Back to Sholom Rubashkin

Federal clemency case file

Commutation of Sholom Rubashkin

Granted December 20, 2017 by Donald Trump (Republican).

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In-depth case review

Sholom Rubashkin was convicted in the United States District Court for the Northern District of Iowa in 2010 of 14 counts of bank fraud under 18 U.S.C. § 1344, 24 counts of false statements and reports to a bank under 18 U.S.C. § 1014, 14 counts of wire fraud under 18 U.S.C. § 1343, nine counts of mail fraud under 18 U.S.C. § 1341, 10 counts of money laundering and aiding and abetting under 18 U.S.C. § 1956, and 15 counts of willful violation of an order of the Secretary of Agriculture and aiding and abetting under 7 U.S.C. §§ 193 & 195. He was sentenced to 324 months imprisonment and 60 months supervised release. On December 20, 2017, President Donald Trump granted Rubashkin a commutation of his sentence.

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

Bank fraud, 18 U.S.C. §1344 (14 counts); false statements and reports to a bank, 18 U.S.C. §1014 (24 counts); wire fraud, 18 U.S.C. § 1343 (14 counts); mail fraud, 18 U.S.C. §1341 (nine counts); money laundering and aiding and abetting, 18 U.S.C. §1956 (10 counts); willful violation of order of Secretary of Agriculture and aiding and abetting, 7 U.S.C. §§193 & 195 (15 counts)

Northern District of Iowa · 2010

  • Offense

    Bank fraud, 18 U.S.C. §1344 (14 counts) (18 U.S.C. §1344 (14 counts))

  • Offense

    false statements and reports to a bank, 18 U.S.C. §1014 (24 counts) (18 U.S.C. §1014 (24 counts))

  • Offense

    wire fraud, 18 U.S.C. § 1343 (14 counts) (18 U.S.C. § 1343 (14 counts))

  • Offense

    mail fraud, 18 U.S.C. §1341 (nine counts) (18 U.S.C. §1341 (nine counts))

  • Offense

    money laundering and aiding and abetting, 18 U.S.C. §1956 (10 counts) (18 U.S.C. §1956 (10 counts))

Sentence and money

Original penalties

Sentence

324 months imprisonment · 60 months supervised release

Sentenced June 22, 2010 · Northern District of Iowa

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

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Source trail

Documents and citations

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