxDownload PDF Clemency Records
Gary Mark BrugmanWestern District of Texas27 months' imprisonment; two years' supervised release (March 10, 2003)Deprivation of rights under color of lawDownload PDF Clemency Records
Joseph OcchipintiSouthern District of New York37 months' imprisonment (commuted to time served on January 15, 1993); two years' supervised release (October 18, 1991)Conspiracy to violate civil rights; deprivation of rights under color of law (10 misdemeanor counts); false statements (six counts)Download PDF Clemency Records
Rebekah Kay CharlestonEastern District of Texas13 months' imprisonment; three years' supervised release; $1,000 fine (January 10, 2007)Conspiracy to commit tax evasionDownload PDF Clemency Records
Russell Paul PlaisanceWestern District of LouisianaThree years' imprisonment (suspended); three years' probation; three years' special parole (concurrent) (November 18, 1987)Conspiracy to unlawfully import cocaine into the U.S.Download PDF Clemency Records

January 13, 2021

NAMEDISTRICTSENTENCEDOFFENSEPUBLIC DISCLOSURE
Lynn Wade BarneyDistrict of Utah35 months' imprisonment; three years' supervised release (September 14, 2005)Possession of a firearm and ammunition by a convicted felonDownload PDF Clemency Records
Paul L. BehrensMiddle District of Florida24 months' imprisonment; two years' supervised release (May 19, 2014)Making false statements relating to health care matters (two counts); health care fraud (two counts)Download PDF Clemency Records
Thaddeus M. S. BeredayMiddle District of FloridaSix months' imprisonment; three years' supervised release, conditioned upon 12 months' home detention; $50,000 fine (November 22, 2017)Making false statements relating to health care mattersDownload PDF Clemency Records
Peter E. ClayMiddle District of Florida60 months' imprisonment, conditioned upon 200 hours' community service; $10,000 fine (May 19, 2014)Making false statements (two counts)Download PDF Clemency Records
Scott Conor CrosbyDistrict of Arizona60 months and two days' imprisonment; three years' supervised release (May 24, 1993)Bank robbery; use of a firearm during crime of violenceDownload PDF Clemency Records
Randall Harold CunninghamSouthern District of California100 months' imprisonment; three years' supervised release; $1,804,031.50 restitution (March 3, 2006)Conspiracy to commit crimes against the United States; tax evasionDownload PDF Clemency Records
Paul EricksonDistrict of South Dakota84 months' imprisonment; three years' supervised release; $2,976,937 restitution (July 6, 2020)Wire fraud; money launderingDownload PDF Clemency Records
Todd S. FarhaMiddle District of Florida36 months' imprisonment; two years' supervised release; $50,000 fine (May 19, 2014)Health care fraud (two counts)Download PDF Clemency Records
Thomas K. FordSouthern District of IllinoisThree years' probation; $2,000 fine (April 10, 2003)Violating mandatory safety standards; making false material statements and representationsDownload PDF Clemency Records
Jessica Jean Frease aka Jessica Jean ArmstrongDistrict of South Dakota16 months' imprisonment (as amended); five years' supervised release; $3,300 restitution (December 3, 2012)Bank embezzlementDownload PDF Clemency Records
Robert Cannon HayesWestern District of North CarolinaOne year's probation; $9,500 fine (August 19, 2020)False statementsDownload PDF Clemency Records
Deborah L. JorgensenDistrict of South Dakota12 months and one day of imprisonment; two years' supervised release; $20,000 fine (July 3, 1996)Conspiracy; misbranding (10 counts); wire fraud (three counts); mail fraud (two counts)Download PDF Clemency Records
Gregory L. JorgensenDistrict of South Dakota24 months' imprisonment; two years' supervised release; $40,000 fine (July 3, 1996)Conspiracy; misbranding (10 counts); wire fraud (three counts); mail fraud (two counts)Download PDF Clemency Records
Martin Frederick JorgensenDistrict of South Dakota15 months' imprisonment; two years' supervised release; $40,000 fine (July 3, 2003)Conspiracy; misbranding (10 counts)Download PDF Clemency Records
William L. KaleMiddle District of Florida12 months and one day's imprisonment; one year's supervised release (May 19, 2014)Health care fraud (two counts)Download PDF Clemency Records
Frederick J. NahasDistrict of New JerseyOne month's imprisonment; three years' supervised release; and a $20,000 fine (January 2, 2003)Obstruction of justice in a health care investigationDownload PDF Clemency Records
John Michael NystromDistrict of South DakotaTwo years' probation, conditioned upon 100 hours' community service; $5,000 fine; $20,514.64 restitution (July 20, 2009)Misprison of a felonyDownload PDF Clemency Records
Amy Ralston PovahWestern District of Texas292 months' imprisonment; five years' supervised release; a $10,000 fine (February 27, 1992)Conspiracy to distribute a controlled substance; conspiracy to import a controlled substance; money launderingDownload PDF Clemency Records
David Francis RowlandDistrict of South CarolinaTwo years' probation (January 29, 1997)Federal enforcement procedures (two counts)Download PDF Clemency Records
Joshua James SmithMiddle District of Tennessee60 months' imprisonment; five years' supervised release; $12,500 fine (August 27, 1998)Conspiracy to possess and distribute marijuana; conspiracy to possess and distribute cocaineDownload PDF Clemency Records
David TammanCentral District of California84 months' imprisonment; three years' supervised release; and a $2,500 fine (September 23, 2013)Conspiracy to obstruct justice; destruction, alteration, falsification of records, aiding and abetting, causing an act to be done; accessory after the fact; obstruction of justice, aiding and abettingDownload PDF Clemency Records

