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Federal clemency record

Gerald Douglas Ficke

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Summary

Gerald Douglas Ficke received a pardon on November 17, 2004, from President George W. Bush for structuring currency transactions to evade reporting requirements under 31 U.S.C. §§ 5324(3) and 5322(a) and 18 U.S.C. § 2.

Clemency record · 1 grant

Pardon · November 17, 2004

Granted by George W. Bush (Republican)

Structuring currency transactions to evade reporting requirements, 31 U.S.C. §§ 5324(3) and 5322(a) and 18 U.S.C. § 2

Counts of conviction

  • Offense Structuring currency transactions to evade reporting requirements, 31 U.S.C. §§ 5324(3) and 5322(a) and 18 U.S.C. § 2 (18 U.S.C. § 2)