. He pleaded guilty to wire fraud and money laundering in an unrelated case. He is described as hardworking and deeply committed to his family and country. Lil Wayne, 38, whose real name is Dwayne Michael Carter, pleaded guilty in federal court in December to illegally possessing a firearm and faced up to 10 years in prison. In 1993, Mr. Davidson was convicted and sentenced to life imprisonment in relation to the murder of an undercover officer. He sat in a beige booth behind the plexiglass separating inmate and visitor, leaning down low to talk. He was convicted in 2013 and completed his seven-year sentence in 2019. Dr. Banki is an Iranian American citizen who came to the United States when he was 18 years old. Mr. Romans has had an exemplary disciplinary record for the more than 10 years he has served, and has completed a long list of courses. William Walters: A retired professional gambler, Las Vegas-based William Walters had been sentenced to prison for five years in 2017 for conspiring to commit insider trading from at least 2008 through 2014. Log In. Although Mr. Davidson has been incarcerated for nearly 29 years, the admitted shooter has already been released from prison. Conway Physicians Group Neurology 124 Professional Park Dr Conway, SC, 29526 Tel: (843) 347-4473 Visit Website Mon8:00 am - 5:00 pm Tue8:00 am - 5:00 pm Wed8:00 am - 5:00 pm Thu8:00 am - 5:00. 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. Jerey Alan Conway - pardoned Benedict Olberding - pardoned Syrita Steib-Martin - pardoned Michael Ashley - sentence commuted . He is the Chief Operating Officer of a large Italian company and has started a successful charitable initiative to raise funds for UNICEF. Pardons are generally granted to those who have been convicted of a federal crime, but pardons can also cover conduct that has not yet resulted in legal proceedings. He has made significant contributions to his community and has helped to build a new school for a non-profit charitable organization. Dr. Jeffrey Alan Conway, MD is a health care provider primarily located in Grand Rapids, MI. Orenstein, Nadine M., and Jeff L. Rosenheim, with Stephen C. Pinson. He has completed courses towards business and journalism degrees. Game credits for LEGO Star Wars: The Skywalker Saga (Windows) He pleaded guilty in 2011 and served five years of a 10-year sentence for conspiracy to import marijuana and to commit money laundering. In the 20 years since his conviction, Mr. Patton has worked hard to build a sterling reputation, been a devoted parent, and made solid contributions to his community by quietly performing good deeds for friends, neighbors, and members of his church. Mr. Kleinman has served 6 years of a nearly 20 year sentence for a non-violent crime to distribute marijuana. author: He was the executive vice president and chief business strategist with the company. Mr. Hobbs has served 24 years of his life sentence. Find other locations and directions . Tamman was found guilty of 10 counts that included obstruction of justice, altering records in a federal investigation, and being an accessory after the fact to the fraud scheme. . Jeffrey Dahmer's dad targeted by crazed, underwear-throwing fans . Dwayne Michael Carter Jr.: Carter, a rapper who performs as Lil Wayne, was also granted a pardon. This pardon is supported by Representative Mark Green. Todd Boulanger: Trump granted a full pardon to Todd Boulanger, who is a former deputy to disgraced lobbyist Jack Abramoff. While incarcerated, Mr. Hobbs completed his GED as well as various other education classes. Yuliya Talmazan is a London-based journalist. Vernon committed numerous armed bank robberies in Greenville, South Carolina. Fred Keith Alford: Alford received a full pardon. He is currently 56-years old. Jeffrey Alan Conway, 61. Three years' imprisonment; five years' probation (February 4, 1985), 2. Trump commuted his sentence. Resides in Olive Branch, MS. Then, with less than an hour to go before President-elect Joe Biden was set to be sworn in, Trump granted one last pardon: to Albert J. Pirro, Jr., the ex-husband of Fox News host and longtime ally Jeanine Pirro. Ms. Logan has served 8 years of a 14-year sentence for a non-violent drug offense. Contact the Webmaster to submit comments. Mr. Musa is blessed with a strong supportive network in Baltimore, Maryland and has numerous offers of employment. She has an exemplary prison record. Mr. He was born Dieuson Octave but changed