[
  {
    "name": "Ross William Ulbricht",
    "grant_group": "January 21, 2025 - 1 Pardon",
    "warrant_url": "https://www.justice.gov/pardon/media/1386096/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T151"
    ],
    "screening_status": "Electoral and family advocacy connection reviewed; donor reconciliation pending",
    "review_gap": "Reconcile family and intermediary donor identities, original FEC transactions, refunds and campaign payments; obtain clemency communications and financial collection records. Check final forfeiture orders, sale proceeds and credits before attributing any amount to the pardon. Review full trial and appellate materials for disputed investigative conduct. C-SPAN video linked by N693 was not watched. No verified family donation amount or criminal quid pro quo established.",
    "grant_display": "21 January 2025 - 1 Pardon"
  },
  {
    "name": "Terence Dale Sutton, Jr.",
    "grant_group": "January 22, 2025 - 2 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390896/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T156"
    ],
    "screening_status": "Original union advocacy and post-pardon outcomes reviewed; donor reconciliation pending",
    "review_gap": "Family and intermediary identities, FEC transactions/refunds and clemency communications remain unchecked systematically; no family-donation amount or paid pardon bargain is established. Obtain original appellate mandates, signed settlements, full internal investigation and MPD response/rebuttal, payroll and refund receipts, victim-family response and current proceedings. The audit’s February dismissal footnote differs from its narrative; use the July court opinion’s 25 February date pending original-order comparison. Verify actual implementation of the April 2026 commitments.",
    "grant_display": "22 January 2025 - 2 Pardons"
  },
  {
    "name": "Andrew Zabavsky",
    "grant_group": "January 22, 2025 - 2 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390901/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T156"
    ],
    "screening_status": "Original union advocacy and post-pardon outcomes reviewed; donor reconciliation pending",
    "review_gap": "Family and intermediary identities, FEC transactions/refunds and clemency communications remain unchecked systematically; no family-donation amount or paid pardon bargain is established. Obtain original appellate mandates, signed settlements, full internal investigation and MPD response/rebuttal, payroll and refund receipts, victim-family response and current proceedings. The audit’s February dismissal footnote differs from its narrative; use the July court opinion’s 25 February date pending original-order comparison. Verify actual implementation of the April 2026 commitments.",
    "grant_display": "22 January 2025 - 2 Pardons"
  },
  {
    "name": "Joan Bell",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "Coleman Boyd",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "Joel Curry",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "Jonathan Darnel",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "Caroline Davis",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "Eva Edl",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "Chester Gallagher",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "Herb Geraghty",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "William Goodman",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "Dennis Green",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "Lauren Handy",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "Paula Harlow",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "John Hinshaw",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "Heather Idoni",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "Jean Marshall",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "Christopher Moscinski",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "Justin Phillips",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "Paul Place",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "Jay Smith",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "Paul Vaughn",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "Bevelyn Beatty Williams",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "Calvin Zastrow",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "Eva Zastrow",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "James Zastrow",
    "grant_group": "January 23, 2025 - 24 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1390906/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "23 January 2025 - 24 Pardons"
  },
  {
    "name": "Rod R. Blagojevich",
    "grant_group": "February 10, 2025 - 1 Pardon",
    "warrant_url": "https://www.justice.gov/pardon/media/1390911/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T122"
    ],
    "screening_status": "Related case exists; connection review partial",
    "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.",
    "grant_display": "10 February 2025 - 1 Pardon"
  },
  {
    "name": "Jean Pinkard",
    "grant_group": "March 4, 2025 - 1 Commutation",
    "warrant_url": "https://www.justice.gov/pardon/media/1392511/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Original grant and medical context reviewed; connection audit incomplete",
    "review_gap": "Family and intermediary identities, original FEC receipts, amendments, refunds, business payments and clemency communications remain unreconciled. No donation-for-clemency bargain is established by this review. Verify the clemency petition and counsel appearance records. A compilation attributes representation to Stefanie Lambert; that attribution has not been independently corroborated and is not treated as a verified connection.",
    "grant_display": "4 March 2025 - 1 Commutation",
    "background": [
      "Jean Pinkard was convicted of a controlled-substances distribution conspiracy. DOJ lists a sentence imposed on 8 May 2024 of one year and one day in prison and three years of supervised release. A subsequent court order describes her cancer treatment, designation to a prison medical facility and repeated postponements of her surrender date.",
      "On 3 March 2025, the court refused another extension sought while her commutation petition was pending. Trump signed a commutation the following day, reducing her entire sentence to time served and expressly removing further fines, restitution, probation and other conditions. The warrant does not quantify money forgiven. The medical record supplies important context but does not establish who secured clemency or why Trump selected her."
    ],
    "review_sources": [
      {
        "label": "Jean Pinkard: original clemency warrant",
        "url": "https://www.justice.gov/pardon/media/1392511/dl?inline=",
        "source_id": "N1261"
      },
      {
        "label": "Pinkard: order denying further surrender-date extension",
        "url": "https://www.govinfo.gov/content/pkg/USCOURTS-mied-2_20-cr-20233/pdf/USCOURTS-mied-2_20-cr-20233-4.pdf",
        "source_id": "N1265"
      },
      {
        "label": "DOJ second-term individual clemency grants",
        "url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
        "source_id": "S01"
      }
    ],
    "reviewed_on": "2026-09-18"
  },
  {
    "name": "Brian Kelsey",
    "grant_group": "March 11, 2025 - 1 Pardon",
    "warrant_url": "https://www.justice.gov/pardon/media/1394936/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T153"
    ],
    "screening_status": "Reported donation and political recommendations reviewed; original-record reconciliation pending",
    "review_gap": "Reconcile original FEC receipts, amendments, joint-fundraising allocations and refunds; establish family and intermediary identities before attributing donations. Obtain pardon petition, congressional letters, selection communications and recusal documentation. Check the separate 2025 collateral proceedings, post-pardon closure and state professional-discipline outcome. FEC API returned HTTP 429 during this review; this is not evidence that no contributions exist.",
    "grant_display": "11 March 2025 - 1 Pardon"
  },
  {
    "name": "Thomas Edward Caldwell",
    "grant_group": "March 20, 2025 - 1 Pardon",
    "warrant_url": "https://www.justice.gov/pardon/media/1394971/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "20 March 2025 - 1 Pardon"
  },
  {
    "name": "Devon Archer",
    "grant_group": "March 25, 2025 - 1 Pardon",
    "warrant_url": "https://www.justice.gov/pardon/media/1394976/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T158"
    ],
    "screening_status": "Original political rationale and financial remission reviewed; donor audit incomplete",
    "review_gap": "Verify original 2018 new-trial order, 2020 appellate opinion and criminal judgment against the reproduced 2023 order. Inspect SEC stipulation and subsequent docket; verify actual collections, unpaid balances and private claims. Trace pardon application, advocates, communications and family/intermediary donations, including refunds. Full congressional testimony and exhibits remain to review. No donation-for-pardon or testimony-for-pardon bargain established.",
    "grant_display": "25 March 2025 - 1 Pardon"
  },
  {
    "name": "Benjamin Delo",
    "grant_group": "March 27, 2025 - 6 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1394981/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "27 March 2025 - 6 Pardons"
  },
  {
    "name": "Gregory Dwyer",
    "grant_group": "March 27, 2025 - 6 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1394986/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "27 March 2025 - 6 Pardons"
  },
  {
    "name": "Arthur Hayes",
    "grant_group": "March 27, 2025 - 6 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1394991/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "27 March 2025 - 6 Pardons"
  },
  {
    "name": "HDR Global Trading Limited",
    "grant_group": "March 27, 2025 - 6 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1394996/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T45"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Identify specific clemency advocates and original payments before suggesting this company bought relief.",
    "grant_display": "27 March 2025 - 6 Pardons"
  },
  {
    "name": "Trevor Milton",
    "grant_group": "March 27, 2025 - 6 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1395001/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "C03"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Retrieve judgment, restitution motions, post-pardon orders and payments already distributed. Separate criminal restitution, corporate arbitration and private civil claims.",
    "grant_display": "27 March 2025 - 6 Pardons"
  },
  {
    "name": "Samuel Reed",
    "grant_group": "March 27, 2025 - 6 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1395006/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "27 March 2025 - 6 Pardons"
  },
  {
    "name": "Jason Galanis",
    "grant_group": "March 28, 2025 - 3 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1395021/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T159"
    ],
    "screening_status": "Commutation, counsel connection and recovery ruling reviewed; donor audit incomplete",
    "review_gap": "Obtain signed June 2025 opinion and underlying 2020 judgment, 2022 amended restitution order and later appeal/distribution records. Reconcile older DOJ roster amounts before calculating balances. Identify clemency advocates, application, communications, legal-fee payers, Paoletta participation or recusal, and family/intermediary political donations and refunds. Full testimony and exhibits remain to review. No payment or testimony bargain established.",
    "grant_display": "28 March 2025 - 3 Commutations"
  },
  {
    "name": "Ozy Media, Inc.",
    "grant_group": "March 28, 2025 - 3 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1395026/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T155"
    ],
    "screening_status": "Court and clemency records reviewed; advocacy and donor review incomplete",
