In 2008, Stephens pleaded guilty in 2008 to being a felon in possession a firearm, having previously been convicted of a felony in 1991, when he was 19 years old. 480 months' imprisonment; five years' supervised release; $179,076,941.89 restitution, 180 months' imprisonment; three years' supervised release (as amended by order of December 2, 2015), Mail fraud; engaging in monetary transactions in property derived from specified unlawful activity, Harder, the founder and CEO of Sunwest Management (once the U.S. third-largest, 168 months' imprisonment (as amended); five years' supervised release, Conspiracy to distribute and possession with intent to distribute 500 grams or more of cocaine and 280 grams or more of crack cocaine; attempted possession of a detectable amount of cocaine with intent to distribute, 60 months' imprisonment; one year of supervised release; $10,000,000 fine; $8,890,969.33 restitution, Conspiracy to commit securities fraud; conspiracy to commit wire fraud; securities fraud (four counts); wire fraud (four counts), Walters, a wealthy sports gambler, was sentenced to five years in prison for his participation in an, 180 months' imprisonment; 5 years' imprisonment (as amended September 2019), Conspiracy to possess with intent to distribute methamphetamine; possession of a list I chemical with knowledge and reasonable cause to believe it would be used to manufacture a controlled substance, 336 months' imprisonment; three years' supervised release; $4,799,826.61 restitution, Racketeering conspiracy; interference with commerce by extortion (five counts); bribery concerning programs receiving federal funds; mail fraud (10 counts); wire fraud (two counts); subscribing false tax return (six counts), 36 months' imprisonment; five years' supervised release; $49,307,759.84 restitution, 360 months' imprisonment (as amended by executive clemency on January 19, 2017); five years' supervised release, Conspiracy to distribute over five kilograms of cocaine; conspiracy to structure financial transactions; concealment money laundering (31 counts); structuring (two counts); money laundering-avoid reporting requirements (six counts); money laundering over $10,000 (eight counts); promotion money laundering (two counts), 262 months' imprisonment (as amended by order of March 24, 2015); 10 years' supervised release, Conspiracy to manufacture 50 grams or more of actual methamphetamine after having been convicted of a felony drug offense, 10 years' imprisonment; five years' supervised release; $100,000 fine, Conspiracy to import marijuana into the United States; money laundering, 360 months' imprisonment; 10 years' supervised release, Conspiracy to possess with intent to distribute and distribution of 5 kilograms or more of cocaine, 50 grams or more of cocaine base, and a quantity of, 262 months' imprisonment (as amended by order of December 22, 2014); five years' supervised release, Conspiracy to distribute at least 50 grams of cocaine base, 360 months' imprisonment (as amended by order of August 22, 2016), Conspiracy to possess with intent to distribute marijuana, 216 months' imprisonment; 10 years' supervised release, Conspiracy to manufacture and distribute 500 grams or more of methamphetamine mixture following a felony drug conviction, Conspiracy to possess with intent to distribute cocaine; engaging in a continuing criminal enterprise; use of the telephone to facilitate felony drug distribution (six counts); possession with intent to distribute cocaine (six counts); distribution of cocaine (four counts); conducting financial transactions with money from drug transactions (two counts), Life imprisonment; 10 years' supervised release, Conspiracy to possess with intent to distribute marijuana; conspiracy to commit money laundering; structuring currency transactions and aiding and abetting the same, 240 months' imprisonment; five years' supervised release, Conspiracy to manufacture and distribute methamphetamine, 480 months' imprisonment; five years' supervised release; $25,000 fine, Conspiracy to possess with intent to distribute more than 500 grams of methamphetamine, 210 months' imprisonment; eight years' supervised release, Conspiracy to possess with intent to distribute and to distribute five hundred 500 grams or more of cocaine, Life imprisonment plus five years' imprisonment; five years' supervised release, Conspiracy to distribute cocaine; distribute cocaine (four counts); murder of DEA agent; murder of DEA agent in furtherance of drug conspiracy; use of firearm during drug trafficking crime, Davidson was a drug kingpin who was sentenced to life for ordering a robbery in 1990 that led to the murder of Wallie Howard, a, 42 months' imprisonment; one year's supervised release; $20,000 fine (as amended), Conspiracy to possess with intent to distribute and distribution of marijuana; possession of firearms by a convicted felon, Conspiracy