Ms. Roberts has served 10 years of a 19-year sentence for a non-violent drug offense. Colegio San Esteban Martir - Lo Barnechea N550, Lo Barnechea - Santiago, Chile - T: (+56 2) 2 216 60 73: Desarrollado por AdaptarteAdaptarte 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. Jeffrey Conway has been granted a full pardon. Jeffrey Alan Conway, restaurant business owner that employs 500 given full pardon. Jeff Conway. Anthony Levandowski: Levandowski, a former Google engineer who was sentenced for stealing a trade secret on self-driving cars months before he briefly headed Uber Technologies Inc's rival unit, was also pardoned. Lived In Memphis TN, Arlington TN, San Diego CA, Brighton TN. They accept 22 insurance plans. He is a former entrepreneur and has mentored and taught fellow prisoners how to start and run businesses. Mr. 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. South Carolina Department of Probation, Parole and Pardon Services Serving the Community. Kyle Kimoto President Trump commuted the sentence of Kyle Kimoto. Mr. Hancock was convicted for conspiracy to possess with intent to distribute a controlled substance. His 28-year prison sentence for racketeering and bribery was commuted; he was not pardoned. In 2019, she was named CEO of Roc Nation, the entertainment company founded by rapper-turned-mogul Jay-Z. Upon her release, Ms. Roberts plans to spend time with her daughter and enjoys strong support from her family. This pardon is supported by former Deputy Attorney General Rod Rosenstein and the Office of the Pardon Attorney. Mr. Kleinman has served 6 years of a nearly 20 year sentence for a non-violent crime to distribute marijuana. '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. Isaac Nelson President Trump commuted the sentence of Isaac Nelson. Jeffrey Conway in Minnesota We found 4 records for Jeffrey Conway in La Crescent, Cloquet and 2 other cities in Minnesota. In 2017, President Barack Obama commuted his life term to a 30-year sentence. Jeffrey Alan Conway President Trump granted a full pardon to Jeffrey Alan Conway. 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. Robert Bowker President Trump granted a full pardon to Robert Bowker. Drew Brownstein President Trump granted a full pardon to Drew Brownstein, who, other than this conviction, was described by his sentencing judge as someone who goes out of his way to help people that are less fortunate. This pardon is supported by the Assistant Attorney General for the Antitrust Division, Makan Delrahim, and several of Mr. Brownsteins friends and family. Notable names on the list include: Bannon, 67, was a key adviser in Trumps 2016 presidential run. Importantly, Ms. Coots has a supportive family and church community that will help her transition and create a stable network for her post-incarceration. with essays by Alan Crawford, and Laurence des Cars. During his time in prison, Mr. Musa has strengthened his faith and taken dozens of educational courses. Adriana Shayota President Trump commuted the sentence of Adriana Shayota. Mr. Ford pled guilty and served a sentence of 30 years probation. 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. George Gilmore: This former local GOP chairman was convicted in April 2019 of failing to pay payroll taxes and for making false statements on a bank loan application. According to former Chief Judge Hogan, Mr. Harders full cooperation against his substantial financial and penal interests helped secure the sale of the companys assets, ensuring that Sunwests investors recovered more of their investment, seniors could continue living in their facilities, and employees could retain their livelihoods. JEFFREY ALAN CONWAY WESLEY SCOTT HARKONEN, JR., AKA W. SCOTT HARKONEN WILLIAM "ED" HENRY ABEL HOLTZ DOUGLAS JEMAL . A .gov website belongs to an official government organization in the United States. Prior to the pandemic, Mr. Khan volunteered at the organization 3 Square Meals, and has regularly donated to charities including St. Jude Childrens Hospital, Boys Town, Covenant House, Tunnel to Towers Foundation, and the Salvation Army. . Upon her release, she plans on spending time with her family and seek employment. 0 ratings 0% found this document useful (0 votes) 0% found this document useful (0 votes) Upon her release, she plans to spend time with her son and seek employment. 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. 27 months' imprisonment (concurrent); three years' supervised release (August 26, 1999), 3. He served in the U.S. Air Force and for many years. Kim Kardashian West had been advocating for his release. jeffrey alan conway pardon scdsl 2021 fall schedule June 29, 2022. how to clean non stick baking trays Dr. Robert S. Corkern President Trump granted a full pardon to Robert S. Corkern. In the 1990s, Dr. Nahas became aware of a Federal investigation into his billing practices. However, the felony charges for making false statements have prevented Dr. Banki from resuming a full life. By Michael Conway. 