Mr. Kleinman is a 45-year old father of two children. He has 31 years of experience . For more than 20 years, Mr. Claiborne has maintained clear conduct. He has pleaded not guilty. where he was suspected of killing 21-year-old Alan Lopes a day earlier. 48 months' imprisonment; three years' supervised release, conditioned upon 600 hours' community service; $125,000 fine (November 7, 1996), 2. Notable figures, including the Honorable Michael Hogan who served as the Federal judge overseeing Sunwests bankruptcy and receivership, Ford Elsaesser who served as counsel to Sunwests creditors in receivership, and multiple other individuals involved in the litigation support Mr. Harders commutation. They accept 22 insurance plans. David Barren: Trump commuted the sentence of David Barren, who was sentenced to life in prison in addition to 20 years for a drug conspiracy charge. Ex-Justice Department official Jeffrey Clark pleaded the Fifth Amendment over 100 times during a deposition with House January 6 . Log In. of Agriculture, New Jersey to identify gambling addicts through online gaming site records, NYPD issues missing person alert for 13-year-old Bronx girl. He has served 20 years with clear conduct. Dwayne Michael Carter Jr.: Carter, a rapper who performs as Lil Wayne, was also granted a pardon. Eric Wesley Patton President Trump granted a full pardon to Eric Wesley Patton. James Romans President Trump commuted the sentence of James Romans. Rock Hill, South Carolina. Upon release, Mr. Francis, a father of 3, will live with his sister in Houston, Texas. Aviem Sella: An Israeli citizen, Sella was indicted in March 1987 on charges he recruited convicted American spy Jonathan Jay Pollard to collect U.S. military secrets for Israel. Gregory Jorgensen is their son. The PumpHouse is a new restaurant in Rock Hill, SC. In 2008, Messrs. Farha, Bereday, Kale, Behrens, and Clay were criminally prosecuted for a state regulatory matter involving the reporting of expenditures to a state health agency. Mr. Davis and his wife have been married for 15 years, and he is the father of three young children. Michael Ashley: Ashley was convicted for bank fraud over the 2009 collapse of mortgage company Lend America and sentenced to 3 years in prison in 2019. Gary Evan Hendler President Trump granted a full pardon to Gary Evan Hendler. Robert Sherrill President Trump granted a full pardon to Robert Sherrill. Mr. Pelletier is a 64-year-old who has served 12 years of a 30-year sentence for conspiracy to distribute marijuana. In 2015, Mr. Miller pled guilty to one count of making a false statement to a bank. Mr. space bucket smell; sermon chosen for a purpose; norman gibson obituary; ri knights aau basketball; Mind TV. He received 1 month imprisonment, 3 years supervised release, and ordered to pay restitution. Mr. Nystrom took full responsibility for this oversight and even tried to pay the Crowe Creek Tribe, who was paying for the work, restitution before he pled guilty. In 1992, Mr. Crosby made a spur of the moment poor decision to participate in a co-workers plan to commit a bank robbery. And in fact, the sentencing judge called the likelihood that there was any personal financial motivation infinitesimal. The judge imposed a range of sentences from probation to 3 years imprisonment, reflecting the conduct as an aberration from these individuals otherwise law-abiding lives. 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. In the years since his conviction, Dr. Banki has dedicated himself to his community and maintained a sincere love and respect for the United States. Payment to non-licensed physician; attempt to evade or defeat tax, 1. Luis Gonzalez President Trump commuted the sentence of Luis Gonzalez. Ms. Miller, who has struggled with drug addiction, has fully committed to rehabilitation while in prison. Mr. In the past, Jeffrey has also been known as Jeffery A Conway, Jeffrey Alan Conway and Jeffrey A Conway. The White House said that some of these offenses involved Vernon carrying BB guns as opposed to genuine firearms. Mr. Francis has a spotless disciplinary record in prison and has been active in his efforts toward rehabilitation. Dr. Faustino Bernadett: Bernadett, a retired anesthesiologist, was sentenced last year to 15 months in federal prison for taking part in a long-running health care fraud scheme where he authorized sham contracts that concealed over $30 million in illegal kickback payments to physicians, according to the U.S. Attorneys Office. Mr. Grantham has lived a law-abiding and stable life. By Michael Conway. President Trump has commuted Waldens sentence, 23 years into his incarceration. Mr. Patton was