to possess with intent to distribute in excess of five kilograms of cocaine, Fragoso, age 66 at the time of the commitation, sold 10 kilograms (22 lb) of cocaine in 1990 to a, Conspiracy to distribute and possession with intent to distribute cocaine, (1) Life imprisonment; (2) 18 months' imprisonment (consecutive); six years' supervised release, (1) Conspiracy to distribute and possess with intent to distribute cocaine hydrochloride; (2) Conspiracy to possess with intent to distribute heroin, 211 months' imprisonment (as amended by orders of November 15, 2015 and January 9, 2017); five years' supervised release, Money laundering; conspiracy to possess with intent to distribute and to distribute 5 kilograms or more of cocaine and 50 grams or more of cocaine base; possession with intent to distribute 5 kilograms or more of cocaine; possession of a firearm during and in furtherance of a drug trafficking crime, 240 months imprisonment; 10 years supervised release, Conspiracy to manufacture over 1000 marijuana plants possession with intent to distribute marijuana, 240 months' imprisonment; 10 years' supervised release, Conspiracy to possess with intent to distribute methamphetamine and distribution of methamphetamine; possession with intent to distribute methamphetamine and distribution of methamphetamine (two counts); use of a communication facility to facilitate the distribution of methamphetamine, Possession with intent to distribute cocaine, 235 months' imprisonment; five years' supervised release, Possession with intent to distribute less than 500 grams of cocaine hydrochloride; using/carrying a firearm during or in relation to a drug trafficking crime, 262 months' imprisonment; five years' supervised release, Possession with intent to distribute 50 grams or more of methamphetamine, Life imprisonment, five years' supervised release, Conspiracy to distribute and possess with intent to distribute 5 kilograms or more of cocaine and 50 grams or more of cocaine base; Unlawful possession with intent to distribute 500 grams or more of cocaine, attempted unlawful possession with intent to distribute 50 grams or more of cocaine base, 262 months' imprisonment (as amended by order of April 22, 2015); five years' supervised release, Conspiracy to distribute and possess with intent to distribute cocaine and PCP, 46 months' imprisonment; three years' supervised release, Making a false statement in connection with the acquisition or attempted acquisition of a firearm (two counts), 186 months' imprisonment (as amended by order of September 19, 2018); five years' supervised release, Conspiracy to distribute and to possess with intent to distribute a controlled substance (methamphetamine), Conspiracy to possess with intent to distribute and to distribute 50 grams or more of cocaine base and 5 kilograms or more of cocaine, 350 months' imprisonment; five years' supervised release; $34,915,321.30 restitution, Conspiracy; mail fraud in connection with telemarketing; wire fraud in connection with telemarketing (12 counts), Kimoto had served 12 years of his 29 year sentence, convicted of leading a telemarketing scheme involving deceptive credit card offers. During his tenure as president of the United States (January 20, 2017–January 20, 2021), Donald Trump granted executive clemency to 237 individuals charged or convicted of federal criminal offenses, using his clemency power under Article II, Section 2 of the Constitution. favorite this post May 7 … Bushmaster Firearms International, LLC, based in Madison, North Carolina, United States, is a manufacturer and distributor of firearms. While working, he was arrested during a law enforcement raid. Father and son ranchers were convicted of arson on federal land in 2012. $95,000. Spencer. This would cost $100 trillion, or … $1,800. As a first lieutenant in the U.S. Army, Lorance was convicted of murdering two Afghans; he ordered his troops to shoot unarmed villagers, then made false reports as part of a cover-up attempt. He was arrested in March 2019 and charged with taking part in the, 29 months' imprisonment; three years' supervised release; $62,446 restitution, Pirro, a former power broker in New York Republican politics, is the former husband of, 324 months' imprisonment; five years' supervised release; $26,852,152.51 restitution, Bank fraud (14 counts); false statements and reports to a bank (24 counts); wire fraud (14 counts); mail fraud (nine counts); money laundering and aiding and abetting (10 counts); willful violation of order of Secretary of Agriculture and aiding and abetting (15 counts), Life imprisonment; five years' supervised release (March 21, 1997). N/A – Flynn's pardon was issued after his conviction, but before his scheduled sentencing hearing. Assault with a dangerous weapon, assault with serious bodily injury, discharge of firearm in commission of a crime of violence, tampering with official