January 19, 2021

NAMEDISTRICTSENTENCEDOFFENSEPUBLIC DISCLOSURE
Alex Adjmi

1. District of Connecticut

2. Eastern District of New York

1. 48 months' imprisonment; three years' supervised release, conditioned upon 600 hours' community service; $125,000 fine (November 7, 1996)

2. Three years' supervised release (concurrent); $15,000 fine; $4,500 restitution (as amended) (June 22, 1998)

1. Money laundering

2. Conspiracy to commit insurance fraud

Download PDF Clemency Records
Fred Keith AlfordNorthern District of OklahomaOne year of unsupervised probation (January 17, 1977)Firearms violation (interstate sale of firearm by federal firearms licensee)Download PDF Clemency Records
Mahmoud Reza BankiSouthern District of New York$5,000 fine (May 5, 2014)False statements (two counts, as amended on appeal)Download PDF Clemency Records
Stephen BannonSouthern District of New YorkN/AConspiracy to commit wire fraud; conspiracy to commit money launderingDownload PDF Clemency Records
Faustino BernadettCentral District of California15 months' imprisonment (surrender ordered February 26, 2021); one year's supervised release; $60,000 fine (January 17, 2020)Misprison of a felonyDownload PDF Clemency Records
Carl Andrew Boggs, IIIWestern District of North Carolina30 months' imprisonment; two years' supervised release; $15,000 fine (November 23, 2015)Conspiracy to commit mail and wire fraud; conspiracy to commit money launderingDownload PDF Clemency Records
Todd A. BoulangerDistrict of Columbia30 days' imprisonment; 24 months' supervised release; $4,000 fine (October 14, 2011)Conspiracy to commit honest services wire fraudDownload PDF Clemency Records
Robert Douglas BowkerMiddle District of FloridaTwo years' probation (March 19, 1993)Wildlife smugglingDownload PDF Clemency Records
Elliott BroidyDistrict of ColumbiaN/AConspiracy to serve as an unregistered agent of a foreign principalDownload PDF Clemency Records
Drew Kallman BrownsteinSouthern District of New YorkOne year and one day of imprisonment; three years' supervised release, conditioned on 500 hours' community service; $7,500 fine (January 11, 2012)Securities fraudDownload PDF Clemency Records
Tommaso ButiSouthern District of New YorkN/AConspiracy to defraud the United States; fraud by wire, radio, or television (35 counts); scheme to defraud: money, state tax stamps (transportation of stolen property (14 counts); money laundering - racketeering (laundering monetary instruments conspiracy) (indicted - no further resolution to date)Download PDF Clemency Records
Dwayne Michael CarterSouthern District of FloridaN/APossession of firearm and ammunition by a convicted felonDownload PDF Clemency Records
Robert William CawthonNorthern District of TexasThree years' probation, conditioned upon 180 days' home confinement (May 22, 1992)False statement on bank loan applicationDownload PDF Clemency Records
David Lamar ClantonNorthern District of Mississippi10 months' imprisonment; three years' supervised release; $123,398.31 restitution (September 20, 1995)False, fictitious, or fraudulent claims; aiding and abetting in making false, fictitious, and fraudulent statements and representationsDownload PDF Clemency Records
Jeffrey Alan ConwayWestern Pennsylvania13 months' imprisonment; two years' supervised release; $20,000 fine (November 25, 2003)Conspiracy to commit offenses against the United StatesDownload PDF Clemency Records
Robert CorkernNorthern District of MississippiTime served; 3 years' supervised release conditioned upon 24 months' home detention; $400,000 restitution (rescinded) (November 13, 2012)Aiding and abetting in bribery involving federal programsDownload PDF Clemency Records
Steven Benjamin FloydSouthern District of Mississippi30 months (the last six to be served in a halfway house); three years' supervised release; $2,500 fine (January 3, 2008)Bank robbery by extortionDownload PDF Clemency Records
Duncan FordhamSouthern District of Georgia52 months' imprisonment; three years' supervised release; $1,021,888 restitution (September 15, 2005)Health care fraudDownload PDF Clemency Records
