Mr. Elsaesser stated that of all the financial wrongdoers that [the court and the Government] dealt with during the real estate crash of 2008, Mr. He attended the Ossipee Central School and Kingswood High School, then graduated from Lebanon High School in Lebanon, N.H., in 2000. Today, she lives with her father, is building a relationship with her children, and works fulltime at a major retail store. Mr. Conway's pardon is strongly supported by his business partners Gary N. Solomon and Ely. He was born Dieuson Octave but changed his name to Bill Kahan Kapri. This commutation is supported by Acting Attorney General Jeffrey Rosen and the Office of the Pardon Attorney. Postal Inspection Service agents while on board the yacht of Chinese billionaire Guo Wengui. 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. He completed the work in compliance with all other regulations, but received 2 years probation for a violation of the Clean Air Act. Mr. Harris has had an exemplary prison record for three decades. "A Centennial Album: Drawings . Today, Ms. Logan lives with her husband and works fulltime at a major retail store. Wold, Gretchen. You'll get more truth out of me than you ever would have done from him.' Conway Snr died at home on 5 December last. He initially served 99 days in prison but then served an additional year for violating his probation and was released in 2011. This pardon is supported by Senator Lindsey Graham. Mr. Olberding is an upstanding member of the community who has paid his debt to society. Mr. Floyds dedication to service includes helping extinguish fires set during the recent unrest and repairing widows and disabled veterans cars free of charge. Trump granted him a full pardon and his request was supported by Israeli Prime Minister Benjamin Netanyahu, the Israeli ambassador to the U.S. and the U.S. ambassador to Israel. Mr. Patton was convicted of making a false statement on a mortgage application in 1999. They were convicted in 1996 of several counts, including conspiracy and fraudulent sale of misbranded meat. This commutation is supported by Acting Attorney General Jeffrey Rosen and the Office of the Pardon Attorney. He has pleaded not guilty. In October, Wayne tweeted a picture of himself with Trump following what he called a great meeting with the president. He was charged last year with swindling Trump supporters over an effort to raise private funds to build the president's wall on the US-Mexico border. Gary Evan Hendler President Trump granted a full pardon to Gary Evan Hendler. Combined individial pardon warrants during the administration of Donald J. Trump can be downloaded here. Before his conviction, Mr. Holtz, who was the Chairman of a local bank, never had any legal issues and has had no other legal issues since his conviction. In addition, she has served an inmate companion as well as a suicide watch companion. Anthony DeJohn President Trump commuted the sentence of Anthony DeJohn. Harder fully accepted responsibility, pled guilty, and cooperated with the governments civil and criminal actions against him at great personal cost. The pardon requires Mr. Odzer to pay the remainder of his restitution order. Rachel Elbaum is a London-based editor, producer and writer. He also has mentored many individuals on their journey to sobriety with his radio broadcasts. John Knock President Trump commuted the sentence of John Knock. He was a retired electrician with Textron in Dover, NH. A petition advocating for further clemency for Barrens release has garnered nearly 20,000 signatures. The PumpHouse is a new restaurant in Rock Hill, SC. Dr. Conway is affiliated with University Of Michigan Metrohealth Hospital. Ms. McFarland was a model inmate and is now under home confinement. This pardon is supported by many elected officials of stature, including the late Representative John Lewis, Senator Diane Feinstein, and other Members of Congress. Michael Harris President Trump commuted the sentence of Michael Harris. Ann Butler President Trump commuted the sentence of Ann Butler. On July 22, 2003, Conway and Underwood each settled SEC charges against them and Marini partially settled charges against him. His sentence has been commuted. Mr. Phillips is known as an upstanding citizen and is a valued member of his community. In 2003, former Rent-Way president and COO Jeffrey Conway found himself at the center of a $60 million accounting scandal that landed him with a 13 month prison sentence. Mr. Crosby was arrested the same day and cooperated with the authorities. Mr. Davis and his wife have been married for 15 years, and he is the father of three young children. Previous to this, the Securities and Exchange Commission had charged his company with accounting fraud in 2001. His former probation officer noted that Mr. Hendler had become "integral" in the lives of many members of the community who were dealing with substance abuse issues. Mr. Nystrom has since paid his restitution in full. Three years' supervised release (concurrent); $15,000 fine; $4,500 restitution (as amended) (June 22, 1998), 1. Upon her release, Ms. Perry plans to spend time with her mother and seek employment. Ms. Roberts has served 10 years of a 19-year sentence for a non-violent drug offense. Notably, her warden recommended her for home confinement under the CARES Act. This commutation is supported by Acting Attorney General Jeffrey Rosen and the Office of the Pardon Attorney. 