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. Notably, at his trial the presiding judge told prosecutors that he thought it inconceivable to send Mr. Jemal to prison. David Rowland President Trump granted a full pardon to David Rowland. In 1991, Mr. Musa was sentence to life imprisonment for a non-violent, drug-related offense. Bannon received a full pardon and now will not have to face a trial. Mr. Pelletier is a 64-year-old who has served 12 years of a 30-year sentence for conspiracy to distribute marijuana. He was one of 73 people pardoned by Trump on his final day in office, with the White House describing him as a 'brilliant' engineer with talents needed by the country. Mr. Hayess pardon is supported by Paula White, Rick Hendrick of Hendrick Motorsports, and NASCAR legend Jeff Gordon. Mr. Hobbs is dedicated to improving his life and is focused on his family and friends who have assisted him during difficult times. This pardon is supported by his adult children and members of the community. It opened in Rock Hill, SC in March 2016. He has been pardoned. He received support from Alan Dershowitz and Jay Sekulow, who sent letters to Trump. James Austin Hayes President Trump granted a full pardon to James Austin Hayes. Since her release, she has become a voice for the incarcerated, a champion for criminal justice reform, and was a strong advocate for the passage of the First Step Act. IE 11 is not supported. Notably, Ms. Navarro was chosen to speak to at-risk youth in the community through the SHARE program. Robert Sherrill President Trump granted a full pardon to Robert Sherrill. 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. Mr. Buti is an Italian citizen and a respected businessman. This pardon is supported by former Deputy Attorney General Rod Rosenstein and the Office of the Pardon Attorney. Ms. Navarro has served nearly 8 years of a 27-year sentence for a non-violent drug offense. Rick Renzi: Former U.S. Rep. Rick Renzi, R-Ariz., was granted a full pardon. Mr. Romans is a father and a grandfather who received a life sentence without parole for his involvement in a conspiracy to distribute marijuana. jeffrey alan conway pardoned 09 June 2022. dejounte murray sister / lake havasu city police scanner / . David Rowland - pardoned Randall "Duke" Cunningham - pardoned William Walters - sentence commuted Dwayne Michael Carter Jr . This pardon is supported by many elected officials of stature, including the late Representative John Lewis, Senator Diane Feinstein, and other Members of Congress. 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. Tennessee Governor Bill Lee, Representative Tim Burchett, Commissioner of the Tennessee Department of Corrections Tony Parker, Director of the Tennessee Bureau of Investigation David Rausch, and numerous other community and faith leaders support the pardon of Mr. Smith. John Estin Davis President Trump commuted the sentence of John Estin Davis. Scott Conor Crosby President Trump granted a full pardon to Scott Conor Crosby. 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. Mr. Gonzales was convicted of conspiracy to possess with intent to distribute methamphetamine and distribution of methamphetamine in 2005. Mr. Kleinman has had an exemplary prison history and has worked to remain close to his children and his father. Mr. Khan pled guilty to wire fraud. Since his conviction and release from prison, he has demonstrated remorse and accepted responsibility for his crime, which he committed approximately 50 years ago when he was just 19 years old. GettyIn one of his last acts as president, Donald Trump pardoned cronies and celebritiesincluding strategist Steve Bannon, fundraiser Elliott Broidy, and rapper Lil Waynehours before he was set to leave the White House.Just before 1 a.m. Wednesday, the long-awaited list was released with pardons for 73 people and commutations for 70 more. David Tamman: Trump granted a full pardon to David Tamman, who was a partner at a law firm when he doctored financial documents at the behest of a client who was perpetrating a Ponzi scheme. White House. Robert Cannon Robin Hayes President Trump granted a full pardon to Robert Cannon Robin Hayes. Shalom Weiss: Weiss was pardoned 18 years into an 835-year sentence believed to be the longest-ever white-collar prison sentence for his role in setting up an insurance fraud scheme. Weiss was convicted of bilking $125m from National Heritage Life Insurance and its elderly policyholders. Mr. Cooper is a 41-year-old father of two girls who has served more than 7 years of a life sentence for his non-violent participation in a conspiracy to distribute marijuana. This commutation is supported by Acting Attorney General Jeffrey Rosen and the Office of the Pardon Attorney. The 45th President has handed out dozens of pardons to politicians, celebrities and law enforcement officials since he was voted into office in 2016. April 29, 2010 RIVERHEAD, N.Y. He was at times reflective and apologetic, humble and hopeful. Conway Physicians Group Neurology 124 Professional Park Dr Conway, SC, 29526 Tel: (843) 347-4473 Visit Website Mon8:00 am - 5:00 pm Tue8:00 am - 5:00 pm Wed8:00 am - 5:00 pm Thu8:00 am - 5:00. Thaddeus Bereday, William Kale, Paul Behrens, Peter Clay - pardoned. With only hours to go before leaving office, President Donald Trump pardoned 74 people and commuted the sentences of 70 others. Gregory Jorgensen is their son. Mr. Nahmad was convicted of a sports gambling offense. The u/ShoreNewsNJ community on Reddit. Glen Moss President Trump granted a full pardon to Glen Moss. Prosecutors said that the scheme aimed to have the Trump administration sink an investigation into the multibillion-dollar looting of a Malaysian state investment fund. Mr. Sherrill was convicted of conspiracy to distribute and possession with intent to distribute cocaine. The rapper obtained three guns: a 9mm handgun, a .380-caliber handgun and a semi-automatic Mini Draco weapon. 