Clarence Olin FreemanDistrict of South CarolinaNine months' imprisonment; five years' probation (October 29, 1965)Conspiracy to violate interstate revenue laws; dealing in illegal whiskey; possession of illegal whiskeyDownload PDF Clemency Records
George GilmoreDistrict of New Jersey12 months and one day's imprisonment; three years' supervised release (January 22, 2020)Failure to collect, account for and pay over payroll taxes (two counts); false statements in a bank loan applicationDownload PDF Clemency Records
Steven Samuel GranthamCentral District of CaliforniaFour months' imprisonment; two years' supervised release (June 13, 1967)Interstate transportation of a stolen vehicleDownload PDF Clemency Records
Joey Murray HancockNorthern District of Mississippi24 months' imprisonment; five years' supervised release (February 16, 2010)Conspiracy to possess with intent to distribute in excess of 50 grams of a mixture and substance containing a detectable amount of methamphetamineDownload PDF Clemency Records
Wesley Scott Harkonen, Jr.Northern District of CaliforniaThree years' probation, conditioned upon six months' home confinement and 200 hours' community service; $20,000 fine (as amended) (April 13, 2011)Wire fraud and aiding and abettingDownload PDF Clemency Records
James Austin Hayes, IVWestern District of North CarolinaOne year's probation (January 19, 2014)Insider trading conspiracyDownload PDF Clemency Records
Gary E. HendlerEastern District of PennsylvaniaThree years' probation (October 30, 1984)Conspiracy to distribute and dispense methaqualoneDownload PDF Clemency Records
William E. HenryMiddle District of AlabamaTwo years' probation; $4,000 fine (May 2, 2019)Theft of government propertyDownload PDF Clemency Records
Abel HoltzSouthern District of Florida45 days' imprisonment; two years' supervised release, conditioned upon an unspecified term of home confinement and community service; $20,000 fine (as amended) (January 20, 1995)Obstruction of justiceDownload PDF Clemency Records
Douglas JemalDistrict of ColumbiaFive years' probation; $175,000 fine (April 16, 2007)Wire fraudDownload PDF Clemency Records
James E. Johnson, Jr.Eastern District of North CarolinaOne year's probation; $7,500 fine (March 11, 2008)Hunting over bait and aiding and abetting the same; killing migratory game bird without retaining in actual custodyDownload PDF Clemency Records
Amir B. KhanDistrict of HawaiiThree years' probation, conditioned upon 360 days' home detention, 1,500 hours' community service, and $6,500 restitution (August 26, 2019)Wire fraud (19 counts)Download PDF Clemency Records
Kenneth Kurson aka Jayden Wagner, Eddie TrainEastern District of New YorkN/AInterstate stalking and harassmentDownload PDF Clemency Records
Anthony Scott LevandowskiNorthern District of California18 months' imprisonment; three years' supervised release; $95,000 fine; $756,499.22 restitution (August 4, 2020)Theft and attempted theft of trade secretsDownload PDF Clemency Records
Michael A. LibertyDistrict of MaineFour months' imprisonment; one year's supervised release; $100,000 fine (August 9, 2017)Political contributions in the names of others and aiding and abettingDownload PDF Clemency Records
Brian Lyle McSwainDistrict of South Carolina18 months' imprisonment, including approximately four months' community confinement; three years' supervised release; as amended June 7 and June 19, 1994 (May 7, 1993)Conspiracy to possess with intent to distribute and to distribute marijuana and cocaineDownload PDF Clemency Records
Hal Knudson MerglerNorthern District of West VirginiaOne month of imprisonment; three years' supervised release; $505 restitution; as amended November 19, 1993 (July 21, 1992)Conspiracy to possess with intent to distribute and to distribute LSD (lysergic acid diethylamide)Download PDF Clemency Records
David Eugene MillerMiddle District of Tennessee30 months' imprisonment; two years' supervised release (November 19, 2012)Making a false statement to a bank (as amended)Download PDF Clemency Records
Glen Moss

