U.S. Department
of Justice
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
| NAME | DISTRICT | SENTENCED | OFFENSE | PUBLIC DISCLOSURE |
|---|---|---|---|---|
| Joseph M. Arpaio | District of Arizona | N/A | Contempt of court | Download PDF Clemency Records |
March 9, 2018
| NAME | DISTRICT | SENTENCED | OFFENSE | PUBLIC DISCLOSURE |
|---|---|---|---|---|
| Kristian Mark Saucier | District of Connecticut | 12 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 information | Download PDF Clemency Records |
April 13, 2018
| NAME | DISTRICT | SENTENCED | OFFENSE | PUBLIC DISCLOSURE |
|---|---|---|---|---|
| I. Lewis Libby, aka Scooter Libby, aka Irve Lewis “Scooter” Libby | District of Columbia | 30 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
| NAME | DISTRICT | SENTENCED | OFFENSE | PUBLIC DISCLOSURE |
|---|---|---|---|---|
| John Arthur Johnson, aka Jack Johnson | Northern District of Illinois | One year and one day's imprisonment; $1,000 fine (September 14, 1920) | Violation of the White Slave Traffic Act | Download PDF Clemency Records |
May 31, 2018
| NAME | DISTRICT | SENTENCED | OFFENSE | PUBLIC DISCLOSURE |
|---|---|---|---|---|
| Dinesh D'Souza | Southern District of New York | Five 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 fraud | Download PDF Clemency Records |
July 10, 2018
| NAME | DISTRICT | SENTENCED | OFFENSE | PUBLIC DISCLOSURE |
|---|---|---|---|---|
| Dwight Lincoln Hammond | District of Oregon | 3 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 States | Download PDF Clemency Records |
| Steven Dwight Hammond | District of Oregon | 12 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
| NAME | DISTRICT | SENTENCED | OFFENSE | PUBLIC DISCLOSURE |
|---|---|---|---|---|
| Michael Chase Behenna | U.S. Army | Forfeiture 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; assault | Download PDF Clemency Records |
May 15, 2019
| NAME | DISTRICT | SENTENCED | OFFENSE | PUBLIC DISCLOSURE |
|---|---|---|---|---|
| Patrick James Nolan | Eastern District of California | 33 months' imprisonment; three years' supervised release; $10,000 fine (February 18, 1994) | Conducting the affairs of an enterprise through a pattern of racketeering | Download PDF Clemency Records |
| Conrad Moffat Black | Northern District of Illinois | 42 months' imprisonment (amended on June 24, 2011); two years' supervised release (December 10, 2007) | Mail fraud; attempted obstruction of justice | Download PDF Clemency Records |
July 29, 2019
| NAME | DISTRICT | SENTENCED | OFFENSE | PUBLIC DISCLOSURE |
|---|---|---|---|---|
| Michael Anthony Tedesco | Western District of Pennsylvania | 12 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 marijuana | Download PDF Clemency Records |
| Roy Wayne McKeever | Western District of Oklahoma | 12 months' imprisonment; one year of supervised release (March 2, 1989) | Used telephone in distributing marijuana | Download PDF Clemency Records |
| John Richard Bubala | Southern District of Indiana | Two years' probation, conditioned upon four months' community confinement and two months' home confinement (April 5, 1991) | Conversion of government property | Download PDF Clemency Records |
| Chalmer Lee Williams | Eastern District of Kentucky | Four 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 commerce | Download PDF Clemency Records |
| Rodney M. Takumi | District of Hawaii | Two years' probation; $250 fine (February 9, 1987) | Participating in an illegal gambling business | Download PDF Clemency Records |
October 10, 2019
| NAME | DISTRICT | SENTENCED | OFFENSE | PUBLIC DISCLOSURE |
|---|---|---|---|---|
| Zay Jeffries | Southern District of New York | $2,500 fine (November 12, 1948) | Conspiracy to violate the Sherman Act | Download PDF Clemency Records |
November 15, 2019
| NAME | DISTRICT | SENTENCED | OFFENSE | PUBLIC DISCLOSURE |
|---|---|---|---|---|
| Mathew Golsteyn | U.S. Army | N/A | Premeditated murder (charged, not tried or convicted) | Download PDF Clemency Records |
| Clint A. Lorance | U.S. Army | Forfeiture 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 justice | Download PDF Clemency Records |
February 18, 2020
| NAME | DISTRICT | SENTENCED | OFFENSE | PUBLIC DISCLOSURE |
|---|---|---|---|---|
| Angela Ronae Stanton | Northern District of Georgia | Time 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 Friedler | Eastern District of Virginia | Two 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 authorization | Download PDF Clemency Records |
