Federal clemency case file
Pardon of Cleveland Victor Babin, Jr.
Granted January 20, 2001 by Bill Clinton (Democratic).
In-depth case review
Cleveland Victor Babin, Jr. was convicted in the Western District of Oklahoma under 18 U.S.C. § 371 of conspiracy to commit an offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud. On January 20, 2001, President Bill Clinton granted Babin a pardon.
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
Conspiracy to commit offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud, 18 U.S.C. § 371
W. D. Okla.
Offense
Conspiracy to commit offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud, 18 U.S.C. § 371 (18 U.S.C. § 371)
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.