proceedings and deprivation of rights under color of law. Photo credit: Ed Lyman/NOAA, under NOAA permit #14682 Many marine organisms rely on their ability to hear for their survival. Gage Goodwin, Liam Peters, Matt Bottaro and Will Hamburger won their matches for … [190] Upon passage of the law, James said that "We have a responsibility to ensure that individuals who commit crimes under New York state law are held accountable for those crimes. favorite this post May 7 2016 Boston Whaler 15 Montauk $27,000 (Rocky River) pic hide this posting restore restore this posting. • Sarah Hage, Autumn Brothers and Alli Silva won in singles as Waterford defeated Ledyard, 6-1 in ECC Div. Jayla Washington, Aubrey Jorgensen, DeNucci and Hinckley won the 4x100 (53.7), too. Marquise White added wins in the 300 hurdles (44.06) and 800 (2:19) for New London. [14][19][20], Trump granted executive clemency to three court-martialed U.S. military officers who were accused or convicted of war crimes in Iraq and Afghanistan. Making false statements, conspiracy to commit, Collins is a former Republican congressman and a staunch Trump supporter; he pleaded guilty in 2019 to an, Life sentence; three years' supervised release, Slatten, Slough, Liberty, and Heard were four, At least 144 months' imprisonment; 36 months' supervised release; fines, 132 months' imprisonment; three years' supervised release; $2,000 fine; sentence commuted in 2009. 2021 5:54PM. 2021 10:23PM | Updated April 15. Trump commutes sentence of convicted Greenville bank robber. Three years' probation, conditioned upon 180 days' home confinement, 10 months' imprisonment; three years' supervised release; $123,398.31 restitution, False, fictitious, or fraudulent claims; aiding and abetting in making false, fictitious, and fraudulent statements and representations, 13 months' imprisonment; two years' supervised release; $20,000 fine, Conspiracy to commit offenses against the United States, Conway was the chief financial officer of Rent-Way Inc., a, 30 months (the last six to be served in a halfway house); three years' supervised release; $2,500 fine, 52 months' imprisonment; three years' supervised release; $1,021,888 restitution, Conspiracy to violate interstate revenue laws; dealing in illegal whiskey; possession of illegal whiskey, Nine months' imprisonment; five years' probation, 12 months and one day's imprisonment; three years' supervised release, Two counts of failing to pay payroll taxes to the IRS and one count of making false statements on a bank loan application, Four months' imprisonment; two years' supervised release, Interstate transportation of a stolen vehicle, 24 months' imprisonment; five years' supervised release, Conspiracy to possess with intent to distribute in excess of 50 grams of a mixture and substance containing a detectable amount of methamphetamine, Three years' probation, conditioned upon six months' home confinement and 200 hours' community service; $20,000 fine (as amended), Hayes was one of several people convicted of particiting in an insider trading ring that operated between 2010 and 2012 led by a, Henry was a former Republican member of the, 45 days' imprisonment; two years' supervised release, conditioned upon an unspecified term of home confinement and community service; $20,000 fine (as amended), Jemal, age 79 at the time of the pardon, was an influential Washington, D.C., real estate developer who was convicted of wire fraud in 2006 in connection with an efforts to influence a local government official to obtain profitable government leases. Shields had three goals and two assists and Joe Schley scored five times for Mitchell (2-3). This N.J. con man duped investors out of millions, feds say. Hull work where needed. Revives a Trump Persona: Reality-TV Prize Giver, Trump exploited the powers of the presidency and the backdrop of the White House to promote his campaign during night 2 of the RNC, "Trump gives Alice Johnson a full pardon a day after her RNC speech", "Trump Pardons Michael Flynn, Ending Case His Justice Dept. In November 2019, Stone was convicted by a jury on all seven charges that he faced, in relation to his actions during the, 324 months' imprisonment (amended); 10 years' supervised release, Conspiracy to distribute and possess with intent to distribute cocaine base ("crack"), 14 years' imprisonment; three years' supervised release; $8 million restitution, 30 years' imprisonment; ten years' supervised release; $1,000 fine, Conspiracy to possess cocaine, attempted possession of cocaine, Life imprisonment; five years' supervised release, Conspiracy to import, attempted importation of, and possession of cocaine, 10 years' imprisonment; $1,014,718.51 in restitution; three years of supervised release, Stockman, a former Republican congressman from. 1969 Lyman 26’ Rare Offshore Project $3,800 (Vermilion) pic hide this posting restore restore this