Clemency granted by Bill Clinton

Pardon · January 20, 2001

Gerald Glen Rust

False declarations before grand jury, 18 U.S.C. § 1623

Pardon · January 20, 2001

Jimmie Lee Speake

Conspiracy to possess and utter counterfeit $20 Federal Reserve notes, 18 U.S.C. § 371

Pardon · January 20, 2001

2. N. D. Miss.

Pardon · January 20, 2001

Salim Bonnor Lewis

Securities fraud, record keeping violations, margin violations; 15 U.S.C. §§ 78ff, 78g(a), 78g(f), 78j(b), and 18 U.S.C. § 2

Pardon · January 20, 2001

John Deutch

Offenses charged in January 19, 2001, information

Pardon · January 20, 2001

Alvarez Ferrouillet

1. Interstate transportation of stolen property, 18 U.S.C. § 2314; money laundering, 18 U.S.C. § 1956(a)(1) (b)(i); engaging in a monetary transaction with criminally derived property, 18 U.S.C. § 1957; false statements to government agents, 18 U.S.C. § 1001

Pardon · January 20, 2001

2. W.D. Ark.

Pardon · January 20, 2001

Samuel Loring Morison

Willful transmission of defense information, unauthorized possession and retention of defense information, theft of government property; 18 U.S.C. §§ 641, 793(d), and 793(e)

Pardon · January 20, 2001

Normal Lyle Prouse

Operating or directing the operation of a common carrier while under the influence of alcohol, 18 U.S.C. § 342

Pardon · January 20, 2001

Edward Reynolds Downe, Jr.

Conspiracy to commit wire fraud and to subscribe to false income tax returns, securities fraud; 18 U.S.C. § 371, 15 U.S.C. §§ 78p and 78ff

Pardon · January 20, 2001

Silvia Leticia Beltran Martinez

Conspiracy to supply false documents to the Immigration and Naturalization Service, 18 U.S.C. § 371

Pardon · January 20, 2001

David Steven Brown

Securities fraud, mail fraud; 15 U.S.C. §§ 78j(b) and 78ff, 18 U.S.C. §§ 1341 and 2, 17 C.F.R. §240.106-5

Pardon · January 20, 2001

Howard Lawrence Mechanic, aka Gary Robert Tredway

1.Violating the Civil Disobedience Act of 1968, 18 U.S.C. § 213(a)

Pardon · January 20, 2001

James Howard Lake

Illegal corporate campaign contributions (two counts), wire fraud; 2 U.S.C. §§ 437g(d)(1)(A), 441b(a), and 441f, 18 U.S.C. §§ 2, 1343, and 1346

Pardon · January 20, 2001

Ildefonso Reynes Ricafort

Submission of false claims to Veterans Administration, 38 U.S.C. § 3503(a)

Pardon · January 20, 2001

Marcos Arcenio Fernandez

Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. § 846

Pardon · January 20, 2001

Cleveland Victor Babin, Jr.

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

Pardon · January 20, 2001

2. D. Ariz.

Pardon · January 20, 2001

William Sterling Anderson

Conspiracy to defraud a federally insured financial institution, false statements to a federally insured financial institution, wire fraud; 18 U.S.C. §§ 2, 371, 1014, 1343

Pardon · January 20, 2001

Charles D. Ravenel

Conspiring to defraud the United States, 18 U.S.C. § 371