| David Hossein Safavian | District of Columbia | 72 months' imprisonment; two years' supervised release (October 27, 2006) | Obstruction; false statement (three counts) | Download PDF Clemency Records |
| Michael Robert Milken | Southern District of New York | 24 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 requirements | Download PDF Clemency Records |
| Paul Harvey Pogue | Eastern District of Texas | Three years' probation; $250,000 fine; and $473,604.09 restitution (August 30, 2010) | Making and subscribing a false tax return | Download PDF Clemency Records |
| Bernard Bailey Kerik | Southern District of New York | 48 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 Louisiana | Two years' probation; $250,000 fine; $350,000 restitution (October 6, 1998) | Misprision of a felony | Download PDF Clemency Records |
August 18, 2020
| NAME | DISTRICT | SENTENCED | OFFENSE | PUBLIC DISCLOSURE |
|---|---|---|---|---|
| Susan B. Anthony | Northern District of New York | $100 fine and the cost of prosecution (June 18, 1873) | Illegal voting | Download PDF Clemency Records |
August 25, 2020
| NAME | DISTRICT | SENTENCED | OFFENSE | PUBLIC DISCLOSURE |
|---|---|---|---|---|
| Jon Donyae Ponder | District of Nevada | 63 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
| NAME | DISTRICT | SENTENCED | OFFENSE | PUBLIC DISCLOSURE |
|---|---|---|---|---|
| Alice Marie Johnson | Western District of Tennessee | Life 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 transactions | Download PDF Clemency Records |
November 25, 2020
| NAME | DISTRICT | SENTENCED | OFFENSE | PUBLIC DISCLOSURE |
|---|---|---|---|---|
| Michael T. Flynn | District of Columbia | N/A | Making false statements to Federal investigators | Download PDF Clemency Records |
December 22, 2020
| NAME | DISTRICT | SENTENCED | OFFENSE | PUBLIC DISCLOSURE |
|---|---|---|---|---|
| Phillip Kay Lyman | District of Utah | 36 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 vehicles | Download PDF Clemency Records |
| Otis Gordon | District of South Carolina | 85 or 86 months' imprisonment (as amended); 48 months' supervised release (January 11, 1993) | Sell, distribute, or dispense a controlled substance | Download PDF Clemency Records |
| Weldon Hal Angelos | District of Utah | 660 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 Zwaan | District of Columbia | 30 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 statements | Download PDF Clemency Records |
| George Papadopoulos | District of Columbia | 14 days' imprisonment; 12 months' supervised release conditioned upon 200 hours' community service within 11 months; $9,5000 fine (September 7, 2018) | False statements | Download PDF Clemency Records |
| Christopher Carl Collins | Southern District of New York | 26 months' imprisonment; one year's supervised release; $200,000 fine (January 16, 2020) | Conspiracy to commit securities fraud; false statements | Download PDF Clemency Records |
| Duncan D. Hunter | Southern District of California | 11 months' imprisonment; three years' supervised release (March 17, 2020) | Conspiracy to commit offenses | Download PDF Clemency Records |
| Alfonso Antonio Costa | Western District of Pennsylvania | Three 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 fraud | Download PDF Clemency Records |
| Paul Alvin Slough | District of Columbia | 180 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 done | Download PDF Clemency Records |
| Nicholas Abram Slatten | District of Columbia | Life imprisonment; three years' supervised release (August 14, 2019) | Murder in the first degree | Download PDF Clemency Records |
| Evan Shawn Liberty | District of Columbia | 168 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 done | Download PDF Clemency Records |
| Dustin Laurent Heard | District of Columbia | 151 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 done | Download PDF Clemency Records |
| Jose Alonso Compean | Western District of Texas | 144 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 law | Download PDF Clemency Records |
| Alfred Lee Crum | Eastern District of Oklahoma | 18 months' imprisonment, suspended; three years' probation; $250 fine (May 19, 1952) | Illegally operating a still; unlawful possession of a still; operating without bond | Download PDF Clemency Records |
