He received 1 month imprisonment, 3 years supervised release, and ordered to pay restitution. Ms. Miller, who has struggled with drug addiction, has fully committed to rehabilitation while in prison. Swisher now works as CEO of a company at which he employs more than 1,000 individuals, according to the White House. David Lamar Clanton President Trump granted a full pardon to David Lamar Clanton. Sydney Navarro President Trump commuted the sentence of Sydney Navarro. Upon his release, Mr. Harris will have a meaningful place of employment and housing with the support of his family. Javier Gonzales President Trump commuted the sentence of Javier Gonzales. His commutation was supported by Acting Attorney General Jeffrey Rosen and the Office of the Pardon Attorney. White House officials had advised Trump against pardoning Bannon, who left the Trump administration in late 2017. C-SPAN, an acronym for Cable-Satellite Public Affairs Network, is an American cable television network that offers coverage of federal government proceedings and other public affairs programming via its three television channels (C-SPAN, C-SPAN2 and C-SPAN3), one radio station and a group of. This pardon is supported by Representative Mario Diaz-Balart and friends and business colleagues in his community. Mr. Nystrom has since paid his restitution in full. Gary Evan Hendler President Trump granted a full pardon to Gary Evan Hendler. In 1995, he pled guilty to one count of impeding a grand jury investigation and was sentenced to 45 days in prison. Dr. Nahas is a talented surgeon with a practice in New Jersey. Jeffrey Alan Conway President Trump granted a full pardon to Jeffrey Alan Conway. Log In. Character profile for Alan Conway from Magpie Murders (Susan Ryeland Caroline Yeats: The White House has said that Yeatss 20-year sentence has been commuted. She has maintained an exemplary disciplinary record, and a strong programming and work history, including as a part of the PAWS program, UNICOR and food service, and she is authorized to work outside the prison perimeter. Press J to jump to the feed. Since serving his 18 month sentence for a drug crime committed in the early 1990s, Mr. McSwain has been gainfully employed and has been passed over for several promotion opportunities due to his felony conviction. Jeffrey's relationship status is married. Corvain Cooper President Trump commuted the sentence of Mr. Corvain Cooper. A judge later dismissed the conspiracy charge against him. Drummer at Wake The Rooster. Due to past felony convictions, he is barred under federal law from possessing firearms. He pleaded guilty in 2011 and served five years of a 10-year sentence for conspiracy to import marijuana and to commit money laundering. Upon her release, Ms. Butler wishes to reunite with her family and seek employment. See Photos. He is the Chief Operating Officer of a large Italian company and has started a successful charitable initiative to raise funds for UNICEF. He was born January 6, 1940 in North Conway, NH to the late Howard George Davis and the late Caroline Alma Tardiff Davis. Mr. Conway's pardon is strongly supported by his business partners Gary N. Solomon and Ely. Although the 6-year investigation uncovered no underlying billing fraud, Dr. Nahas did not fully cooperate and ultimately pled guilty to one count of obstructing justice in a health care investigation. After serving her two year sentence, she was granted early termination of her supervised release due to her commendable conduct. Mr. Musa is blessed with a strong supportive network in Baltimore, Maryland and has numerous offers of employment. Kwame Kilpatrick: The former mayor of Detroit had his 28-year sentence commuted. Share sensitive information only on official, secure websites. The charge carries a maximum prison sentence of 10 years. Syrita Steib-Martin: Syrita Steib of New Orleans, received a full pardon after being convicted at the age of 19 of using fire to commit a felony. Trumps commutation of the sentence was supported by former Majority Leader Harry Reid and golfer Phil Mickelson, among others. Ms. Coots has served more than 10 years of her 20-year sentence for a non-violent drug offense. Alan Turing Will Be New Face of 50 Note, Bank of England Says She is extremely remorseful, regrets her destructive choices and has