his name to Bill Kahan Kapri. He has served 20 years with clear conduct. Jeffrey Alan Conway President Trump granted a full pardon to Jeffrey Alan Conway. Kellyanne Conway wrote in her new memoir that former President Donald Trump offered her a blanket pardon after the 2020 election, allegedly telling her "they go after everyone, honey." The excerpt, seen by Insider, was part of Conway's upcoming book, "Here's the Deal: A Memoir," in which she recounts her experiences in the White House, where . Notably, there was no evidence that any of the individuals were motivated by greed. Dr. Nahas is a talented surgeon with a practice in New Jersey. Blanca Virgen: Blanca Virgen was convicted of drug charges, and has served 12 years of a 30-year sentence. Mr. Canady worked hard to move beyond his challenging circumstances and has demonstrated extraordinary rehabilitation while in custody. Benedict Olberding President Trump granted a full pardon to Benedict Olberding. According to former Chief Judge Hogan, Mr. Harders full cooperation against his substantial financial and penal interests helped secure the sale of the companys assets, ensuring that Sunwests investors recovered more of their investment, seniors could continue living in their facilities, and employees could retain their livelihoods. Jeffrey Alan Conway, restaurant business owner that employs 500 given full pardon. Upon his release, Mr. Harris will have a meaningful place of employment and housing with the support of his family. Alan Dershowitz, the 83-year-old Jewish-American lawyer who represented sex trafficker and pedophile Jeffrey Epstein, had lobbied then-US president Donald Trump in his administration's final. This pardon is supported by Senators Roger Wicker and Cindy Hyde-Smith, Governor Phil Bryant, and Dr. Michael Mansour. It opened in Rock Hill, SC in March 2016. Nov. 17, 2020, 8:45 AM PST. Upon her release, Ms. Perry plans to spend time with her mother and seek employment. Mr. Gonzales has actively addressed his admitted substance abuse issues with nonresidential drug treatment and participation in the residential program. Mr. Mr. Sicard was sentenced in 2000 for conspiracy to possess with intent to distribute cocaine and possession of a firearm during and in furtherance of a drug trafficking crime. 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. Mr. Cruzs work supervisor describes him as a dependable and hard-working employee, who has gained the respect of many staff workers and inmates alike and who helps arguing inmates make peace. Mr. Cruz writes that he recognizes the effect drugs have on people, families, and the community, and desires a second chance to live life as one who upholds the law, and lives to help others.. He receives outstanding work reports and is described as hardworking and respectful by the Bureau of Prisons staff. This commutation is supported by former U.S. Attorney Brett Tolman and the Clemency for All Non-Violent Drug Offenders (CAN-DO) Foundation. Share sensitive information only on official, secure websites. This article was amended on 21 January 2021 because an earlier version said that rapper Kodak Black was born Bill Kahan Kapri. He had served three terms in the House. Ms. Roach has a strong family support system to help her transition back into the community. Jeffrey Conway, 46, now a consultant for Ruth's Chris Steakhouse, was sentenced to 13 months in federal prison to be followed by two years of probation. Brian McSwain The President granted a full pardon to Brian McSwain. Corvain Cooper Corvain Cooper has served more than seven years of a life sentence for his non-violent participation in a conspiracy to distribute marijuana. Ann Butler President Trump commuted the sentence of Ann Butler. James E. Johnson, Jr. President Trump granted a full pardon to James E. Johnson, Jr. MaryAnne Locke President Trump commuted the sentence of MaryAnne Locke. Instead, he would likely face a 10-year sentence. Mr. Cesal hopes to be a part of her upcoming wedding. Mr. Ms. Richter has an exemplary prison record, and spends her time training service dogs in the PAWS program, tutoring other inmates in pursuit of their GED, and learning to operate a range of heavy machinery. Today, she lives with her father, is building a relationship with her children, and works fulltime at a major retail store. Mr. Libertys request for clemency is supported by Representative Susan Austin, Matthew E. Sturgis, and Anthony Fratianne. 