Should pardon power be limited?
Questions:
- Should the President of the United States be allowed to offer unlimited pardons, no matter what offense?
- What if the President is a convicted felon?
- Why does the President have that right?
- Should state Governors or other elected or unelected officials have the right of pardon?
By comparison:
Most U.S. governors have pardon power, which allows them to: Pardon state crimes, Commute sentences, Issue reprieves or clemency. Some states restrict this power, requiring: A recommendation from a state board of pardons or approval by other officials
For example: The Governor of California can grant clemency, but must get a majority recommendation from the state Supreme Court for multiple-offense felons.
The Governor of Texas needs a recommendation from the Board of Pardons and Paroles. In Georgia, the State Board of Pardons and Paroles, not the governor, holds that power.
To provide context to the questions, here are some examples found on the Internet. We have not checked these for accuracy. The data was posted by the U.S. Department of Justice.
As you go through the list, you will find many different kinds of offenses, from contempt of court to murder. If there is a any reasonably common element, it might be the support of right-wing causes.
So the question becomes: Does the unlimited right to pardon all criminals, along with the SCOTUS decision that a President cannot be prosecuted for “official actions,” give a lawless President the unlimited right to enlist people to commit crimes by promising them immunity from prosecution and conviction?
That is, what exactly is an action that Donald Trump or future Presidents could not claim is an “official action”?
Pardons Granted by President Donald J. Trump (2017-2021) 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
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Roy Wayne McKeever
Western District of Oklahoma
12 months’ imprisonment; one year of supervised release (March 2, 1989)
Used telephone in distributing marijuana
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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
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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
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Rodney M. Takumi
District of Hawaii
Two years’ probation; $250 fine (February 9, 1987)
Participating in an illegal gambling business
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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
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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)
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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
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David Hossein Safavian
District of Columbia
72 months’ imprisonment; two years’ supervised release (October 27, 2006)
Obstruction; false statement (three counts)
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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
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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)
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Edward J. DeBartolo Jr.
Middle District of Louisiana
Two years’ probation; $250,000 fine; $350,000 restitution (October 6, 1998)
Misprision of a felony
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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
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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
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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
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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
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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
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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
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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
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Duncan D. Hunter
Southern District of California
11 months’ imprisonment; three years’ supervised release (March 17, 2020)
Conspiracy to commit offenses
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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
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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
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Nicholas Abram Slatten
District of Columbia
Life imprisonment; three years’ supervised release (August 14, 2019)
Murder in the first degree
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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
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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
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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
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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
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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
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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 Virginia2. 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 loan2. Conspiracy against the United States; conspiracy to obstruct justice (witness tampering)
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Margaret E. Hunter
Southern District of California
Three years’ probation conditioned upon eight months’ home confinement (August 24, 2020)
Conspiracy to commit offenses
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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
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William Plemons
1. Northern District of Georgia2. Northern District of Georgia3. 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
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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
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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)
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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
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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
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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
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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
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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
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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
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Christopher Michael Wade
Southern District of New York
Sentence under seal (Unknown)
Sealed offenses of conviction
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Joseph Martin Stephens
Western District of Texas
18 months’ imprisonment; three years’ supervised release; $2,500 fine (June 13, 2012)
Probation revocation
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Christopher II X
1. Eastern District of Arkansas2. Southern District of Indiana3. Eastern District of Arkansas4. Western District of Kentucky5. 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 cocaine2. Violation3. Violation4. Violation5. Violation
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Cesar Agusto Lozada
Southern District of Florida
14 months’ imprisonment, three years’ supervised released (June 22, 2005)
Conspiracy to distribute marijuana
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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
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Stephanie Christine Mohr
District of Maryland
120 months’ imprisonment; two years’ supervised release (December 11, 2001)
Deprivation of rights under color of law
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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
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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
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James Harutun Batmasian
Southern District of Florida
Eight months’ imprisonment; two years’ supervised release (July 11, 2008)
Willful failure to pay over tax
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Gary Mark Brugman
Western District of Texas
27 months’ imprisonment; two years’ supervised release (March 10, 2003)
Deprivation of rights under color of law
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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)
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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
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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.
