Joseph M. Arpaio
Pardon · 25 August 2017
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
First-term clemency connections
144 pardons and 94 commutations: 238 grant entries covering 232 distinct names. 33 entries link to existing investigations. Official tables checked 14 September 2026.
Repeated grants remain separate. Dates follow the Justice Department’s grant headings, which can differ from announcement dates. Case links show existing research, not a completed donor audit. Receiving clemency does not itself establish corruption.
DOJ pardon records · DOJ commutation records · Official totals · Download full register
Kristian Mark Saucier
Pardon · 9 March 2018
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
I. Lewis Libby, aka Scooter Libby, aka Irve Lewis “Scooter” Libby
Pardon · 13 April 2018
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
John Arthur Johnson, aka Jack Johnson
Pardon · 24 May 2018
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Dinesh D'Souza
Pardon · 31 May 2018
Related investigation available; first-term donor audit incomplete
Obtain original selective-prosecution order, plea and sentencing transcript in SDNY 14 CR 34; clemency advocacy communications; fine collection/refund and probation records. Verify the guest rows in House report footnotes 226–227, actual payers, room charges and film-event finances. Reconcile family donations and refunds. Preserve the post-pardon dates: subsequent patronage is not evidence of a prior payment or promised exchange.
Dinesh D’Souza: political pardon advocacy and later hotel spending
Dwight Lincoln Hammond
Pardon · 10 July 2018
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Steven Dwight Hammond
Pardon · 10 July 2018
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Michael Chase Behenna
Pardon · 6 May 2019
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Patrick James Nolan
Pardon · 15 May 2019
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Conrad Moffat Black
Pardon · 15 May 2019
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Michael Anthony Tedesco
Pardon · 29 July 2019
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Roy Wayne McKeever
Pardon · 29 July 2019
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
John Richard Bubala
Pardon · 29 July 2019
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Chalmer Lee Williams
Pardon · 29 July 2019
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Rodney M. Takumi
Pardon · 29 July 2019
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Zay Jeffries
Pardon · 10 October 2019
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Mathew Golsteyn
Pardon · 15 November 2019
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Clint A. Lorance
Pardon · 15 November 2019
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Angela Ronae Stanton
Pardon · 18 February 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Ariel Manuel Friedler
Pardon · 18 February 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
David Hossein Safavian
Pardon · 18 February 2020
Related investigation available; first-term donor audit incomplete
Obtain the original criminal judgment to reconcile the warrant’s 12-month-and-one-day description with the DOJ announcement’s one-year wording. No verified family donation, paid pardon arrangement or exchange for either clemency decision has been established in this review. Trace supporter contacts and any lobbying disclosures separately.
David Safavian: Abramoff convictions, Trump pardon and later clemency advocacy
Michael Robert Milken
Pardon · 18 February 2020
Related investigation available; first-term donor audit incomplete
Retrieve the original amended criminal judgment to resolve the prison-term discrepancy with DOJ’s register (https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021). Obtain the final civil judgments, distribution records, current SEC bar status and original campaign filings behind the Peltz fundraiser. The fundraiser amount is a reported aggregate, and no corrupt exchange or family payment for this pardon has been established here. Later RTC/FDIC and private settlements require a separate reconciliation before calculating total financial consequences.
Michael Milken: securities fraud, investor claims and an influential pardon network
Paul Harvey Pogue
Pardon · 18 February 2020
Related investigation available; first-term donor audit incomplete
The scoped 2019-2020 Trump Victory receipt reconciliation is complete at processed-table level. Retrieve original filing images and amendment history; review other cycles, committees, refunds and original social photographs. Obtain clemency application and communications. Later donations do not establish a prior agreement. The surname disbursement search returned in-kind air-travel entries, not a comprehensive finding that no refunds existed.
Paul Pogue: son and daughter-in-law’s fundraising before pardon
Bernard Bailey Kerik
Pardon · 18 February 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Edward J. DeBartolo Jr.
Pardon · 18 February 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Susan B. Anthony
Pardon · 18 August 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Jon Donyae Ponder
Pardon · 25 August 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Alice Marie Johnson
Pardon · 28 August 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Michael T. Flynn
Pardon · 25 November 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Phillip Kay Lyman
Pardon · 22 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Otis Gordon
Pardon · 22 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Weldon Hal Angelos
Pardon · 22 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Alex Van Der Zwaan
Pardon · 22 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
George Papadopoulos
Pardon · 22 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Christopher Carl Collins
Pardon · 22 December 2020
Related investigation available; first-term donor audit incomplete
Identify requesting lawmakers and original support letters; verify family donations, amendments, refunds and intermediary payments. Obtain the criminal judgment, fine ledger and any later civil modifications. The warrant and DOJ announcement differ by one day on sentencing, so the narrative uses January 2020. No payment-for-pardon agreement has been established.