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. Scott Conor Crosby President Trump granted a full pardon to Scott Conor Crosby. Ms. Paulson has served nearly 7 years of a 17-year sentence for a non-violent drug offense. 407 days' imprisonment; five years' probation (January 20, 1987), 4. JEFFREY ALAN CONWAY WESLEY SCOTT HARKONEN, JR., AKA W. SCOTT HARKONEN WILLIAM "ED" HENRY ABEL HOLTZ DOUGLAS JEMAL . Tommaso Buti President Trump granted a full pardon to Tommaso Buti. His sentence has been commuted. Mr. Reyes has accepted full responsibility for his actions and has been out of prison for more than 8 years. Following the First Step Acts changes to the definition of serious drug felony, Mr. Nelson would no longer receive a mandatory minimum term of 20 years imprisonment. Conspiracy against the United States; conspiracy to obstruct justice (witness tampering), 1. All the people President Trump pardoned on his way out of office By Washington Post Staff January 20, 2021 President Trump handed out 144 pardons and sentence commutations in a chaotic flurry. Jeffrey Alan Conway, restaurant business owner that employs 500 given full pardon : ShoreNewsNJ Posted in the ShoreNewsNJ community. US president has pardoned 70 people and commuted the sentences of a further 73 people. In the approximately 55 years since his conviction, he has built a stable marriage, founded a thriving business, and contributed positively to his community. He was charged last year with swindling Trump supporters over an effort to raise private funds to build the presidents wall on the US-Mexico border. US President Donald Trump has pardoned or commuted the sentences of 143 people, hours before the end of his presidential term. Mr. Grantham has lived a law-abiding and stable life. She had an exemplary prison record with extensive work and programming, and has assumed several leadership positions. 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. Dr. Conway is affiliated with University Of Michigan Metrohealth Hospital. Two years after COVID, nobody is answering the phone at New Jersey state agencies, Jackson mayor slams Murphy budget slash to schools in his town, New Jersey seeks to expand free school lunch program, New Jersey bill seeks to allow restraining orders for stalking victims against strangers, Governor Murphys secret school funding could land Jackson district with $9 million shortfall in 2023, Governor Murphy dismisses wind farm whale tales as political theater, disinformation, After calling for gasoline car ban, Governor Murphy flew to Ukraine for a photo op, Phil Murphy signs gas powered vehicle ban in New Jersey, Two Camden farms to be preserved by NJ Dept. He is uniformly praised as a hardworking and ethical businessman and a caring father. The 41-year-old's sentence has been commuted. Upon her release, she plans to spend time with her son and seek employment. Douglas Jemal President Trump granted a full pardon to Douglas Jemal. Kenneth Kurson: Trump granted clemency to Kurson, the former editor of the New York Observer and friend of Trump son-in-law Jared Kushner who was charged last October with cyberstalking during a heated divorce. He is seeking compassionate release. David Barren: Trump commuted the sentence of David Barren, who was sentenced to life in prison in addition to 20 years for a drug conspiracy charge. Knock has an exemplary prison history, during which he completed college accounting classes and has had zero incident reports. Javier Gonzales President Trump commuted the sentence of Javier Gonzales. The New York Times reported that this pardon was brokered by John Dowd, Trump's former personal lawyer, who was hired by Walters to exert his influence on Trump. David Tamman: Trump granted a full pardon to David Tamman, who was a partner at a law firm when he doctored financial documents at the behest of a client who was perpetrating a Ponzi scheme. Mr. Cesal is a father of two, one of whom unfortunately passed away while he was serving his life sentence for conspiracy to distribute marijuana. Mr. DeJohn has maintained a clear disciplinary record and has been recognized for his outstanding work ethic while incarcerated. Although he did not ask for any animals in return, he was offered 22 American alligators. Mr. Buti is an Italian citizen and a respected businessman. In the years since his conviction, Dr. Banki has dedicated himself to his community and maintained a sincere love and respect for the