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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
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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)
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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
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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)
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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
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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
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Paul Erickson
District of South Dakota
84 months’ imprisonment; three years’ supervised release; $2,976,937 restitution (July 6, 2020)
Wire fraud; money laundering
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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)
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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
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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
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Robert Cannon Hayes
Western District of North Carolina
One year’s probation; $9,500 fine (August 19, 2020)
False statements
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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)
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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)
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Martin Frederick Jorgensen
District of South Dakota
15 months’ imprisonment; two years’ supervised release; $40,000 fine (July 3, 2003)
Conspiracy; misbranding (10 counts)
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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)
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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
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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
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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
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David Francis Rowland
District of South Carolina
Two years’ probation (January 29, 1997)
Federal enforcement procedures (two counts)
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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
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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
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January 19, 2021
NAME
DISTRICT
SENTENCED
OFFENSE
PUBLIC DISCLOSURE
Alex Adjmi
1. District of Connecticut2. 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 laundering2. Conspiracy to commit insurance fraud
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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)
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Mahmoud Reza Banki
Southern District of New York
$5,000 fine (May 5, 2014)
False statements (two counts, as amended on appeal)
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Stephen Bannon
Southern District of New York
N/A
Conspiracy to commit wire fraud; conspiracy to commit money laundering
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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
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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
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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
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Robert Douglas Bowker
Middle District of Florida
Two years’ probation (March 19, 1993)
Wildlife smuggling
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Elliott Broidy
District of Columbia
N/A
Conspiracy to serve as an unregistered agent of a foreign principal
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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
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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)
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Dwayne Michael Carter
Southern District of Florida
N/A
Possession of firearm and ammunition by a convicted felon
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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
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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
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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
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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
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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
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Duncan Fordham
Southern District of Georgia
52 months’ imprisonment; three years’ supervised release; $1,021,888 restitution (September 15, 2005)
Health care fraud
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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
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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
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Steven Samuel Grantham
Central District of California
Four months’ imprisonment; two years’ supervised release (June 13, 1967)
Interstate transportation of a stolen vehicle
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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
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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
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James Austin Hayes, IV
Western District of North Carolina
One year’s probation (January 19, 2014)
Insider trading conspiracy
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Gary E. Hendler
Eastern District of Pennsylvania
Three years’ probation (October 30, 1984)
Conspiracy to distribute and dispense methaqualone
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William E. Henry
Middle District of Alabama
Two years’ probation; $4,000 fine (May 2, 2019)
Theft of government property
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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
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Douglas Jemal
District of Columbia
Five years’ probation; $175,000 fine (April 16, 2007)
Wire fraud
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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
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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)
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Kenneth Kurson aka Jayden Wagner, Eddie Train
Eastern District of New York
N/A
Interstate stalking and harassment
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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
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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
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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
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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)
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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)
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Glen Moss
1. District of Connecticut2. 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 tax2. Mail Fraud
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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
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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
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Benedict Guthrie Olberding
District of South Carolina
Five years’ probation; $614,154.37 restitution (April 11, 2013)
Bank fraud
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Eric Wesley Patton
Eastern District of Tennessee
$1,000 fine (February 23, 1999)
Making false statement
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Desiree Perez fka Desiree Reynoso
1. Southern District of Florida2. 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 cocaine2. Probation violation
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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
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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
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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)
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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
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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
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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
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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
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Casey Urlacher
Northern District of Illinois
N/A
Conspiracy to defraud the United States; illegal gambling; money laundering
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John Harold Wall
District of Minnesota
60 months’ imprisonment; four years’ supervised release (June 4, 1992)
Possession of methamphetamine with intent to distribute
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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
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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)
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In Addition:
Kwame Kilpatrick Conviction: Racketeering conspiracy, extortion, bribery, mail and wire fraud, and tax offenses during his tenure as Detroit mayor. Sentence: 28 years in prison. Commutation: Sentence commuted by President Trump in January 2021
January 6 Capitol Riot Pardons In a sweeping move, President Trump granted full pardons to individuals convicted of offenses related to the January 6, 2021, Capitol attack. Notable recipients include: Joseph Hackett Ethan Nordean Joseph Biggs Zachary Rehl Dominic Pezzola Jeremy Bertino GQ
Reports indicate that dozens of the convicted individuals had prior criminal convictions, including serious offenses such as rape, manslaughter, domestic violence, and drug trafficking.
Rodger Malcolm Mitchell
Twitter: @rodgermitchell
Search #monetarysovereignty
Facebook: Rodger Malcolm Mitchell;
MUCK RACK: https://muckrack.com/rodger-malcolm-mitchell;
……………………………………………………………………..
A Government’s Sole Purpose is to Improve and Protect The People’s Lives.
MONETARY SOVEREIGNTY
Source: https://mythfighter.com/2025/05/15/should-pardon-power-be-limited/
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