1. District of Connecticut

2. District of South Carolina

1. Three years' probation, conditioned upon cooperation with the IRS in resolving $100,000 in unpaid taxes for the years 1991 and 1992; $4,000 fine (June 9, 2000)

2. Five years' probation, conditioned upon six months' home confinement; $412,000 restitution

1. Payment to non-licensed physician; attempt to evade or defeat tax

2. Mail Fraud

Download PDF Clemency Records
Hillel "Helly" NahmadSouthern District of New YorkOne year and one day's imprisonment; three years' supervised release, conditioned upon 300 hours' community service; $30,000 fine (April 30, 2014)Illegal gamblingDownload PDF Clemency Records
Stephen Odzer aka Harold J. OdzerEastern District of New York18 months' imprisonment; five years' supervised release; $16,150,017.83 restitution (as amended on June 5, 2007) (May 3, 2007)Bank fraudDownload PDF Clemency Records
Benedict Guthrie OlberdingDistrict of South CarolinaFive years' probation; $614,154.37 restitution (April 11, 2013)Bank fraudDownload PDF Clemency Records
Eric Wesley PattonEastern District of Tennessee$1,000 fine (February 23, 1999)Making false statementDownload PDF Clemency Records
Desiree Perez fka Desiree Reynoso

1. Southern District of Florida

2. Southern District of Florida

1. Five years' probation (as amended) (September 7, 1995)

2. Nine months' imprisonment; three years' supervised release (April 6, 1999)

1. Conspiracy to distribute cocaine

2. Probation violation

Download PDF Clemency Records
Johnny D. PhillipsEastern District of Tennessee30 months' imprisonment; three years' supervised release; $14,092,205.04 restitution (as amended) (November 2, 2016)Conspiracy to commit wire fraud and mail fraudDownload PDF Clemency Records
Richard George RenziDistrict of Arizona36 months' imprisonment; three years supervised release; $25,000 fine (October 28, 2013)Conspiracy to commit extortion, attempted extortion and wire and mail fraud; honest wire services wire fraud (six counts); conspiracy to commit money laundering; concealment of money laundering; transactions with criminally derived funds (two counts); extortion under color of official right (two counts); conspiracy to make false statement; insurance fraud (two counts); racketeeringDownload PDF Clemency Records
Gregory Louis ReyesNorthern District of California18 months' imprisonment; two years' supervised release; $15,000,000 fine (June 24, 2010)Conspiracy to commit securities and mail fraud; fraud in connection with Brocade stock, aiding, abetting and willfully causing; false SEC filing, aiding, abetting and willfully causing (three counts); falsifying books, records and accounts, aiding, abetting and willfully causing; false statement to accountant, aiding, abetting and willfully causing (four counts)Download PDF Clemency Records
Aviem SellaDistrict of ColumbiaN/AEspionage - conspiracy to gather or deliver national defense information (two counts); violation of Subversive Activities Control Act - receiving or obtaining classified information by foreign agentDownload PDF Clemency Records
Robert C. SherrillMiddle District of Tennessee50 months' imprisonment; four years' supervised release (July 27, 2009)Conspiracy to distribute and possession with intent to distribute 500 grams or more of cocaineDownload PDF Clemency Records
Syrita Rashida Steib-MartinEastern District of Texas120 months' imprisonment; three years' supervised release; $1,934,169.31 restitution (July 24, 2000)Use of fire to commit a felonyDownload PDF Clemency Records
Patrick Lee SwisherWestern District of North Carolina30 months' imprisonment; two years' supervised release; $5,000 fine (October 15, 2002)Fraudulent tax return/statement; making false statementsDownload PDF Clemency Records
Casey UrlacherNorthern District of IllinoisN/AConspiracy to defraud the United States; illegal gambling; money launderingDownload PDF Clemency Records
John Harold WallDistrict of Minnesota60 months' imprisonment; four years' supervised release (June 4, 1992)Possession of methamphetamine with intent to distributeDownload PDF Clemency Records
Robert ZangrilloDistrict of MassachusettsN/AConspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; money laundering conspiracy; wire fraud and honest services wire fraud (six counts); federal programs bribery (two counts); filing a false tax returnDownload PDF Clemency Records

January 20, 2021

NAMEDISTRICTSENTENCEDOFFENSEPUBLIC DISCLOSURE
Albert J. Pirro, Jr.Southern District of New York29 months' imprisonment; three years' supervised release; $62,446 restitution (November 1, 2000)Conspiracy to defraud the United States; tax evasion (four counts); fraud (29 counts)Download PDF Clemency Records

 

Combined individual pardon warrants during the administration of Donald J. Trump can be downloaded here.

Updated October 23, 2024

No comments:

Post a Comment