posting. Jemal has been a major political donor to both parties over the years, and is a friend of, Hunting over bait and aiding and abetting the same; killing migratory game bird without retaining in actual custody, Three years' probation, conditioned upon 360 days' home detention, 1,500 hours' community service, and $6,500 restitution, Kurson, an ally of the Trump family, was appointed the editor-in-chief of the, 18 months' imprisonment; three years' supervised release; $95,000 fine; $756,499.22 restitution, Levandowski, age 40 at the time of the pardon, stole, Four months' imprisonment; one year's supervised release; $100,000 fine, May 7, 1993 (as amended June 7 and June 19, 1994), 18 months' imprisonment, including approximately four months' community confinement; three years' supervised release, Conspiracy to possess with intent to distribute and to distribute marijuana and cocaine, July 21, 1992 (as amended November 19, 1993), One month of imprisonment; three years' supervised release; $505 restitution, Conspiracy to possess with intent to distribute and to distribute LSD (, 30 months' imprisonment; two years' supervised release, Making a false statement to a bank (as amended), 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, Payment to non-licensed physician; attempt to evade or defeat tax, One year and one day's imprisonment; three years' supervised release, conditioned upon 300 hours' community service; $30,000 fine (April 30, 2014), 18 months' imprisonment; five years' supervised release; $16,150,017.83 restitution (as amended on June 5, 2007). In 2019, former Navy SEAL Eddie Gallagher was demoted following a July 2, 2019 court martial based on accusations that he had committed a war crime. Mooney won the 100, the 110 hurdles and the 300 hurdles for the Bears while Luke Castonzo won the shot put and discus for the Bears. Shane Franson won the 3,200 for the Bulldogs. Stay up to date with The Day's breaking coronavirus coverage, Sign up to receive our daily coronavirus newsletter, Local roundup: NFA rallies from 11-4 deficit for softball win over Montville, Local roundup: Avery Point wins opener in regional baseball tourney, U.S. climate envoy Kerry meets with pope on climate crisis, Myanmar frees Japanese journalist as gesture to Tokyo. She was convicted and sentenced to 20 years. [3], Of the pardons and commutations that Trump did grant, the vast majority were to persons to whom Trump had a personal or political connection, or persons for whom executive clemency served a political goal. Conspiracy to commit crimes against the United States; Cunningham, a former seven-term Republican congressman from a, 84 months' imprisonment; three years' supervised release; $2,976,937 restitution, Erickson, a Republican political operative, pleaded guilty to charges of wire fraud and money laundering; court records stated that he was part of schemes that bilked $5.3 million from 78 investors from 1996 to 2018, including a scheme involving fake housing in the, 36 months' imprisonment; two years' supervised release; $50,000 fine, Violating mandatory safety standards; making false material statements and representations, Ford, who pleaded guilty in 2003 to making false statements to federal mining regulators, later became an executive at a, Jessica Jean Frease aka Jessica Jean Armstrong, 16 months' imprisonment (as amended); five years' supervised release; $3,300 restitution, Hayes, a former Republican congressman from North Carolina (1999–2009) and former chairman of the, July 3, 1996 (Deborah and Gregory); July 3, 2003 (Gregory), Deborah: 12 months and one day of imprisonment; two years' supervised release; $20,000 fine; Gregory: 24 months' imprisonment; two years' supervised release; $40,000 fine; Martin: 15 months' imprisonment; two years' supervised release; $40,000 fine, Deborah and Gregory: Conspiracy; misbranding (10 counts); wire fraud (three counts); mail fraud (two counts); Martin: Conspiracy; misbranding (10 counts), Gregory, Deborah, and Martin Jorgensen were, 12 months and one day's imprisonment; one year's supervised release, One month's imprisonment; three years' supervised release; and a $20,000 fine, Obstruction of justice in a health care investigation, Two years' probation, conditioned upon 100 hours' community service; $5,000 fine; $20,514.64 restitution, 292 months' imprisonment; five years' supervised release; a $10,000 fine, Conspiracy to distribute a controlled substance; conspiracy to import a controlled substance; money laundering, Povah served 9 years of a 24-year sentence for, Federal enforcement procedures (two counts), 60 months' imprisonment; five years' supervised release; $12,500 fine, Conspiracy to possess and distribute marijuana; conspiracy to possess and distribute cocaine, 84 months' imprisonment; three years' supervised release; and a $2,500 fine.
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