Chris Collins: insider-trading plea and pardon for an early ally
Duncan D. Hunter
Pardon · 22 December 2020
Related investigation available; first-term donor audit incomplete
Verify White House receipt and handling of the letters, requesting lawmakers, family donations, legal-fee funding, amendments and refunds. Obtain the original criminal plea and full judgment and reconcile campaign repayments. Inspect the Smith invoice and proof of payment; the reported bill is not a campaign donation. Verify committee payment clearing, amended disclosures, termination and compliance with later-funds conditions. The individual FEC receipt does not establish the ultimate source of that money.
Duncan and Margaret Hunter: campaign funds, pardons and a later civil penalty
Alfonso Antonio Costa
Pardon · 22 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Paul Alvin Slough
Pardon · 22 December 2020
Related investigation available; first-term donor audit incomplete
Obtain each final judgment and clemency submission; do not apply Slatten’s murder verdict to all four defendants.
Nicholas Abram Slatten
Pardon · 22 December 2020
Related investigation available; first-term donor audit incomplete
Obtain each final judgment and clemency submission; do not apply Slatten’s murder verdict to all four defendants.
Evan Shawn Liberty
Pardon · 22 December 2020
Related investigation available; first-term donor audit incomplete
Obtain each final judgment and clemency submission; do not apply Slatten’s murder verdict to all four defendants.
Dustin Laurent Heard
Pardon · 22 December 2020
Related investigation available; first-term donor audit incomplete
Obtain each final judgment and clemency submission; do not apply Slatten’s murder verdict to all four defendants.
Jose Alonso Compean
Pardon · 22 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Alfred Lee Crum
Pardon · 22 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Ignacio Ramos
Pardon · 22 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Roger Joseph Stone Jr.
Pardon · 23 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Paul J. Manafort
Pardon · 23 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Margaret E. Hunter
Pardon · 23 December 2020
Related investigation available; first-term donor audit incomplete
Verify White House receipt and handling of the letters, requesting lawmakers, family donations, legal-fee funding, amendments and refunds. Obtain the original criminal plea and full judgment and reconcile campaign repayments. Inspect the Smith invoice and proof of payment; the reported bill is not a campaign donation. Verify committee payment clearing, amended disclosures, termination and compliance with later-funds conditions. The individual FEC receipt does not establish the ultimate source of that money.
Duncan and Margaret Hunter: campaign funds, pardons and a later civil penalty
Charles Kushner
Pardon · 23 December 2020
Related investigation available; first-term donor audit incomplete
The application and internal decision record have not been obtained; subsequent donations must not be dated before this pardon.
William Plemons
Pardon · 23 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Topeka Kimberly Sam
Pardon · 23 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Peter Y. Atkinson
Pardon · 23 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
John A. Boultbee
Pardon · 23 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Andrew Barron Worden
Pardon · 23 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Mary Ballard McCarty
Pardon · 23 December 2020
Related investigation available; first-term donor audit incomplete
Obtain plea, original sentencing memorandum, judgment, later challenges and financial ledgers for 9:09-80004-CR-1. Reconcile the warrant’s $272,000 forfeiture with the local report’s $250,000 restitution description; neither is counted as a pardon loss. Inspect lawful accessible hotel records identified in House report footnote 205, actual payer, family donor receipts/amendments/refunds and advocacy communications. Obtain Ballard’s own response and verify the exact intervention, if any. Do not attribute his business spending to his sister or infer a bargain from family ties.
Mary McCarty: corruption conviction, Ballard family connection and clemency
James J. Kassouf
Pardon · 23 December 2020
Related investigation available; first-term donor audit incomplete
Obtain original plea and judgment in 1:95cr199; resolve the White House plea-year discrepancy. Verify hotel rows MAZARS-OVERSIGHT_COMMITTEE-00016600 and 00018393, actual payer, fundraiser invitation/host list and advocacy communications. Resolve senior/junior donor identities and reconcile pre-pardon receipts, amendments, transfers and refunds. Do not treat 2024 same-name entries as pre-pardon payments. Restitution amount, collection and any financial effect of clemency remain unverified.