convicted of making a false statement on a mortgage application in 1999. He is seeking compassionate release. Mr. Phelps has served 11 years in prison for conspiracy to distribute methamphetamine. Mr. Cawthon has accepted responsibility for his offense, served his sentence without incident, and fulfilled his restitution obligation. John Harold Wall: Wall was granted a full pardon after being convicted of aiding and abetting possession with intent to distribute methamphetamine in 1992. The list, made public early Wednesday morning, included his former chief strategist and longtime ally Steve Bannon. Salomon Melgen: Trump commuted the prison sentence of Melgen, an eye doctor and major Democratic donor convicted of defrauding Medicare patients. Darrell Frazier President Trump commuted the sentence of Darrell Frazier. In an interview with HBO's "Real Time" host Bill Maher on Friday, Conway said she is "disappointed" at the fact that many of Trump's accomplishments in the last four years have been overlooked.. Mr. Conway's pardon is strongly supported by his business partners Gary N. Solomon and Ely Hurwitz, members of law enforcement, and numerous other members of the community. This pardon is supported by Senators Roger Wicker and Cindy Hyde-Smith, Governor Phil Bryant, and Dr. Michael Mansour. Jeffrey Charles William Michael Conaway (October 5, 1950 - May 27, 2011) was an American actor. In addition, Ms. Logan was authorized to work outside the perimeter of the prison, and was granted home confinement under the CARES Act last summer. Stephen Odzer President Trump granted a conditional pardon to Stephen Odzer. Kellyanne Conway wrote in her new memoir that former President Donald Trump offered her a blanket pardon after the 2020 election, allegedly telling her "they go after everyone, honey." The excerpt, seen by Insider, was part of Conway's upcoming book, "Here's the Deal: A Memoir," in which she recounts her experiences in the White House, where . While incarcerated, Mr. Hersman has maintained a spotless disciplinary record, worked steadily, and participated in several programming and educational opportunities. "A Centennial Album: Drawings . This pardon is supported by Governor Kristi Noem, South Dakota State Senator Lynne Hix-DiSanto, the United States Probation Officer responsible for Ms. Freases supervision, and many in her community. During the 18 months before the trial, Ms. Coots started a business, completed her GED, and took two semesters of community college classes. After serving her two year sentence, she was granted early termination of her supervised release due to her commendable conduct. Since his release from prison in 2009, Mr. Floyd has exemplified the power of second chances, and is raising a family and owns a successful car repair business. Todd Boulanger: Trump granted a full pardon to Todd Boulanger, who is a former deputy to disgraced lobbyist Jack Abramoff. April Coots President Trump commuted the sentence of April Coots. JoeBiden's Oval Office: what changes has the new president made? His commutation was supported by former U.S. Attorney Brett Tolman, former Representative Bob Barr, and Alan Dershowitz, among others. Press question mark to learn the rest of the keyboard shortcuts Postal Inspection Service agents while on board the yacht of Chinese billionaire Guo Wengui. Hal Knudson Mergler President Trump granted a full pardon to Hal Knudson Mergler. 73 months' imprisonment; 36 months' supervised release (concurrent); $6,164,032 restitution (March 13, 2019), 1. Mr. Scott has served nearly 9 years of a life imprisonment sentence for possession with intent to distribute marijuana. On July 22, 2003, Conway and Underwood each settled SEC charges against them and Marini partially settled charges against him. mark alan 937114 pardoned 51 thompson, jr., david lee 933321 rejected 52 tracy, donna michelle 1969345 pardoned . She has maintained an exemplary disciplinary record, and a strong programming and work history, including as a part of the PAWS program, UNICOR and food service, and she is authorized to work outside the prison perimeter. jeffrey alan conway pardon erica n. 2034461 pardoned 63 wright, timothy mario 879456 rejected. Upon his release, Mr. Pelletier will have a meaningful place of employment and housing with his brother. Dr. Jeffrey Craig, MD, is a specialist in adolescent medicine who treats patients in Conway, AR. 