{ "reviewed_on": "2026-09-14", "scope": "First-term DOJ grants tables. Counts are grant rows, not unique people or allegations of corruption.", "counts": { "Pardon": 144, "Commutation": 94 }, "distinct_names": 232, "rows": [ { "name": "Joseph M. Arpaio", "grant_type": "Pardon", "grant_date": "2017-08-25", "grant_display": "25 August 2017", "district": "District of Arizona", "sentence_as_listed": "N/A", "offence_as_listed": "Contempt of court", "record_links": [ "https://www.justice.gov/pardon/file/993586" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Kristian Mark Saucier", "grant_type": "Pardon", "grant_date": "2018-03-09", "grant_display": "9 March 2018", "district": "District of Connecticut", "sentence_as_listed": "12 months' imprisonment and three years' supervised release, conditioned upon six months' home confinement and the performance of 100 hours' community service (August 19, 2016)", "offence_as_listed": "Unauthorized retention of defense information", "record_links": [ "https://www.justice.gov/media/940121/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "I. Lewis Libby, aka Scooter Libby, aka Irve Lewis “Scooter” Libby", "grant_type": "Pardon", "grant_date": "2018-04-13", "grant_display": "13 April 2018", "district": "District of Columbia", "sentence_as_listed": "30 months' imprisonment, two years' supervised release, $250,000 fine (June 14, 2007)", "offence_as_listed": "Obstruction of justice; false statements; perjury (two counts)", "record_links": [ "https://www.justice.gov/media/946936/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "John Arthur Johnson, aka Jack Johnson", "grant_type": "Pardon", "grant_date": "2018-05-24", "grant_display": "24 May 2018", "district": "Northern District of Illinois", "sentence_as_listed": "One year and one day's imprisonment; $1,000 fine (September 14, 1920)", "offence_as_listed": "Violation of the White Slave Traffic Act", "record_links": [ "https://www.justice.gov/media/953736/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Dinesh D'Souza", "grant_type": "Pardon", "grant_date": "2018-05-31", "grant_display": "31 May 2018", "district": "Southern District of New York", "sentence_as_listed": "Five years' probation, conditioned upon eight months' community confinement and the performance of one full day per week of community service; $30,000 fine (September 23, 2014)", "offence_as_listed": "Campaign contribution fraud", "record_links": [ "https://www.justice.gov/media/954436/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T195" ], "review_gap": "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." }, { "name": "Dwight Lincoln Hammond", "grant_type": "Pardon", "grant_date": "2018-07-10", "grant_display": "10 July 2018", "district": "District of Oregon", "sentence_as_listed": "3 months' imprisonment; 3 years' supervised release; amended to 60 months' imprisonment on October 7, 2015 (October 30, 2012)", "offence_as_listed": "Use of fire to damage and destroy property of the United States", "record_links": [ "https://www.justice.gov/media/960876/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Steven Dwight Hammond", "grant_type": "Pardon", "grant_date": "2018-07-10", "grant_display": "10 July 2018", "district": "District of Oregon", "sentence_as_listed": "12 months' and one day's imprisonment; 3 years' supervised release; amended to 60 months' imprisonment on October 7, 2015 (October 30, 2012)", "offence_as_listed": "Use of fire to damage and destroy property of the United States (two counts)", "record_links": [ "https://www.justice.gov/media/960871/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Michael Chase Behenna", "grant_type": "Pardon", "grant_date": "2019-05-06", "grant_display": "6 May 2019", "district": "U.S. Army", "sentence_as_listed": "Forfeiture of all pay and allowances; confinement for 20 years' (amended from 25 years' on July 2, 2009); dismissal from service (February 28, 2009)", "offence_as_listed": "Unpremeditated murder; assault", "record_links": [ "https://www.justice.gov/media/1003246/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Patrick James Nolan", "grant_type": "Pardon", "grant_date": "2019-05-15", "grant_display": "15 May 2019", "district": "Eastern District of California", "sentence_as_listed": "33 months' imprisonment; three years' supervised release; $10,000 fine (February 18, 1994)", "offence_as_listed": "Conducting the affairs of an enterprise through a pattern of racketeering", "record_links": [ "https://www.justice.gov/media/1004836/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Conrad Moffat Black", "grant_type": "Pardon", "grant_date": "2019-05-15", "grant_display": "15 May 2019", "district": "Northern District of Illinois", "sentence_as_listed": "42 months' imprisonment (amended on June 24, 2011); two years' supervised release (December 10, 2007)", "offence_as_listed": "Mail fraud; attempted obstruction of justice", "record_links": [ "https://www.justice.gov/media/1004831/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Michael Anthony Tedesco", "grant_type": "Pardon", "grant_date": "2019-07-29", "grant_display": "29 July 2019", "district": "Western District of Pennsylvania", "sentence_as_listed": "12 months' imprisonment; five years' supervised release (December 7, 1990)", "offence_as_listed": "Conspiracy to possess with intent to distribute and distribute in excess of 5 kilograms of cocaine and quantities of marijuana", "record_links": [ "https://www.justice.gov/media/1016791/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Roy Wayne McKeever", "grant_type": "Pardon", "grant_date": "2019-07-29", "grant_display": "29 July 2019", "district": "Western District of Oklahoma", "sentence_as_listed": "12 months' imprisonment; one year of supervised release (March 2, 1989)", "offence_as_listed": "Used telephone in distributing marijuana", "record_links": [ "https://www.justice.gov/media/1016811/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "John Richard Bubala", "grant_type": "Pardon", "grant_date": "2019-07-29", "grant_display": "29 July 2019", "district": "Southern District of Indiana", "sentence_as_listed": "Two years' probation, conditioned upon four months' community confinement and two months' home confinement (April 5, 1991)", "offence_as_listed": "Conversion of government property", "record_links": [ "https://www.justice.gov/media/1016806/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Chalmer Lee Williams", "grant_type": "Pardon", "grant_date": "2019-07-29", "grant_display": "29 July 2019", "district": "Eastern District of Kentucky", "sentence_as_listed": "Four months' imprisonment; three years' supervised release (May 25, 1995)", "offence_as_listed": "Conspiracy to steal firearms and other goods as part of an interstate shipment; theft from shipment in interstate commerce; theft of firearms shipped in interstate commerce", "record_links": [ "https://www.justice.gov/media/1016801/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Rodney M. Takumi", "grant_type": "Pardon", "grant_date": "2019-07-29", "grant_display": "29 July 2019", "district": "District of Hawaii", "sentence_as_listed": "Two years' probation; $250 fine (February 9, 1987)", "offence_as_listed": "Participating in an illegal gambling business", "record_links": [ "https://www.justice.gov/media/1016796/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Zay Jeffries", "grant_type": "Pardon", "grant_date": "2019-10-10", "grant_display": "10 October 2019", "district": "Southern District of New York", "sentence_as_listed": "$2,500 fine (November 12, 1948)", "offence_as_listed": "Conspiracy to violate the Sherman Act", "record_links": [ "https://www.justice.gov/media/1028571/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Mathew Golsteyn", "grant_type": "Pardon", "grant_date": "2019-11-15", "grant_display": "15 November 2019", "district": "U.S. Army", "sentence_as_listed": "N/A", "offence_as_listed": "Premeditated murder (charged, not tried or convicted)", "record_links": [ "https://www.justice.gov/media/1033251/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Clint A. Lorance", "grant_type": "Pardon", "grant_date": "2019-11-15", "grant_display": "15 November 2019", "district": "U.S. Army", "sentence_as_listed": "Forfeiture of all pay and allowances; 19 years' confinement (as amended from 20 years on December 31, 2014); dismissal from service (August 1, 2013)", "offence_as_listed": "Attempted murder; murder (two specifications); wrongfully communicating a threat (two specifications); reckless endangerment; solicitating a false statement; obstructing justice", "record_links": [ "https://www.justice.gov/media/1033256/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Angela Ronae Stanton", "grant_type": "Pardon", "grant_date": "2020-02-18", "grant_display": "18 February 2020", "district": "Northern District of Georgia", "sentence_as_listed": "Time Served; three years' supervised release conditioned upon six months' home confinement (May 24, 2007)", "offence_as_listed": "Conspiracy to transport in interstate commerce a stolen motor vehicle and tampering with a Vehicle Identification Number (VIN)", "record_links": [ "https://www.justice.gov/media/1052361/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Ariel Manuel Friedler", "grant_type": "Pardon", "grant_date": "2020-02-18", "grant_display": "18 February 2020", "district": "Eastern District of Virginia", "sentence_as_listed": "Two months' imprisonment; one year's supervised release conditioned upon $274,197.60 restitution and $250,000 fine (August 8, 2014)", "offence_as_listed": "Conspiracy to access a protected computer without authorization", "record_links": [ "https://www.justice.gov/media/1052366/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "David Hossein Safavian", "grant_type": "Pardon", "grant_date": "2020-02-18", "grant_display": "18 February 2020", "district": "District of Columbia", "sentence_as_listed": "72 months' imprisonment; two years' supervised release (October 27, 2006)", "offence_as_listed": "Obstruction; false statement (three counts)", "record_links": [ "https://www.justice.gov/media/1052371/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T112" ], "review_gap": "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." }, { "name": "Michael Robert Milken", "grant_type": "Pardon", "grant_date": "2020-02-18", "grant_display": "18 February 2020", "district": "Southern District of New York", "sentence_as_listed": "24 months' imprisonment (as amended); three years' supervised release; 5,400 hours of community service; $200 million fine (August 5, 1992)", "offence_as_listed": "Conspiracy; securities fraud; mail fraud; tax fraud; filing false reports with the Securities and Exchange Commission (SEC); assisting a brokerage firm in violating its net capital requirements", "record_links": [ "https://www.justice.gov/media/1052346/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T116" ], "review_gap": "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." }, { "name": "Paul Harvey Pogue", "grant_type": "Pardon", "grant_date": "2020-02-18", "grant_display": "18 February 2020", "district": "Eastern District of Texas", "sentence_as_listed": "Three years' probation; $250,000 fine; and $473,604.09 restitution (August 30, 2010)", "offence_as_listed": "Making and subscribing a false tax return", "record_links": [ "https://www.justice.gov/media/1052351/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T33" ], "review_gap": "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." }, { "name": "Bernard Bailey Kerik", "grant_type": "Pardon", "grant_date": "2020-02-18", "grant_display": "18 February 2020", "district": "Southern District of New York", "sentence_as_listed": "48 months' imprisonment; three years' supervised release; $187,931 restitution (as amended) (May 18, 2010)", "offence_as_listed": "Obstructing the administration of the Internal Revenue Laws; aiding in the preparation of a false income tax return; making false statements on a loan application; making false statements (five counts)", "record_links": [ "https://www.justice.gov/media/1052341/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Edward J. DeBartolo Jr.", "grant_type": "Pardon", "grant_date": "2020-02-18", "grant_display": "18 February 2020", "district": "Middle District of Louisiana", "sentence_as_listed": "Two years' probation; $250,000 fine; $350,000 restitution (October 6, 1998)", "offence_as_listed": "Misprision of a felony", "record_links": [ "https://www.justice.gov/media/1052356/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Susan B. Anthony", "grant_type": "Pardon", "grant_date": "2020-08-18", "grant_display": "18 August 2020", "district": "Northern District of New York", "sentence_as_listed": "$100 fine and the cost of prosecution (June 18, 1873)", "offence_as_listed": "Illegal voting", "record_links": [ "https://www.justice.gov/media/1084651/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Jon Donyae Ponder", "grant_type": "Pardon", "grant_date": "2020-08-25", "grant_display": "25 August 2020", "district": "District of Nevada", "sentence_as_listed": "63 months' imprisonment; 36 months' supervised release; $6,165 restitution (December 27, 2005)", "offence_as_listed": "Bank robbery; interference with commerce by armed robbery (six counts)", "record_links": [ "https://www.justice.gov/media/1086741/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Alice Marie Johnson", "grant_type": "Pardon", "grant_date": "2020-08-28", "grant_display": "28 August 2020", "district": "Western District of Tennessee", "sentence_as_listed": "Life imprisonment; five years' supervised release (March 21, 1997)", "offence_as_listed": "Conspiracy to possess with intent to distribute cocaine; attempted possession of 12 kilos of cocaine with intent to distribute; attempted possession of 9 kilos of cocaine; attempted possession of 75 kilos of cocaine; attempted possession of 10 kilos of cocaine; conspiracy to commit money laundering; money laundering ($1.5 million); structuring monetary transactions", "record_links": [ "https://www.justice.gov/media/1092026/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Michael T. Flynn", "grant_type": "Pardon", "grant_date": "2020-11-25", "grant_display": "25 November 2020", "district": "District of Columbia", "sentence_as_listed": "N/A", "offence_as_listed": "Making false statements to Federal investigators", "record_links": [ "https://www.justice.gov/media/1107706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Phillip Kay Lyman", "grant_type": "Pardon", "grant_date": "2020-12-22", "grant_display": "22 