James Kassouf: fundraising, hotel spending and political support before clemency
John Frederick Tate
Pardon · 23 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Jesse R. Benton
Pardon · 23 December 2020
Related investigation available; first-term donor audit incomplete
Original Trump-fundraiser FEC contribution, allocations, refunds, bank records and trial exhibits; clemency request and supporter correspondence; family-donor transactions and identity verification; later appellate docket or other relief. The Iowa FEC notice, closure memorandum, final votes and competing enforcement position are now read; the full underlying state ethics report and criminal exhibits remain open. TIME supplies the reported family connection, not an independently checked marriage record. No payment for the pardon is established. Wead died before trial and was not convicted in the later case.
Jesse Benton: Russian money, Trump fundraiser access and a separate pardon
Christopher Michael Wade
Pardon · 23 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Joseph Martin Stephens
Pardon · 23 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Christopher II X
Pardon · 23 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Cesar Agusto Lozada
Pardon · 23 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Rickey Ivan Kanter
Pardon · 23 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Stephanie Christine Mohr
Pardon · 23 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Robert Edward Coughlin II
Pardon · 23 December 2020
Related investigation available; first-term donor audit incomplete
Obtain the original plea agreement and criminal judgment. The warrant describes three years’ supervised release; DOJ’s clemency register calls it probation. Both identify 30 days in a halfway house and 200 hours of community service. No donation by Coughlin or his family, paid pardon lobbying, or corrupt clemency exchange has been verified in this review.
Robert Coughlin: official favours, undisclosed gifts and Trump’s pardon
Mark Siljander
Pardon · 23 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
James Harutun Batmasian
Pardon · 23 December 2020
Related investigation available; first-term donor audit incomplete
The 2019–2020 surname search has been read across all 30 processed receipt entries, with zero matches at Trump Victory. This is not a complete family-donor audit. Verify original images, amendment and refund histories, employer/name variations, partnership and earmarked entries, other cycles and entities, the unnamed attorney and fees, actual White House communications, original plea and judgment, tax payment receipts, and later docket events. The 2023–2024 surname search returned 718 entries; only the first 100 summary rows were read before narrowing to Trump 47. That committee search returned two entries, both expanded and verified on original page 1266. Remaining: other 2024 committees, all onward allocations, refunds, amendments and evidence of any clemency-linked communications.
James Batmasian: pardon advocacy and later family donations to Trump 47
Gary Mark Brugman
Pardon · 23 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Joseph Occhipinti
Pardon · 23 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Rebekah Kay Charleston
Pardon · 23 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Russell Paul Plaisance
Pardon · 23 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Lynn Wade Barney
Pardon · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Paul L. Behrens
Pardon · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Thaddeus M. S. Bereday
Pardon · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Peter E. Clay
Pardon · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Scott Conor Crosby
Pardon · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Randall Harold Cunningham
Pardon · 13 January 2021
Related investigation available; first-term donor audit incomplete
Obtain the signed plea, final financial judgment and payment ledger, complete clemency submissions, lobbying disclosures and identity-verified family contribution records. No verified family donation to Trump or corrupt pardon bargain found in this review. A reported Gingrich–Pence approach remains an unverified lead. Contract award files are needed before assigning particular no-bid amounts.
Randy “Duke” Cunningham: defence-contract bribery and a conditional pardon
Paul Erickson
Pardon · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Todd S. Farha
Pardon · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Thomas K. Ford
Pardon · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Jessica Jean Frease aka Jessica Jean Armstrong
Pardon · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Robert Cannon Hayes
Pardon · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Deborah L. Jorgensen
Pardon · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Gregory L. Jorgensen
Pardon · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Martin Frederick Jorgensen
Pardon · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
William L. Kale
Pardon · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Frederick J. Nahas
Pardon · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
John Michael Nystrom
Pardon · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Amy Ralston Povah
Pardon · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
David Francis Rowland
Pardon · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Joshua James Smith
Pardon · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
David Tamman
Pardon · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Alex Adjmi
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Fred Keith Alford
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Mahmoud Reza Banki
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Stephen Bannon
Pardon · 19 January 2021
Related investigation available; first-term donor audit incomplete
Add complete federal dismissal and state judgment; distinguish donors to We Build the Wall from Trump campaign donors.