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, 1. Monstsho Eugene Vernon: Vernon had his sentence commuted after serving 19 years in prison. Mr. Davidson has earned praise from prison officials for his dedication to helping others. Mr. Frazier is a 60-year-old who has served 29 years of a life sentence for non-violent conspiracy to distribute and possess with intent to distribute cocaine. Lerna Lea Paulson President Trump commuted the sentence of Lerna Lea Paulson. Mr. Libertys request for clemency is supported by Representative Susan Austin, Matthew E. Sturgis, and Anthony Fratianne. Corvain Cooper President Trump commuted the sentence of Mr. Corvain Cooper. Sydney Navarro President Trump commuted the sentence of Sydney Navarro. Three years' supervised release (concurrent); $15,000 fine; $4,500 restitution (as amended) (June 22, 1998), 1. Adriana Shayota President Trump commuted the sentence of Adriana Shayota. Notably, at his trial the presiding judge told prosecutors that he thought it inconceivable to send Mr. Jemal to prison. In the 20 years since his conviction, Mr. Patton has worked hard to build a sterling reputation, been a devoted parent, and made solid contributions to his community by quietly performing good deeds for friends, neighbors, and members of his church. In December 2019, he was arrested as he got off a private jet carrying a loaded, gold-plated semiautomatic weapon, marijuana, cocaine, and other drugs he'd brought for a vacation trip to Miami. Virgen featured on the National Association of Criminal Defense Lawyers trial penalty clemency project which described her as a model prisoner and highlighted her desire to return to Mexico to care for her children. Mr. Nahmad was convicted of a sports gambling offense. Jeffrey Alan Conway President Trump granted a full pardon to Jeffrey Alan Conway. Upon his release, he has a job offer and will help care for his six children and three grandchildren. Bannon received a full pardon and now will not have to face a trial. Ms. Roach has served 23 years of a 30-year sentence for non-violent drug charges. Mr. Conway is active in his community and in various philanthropic efforts. All the people President Trump pardoned on his way out of office By Washington Post Staff January 20, 2021 President Trump handed out 144 pardons and sentence commutations in a chaotic flurry. Mr. Conway is active in his community and in various philanthropic efforts. LONDON Alan Turing, the computing pioneer who became one of the most influential code breakers of World War II, has been chosen by the Bank of England to be Dr. Harkonen was convicted of fraud based on a misleading caption in a press release with respect to a treatment for a disease. Mr. Claiborne currently works for a UNICOR facility and has completed rehabilitative programming, including drug education. Dr. Nahas spent 1 month in prison in 2003 and has spent the subsequent 18 years working tirelessly to regain the trust and admiration of his patients, colleagues, and community. 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 John Nystrom President Trump granted a full pardon to John Nystrom, who, other than this conviction, was described by his sentencing judge as a model citizen. His clemency is supported by Governor Kristi Noem and Senator Michael Rounds. He received 18-months imprisonment, and 2 years probation. Luis Fernando Sicard President Trump commuted the sentence of Luis Fernando Sicard. Amir Khan President Trump granted a full pardon to Amir Khan. His specialties include Anesthesiology. In addition, she has various employment opportunities available. New York: The Metropolitan Museum of Art, 1998. . Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. Mr. Holtz has devoted extensive time and resources to supporting charitable causes in South Florida, including substantial donations to the City of Miami Beach. When demand outstripped their supply of beef, they mixed in commercial beef trim that usually used to make hamburgers, without telling their customers. Johnny D. Phillips, Jr. President Trump granted a full pardon to Johnny D. Phillips, Jr. Steven Samuel Grantham President Trump granted a full pardon to Steven Samuel Grantham. Mr. Moss has been committed to numerous philanthropic efforts at the national level, including St Jude's Hospital for Children, Breast Cancer Awareness, and the Colon Cancer Foundation. Currently, Ms. Frease is studying to become an Emergency Medical Technician and devotes her time and energy to raising funds for cancer patients. edit descriptions of this character. In 2010 Dr. Banki was charged with monetary violations of Iranian sanctions and making false statements. Mr. Hobbs has served 24 years of his life sentence. or. Ms. Miller has served 6 years of a 15-year sentence after pleading guilty to conspiracy to possess with intent to distribute methamphetamine and possession of a list I chemical. Combined individial pardon warrants during the administration of Donald J. Trump can be downloaded here. In the 1990s, Ms. Povah served 9 years of a 24 year sentence for a drug offense before President Clinton commuted her remaining prison sentence in 2000. which phrase signals a contrast between ideals about marriage 304-539-8172; one level homes in clemmons, nc casadeglo3@gmail.com A .gov website belongs to an official government organization in the United States. The people US president Donald Trump has granted clemency to range from rappers to financiers and lobbyists. 