    "review_gap": "Obtain current appeal docket and final disposition, amended judgments and post-commutation forfeiture orders, collection ledger and private civil outcomes. Read full SEC stipulations and reasons for dismissal. Retrieve original advocacy post, petition and intermediary arrangements; verify family identities before donation matching. No purchased-clemency conclusion established.",
    "grant_display": "28 March 2025 - 3 Commutations"
  },
  {
    "name": "Carlos Roy Watson",
    "grant_group": "March 28, 2025 - 3 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1395031/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T155"
    ],
    "screening_status": "Court and clemency records reviewed; advocacy and donor review incomplete",
    "review_gap": "Obtain current appeal docket and final disposition, amended judgments and post-commutation forfeiture orders, collection ledger and private civil outcomes. Read full SEC stipulations and reasons for dismissal. Retrieve original advocacy post, petition and intermediary arrangements; verify family identities before donation matching. No purchased-clemency conclusion established.",
    "grant_display": "28 March 2025 - 3 Commutations"
  },
  {
    "name": "Michele Fiore",
    "grant_group": "April 23, 2025 - 2 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1397926/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T152"
    ],
    "screening_status": "Political relationship reviewed; pardon-selection and donor checks pending",
    "review_gap": "Obtain pardon petition, recommendations and selection communications; independently establish any Chattah role, rather than infer it from friendship. Reconcile Fiore, family and intermediary donations and refunds. Obtain full trial exhibits, post-pardon federal closure, restitution or civil-recovery records, original 2026 disciplinary charges and final orders. No payment-for-pardon finding or family donation amount established. Election outcome and current office status require separate verification.",
    "grant_display": "23 April 2025 - 2 Pardons"
  },
  {
    "name": "Paul Walczak",
    "grant_group": "April 23, 2025 - 2 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1397931/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T14"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Obtain the clemency application, intermediary contracts, official communications and any reply to the May 2026 inquiry. Donation timing alone does not establish a purchase. Verify the treatment of criminal restitution and any separate civil tax liability against court and IRS records; do not equate an ordered sum with an independently verified unpaid balance.",
    "grant_display": "23 April 2025 - 2 Pardons"
  },
  {
    "name": "Scott Howard Jenkins",
    "grant_group": "May 27, 2025 - 2 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1401641/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T16"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Read the judgment, trial exhibits and clemency application. Do not infer that a payment to Jenkins was also a payment to Trump.",
    "grant_display": "27 May 2025 - 2 Pardons"
  },
  {
    "name": "James Callahan",
    "grant_group": "May 27, 2025 - 2 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1401746/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T146"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Obtain the plea agreement, hearing transcript, final dismissal or implementation order, repayment records and clemency application. Identify any intermediaries and verify family identities before donor matching. Do not attribute Walczak’s mother’s donation to Callahan; some discovery headlines combine the two stories.",
    "grant_display": "27 May 2025 - 2 Pardons"
  },
  {
    "name": "Kevin Eric Baisden",
    "grant_group": "May 28, 2025 - 16 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1401981/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "28 May 2025 - 16 Pardons and 6 Commutations"
  },
  {
    "name": "Mark Bashaw",
    "grant_group": "May 28, 2025 - 16 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1401976/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "28 May 2025 - 16 Pardons and 6 Commutations"
  },
  {
    "name": "Julie Chrisley",
    "grant_group": "May 28, 2025 - 16 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1402006/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T48"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Add original interview/video transcripts and complete post-pardon financial orders. Julie’s sentence was later amended before clemency.",
    "grant_display": "28 May 2025 - 16 Pardons and 6 Commutations"
  },
  {
    "name": "Todd Chrisley",
    "grant_group": "May 28, 2025 - 16 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1401921/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T48"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Add original interview/video transcripts and complete post-pardon financial orders. Julie’s sentence was later amended before clemency.",
    "grant_display": "28 May 2025 - 16 Pardons and 6 Commutations"
  },
  {
    "name": "Lawrence S. Duran",
    "grant_group": "May 28, 2025 - 16 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1402041/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T165"
    ],
    "screening_status": "Original commutation and prosecution account reviewed; financial balance and donor reconciliation pending",
    "review_gap": "Obtain original judgment, plea, sentencing and later enforcement orders; reconcile prior payments, forfeiture credits and co-defendant collections. Verify family/intermediary identities, FEC receipts and refunds, legal fees and clemency communications. Do not transfer Judith Negron’s separately reported advocacy connections to Duran without evidence.",
    "grant_display": "28 May 2025 - 16 Pardons and 6 Commutations",
    "review_sources": [
      {
        "label": "DOJ internal list — PDF pages 38–39",
        "url": "https://www.justice.gov/oip/media/1452626/dl?inline=#page=38"
      }
    ]
  },
  {
    "name": "Kentrell D. Gaulden",
    "grant_group": "May 28, 2025 - 16 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1401991/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Original federal pardon reviewed; advocacy and donor checks incomplete",
    "review_gap": "Family and intermediary identities, original FEC receipts, amendments, refunds, business payments and clemency communications remain unreconciled. No donation-for-clemency bargain is established by this review. Obtain the original statement reportedly thanking Alice Johnson, the federal judgments and separate state dispositions before describing advocacy or combining penalties.",
    "grant_display": "28 May 2025 - 16 Pardons and 6 Commutations",
    "background": [
      "Kentrell D. Gaulden received a federal sentence for being a felon in possession of a firearm. DOJ records 23 months in prison, with no supervised release, imposed on 10 December 2024. This entry concerns the federal convictions identified in the clemency instrument.",
      "Trump signed a full and unconditional pardon on 28 May 2025 covering cases 2:24-cr-270 and 1:24-cr-38. The document establishes the grant and its specified cases, but supplies no account of lobbying, donations or selection. It should not be used to claim relief in a separate state prosecution. Original advocacy communications and any financial connections still need checking."
    ],
    "review_sources": [
      {
        "label": "Kentrell D. Gaulden: original clemency warrant",
        "url": "https://www.justice.gov/pardon/media/1401991/dl?inline=",
        "source_id": "N1262"
      },
      {
        "label": "DOJ second-term individual clemency grants",
        "url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
        "source_id": "S01"
      }
    ],
    "reviewed_on": "2026-09-18"
  },
  {
    "name": "Michael Gerard Grimm",
    "grant_group": "May 28, 2025 - 16 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1401966/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Disputed 2018 political pardon discussions reviewed; 2025 selection and donor links unresolved",
    "review_gap": "Grimm, a former congressman, pleaded guilty to a false-tax-return offence and received an eight-month sentence in 2015. DOJ reports over $900,000 in concealed restaurant receipts; the stipulated tax and insurance-premium loss was $80,000–$200,000, not $900,000. Restitution was ordered with its amount then unresolved. In a June 2018 primary debate, Grimm alleged that rival Dan Donovan offered pardon help to deter his candidacy. Donovan denied that bargain, saying he supplied the pardon-office number. Donovan also said he mentioned Guy Molinari’s proposed advocacy to Trump; this is Donovan’s account, not independently verified White House communication. Trump endorsed Donovan in that primary. The actual pardon followed in May 2025: the earlier disputed exchange does not establish why it was granted seven years later. Original clemency recommendations, family contribution identities, FEC transactions and selection communications remain unverified. Obtain the full debate and final restitution/payment records; no corrupt bargain or financial refund is established.",
    "grant_display": "28 May 2025 - 16 Pardons and 6 Commutations",
    "review_sources": [
      {
        "label": "DOJ internal list — PDF pages 38–39",
        "url": "https://www.justice.gov/oip/media/1452626/dl?inline=#page=38"
      },
      {
        "label": "Grimm: DOJ sentencing announcement and account of stipulated admissions",
        "url": "https://www.justice.gov/usao-edny/pr/former-united-states-congressman-michael-grimm-sentenced-eight-months-tax-fraud"
      },
      {
        "label": "Grimm and Donovan dispute pardon discussions during primary debate",
        "url": "https://rollcall.com/2018/06/11/donovan-grimm-clash-over-possibility-of-trump-pardon/"
      },
      {
        "label": "Michael Grimm: original executive pardon warrant",
        "url": "https://www.justice.gov/pardon/media/1401966/dl?inline"
      }
    ]
  },
  {
    "name": "Michael Ray Harris",
    "grant_group": "May 28, 2025 - 16 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1401946/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Original pardon and earlier advocacy account reviewed; donor audit incomplete",
    "review_gap": "Family and intermediary identities, original FEC receipts, amendments, refunds, business payments and clemency communications remain unreconciled. No donation-for-clemency bargain is established by this review. Obtain the 2021 warrant, original federal judgment, full clemency correspondence and later advocacy records. Reconcile separate state-case history rather than conflating it with the federal warrant. The $80,000 original fine is not an established unpaid or forgiven balance.",
    "grant_display": "28 May 2025 - 16 Pardons and 6 Commutations",
    "background": [
      "Michael Ray Harris’s federal case involved cocaine offences. DOJ records a 235-month prison sentence, five years of supervised release and an $80,000 fine imposed in 1990; the prison term was commuted to expire on 19 January 2021. Trump later signed a full and unconditional pardon on 28 May 2025 identifying federal case 2:88-cr-972.",
      "The Weldon Project’s account of the earlier commutation names Weldon Angelos, Snoop Dogg and Alice Johnson as advocates. It says Snoop approached Angelos in December 2020 and that Johnson included Harris in recommendations to the White House. Angelos cited Harris’s prison record and community work as reasons for supporting him. This is the advocates’ own explanation of access and rehabilitation, rather than an independent assessment of those claims.",
      "That account provides a specific route to investigate, but concerns the 2021 commutation, not proof of how the 2025 pardon was obtained. It does not establish a donation or payment for either grant. The statement’s body prints January 2020 although its web footer, URL and discussion of December 2020 events place it in January 2021; the discrepancy is retained in the source note."