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. Eliyahu Weinstein: Weinstein, from Lakewood, New Jersey, has been pardoned whilst serving his eighth year of a 24-year sentence for a real estate investment fraud as well as money laundering charges. Famed lawyer Alan Dershowitz who represented late convicted sex offender Jeffrey Epstein has denied a new report that he lobbied then-President Donald Trump to preemptively pardon Epstein's longtime associate Ghislaine Maxwell before she stood trial. Mr. Conways 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. Ms. Locke has served roughly 11 years of a nearly 20-year sentence for a non-violent drug offense. This pardon is supported by Senator Roger Wicker, Alton Shaw, Mark Galtelli, and Terri Rielley. Clarence Olin Freeman President Trump granted a full pardon to Clarence Olin Freeman. similarities and differences between qualitative and quantitative research Nine months' imprisonment; three years' supervised release (April 6, 1999). 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. They accept 22 insurance plans. Conspiracy to unlawfully import cocaine into the U.S. 35 months' imprisonment; three years' supervised release (September 14, 2005), Possession of a firearm and ammunition by a convicted felon, 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), 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, 60 months' imprisonment, conditioned upon 200 hours' community service; $10,000 fine (May 19, 2014), 60 months and two days' imprisonment; three years' supervised release (May 24, 1993), Bank robbery; use of a firearm during crime of violence, 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, 84 months' imprisonment; three years' supervised release; $2,976,937 restitution (July 6, 2020), 36 months' imprisonment; two years' supervised release; $50,000 fine (May 19, 2014), Three years' probation; $2,000 fine (April 10, 2003), Violating mandatory safety standards; making false material statements and representations, Jessica Jean Frease aka Jessica Jean Armstrong, 16 months' imprisonment (as amended); five years' supervised release; $3,300 restitution (December 3, 2012), One year's probation; $9,500 fine (August 19, 2020), 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), 24 months' imprisonment; two years' supervised release; $40,000 fine (July 3, 1996), 15 months' imprisonment; two years' supervised release; $40,000 fine (July 3, 2003), 12 months and one day's imprisonment; one year's supervised release (May 19, 2014), One month's imprisonment; three years' supervised release; and a $20,000 fine (January 2, 2003), Obstruction of justice in a health care investigation, Two years' probation, conditioned upon 100 hours' community service; $5,000 fine; $20,514.64 restitution (July 20, 2009), 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, Federal enforcement procedures (two counts), 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, 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, One year of unsupervised probation (January 17, 1977), Firearms violation (interstate sale of firearm by federal firearms licensee), False statements (two counts, as amended on appeal), Conspiracy to commit wire fraud; conspiracy to commit money laundering, 15 months' imprisonment (surrender ordered February 26, 2021); one year's supervised release; $60,000 fine (January 17, 2020), 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, 30 days' imprisonment; 24 months' supervised release; $4,000 fine (October 14, 2011), Conspiracy to commit honest services wire fraud, Conspiracy to serve as an unregistered agent of a foreign principal, One year and one day of imprisonment; three years' supervised release, conditioned on 500 hours' community service; $7,500 fine (January 11, 2012), 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), Possession of firearm and ammunition by a convicted felon, Three years' probation, conditioned upon 180 days' home confinement (May 22, 1992), 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, 13 months' imprisonment; two years' supervised release; $20,000 fine (November 25, 2003), Conspiracy to commit offenses against the United States, 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, 30 months (the