| Ignacio Ramos | Western District of Texas | 132 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 law | Download PDF Clemency Records |
December 23, 2020
| NAME | DISTRICT | SENTENCED | OFFENSE | PUBLIC DISCLOSURE |
|---|---|---|---|---|
| Roger Joseph Stone Jr. | District of Columbia | 40 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 tampering | Download 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. Hunter | Southern District of California | Three years' probation conditioned upon eight months' home confinement (August 24, 2020) | Conspiracy to commit offenses | Download PDF Clemency Records |
| Charles Kushner | District of New Jersey | 24 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 generally | Download 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 Sam | Eastern District of Virginia | 52 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 hydrochloride | Download PDF Clemency Records |
| Peter Y. Atkinson | Northern District of Illinois | 345 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. Boultbee | Northern District of Illinois | 329 days' imprisonment (time already served); $500 fine, $15,000 restitution (as amended on March 24, 2011) (February 10, 2011) | Mail fraud | Download PDF Clemency Records |
| Andrew Barron Worden | Southern District of New York | Two 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 fraud | Download PDF Clemency Records |
| Mary Ballard McCarty | Southern District of Florida | 42 months' imprisonment; three years' supervised release; $100,000 fine (June 4, 2009) | Conspiracy to commit honest services fraud | Download PDF Clemency Records |
| James J. Kassouf | Nothern District of Ohio | One 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 return | Download PDF Clemency Records |
| John Frederick Tate | Southern District of Iowa | Two 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 scheme | Download PDF Clemency Records |
| Jesse R. Benton | Southern District of Iowa | Two 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 scheme | Download PDF Clemency Records |
| Christopher Michael Wade | Southern District of New York | Sentence under seal (Unknown) | Sealed offenses of conviction | Download PDF Clemency Records |
| Joseph Martin Stephens | Western District of Texas | 18 months' imprisonment; three years' supervised release; $2,500 fine (June 13, 2012) | Probation revocation | Download 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 Lozada | Southern District of Florida | 14 months' imprisonment, three years' supervised released (June 22, 2005) | Conspiracy to distribute marijuana | Download PDF Clemency Records |
| Rickey Ivan Kanter | Eastern District of Wisconsin | 12 months and one day's imprisonment; two years' supervised release; $50,000 Fine (September 15, 2011) | Mail fraud | Download PDF Clemency Records |
| Stephanie Christine Mohr | District of Maryland | 120 months' imprisonment; two years' supervised release (December 11, 2001) | Deprivation of rights under color of law | Download PDF Clemency Records |
| Robert Edward Coughlin II | District of Columbia | Time 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 interest | Download PDF Clemency Records |
| Mark Siljander | Western District of Missouri | 12 months and one day's imprisonment;; six months' supervised release (January 11, 2012) | Obstruction of justice; violation of Foreign Agents Registration Act | Download PDF Clemency Records |
| James Harutun Batmasian | Southern District of Florida | Eight months' imprisonment; two years' supervised release (July 11, 2008) | Willful failure to pay over tax | Download PDF Clemency Records |
| Gary Mark Brugman | Western District of Texas | 27 months' imprisonment; two years' supervised release (March 10, 2003) | Deprivation of rights under color of law | Download PDF Clemency Records |
| Joseph Occhipinti | Southern District of New York | 37 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 Charleston | Eastern District of Texas | 13 months' imprisonment; three years' supervised release; $1,000 fine (January 10, 2007) | Conspiracy to commit tax evasion | Download PDF Clemency Records |
| Russell Paul Plaisance | Western District of Louisiana | Three 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
| NAME | DISTRICT | SENTENCED | OFFENSE | PUBLIC DISCLOSURE |
|---|---|---|---|---|