    ],
    "review_sources": [
      {
        "label": "Michael Ray Harris: original clemency warrant",
        "url": "https://www.justice.gov/pardon/media/1401946/dl?inline=",
        "source_id": "N1263"
      },
      {
        "label": "Weldon Project: Harris clemency advocacy account",
        "url": "https://www.theweldonproject.org/press-releases/2021/1/19/death-row-records-co-founder-michael-harry-o-harris-receives-presidential-clemency-from-outgoing-president-trump",
        "source_id": "N1266"
      },
      {
        "label": "DOJ second-term individual clemency grants",
        "url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
        "source_id": "S01"
      }
    ],
    "reviewed_on": "2026-09-18"
  },
  {
    "name": "Larry Hoover",
    "grant_group": "May 28, 2025 - 16 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1402031/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Advocacy route and indirect donor connection documented; motive unresolved",
    "review_gap": "Still to verify: current Illinois custody and clemency outcome; original federal judgment and any unpaid financial obligations; FEC amendments and refunds; case-selection arrangements, clemency petition, meeting logs and communications. The centre’s rehabilitation arguments, interview-based access reporting, official financial disclosures and legal outcomes are distinct. No donation-for-clemency bargain is established.",
    "grant_display": "28 May 2025 - 16 Pardons and 6 Commutations",
    "reviewed_on": "2026-09-17",
    "background": [
      "Larry Hoover led the Gangster Disciples. Illinois parole records recount his conviction for William Young’s murder and a 150–200-year sentence imposed on 10 December 1973, followed by federal convictions for running a drug enterprise from prison. Trump’s 28 May 2025 commutation reduced the federal sentence to time served, with no further fines, restitution, probation or other conditions in that case. It did not dispose of the Illinois conviction or identify a dollar balance forgiven.",
      "WBEZ/Sun-Times reporting attributes to lawyer Joshua Dubin a conversation with Trump at Mar-a-Lago and describes White House advocacy. Cardozo’s Perlmutter Center confirms representing Hoover and Dubin’s White House intervention, alongside Justin Moore and the Holloway Project. The centre argues that Hoover rehabilitated himself and received a disproportionate sentence. Illinois’s 2022 parole record acknowledges his acceptance of responsibility and remorse but records a 10–1 denial on public-safety and offence-seriousness grounds. That older decision does not establish the outcome of subsequent state clemency proceedings.",
      "The centre says it was established with a $15 million gift from the Laura and Isaac Perlmutter Foundation. Separately, an original FEC filing records Isaac and Laura Perlmutter each giving $2.45 million on 27 September 2024 to Right for America, a PAC supporting Trump. These are individual political donations, not foundation donations to the PAC. The overlap merits scrutiny of how advocates secured access, but the reviewed evidence does not show that the Perlmutters requested Hoover’s grant, that Hoover or his family made those donations, or that money purchased the decision."
    ],
    "review_sources": [
      {
        "label": "Larry Hoover: signed federal commutation",
        "url": "https://www.justice.gov/pardon/media/1402031/dl?inline=",
        "source_id": "N1242"
      },
      {
        "label": "Hoover clemency: advocates describe Mar-a-Lago and White House access",
        "url": "https://www.wbez.org/politics/2025/05/31/larry-hoover-gangster-disciples-mar-a-lago-donald-trump-chicago-drug-kingpin",
        "source_id": "N1243"
      },
      {
        "label": "Perlmutter Center announces Hoover commutation",
        "url": "https://cardozo.yu.edu/news/perlmutter-center-legal-justice-cardozo-law-announces-client-larry-hoover-has-been-granted",
        "source_id": "N1244"
      },
      {
        "label": "Right for America Q3 2024: Perlmutter individual receipts",
        "url": "https://docquery.fec.gov/pdf/674/202410159687828674/202410159687828674.pdf#page=43",
        "source_id": "N1245"
      },
      {
        "label": "Right for America: PAC purpose and background",
        "url": "https://www.factcheck.org/2024/09/right-for-america/",
        "source_id": "N1246"
      },
      {
        "label": "Illinois Prisoner Review Board: December 2022 Hoover decision",
        "url": "https://prb.illinois.gov/content/dam/soi/en/web/prb/documents/en-banc-minutes/12-15-22%202022%20En%20Banc%20Minutes(Approved).pdf",
        "source_id": "N1247"
      }
    ]
  },
  {
    "name": "James M. Kernan",
    "grant_group": "May 28, 2025 - 16 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1402046/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Later professional discipline verified; donor review remains incomplete",
    "review_gap": "DOJ emails place this recipient on the White House list circulated on 28 May 2025. They do not explain selection or establish a donation. Family identities, contributions, refunds, advocacy and selection communications remain unresolved. On 1 May 2026, New York ordered disbarment through reciprocal discipline concerning unauthorised federal practice and false statements about admission. The court considered his explanation of inadvertence and confusion, and his disciplinary history. This is a separate professional outcome, not a new finding about how the pardon was obtained. Check subsequent review and underlying federal orders.",
    "grant_display": "28 May 2025 - 16 Pardons and 6 Commutations",
    "review_sources": [
      {
        "label": "DOJ internal list — PDF pages 38–39",
        "url": "https://www.justice.gov/oip/media/1452626/dl?inline=#page=38"
      },
      {
        "label": "Original disbarment opinion — 1 May 2026",
        "url": "https://www.nycourts.gov/reporter/current/3dseries/2026/2026_02764.shtml"
      }
    ]
  },
  {
    "name": "Marlene Mary Kernan",
    "grant_group": "May 28, 2025 - 16 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1401971/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Internal grant-list correspondence located; donor review remains incomplete",
    "review_gap": "DOJ emails place this recipient on the White House list circulated on 28 May 2025. They do not explain selection or establish a donation. Family identities, contributions, refunds, advocacy and selection communications remain unresolved.",
    "grant_display": "28 May 2025 - 16 Pardons and 6 Commutations",
    "review_sources": [
      {
        "label": "DOJ internal list — PDF pages 38–39",
        "url": "https://www.justice.gov/oip/media/1452626/dl?inline=#page=38"
      }
    ]
  },
  {
    "name": "Tanner J. Mansell",
    "grant_group": "May 28, 2025 - 16 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1401926/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "28 May 2025 - 16 Pardons and 6 Commutations"
  },
  {
    "name": "John R. Moore, Jr.",
    "grant_group": "May 28, 2025 - 16 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1402026/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "28 May 2025 - 16 Pardons and 6 Commutations"
  },
  {
    "name": "Marian I Morgan",
    "grant_group": "May 28, 2025 - 16 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1402051/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T168"
    ],
    "screening_status": "Original commutation and appellate outcomes reviewed; donor and payment reconciliation pending",
    "review_gap": "Obtain amended judgment, later enforcement and collateral-review orders, payment ledger, asset recoveries and co-defendant credits. Review clemency application, advocates, fees and family identities before FEC matching. Obtain current Morgan and victim responses. Signed date is supported by official warrant metadata and extracted text; visual signature/date inspection remains outstanding. Do not confuse the $17.5 million loss discussed on appeal with restitution or the unpaid balance.",
    "grant_display": "28 May 2025 - 16 Pardons and 6 Commutations"
  },
  {
    "name": "John G. Rowland",
    "grant_group": "May 28, 2025 - 16 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1402016/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T167"
    ],
    "screening_status": "Appellate outcome and original pardon reviewed; contact route and donor checks incomplete",
    "review_gap": "Obtain 2004 plea, both original judgments, sentencing records and later docket dispositions; retrieve any application filed after 25 April 2025, recommendations and decision communications. Identify the reported caller without guessing. Reconcile family/intermediary FEC donations, refunds, legal fees and actual unpaid financial balances. Preserve rehabilitation arguments. Historical Trump/Bridgeport political contacts are separate leads, not proof of this pardon’s motive.",
    "grant_display": "28 May 2025 - 16 Pardons and 6 Commutations"
  },
  {
    "name": "Charles Overton Scott",
    "grant_group": "May 28, 2025 - 16 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1402071/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "28 May 2025 - 16 Pardons and 6 Commutations"
  },
  {
    "name": "Alexander Sittenfeld",
    "grant_group": "May 28, 2025 - 16 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1402061/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T183"
    ],
    "screening_status": "Original later legal outcome reviewed; no donation-for-pardon link established",
    "review_gap": "Obtain original clemency application, recommendations and communications before attributing an access route. Family donor identities and original contribution transactions have not been systematically reconciled; no donation-for-pardon claim is established. Verify the clerk’s payment record before describing the refund as received. Full trial exhibits and the separate Sixth Circuit July order remain unreviewed; chronology is supported by the signed final district-court order.",
    "grant_display": "28 May 2025 - 16 Pardons and 6 Commutations",
    "review_sources": [
      {
        "label": "Sittenfeld: signed dismissal and refund order, document 328",
        "url": "https://www.nacdl.org/getattachment/9f33007e-9cef-4cdc-a779-c4a660168fd5/x-gov-uscourts-ohsd-248660-328-0.pdf"
      },
      {
        "label": "Supreme Court: Sittenfeld docket 25-49",
        "url": "https://www.supremecourt.gov/search.aspx?filename=/docket/docketfiles/html/public/25-49.html"
      },
      {
        "label": "Sittenfeld: executive pardon warrant",
        "url": "https://www.justice.gov/pardon/media/1402061/dl?inline="
      },
      {
        "label": "Solicitor General: Sittenfeld response brief",
        "url": "https://www.justice.gov/d9/2026-03/25-49sittenfeldopp.pdf"
      },
      {
        "label": "Sittenfeld: Supreme Court vacatur and remand",
        "url": "https://www.supremecourt.gov/DocketPDF/25/25-49/408383/20260508100110327_EFILING%2025-49%20GVR%20NO%20COSTS%206th%20Cir.pdf"
      },
      {
        "label": "Sittenfeld: reply challenging automatic pardon effects",
        "url": "https://www.supremecourt.gov/DocketPDF/25/25-49/385591/20251124134520291_25-49%20cert%20rb.pdf"
      },
      {
        "label": "Sittenfeld: reported district-court dismissal and refund order",
        "url": "https://www.wvxu.org/local-news/2026-08-24/district-court-drops-pg-sittenfeld-indictment-likely-ending-legal-saga-corruption-cincinnati-city-council"
      },
      {
        "label": "Sittenfeld counsel: dismissal and ordered repayment",
        "url": "https://www.jonesday.com/en/practices/experience/2026/05/former-cincinnati-council-member-secures-dismissal-of-indictment-with-prejudice-and-full-refund-of-fine"
      }
    ],
    "reviewed_on": "2026-09-15"
  },
  {
    "name": "Earl Lamont Smith",
    "grant_group": "May 28, 2025 - 16 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1402056/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "28 May 2025 - 16 Pardons and 6 Commutations"
  },
  {
    "name": "Garnett Gilbert Smith",
    "grant_group": "May 28, 2025 - 16 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1402001/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "28 May 2025 - 16 Pardons and 6 Commutations"
  },
  {
    "name": "Charles Lavar Tanner",
    "grant_group": "May 28, 2025 - 16 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1402066/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "28 May 2025 - 16 Pardons and 6 Commutations"
  },
  {
    "name": "Anabel Valenzuela",
    "grant_group": "May 28, 2025 - 16 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1401986/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "28 May 2025 - 16 Pardons and 6 Commutations"
  },
  {
    "name": "Imaad Shah Zuberi",
    "grant_group": "May 28, 2025 - 16 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1402011/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T47"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Reconcile amounts outstanding at clemency and identify the actual advocacy chain; the old donation is not proof of a negotiated pardon.",
    "grant_display": "28 May 2025 - 16 Pardons and 6 Commutations"
  },
  {
    "name": "Jeremy Young Hutchinson",
    "grant_group": "May 29, 2025 - 1 Pardon and 2 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1402121/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T166"
    ],
    "screening_status": "Family-funded lobbying disclosure and original pardon text reviewed; donor and decision-chain checks pending",
    "review_gap": "Obtain original plea agreements and all three judgments, later orders and payment/forfeiture ledgers. Obtain full LD-1, LD-2 termination/amendment history and invoices; reconcile Hutchison spelling with client identity. Verify family/intermediary FEC receipts, refunds and beneficial payers. Obtain 2021–2025 application, advocacy and selection correspondence. The 2020 payment is not a verified campaign donation or proof it caused the 2025 pardon.",
    "grant_display": "29 May 2025 - 1 Pardon and 2 Commutations"
  },
  {
    "name": "Edward Ruben Sotelo",
    "grant_group": "May 29, 2025 - 1 Pardon and 2 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1402111/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "29 May 2025 - 1 Pardon and 2 Commutations"
  },
  {
    "name": "Joe Angelo Sotelo",
    "grant_group": "May 29, 2025 - 1 Pardon and 2 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1402116/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "29 May 2025 - 1 Pardon and 2 Commutations"
  },
  {
    "name": "Imaad Shah Zuberi",
    "grant_group": "October 1, 2025 - 1 Commutation (Amended)",
    "warrant_url": "https://www.justice.gov/pardon/media/1415926/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T47"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Reconcile amounts outstanding at clemency and identify the actual advocacy chain; the old donation is not proof of a negotiated pardon.",
    "grant_display": "1 October 2025 - 1 Commutation (Amended)"
  },
  {
    "name": "George Anthony Devolder Santos",
    "grant_group": "October 17, 2025 - 1 Commutation",
    "warrant_url": "https://www.justice.gov/pardon/media/1416476/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T15"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Retrieve the judgment and remaining restitution balance. His stated partisan rationale is direct evidence of what he publicly invoked; it does not alone prove a prior corrupt agreement.",
    "grant_display": "17 October 2025 - 1 Commutation"
  },
  {
    "name": "Changpeng Zhao",
    "grant_group": "October 21, 2025 - 1 Pardon",
    "warrant_url": "https://www.justice.gov/pardon/media/1416576/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "C02"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Obtain communications, lobbying filings, exact ownership and transaction records; do not equate Binance's investment with a personal payment to Trump.",
    "grant_display": "21 October 2025 - 1 Pardon"
  },
  {
    "name": "Glen Casada",
    "grant_group": "November 7, 2025 - 7 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1417066/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T157"
    ],
    "screening_status": "Original pardons and later vacatur reviewed; donor and state-outcome checks pending",
    "review_gap": "Obtain original partial-acquittal decision, judgments, trial exhibits, Phoenix Solutions contracts and payment ledgers; distinguish public spending, kickbacks, business revenue and net loss. Identify clemency advocates and reconcile family/intermediary donations, refunds and communications; no paid-pardon bargain established. Read full state assessment and challenge, July recording and later decisions; no verified final penalty balance or collection. Check Robin Smith’s original amended judgment and restitution separately. Reported $80,000 state assessment remains in research notes pending full order and outcome review.",
    "grant_display": "7 November 2025 - 7 Pardons"
  },
  {
    "name": "Cade Cothren",
    "grant_group": "November 7, 2025 - 7 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1417056/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T157"
    ],
    "screening_status": "Original pardons and later vacatur reviewed; donor and state-outcome checks pending",
    "review_gap": "Obtain original partial-acquittal decision, judgments, trial exhibits, Phoenix Solutions contracts and payment ledgers; distinguish public spending, kickbacks, business revenue and net loss. Identify clemency advocates and reconcile family/intermediary donations, refunds and communications; no paid-pardon bargain established. Read full state assessment and challenge, July recording and later decisions; no verified final penalty balance or collection. Check Robin Smith’s original amended judgment and restitution separately. Reported $80,000 state assessment remains in research notes pending full order and outcome review.",
    "grant_display": "7 November 2025 - 7 Pardons"
  },
  {
    "name": "Robert Henry Harshbarger, Jr.",
    "grant_group": "November 7, 2025 - 7 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1417076/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T132"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Obtain the clemency application, intermediary communications and any lobbying disclosures. Reconcile contributions using verified identities, without combining father and son or namesakes. Check original sentencing/forfeiture orders, payment history, any post-pardon financial orders and pharmacy-licensing proceedings. No family-donation total or intervention by the congresswoman has been verified.",
    "grant_display": "7 November 2025 - 7 Pardons"
  },
  {
    "name": "Troy Lake",
    "grant_group": "November 7, 2025 - 7 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1417081/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T147"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Obtain original judgment, plea exhibits, collection records, Lummis’s signed letter and EPA/White House correspondence. Follow Lake’s later advocacy for other mechanics and the January 2026 enforcement policy using original documents. Verify donor identities before any matching. Do not generalise from these grants to all environmental cases.",
    "grant_display": "7 November 2025 - 7 Pardons"
  },
  {
    "name": "Michael McMahon",
    "grant_group": "November 7, 2025 - 7 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1417071/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "7 November 2025 - 7 Pardons"
  },
  {
    "name": "Darryl Strawberry, Sr.",
    "grant_group": "November 7, 2025 - 7 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1417061/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "7 November 2025 - 7 Pardons"
  },
  {
    "name": "Michelino Sunseri",
    "grant_group": "November 7, 2025 - 7 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1417111/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "7 November 2025 - 7 Pardons"
  },
  {
    "name": "Joseph Lewis",
    "grant_group": "November 12, 2025 - 1 Pardon",
    "warrant_url": "https://www.justice.gov/pardon/media/1419376/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T154"
    ],
    "screening_status": "Financial and legal records reviewed; connection investigation pending",
    "review_gap": "Obtain original criminal judgments and amendments, corporate judgment, complete docket and payment/satisfaction records. Reconcile individual/corporate credits and any post-pardon rulings. Obtain petition and advocacy correspondence, independently verify family identities and donations, and review any congressional response. Do not count $5.4m as forgiven without a balance and applicable disposition. Check later SEC modifications and actual payments.",
    "grant_display": "12 November 2025 - 1 Pardon"
  },
  {
    "name": "Suzanne Kaye",
    "grant_group": "November 14, 2025 - 3 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1418306/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "14 November 2025 - 3 Pardons"
  },
  {
    "name": "Joseph Schwartz",
    "grant_group": "November 14, 2025 - 3 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1418296/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T13"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Retrieve the final restitution order, post-pardon collection decisions, lobbying disclosures and civil judgments. The warrant must not be described as eliminating every state or private claim. Reuters reported possible plea talks on 7 April 2026; no later disposition was verified. Obtain patient-family civil judgments separately from the tax case.",
    "grant_display": "14 November 2025 - 3 Pardons"
  },
  {
    "name": "Daniel Edwin Wilson",
    "grant_group": "November 14, 2025 - 3 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1418291/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T01"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Review other individual warrants, violent-offence judgments, 2026 scope and refund decisions. Obtain Wilson’s final appeal disposition and post-November implementation orders. The April order is interim; the firearm conduct preceded the pardons and must not be described as reoffending after clemency. No donor or payment connection is established for Wilson.",
    "grant_display": "14 November 2025 - 3 Pardons"
  },
  {
    "name": "David Gentile",
    "grant_group": "November 26, 2025 - 1 Commutation",
    "warrant_url": "https://www.justice.gov/pardon/media/1419651/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T12"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Obtain the criminal judgment, restitution schedule, payment records and any inspector-general findings. Identify recipient and purpose of any payment; a lobbying fee alone is not proof of bribery. Obtain the original investigation records and complete responses to the June 2026 report.",
    "grant_display": "26 November 2025 - 1 Commutation"
  },
  {
    "name": "Juan Orlando Hernandez",
    "grant_group": "December 1, 2025 - 1 Pardon",
    "warrant_url": "https://www.justice.gov/pardon/media/1419806/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T17"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Retrieve trial findings, clemency application and subsequent judicial orders. No payment or negotiated quid pro quo for this pardon is established here.",
    "grant_display": "1 December 2025 - 1 Pardon"
  },
  {
    "name": "Enrique Roberto Cuellar",
    "grant_group": "December 2, 2025 - 3 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1419976/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "C12"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Retrieve indictment, defendants' responses and dismissal orders. This is a cross-party clemency lead, not an established bribery conviction.",
    "grant_display": "2 December 2025 - 3 Pardons"
  },
  {
    "name": "Imelda Rios Cuellar",
    "grant_group": "December 2, 2025 - 3 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1419976/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "C12"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Retrieve indictment, defendants' responses and dismissal orders. This is a cross-party clemency lead, not an established bribery conviction.",
    "grant_display": "2 December 2025 - 3 Pardons"
  },
  {
    "name": "Timothy Joseph Leiweke",
    "grant_group": "December 2, 2025 - 3 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1419981/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T36"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Retrieve the WSJ original and underlying advocacy communications, individual dismissal order, full university bid record, company payment/compliance records and later civil outcomes. No evidence reviewed establishes that the inaugural donation purchased the pardon. The individual warrant is not treated as cancellation of the company’s separate agreement.",
    "grant_display": "2 December 2025 - 3 Pardons"
  },
  {
    "name": "Tina Peters",
    "grant_group": "December 5, 2025 - 1 Pardon",
    "warrant_url": "https://www.justice.gov/media/1420756/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T68"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Check later SNAP orders and the state certiorari petition. The record does not establish a negotiated Trump–Polis bargain or that every federal funding decision was retaliation.",
    "grant_display": "5 December 2025 - 1 Pardon"
  },
  {
    "name": "Jimmy Ray Barnett",
    "grant_group": "January 15, 2026 - 8 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1424166/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "15 January 2026 - 8 Commutations"
  },
  {
    "name": "Zechariah Benjamin",
    "grant_group": "January 15, 2026 - 8 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1424176/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "15 January 2026 - 8 Commutations"
  },
  {
    "name": "Angela Wannette Cupit",
    "grant_group": "January 15, 2026 - 8 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1424146/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "15 January 2026 - 8 Commutations"
  },
  {
    "name": "Jacob Deutsch",
    "grant_group": "January 15, 2026 - 8 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1424156/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T163"
    ],
    "screening_status": "Original commutation and advocacy statements reviewed; donor reconciliation pending",
    "review_gap": "Obtain original judgment, sentencing transcript, submissions and later docket to verify loss, restitution, prosecution recommendation and financial collection or refund. Verify Tzedek’s account through original statements and clemency correspondence. Establish family/intermediary identities before matching FEC receipts, refunds or fees; same-name foundation and property hits are not identity proof. No verified family donation or paid quid pro quo has been established. Do not count approximately $50 million loan volume as losses erased.",
    "grant_display": "15 January 2026 - 8 Commutations"
  },
  {
    "name": "Juan Mercado, III",
    "grant_group": "January 15, 2026 - 8 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1424171/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "15 January 2026 - 8 Commutations"
  },
  {
    "name": "Angela Reynolds",
    "grant_group": "January 15, 2026 - 8 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1424151/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "15 January 2026 - 8 Commutations"
  },
  {
    "name": "Andre Donnell Routt",
    "grant_group": "January 15, 2026 - 8 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1424141/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "15 January 2026 - 8 Commutations"
  },
  {
    "name": "James Phillip Womack",
    "grant_group": "January 15, 2026 - 8 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1424161/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "15 January 2026 - 8 Commutations"
  },
  {
    "name": "Adriana Isabel Camberos",
    "grant_group": "January 15, 2026 - 12 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1424186/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T162"
    ],
    "screening_status": "Original pardon and partial political-finance trail reviewed; funding audit incomplete",
    "review_gap": "See T162. One original committee receipt verified; direct donations, company filings, application funding and recovery orders remain to reconcile. No bargain established.",
    "grant_display": "15 January 2026 - 12 Pardons"
  },
  {
    "name": "Andres Enrique Camberos",
    "grant_group": "January 15, 2026 - 12 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1424186/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T162"
    ],
    "screening_status": "Original pardon and partial political-finance trail reviewed; funding audit incomplete",
    "review_gap": "See T162. One original committee receipt verified; direct donations, company filings, application funding and recovery orders remain to reconcile. No bargain established.",
    "grant_display": "15 January 2026 - 12 Pardons"
  },
  {
    "name": "Danny Preston Conrad",
    "grant_group": "January 15, 2026 - 12 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1424191/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "15 January 2026 - 12 Pardons"
  },
  {
    "name": "Arie Eric De Jong, III",
    "grant_group": "January 15, 2026 - 12 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1424181/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Pardon and sentencing context reviewed; donor and recovery checks incomplete",
    "review_gap": "Still to verify: original sentencing and financial-recovery records; conflicting source dates, fine and offence descriptions; family and intermediary donor identities; actual clemency advocates and communications. A separate 2019 emissions prosecution was reportedly dismissed in 2020; its original dismissal remains to be checked and is not treated as a conviction. No monetary loss caused by this pardon has been established.",
    "grant_display": "15 January 2026 - 12 Pardons",
    "reviewed_on": "2026-09-17",
    "background": [
      "Arie Eric De Jong III owned Diamond Environmental Services, a Southern California portable-toilet business. DOJ reported that he pleaded guilty to conspiracy in 2017 and that the company pleaded guilty to mail fraud after avoiding municipal disposal fees through unlawful sewage discharges. Another employee’s perjury conviction was a separate matter.",
      "DOJ’s 2018 sentencing bulletin reports five months in prison for De Jong and approximately $2.25 million in restitution shared jointly with the company and another executive, payable to five sanitation agencies. It lists company penalties separately. The original judgments and payment records have not been verified; the amount ordered is not evidence that the same amount remained unpaid in 2026.",
      "Trump’s signed pardon of 15 January 2026 names De Jong and the 2017 case. It gives no selection rationale. A limited FEC search found two processed receipts identifying Diamond Environmental Services and a congressional campaign; original filings, refunds and donor identity checks remain incomplete. These have not established a donation to Trump or a pardon bargain."
    ],
    "review_sources": [
      {
        "label": "Arie Eric De Jong III: signed pardon",
        "url": "https://www.justice.gov/pardon/media/1424181/dl?inline=",
        "source_id": "N1233"
      },
      {
        "label": "DOJ June 2018 bulletin: Diamond sentencing",
        "url": "https://www.justice.gov/d9/pages/attachments/2018/07/10/env_crimes-468575-v1-monthly_bulletin_public_june_2018.pdf",
        "source_id": "N1234"
      },
      {
        "label": "Diamond illegal-dumping pleas and separate perjury verdict",
        "url": "https://www.justice.gov/usao-sdca/pr/compliance-officer-convicted-perjury-investigation-illegal-dumping",
        "source_id": "N1239"
      }
    ]
  },
  {
    "name": "Russell John Flint, Jr.",
    "grant_group": "January 15, 2026 - 12 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1424226/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "15 January 2026 - 12 Pardons"
  },
  {
    "name": "Julio M. Herrera Velutini",
    "grant_group": "January 15, 2026 - 12 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1424211/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T32"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "July receipt now verified at processed-table level. Retrieve its original image, amendments and any refunds; obtain Herrera’s own plea agreement and clemency application, bank records and funding-source evidence. A linked CourtListener plea document was inaccessible. Check later FEC determinations and any reinstatement of Vazquez Garced. Lobbying income is not a Trump donation; her disciplinary decision does not establish the alleged MAGA Inc. conduit scheme.",
    "grant_display": "15 January 2026 - 12 Pardons"
  },
  {
    "name": "Kenneth Caprist Kelly",
    "grant_group": "January 15, 2026 - 12 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1424216/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "15 January 2026 - 12 Pardons"
  },
  {
    "name": "James Michael Klos",
    "grant_group": "January 15, 2026 - 12 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1424206/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "15 January 2026 - 12 Pardons"
  },
  {
    "name": "David Levy",
    "grant_group": "January 15, 2026 - 12 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1424196/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Post-trial ruling and pardon reviewed; later appeals and access trail incomplete",
    "review_gap": "Still to verify: original loss order ECF 1005, January 2024 judgment, current lead appeal 23-7904 and effect of the pardon on Levy’s proceedings; actual advocates, fees, family donor records, communications and stated rationale. Defence statements, prosecutors’ objections and judicial outcomes remain distinct. No donation-for-pardon bargain is established.",
    "grant_display": "15 January 2026 - 12 Pardons",
    "reviewed_on": "2026-09-17",
    "background": [
      "David Levy was an investment executive at Platinum Partners and Beechwood. His case concerned undisclosed insider control of bonds used in a vote on repayment arrangements for Black Elk, an oil-and-gas company. The 2019 jury convicted him on securities-fraud and related conspiracy counts while acquitting him on separately charged allegations concerning Platinum’s investors.",
      "The trial judge set aside Levy’s convictions, and an appeals court reversed that relief in 2021. In July 2023, Judge Brian Cogan acquitted Levy and Mark Nordlicht of wire-fraud conspiracy following the Supreme Court’s Ciminelli decision, but retained the securities-fraud convictions. The ruling distinguished deception under securities law from the requirements for wire fraud. These are different outcomes within the same prosecution.",
      "Levy’s lawyers report a January 2024 sentence of time served and a $5,000 fine. A prosecution filing in a co-defendant’s sentencing acknowledges a zero-loss ruling under the sentencing Guidelines while disputing it and citing investors’ claimed losses. Trump’s January 2026 pardon names Levy and the criminal case. Current appellate outcomes, final financial obligations and the clemency access trail remain unverified; headline bond values are not counted as losses erased by the pardon."
    ],
    "review_sources": [
      {
        "label": "David Levy: signed pardon",
        "url": "https://www.justice.gov/pardon/media/1424196/dl?inline=",
        "source_id": "N1235"
      },
      {
        "label": "Nordlicht and Levy: July 2023 post-trial ruling",
        "url": "https://www.millerchevalier.com/sites/default/files/resources/ExecsAtRisk/EARWinter2024_US-v-Nordlicht_Order.pdf",
        "source_id": "N1236"
      },
      {
        "label": "Levy sentencing: defence counsel statement",
        "url": "https://www.wsgr.com/en/insights/wilson-sonsini-represents-ex-platinum-partners-executive-in-avoiding-prison-sentence.html",
        "source_id": "N1237"
      },
      {
        "label": "Small sentencing: prosecutors acknowledge and dispute loss ruling",
        "url": "https://www.millerchevalier.com/sites/default/files/resources/ExecsAtRisk/EARWinter2024_US-v-Small_DOJ-Sentencing-Memo.pdf",
        "source_id": "N1238"
      }
    ]
  },
  {
    "name": "Hollie Ann Nadel",
    "grant_group": "January 15, 2026 - 12 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1424201/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "15 January 2026 - 12 Pardons"
  },
  {
    "name": "Mark T. Rossini",
    "grant_group": "January 15, 2026 - 12 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1424221/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T32"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "July receipt now verified at processed-table level. Retrieve its original image, amendments and any refunds; obtain Herrera’s own plea agreement and clemency application, bank records and funding-source evidence. A linked CourtListener plea document was inaccessible. Check later FEC determinations and any reinstatement of Vazquez Garced. Lobbying income is not a Trump donation; her disciplinary decision does not establish the alleged MAGA Inc. conduit scheme.",
    "grant_display": "15 January 2026 - 12 Pardons"
  },
  {
    "name": "Wanda Vazquez Garced",
    "grant_group": "January 15, 2026 - 12 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1424231/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T32"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "July receipt now verified at processed-table level. Retrieve its original image, amendments and any refunds; obtain Herrera’s own plea agreement and clemency application, bank records and funding-source evidence. A linked CourtListener plea document was inaccessible. Check later FEC determinations and any reinstatement of Vazquez Garced. Lobbying income is not a Trump donation; her disciplinary decision does not establish the alleged MAGA Inc. conduit scheme.",
    "grant_display": "15 January 2026 - 12 Pardons"
  },
  {
    "name": "Terren Scott Peizer",
    "grant_group": "January 16, 2026 - 1 Pardon",
    "warrant_url": "https://www.justice.gov/pardon/media/1424236/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T160"
    ],
    "screening_status": "Original grant and later SEC action reviewed; connection audit incomplete",
    "review_gap": "Counsel representation identified; recipient denial of donations reported. Family/intermediary funding, application, communications and financial outcomes remain unverified. See T160; no corrupt bargain established.",
    "grant_display": "16 January 2026 - 1 Pardon"
  },
  {
    "name": "Julio M. Herrera Velutini",
    "grant_group": "January 20, 2026 - 3 Pardons (Amended)",
    "warrant_url": "https://www.justice.gov/pardon/media/1425096/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T32"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "July receipt now verified at processed-table level. Retrieve its original image, amendments and any refunds; obtain Herrera’s own plea agreement and clemency application, bank records and funding-source evidence. A linked CourtListener plea document was inaccessible. Check later FEC determinations and any reinstatement of Vazquez Garced. Lobbying income is not a Trump donation; her disciplinary decision does not establish the alleged MAGA Inc. conduit scheme.",
    "grant_display": "20 January 2026 - 3 Pardons (Amended)"
  },
  {
    "name": "Mark T. Rossini",
    "grant_group": "January 20, 2026 - 3 Pardons (Amended)",
    "warrant_url": "https://www.justice.gov/pardon/media/1425091/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T32"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "July receipt now verified at processed-table level. Retrieve its original image, amendments and any refunds; obtain Herrera’s own plea agreement and clemency application, bank records and funding-source evidence. A linked CourtListener plea document was inaccessible. Check later FEC determinations and any reinstatement of Vazquez Garced. Lobbying income is not a Trump donation; her disciplinary decision does not establish the alleged MAGA Inc. conduit scheme.",
    "grant_display": "20 January 2026 - 3 Pardons (Amended)"
  },
  {
    "name": "Wanda Vazquez Garced",
    "grant_group": "January 20, 2026 - 3 Pardons (Amended)",
    "warrant_url": "https://www.justice.gov/pardon/media/1425086/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T32"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "July receipt now verified at processed-table level. Retrieve its original image, amendments and any refunds; obtain Herrera’s own plea agreement and clemency application, bank records and funding-source evidence. A linked CourtListener plea document was inaccessible. Check later FEC determinations and any reinstatement of Vazquez Garced. Lobbying income is not a Trump donation; her disciplinary decision does not establish the alleged MAGA Inc. conduit scheme.",
    "grant_display": "20 January 2026 - 3 Pardons (Amended)"
  },
  {
    "name": "Travis Henry",
    "grant_group": "February 12, 2026 – 7 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1427791/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "12 February 2026 – 7 Pardons"
  },
  {
    "name": "Timothy S. Smith",
    "grant_group": "February 12, 2026 – 7 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1427786/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "12 February 2026 – 7 Pardons"
  },
  {
    "name": "Nathaniel Newton, Jr.",
    "grant_group": "February 12, 2026 – 7 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1427781/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "12 February 2026 – 7 Pardons"
  },
  {
    "name": "Joseph Klecko",
    "grant_group": "February 12, 2026 – 7 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1427776/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "12 February 2026 – 7 Pardons"
  },
  {
    "name": "Jamal Lewis",
    "grant_group": "February 12, 2026 – 7 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1427771/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "12 February 2026 – 7 Pardons"
  },
  {
    "name": "Elite Diesel Service, Inc.",
    "grant_group": "February 12, 2026 – 7 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1427766/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T147"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Obtain original judgment, plea exhibits, collection records, Lummis’s signed letter and EPA/White House correspondence. Follow Lake’s later advocacy for other mechanics and the January 2026 enforcement policy using original documents. Verify donor identities before any matching. Do not generalise from these grants to all environmental cases.",
    "grant_display": "12 February 2026 – 7 Pardons"
  },
  {
    "name": "Dr. Billy A. Cannon",
    "grant_group": "February 12, 2026 – 7 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1427761/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "12 February 2026 – 7 Pardons"
  },
  {
    "name": "Stephen E. Buyer",
    "grant_group": "June 4, 2026 – 1 Pardon",
    "warrant_url": "https://www.whitehouse.gov/presidential-actions/2026/06/granting-pardon-to-stephen-e-buyer/",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T161"
    ],
    "screening_status": "Named political endorsers and court sequence verified; donor audit incomplete",
    "review_gap": "Proclamation identifies political endorsers; see T161. Original letters, family/intermediary donations, fee payers and post-pardon financial orders remain to verify. No improper exchange established.",
    "grant_display": "4 June 2026 – 1 Pardon"
  },
  {
    "name": "Jonathan Dean Achtemeier",
    "grant_group": "July 3, 2026 – 17 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1451156/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 July 2026 – 17 Pardons"
  },
  {
    "name": "Timothy Curtis Clancy, II",
    "grant_group": "July 3, 2026 – 17 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1451161/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 July 2026 – 17 Pardons"
  },
  {
    "name": "Clancy Logistics Inc.",
    "grant_group": "July 3, 2026 – 17 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1451161/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 July 2026 – 17 Pardons"
  },
  {
    "name": "Joshua L. Davis",
    "grant_group": "July 3, 2026 – 17 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1451171/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 July 2026 – 17 Pardons"
  },
  {
    "name": "Matthew Sidney Geouge",
    "grant_group": "July 3, 2026 – 17 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1451181/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 July 2026 – 17 Pardons"
  },
  {
    "name": "Jack Charles Harvard",
    "grant_group": "July 3, 2026 – 17 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1451191/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 July 2026 – 17 Pardons"
  },
  {
    "name": "Adam R. Kidan",
    "grant_group": "July 3, 2026 – 17 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1451196/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T35"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Complete Adam and Cristiani Kidan donor matching across election cycles; reconcile conduit entries, joint-fundraising allocations, refunds and conflicting reported totals. Obtain the original refund record, clemency submissions, actual wedding bill and court orders or payment ledger on remaining financial obligations. Timing and social access do not themselves establish an exchange. Verify Churchill’s original corporate filings and beneficial ownership, all corporate receipts, the legal fund’s beneficiaries and amendments. The first two of nine OpenFEC surname-result pages for the 2024 cycle were retrieved; a rate limit interrupted pagination. They are not a complete donor audit.",
    "grant_display": "3 July 2026 – 17 Pardons"
  },
  {
    "name": "Ryan Reginald LaLone",
    "grant_group": "July 3, 2026 – 17 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1451201/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T184"
    ],
    "screening_status": "Original warrant and LaLone lobbying reports reviewed; individual donor audit incomplete",
    "review_gap": "Obtain original judgments, post-pardon fine balances and refund orders; reconcile later LDA amendments and underlying invoices. Identify actual officials and communications behind the reported agency contacts. Verify recipient/family campaign contributions separately: lobbying income is not a campaign donation. Lake’s reported introduction and any wider referral network need original correspondence. Separate company lobbying arrangements remain unverified.",
    "grant_display": "3 July 2026 – 17 Pardons",
    "review_sources": [
      {
        "label": "Diesel Freak: original DOJ sentencing announcement",
        "url": "https://www.justice.gov/usao-wdmi/pr/2024_0223_Diesel_Freak_LLC_Sentenced"
      },
      {
        "label": "Daugherty Strategies: LaLone first-quarter 2026 lobbying report",
        "url": "https://lda.gov/filings/public/filing/4a045119-71fc-4d8e-ba5e-9033a940467a/print/"
      },
      {
        "label": "Daugherty Strategies: LaLone second-quarter 2026 lobbying report",
        "url": "https://lda.gov/filings/public/filing/33b1e941-8d1d-4f62-a4de-4bd561597052/print/"
      },
      {
        "label": "Diesel Freak and named individuals and companies: pardon warrant",
        "url": "https://www.justice.gov/pardon/media/1451201/dl?inline"
      },
      {
        "label": "Ryan LaLone responds to emissions pardon",
        "url": "https://www.truckpartsandservice.com/regulations/industry/article/15829468/michigan-diesel-shop-owner-pardoned-in-emissions-case"
      },
      {
        "label": "Revolving Door Project: Freedom for Sale investigative leads",
        "url": "https://therevolvingdoorproject.org/freedom-for-sale/"
      }
    ]
  },
  {
    "name": "Wade James LaLone",
    "grant_group": "July 3, 2026 – 17 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1451201/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T184"
    ],
    "screening_status": "Original warrant and LaLone lobbying reports reviewed; individual donor audit incomplete",
    "review_gap": "Obtain original judgments, post-pardon fine balances and refund orders; reconcile later LDA amendments and underlying invoices. Identify actual officials and communications behind the reported agency contacts. Verify recipient/family campaign contributions separately: lobbying income is not a campaign donation. Lake’s reported introduction and any wider referral network need original correspondence. Separate company lobbying arrangements remain unverified.",
    "grant_display": "3 July 2026 – 17 Pardons",
    "review_sources": [
      {
        "label": "Diesel Freak: original DOJ sentencing announcement",
        "url": "https://www.justice.gov/usao-wdmi/pr/2024_0223_Diesel_Freak_LLC_Sentenced"
      },
      {
        "label": "Daugherty Strategies: LaLone first-quarter 2026 lobbying report",
        "url": "https://lda.gov/filings/public/filing/4a045119-71fc-4d8e-ba5e-9033a940467a/print/"
      },
      {
        "label": "Daugherty Strategies: LaLone second-quarter 2026 lobbying report",
        "url": "https://lda.gov/filings/public/filing/33b1e941-8d1d-4f62-a4de-4bd561597052/print/"
      },
      {
        "label": "Diesel Freak and named individuals and companies: pardon warrant",
        "url": "https://www.justice.gov/pardon/media/1451201/dl?inline"
      },
      {
        "label": "Ryan LaLone responds to emissions pardon",
        "url": "https://www.truckpartsandservice.com/regulations/industry/article/15829468/michigan-diesel-shop-owner-pardoned-in-emissions-case"
      },
      {
        "label": "Revolving Door Project: Freedom for Sale investigative leads",
        "url": "https://therevolvingdoorproject.org/freedom-for-sale/"
      }
    ]
  },
  {
    "name": "Accurate Truck Service LLC",
    "grant_group": "July 3, 2026 – 17 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1451201/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T184"
    ],
    "screening_status": "Original warrant and LaLone lobbying reports reviewed; individual donor audit incomplete",
    "review_gap": "Obtain original judgments, post-pardon fine balances and refund orders; reconcile later LDA amendments and underlying invoices. Identify actual officials and communications behind the reported agency contacts. Verify recipient/family campaign contributions separately: lobbying income is not a campaign donation. Lake’s reported introduction and any wider referral network need original correspondence. Separate company lobbying arrangements remain unverified.",
    "grant_display": "3 July 2026 – 17 Pardons",
    "review_sources": [
      {
        "label": "Diesel Freak: original DOJ sentencing announcement",
        "url": "https://www.justice.gov/usao-wdmi/pr/2024_0223_Diesel_Freak_LLC_Sentenced"
      },
      {
        "label": "Daugherty Strategies: LaLone first-quarter 2026 lobbying report",
        "url": "https://lda.gov/filings/public/filing/4a045119-71fc-4d8e-ba5e-9033a940467a/print/"
      },
      {
        "label": "Daugherty Strategies: LaLone second-quarter 2026 lobbying report",
        "url": "https://lda.gov/filings/public/filing/33b1e941-8d1d-4f62-a4de-4bd561597052/print/"
      },
      {
        "label": "Diesel Freak and named individuals and companies: pardon warrant",
        "url": "https://www.justice.gov/pardon/media/1451201/dl?inline"
      },
      {
        "label": "Ryan LaLone responds to emissions pardon",
        "url": "https://www.truckpartsandservice.com/regulations/industry/article/15829468/michigan-diesel-shop-owner-pardoned-in-emissions-case"
      },
      {
        "label": "Revolving Door Project: Freedom for Sale investigative leads",
        "url": "https://therevolvingdoorproject.org/freedom-for-sale/"
      }
    ]
  },
  {
    "name": "Diesel Freak LLC",
    "grant_group": "July 3, 2026 – 17 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1451201/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T184"
    ],
    "screening_status": "Original warrant and LaLone lobbying reports reviewed; individual donor audit incomplete",
    "review_gap": "Obtain original judgments, post-pardon fine balances and refund orders; reconcile later LDA amendments and underlying invoices. Identify actual officials and communications behind the reported agency contacts. Verify recipient/family campaign contributions separately: lobbying income is not a campaign donation. Lake’s reported introduction and any wider referral network need original correspondence. Separate company lobbying arrangements remain unverified.",