Faustino Bernadett
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Carl Andrew Boggs, III
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Todd A. Boulanger
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Robert Douglas Bowker
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Elliott Broidy
Pardon · 19 January 2021
Related investigation available; first-term donor audit incomplete
Trace original lobbying payments and clemency submissions; do not equate lobbying proceeds with payment for a pardon. Obtain the Low and Michel petition materials and later status. Their register entries are a 1 September 2026 snapshot, not a live grant check. The broader 1MDB prosecution and asset-recovery outcomes require separate profiles. For LEO, obtain the signed order, evaluation, option schedule and actual payments; verify ownership and procurement communications. Competition does not establish an absence of influence, but the records reviewed do not prove influence. Michel: obtain signed forfeiture order, final sentencing judgment, current appeal docket and collection records; underlying contracts, wires and trial exhibits remain to inspect. Hotel follow-up: obtain and reconcile the Mazars rows cited in report footnotes 74 and 212, identify actual payers, refunds and settled amounts, and compare clemency communications. Hotel spending is distinct from campaign donations and lobbying fees; no pardon-price total is assigned.
Elliott Broidy: foreign-influence guilty plea followed by pardon
Drew Kallman Brownstein
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Tommaso Buti
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Dwayne Michael Carter
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Robert William Cawthon
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
David Lamar Clanton
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Jeffrey Alan Conway
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Robert Corkern
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Steven Benjamin Floyd
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Duncan Fordham
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Clarence Olin Freeman
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
George Gilmore
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Steven Samuel Grantham
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Joey Murray Hancock
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Wesley Scott Harkonen, Jr.
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
James Austin Hayes, IV
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Gary E. Hendler
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
William E. Henry
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Abel Holtz
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Douglas Jemal
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
James E. Johnson, Jr.
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Amir B. Khan
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Kenneth Kurson aka Jayden Wagner, Eddie Train
Pardon · 19 January 2021
Related investigation available; first-term donor audit incomplete
Obtain the publicly available federal dismissal record and individual clemency schedule, original advocacy submissions and communications, and any lawfully available state disposition record. Do not circumvent sealing. Verify hotel row MAZARS-OVERSIGHT_COMMITTEE-00018983, actual payer and settlement, and any family donations or fees. Neither payment for the pardon nor Kushner’s intervention is established by the reviewed material.
Ken Kurson: family connections, pretrial clemency and a separate state case
Anthony Scott Levandowski
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Michael A. Liberty
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Brian Lyle McSwain
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Hal Knudson Mergler
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
David Eugene Miller
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Glen Moss
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Hillel "Helly" Nahmad
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Stephen Odzer aka Harold J. Odzer
Pardon · 19 January 2021
Related investigation available; first-term donor audit incomplete
Reconcile all donor aliases, identity, original receipts, joint-fundraising allocations, amendments and refunds; verify family donors and original Wildeveld engagement filings; obtain clemency application and supporter correspondence; check actual restitution paid and later criminal docket. The reported greater-than-$50,000 Republican-giving total is not adopted as a verified total. Review Par receiver filings, the reported $800,000 civil judgment, Odzer’s separate RICO suit and later outcomes. No paid pardon bargain is established.
Stephen Odzer: political giving, clemency advocates and preserved restitution
Benedict Guthrie Olberding
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Eric Wesley Patton
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Desiree Perez fka Desiree Reynoso
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Johnny D. Phillips
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Richard George Renzi
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Gregory Louis Reyes
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Aviem Sella
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Robert C. Sherrill
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Syrita Rashida Steib-Martin
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Patrick Lee Swisher
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Casey Urlacher
Pardon · 19 January 2021
Related investigation available; first-term donor audit incomplete
Inspect original Urlacher docket document 142 and individual offence schedule; verify advocacy correspondence and family donor identity, June original receipts, amendments and refunds. Reconcile contribution allocations before adopting any total. Neither donation timing nor personal access alone establishes an exchange.
Casey Urlacher: family access, donations and a pre-trial pardon
John Harold Wall
Pardon · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Robert Zangrillo
Pardon · 19 January 2021
Related investigation available; first-term donor audit incomplete
Review admissions charging documents, original defence filing, individual pardon instrument and dismissal order. Verify each claimed supporter’s actual role, correspondence, any intermediary fee, family identities, donations, refunds and timing. Review later FTC docket events. Two original receipts to other candidates are reviewed; the 2017 identity match remains provisional and neither is evidence of a paid pardon. Check aliases, verified relatives, related entities, amendments and refunds. The six-cycle exact-name screen and 2019–2020 surname screen do not establish the absence of Trump-linked donations.