| Lynn Wade Barney | District of Utah | 35 months' imprisonment; three years' supervised release (September 14, 2005) | Possession of a firearm and ammunition by a convicted felon | Download PDF Clemency Records |
| Paul L. Behrens | Middle District of Florida | 24 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. Bereday | Middle District of Florida | Six 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 matters | Download PDF Clemency Records |
| Peter E. Clay | Middle District of Florida | 60 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 Crosby | District of Arizona | 60 months and two days' imprisonment; three years' supervised release (May 24, 1993) | Bank robbery; use of a firearm during crime of violence | Download PDF Clemency Records |
| Randall Harold Cunningham | Southern District of California | 100 months' imprisonment; three years' supervised release; $1,804,031.50 restitution (March 3, 2006) | Conspiracy to commit crimes against the United States; tax evasion | Download PDF Clemency Records |
| Paul Erickson | District of South Dakota | 84 months' imprisonment; three years' supervised release; $2,976,937 restitution (July 6, 2020) | Wire fraud; money laundering | Download PDF Clemency Records |
| Todd S. Farha | Middle District of Florida | 36 months' imprisonment; two years' supervised release; $50,000 fine (May 19, 2014) | Health care fraud (two counts) | Download PDF Clemency Records |
| Thomas K. Ford | Southern District of Illinois | Three years' probation; $2,000 fine (April 10, 2003) | Violating mandatory safety standards; making false material statements and representations | Download PDF Clemency Records |
| Jessica Jean Frease aka Jessica Jean Armstrong | District of South Dakota | 16 months' imprisonment (as amended); five years' supervised release; $3,300 restitution (December 3, 2012) | Bank embezzlement | Download PDF Clemency Records |
| Robert Cannon Hayes | Western District of North Carolina | One year's probation; $9,500 fine (August 19, 2020) | False statements | Download PDF Clemency Records |
| Deborah L. Jorgensen | District of South Dakota | 12 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. Jorgensen | District of South Dakota | 24 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 Jorgensen | District of South Dakota | 15 months' imprisonment; two years' supervised release; $40,000 fine (July 3, 2003) | Conspiracy; misbranding (10 counts) | Download PDF Clemency Records |
| William L. Kale | Middle District of Florida | 12 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. Nahas | District of New Jersey | One month's imprisonment; three years' supervised release; and a $20,000 fine (January 2, 2003) | Obstruction of justice in a health care investigation | Download PDF Clemency Records |
| John Michael Nystrom | District of South Dakota | Two years' probation, conditioned upon 100 hours' community service; $5,000 fine; $20,514.64 restitution (July 20, 2009) | Misprison of a felony | Download PDF Clemency Records |
| Amy Ralston Povah | Western District of Texas | 292 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 laundering | Download PDF Clemency Records |
| David Francis Rowland | District of South Carolina | Two years' probation (January 29, 1997) | Federal enforcement procedures (two counts) | Download PDF Clemency Records |
| Joshua James Smith | Middle District of Tennessee | 60 months' imprisonment; five years' supervised release; $12,500 fine (August 27, 1998) | Conspiracy to possess and distribute marijuana; conspiracy to possess and distribute cocaine | Download PDF Clemency Records |
| David Tamman | Central District of California | 84 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 abetting | Download PDF Clemency Records |
January 19, 2021
| NAME | DISTRICT | SENTENCED | OFFENSE | PUBLIC 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 Alford | Northern District of Oklahoma | One year of unsupervised probation (January 17, 1977) | Firearms violation (interstate sale of firearm by federal firearms licensee) | Download PDF Clemency Records |
| Mahmoud Reza Banki | Southern District of New York | $5,000 fine (May 5, 2014) | False statements (two counts, as amended on appeal) | Download PDF Clemency Records |
| Stephen Bannon | Southern District of New York | N/A | Conspiracy to commit wire fraud; conspiracy to commit money laundering | Download PDF Clemency Records |