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. 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 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. Previous to this, the Securities and Exchange Commission had charged his company with accounting fraud in 2001. Derrick Smith President Trump commuted the sentence of Derrick Smith. Deborah, Gregory and Martin Jorgensen: In the 1980s, the Jorgensens marketed and sold processed beef as heart-healthy, antibiotic-free and hormone-free. 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. Mr. Musas sentencing judge and the prosecutor on the case have both requested clemency on his behalf. Kwame Kilpatrick: The former mayor of Detroit had his 28-year sentence commuted. Walters, who was 70 at the time of his conviction, was also ordered to pay a $10 million fine. This pardon is supported by Senator Rand Paul, the former United States Attorney for the Middle District of Tennessee, and numerous members of his community. This article was amended on 21 January 2021 because an earlier version said that rapper Kodak Black was born Bill Kahan Kapri. This commutation is supported by Acting Attorney General Jeffrey Rosen and the Office of the Pardon Attorney. While incarcerated, Mr. Hersman has maintained a spotless disciplinary record, worked steadily, and participated in several programming and educational opportunities. In addition, while incarcerated, Mr. Davidson mentored and tutored over 1,000 prisoners to help them achieve their GED certificates. The former Detroit mayor was sentenced in 2013 to 28 years in prison following his conviction on two dozen charges including racketeering, bribery and extortion from a conspiracy, which prosecutors said had worsened the citys financial crisis. 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. C-SPAN, an acronym for Cable-Satellite Public Affairs Network, is an American cable television network that offers coverage of federal government proceedings and other public affairs programming via its three television channels (C-SPAN, C-SPAN2 and C-SPAN3), one radio station and a group of. Messrs. Farha, Bereday, Kale, Behrens, and Clay are described as devoted to their family and their communities, and have weathered their convictions without complaint. IN TESTIMONY WHEREOF, I have hereunto signed my name and . She's worked with the revered crime writer for years and his detective, Atticus Pund, is renowned for solving crimes in the sleepy English villages of the 1950s. Michael Liberty President Trump granted a full pardon to Michael Liberty. She has an exemplary prison record, with extensive programming and work history and has garnered outstanding evaluations. Senator Roger Wicker, and Mr. Hancocks employer, pastor, and other members of his community all support this pardon. Though she went to trial, Ms. McFarland actually cooperated with authorities by informing them of a potential attack on the United States Attorney. Patrick Lee Swisher: Patrick Swisher of Charlotte, North Carolina, was granted a full pardon after being convicted in 2002 of tax fraud and false statements and serving 18 months in prison. Within his community, he has contributed to Danbury Hospital and Ann's Place, a community-based cancer support center. Stephen Odzer President Trump granted a conditional pardon to Stephen Odzer. He pleaded guilty in December to a federal weapons charge after he carried a handgun from California to Florida on his private jet. He has pleaded not guilty. Nearly 30 years ago, Mr. Bowker pled guilty to a violation the Lacey Act, which prohibits trafficking in wildlife, when he arranged for 22 snakes owned by Rudy Cobra King Komarek to be transported to the Miami Serpentarium. Log In. This commutation is supported by Acting Attorney General Jeffrey Rosen and the Office of the Pardon Attorney. In 2015, Mr. Miller pled guilty to one count of making a false statement to a bank. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. John Harold Wall: Wall was granted a full pardon after being convicted of aiding and abetting possession with intent to distribute methamphetamine in 1992. She is extremely remorseful, regrets her destructive choices and has taken full responsibility for her actions. similarities and differences between qualitative and quantitative research Upon his release, he has a job offer and will help care for his six children and three grandchildren. Mr. Pelletier has maintained a clear disciplinary record, has thrived as an artist working with oil paints on canvas, and has taken several courses to perfect his skill while incarcerated. Jeffrey Conway is an anesthesiologist established in Grand Rapids, Michigan and his medical specialization is Anesthesiology with more than 21 years of experience. Find your friends on Facebook. Nine months' imprisonment; three years' supervised release (April 6, 1999). Stephen K. Bannon: Trump's former chief strategist in the White House was in charge of the final months of his 2016 presidential campaign and was indicted in August along with three others on wire fraud and money laundering conspiracy charges. Both before and after his conviction, Mr. Brownstein has volunteered extensively as a youth coach with the Boys & Girls club in Denver and the Jewish Family Services of Colorado. Five years' probation (as amended) (September 7, 1995), 2. He has expressed sincere remorse for his illegal activity and remains mindful of the valuable lesson his conviction taught him. Jon Harder President Trump commuted the sentence of Jon Harder, former President and CEO of Sunwest Management Inc., who has served nearly 5 years of a 15-year prison sentence. The people US president Donald Trump has granted clemency to range from rappers to financiers and lobbyists. The former North Carolina Congressman is serving a 1-year term of probation for making a false statement in the course of a Federal investigation. Charlotte-based restauranteur Jeffrey Alan Conway. Ms. Shayota has served more than half of her 24 month sentence. He was later retried, convicted, and sentenced to 18 months in Federal prison. Press question mark to learn the rest of the keyboard shortcuts u/ShoreNewsNJ Search all of Reddit Log InSign Up User account menu Coins0 coinsPremiumTalkExplore Gaming Mr. Francis has a spotless disciplinary record in prison and has been active in his efforts toward rehabilitation. 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. Since his conviction, Mr. Hayes has been active in his church and his community. $1.76 billion is the estimated worth of all the marijuana he smuggled in from 2008 to 2010, not just of 2,200 pounds of marijuana. Albert J. Pirro, Jr.: With less than an hour to go before Biden is sworn in, Trump granted a full pardon to Albert J. Pirro, Jr. Pirro, Jr., the ex-husband of Fox News host and Trump ally Jeanine Pirro, was convicted on conspiracy and tax evasion charges in 2000. Mr. Sicard is a former Marine and father of two girls. Contact the Webmaster to submit comments. He is uniformly praised as a hardworking and ethical businessman and a caring father. Robert "Bob" Zangrillo: Robert Zangrillo was pardoned for his role in the 2019 college admissions scandal. Alan Dershowitz, the 83-year-old Jewish-American lawyer who represented sex trafficker and pedophile Jeffrey Epstein, had lobbied then-US president Donald Trump in his administration's final. When demand outstripped their supply of beef, they mixed in commercial beef trim that usually used to make hamburgers, without telling their customers. jeffrey alan conway pardon He has also dedicated resources to support and build synagogues in memory of his late cousin who was kidnapped and killed by Muslim terrorists while in Israel. A previous felony conviction made it illegal for the rapper to have the weapon or ammunition. Gregory Jorgensen, Deborah Jorgensen, Martin Jorgensen (posthumous), Todd Farha, Thaddeus Bereday, William Kale, Paul Behrens, Peter Clay, Randall Duke Cunningham conditional pardon. In 1984, Mr. Hendler was convicted of conspiracy to distribute and dispense controlled substances and served 3 years' probation for his crime. Jeffrey Conway, 46, now a consultant for Ruth's Chris Steakhouse, was sentenced to 13 months in federal prison to be followed by two years of probation. Notably, he immediately paid back the victim more than in full and has demonstrated remorse for his conduct. sweet things to write in a baby book. He speaks English. Conway shares about the experience that brought him to his knees, how God transformed his heart, and why he now believes even the hardest of criminals are deserving of redemption. This commutation is supported by Acting Attorney General Jeffrey Rosen and the Office of the Pardon Attorney. It features southern cuisine with a modern twist . Postal Inspection Service agents while on board the yacht of Chinese billionaire Guo Wengui. Tommaso Buti President Trump granted a full pardon to Tommaso Buti. Ann Butler President Trump commuted the sentence of Ann Butler. She had an exemplary prison record with extensive work and programming, and has assumed several leadership positions. Randall Duke Cunningham: Another ex-member of Congress, the California Republican was sentenced to 8 years in prison for bribery and was released in 2013. Jeffrey Alan Conway - President Trump granted a full pardon to Jeffrey Alan Conway. 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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