Robert Zangrillo: pre-trial pardon and disputed supporter claims
Albert J. Pirro, Jr.
Pardon · 20 January 2021
Related investigation available; first-term donor audit incomplete
Obtain original judgment, individual offence schedule, pardon application and contemporaneous White House communications. Inspect message exhibits and supporting statement paragraphs 535–542 and 561–568, defence submissions and later merits rulings. Verify hotel rows MAZARS-OVERSIGHT_COMMITTEE-00019247, 00016596, 00016665 and 00016874, actual payer and settlement. Reconcile family donations and intermediary fees without treating association as payment. Restitution collection and pardon-related financial effects remain unresolved.
Albert Pirro: final-day pardon, media-family access and disputed motive
Sholom Rubashkin
Commutation · 20 December 2017
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Alice Marie Johnson
Commutation · 6 June 2018
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Dwight Lincoln Hammond
Commutation · 10 July 2018
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Steven Dwight Hammond
Commutation · 10 July 2018
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Theodore E. Suhl
Commutation · 29 July 2019
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Ronen Nahmani
Commutation · 29 July 2019
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Judith Negron
Commutation · 18 February 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Rod Blagojevich
Commutation · 18 February 2020
Related investigation available; first-term donor audit incomplete
Obtain the original 2020 commutation warrant, complete clemency submissions, verified lobbying and contribution records, and current state licensing/office-eligibility records. No verified family donation to Trump, purchased pardon or corrupt clemency bargain established. Do not assume the federal pardon reversed state impeachment or restored his law licence.
Rod Blagojevich: public-office corruption, appeals and Trump’s clemency
Crystal Munoz
Commutation · 18 February 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Tynice Nichole Hall
Commutation · 18 February 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Roger J. Stone Jr.
Commutation · 10 July 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Lenora Logan
Commutation · 21 October 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Curtis McDonald
Commutation · 21 October 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Charles Tanner
Commutation · 21 October 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
John Thomas Bolen
Commutation · 21 October 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Rashella Reed
Commutation · 21 October 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Philip Esformes
Commutation · 22 December 2020
Related investigation available; first-term donor audit incomplete
Obtain family donation and refund ledgers, the original clemency application and advocacy communications, the 2024 plea agreement and judgment, collection records, and the original third-party property petition and later ruling. Signed commutation terms are now verified. The congressional-hosted article is not a judicial decision. Religious affiliation is not evidence of wrongdoing.
Philip Esformes: family donations and a clemency advocacy network
Stephen E. Stockman
Commutation · 22 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Judith Negron
Commutation · 22 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Tynice Nichole Hall
Commutation · 22 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Crystal Munoz
Commutation · 22 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Daniela Gozes-Wagner
Commutation · 23 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Mark Shapiro
Commutation · 23 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Irving Stitsky
Commutation · 23 December 2020
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Fred Davis Clark Jr.
Commutation · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Jon Michael Harder
Commutation · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Chris Young
Commutation · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
William "Billy" T. Walters
Commutation · 13 January 2021
Related investigation available; first-term donor audit incomplete
Obtain Dowd’s retainer, invoices and clemency communications; identify who sought relief and when, including family donations, intermediaries and any amendments/refunds in campaign filings. Retrieve the 5 October 2020 restitution order, Dean Foods bankruptcy settlement approval and payment ledger. Obtain the FOIA response/search scope before drawing conclusions about bypassing ordinary review. Corroborate or resolve the Wynn allegation. The separate Nevada public-land settlement is now examined in T141; political contribution records, original lease/appraisals and later auction results remain outstanding. It was not covered by this clemency.
Billy Walters: insider trading, paid clemency advocacy and Trump’s commutation
Adrianne Davis Miller
Commutation · 13 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Kwame M. Kilpatrick
Commutation · 13 January 2021
Related investigation available; first-term donor audit incomplete
Obtain and independently review the full voicemail; establish the Mar-a-Lago meeting date, participants, communications and any subsequent White House response. Reconcile the reported promise with Kilpatrick’s denial and distinguish it from the earlier commutation. Obtain the clemency petition and communications from named supporters; check family and intermediary campaign contributions with identity matching, dates, refunds and conduits; investigate lobbying fees and business ties. Retrieve 2026 Kilpatrick payment-plan and later public enforcement orders, updated ledgers, and Ferguson’s July rehearing outcome. Review the rest of SEE’s hearing exhibits and any later prequalification/debarment decisions. No public record found is not proof none exists. Keep joint obligations and the separate state-case debt distinct. Retrieve the original 2016 Karmanos receipt and latest amendments, refunds and allocations. The published donation is not assumed to explain the 2021 decision or the later alleged promise.
