Federal clemency case file
Pardon of William Plemons
Granted December 23, 2020 by Donald Trump (Republican).
In-depth case review
William Plemons was convicted in the Northern District of Georgia in 1998 of four counts of structuring transactions to avoid reporting requirements, three counts of willfully attempting to evade personal income tax, and wire fraud. He was sentenced to 12 months imprisonment followed by 36 months supervised release. On December 23, 2020, President Donald Trump (Republican) granted Plemons 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
1. Structuring transactions to avoid reporting requirements (four counts)2. Willfully attempting to evade personal income tax (three counts)3. Wire fraud
1. Northern District of Georgia2. Northern District of Georgia3. Northern District of Georgia · 1998
Sentence and money
Original penalties
Sentence
12 months imprisonment · 36 months supervised release · $20,000.00 fine
Sentenced July 1, 1998 · 1. Northern District of Georgia2. Northern District of Georgia3. Northern District of Georgia
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.