25 President Trump has pardoned dozens of felons Credit: EPA What is a pardon in government? This pardon is supported by many elected officials of stature, including the late Representative John Lewis, Senator Diane Feinstein, and other Members of Congress. Mr. Rowlands asbestos removal license had lapsed when he agreed to remove asbestos found in an elementary school. This commutation is supported by former U.S. Attorney Brett Tolman and the Clemency for All Non-Violent Drug Offenders (CAN-DO) Foundation. Ms. Richter has an exemplary prison record, and spends her time training service dogs in the PAWS program, tutoring other inmates in pursuit of their GED, and learning to operate a range of heavy machinery. The White House said Adjmi was convicted of a financial crime in 1996 and served 5 years in prison. His sentence has been commuted. Mr. Bowker has dedicated resources to animal conservation efforts in the intervening decades, including as a member of the Humane Society of the United States, World Wildlife Fund, and Wildlife Conservation Society. He has already served more than 11 years in prison. 'You just cant get everything you want': Bernie Sanders' mittens not for sale, Fauci: US to repeal anti-abortion rule on aid and join Covax vaccine scheme, Inside Biden's Oval Office: Andrew Jackson out, Csar Chvez and Rosa Parks in, 'Democracy has prevailed': front pages across world hail Joe Biden's inauguration, JenPsaki's first White House press briefing heralds return to normality, An inspiration to us all: Amanda Gorman's inaugural poem stirs hope and awe, JoeBiden reverses anti-immigrant Trump policies hours after swearing-in, Donald Trump pardons Steve Bannon amid last acts of presidency. Jeffrey Alan Conway - President Trump granted a full pardon to Jeffrey Alan Conway. Upon her release, Ms. Roberts plans to spend time with her daughter and enjoys strong support from her family. He now seeks a pardon for forgiveness and to restore his gun rights. Dr. Robert S. Corkern President Trump granted a full pardon to Robert S. Corkern. This commutation is supported by Acting Attorney General Jeffrey Rosen and the Office of the Pardon Attorney. Walters, who was 70 at the time of his conviction, was also ordered to pay a $10 million fine. Mr. Fragoso is a 66 year-old United States Navy veteran who has served more than 30 years of a life sentence for a nonviolent drug offense. Throughout her incarceration, she has been an exemplary inmate, obtained an HVAC license, and completed the PAWS apprenticeship program. This commutation is supported by Acting Attorney General Jeffrey Rosen and the Office of the Pardon Attorney. James E. Johnson, Jr. President Trump granted a full pardon to James E. Johnson, Jr. Mr. Liberty is the father of 7 children and has been involved in numerous philanthropic efforts. According to the White House, he completed a 60 month prison sentence with 4 years supervised release. Mr. Kelly was convicted of conspiracy to possess with intent to distribute and to distribute 50 grams or more of cocaine base and 5 kilograms or more of cocaine. 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, I. Lewis Libby, aka Scooter Libby, aka Irve Lewis Scooter Libby, 30 months' imprisonment, two years' supervised release, $250,000 fine (June 14, 2007), Obstruction of justice; false statements; perjury (two counts), One year and one day's imprisonment; $1,000 fine (September 14, 1920), 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), 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, 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), Forfeiture of all pay and allowances; confinement for 20 years' (amended from 25 years' on July 2, 2009); dismissal from service (February 28, 2009), 33 months' imprisonment; three years' supervised release; $10,000 fine (February 18, 1994), Conducting the affairs of an enterprise through a pattern of racketeering, 42 months' imprisonment (amended on June 24, 2011); two years' supervised release (December 10, 2007), Mail fraud; attempted obstruction of justice, 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, 