Kilpatrick and Ferguson: Detroit corruption, clemency and a reported pardon promise
Michael H. Ashley
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
David Morris Barren
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Kristina Kay Bohnenkamp
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Jonathan Braun
Commutation · 19 January 2021
Related investigation available; first-term donor audit incomplete
Obtain original clemency application, advocate correspondence, verified family identities, donation receipts and refunds, fees and decision records. No donation or quid pro quo is verified in this review. Obtain the federal appeal 24-698 outcome; the available index stops in March 2024. Obtain later state remand orders, actual recovery and offsets, original supervision judgment and subsequent state-case outcomes. The Times cooperation account remains disputed and has not been checked against prosecution correspondence. The old state monetary award is vacated, not an intact current total.
Jonathan Braun: clemency access and harm to small businesses
Ann Marie Butler
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Matthew Antione Canady
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Craig Cesal
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Jeff Cheney
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Mario Claiborne
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Corvain T. Cooper
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
April D. Coots
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
James Brian Cruz
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Marquis Dargon
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Jaime A. Davidson
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
John Estin Davis
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Anthony M. DeJohn
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Kenneth Charles Fragoso
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Robert Francis
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Darrell Frazier
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Rodney Nakia Gibson
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Jennings Gilbert
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Javier Gonzales
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Luis Gonzalez
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Michael Harris
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Dwayne L. Harrison
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Raymond Hersman
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Lou Hobbs
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Reginald Dinez Johnson
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Bill K. Kapri
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Cassandra Anne Kasowski
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Traie Tavares Kelly
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Kyle Kimoto
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Sharon King
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Noah Kleinman
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
John Richard Knock
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Mary Anne Locke
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Tena M. Logan
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Way Quoe Long
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Hector Madrigal, Sr.
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Chalana C. McFarland
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Salomon E. Melgen
Commutation · 19 January 2021
Related investigation available; first-term donor audit incomplete
Verify family donor identities, receipts, refunds, intermediaries, lobbying payments, advocate correspondence and decision records. No completed donor audit or donation-for-clemency bargain established. Obtain original final New Jersey dismissal order, complete review of appellate and partial-acquittal reasoning, visually check Senate letter, and verify restitution collections and ethics repayment compliance. Reconcile the defence’s claimed payments with Medicare refund and restitution records before deriving an outstanding balance. A separate Emilio Melgen/Mast Victory Committee receipt is retained in research notes only: family identity remains provisional and it is not a Trump contribution.
Salomon Melgen: healthcare fraud, political advocacy and commutation
Jawad Amir Musa
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Sydney Melissa Navarro
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Issac Nelson
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Lerna Lea Paulson
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Michael Pelletier
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Tara Michelle Perry
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Dwayne Phelps
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Jodi Lynn Richter
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Lavonne Arlene Roach
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Mary Marcella Roberts
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
James R. Romans
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Ferrell Damon Scott
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Adriana Shayota
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Luis Fernando Sicard
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Brian Wayne Simmons
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Derrick Bruce Smith
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Monstsho Eugene Vernon
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Blanca Maribel Virgen
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Jerry Donnell Walden
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Eliyahu Weinstein
Commutation · 19 January 2021
Related investigation available; first-term donor audit incomplete
Retrieve the original application and vetting record; distinguish evidence of future risk available then from hindsight.
Sholam Weiss
Commutation · 19 January 2021
Related investigation available; first-term donor audit incomplete
Obtain original appellate decision, amended judgment, 2022 court PDF and subsequent proceedings. Verify reported restitution satisfaction through the actual filing, asset and co-defendant credits; preserve fines and forfeiture as separate obligations. Retrieve quarterly lobbying disclosures, contracts, payments, family-donor identities and FEC amendments/refunds. Original support letters and clemency communications remain outstanding. Do not equate a registration with payment or attribute Esformes family donations to Weiss. August 2022 government opposition Doc. 9 and original restitution-satisfaction filing remain to obtain; the opinion’s attribution does not verify personal repayment or current supervision status.
Sholam Weiss: clemency advocates and preserved financial penalties
Tom Leroy Whitehurst
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.
Caroline Yeats
Commutation · 19 January 2021
Individual connection review pending
Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption.