Alvarez Ferrouillet — Federal clemency record

Summary

Alvarez Ferrouillet received a full pardon on January 20, 2001, from President Bill Clinton for convictions under 18 U.S.C. § 2314 (interstate transportation of stolen property), 18 U.S.C. § 1956(a)(1)(b)(i) (money laundering), 18 U.S.C. § 1957 (engaging in a monetary transaction with criminally derived property), and 18 U.S.C. § 1001 (false statements to government agents).

Clemency record · 1 grant

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)