United States. Mr. Hayes cooperated immediately and extensively and disgorged all profits he earned in a related civil action. Upon release, he looks forward to transitioning back into the community and leading a productive life with strong family support. Notably, at his trial the presiding judge told prosecutors that he thought it inconceivable to send Mr. Jemal to prison. Ms. McFarland has served 15 years of a 30-year sentence. Mr. Cruzs many supporters include Alice Johnson, Dr. Robert Jeffress, Pastor of the First Baptist Church in Dallas, Texas, Kelly Shackelford of the First Liberty Institute, several former inmates who Mr. Cruz mentored or ministered, Mr. Cruzs work supervisor, and several business owners and managers. Mr. Phillips is known as an upstanding citizen and is a valued member of his community. Best Match Powered by Whitepages Premium AGE 60s Jeff Keith Conway La Crescent, MN Aliases Jeffrey Keith Conway Jeffery Keith Conway Stephen Odzer President Trump granted a conditional pardon to Stephen Odzer. Mr. Elsaesser stated that of all the financial wrongdoers that [the court and the Government] dealt with during the real estate crash of 2008, Mr. April Coots of Agriculture, New Jersey to identify gambling addicts through online gaming site records, NYPD issues missing person alert for 13-year-old Bronx girl. He always had a dream of becoming a writer, and eventually achieved success with his Joshua J. Smith President Trump granted a full pardon to Joshua J. Smith. Matthew Antoine Canady President Trump commuted the sentence of Matthew Antoine Canady. Rodney Nakia Gibson: Convicted of drug trafficking in 2009, Gibson served more than 11 years in custody, according to the White House. He has already secured job opportunities that will help him successfully re-enter society. Original reporting and incisive analysis, direct from the Guardian every morning. Rachel Elbaum is a London-based editor, producer and writer. White House officials had advised Trump against pardoning Bannon, who left the Trump administration in late 2017. Five years' probation (as amended) (September 7, 1995), 2. Caroline Yeats: The White House has said that Yeatss 20-year sentence has been commuted. Several former inmates credit Mr. Cruz, whom they met while incarcerated, as someone who helped changed their life, as a great source of comfort for many, and one who helps others without looking for anything in return. In 1992, Mr. Crosby made a spur of the moment poor decision to participate in a co-workers plan to commit a bank robbery. Numerous individuals testify to his substantial philanthropic and volunteer activities. This pardon will help Dr. Corkern practice medicine in his community, which is in dire need of more doctors as it has struggled to keep up with demand for emergency services. Here is the full list, as provided by the White House: Abel Holtz President Trump granted a full pardon to Abel Holtz. Upon his release, Mr. Pelletier will have a meaningful place of employment and housing with his brother. Mr. Conway's pardon. Mr. Frazier is a 60-year-old who has served 29 years of a life sentence for non-violent conspiracy to distribute and possess with intent to distribute cocaine. Mr. Crosby is supported by Senator Martha McSally, the Mayor and Vice Mayor of Mesa, Arizona, and the Bishop of his church, all of whom attest to Mr. Crosbys service to his community and upstanding character. Robert Sherrill President Trump granted a full pardon to Robert Sherrill. She is extremely remorseful, regrets her destructive choices and has taken full responsibility for her actions. The White House said Barren is a father of six children and has maintained an exemplary prison record. Most notably, he stepped in and assumed custody of his grandchild when the child's parents were unable to care for him. However, the felony charges for making false statements have prevented Dr. Banki from resuming a full life. Mr. Kleinman is a 45-year old father of two children. Mr. Fordham was convicted on one count of health care fraud. He has been pardoned. Harder for choosing to put his employees, investors, and the senior citizens residing in Sunwests homes above himself. He is now a successful businessman and has used his financial success to establish Fourth Purpose, a non-profit organization devoted to making prison a place of transformation. He has mentored incarcerated individuals and taught business classes to those in prisonincluding