Federal clemency record

Orville Rex Phillips

Summary

Orville Rex Phillips received a full pardon on January 20, 2001, from President Bill Clinton for conviction under 31 U.S.C. § 5324, the federal statute prohibiting unlawful structuring of financial transactions.

Clemency record · 1 grant

Pardon · January 20, 2001

Granted by Bill Clinton (Democratic)

Unlawful structuring of a financial transaction, 31 U.S.C. § 5324

Counts of conviction

Offense — Unlawful structuring of a financial transaction, 31 U.S.C. § 5324 (31 U.S.C. § 5324)