last six to be served in a halfway house); three years' supervised release; $2,500 fine (January 3, 2008), 52 months' imprisonment; three years' supervised release; $1,021,888 restitution (September 15, 2005), Nine months' imprisonment; five years' probation (October 29, 1965), Conspiracy to violate interstate revenue laws; dealing in illegal whiskey; possession of illegal whiskey, 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, Four months' imprisonment; two years' supervised release (June 13, 1967), Interstate transportation of a stolen vehicle, 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, Three years' probation, conditioned upon six months' home confinement and 200 hours' community service; $20,000 fine (as amended) (April 13, 2011), Three years' probation (October 30, 1984), Conspiracy to distribute and dispense methaqualone, Two years' probation; $4,000 fine (May 2, 2019), 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), Five years' probation; $175,000 fine (April 16, 2007), 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, Three years' probation, conditioned upon 360 days' home detention, 1,500 hours' community service, and $6,500 restitution (August 26, 2019), Kenneth Kurson aka Jayden Wagner, Eddie Train, 18 months' imprisonment; three years' supervised release; $95,000 fine; $756,499.22 restitution (August 4, 2020), Theft and attempted theft of trade secrets, 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, 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, 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), 30 months' imprisonment; two years' supervised release (November 19, 2012), Making a false statement to a bank (as amended), 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) (May 3, 2007), Five years' probation; $614,154.37 restitution (April 11, 2013), 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, 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, 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), 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, 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, 120 months' imprisonment; three years' supervised release; $1,934,169.31 restitution (July 24, 2000), 30 months' imprisonment; two years' supervised release; $5,000 fine (October 15, 2002), Fraudulent tax return/statement; making false statements, Conspiracy to defraud the United States; illegal gambling; money laundering, 60 months' imprisonment; four years' supervised release (June 4, 1992), Possession of methamphetamine with intent to distribute, 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, 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). . His specialties include Anesthesiology. Todd Farha, Thaddeus Bereday, William Kale, Paul Behrens, Peter Clay President Trump granted full pardons to Todd Farha, Thaddeus Bereday, William Kale, Paul Behrens, and Peter Clay, former executives of a healthcare maintenance organization. bankruptcy abuse prevention and consumer protection act of 2003, and the need for bankruptcy reform 108th congress (2003-2004) Willfully attempting to evade personal income tax (three counts), 1. He speaks English. This commutation is supported by Caroline Bryan, Luke Bryan, Ellen Boyer, Amy Davis, Kim Davis, Brandon McWherter, Sheila McWherter, Dr. Jeff Hall, Dr. Brad Maltz, Brent Ford, Mark Lotito, Keri Rowland, Mark Rowland, and Stephen Stock. He started a commercial cleaning business as well as a non-profit organization that mentors at-risk youth. Notably, he immediately paid back the victim more than in full and has demonstrated remorse for his conduct. However, the felony charges for making false statements have prevented Dr. Banki from resuming a full life. In 2013, he was sentenced to three years in prison for extortion, bribery, insurance fraud, money laundering and racketeering in a public corruption case. Kim Kardashian West had been advocating for his release. David Rowland - pardoned Randall "Duke" Cunningham - pardoned William Walters - sentence commuted Dwayne Michael Carter Jr . His sentence has been commuted. Glen Moss President Trump granted a full pardon to Glen Moss. Kenneth Kurson: Trump granted clemency to Kurson, the former editor of the New York Observer and friend of Trump son-in-law Jared Kushner who was charged last October with cyberstalking during a heated divorce. Rick Renzi: Former U.S. Rep. Rick Renzi, R-Ariz., was granted a full pardon. April Coots 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. Notably, there was no evidence that any of the individuals were motivated by greed. About DR. JEFFREY ALAN CONWAY MD. Carter has frequently expressed support for Trump and recently met with the president on criminal justice issues. Related To Tammy Conway, Kendi Conway. Douglas Jemal President Trump granted a full pardon to Douglas Jemal. This pardon