at the prison where he was incarcerated. Levandowski, a former Google engineer, pleaded guilty to stealing secret technology related to self-driving cars from the company before becoming the head of Ubers rival unit. He stood trial with New Jersey Sen. Bob Menendez, who lobbied Trump for Melgen's case. Despite the difficulties of beginning her sentence just 6 weeks after having a Caesarean section, her prison record has been exemplary, with extensive programming and work. Ex-Justice Department official Jeffrey Clark pleaded the Fifth Amendment over 100 times during a deposition with House January 6 . William Ed Henry President Trump granted a full pardon to William Ed Henry of Alabama. Mr. Floyd joined the United States Marines Corps at age 17 and earned a combat action ribbon in Iraq. Today, Mr. Miller is the development director for the charitable organization Men of Valor, where he helps previously incarcerated men rebuild relationships with their faith, family, and society. In 2008, Mr. Johnson pled guilty to charges related to migratory birds. She was convicted of conspiracy to traffic in counterfeit goods, commit copyright infringement, and introduce misbranded food into interstate commerce. Both before and after his conviction, Mr. Brownstein has volunteered extensively as a youth coach with the Boys & Girls club in Denver and the Jewish Family Services of Colorado. About DR. JEFFREY ALAN CONWAY MD. 6 bombard, jeffrey thomas 2047469 rejected 7 booker, darryl jerome 572993 pardoned 8 brown, lavar d 455130 pardoned . Greg Reyes President Trump granted a full pardon to Greg Reyes. Mr. Nystrom took full responsibility for this oversight and even tried to pay the Crowe Creek Tribe, who was paying for the work, restitution before he pled guilty. Kim Kardashian West had been advocating for his release. In an interview with HBO's "Real Time" host Bill Maher on Friday, Conway said she is "disappointed" at the fact that many of Trump's accomplishments in the last four years have been overlooked.. The people US president Donald Trump has granted clemency to range from rappers to financiers and lobbyists. This commutation is supported by Mr. Davidsons family and friends, Alice Johnson, and numerous others. He was scheduled to be sentenced in March in Florida. Mr. Odzer pled guilty to conspiracy and bank fraud, for which he was sentenced to 18 months in prison. Mr. Hancock was convicted for conspiracy to possess with intent to distribute a controlled substance. Press J to jump to the feed. Jodi Lynn Richter President Trump commuted the sentence of Jodi Lynn Richter. Since his release from prison, Mr. Conway has led a successful life and currently runs 10 restaurant businesses that employ nearly 500 people. Governor Bill Lee, Mr. Millers employer, and numerous colleagues support this pardon. Charlotte-based restauranteur Jeffrey Alan Conway. On July 22, 2003, Conway and Underwood each settled SEC charges against them and Marini partially settled charges against him. Black, 23, real name Bill Kahan Kapri, is in federal prison for making a false statement to buy a firearm, and released the album called Bill Israel from behind bars. Mr. Reyes was the former CEO of Brocade Communications. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. Mr. Bowkers pardon is supported by Ann Marie Pallan, Sherriff Butch Anderson, and the late Robert Trump. In 2016, Mr. Phillips was convicted of conspiracy to commit wire fraud and mail fraud. The pardon requires Mr. Odzer to pay the remainder of his restitution order. Mr. Pelletier has maintained a clear disciplinary record, has thrived as an artist working with oil paints on canvas, and has taken several courses to perfect his skill while incarcerated. Casey Urlacher: Urlacher was pardoned after being named in a grand jury indictment in 2020 and being accused of helping to run an illegal offshore gambling business. Previous to Jeffrey's current city of Charlotte, NC, Jeffrey Conwaylived in Erie PA and Mandeville LA. Mr. Harris has had an exemplary prison record for three decades. Mr. Moss has been committed to numerous philanthropic efforts at the national level, including St Jude's Hospital for Children, Breast Cancer Awareness, and the Colon Cancer Foundation. Gregory Jorgensen, Deborah Jorgensen, Martin Jorgensen (posthumous), Todd Farha, Thaddeus Bereday, William Kale, Paul Behrens, Peter Clay, Randall Duke Cunningham conditional pardon. Amir Khan President Trump