Summary
Alvarez Ferrouillet received a pardon on January 20, 2001, from President Bill Clinton. The pardon covered convictions under federal statutes including 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), and false statements to government agents (18 U.S.C. § 1001).
Grant timeline
Clemency record
Pardon · January 20, 2001
Granted by Bill Clinton (Democratic)
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
Counts of conviction
- Offense — 1. Interstate transportation of stolen property, 18 U.S.C. § 2314 (18 U.S.C. § 2314)
- Offense — money laundering, 18 U.S.C. § 1956(a)(1) (b)(i) (18 U.S.C. § 1956(a)(1) (b)(i))
- Offense — engaging in a monetary transaction with criminally derived property, 18 U.S.C. § 1957 (18 U.S.C. § 1957)
- Offense — false statements to government agents, 18 U.S.C. § 1001 (18 U.S.C. § 1001)