taken full responsibility for her actions. Jeffrey Conway - Partner - Napa Restaurants | LinkedIn Mr. Gregory Jorgensen is their son. . Albert J. Pirro, Jr.: With less than an hour to go before Biden is sworn in, Trump granted a full pardon to Albert J. Pirro, Jr. Pirro, Jr., the ex-husband of Fox News host and Trump ally Jeanine Pirro, was convicted on conspiracy and tax evasion charges in 2000. Harder was serving as president and CEO of Sunwest Management Inc., a large management company overseeing residential senior care facilities, when he misused investment funds during the real estate crisis. DeWayne Phelps President Trump commuted the sentence of DeWayne Phelps. Weiss was convicted of bilking $125m from National Heritage Life Insurance and its elderly policyholders. Mr. Khan pled guilty to wire fraud. His final novel, Magpie Murders, is the last in a bestselling series. Tena Logan President Trump commuted the sentence of Tena Logan. The pardon of David Tamman was one of more than 140 pardons and commutations the outgoing president announced shortly before the end of his tenure and Joe Biden's inauguration. Mr. Patton was convicted of making a false statement on a mortgage application in 1999. Hillel Nahmad President Trump granted a full pardon to Hillel Nahmad. he may pardon those accused of crimes related to the January 6 . US President Donald Trump has pardoned or commuted the sentences of 143 people, hours before the end of his presidential term. Mr. Conway's pardon is strongly supported by his business partners Gary N. Solomon and Ely Hurwitz, members . Jeffrey Alan Conway: Western Pennsylvania: 13 months' imprisonment; two years' supervised release; $20,000 fine (November 25, 2003) Conspiracy to commit offenses against the United States: Download PDF Clemency Records: Robert Corkern: Northern District of Mississippi Broidy pleaded guilty in October to conspiring to violate foreign lobbying laws. Black pleaded guilty in August 2019, and three months later was sentenced to three years and 10 months in prison. Jeffrey Conway is an anesthesiologist established in Grand Rapids, Michigan and his medical specialization is Anesthesiology with more than 21 years of experience. Governor Bill Lee, Mr. Millers employer, and numerous colleagues support this pardon. Dr. Harkonen is world renowned for his discovery of a new kidney disease, as well as its cause and treatment. Mr. Harris has had an exemplary prison record for three decades. The two men have lately rekindled their relationship as Trump sought support for his unproven claims of voter fraud, an official familiar with the situation said. Press J to jump to the feed. John Estin Davis President Trump commuted the sentence of John Estin Davis. PDF Lavonne Roach - Ellington CMS Robert "Bob" Zangrillo: Robert Zangrillo was pardoned for his role in the 2019 college admissions scandal. Upon his release, Mr. Frazier will have a meaningful place of employment and housing with his mother. You'll get more truth out of me than you ever would have done from him.' Conway Snr died at home on 5 December last. Since her release, she has become a voice for the incarcerated, a champion for criminal justice reform, and was a strong advocate for the passage of the First Step Act. Mr. Romans is a father and a grandfather who received a life sentence without parole for his involvement in a conspiracy to distribute marijuana. In addition, she has various employment opportunities available. This pardon is supported by Senators Roger Wicker and Cindy Hyde-Smith, Governor Phil Bryant, and Dr. Michael Mansour. John Nystrom President Trump granted a full pardon to John Nystrom, who, other than this conviction, was described by his sentencing judge as a model citizen. His clemency is supported by Governor Kristi Noem and Senator Michael Rounds. He receives outstanding work reports and is described as hardworking and respectful by the Bureau of Prisons staff. Luis Gonzalez President Trump commuted the sentence of Luis Gonzalez. Ex-Justice Department official Jeffrey Clark pleaded the Fifth Amendment over 100 times during a deposition with House January 6 . His sentence has been commuted. Magpie Murders Character Analysis | SuperSummary Dr. Jeff Benjamin, DO, Neurology | Greenville, SC | WebMD Thomas Kenton Ken Ford President Trump