| Faustino Bernadett | Central District of California | 15 months' imprisonment (surrender ordered February 26, 2021); one year's supervised release; $60,000 fine (January 17, 2020) | Misprison of a felony | Download PDF Clemency Records |
| Carl Andrew Boggs, III | Western District of North Carolina | 30 months' imprisonment; two years' supervised release; $15,000 fine (November 23, 2015) | Conspiracy to commit mail and wire fraud; conspiracy to commit money laundering | Download PDF Clemency Records |
| Todd A. Boulanger | District of Columbia | 30 days' imprisonment; 24 months' supervised release; $4,000 fine (October 14, 2011) | Conspiracy to commit honest services wire fraud | Download PDF Clemency Records |
| Robert Douglas Bowker | Middle District of Florida | Two years' probation (March 19, 1993) | Wildlife smuggling | Download PDF Clemency Records |
| Elliott Broidy | District of Columbia | N/A | Conspiracy to serve as an unregistered agent of a foreign principal | Download PDF Clemency Records |
| Drew Kallman Brownstein | Southern District of New York | One year and one day of imprisonment; three years' supervised release, conditioned on 500 hours' community service; $7,500 fine (January 11, 2012) | Securities fraud | Download PDF Clemency Records |
| Tommaso Buti | Southern District of New York | N/A | Conspiracy 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 Carter | Southern District of Florida | N/A | Possession of firearm and ammunition by a convicted felon | Download PDF Clemency Records |
| Robert William Cawthon | Northern District of Texas | Three years' probation, conditioned upon 180 days' home confinement (May 22, 1992) | False statement on bank loan application | Download PDF Clemency Records |
| David Lamar Clanton | Northern District of Mississippi | 10 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 representations | Download PDF Clemency Records |
| Jeffrey Alan Conway | Western Pennsylvania | 13 months' imprisonment; two years' supervised release; $20,000 fine (November 25, 2003) | Conspiracy to commit offenses against the United States | Download PDF Clemency Records |
| Robert Corkern | Northern District of Mississippi | Time 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 programs | Download PDF Clemency Records |
| Steven Benjamin Floyd | Southern District of Mississippi | 30 months (the last six to be served in a halfway house); three years' supervised release; $2,500 fine (January 3, 2008) | Bank robbery by extortion | Download PDF Clemency Records |
| Duncan Fordham | Southern District of Georgia | 52 months' imprisonment; three years' supervised release; $1,021,888 restitution (September 15, 2005) | Health care fraud | Download PDF Clemency Records |
| Clarence Olin Freeman | District of South Carolina | Nine months' imprisonment; five years' probation (October 29, 1965) | Conspiracy to violate interstate revenue laws; dealing in illegal whiskey; possession of illegal whiskey | Download PDF Clemency Records |
| George Gilmore | District of New Jersey | 12 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 application | Download PDF Clemency Records |
| Steven Samuel Grantham | Central District of California | Four months' imprisonment; two years' supervised release (June 13, 1967) | Interstate transportation of a stolen vehicle | Download PDF Clemency Records |
| Joey Murray Hancock | Northern District of Mississippi | 24 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 methamphetamine | Download PDF Clemency Records |
| Wesley Scott Harkonen, Jr. | Northern District of California | Three 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 abetting | Download PDF Clemency Records |
| James Austin Hayes, IV | Western District of North Carolina | One year's probation (January 19, 2014) | Insider trading conspiracy | Download PDF Clemency Records |
| Gary E. Hendler | Eastern District of Pennsylvania | Three years' probation (October 30, 1984) | Conspiracy to distribute and dispense methaqualone | Download PDF Clemency Records |
| William E. Henry | Middle District of Alabama | Two years' probation; $4,000 fine (May 2, 2019) | Theft of government property | Download PDF Clemency Records |
| Abel Holtz | Southern District of Florida | 45 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 justice | Download PDF Clemency Records |
| Douglas Jemal | District of Columbia | Five years' probation; $175,000 fine (April 16, 2007) | Wire fraud | Download PDF Clemency Records |