12 months' imprisonment; one year of supervised release (March 2, 1989), Two years' probation, conditioned upon four months' community confinement and two months' home confinement (April 5, 1991), 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, Two years' probation; $250 fine (February 9, 1987), Participating in an illegal gambling business, Premeditated murder (charged, not tried or convicted), 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, 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), 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, 72 months' imprisonment; two years' supervised release (October 27, 2006), Obstruction; false statement (three counts), 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, Three years' probation; $250,000 fine; and $473,604.09 restitution (August 30, 2010), Making and subscribing a false tax return, 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), Two years' probation; $250,000 fine; $350,000 restitution (October 6, 1998), $100 fine and the cost of prosecution (June 18, 1873), 63 months' imprisonment; 36 months' supervised release; $6,165 restitution(December 27, 2005), Bank robbery; interference with commerce by armed robbery (six counts), 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, Making false statements to Federal investigators, 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, 85 or 86 months' imprisonment (as amended); 48 months' supervised release (January 11, 1993), Sell, distribute, or dispense a controlled substance, 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), 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), 14 days' imprisonment; 12 months' supervised release conditioned upon 200 hours' community service within 11 months; $9,5000 fine (September 7, 2018), 26 months' imprisonment; one year's supervised release; $200,000 fine (January 16, 2020), Conspiracy to commit securities fraud; false statements, 11 months' imprisonment; three years' supervised release (March 17, 2020), 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), 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, Life imprisonment; three years' supervised release (August 14, 2019), 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, 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, 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, 18 months' imprisonment, suspended; three years' probation; $250 fine (May 19, 1952), Illegally operating a still; unlawful possession of a still; operating without bond, 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, 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, Three years' probation conditioned upon eight months' home confinement (August 24, 2020), 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, 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, 345 days' imprisonment (time already served); three years' supervised release; $3,000 fine (as amended April 4, 2011) (December 10, 2007), 329 days' imprisonment (time already served); $500 fine, $15,000 restitution (as amended on March 24, 2011) (February 10, 2011), 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), 42 months' imprisonment; three years' supervised release; $100,000 fine (June 4, 2009), Conspiracy to commit honest services fraud, One year's probation conditioned upon four months' home confinement; $10,000 fine; restitution in accordance with the plea agreement (December 6, 1999), 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, Two years' probation conditioned upon six months' home confinement and 160 hours' community service; $10,000 fine (September 20, 2016), 18 months' imprisonment; three years' supervised release; $2,500 fine (June 13, 2012), 14 months' imprisonment, three years' supervised released (June 22, 2005), 12 months and one day's imprisonment; two years' supervised release; $50,000 Fine (September 15, 2011), 120 months' imprisonment; two years' supervised release (December 11, 2001), 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), 12 months and one day's imprisonment;; six months' supervised release (January 11, 2012), Obstruction of justice; violation of Foreign Agents Registration Act, Eight months' imprisonment; two years' supervised release (July 11, 2008), 27 months' imprisonment; two years' supervised release (March 10, 2003), 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), 13 months' imprisonment; three years' supervised release; $1,000 fine (January 10, 2007), Three years' imprisonment (suspended); three years' probation; three years' special parole (concurrent) (November 18, 1987).
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