Federal clemency case file
Pardon of Pincus Green
Granted January 20, 2001 by Bill Clinton (Democratic).
In-depth case review
Pincus Green was convicted in the Southern District of New York on charges of wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, and trading with Iran in violation of trade embargo, pursuant to 18 U.S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201; and 50 U.S.C. § 1705 and 31 C.F.R. §§ 535.206(a)(4), 535.208, 535.701 as charged in a 1984 superseding indictment. President Bill Clinton granted Green a full pardon on January 20, 2001, during his final day in office.
Record anchor: structured clemency grant.
Court detail: charges, district, and sentence fields available.
Connection posture: donations and lobbying records are displayed as records to review, not proof of motive.
Court case
Offense and conviction
Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, trading with Iran in violation of trade embargo; 18 U.S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201; 50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208, 535.701 (as charged in 1984 superseding indictment)
S. D. N. Y.
Offense
26 U.S.C. § 7201 (26 U.S.C. § 7201)
Offense
50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208, 535.701 (as charged in 1984 superseding indictment) (50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208, 535.701 (as charged in 1984 superseding indictment))
Sentence and money
Original penalties
Original sentence has not been extracted yet.
Restitution or fine detail has not been extracted yet.
People and petition history
Case relationships
Co-defendants
Co-defendant data has not been extracted yet.
Petitions
Petition detail has not been extracted yet.
Connection records
Donations, lobbying, and disclosed activity
These rows are source-linked records to review. They do not, by themselves, establish why clemency was granted.
FEC donation records
No matched FEC donation rows are currently attached to this recipient.
Lobbying records
No matched lobbying filings are currently attached to this grant or recipient.
Source trail
Documents and citations
Source documents have not been attached to this grant yet.