December 2020", "district": "District of Utah", "sentence_as_listed": "36 months' probation conditioned upon 10 days' incarceration; $1,000 fine; $95,955.61 restitution (December 18, 2015)", "offence_as_listed": "Conspiracy to operate off-road vehicles on public land closed to off-road vehicles; operation of off-road vehicle on public lands closed to off-road vehicles", "record_links": [ "https://www.justice.gov/media/1112351/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Otis Gordon", "grant_type": "Pardon", "grant_date": "2020-12-22", "grant_display": "22 December 2020", "district": "District of South Carolina", "sentence_as_listed": "85 or 86 months' imprisonment (as amended); 48 months' supervised release (January 11, 1993)", "offence_as_listed": "Sell, distribute, or dispense a controlled substance", "record_links": [ "https://www.justice.gov/media/1112411/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Weldon Hal Angelos", "grant_type": "Pardon", "grant_date": "2020-12-22", "grant_display": "22 December 2020", "district": "District of Utah", "sentence_as_listed": "660 months and one day's imprisonment (amended to time served); 36 months' supervised release (November 16, 2004)", "offence_as_listed": "Possession with intent to distribute marijuana (five counts); possession of a firearm in furtherance of a drug trafficking crime (three counts); possession of a stolen firearm (two counts); possession of a firearm with a removed serial number; use of a controlled substance in possession of a firearm (two counts); money laundering (three counts)", "record_links": [ "https://www.justice.gov/media/1112406/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Alex Van Der Zwaan", "grant_type": "Pardon", "grant_date": "2020-12-22", "grant_display": "22 December 2020", "district": "District of Columbia", "sentence_as_listed": "30 days' imprisonment; two months' supervised release conditioned upon compliance with the immigration process of the Bureau of Immigration and Customs Enforcement; $20,000 fine (April 3, 2018)", "offence_as_listed": "False statements", "record_links": [ "https://www.justice.gov/media/1112371/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "George Papadopoulos", "grant_type": "Pardon", "grant_date": "2020-12-22", "grant_display": "22 December 2020", "district": "District of Columbia", "sentence_as_listed": "14 days' imprisonment; 12 months' supervised release conditioned upon 200 hours' community service within 11 months; $9,5000 fine (September 7, 2018)", "offence_as_listed": "False statements", "record_links": [ "https://www.justice.gov/media/1112356/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Christopher Carl Collins", "grant_type": "Pardon", "grant_date": "2020-12-22", "grant_display": "22 December 2020", "district": "Southern District of New York", "sentence_as_listed": "26 months' imprisonment; one year's supervised release; $200,000 fine (January 16, 2020)", "offence_as_listed": "Conspiracy to commit securities fraud; false statements", "record_links": [ "https://www.justice.gov/media/1112376/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T170" ], "review_gap": "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." }, { "name": "Duncan D. Hunter", "grant_type": "Pardon", "grant_date": "2020-12-22", "grant_display": "22 December 2020", "district": "Southern District of California", "sentence_as_listed": "11 months' imprisonment; three years' supervised release (March 17, 2020)", "offence_as_listed": "Conspiracy to commit offenses", "record_links": [ "https://www.justice.gov/media/1112401/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T171" ], "review_gap": "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." }, { "name": "Alfonso Antonio Costa", "grant_type": "Pardon", "grant_date": "2020-12-22", "grant_display": "22 December 2020", "district": "Western District of Pennsylvania", "sentence_as_listed": "Three years' probation, conditioned upon one year's home confinement and 100 hours' community service; $250,000 fine; $44,579.47 restitution (March 20, 2008)", "offence_as_listed": "Health care fraud", "record_links": [ "https://www.justice.gov/media/1112391/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Paul Alvin Slough", "grant_type": "Pardon", "grant_date": "2020-12-22", "grant_display": "22 December 2020", "district": "District of Columbia", "sentence_as_listed": "180 months' imprisonment; 36 months' supervised release (as amended on September 5, 2019) (April 13, 2015)", "offence_as_listed": "Voluntary manslaughter, aiding and abetting and causing an act to be done (13 counts); attempt to commit voluntary manslaughter, aiding and abetting and causing an act to be done (17 counts); using and discharging a firearm during and in relation to a crime of violence and aiding and abetting and causing an act to be done", "record_links": [ "https://www.justice.gov/media/1112366/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T44" ], "review_gap": "Obtain each final judgment and clemency submission; do not apply Slatten’s murder verdict to all four defendants." }, { "name": "Nicholas Abram Slatten", "grant_type": "Pardon", "grant_date": "2020-12-22", "grant_display": "22 December 2020", "district": "District of Columbia", "sentence_as_listed": "Life imprisonment; three years' supervised release (August 14, 2019)", "offence_as_listed": "Murder in the first degree", "record_links": [ "https://www.justice.gov/media/1112361/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T44" ], "review_gap": "Obtain each final judgment and clemency submission; do not apply Slatten’s murder verdict to all four defendants." }, { "name": "Evan Shawn Liberty", "grant_type": "Pardon", "grant_date": "2020-12-22", "grant_display": "22 December 2020", "district": "District of Columbia", "sentence_as_listed": "168 months' imprisonment; 36 months' supervised release (as amended on September 5, 2019) (April 13, 2015)", "offence_as_listed": "Voluntary manslaughter, aiding and abetting and causing an act to be done (eight counts); attempt to commit voluntary manslaughter, aiding and abetting and causing an act to be done (12 counts); using and discharging a firearm during and in relation to a crime of violence and aiding and abetting and causing an act to be done", "record_links": [ "https://www.justice.gov/media/1112346/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T44" ], "review_gap": "Obtain each final judgment and clemency submission; do not apply Slatten’s murder verdict to all four defendants." }, { "name": "Dustin Laurent Heard", "grant_type": "Pardon", "grant_date": "2020-12-22", "grant_display": "22 December 2020", "district": "District of Columbia", "sentence_as_listed": "151 months' imprisonment; 36 months' supervised release (as amended on September 5, 2019) (April 13, 2015)", "offence_as_listed": "Voluntary manslaughter, aiding and abetting and causing an act to be done (six counts); attempt to commit voluntary manslaughter, aiding and abetting and causing an act to be done (11 counts); using and discharging a firearm during and in relation to a crime of violence and aiding and abetting and causing an act to be done", "record_links": [ "https://www.justice.gov/media/1112416/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T44" ], "review_gap": "Obtain each final judgment and clemency submission; do not apply Slatten’s murder verdict to all four defendants." }, { "name": "Jose Alonso Compean", "grant_type": "Pardon", "grant_date": "2020-12-22", "grant_display": "22 December 2020", "district": "Western District of Texas", "sentence_as_listed": "144 months' imprisonment; three years' supervised release; $2,000 fine (as amended November 12, 2008) (October 19, 2006)", "offence_as_listed": "Assault with a dangerous weapon, and aiding and abetting; assault with serious bodily injury, and aiding and abetting; discharge of a firearm in relation to a crime of violence; deprivation of rights under color of law", "record_links": [ "https://www.justice.gov/media/1112381/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Alfred Lee Crum", "grant_type": "Pardon", "grant_date": "2020-12-22", "grant_display": "22 December 2020", "district": "Eastern District of Oklahoma", "sentence_as_listed": "18 months' imprisonment, suspended; three years' probation; $250 fine (May 19, 1952)", "offence_as_listed": "Illegally operating a still; unlawful possession of a still; operating without bond", "record_links": [ "https://www.justice.gov/media/1112396/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Ignacio Ramos", "grant_type": "Pardon", "grant_date": "2020-12-22", "grant_display": "22 December 2020", "district": "Western District of Texas", "sentence_as_listed": "132 months' imprisonment; three years' supervised release; $2,000 fine (as amended November 13, 2008) (October 19, 2006)", "offence_as_listed": "Assault with a dangerous weapon and aiding and abetting; assault with serious bodily injury and aiding and abetting; discharge of a firearm in relation to a crime of violence; deprivation of rights under color of law", "record_links": [ "https://www.justice.gov/media/1112386/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Roger Joseph Stone Jr.", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "District of Columbia", "sentence_as_listed": "40 months' imprisonment; 24 months' supervised release conditioned upon performance of 250 hours' community service; $20,000.00 fine (February 20, 2020)", "offence_as_listed": "Obstruction of proceeding; false statements (five counts); witness tampering", "record_links": [ "https://www.justice.gov/media/1112531/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Paul J. Manafort", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "1. Eastern District of Virginia2. District of Columbia", "sentence_as_listed": "1. 47 months' imprisonment; three years' supervised release; $50,000 fine; $25,497,487.60 restitution (as amended by court order on March 21, 2019) (March 7, 2019)2. 73 months' imprisonment; 36 months' supervised release (concurrent); $6,164,032 restitution (March 13, 2019)", "offence_as_listed": "1. Subscribing to false United States individual income tax returns for 2010-2014 tax years (five counts); failure to file reports of foreign bank and financial accounts for calendar years 2011-2014; bank fraud/Lender B/$3.4 million loan; bank fraud/Lender C/$1 million loan2. Conspiracy against the United States; conspiracy to obstruct justice (witness tampering)", "record_links": [ "https://www.justice.gov/media/1112506/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Margaret E. Hunter", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "Southern District of California", "sentence_as_listed": "Three years' probation conditioned upon eight months' home confinement (August 24, 2020)", "offence_as_listed": "Conspiracy to commit offenses", "record_links": [ "https://www.justice.gov/media/1112526/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T171" ], "review_gap": "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." }, { "name": "Charles Kushner", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "District of New Jersey", "sentence_as_listed": "24 months' imprisonment; two years' supervised release; $40,000 fine (March 4, 2005)", "offence_as_listed": "Fraud and false statements (16 counts); retaliating against witness, victim; statements or entries generally", "record_links": [ "https://www.justice.gov/media/1112541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T34" ], "review_gap": "The application and internal decision record have not been obtained; subsequent donations must not be dated before this pardon." }, { "name": "William Plemons", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "1. Northern District of Georgia2. Northern District of Georgia3. Northern District of Georgia", "sentence_as_listed": "1. 12 months' imprisonment; three years' supervised release; $20,000 fine (July 1, 1998)2. 27 months' imprisonment (concurrent); three years' supervised release (August 26, 1999)3. 27 months' imprisonment (concurrent); two years' supervised release; $1,100,000 restitution (as amended on February 12, 2004) (May 29, 2002)", "offence_as_listed": "1. Structuring transactions to avoid reporting requirements (four counts)2. Willfully attempting to evade personal income tax (three counts)3. Wire fraud", "record_links": [ "https://www.justice.gov/media/1112436/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Topeka Kimberly Sam", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "Eastern District of Virginia", "sentence_as_listed": "52 months' imprisonment (as amended by the Bureau of Prisons pursuant to court orders on March 5, 2014, and November 2, 2015); five years' supervised release (January 11, 2013)", "offence_as_listed": "Conspiracy to possess with intent to distribute cocaine hydrochloride", "record_links": [ "https://www.justice.gov/media/1112441/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Peter Y. Atkinson", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "Northern District of Illinois", "sentence_as_listed": "345 days' imprisonment (time already served); three years' supervised release; $3,000 fine (as amended April 4, 2011) (December 10, 2007)", "offence_as_listed": "Mail fraud (three counts)", "record_links": [ "https://www.justice.gov/media/1112451/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "John A. Boultbee", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "Northern District of Illinois", "sentence_as_listed": "329 days' imprisonment (time already served); $500 fine, $15,000 restitution (as amended on March 24, 2011) (February 10, 2011)", "offence_as_listed": "Mail fraud", "record_links": [ "https://www.justice.gov/media/1112456/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Andrew Barron Worden", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "Southern District of New York", "sentence_as_listed": "Two years' probation conditioned upon 100 hours' community service per year and continued payment of balance owing to the Securities and Exchange Commission (August 15, 1995)", "offence_as_listed": "Wire fraud", "record_links": [ "https://www.justice.gov/media/1112501/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Mary Ballard McCarty", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "Southern District of Florida", "sentence_as_listed": "42 months' imprisonment; three years' supervised release; $100,000 fine (June 4, 2009)", "offence_as_listed": "Conspiracy to commit honest services fraud", "record_links": [ "https://www.justice.gov/media/1112491/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T194" ], "review_gap": "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." }, { "name": "James J. Kassouf", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "Nothern District of Ohio", "sentence_as_listed": "One year's probation conditioned upon four months' home confinement; $10,000 fine; restitution in accordance with the plea agreement (December 6, 1999)", "offence_as_listed": "Making a false tax return", "record_links": [ "https://www.justice.gov/media/1112481/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T192" ], "review_gap": "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." }, { "name": "John Frederick Tate", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "Southern District of Iowa", "sentence_as_listed": "Two years' probation conditioned upon six months' home confinement and 160 hours' community service; $10,000 fine (as amended on October 3, 2016) (September 20, 2016)", "offence_as_listed": "Conspiracy to commit an offense against the United States; causing false records; causing false campaign contribution reports; false statements scheme", "record_links": [ "https://www.justice.gov/media/1112421/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Jesse R. Benton", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "Southern District of Iowa", "sentence_as_listed": "Two years' probation conditioned upon six months' home confinement and 160 hours' community service; $10,000 fine (September 20, 2016)", "offence_as_listed": "Conspiracy to commit an offense against the United States; causing false records; causing false campaign contribution reports; false statements scheme", "record_links": [ "https://www.justice.gov/media/1112521/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-15", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T179" ], "review_gap": "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." }, { "name": "Christopher Michael Wade", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "Southern District of New York", "sentence_as_listed": "Sentence under seal (Unknown)", "offence_as_listed": "Sealed offenses of conviction", "record_links": [ "https://www.justice.gov/media/1112516/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Joseph Martin Stephens", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "Western District of Texas", "sentence_as_listed": "18 months' imprisonment; three years' supervised release; $2,500 fine (June 13, 2012)", "offence_as_listed": "Probation revocation", "record_links": [ "https://www.justice.gov/media/1112496/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Christopher II X", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "1. Eastern District of Arkansas2. Southern District of Indiana3. Eastern District of Arkansas4. Western District of Kentucky5. Western District of Kentucky", "sentence_as_listed": "1. Three years' imprisonment; five years' probation (February 4, 1985)2. 33 days' imprisonment (September 26, 1986)3. 407 days' imprisonment; five years' probation (January 20, 1987)4. Three years and 120 days' imprisonment (May 23, 1990)5. 508 days' imprisonment (February 20, 1992)", "offence_as_listed": "1. Conspiracy to distribute cocaine2. Violation3. Violation4. Violation5. Violation", "record_links": [ "https://www.justice.gov/media/1112511/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Cesar Agusto Lozada", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "Southern District of Florida", "sentence_as_listed": "14 months' imprisonment, three years' supervised released (June 22, 2005)", "offence_as_listed": "Conspiracy to distribute marijuana", "record_links": [ "https://www.justice.gov/media/1112486/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Rickey Ivan Kanter", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "Eastern District of Wisconsin", "sentence_as_listed": "12 months and one day's imprisonment; two years' supervised release; $50,000 Fine (September 15, 2011)", "offence_as_listed": "Mail fraud", "record_links": [ "https://www.justice.gov/media/1112466/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Stephanie Christine Mohr", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "District of Maryland", "sentence_as_listed": "120 months' imprisonment; two years' supervised release (December 11, 2001)", "offence_as_listed": "Deprivation of rights under color of law", "record_links": [ "https://www.justice.gov/media/1112546/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Robert Edward Coughlin II", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "District of Columbia", "sentence_as_listed": "Time served; three years' probation conditioned upon 30 days in a halfway house and 200 hours of community service; $2,000 fine (November 24, 2009)", "offence_as_listed": "Conflict of interest", "record_links": [ "https://www.justice.gov/media/1112461/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T113" ], "review_gap": "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." }, { "name": "Mark Siljander", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "Western District of Missouri", "sentence_as_listed": "12 months and one day's imprisonment;; six months' supervised release (January 11, 2012)", "offence_as_listed": "Obstruction of justice; violation of Foreign Agents Registration Act", "record_links": [ "https://www.justice.gov/media/1112446/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "James Harutun Batmasian", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "Southern District of Florida", "sentence_as_listed": "Eight months' imprisonment; two years' supervised release (July 11, 2008)", "offence_as_listed": "Willful failure to pay over tax", "record_links": [ "https://www.justice.gov/media/1112426/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T172" ], "review_gap": "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." }, { "name": "Gary Mark Brugman", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "Western District of Texas", "sentence_as_listed": "27 months' imprisonment; two years' supervised release (March 10, 2003)", "offence_as_listed": "Deprivation of rights under color of law", "record_links": [ "https://www.justice.gov/media/1112536/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Joseph Occhipinti", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "Southern District of New York", "sentence_as_listed": "37 months' imprisonment (commuted to time served on January 15, 1993); two years' supervised release (October 18, 1991)", "offence_as_listed": "Conspiracy to violate civil rights; deprivation of rights under color of law (10 misdemeanor counts); false statements (six counts)", "record_links": [ "https://www.justice.gov/media/1112471/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Rebekah Kay Charleston", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "Eastern District of Texas", "sentence_as_listed": "13 months' imprisonment; three years' supervised release; $1,000 fine (January 10, 2007)", "offence_as_listed": "Conspiracy to commit tax evasion", "record_links": [ "https://www.justice.gov/media/1112476/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Russell Paul Plaisance", "grant_type": "Pardon", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "Western District of Louisiana", "sentence_as_listed": "Three years' imprisonment (suspended); three years' probation; three years' special parole (concurrent) (November 18, 1987)", "offence_as_listed": "Conspiracy to unlawfully import cocaine into the U.S.", "record_links": [ "https://www.justice.gov/media/1112431/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Lynn Wade Barney", "grant_type": "Pardon", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "District of Utah", "sentence_as_listed": "35 months' imprisonment; three years' supervised release (September 14, 2005)", "offence_as_listed": "Possession of a firearm and ammunition by a convicted felon", "record_links": [ "https://www.justice.gov/media/1117731/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Paul L. Behrens", "grant_type": "Pardon", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "Middle District of Florida", "sentence_as_listed": "24 months' imprisonment; two years' supervised release (May 19, 2014)", "offence_as_listed": "Making false statements relating to health care matters (two counts); health care fraud (two counts)", "record_links": [ "https://www.justice.gov/media/1117606/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Thaddeus M. S. Bereday", "grant_type": "Pardon", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "Middle District of Florida", "sentence_as_listed": "Six months' imprisonment; three years' supervised release, conditioned upon 12 months' home detention; $50,000 fine (November 22, 2017)", "offence_as_listed": "Making false statements relating to health care matters", "record_links": [ "https://www.justice.gov/media/1117766/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Peter E. Clay", "grant_type": "Pardon", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "Middle District of Florida", "sentence_as_listed": "60 months' imprisonment, conditioned upon 200 hours' community service; $10,000 fine (May 19, 2014)", "offence_as_listed": "Making false statements (two counts)", "record_links": [ "https://www.justice.gov/media/1117666/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Scott Conor Crosby", "grant_type": "Pardon", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "District of Arizona", "sentence_as_listed": "60 months and two days' imprisonment; three years' supervised release (May 24, 1993)", "offence_as_listed": "Bank robbery; use of a firearm during crime of violence", "record_links": [ "https://www.justice.gov/media/1117651/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Randall Harold Cunningham", "grant_type": "Pardon", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "Southern District of California", "sentence_as_listed": "100 months' imprisonment; three years' supervised release; $1,804,031.50 restitution (March 3, 2006)", "offence_as_listed": "Conspiracy to commit crimes against the United States; tax evasion", "record_links": [ "https://www.justice.gov/media/1117786/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T123" ], "review_gap": "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." }, { "name": "Paul Erickson", "grant_type": "Pardon", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "District of South Dakota", "sentence_as_listed": "84 months' imprisonment; three years' supervised release; $2,976,937 restitution (July 6, 2020)", "offence_as_listed": "Wire fraud; money laundering", "record_links": [ "https://www.justice.gov/media/1117661/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Todd S. Farha", "grant_type": "Pardon", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "Middle District of Florida", "sentence_as_listed": "36 months' imprisonment; two years' supervised release; $50,000 fine (May 19, 2014)", "offence_as_listed": "Health care fraud (two counts)", "record_links": [ "https://www.justice.gov/media/1117771/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Thomas K. Ford", "grant_type": "Pardon", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "Southern District of Illinois", "sentence_as_listed": "Three years' probation; $2,000 fine (April 10, 2003)", "offence_as_listed": "Violating mandatory safety standards; making false material statements and representations", "record_links": [ "https://www.justice.gov/media/1117776/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Jessica Jean Frease aka Jessica Jean Armstrong", "grant_type": "Pardon", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "District of South Dakota", "sentence_as_listed": "16 months' imprisonment (as amended); five years' supervised release; $3,300 restitution (December 3, 2012)", "offence_as_listed": "Bank embezzlement", "record_links": [ "https://www.justice.gov/media/1117811/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Robert Cannon Hayes", "grant_type": "Pardon", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "Western District of North Carolina", "sentence_as_listed": "One year's probation; $9,500 fine (August 19, 2020)", "offence_as_listed": "False statements", "record_links": [ "https://www.justice.gov/media/1117656/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Deborah L. Jorgensen", "grant_type": "Pardon", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "District of South Dakota", "sentence_as_listed": "12 months and one day of imprisonment; two years' supervised release; $20,000 fine (July 3, 1996)", "offence_as_listed": "Conspiracy; misbranding (10 counts); wire fraud (three counts); mail fraud (two counts)", "record_links": [ "https://www.justice.gov/media/1117801/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Gregory L. Jorgensen", "grant_type": "Pardon", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "District of South Dakota", "sentence_as_listed": "24 months' imprisonment; two years' supervised release; $40,000 fine (July 3, 1996)", "offence_as_listed": "Conspiracy; misbranding (10 counts); wire fraud (three counts); mail fraud (two counts)", "record_links": [ "https://www.justice.gov/media/1117806/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Martin Frederick Jorgensen", "grant_type": "Pardon", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "District of South Dakota", "sentence_as_listed": "15 months' imprisonment; two years' supervised release; $40,000 fine (July 3, 2003)", "offence_as_listed": "Conspiracy; misbranding (10 counts)", "record_links": [ "https://www.justice.gov/media/1117796/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "William L. Kale", "grant_type": "Pardon", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "Middle District of Florida", "sentence_as_listed": "12 months and one day's imprisonment; one year's supervised release (May 19, 2014)", "offence_as_listed": "Health care fraud (two counts)", "record_links": [ "https://www.justice.gov/media/1117611/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Frederick J. Nahas", "grant_type": "Pardon", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "District of New Jersey", "sentence_as_listed": "One month's imprisonment; three years' supervised release; and a $20,000 fine (January 2, 2003)", "offence_as_listed": "Obstruction of justice in a health care investigation", "record_links": [ "https://www.justice.gov/media/1117716/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "John Michael Nystrom", "grant_type": "Pardon", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "District of South Dakota", "sentence_as_listed": "Two years' probation, conditioned upon 100 hours' community service; $5,000 fine; $20,514.64 restitution (July 20, 2009)", "offence_as_listed": "Misprison of a felony", "record_links": [ "https://www.justice.gov/media/1117791/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Amy Ralston Povah", "grant_type": "Pardon", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "Western District of Texas", "sentence_as_listed": "292 months' imprisonment; five years' supervised release; a $10,000 fine (February 27, 1992)", "offence_as_listed": "Conspiracy to distribute a controlled substance; conspiracy to import a controlled substance; money laundering", "record_links": [ "https://www.justice.gov/media/1117636/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "David Francis Rowland", "grant_type": "Pardon", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "District of South Carolina", "sentence_as_listed": "Two years' probation (January 29, 1997)", "offence_as_listed": "Federal enforcement procedures (two counts)", "record_links": [ "https://www.justice.gov/media/1117781/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Joshua James Smith", "grant_type": "Pardon", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "Middle District of Tennessee", "sentence_as_listed": "60 months' imprisonment; five years' supervised release; $12,500 fine (August 27, 1998)", "offence_as_listed": "Conspiracy to possess and distribute marijuana; conspiracy to possess and distribute cocaine", "record_links": [ "https://www.justice.gov/media/1117641/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "David Tamman", "grant_type": "Pardon", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "Central District of California", "sentence_as_listed": "84 months' imprisonment; three years' supervised release; and a $2,500 fine (September 23, 2013)", "offence_as_listed": "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", "record_links": [ "https://www.justice.gov/media/1117626/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Alex Adjmi", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "1. District of Connecticut2. Eastern District of New York", "sentence_as_listed": "1. 48 months' imprisonment; three years' supervised release, conditioned upon 600 hours' community service; $125,000 fine (November 7, 1996)2. Three years' supervised release (concurrent); $15,000 fine; $4,500 restitution (as amended) (June 22, 1998)", "offence_as_listed": "1. Money laundering2. Conspiracy to commit insurance fraud", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Fred Keith Alford", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of Oklahoma", "sentence_as_listed": "One year of unsupervised probation (January 17, 1977)", "offence_as_listed": "Firearms violation (interstate sale of firearm by federal firearms licensee)", "record_links": [ "https://www.justice.gov/media/1117701/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Mahmoud Reza Banki", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Southern District of New York", "sentence_as_listed": "$5,000 fine (May 5, 2014)", "offence_as_listed": "False statements (two counts, as amended on appeal)", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Stephen Bannon", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Southern District of New York", "sentence_as_listed": "N/A", "offence_as_listed": "Conspiracy to commit wire fraud; conspiracy to commit money laundering", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T42" ], "review_gap": "Add complete federal dismissal and state judgment; distinguish donors to We Build the Wall from Trump campaign donors." }, { "name": "Faustino Bernadett", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Central District of California", "sentence_as_listed": "15 months' imprisonment (surrender ordered February 26, 2021); one year's supervised release; $60,000 fine (January 17, 2020)", "offence_as_listed": "Misprison of a felony", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Carl Andrew Boggs, III", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Western District of North Carolina", "sentence_as_listed": "30 months' imprisonment; two years' supervised release; $15,000 fine (November 23, 2015)", "offence_as_listed": "Conspiracy to commit mail and wire fraud; conspiracy to commit money laundering", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Todd A. Boulanger", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of Columbia", "sentence_as_listed": "30 days' imprisonment; 24 months' supervised release; $4,000 fine (October 14, 2011)", "offence_as_listed": "Conspiracy to commit honest services wire fraud", "record_links": [ "https://www.justice.gov/media/1118031/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Robert Douglas Bowker", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Middle District of Florida", "sentence_as_listed": "Two years' probation (March 19, 1993)", "offence_as_listed": "Wildlife smuggling", "record_links": [ "https://www.justice.gov/media/1117591/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Elliott Broidy", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of Columbia", "sentence_as_listed": "N/A", "offence_as_listed": "Conspiracy to serve as an unregistered agent of a foreign principal", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T43" ], "review_gap": "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." }, { "name": "Drew Kallman Brownstein", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Southern District of New York", "sentence_as_listed": "One year and one day of imprisonment; three years' supervised release, conditioned on 500 hours' community service; $7,500 fine (January 11, 2012)", "offence_as_listed": "Securities fraud", "record_links": [ "https://www.justice.gov/media/1117816/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Tommaso Buti", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Southern District of New York", "sentence_as_listed": "N/A", "offence_as_listed": "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)", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Dwayne Michael Carter", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Southern District of Florida", "sentence_as_listed": "N/A", "offence_as_listed": "Possession of firearm and ammunition by a convicted felon", "record_links": [ "https://www.justice.gov/media/1117851/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Robert William Cawthon", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of Texas", "sentence_as_listed": "Three years' probation, conditioned upon 180 days' home confinement (May 22, 1992)", "offence_as_listed": "False statement on bank loan application", "record_links": [ "https://www.justice.gov/media/1117701/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "David Lamar Clanton", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of Mississippi", "sentence_as_listed": "10 months' imprisonment; three years' supervised release; $123,398.31 restitution (September 20, 1995)", "offence_as_listed": "False, fictitious, or fraudulent claims; aiding and abetting in making false, fictitious, and fraudulent statements and representations", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Jeffrey Alan Conway", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Western Pennsylvania", "sentence_as_listed": "13 months' imprisonment; two years' supervised release; $20,000 fine (November 25, 2003)", "offence_as_listed": "Conspiracy to commit offenses against the United States", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Robert Corkern", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of Mississippi", "sentence_as_listed": "Time served; 3 years' supervised release conditioned upon 24 months' home detention; $400,000 restitution (rescinded) (November 13, 2012)", "offence_as_listed": "Aiding and abetting in bribery involving federal programs", "record_links": [ "https://www.justice.gov/media/1117686/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Steven Benjamin Floyd", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Southern District of Mississippi", "sentence_as_listed": "30 months (the last six to be served in a halfway house); three years' supervised release; $2,500 fine (January 3, 2008)", "offence_as_listed": "Bank robbery by extortion", "record_links": [ "https://www.justice.gov/media/1117846/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Duncan Fordham", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Southern District of Georgia", "sentence_as_listed": "52 months' imprisonment; three years' supervised release; $1,021,888 restitution (September 15, 2005)", "offence_as_listed": "Health care fraud", "record_links": [ "https://www.justice.gov/media/1117596/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Clarence Olin Freeman", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of South Carolina", "sentence_as_listed": "Nine months' imprisonment; five years' probation (October 29, 1965)", "offence_as_listed": "Conspiracy to violate interstate revenue laws; dealing in illegal whiskey; possession of illegal whiskey", "record_links": [ "https://www.justice.gov/media/1117701/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "George Gilmore", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of New Jersey", "sentence_as_listed": "12 months and one day's imprisonment; three years' supervised release (January 22, 2020)", "offence_as_listed": "Failure to collect, account for and pay over payroll taxes (two counts); false statements in a bank loan application", "record_links": [ "https://www.justice.gov/media/1117601/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Steven Samuel Grantham", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Central District of California", "sentence_as_listed": "Four months' imprisonment; two years' supervised release (June 13, 1967)", "offence_as_listed": "Interstate transportation of a stolen vehicle", "record_links": [ "https://www.justice.gov/media/1117701/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Joey Murray Hancock", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of Mississippi", "sentence_as_listed": "24 months' imprisonment; five years' supervised release (February 16, 2010)", "offence_as_listed": "Conspiracy to possess with intent to distribute in excess of 50 grams of a mixture and substance containing a detectable amount of methamphetamine", "record_links": [ "https://www.justice.gov/media/1117691/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Wesley Scott Harkonen, Jr.", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of California", "sentence_as_listed": "Three years' probation, conditioned upon six months' home confinement and 200 hours' community service; $20,000 fine (as amended) (April 13, 2011)", "offence_as_listed": "Wire fraud and aiding and abetting", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "James Austin Hayes, IV", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Western District of North Carolina", "sentence_as_listed": "One year's probation (January 19, 2014)", "offence_as_listed": "Insider trading conspiracy", "record_links": [ "https://www.justice.gov/media/1117696/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Gary E. Hendler", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Eastern District of Pennsylvania", "sentence_as_listed": "Three years' probation (October 30, 1984)", "offence_as_listed": "Conspiracy to distribute and dispense methaqualone", "record_links": [ "https://www.justice.gov/media/1117701/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "William E. Henry", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Middle District of Alabama", "sentence_as_listed": "Two years' probation; $4,000 fine (May 2, 2019)", "offence_as_listed": "Theft of government property", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Abel Holtz", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Southern District of Florida", "sentence_as_listed": "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)", "offence_as_listed": "Obstruction of justice", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Douglas Jemal", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of Columbia", "sentence_as_listed": "Five years' probation; $175,000 fine (April 16, 2007)", "offence_as_listed": "Wire fraud", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "James E. Johnson, Jr.", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Eastern District of North Carolina", "sentence_as_listed": "One year's probation; $7,500 fine (March 11, 2008)", "offence_as_listed": "Hunting over bait and aiding and abetting the same; killing migratory game bird without retaining in actual custody", "record_links": [ "https://www.justice.gov/media/1118031/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Amir B. Khan", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of Hawaii", "sentence_as_listed": "Three years' probation, conditioned upon 360 days' home detention, 1,500 hours' community service, and $6,500 restitution (August 26, 2019)", "offence_as_listed": "Wire fraud (19 counts)", "record_links": [ "https://www.justice.gov/media/1117836/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Kenneth Kurson aka Jayden Wagner, Eddie Train", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Eastern District of New York", "sentence_as_listed": "N/A", "offence_as_listed": "Interstate stalking and harassment", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-16", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T191" ], "review_gap": "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." }, { "name": "Anthony Scott Levandowski", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of California", "sentence_as_listed": "18 months' imprisonment; three years' supervised release; $95,000 fine; $756,499.22 restitution (August 4, 2020)", "offence_as_listed": "Theft and attempted theft of trade secrets", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Michael A. Liberty", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of Maine", "sentence_as_listed": "Four months' imprisonment; one year's supervised release; $100,000 fine (August 9, 2017)", "offence_as_listed": "Political contributions in the names of others and aiding and abetting", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Brian Lyle McSwain", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of South Carolina", "sentence_as_listed": "18 months' imprisonment, including approximately four months' community confinement; three years' supervised release; as amended June 7 and June 19, 1994 (May 7, 1993)", "offence_as_listed": "Conspiracy to possess with intent to distribute and to distribute marijuana and cocaine", "record_links": [ "https://www.justice.gov/media/1117826/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Hal Knudson Mergler", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of West Virginia", "sentence_as_listed": "One month of imprisonment; three years' supervised release; $505 restitution; as amended November 19, 1993 (July 21, 1992)", "offence_as_listed": "Conspiracy to possess with intent to distribute and to distribute LSD (lysergic acid diethylamide)", "record_links": [ "https://www.justice.gov/media/1117701/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "David Eugene Miller", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Middle District of Tennessee", "sentence_as_listed": "30 months' imprisonment; two years' supervised release (November 19, 2012)", "offence_as_listed": "Making a false statement to a bank (as amended)", "record_links": [ "https://www.justice.gov/media/1117821/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Glen Moss", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "1. District of Connecticut2. District of South Carolina", "sentence_as_listed": "1. Three years' probation, conditioned upon cooperation with the IRS in resolving $100,000 in unpaid taxes for the years 1991 and 1992; $4,000 fine (June 9, 2000)2. Five years' probation, conditioned upon six months' home confinement; $412,000 restitution", "offence_as_listed": "1. Payment to non-licensed physician; attempt to evade or defeat tax2. Mail Fraud", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Hillel \"Helly\" Nahmad", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Southern District of New York", "sentence_as_listed": "One year and one day's imprisonment; three years' supervised release, conditioned upon 300 hours' community service; $30,000 fine (April 30, 2014)", "offence_as_listed": "Illegal gambling", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Stephen Odzer aka Harold J. Odzer", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Eastern District of New York", "sentence_as_listed": "18 months' imprisonment; five years' supervised release; $16,150,017.83 restitution (as amended on June 5, 2007) (May 3, 2007)", "offence_as_listed": "Bank fraud", "record_links": [ "https://www.justice.gov/media/1117831/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T180" ], "review_gap": "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." }, { "name": "Benedict Guthrie Olberding", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of South Carolina", "sentence_as_listed": "Five years' probation; $614,154.37 restitution (April 11, 2013)", "offence_as_listed": "Bank fraud", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Eric Wesley Patton", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Eastern District of Tennessee", "sentence_as_listed": "$1,000 fine (February 23, 1999)", "offence_as_listed": "Making false statement", "record_links": [ "https://www.justice.gov/media/1117701/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Desiree Perez fka Desiree Reynoso", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "1. Southern District of Florida2. Southern District of Florida", "sentence_as_listed": "1. Five years' probation (as amended) (September 7, 1995)2. Nine months' imprisonment; three years' supervised release (April 6, 1999)", "offence_as_listed": "1. Conspiracy to distribute cocaine2. Probation violation", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Johnny D. Phillips", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Eastern District of Tennessee", "sentence_as_listed": "30 months' imprisonment; three years' supervised release; $14,092,205.04 restitution (as amended) (November 2, 2016)", "offence_as_listed": "Conspiracy to commit wire fraud and mail fraud", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Richard George Renzi", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of Arizona", "sentence_as_listed": "36 months' imprisonment; three years supervised release; $25,000 fine (October 28, 2013)", "offence_as_listed": "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", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Gregory Louis Reyes", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of California", "sentence_as_listed": "18 months' imprisonment; two years' supervised release; $15,000,000 fine (June 24, 2010)", "offence_as_listed": "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)", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Aviem Sella", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of Columbia", "sentence_as_listed": "N/A", "offence_as_listed": "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", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Robert C. Sherrill", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Middle District of Tennessee", "sentence_as_listed": "50 months' imprisonment; four years' supervised release (July 27, 2009)", "offence_as_listed": "Conspiracy to distribute and possession with intent to distribute 500 grams or more of cocaine", "record_links": [ "https://www.justice.gov/media/1117681/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Syrita Rashida Steib-Martin", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Eastern District of Texas", "sentence_as_listed": "120 months' imprisonment; three years' supervised release; $1,934,169.31 restitution (July 24, 2000)", "offence_as_listed": "Use of fire to commit a felony", "record_links": [ "https://www.justice.gov/media/1117671/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Patrick Lee Swisher", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Western District of North Carolina", "sentence_as_listed": "30 months' imprisonment; two years' supervised release; $5,000 fine (October 15, 2002)", "offence_as_listed": "Fraudulent tax return/statement; making false statements", "record_links": [ "https://www.justice.gov/media/1117676/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Casey Urlacher", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of Illinois", "sentence_as_listed": "N/A", "offence_as_listed": "Conspiracy to defraud the United States; illegal gambling; money laundering", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T196" ], "review_gap": "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." }, { "name": "John Harold Wall", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of Minnesota", "sentence_as_listed": "60 months' imprisonment; four years' supervised release (June 4, 1992)", "offence_as_listed": "Possession of methamphetamine with intent to distribute", "record_links": [ "https://www.justice.gov/media/1117701/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Robert Zangrillo", "grant_type": "Pardon", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of Massachusetts", "sentence_as_listed": "N/A", "offence_as_listed": "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", "record_links": [ "https://www.justice.gov/media/1117706/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T174" ], "review_gap": "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." }, { "name": "Albert J. Pirro, Jr.", "grant_type": "Pardon", "grant_date": "2021-01-20", "grant_display": "20 January 2021", "district": "Southern District of New York", "sentence_as_listed": "29 months' imprisonment; three years' supervised release; $62,446 restitution (November 1, 2000)", "offence_as_listed": "Conspiracy to defraud the United States; tax evasion (four counts); fraud (29 counts)", "record_links": [ "https://www.justice.gov/media/1118161/dl?inline" ], "source_url": "https://www.justice.gov/pardon/pardons-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T193" ], "review_gap": "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." }, { "name": "Sholom Rubashkin", "grant_type": "Commutation", "grant_date": "2017-12-20", "grant_display": "20 December 2017", "district": "Northern District of Iowa", "sentence_as_listed": "324 months’ imprisonment; five years’ supervised release; $26,852,152.51 restitution (June 22, 2010)", "offence_as_listed": "Bank fraud, 18 U.S.C. §1344 (14 counts); false statements and reports to a bank, 18 U.S.C. §1014 (24 counts); wire fraud, 18 U.S.C. § 1343 (14 counts); mail fraud, 18 U.S.C. §1341 (nine counts); money laundering and aiding and abetting, 18 U.S.C. §1956 (10 counts); willful violation of order of Secretary of Agriculture and aiding and abetting, 7 U.S.C. §§193 & 195 (15 counts)", "record_links": [ "https://www.justice.gov/media/926236/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Alice Marie Johnson", "grant_type": "Commutation", "grant_date": "2018-06-06", "grant_display": "6 June 2018", "district": "Western District of Tennessee", "sentence_as_listed": "Life imprisonment; 5 years' supervised release (March 21, 1997)", "offence_as_listed": "Conspiracy to possess with intent to distribute cocaine; attempted possession of 12 kilograms of cocaine with intent to deliver; attempted possession of 9 kilograms of cocaine with intent to distribute; attempted possession of 75 kilograms of cocaine with intent to distribute; attempted possession of 10 kilograms of cocaine with intent to distribute; conspiracy to commit money laundering; money laundering; structuring monetary transactions", "record_links": [ "https://www.justice.gov/media/954936/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Dwight Lincoln Hammond", "grant_type": "Commutation", "grant_date": "2018-07-10", "grant_display": "10 July 2018", "district": "District of Oregon", "sentence_as_listed": "3 months' imprisonment; 3 years' supervised release; amended to 60 months' imprisonment on October 7, 2015 (October 30, 2012)", "offence_as_listed": "Use of fire to damage and destroy property of the United States", "record_links": [ "https://www.justice.gov/media/960886/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Steven Dwight Hammond", "grant_type": "Commutation", "grant_date": "2018-07-10", "grant_display": "10 July 2018", "district": "District of Oregon", "sentence_as_listed": "12 months and one day's imprisonment; 3 years' supervised release; amended to 60 months' imprisonment on October 7, 2015 (October 30, 2012)", "offence_as_listed": "Use of fire to damage and destroy property of the United States (two counts)", "record_links": [ "https://www.justice.gov/media/960891/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Theodore E. Suhl", "grant_type": "Commutation", "grant_date": "2019-07-29", "grant_display": "29 July 2019", "district": "Eastern District of Arkansas", "sentence_as_listed": "84 months' imprisonment; three years' supervised release; $200,000 fine (October 27, 2016)", "offence_as_listed": "Aiding and abetting honest services wire fraud (two counts); aiding and abetting bribery concerning programs receiving federal funds; aiding and abetting Travel Act", "record_links": [ "https://www.justice.gov/media/1017201/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Ronen Nahmani", "grant_type": "Commutation", "grant_date": "2019-07-29", "grant_display": "29 July 2019", "district": "Southern District of Florida", "sentence_as_listed": "240 months' imprisonment; three years' supervised release (October 9, 2015)", "offence_as_listed": "Conspiracy to possess with intent to distribute controlled substances and controlled substance analogues", "record_links": [ "https://www.justice.gov/media/1017206/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Judith Negron", "grant_type": "Commutation", "grant_date": "2020-02-18", "grant_display": "18 February 2020", "district": "Southern District of Florida", "sentence_as_listed": "420 months imprisonment; three years' supervised release; and $87,533,863.46 restitution (December 8, 2011)", "offence_as_listed": "Conspiracy to commit health care fraud; health care fraud (two counts); conspiracy to defraud the United States and to receive and pay health care kickbacks; conspiracy to commit money laundering; money laundering (16 counts); structuring to avoid reporting requirements (three counts)", "record_links": [ "https://www.justice.gov/media/1052321/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Rod Blagojevich", "grant_type": "Commutation", "grant_date": "2020-02-18", "grant_display": "18 February 2020", "district": "Northern District of Illinois", "sentence_as_listed": "168 months' imprisonment (as amended); 24 months' supervised release; $20,000 fine (December 7, 2011)", "offence_as_listed": "Wire fraud under color of official right (eight counts); conspiracy/attempted extortion; attempt to commit extortion under color of official right; conspiracy to solicit and solicitation of a bribe (three counts); making false statements", "record_links": [ "https://www.justice.gov/media/1052326/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T122" ], "review_gap": "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." }, { "name": "Crystal Munoz", "grant_type": "Commutation", "grant_date": "2020-02-18", "grant_display": "18 February 2020", "district": "Western District of Texas", "sentence_as_listed": "188 months' imprisonment (as amended); five years' supervised release (January 24, 2008)", "offence_as_listed": "Conspiracy to possess with intent to distribute 1,000 or more kilograms of marijuana", "record_links": [ "https://www.justice.gov/media/1052331/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Tynice Nichole Hall", "grant_type": "Commutation", "grant_date": "2020-02-18", "grant_display": "18 February 2020", "district": "Northern District of Texas", "sentence_as_listed": "248 months imprisonment (as amended); five years' supervised release (July 28, 2006)", "offence_as_listed": "Conspiracy to distribute, possess with intent to distribute, and manufacture of more than 50 grams of a mixture and substance containing a detectable amount of cocaine base (crack cocaine) and aiding and abetting; possession with intent to distribute cocaine base and aiding and abetting; possession of cocaine with intent to manufacture cocaine base and aiding and abetting; receipt of firearms by a person under felony indictment and aiding and abetting; possession of firearms in furtherance of drug trafficking crimes and aiding and abetting", "record_links": [ "https://www.justice.gov/media/1052336/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Roger J. Stone Jr.", "grant_type": "Commutation", "grant_date": "2020-07-10", "grant_display": "10 July 2020", "district": "District of Columbia", "sentence_as_listed": "40 months' imprisonment; 24 months' supervised release conditioned upon performance of 250 hours' community service; $20,000.00 fine (February 20, 2020)", "offence_as_listed": "Obstruction of proceeding; false statements (five counts); witness tampering", "record_links": [ "https://www.justice.gov/media/1077281/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Lenora Logan", "grant_type": "Commutation", "grant_date": "2020-10-21", "grant_display": "21 October 2020", "district": "Southern District of Iowa", "sentence_as_listed": "324 months' imprisonment (amended); 10 years' supervised release (December 30, 1999)", "offence_as_listed": "Conspiracy to distribute and possess with intent to distribute cocaine base (\"crack\")", "record_links": [ "https://www.justice.gov/media/1101426/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Curtis McDonald", "grant_type": "Commutation", "grant_date": "2020-10-21", "grant_display": "21 October 2020", "district": "Western District of Tennessee", "sentence_as_listed": "Life imprisonment; five years' supervised release (February 28, 1997)", "offence_as_listed": "Conspiracy to possess with intent to distribute cocaine; attempted possession of 12 kilograms cocaine with intent to deliver; attempted possession of 9 kilograms of cocaine with intent to distribute; attempted possession of 75 kilograms of cocaine with intent to distribute; attempted possession of 10 kilograms of cocaine with intent to distribute; conspiracy to commit money laundering; money laundering (four counts)", "record_links": [ "https://www.justice.gov/media/1101421/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Charles Tanner", "grant_type": "Commutation", "grant_date": "2020-10-21", "grant_display": "21 October 2020", "district": "NorthernDistrict of Indiana", "sentence_as_listed": "360 months' imprisonment (as amended); 10 years' supervised release; $1,000 fine (May 26, 2009)", "offence_as_listed": "Conspiracy to possess with intent to distribute 5 kilograms or more of cocaine; attempt to possess with intent to distribute 5 kilograms or more of cocaine", "record_links": [ "https://www.justice.gov/media/1101411/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "John Thomas Bolen", "grant_type": "Commutation", "grant_date": "2020-10-21", "grant_display": "21 October 2020", "district": "Southern District of Florida", "sentence_as_listed": "Life imprisonment; 5 years' supervised release (March 5, 2007)", "offence_as_listed": "Conspiracy to import into the United States at least five kilograms or more of cocaine; attempting to import into the United States at least five kilograms or more of cocaine; conspiracy to possess with intent to distribute five kilograms or more of cocaine; possession with intent to distribute and conspiracy to possess with intent to distribute five kilograms or more of cocaine", "record_links": [ "https://www.justice.gov/media/1101416/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Rashella Reed", "grant_type": "Commutation", "grant_date": "2020-10-21", "grant_display": "21 October 2020", "district": "Southern District of Georgia", "sentence_as_listed": "168 months' imprisonment; 3 years' supervised release; $8,254,239.46 restitution (November 6, 2013)", "offence_as_listed": "Wire fraud conspiracy; money laundering conspiracy", "record_links": [ "https://www.justice.gov/media/1101431/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Philip Esformes", "grant_type": "Commutation", "grant_date": "2020-12-22", "grant_display": "22 December 2020", "district": "Southern District of Florida", "sentence_as_listed": "240 months' imprisonment; three years' supervised release; $5,530,207 restitution (as amended on November 21, 2019) (September 12, 2019)", "offence_as_listed": "Conspiracy to defraud the United States and pay and receive health care kickbacks; receipt of kickbacks in connection with a federal health care program (two counts); payment of kickbacks in connection with a federal health care program (four counts); conspiracy to commit money laundering; money laundering (six counts); conspiracy to commit federal program bribery; conspiracy to commit federal program bribery and honest services wire fraud; obstruction of justice", "record_links": [ "https://www.justice.gov/media/1112566/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T49" ], "review_gap": "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." }, { "name": "Stephen E. Stockman", "grant_type": "Commutation", "grant_date": "2020-12-22", "grant_display": "22 December 2020", "district": "Southern District of Texas", "sentence_as_listed": "120 months' imprisonment; three years' supervised release; $1,014,718.51 restitution (November 7, 2018)", "offence_as_listed": "Mail fraud (four counts); wire fraud (three counts); conspiracy to make conduit contributions and false statements; making false statements (two counts); making excessive contributions; money laundering (11 counts); filing false tax return", "record_links": [ "https://www.justice.gov/media/1112551/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Judith Negron", "grant_type": "Commutation", "grant_date": "2020-12-22", "grant_display": "22 December 2020", "district": "Southern District of Florida", "sentence_as_listed": "420 months' imprisonment; three years' supervised release; and $87,533,863.46 restitution (December 8, 2011)", "offence_as_listed": "Conspiracy to commit health care fraud; health care fraud (two counts); conspiracy to defraud the United States and to receive and pay health care kickbacks; conspiracy to commit money laundering; money laundering (16 counts); structuring to avoid reporting requirements (three counts)", "record_links": [ "https://www.justice.gov/media/1112576/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Tynice Nichole Hall", "grant_type": "Commutation", "grant_date": "2020-12-22", "grant_display": "22 December 2020", "district": "Northern District of Texas", "sentence_as_listed": "248 months' imprisonment (as amended); five years' supervised release (July 28, 2006)", "offence_as_listed": "Conspiracy to distribute, possess with intent to distribute, and manufacture of more than 50 grams of a mixture and substance containing a detectable amount of cocaine base (crack cocaine) and aiding and abetting; possession with intent to distribute cocaine base and aiding and abetting; possession of cocaine with intent to manufacture cocaine base and aiding and abetting; receipt of firearms by a person under felony indictment and aiding and abetting; possession of firearms in furtherance of drug trafficking crimes and aiding and abetting", "record_links": [ "https://www.justice.gov/media/1112556/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Crystal Munoz", "grant_type": "Commutation", "grant_date": "2020-12-22", "grant_display": "22 December 2020", "district": "Western District of Texas", "sentence_as_listed": "188 months' imprisonment; 5 years' supervised release (January 24, 2008)", "offence_as_listed": "Conspiracy to possess with intent to distribute 1,000 or more kilograms of marijuana", "record_links": [ "https://www.justice.gov/media/1112571/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Daniela Gozes-Wagner", "grant_type": "Commutation", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "Southern District of Texas", "sentence_as_listed": "240 months' imprisonment; three years' supervised release; $15,283,985 restitution (March 6, 2019)", "offence_as_listed": "Conspiracy to commit health care fraud; conspiracy to commit money laundering", "record_links": [ "https://www.justice.gov/media/1112561/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Mark Shapiro", "grant_type": "Commutation", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "Southern District of New York", "sentence_as_listed": "1,020 months' imprisonment; three years' supervised release; $22,075,631 restitution (October 21, 2010)", "offence_as_listed": "Conspiracy to commit securities fraud, wire fraud and mail fraud; securities fraud (two counts); wire fraud; mail fraud", "record_links": [ "https://www.justice.gov/media/1113006/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Irving Stitsky", "grant_type": "Commutation", "grant_date": "2020-12-23", "grant_display": "23 December 2020", "district": "Southern District of New York", "sentence_as_listed": "85 years' imprisonment; 3 years' supervised release; $23,152,235 restitution (July 6, 2010)", "offence_as_listed": "Conspiracy to commit securities fraud, wire fraud, and mail fraud; securities fraud (two counts); wire fraud; mail fraud", "record_links": [ "https://www.justice.gov/media/1113011/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Fred Davis Clark Jr.", "grant_type": "Commutation", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "Southern District of Florida", "sentence_as_listed": "480 months' imprisonment; five years' supervised release; $179,076,941.89 restitution (as amended) (February 22, 2016)", "offence_as_listed": "Bank fraud (three counts); false statement in connection with federally insured loan (three counts); obstruction of official proceeding", "record_links": [ "https://www.justice.gov/media/1117486/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Jon Michael Harder", "grant_type": "Commutation", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "District of Oregon", "sentence_as_listed": "180 months' imprisonment; three years' supervised release (as amended by order of December 2, 2015) (November 17, 2015)", "offence_as_listed": "Mail fraud; engaging in monetary transactions in property derived from specified unlawful activity", "record_links": [ "https://www.justice.gov/media/1117491/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Chris Young", "grant_type": "Commutation", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "Middle District of Tennessee", "sentence_as_listed": "168 months' imprisonment (as amended); five years' supervised release (September 12, 2014)", "offence_as_listed": "Conspiracy to distribute and possession with intent to distribute 500 grams or more of cocaine and 280 grams or more of crack cocaine; attempted possession of a detectable amount of cocaine with intent to distribute within 1,000 feet of a school; felon in possession of a firearm; possession of a firearm in furtherance of a drug trafficking crime", "record_links": [ "https://www.justice.gov/media/1117496/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "William \"Billy\" T. Walters", "grant_type": "Commutation", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "Southern District of New York", "sentence_as_listed": "60 months' imprisonment; one year of supervised release; $10,000,000 fine; $8,890,969.33 restitution (July 27, 2017)", "offence_as_listed": "Conspiracy to commit securities fraud; conspiracy to commit wire fraud; securities fraud (four counts); wire fraud (four counts)", "record_links": [ "https://www.justice.gov/media/1117501/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T140" ], "review_gap": "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." }, { "name": "Adrianne Davis Miller", "grant_type": "Commutation", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "Southern District of Alabama", "sentence_as_listed": "180 months' imprisonment; 5 years' imprisonment (as amended September 2019) (April 23, 2015)", "offence_as_listed": "Conspiracy to possess with intent to distribute methamphetamine; possession of a list I chemical with knowledge and reasonable cause to believe it would be used to manufacture a controlled substance", "record_links": [ "https://www.justice.gov/media/1117506/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Kwame M. Kilpatrick", "grant_type": "Commutation", "grant_date": "2021-01-13", "grant_display": "13 January 2021", "district": "Eastern District of Michigan", "sentence_as_listed": "336 months' imprisonment; three years' supervised release; $4,799,826.61 restitution (October 10, 2013)", "offence_as_listed": "Racketeering conspiracy; interference with commerce by extortion (five counts); bribery concerning programs receiving federal funds; mail fraud (10 counts); wire fraud (two counts); subscribing false tax return (six counts)", "record_links": [ "https://www.justice.gov/media/1117511/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T139" ], "review_gap": "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." }, { "name": "Michael H. Ashley", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Eastern District of New York", "sentence_as_listed": "36 months' imprisonment; five years' supervised release; $49,307,759.84 restitution (July 18, 2019)", "offence_as_listed": "Bank fraud", "record_links": [ "https://www.justice.gov/media/1117526/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "David Morris Barren", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of Maryland", "sentence_as_listed": "360 months' imprisonment (as amended by executive clemency on January 19, 2017); five years' supervised release (August 11, 2010)", "offence_as_listed": "Conspiracy to distribute over five kilograms of cocaine; conspiracy to structure financial transactions; concealment money laundering (31 counts); structuring (two counts); money laundering-avoid reporting requirements (six counts); money laundering over $10,000 (eight counts); promotion money laundering (two counts)", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Kristina Kay Bohnenkamp", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of Iowa", "sentence_as_listed": "262 months' imprisonment (as amended by order of March 24, 2015); 10 years' supervised release (January 5, 2011)", "offence_as_listed": "Conspiracy to manufacture 50 grams or more of actual methamphetamine after having been convicted of a felony drug offense", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Jonathan Braun", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Eastern District of New York", "sentence_as_listed": "10 years' imprisonment; five years' supervised release; $100,000 fine (May 28, 2019)", "offence_as_listed": "Conspiracy to import marijuana into the United States; money laundering", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T176" ], "review_gap": "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." }, { "name": "Ann Marie Butler", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of South Carolina", "sentence_as_listed": "360 months' imprisonment; 10 years' supervised release (July 22, 2010)", "offence_as_listed": "Conspiracy to possess with intent to distribute and distribution of 5 kilograms or more of cocaine, 50 grams or more of cocaine base, and a quantity of 3,4- methylenedioxymethamphetamine", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Matthew Antione Canady", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Southern District of Iowa", "sentence_as_listed": "262 months' imprisonment (as amended by order of December 22, 2014); five years' supervised release (April 10, 2009)", "offence_as_listed": "Conspiracy to distribute at least 50 grams of cocaine base", "record_links": [ "https://www.justice.gov/media/1117536/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Craig Cesal", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of Georgia", "sentence_as_listed": "360 months' imprisonment (as amended by order of August 22, 2016) (September 26, 2003)", "offence_as_listed": "Conspiracy to possess with intent to distribute marijuana", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Jeff Cheney", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of Iowa", "sentence_as_listed": "216 months' imprisonment; 10 years' supervised release (February 21, 2008)", "offence_as_listed": "Conspiracy to manufacture and distribute 500 grams or more of methamphetamine mixture following a felony drug conviction", "record_links": [ "https://www.justice.gov/media/1117536/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Mario Claiborne", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of Illinois", "sentence_as_listed": "Life imprisonment; five years' supervised release (May 23, 1994)", "offence_as_listed": "Conspiracy to possess with intent to distribute cocaine; engaging in a continuing criminal enterprise; use of the telephone to facilitate felony drug distribution (six counts); possession with intent to distribute cocaine (six counts); distribution of cocaine (four counts); conducting financial transactions with money from drug transactions (two counts)", "record_links": [ "https://www.justice.gov/media/1117536/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Corvain T. Cooper", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Western District of North Carolina", "sentence_as_listed": "Life imprisonment; 10 years' supervised release (July 28, 2014)", "offence_as_listed": "Conspiracy to possess with intent to distribute marijuana; conspiracy to commit money laundering; structuring currency transactions and aiding and abetting the same", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "April D. Coots", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Western District of Missouri", "sentence_as_listed": "240 months' imprisonment; five years' supervised release (August 11, 2009)", "offence_as_listed": "Conspiracy to manufacture and distribute methamphetamine", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "James Brian Cruz", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Western District of Texas", "sentence_as_listed": "480 months' imprisonment; five years' supervised release; $25,000 fine (June 26, 2001)", "offence_as_listed": "Conspiracy to possess with intent to distribute more than 500 grams of methamphetamine", "record_links": [ "https://www.justice.gov/media/1117531/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Marquis Dargon", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Middle District of Florida", "sentence_as_listed": "210 months' imprisonment; eight years' supervised release (May 8, 2008)", "offence_as_listed": "Conspiracy to possess with intent to distribute and to distribute five hundred 500 grams or more of cocaine", "record_links": [ "https://www.justice.gov/media/1117536/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Jaime A. Davidson", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of New York", "sentence_as_listed": "Life plus five years' imprisonment; five years' supervised release (July 1, 1993)", "offence_as_listed": "Conspiracy to distribute cocaine; distribute cocaine (four counts); murder of DEA agent; murder of DEA agent in furtherance of drug conspiracy; use of firearm during drug trafficking crime", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "John Estin Davis", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Middle District of Tennessee", "sentence_as_listed": "42 months' imprisonment; one year's supervised release; $20,000 fine (as amended) (July 9, 2020)", "offence_as_listed": "Conspiracy to violate the anti-kickback statute and conspiracy to defraud the United States; receipt of kickbacks in connection with a federal healthcare program", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Anthony M. DeJohn", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of New York", "sentence_as_listed": "Life imprisonment; 10 years' supervised release (July 26, 2010)", "offence_as_listed": "Conspiracy to possess with intent to distribute and distribution of marijuana; possession of firearms by a convicted felon", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Kenneth Charles Fragoso", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Southern District of Texas", "sentence_as_listed": "Life imprisonment; 10 years' supervised release (June 6, 1991)", "offence_as_listed": "Conspiracy to possess with intent to distribute in excess of five kilograms of cocaine", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Robert Francis", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Eastern District of Missouri", "sentence_as_listed": "Life imprisonment; five years' supervised release (October 3, 2002)", "offence_as_listed": "Conspiracy to distribute and possession with intent to distribute cocaine", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Darrell Frazier", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "1. Eastern District of Tennessee 2. Northern District of Georgia", "sentence_as_listed": "1. Life imprisonment (January 22, 1990) 2. 18 months' imprisonment (consecutive); six years' supervised release (March 30, 2004)", "offence_as_listed": "1. Conspiracy to distribute and possess with intent to distribute cocaine hydrochloride 2. Conspiracy to possess with intent to distribute heroin", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Rodney Nakia Gibson", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "South District of Carolina", "sentence_as_listed": "211 months' imprisonment (as amended by orders of November 15, 2015 and January 9, 2017); five years' supervised release (July 28, 2009)", "offence_as_listed": "Money laundering; conspiracy to possess with intent to distribute and to distribute 5 kilograms or more of cocaine and 50 grams or more of cocaine base; possession with intent to distribute 5 kilograms or more of cocaine; possession of a firearm during and in furtherance of a drug trafficking crime", "record_links": [ "https://www.justice.gov/media/1117536/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Jennings Gilbert", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Eastern District of Kentucky", "sentence_as_listed": "240 months imprisonment; 10 years supervised release (September 12, 2006)", "offence_as_listed": "Conspiracy to manufacture over 1000 marijuana plants possession with intent to distribute marijuana", "record_links": [ "https://www.justice.gov/media/1117536/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Javier Gonzales", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of Montana", "sentence_as_listed": "240 months' imprisonment; 10 years' supervised release (December 19, 2005)", "offence_as_listed": "Conspiracy to possess with intent to distribute methamphetamine and distribution of methamphetamine; possession with intent to distribute methamphetamine and distribution of methamphetamine (two counts); use of a communication facility to facilitate the distribution of methamphetamine", "record_links": [ "https://www.justice.gov/media/1117536/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Luis Gonzalez", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Eastern District of Texas", "sentence_as_listed": "Life imprisonment; 10 years' supervised release (December 6, 1993)", "offence_as_listed": "Possession with intent to distribute cocaine", "record_links": [ "https://www.justice.gov/media/1117536/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Michael Harris", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Central District of California", "sentence_as_listed": "235 months' imprisonment; five years' supervised release (November 26, 1990)", "offence_as_listed": "Conspiracy to possess with intent to distribute, to distribute, and to aid and abet possession and distribution of cocaine; aiding and abetting possession with intent to distribute cocaine (two counts); possession with intent to distribute cocaine", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Dwayne L. Harrison", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Southern District of Mississippi", "sentence_as_listed": "262 months' imprisonment; five year's supervised release (September 11, 2006)", "offence_as_listed": "Possession with intent to distribute less than 500 grams of cocaine hydrochloride; using/carrying a firearm during or in relation to a drug trafficking crime", "record_links": [ "https://www.justice.gov/media/1117536/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Raymond Hersman", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Southern District of West Virginia", "sentence_as_listed": "240 months' imprisonment; 10 years' supervised release (December 31, 2013)", "offence_as_listed": "Possession with intent to distribute 50 grams or more of methamphetamine", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Lou Hobbs", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "1. District of Columbia 2. District of Columbia", "sentence_as_listed": "1. Life imprisonment, five years' supervised release (August 4, 1997) 2. Life imprisonment, five years' supervised release (August 4, 1997)", "offence_as_listed": "1. Conspiracy to distribute and possess with intent to distribute 5 kilograms or more of cocaine and 50 grams or more of cocaine base 2. Unlawful possession with intent to distribute 500 grams or more of cocaine, attempted unlawful possession with intent to distribute 50 grams or more of cocaine base", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Reginald Dinez Johnson", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Eastern District of Missouri", "sentence_as_listed": "262 months' imprisonment (as amended by order of April 22, 2015); five years' supervised release (March 3, 2005)", "offence_as_listed": "Conspiracy to distribute and possess with intent to distribute cocaine and PCP", "record_links": [ "https://www.justice.gov/media/1117536/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Bill K. Kapri", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Southern District of Florida", "sentence_as_listed": "46 months' imprisonment; three years' supervised release (November 13, 2019)", "offence_as_listed": "Making a false statement in connection with the acquisition or attempted acquisition of a firearm (two counts)", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Cassandra Anne Kasowski", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "North District of Dakota", "sentence_as_listed": "186 months' imprisonment (as amended by order of September 19, 2018); five years' supervised release (March 20, 2014)", "offence_as_listed": "Conspiracy to distribute and to possess with intent to distribute a controlled substance (methamphetamine)", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Traie Tavares Kelly", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of South Carolina", "sentence_as_listed": "240 months' imprisonment; 10 years' supervised release (January 7, 2009)", "offence_as_listed": "Conspiracy to possess with intent to distribute and to distribute 50 grams or more of cocaine base and 5 kilograms or more of cocaine", "record_links": [ "https://www.justice.gov/media/1117536/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Kyle Kimoto", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Southern District of Illinois", "sentence_as_listed": "350 months' imprisonment; five years' supervised release; $34,915,321.30 restitution (September 5, 2008)", "offence_as_listed": "Conspiracy; mail fraud in connection with telemarketing; wire fraud in connection with telemarketing (12 counts)", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Sharon King", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Southern District of New York", "sentence_as_listed": "180 months' imprisonment (as amended by order of October 24, 2012); five years' supervised release (December 9, 2008)", "offence_as_listed": "Conspiracy to distribute and possess with intent to distribute more than five kilograms of cocaine and a quantity of marijuana; distribution and possession with intent to distribute more than 500 grams of cocaine; distribution and possession with intent to distribute a quantity of marijuana; using and carrying a firearm during and in relation to a drug trafficking crime", "record_links": [ "https://www.justice.gov/media/1117536/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Noah Kleinman", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Central District of California", "sentence_as_listed": "211 months' imprisonment, five years' supervised release (December 8, 2014)", "offence_as_listed": "Conspiracy to distribute and possess with intent to distribute marijuana (two counts); distribution of marijuana (two counts); maintaining a drug-involved premises; conspiracy to launder money", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "John Richard Knock", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of Florida", "sentence_as_listed": "Life imprisonment; five years' supervised release; $1,411,476,800 fine (January 30, 2001)", "offence_as_listed": "Conspiracy to possess with intent to distribute marijuana; conspiracy to import marijuana; conspiracy to launder monetary instruments", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Mary Anne Locke", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of Iowa", "sentence_as_listed": "234 months' imprisonment; 10 years' supervised release (June 30, 2009)", "offence_as_listed": "Conspiracy to distribute 500 grams or more of methamphetamine (mixture) within 1,000 feet of a protected location; conspiracy to commit money laundering", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Tena M. Logan", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Central District of Illinois", "sentence_as_listed": "168 months' imprisonment (as amended by order of August 3, 2015); five years' supervised release (June 28, 2013)", "offence_as_listed": "Conspiracy to manufacture, distribute, and possess with the intent to distribute 500 grams or more of methamphetamine; possession of 500 grams or more of methamphetamine with intent to distribute", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Way Quoe Long", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Eastern District of California", "sentence_as_listed": "600 months' imprisonment; 60 months' imprisonment (March 16, 1998)", "offence_as_listed": "Continuing criminal enterprise; conspiracy to manufacture, distribute and to possess with intent to distribute marijuana; manufacturing of marijuana and aiding and abetting (two counts); using and carrying a firearm during a drug trafficking offense; possession of a firearm silencer without a serial number; possession of a machine gun (two counts)", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Hector Madrigal, Sr.", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "1. Southern District of Texas 2. Southern District of Texas", "sentence_as_listed": "1. 20 years' imprisonment; 10 years' supervised release (July 20, 2007) 2. 20 years' imprisonment; 10 years' supervised release (July 20, 2007)", "offence_as_listed": "1. Conspire to possess with intent to distribute a quantity in excess of 1,000 kilograms of marijuana 2. Conspire to possess with intent to distribute a quantity in excess of 1,000 kilograms of marijuana", "record_links": [ "https://www.justice.gov/media/1117536/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Chalana C. McFarland", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of Georgia", "sentence_as_listed": "360 months' imprisonment; 5 years' supervised release; $11,417,352.44 restitution (August 24, 2005)", "offence_as_listed": "Conspiracy to commit bank fraud, mail fraud, wire fraud, fraudulent use of Social Security numbers, fraudulent transfer of identification, fraud against the Department of Housing and Urban Development, money laundering, engagement in monetary transactions in property derived from specified unlawful activity, and obstruction of justice; bank fraud (30 counts); wire fraud (60 counts); money laundering (73 counts); obstruction of justice; perjury (4 counts)", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Salomon E. Melgen", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Southern District of Florida", "sentence_as_listed": "204 months' imprisonment; three years' supervised release; $52,997,442 restitution (as amended April 5, 2018) (February 22, 2018)", "offence_as_listed": "Health care fraud (36 counts); false, fictitious and fraudulent claims (19 counts); false statements relating to health care (11 counts)", "record_links": [ "https://www.justice.gov/media/1117521/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T177" ], "review_gap": "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." }, { "name": "Jawad Amir Musa", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Southern District of New York", "sentence_as_listed": "Life imprisonment, five years' supervised release (April 23, 1993)", "offence_as_listed": "Conspiracy to possess with intent to distribute one kilogram or more of heroin", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Sydney Melissa Navarro", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of Texas", "sentence_as_listed": "275 months' imprisonment (as amended by order of May 10, 2016); five years' supervised release (December 23, 2013)", "offence_as_listed": "Conspiracy to possess with intent to distribute a controlled substance", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Issac Nelson", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of South Carolina", "sentence_as_listed": "240 months' imprisonment; 10 years' supervised release (June 10, 2010)", "offence_as_listed": "Conspiracy to possess with intent to distribute and distribution of five kilograms or more of cocaine and 50 grams or more of crack cocaine", "record_links": [ "https://www.justice.gov/media/1117536/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Lerna Lea Paulson", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of North Dakota", "sentence_as_listed": "204 months' imprisonment; five years' supervised release (September 4, 2014)", "offence_as_listed": "Conspiracy to possess with intent to distribute and distribute a controlled substance", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Michael Pelletier", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of Maine", "sentence_as_listed": "Life imprisonment; 10 years' supervised release; $83,847.55 restitution (January 22, 2008)", "offence_as_listed": "Conspiracy to import marijuana; conspiracy to possess with intent to distribute marijuana; money laundering (four counts); conspiracy to engage in money laundering; conspiracy to engage in money laundering structuring; social security fraud (two counts); conspiracy to engage in social security fraud", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Tara Michelle Perry", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of Texas", "sentence_as_listed": "195 months' imprisonment (as amended by order of July 5, 2016); four years' supervised release (February 18, 2014)", "offence_as_listed": "Conspiracy to possess with intent to distribute a controlled substance", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Dwayne Phelps", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Southern District of Indiana", "sentence_as_listed": "240 months' imprisonment; 10 years' supervised release (November 5, 2009)", "offence_as_listed": "Conspiracy to distribute 500 grams or more of methamphetamine (mixture); possession with intent to distribute 50 grams or more of methamphetamine (mixture)", "record_links": [ "https://www.justice.gov/media/1117536/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Jodi Lynn Richter", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of North Dakota", "sentence_as_listed": "179 months' imprisonment (as amended by order of February 29, 2016); five years' supervised release (February 7, 2011)", "offence_as_listed": "Conspiracy to possess with intent to distribute and distribute a controlled substance", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Lavonne Arlene Roach", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of South Dakota", "sentence_as_listed": "30 years' imprisonment; five years' supervised release (March 2, 1998)", "offence_as_listed": "Conspiracy to distribute controlled substance", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Mary Marcella Roberts", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of North Dakota", "sentence_as_listed": "228 months' imprisonment; 10 years' supervised release (September 6, 2011)", "offence_as_listed": "Conspiracy to possess with intent to distribute and distribute a controlled substance", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "James R. Romans", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Eastern District of Texas", "sentence_as_listed": "360 months' imprisonment (as amended by order of July 24,2017); five years' supervised release (February 22, 2013)", "offence_as_listed": "Conspiracy to possess with the intent to distribute marijuana", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Ferrell Damon Scott", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Southern District of Texas", "sentence_as_listed": "Life imprisonment; 10 years' supervised release; $10,000 fine (April 2, 2009)", "offence_as_listed": "Conspiracy to possess with intent to distribute in excess of 1,000 kilograms of marijuana; possession with intent to distribute in excess of 100 kilograms of marijuana (three counts)", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Adriana Shayota", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of California", "sentence_as_listed": "26 months' imprisonment; three years' supervised release; $144,868 fine (June 20, 2017)", "offence_as_listed": "Conspiracy to traffic in counterfeit goods; conspiracy to commit criminal copyright infringement and conspiracy to introduce misbranded food into interstate commerce", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Luis Fernando Sicard", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Southern District of Florida", "sentence_as_listed": "353 months' imprisonment (as amended by order of December 10, 2015); five years' supervised release (September 29, 2000)", "offence_as_listed": "Conspiracy to possess with intent to distribute cocaine; possession of a firearm during and in furtherance of a drug trafficking crime", "record_links": [ "https://www.justice.gov/media/1117536/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Brian Wayne Simmons", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of Oregon", "sentence_as_listed": "180 months' imprisonment; five years' supervised release (May 28, 2013)", "offence_as_listed": "Conspiracy to manufacture, distribute, and/or possess with intent to distribute 100 or more marijuana plants and/or 100 or more kilograms of marijuana; manufacture, distribute, and/or possess with intent to distribute 100 or more marijuana plants and/or 100 or more kilograms of marijuana (two counts)", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Derrick Bruce Smith", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Western District of Missouri", "sentence_as_listed": "340 months' imprisonment; five years' supervised release (August 23, 2002)", "offence_as_listed": "Distribution of cocaine resulting in death; possession with intent to distribute cocaine", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Monstsho Eugene Vernon", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "District of South Carolina", "sentence_as_listed": "482 months' imprisonment; five years' supervised release; $10,930 restitution (July 23, 2001)", "offence_as_listed": "Attempted armed bank robbery; armed bank robbery (six counts); use and carry of a firearm in relation to a crime of violence (two counts)", "record_links": [ "https://www.justice.gov/media/1117536/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Blanca Maribel Virgen", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of Texas", "sentence_as_listed": "360 months' imprisonment; five years' supervised release; $50,000.00 fine (August 14, 2009)", "offence_as_listed": "Conspiracy to distribute methamphetamine; maintaining drug-involved premises", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Jerry Donnell Walden", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Southern District of New York", "sentence_as_listed": "480 months' imprisonment; five years' supervised release (November 16, 1998)", "offence_as_listed": "Conspiracy to violate federal narcotics laws", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Eliyahu Weinstein", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "1. District of New Jersey 2. District of New Jersey", "sentence_as_listed": "1. 264 months' imprisonment; three years' supervised release; $215,350,459 restitution; $215,350,459 forfeiture (February 25, 2014) 2. 135 months' imprisonment (all but 24 months concurrent); three years' supervised release; $6,176,750 restitution; $6,176,150 forfeiture (December 15, 2014)", "offence_as_listed": "1. Conspiracy to commit wire fraud; monetary transactions from specified lawful activity 2. Conspiracy to commit wire fraud; committing wire fraud while on pretrial release; transacting in criminal proceeds", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T46" ], "review_gap": "Retrieve the original application and vetting record; distinguish evidence of future risk available then from hindsight." }, { "name": "Sholam Weiss", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Middle District of Florida", "sentence_as_listed": "835 years' imprisonment (as amended by order of July 16, 2009); three years' supervised release; $123,399,910 fine; $125,016,656 restitution; and a January 9, 2009 order of $57,213,591.46 forfeiture (as amended on June 7, 2011 and May 5, 2012) (February 15, 2000)", "offence_as_listed": "Racketeering; racketeering conspiracy (27 counts); interstate transportation of stolen property (23 counts); money laundering (29 counts); false statements (two counts)", "record_links": [ "https://www.justice.gov/media/1117516/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Related investigation available; first-term donor audit incomplete", "case_ids": [ "T169" ], "review_gap": "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." }, { "name": "Tom Leroy Whitehurst", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Eastern District of Missouri", "sentence_as_listed": "Life imprisonment; five years' supervised release (October 10, 1996)", "offence_as_listed": "Conspiring to manufacture in excess of 100 grams of methamphetamine; use of fire and explosive materials to destroy property used in interstate commerce and in activity affecting interstate commerce; destruction of property to prevent seizure; felon in possession of firearms (two counts); possession of ephedrine with intent to manufacture methamphetamine", "record_links": [ "https://www.justice.gov/media/1117536/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." }, { "name": "Caroline Yeats", "grant_type": "Commutation", "grant_date": "2021-01-19", "grant_display": "19 January 2021", "district": "Northern District of Texas", "sentence_as_listed": "240 months' imprisonment; three years' supervised release (March 3, 2014)", "offence_as_listed": "Conspiracy to possess with intent to distribute a controlled substance", "record_links": [ "https://www.justice.gov/media/1117541/dl?inline" ], "source_url": "https://www.justice.gov/pardon/commutations-granted-president-donald-j-trump-2017-2021", "reviewed_on": "2026-09-14", "screening_status": "Individual connection review pending", "case_ids": [], "review_gap": "Verify advocates, family identities, donor receipts and refunds, legal fees, grant terms and later outcomes. Inclusion on the official roster does not allege corruption." } ], "case_mapping_scope": "Selected manually matched names and existing case titles; not exhaustive. Links do not certify individual donor audits." }