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Nader Modanlo

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Summary

Nader Modanlo received a commutation of sentence on January 16, 2016, from President Barack Obama for convictions including conspiracy to defraud the United States and violate the International Emergency Economic Powers Act (18 U.S.C. §§ 371, 981(a)(1)(C), 982, 3292; 28 U.S.C. § 2461), violations of the International Economic Powers Act (50 U.S.C. § 1705(b); C.F.R. §§ 560.204, 560.206), money laundering (18 U.S.C. §§ 1956(a)(2)(A), 1957(a)), and obstruction of bankruptcy proceedings (18 U.S.C. § 1512(c)(2)).

Clemency record · 1 grant

Commutation · January 16, 2016

Granted by Barack Obama (Democratic)

Conspiracy to defraud the United States and to violate International Emergency Economic Powers Act, 18 U.S.C. §§ 371, 981(a)(1)(C), 982, & 3292 and 28 U.S.C. § 2461; violation of the International Economic Powers Act, 50 U.S.C. § 1705(b) and C.F.R. § 560.204; 18 U.S.C. §§ 2, 981(a)(1)(C), 982, and 3292; and 28 U.S.C. § 2461; violation of the International Economic Powers Act, 50 U.S.C. § 1705(b) and C.F.R. § 560.206; 18 U.S.C. §§ 2, 981(a)(1)(C), 982, & 3292; and 28 U.S.C. § 2461; money laundering; 18 U.S.C. §§ 2, 981(a)(1)(C), 982, 1956(a)(2)(A), & 3292 and 28 U.S.C. § 2461; money laundering (five counts), 18 U.S.C. §§ 2, 981(a)(1)(C), 982, 1957(a), & 3292 and 28 U.S.C. § 2461; obstruction of bankruptcy proceedings, 18 U.S.C. § 1512(c)(2)

Counts of conviction

  • Offense — Conspiracy to defraud the United States and to violate International Emergency Economic Powers Act, 18 U.S.C. §§ 371, 981(a)(1)(C), 982, & 3292 and 28 U.S.C. § 2461 (28 U.S.C. § 2461)
  • Offense — violation of the International Economic Powers Act, 50 U.S.C. § 1705(b) and C.F.R. § 560.204 (50 U.S.C. § 1705(b) and C.F.R. § 560.204)
  • Offense — and 28 U.S.C. § 2461 (28 U.S.C. § 2461)
  • Offense — violation of the International Economic Powers Act, 50 U.S.C. § 1705(b) and C.F.R. § 560.206 (50 U.S.C. § 1705(b) and C.F.R. § 560.206)
  • Offense — and 28 U.S.C. § 2461 (28 U.S.C. § 2461)
  • Offense — 18 U.S.C. §§ 2, 981(a)(1)(C), 982, 1956(a)(2)(A), & 3292 and 28 U.S.C. § 2461 (28 U.S.C. § 2461)
  • Offense — money laundering (five counts), 18 U.S.C. §§ 2, 981(a)(1)(C), 982, 1957(a), & 3292 and 28 U.S.C. § 2461 (28 U.S.C. § 2461)
  • Offense — obstruction of bankruptcy proceedings, 18 U.S.C. § 1512(c)(2) (18 U.S.C. § 1512(c)(2))

Original sentence: 96 months imprisonment · 36 months supervised release (District of Maryland).