granted a full pardon to Ken Ford, a 38-year veteran of the coal industry and currently the General Manager of a coal company. The charges related to sanctions violations were subsequently overturned by the United States Court of Appeals for the Second Circuit. Prosecutors said that the scheme aimed to have the Trump administration sink an investigation into the multibillion-dollar looting of a Malaysian state investment fund. Resides in Olive Branch, MS. Governor Lee describes Mr. Miller as having embraced the ministrys work and [has] committed himself to doing right and serving others.. He has maintained clear conduct while incarcerated and has notably taken advantage of significant vocational programs, including an electrical apprenticeship. Jeffrey Alan Conway, 61. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Ms. Perry has served nearly 7 years of a 16-year sentence for a non-violent drug offense. space bucket smell; sermon chosen for a purpose; norman gibson obituary; ri knights aau basketball; Mind TV. Upon her release, Ms. Perry plans to spend time with her mother and seek employment. Michael Ashley: Ashley was convicted for bank fraud over the 2009 collapse of mortgage company Lend America and sentenced to 3 years in prison in 2019. The mother of his children unfortunately passed away during Mr. Kleinmans incarceration. Notably, there was no evidence that any of the individuals were motivated by greed. He now seeks a pardon for forgiveness and to restore his gun rights. Clarence Olin Freeman President Trump granted a full pardon to Clarence Olin Freeman. Mr. Reyes has accepted full responsibility for his actions and has been out of prison for more than 8 years. Mr. Scott has served nearly 9 years of a life imprisonment sentence for possession with intent to distribute marijuana. Blanca Virgen: Blanca Virgen was convicted of drug charges, and has served 12 years of a 30-year sentence. which phrase signals a contrast between ideals about marriage 304-539-8172; one level homes in clemmons, nc casadeglo3@gmail.com Harder acted more responsibly than any of his peers. President Trump commends Mr. Todd Farha, Thaddeus Bereday, William Kale, Paul Behrens, Peter Clay President Trump granted full pardons to Todd Farha, Thaddeus Bereday, William Kale, Paul Behrens, and Peter Clay, former executives of a healthcare maintenance organization. James E. Johnson, Jr. President Trump granted a full pardon to James E. Johnson, Jr. Noah Kleinman President Trump commuted the sentence of Noah Kleinman. Randall Duke Cunningham: Another ex-member of Congress, the California Republican was sentenced to 8 years in prison for bribery and was released in 2013. 12 months' imprisonment and three years' supervised release, conditioned upon six months' home confinement and the performance of 100 hours' community service (August 19, 2016), Unauthorized retention of defense information, I. Lewis Libby, aka Scooter Libby, aka Irve Lewis Scooter Libby, 30 months' imprisonment, two years' supervised release, $250,000 fine (June 14, 2007), Obstruction of justice; false statements; perjury (two counts), One year and one day's imprisonment; $1,000 fine (September 14, 1920), Five years' probation, conditioned upon eight months' community confinement and the performance of one full day per week of community service; $30,000 fine (September 23, 2014), 3 months' imprisonment; 3 years' supervised release; amended to 60 months' imprisonment on October 7, 2015 (October 30, 2012), Use of fire to damage and destroy property of the United States, 12 months' and one day's imprisonment; 3 years' supervised release; amended to 60 months' imprisonment on October 7, 2015 (October 30, 2012), Use of fire to damage and destroy property of the United States (two counts), Forfeiture of all pay and allowances; confinement for 20 years' (amended from 25 years' on July 2, 2009); dismissal from service (February 28, 2009), 33 months' imprisonment; three years' supervised release; $10,000 fine (February 18, 1994), Conducting the affairs of an enterprise through a pattern of racketeering, 42 months' imprisonment (amended on June 24, 2011); two years' supervised release (December 10, 2007), Mail fraud; attempted obstruction of justice, 12 months' imprisonment; five years' supervised release (December 7, 1990), Conspiracy