| James E. Johnson, Jr. | Eastern District of North Carolina | One 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 custody | Download PDF Clemency Records |
| Amir B. Khan | District of Hawaii | Three 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 Train | Eastern District of New York | N/A | Interstate stalking and harassment | Download PDF Clemency Records |
| Anthony Scott Levandowski | Northern District of California | 18 months' imprisonment; three years' supervised release; $95,000 fine; $756,499.22 restitution (August 4, 2020) | Theft and attempted theft of trade secrets | Download PDF Clemency Records |
| Michael A. Liberty | District of Maine | Four months' imprisonment; one year's supervised release; $100,000 fine (August 9, 2017) | Political contributions in the names of others and aiding and abetting | Download PDF Clemency Records |
| Brian Lyle McSwain | District of South Carolina | 18 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 cocaine | Download PDF Clemency Records |
| Hal Knudson Mergler | Northern District of West Virginia | One 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 Miller | Middle District of Tennessee | 30 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" Nahmad | Southern District of New York | One year and one day's imprisonment; three years' supervised release, conditioned upon 300 hours' community service; $30,000 fine (April 30, 2014) | Illegal gambling | Download PDF Clemency Records |
| Stephen Odzer aka Harold J. Odzer | Eastern District of New York | 18 months' imprisonment; five years' supervised release; $16,150,017.83 restitution (as amended on June 5, 2007) (May 3, 2007) | Bank fraud | Download PDF Clemency Records |
| Benedict Guthrie Olberding | District of South Carolina | Five years' probation; $614,154.37 restitution (April 11, 2013) | Bank fraud | Download PDF Clemency Records |
| Eric Wesley Patton | Eastern District of Tennessee | $1,000 fine (February 23, 1999) | Making false statement | Download 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. Phillips | Eastern District of Tennessee | 30 months' imprisonment; three years' supervised release; $14,092,205.04 restitution (as amended) (November 2, 2016) | Conspiracy to commit wire fraud and mail fraud | Download PDF Clemency Records |
| Richard George Renzi | District of Arizona | 36 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); racketeering | Download PDF Clemency Records |
| Gregory Louis Reyes | Northern District of California | 18 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 Sella | District of Columbia | N/A | Espionage - conspiracy to gather or deliver national defense information (two counts); violation of Subversive Activities Control Act - receiving or obtaining classified information by foreign agent | Download PDF Clemency Records |
| Robert C. Sherrill | Middle District of Tennessee | 50 months' imprisonment; four years' supervised release (July 27, 2009) | Conspiracy to distribute and possession with intent to distribute 500 grams or more of cocaine | Download PDF Clemency Records |
| Syrita Rashida Steib-Martin | Eastern District of Texas | 120 months' imprisonment; three years' supervised release; $1,934,169.31 restitution (July 24, 2000) | Use of fire to commit a felony | Download PDF Clemency Records |
| Patrick Lee Swisher | Western District of North Carolina | 30 months' imprisonment; two years' supervised release; $5,000 fine (October 15, 2002) | Fraudulent tax return/statement; making false statements | Download PDF Clemency Records |
| Casey Urlacher | Northern District of Illinois | N/A | Conspiracy to defraud the United States; illegal gambling; money laundering | Download PDF Clemency Records |
| John Harold Wall | District of Minnesota | 60 months' imprisonment; four years' supervised release (June 4, 1992) | Possession of methamphetamine with intent to distribute | Download PDF Clemency Records |
| Robert Zangrillo | District of Massachusetts | N/A | Conspiracy 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 return | Download PDF Clemency Records |
January 20, 2021
| NAME | DISTRICT | SENTENCED | OFFENSE | PUBLIC DISCLOSURE |
|---|---|---|---|---|
| Albert J. Pirro, Jr. | Southern District of New York | 29 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 individial pardon warrants during the administration of Donald J. Trump can be downloaded here.
Updated April 28, 2021