Federal clemency case file
Pardon of Alfredo Luna Regalado
Granted January 20, 2001 by Bill Clinton (Democratic).
In-depth case review
Alfredo Luna Regalado was convicted in the U.S. District Court for the Southern District of Texas of failure to report the transportation of currency in excess of $10,000 into the United States in violation of 31 U.S.C. § 5316(a)(1)(B). On January 20, 2001, President Bill Clinton granted Regalado a pardon for this offense.
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
Failure to report the transportation of currency in excess of $10,000 into the United States, 31 U.S.C. § 5316(a)(1)(B)
S. D. Tex.
Offense
Failure to report the transportation of currency in excess of $10,000 into the United States, 31 U.S.C. § 5316(a)(1)(B) (31 U.S.C. § 5316(a)(1)(B))
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.