is supported by former Deputy Attorney General Rod Rosenstein and the Office of the Pardon Attorney. In 2010 Dr. Banki was charged with monetary violations of Iranian sanctions and making false statements. Dr. Scott Harkonen President Trump granted a full pardon Dr. Scott Harkonen. jeffrey alan conway pardon Mr. Claiborne is serving life imprisonment and has already served more than 28 years in prison. John Duncan Fordham President Trump granted a full pardon to John Duncan Fordham. According to the U.S. Attorneys Office, he pleaded guilty to one count of conspiracy to defraud the department of transportation and one count of money laundering conspiracy. Ms. Perry has served nearly 7 years of a 16-year sentence for a non-violent drug offense. Amy Povah President Trump granted a full pardon to Amy Povah, the founder of the CAN-DO (Clemency for All Non-violent Drug Offenders) Foundation. He pled guilty to one count of bank robbery by extortion. mark alan 937114 pardoned 51 thompson, jr., david lee 933321 rejected 52 tracy, donna michelle 1969345 pardoned . Her co-defendants who pled guilty, however, received lesser sentences ranging from 5 to 87 months. He is a former entrepreneur and has mentored and taught fellow prisoners how to start and run businesses. She has an exemplary prison record, with extensive programming and work history and has garnered outstanding evaluations. Weiss was convicted of bilking $125m from National Heritage Life Insurance and its elderly policyholders. Conspiracy against the United States; conspiracy to obstruct justice (witness tampering), 1. 'Mr Levandowski has paid a. She has been an exemplary inmate and has worked extensively, including as a part of the PAWS program and in UNICOR. Log in or sign up for Facebook to connect with friends, family and people you know. This pardon will help Dr. Corkern practice medicine in his community, which is in dire need of more doctors as it has struggled to keep up with demand for emergency services. This pardon is supported by Mr. Granthams friends and family who praise his moral character, Acting Attorney Jeffrey Rosen, former Deputy Attorney General Rod Rosenstein, and the Office of the Pardon Attorney. Mr. Long is a 58-year-old who has served nearly half of a 50-year sentence for a non-violent conviction for conspiracy to manufacture and distribute marijuana. In 1993, Mr. Davidson was convicted and sentenced to life imprisonment in relation to the murder of an undercover officer. Mr. Conway's pardon is strongly supported by his business partners Gary N. Solomon and Ely Hurwitz, members of . His philanthropic endeavors include providing personal protective equipment to front-line workers in New York City hospitals; visiting sick children in hospitals; and donating religious materials to prison inmates and U.S. Service Members around the world. For an optimal experience visit our site on another browser. The White House said that some of these offenses involved Vernon carrying BB guns as opposed to genuine firearms. He is the Chief Operating Officer of a large Italian company and has started a successful charitable initiative to raise funds for UNICEF. Dr. Jeffrey Alan Craig, MD is a health care provider primarily located in Conway, AR. During her time in prison, she has maintained an exemplary disciplinary record, has worked full-time in UNICOR, and served as a mental health counselor. Former North Carolina congressman Robin Hayes, shown leaving leaves the federal courthouse in Charlotte in August 2020 after his sentencing, was pardoned Wednesday by President Donald Trump. 33 days' imprisonment (September 26, 1986), 3. Jawad A. Musa President Trump commuted the sentence of Jawad A. Musa. Rock Hill, South Carolina. In an appeal, Gilmore claimed that a hoarding disorder made him spend lavishly on personal expenses rather than make timely payments to the IRS. Chris Christie among others. The White House said he was convicted in 1977 for a firearm violation and served one years unsupervised probation. US President Donald Trump has pardoned or commuted the sentences of 143 people, hours before the end of his presidential term. the author of a cozy mystery series set int the 1950s and featuring the German-born detective Atticus Pnd, an Hercule Poirot-like character. 73 months' imprisonment; 36 months' supervised release (concurrent); $6,164,032 restitution (March 13, 2019), 1. Most notably, he stepped in and assumed custody of his grandchild when the child's parents were unable to care for him. Currently, Mr. Sicard works in the camp vehicular factory and previously worked in UNICOR earning outstanding work reports, and he also volunteers in the inmate puppy program. Greg Reyes President Trump granted a full pardon to Greg Reyes. Notable names on the list include: Bannon, 67, was a key adviser in Trumps 2016 presidential run.