    "grant_display": "3 July 2026 – 17 Pardons",
    "review_sources": [
      {
        "label": "Diesel Freak: original DOJ sentencing announcement",
        "url": "https://www.justice.gov/usao-wdmi/pr/2024_0223_Diesel_Freak_LLC_Sentenced"
      },
      {
        "label": "Daugherty Strategies: LaLone first-quarter 2026 lobbying report",
        "url": "https://lda.gov/filings/public/filing/4a045119-71fc-4d8e-ba5e-9033a940467a/print/"
      },
      {
        "label": "Daugherty Strategies: LaLone second-quarter 2026 lobbying report",
        "url": "https://lda.gov/filings/public/filing/33b1e941-8d1d-4f62-a4de-4bd561597052/print/"
      },
      {
        "label": "Diesel Freak and named individuals and companies: pardon warrant",
        "url": "https://www.justice.gov/pardon/media/1451201/dl?inline"
      },
      {
        "label": "Ryan LaLone responds to emissions pardon",
        "url": "https://www.truckpartsandservice.com/regulations/industry/article/15829468/michigan-diesel-shop-owner-pardoned-in-emissions-case"
      },
      {
        "label": "Revolving Door Project: Freedom for Sale investigative leads",
        "url": "https://therevolvingdoorproject.org/freedom-for-sale/"
      }
    ]
  },
  {
    "name": "Griffin Transportation Inc.",
    "grant_group": "July 3, 2026 – 17 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1451201/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T184"
    ],
    "screening_status": "Original warrant and LaLone lobbying reports reviewed; individual donor audit incomplete",
    "review_gap": "Obtain original judgments, post-pardon fine balances and refund orders; reconcile later LDA amendments and underlying invoices. Identify actual officials and communications behind the reported agency contacts. Verify recipient/family campaign contributions separately: lobbying income is not a campaign donation. Lake’s reported introduction and any wider referral network need original correspondence. Separate company lobbying arrangements remain unverified.",
    "grant_display": "3 July 2026 – 17 Pardons",
    "review_sources": [
      {
        "label": "Diesel Freak: original DOJ sentencing announcement",
        "url": "https://www.justice.gov/usao-wdmi/pr/2024_0223_Diesel_Freak_LLC_Sentenced"
      },
      {
        "label": "Daugherty Strategies: LaLone first-quarter 2026 lobbying report",
        "url": "https://lda.gov/filings/public/filing/4a045119-71fc-4d8e-ba5e-9033a940467a/print/"
      },
      {
        "label": "Daugherty Strategies: LaLone second-quarter 2026 lobbying report",
        "url": "https://lda.gov/filings/public/filing/33b1e941-8d1d-4f62-a4de-4bd561597052/print/"
      },
      {
        "label": "Diesel Freak and named individuals and companies: pardon warrant",
        "url": "https://www.justice.gov/pardon/media/1451201/dl?inline"
      },
      {
        "label": "Ryan LaLone responds to emissions pardon",
        "url": "https://www.truckpartsandservice.com/regulations/industry/article/15829468/michigan-diesel-shop-owner-pardoned-in-emissions-case"
      },
      {
        "label": "Revolving Door Project: Freedom for Sale investigative leads",
        "url": "https://therevolvingdoorproject.org/freedom-for-sale/"
      }
    ]
  },
  {
    "name": "Barry Kendal Pierce",
    "grant_group": "July 3, 2026 – 17 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1451211/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 July 2026 – 17 Pardons"
  },
  {
    "name": "Custom Auto of Rexburg LLC",
    "grant_group": "July 3, 2026 – 17 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1451211/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 July 2026 – 17 Pardons"
  },
  {
    "name": "GDP Tuning LLC",
    "grant_group": "July 3, 2026 – 17 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1451211/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 July 2026 – 17 Pardons"
  },
  {
    "name": "Aaron Lucas Roskin Rudolf",
    "grant_group": "July 3, 2026 – 17 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1451216/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 July 2026 – 17 Pardons"
  },
  {
    "name": "Mackenzie Scott Spurlock",
    "grant_group": "July 3, 2026 – 17 Pardons",
    "warrant_url": "https://www.justice.gov/pardon/media/1451221/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 July 2026 – 17 Pardons"
  },
  {
    "name": "Patrick Tate Adamiak",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460631/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Isaac Merrill Allen",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460636/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Spade K. Bailly",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460641/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Suzula Bidon",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460646/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Molly Ann Bloom",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460601/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Thomas Leon Brooks, Jr.",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460651/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Giovanna Campo",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460656/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Daniel Aaron Chase",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460661/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Shane Cox",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460666/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "John Dougherty",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460606/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [
      "T50"
    ],
    "screening_status": "Related case exists; connection review partial",
    "review_gap": "Retrieve the judgment, amounts still owed and clemency advocacy record. Do not mislabel this a full pardon.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Billi Jo Engbrecht",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460671/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Russell Fincher",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460676/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Holly Leanne Frantzen",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460611/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Michael Wayne Hanzuk, II",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460681/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Kevin Harden",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460616/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Jerry Haymon",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460621/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Jessica Lynn Jacobson",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460686/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Christopher Paul Kaufman",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460691/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Jeremy Ryan Kettler",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460666/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Eric Wayne Larson",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460696/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Jonathan F. Long",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460701/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Ryan Hugh Milliken",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460706/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Kyle David Offringa",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460711/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Louis Michael Olerio, Jr.",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460716/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "George Peterson",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460721/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Dustin Rhine",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460726/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "James Sisson",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460726/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Travis Turner",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460731/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Shemika Alfrida Williams",
    "grant_group": "September 3, 2026 - 23 Pardons and 6 Commutations",
    "warrant_url": "https://www.justice.gov/pardon/media/1460626/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Individual connection review pending",
    "review_gap": "Identify relevant advocacy and family relationships, then verify donor records and grant terms. Inclusion on this roster does not allege corruption.",
    "grant_display": "3 September 2026 - 23 Pardons and 6 Commutations"
  },
  {
    "name": "Emory Clash Jones",
    "grant_group": "September 8, 2026 - 1 Pardon",
    "warrant_url": "https://www.justice.gov/pardon/media/1460736/dl?inline",
    "roster_checked_on": "2026-09-13",
    "source_url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
    "case_ids": [],
    "screening_status": "Original pardon and signed date reviewed; connection audit incomplete",
    "review_gap": "Family and intermediary identities, original FEC receipts, amendments, refunds, business payments and clemency communications remain unreconciled. No donation-for-clemency bargain is established by this review. Obtain the original judgment and advocacy announcement. Resolve earlier announcement/reporting dates against the signed 8 September instrument; do not infer an earlier effective date or expungement from reporting alone.",
    "grant_display": "8 September 2026 - 1 Pardon",
    "background": [
      "Emory Clash Jones’s federal case concerned a conspiracy to distribute cocaine hydrochloride and cocaine base. DOJ’s clemency register lists an amended sentence of 151 months in prison and five years of supervised release, dated 15 October 2000.",
      "The signed pardon identifies United States v. Irby et al., case 1:97-CR-309, and grants Jones a full and unconditional pardon. Its signature page says 8 September 2026, matching the DOJ roster, although the document title carries an earlier date. The signed date is used here. The warrant does not identify donors, advocates or the president’s selection rationale; those connections remain an open research task."
    ],
    "review_sources": [
      {
        "label": "Emory Clash Jones: original clemency warrant",
        "url": "https://www.justice.gov/pardon/media/1460736/dl?inline=",
        "source_id": "N1264"
      },
      {
        "label": "DOJ second-term individual clemency grants",
        "url": "https://www.justice.gov/pardon/clemency-grants-president-donald-j-trump-2025-present",
        "source_id": "S01"
      }
    ],
    "reviewed_on": "2026-09-18"
  }
]