granted a full pardon to Amir Khan. Upon release, he looks forward to living with his father, working for the family business, and caring for his children. New York: The Metropolitan Museum of Art, 1998. . Nine months' imprisonment; three years' supervised release (April 6, 1999). Widely cited as a case study in overcriminalization, these men have attracted a broad range of support, including from the CATO Institute, the Reason Foundation, the National Association of Criminal Defense Lawyers, and various scholars and law professors. The 45th President has handed out dozens of pardons to politicians, celebrities and law enforcement officials since he was voted into office in 2016. He initially served 99 days in prison but then served an additional year for violating his probation and was released in 2011. She has maintained an exemplary prison record and has obtained her nursing certification. Bannon received a full pardon and now will not have to face a trial. Dr. Frederick Nahas President Trump granted a full pardon to Frederick Nahas. Chalana McFarland President Trump commuted the sentence of Chalana McFarland. April Coots President Trump commuted the sentence of April Coots. Aviem Sella: An Israeli citizen, Sella was indicted in March 1987 on charges he recruited convicted American spy Jonathan Jay Pollard to collect U.S. military secrets for Israel. John Harold Wall: Wall was granted a full pardon after being convicted of aiding and abetting possession with intent to distribute methamphetamine in 1992. In 2017, President Barack Obama commuted his life term to a 30-year sentence. 25 President Trump has pardoned dozens of felons Credit: EPA What is a pardon in government? No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. Trump lawyers from his first impeachment, Alan Dershowitz and Jay Sekulow, sent letters to the White House in support of Weiss. A list of 143 people, made public early Wednesday morning, included. He started a commercial cleaning business as well as a non-profit organization that mentors at-risk youth. In addition, he has given back to his community by continuing to work with the Make-A-Wish Foundation after the completion of his mandatory community service. Dr. Nahas spent 1 month in prison in 2003 and has spent the subsequent 18 years working tirelessly to regain the trust and admiration of his patients, colleagues, and community. 12 months' imprisonment; three years' supervised release; $20,000 fine (July 1, 1998), 2. jeffrey alan conway pardon Raymond Hersman President Trump commuted the sentence of Raymond Hersman. He was a retired electrician with Textron in Dover, NH. After pleading guilty, Mr. Bowker was sentenced to probation. This pardon is supported by Governor Kristi Noem, South Dakota State Senator Lynne Hix-DiSanto, the United States Probation Officer responsible for Ms. Freases supervision, and many in her community. John Estin Davis President Trump commuted the sentence of John Estin Davis. The details of his conviction couldnt be independently verified. Secure .gov websites use HTTPS Jaime A. Davidson President Trump commuted the sentence of Jaime A. Davidson. April 29, 2010 RIVERHEAD, N.Y. He was at times reflective and apologetic, humble and hopeful. Prior to his conviction, Mr. Davis was well known in his community as an active supporter of local charities. Sara Mhaidli is a reporter forNBC News' Social Newsgathering team based in London. Hal Knudson Mergler President Trump granted a full pardon to Hal Knudson Mergler. The u/ShoreNewsNJ community on Reddit. Mr. DeJohn has employment and housing available to him upon release. Upon her arrest, however, she immediately relinquished the stolen funds to the authorities. Prior to the pandemic, Mr. Khan volunteered at the organization 3 Square Meals, and has regularly donated to charities including St. Jude Childrens Hospital, Boys Town, Covenant House, Tunnel to Towers Foundation, and the Salvation Army. In addition, while incarcerated, Mr. Davidson mentored and tutored over 1,000 prisoners to help them achieve their GED certificates. sweet things to write in a baby book. Dr. Mahmoud Reza Banki President Trump granted a full pardon to Dr. Mahmoud Reza Banki. In the 1990s, Ms. Povah served 9 years of a 24 year sentence for a drug offense before President Clinton commuted her remaining prison sentence in 2000. 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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