to possess with intent to distribute and distribute in excess of 5 kilograms of cocaine and quantities of marijuana, 12 months' imprisonment; one year of supervised release (March 2, 1989), Two years' probation, conditioned upon four months' community confinement and two months' home confinement (April 5, 1991), Four months' imprisonment; three years' supervised release (May 25, 1995), Conspiracy to steal firearms and other goods as part of an interstate shipment; theft from shipment in interstate commerce; theft of firearms shipped in interstate commerce, Two years' probation; $250 fine (February 9, 1987), Participating in an illegal gambling business, Premeditated murder (charged, not tried or convicted), Forfeiture of all pay and allowances; 19 years' confinement (as amended from 20 years on December 31, 2014); dismissal from service (August 1, 2013), Attempted murder; murder (two specifications); wrongfully communicating a threat (two specifications); reckless endangerment; solicitating a false statement; obstructing justice, Time Served; three years' supervised release conditioned upon six months' home confinement (May 24, 2007), Conspiracy to transport in interstate commerce a stolen motor vehicle and tampering with a Vehicle Identification Number (VIN), Two months' imprisonment; one year's supervised release conditioned upon $274,197.60 restitution and $250,000 fine (August 8, 2014), Conspiracy to access a protected computer without authorization, 72 months' imprisonment; two years' supervised release (October 27, 2006), Obstruction; false statement (three counts), 24 months' imprisonment (as amended); three years' supervised release; 5,400 hours of community service; $200 million fine (August 5, 1992), Conspiracy; securities fraud; mail fraud; tax fraud; filing false reports with the Securities and Exchange Commission (SEC); assisting a brokerage firm in violating its net capital requirements, Three years' probation; $250,000 fine; and $473,604.09 restitution (August 30, 2010), Making and subscribing a false tax return, 48 months' imprisonment; three years' supervised release; $187,931 restitution (as amended) (May 18, 2010), Obstructing the administration of the Internal Revenue Laws; aiding in the preparation of a false income tax return; making false statements on a loan application; making false statements (five counts), Two years' probation; $250,000 fine; $350,000 restitution (October 6, 1998), $100 fine and the cost of prosecution (June 18, 1873), 63 months' imprisonment; 36 months' supervised release; $6,165 restitution(December 27, 2005), Bank robbery; interference with commerce by armed robbery (six counts), Life imprisonment; five years' supervised release(March 21, 1997), Conspiracy to possess with intent to distribute cocaine; attempted possession of 12 kilos of cocaine with intent to distribute; attempted possession of 9 kilos of cocaine; attempted possession of 75 kilos of cocaine; attempted possession of 10 kilos of cocaine; conspiracy to commit money laundering; money laundering ($1.5 million); structuring monetary transactions, Making false statements to Federal investigators, 36 months' probation conditioned upon 10 days' incarceration; $1,000 fine; $95,955.61 restitution(December 18, 2015), Conspiracy to operate off-road vehicles on public land closed to off-road vehicles; operation of off-road vehicle on public lands closed to off-road vehicles, 85 or 86 months' imprisonment (as amended); 48 months' supervised release (January 11, 1993), Sell, distribute, or dispense a controlled substance, 660 months and one day's imprisonment (amended to time served); 36 months' supervised release (November 16, 2004), Possession with intent to distribute marijuana (five counts); possession of a firearm in furtherance of a drug trafficking crime (three counts); possession of a stolen firearm (two counts); possession of a firearm with a removed serial number; use of a controlled substance in possession of a firearm (two counts); money laundering (three counts), 30 days' imprisonment; two months' supervised release conditioned upon compliance with the immigration process of the Bureau of Immigration and Customs Enforcement; $20,000 fine (April 3, 2018), 14 days' imprisonment; 12 months' supervised release conditioned upon 200 hours' community service within 11 months; $9,5000 fine (September 7, 2018), 26 months' imprisonment; one year's supervised release; $200,000 fine (January 16, 2020), Conspiracy to commit securities fraud; false statements, 11 months' imprisonment; three years' supervised release (March 17, 2020), Three years' probation, conditioned upon one year's home confinement and 100 hours' community service; $250,000 fine; $44,579.47 restitution (March 20, 2008), 180 months' imprisonment; 36 months' supervised release (as amended on September 5, 2019)(April 13, 2015), Voluntary manslaughter, aiding and abetting and causing an act to be done (13 counts); attempt to commit voluntary manslaughter, aiding and abetting and causing an act to be done (17 counts); using and discharging a firearm during and in relation to a crime of violence and aiding and abetting and causing an act to be done, Life imprisonment; three years' supervised release (August 14, 2019), 168 months' imprisonment; 36 months' supervised release (as amended on September 5, 2019) (April 13, 2015), Voluntary manslaughter, aiding and abetting and causing an act to be done (eight counts); attempt to commit voluntary manslaughter, aiding and abetting and causing an act to be done (12 counts); using and discharging a firearm during and in relation to a crime of violence and aiding and abetting and causing an act to be done, 151 months' imprisonment; 36 months' supervised release (as amended on September 5, 2019) (April 13, 2015), Voluntary manslaughter, aiding and abetting and causing an act to be done (six counts); attempt to commit voluntary manslaughter, aiding and abetting and causing an act to be done (11 counts); using and discharging a firearm during and in relation to a crime of violence and aiding and abetting and causing an act to be done, 144 months' imprisonment; three years' supervised release; $2,000 fine (as amended November 12, 2008) (October 19, 2006), Assault with a dangerous weapon, and aiding and abetting; assault with serious bodily injury, and aiding and abetting; discharge of a firearm in relation to a crime of violence; deprivation of rights under color of law, 18 months' imprisonment, suspended; three years' probation; $250 fine (May 19, 1952), Illegally operating a still; unlawful possession of a still; operating without bond, 132 months' imprisonment; three years' supervised release; $2,000 fine (as amended November 13, 2008) (October 19, 2006), Assault with a dangerous weapon and aiding and abetting; assault with serious bodily injury and aiding and abetting; discharge of a firearm in relation to a crime of violence; deprivation of rights under color of law, 40 months' imprisonment; 24 months' supervised release conditioned upon performance of 250 hours' community service; $20,000.00 fine (February 20, 2020), Obstruction of proceeding; false statements (five counts); witness tampering, Three years' probation conditioned upon eight months' home confinement (August 24, 2020), 24 months' imprisonment; two years' supervised release; $40,000 fine (March 4, 2005), Fraud and false statements (16 counts); retaliating against witness, victim; statements or entries generally, 52 months' imprisonment (as amended by the Bureau of Prisons pursuant to court orders on March 5, 2014, and November 2, 2015); five years' supervised release (January 11, 2013), Conspiracy to possess with intent to distribute cocaine hydrochloride, 345 days' imprisonment (time already served); three years' supervised release; $3,000 fine (as amended April 4, 2011) (December 10, 2007), 329 days' imprisonment (time already served); $500 fine, $15,000 restitution (as amended on March 24, 2011) (February 10, 2011), Two years' probation conditioned upon 100 hours' community service per year and continued payment of balance owing to the Securities and Exchange Commission (August 15, 1995), 42 months' imprisonment; three years' supervised release; $100,000 fine (June 4, 2009), Conspiracy to commit honest services fraud, One year's probation conditioned upon four months' home confinement; $10,000 fine; restitution in accordance with the plea agreement (December 6, 1999), Two years' probation conditioned upon six months' home confinement and 160 hours' community service; $10,000 fine (as amended on October 3, 2016) (September 20, 2016), Conspiracy to commit an offense against the United States; causing false records; causing false campaign contribution reports; false statements scheme, Two years' probation conditioned upon six months' home confinement and 160 hours' community service; $10,000 fine (September 20, 2016), 18 months' imprisonment; three years' supervised release; $2,500 fine (June 13, 2012), 14 months' imprisonment, three years' supervised released (June 22, 2005), 12 months and one day's imprisonment; two years' supervised release; $50,000 Fine (September 15, 2011), 120 months' imprisonment; two years' supervised release (December 11, 2001), Time served; three years' probation conditioned upon 30 days in a halfway house and 200 hours of community service; $2,000 fine (November 24, 2009), 12 months and one day's imprisonment;; six months' supervised release (January 11, 2012), Obstruction of justice; violation of Foreign Agents Registration Act, Eight months' imprisonment; two years' supervised release (July 11, 2008), 27 months' imprisonment; two years' supervised release (March 10, 2003), 37 months' imprisonment (commuted to time served on January 15, 1993); two years' supervised release (October 18, 1991), Conspiracy to violate civil rights; deprivation of rights under color of law (10 misdemeanor counts); false statements (six counts), 13 months' imprisonment; three years' supervised release; $1,000 fine (January 10, 2007), Three years' imprisonment (suspended); three years' probation; three years' special parole (concurrent) (November 18, 1987). Mr. Kimoto has been an exemplary prisoner, has held numerous jobs, shown remorse, and mentored other inmates in faith. Notable names on the list include: Bannon, 67, was a key adviser in Trumps 2016 presidential run. Mr. Ford pled guilty and served a sentence of 30 years probation. JEFFREY ALAN CONWAY WESLEY SCOTT HARKONEN, JR., AKA W. SCOTT HARKONEN WILLIAM "ED" HENRY ABEL HOLTZ DOUGLAS JEMAL . Nearly 10 years ago, Mr. Hayes was convicted of conspiracy to commit insider trading. Official websites use .gov Tom Leroy Whitehurst: The White House has said that Whitehurst was serving a life sentence in prison for leading a conspiracy to manufacture at least 16.7 kilograms of methamphetamine and possessing numerous firearms during the course of the conspiracy. She had an exemplary prison record with extensive work and programming, and has assumed several leadership positions. Mr. Derrick Smith President Trump commuted the sentence of Derrick Smith. This pardon is supported by Senator Lindsey Graham, two former United States Attorneys for the District of South Carolina, and other former law enforcement officers. Conspiracy to unlawfully import cocaine into the U.S. 35 months' imprisonment; three years' supervised release (September 14, 2005), Possession of a firearm and ammunition by a convicted felon, 24 months' imprisonment; two years' supervised release (May 19, 2014), Making false statements relating to health care matters (two counts); health care fraud (two counts), Six months' imprisonment; three years' supervised release, conditioned upon 12 months' home detention; $50,000 fine (November 22, 2017), Making false statements relating to health care matters, 60 months' imprisonment, conditioned upon 200 hours' community service; $10,000 fine (May 19, 2014), 60 months and two days' imprisonment; three years' supervised release (May 24, 1993), Bank robbery; use of a firearm during crime of violence, 100 months' imprisonment; three years' supervised release; $1,804,031.50 restitution (March 3, 2006), Conspiracy to commit crimes against the United States; tax evasion, 84 months' imprisonment; three years' supervised release; $2,976,937 restitution (July 6, 2020), 36 months' imprisonment; two years' supervised release; $50,000 fine (May 19, 2014), Three years' probation; $2,000 fine (April 10, 2003), Violating mandatory safety standards; making false material statements and representations, Jessica Jean Frease aka Jessica Jean Armstrong, 16 months' imprisonment (as amended); five years' supervised release; $3,300 restitution (December 3, 2012), One year's probation; $9,500 fine (August 19, 2020), 12 months and one day of imprisonment; two years' supervised release; $20,000 fine (July 3, 1996), Conspiracy; misbranding (10 counts); wire fraud (three counts); mail fraud (two counts), 24 months' imprisonment; two years' supervised release; $40,000 fine (July 3, 1996), 15 months' imprisonment; two years' supervised release; $40,000 fine (July 3, 2003), 12 months and one day's imprisonment; one year's supervised release (May 19, 2014), One month's imprisonment; three years' supervised release; and a $20,000 fine (January 2, 2003), Obstruction of justice in a health care investigation, Two years' probation, conditioned upon 100 hours' community service; $5,000 fine; $20,514.64 restitution (July 20, 2009), 292 months' imprisonment; five years' supervised release; a $10,000 fine (February 27, 1992), Conspiracy to distribute a controlled substance; conspiracy to import a controlled substance; money laundering, Federal enforcement procedures (two counts), 60 months' imprisonment; five years' supervised release; $12,500 fine (August 27, 1998), Conspiracy to possess and distribute marijuana; conspiracy to possess and distribute cocaine, 84 months' imprisonment; three years' supervised release; and a $2,500 fine (September 23, 2013), Conspiracy to obstruct justice; destruction, alteration, falsification of records, aiding and abetting, causing an act to be done; accessory after the fact; obstruction of justice, aiding and abetting, One year of unsupervised probation (January 17, 1977), Firearms violation (interstate sale of firearm by federal firearms licensee), False statements (two counts, as amended on appeal), Conspiracy to commit wire fraud; conspiracy to commit money laundering, 15 months' imprisonment (surrender ordered February 26, 2021); one year's supervised release; $60,000 fine (January 17, 2020), 30 months' imprisonment; two years' supervised release; $15,000 fine (November 23, 2015), Conspiracy to commit mail and wire fraud; conspiracy to commit money laundering, 30 days' imprisonment; 24 months' supervised release; $4,000 fine (October 14, 2011), Conspiracy to commit honest services wire fraud, Conspiracy to serve as an unregistered agent of a foreign principal, One year and one day of imprisonment; three years' supervised release, conditioned on 500 hours' community service; $7,500 fine (January 11, 2012), Conspiracy to defraud the United States; fraud by wire, radio, or television (35 counts); scheme to defraud: money, state tax stamps (transportation of stolen property (14 counts); money laundering - racketeering (laundering monetary instruments conspiracy) (indicted - no further resolution to date), Possession of firearm and ammunition by a convicted felon, Three years' probation, conditioned upon 180 days' home confinement (May 22, 1992), 10 months' imprisonment; three years' supervised release; $123,398.31 restitution (September 20, 1995), False, fictitious, or fraudulent claims; aiding and abetting in making false, fictitious, and fraudulent statements and representations, 13 months' imprisonment; two years' supervised release; $20,000 fine (November 25, 2003), Conspiracy to commit offenses against the United States, Time served; 3 years' supervised release conditioned upon 24 months' home detention; $400,000 restitution (rescinded) (November 13, 2012), Aiding and abetting in bribery involving federal programs, 30 months (the last six to be served in a halfway house); three years' supervised release; $2,500 fine (January 3, 2008), 52 months' imprisonment; three years' supervised release; $1,021,888 restitution (September 15, 2005), Nine months' imprisonment; five years' probation (October 29, 1965), Conspiracy to violate interstate revenue laws; dealing in illegal whiskey; possession of illegal whiskey, 12 months and one day's imprisonment; three years' supervised release (January 22, 2020), Failure to collect, account for and pay over payroll taxes (two counts); false statements in a bank loan application, Four months' imprisonment; two years' supervised release (June 13, 1967), Interstate transportation of a stolen vehicle, 24 months' imprisonment; five years' supervised release (February 16, 2010), Conspiracy to possess with intent to distribute in excess of 50 grams of a mixture and substance containing a detectable amount of methamphetamine, Three years' probation, conditioned upon six months' home confinement and 200 hours' community service; $20,000 fine (as amended) (April 13, 2011), Three years' probation (October 30, 1984), Conspiracy to distribute and dispense methaqualone, Two years' probation; $4,000 fine (May 2, 2019), 45 days' imprisonment; two years' supervised release, conditioned upon an unspecified term of home confinement and community service; $20,000 fine (as amended) (January 20, 1995), Five years' probation; $175,000 fine (April 16, 2007), One year's probation; $7,500 fine (March 11, 2008), Hunting over bait and aiding and abetting the same; killing migratory game bird without retaining in actual custody, Three years' probation, conditioned upon 360 days' home detention, 1,500 hours' community service, and $6,500 restitution (August 26, 2019), Kenneth Kurson aka Jayden Wagner, Eddie Train, 18 months' imprisonment; three years' supervised release; $95,000 fine; $756,499.22 restitution (August 4, 2020), Theft and attempted theft of trade secrets, Four months' imprisonment; one year's supervised release; $100,000 fine (August 9, 2017), Political contributions in the names of others and aiding and abetting, 18 months' imprisonment, including approximately four months' community confinement; three years' supervised release; as amended June 7 and June 19, 1994 (May 7, 1993), Conspiracy to possess with intent to distribute and to distribute marijuana and cocaine, One month of imprisonment; three years' supervised release; $505 restitution; as amended November 19, 1993 (July 21, 1992), Conspiracy to possess with intent to distribute and to distribute LSD (lysergic acid diethylamide), 30 months' imprisonment; two years' supervised release (November 19, 2012), Making a false statement to a bank (as amended), One year and one day's imprisonment; three years' supervised release, conditioned upon 300 hours' community service; $30,000 fine (April 30, 2014), 18 months' imprisonment; five years' supervised release; $16,150,017.83 restitution (as amended on June 5, 2007) (May 3, 2007), Five years' probation; $614,154.37 restitution (April 11, 2013), 30 months' imprisonment; three years' supervised release; $14,092,205.04 restitution (as amended) (November 2, 2016), Conspiracy to commit wire fraud and mail fraud, 36 months' imprisonment; three years supervised release; $25,000 fine (October 28, 2013), Conspiracy to commit extortion, attempted extortion and wire and mail fraud; honest wire services wire fraud (six counts); conspiracy to commit money laundering; concealment of money laundering; transactions with criminally derived funds (two counts); extortion under color of official right (two counts); conspiracy to make false statement; insurance fraud (two counts); racketeering, 18 months' imprisonment; two years' supervised release; $15,000,000 fine (June 24, 2010), Conspiracy to commit securities and mail fraud; fraud in connection with Brocade stock, aiding, abetting and willfully causing; false SEC filing, aiding, abetting and willfully causing (three counts); falsifying books, records and accounts, aiding, abetting and willfully causing; false statement to accountant, aiding, abetting and willfully causing (four counts), Espionage - conspiracy to gather or deliver national defense information (two counts); violation of Subversive Activities Control Act - receiving or obtaining classified information by foreign agent, 50 months' imprisonment; four years' supervised release (July 27, 2009), Conspiracy to distribute and possession with intent to distribute 500 grams or more of cocaine, 120 months' imprisonment; three years' supervised release; $1,934,169.31 restitution (July 24, 2000), 30 months' imprisonment; two years' supervised release; $5,000 fine (October 15, 2002), Fraudulent tax return/statement; making false statements, Conspiracy to defraud the United States; illegal gambling; money laundering, 60 months' imprisonment; four years' supervised release (June 4, 1992), Possession of methamphetamine with intent to distribute, Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; money laundering conspiracy; wire fraud and honest services wire fraud (six counts); federal programs bribery (two counts); filing a false tax return, 29 months' imprisonment; three years' supervised release; $62,446 restitution (November 1, 2000), Conspiracy to defraud the United States; tax evasion (four counts); fraud (29 counts).
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