Summary
Luis Medina III, also known as Ramon Labanino, was convicted in federal district court of conspiracy to commit an offense against the United States under 18 U.S.C. § 371, conspiracy to gather and transmit national defense information under 18 U.S.C. § 794(c), fraud and misuse of documents under 18 U.S.C. § 1546(a), false statement in passport application under 18 U.S.C. § 1542, possession with intent to use five or more fraudulent identification documents under 18 U.S.C. § 1028(a)(3), and acting as an agent of a foreign government without prior notification to the Attorney General under 18 U.S.C. § 951. On December 17, 2014, President Barack Obama granted Medina a commutation of his sentence.
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Clemency record
Commutation · December 17, 2014
Granted by Barack Obama (Democratic)
Conspiracy to commit an offense against the United States, 18 U.S.C. § 371; conspiracy to gather and transmit national defense information,18 U.S.C. § 794(c); fraud and misuse of documents, 18 U.S.C. § 1546(a); false statement in passport application, 18 U.S.C. § 1542; possession with intent to use five or more fraudulent identification documents, 18 U.S.C. § 1028(a)(3); acting as an agent of a foreign government without prior notification to the Attorney General, 18 U.S.C. § 951
Counts of conviction
- Offense — Conspiracy to commit an offense against the United States, 18 U.S.C. § 371 (18 U.S.C. § 371)
- Offense — conspiracy to gather and transmit national defense information,18 U.S.C. § 794(c) (18 U.S.C. § 794(c))
- Offense — fraud and misuse of documents, 18 U.S.C. § 1546(a) (18 U.S.C. § 1546(a))
- Offense — false statement in passport application, 18 U.S.C. § 1542 (18 U.S.C. § 1542)
- Offense — possession with intent to use five or more fraudulent identification documents, 18 U.S.C. § 1028(a)(3) (18 U.S.C. § 1028(a)(3))
- Offense — acting as an agent of a foreign government without prior notification to the Attorney General, 18 U.S.C. § 951 (18 U.S.C. § 951)
Original sentence: 360 months imprisonment · 60 months supervised release (Southern Florida).
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