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List of people pardoned by Bill Clinton

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The following is a list of people pardoned by Bill Clinton.[1] As president, Clinton used his power under the U.S. Constitution to grant pardons and clemency to 456 people, thus commuting the sentences of those already convicted of a crime, and obviating a trial for those not yet convicted. On January 20, 2001, he pardoned 140 people in the final hours of his presidency.[2]

This list is a subset of the list of people pardoned or granted clemency by the president of the United States.

November 23, 1994

[edit]
Name District Sentenced Offense
David Philip Aronsohn United States District Court for the District of Minnesota 1961 Failure to pay special occupational tax on wagering
Wanda Kaye Bain-Prentice United States District Court for the District of Arizona 1982 Mail fraud
Antonio Barucco U.S. Army (court-martial) 1945 Desertion
Kristine Margo Beck United States District Court for the District of Idaho 1981 Bank embezzlement
David Christopher Billmaier United States District Court for the District of New Mexico 1980 Possession with intent to distribute amphetamines
Terry Lee Brown United States District Court for the Eastern District of Kentucky 1962 Interstate transportation of a stolen motor vehicle
Joe Carol Bruton United States District Court for the Northern District of Texas 1979 Conspiracy to commit mail fraud
Nolan Lynn DeMarce United States District Court for the Western District of Wisconsin 1983 Making false statements to obtain bank loans
Jimmy C. Dick United States District Court for the Northern District of California 1976 Conspiracy to manufacture counterfeit Federal Reserve notes
Edward Eugene Dishman United States District Court for the Western District of Oklahoma 1983 Conspiracy to defraud the United States and Oklahoma
Brenda Kay Engle United States District Court for the Southern District of Indiana 1983 Conspiracy to commit theft from interstate shipment
Mary Theresa Fajer United States District Court for the District of Oregon 1980 Conspiracy to commit bank embezzlement
Albert James Forte United States District Court for the District of Columbia 1973 Making and subscribing false and fraudulent income tax return
Fendley Lee Frazier United States District Court for the Southern District of Alabama 1965 Interstate transportation of a stolen motor vehicle
Robert Linward Freeland Jr. United States District Court for the Northern District of Indiana 1983 Forcible rescue of seized property
Ralph Leon Furst United States District Court for the Southern District of California 1966 Embezzlement of U.S. mail
Barbara Ann Gericke United States District Court for the Western District of Wisconsin 1984 Conspiracy to introduce contraband into federal prison
Billy Joe Gilmore United States District Court for the Northern District of Texas 1982 Mail fraud and aiding and abetting
Loreto Joseph Inafrate United States District Court for the Northern District of West Virginia 1976 Failure to record receipt of firearms
Carl Bruce Jones United States District Court for the Western District of Missouri 1983 Distribution of marijuana and use of telephone to facilitate distribution
Candace Deon Leverenz United States District Court for the Northern District of California 1972 Unlawful distribution of LSD
George William Lindgren United States District Court for the Southern District of New York 1975 Bank embezzlement
Brian George Meierkord United States District Court for the Central District of Illinois 1983 Making false statement to bank
Jackie Lee Miller United States District Court for the Northern District of Oklahoma 1983 Conspiracy to defraud the U.S.
Joseph Patrick Naulty United States District Court for the Eastern District of Pennsylvania 1980 Carrying away goods moving as part of foreign shipment
Theodore Roosevelt Noel United States District Court for the Northern District of Alabama 1972 Selling whiskey in unstamped containers and making false statements in the acquisition of firearms from licensed dealer
Mary Louise Oaks United States District Court for the Middle District of Louisiana 1979 Conspiracy to defraud the government with respect to claims
Robert Paul Padelsky United States District Court for the District of Utah 1980 Misapplication of bank funds
Elizabeth Amy Peterson United States District Court for the District of Nevada 1985 Conspiracy to make false statements to bank
Susan Lauranne Prather United States District Court for the Western District of Arkansas 1975 Causing marijuana to be transported through the mail
Gary Lynn Quammen United States District Court for the Western District of Wisconsin 1976 Misapplication of bank funds
Robert Ronal Raymond United States District Court for the District of Connecticut 1972 Conspiracy to manufacture, receive, possess, and sell firearms
Elizabeth Hogg Rushing United States District Court for the Northern District of Georgia 1978 Misapplication of bank funds
Marc Alan Schaffer United States District Court for the Southern District of New York 1968 Submission of false statements to the Selective Service System
Roy Aaron Smith United States District Court for the Eastern District of Texas 1982 Misprision of a felony
Diane Dorothea Smunk United States District Court for the District of South Dakota 1984 Embezzlement by government employee
Thomas Park Stathakis United States District Court for the District of South Carolina 1976 Selling and delivering firearms to out-of-state residents and falsifying firearm records
Kathleen Vacanti United States District Court for the Central District of California 1979 Conspiracy to defraud the United States by obtaining payment of false claims, presenting false claims to the United States, forging a writing, and aiding and abetting
Pupi White United States District Court for the Western District of Missouri 1985 Making false statement on United States passport application
Charles Coleman Wicker United States District Court for the Eastern District of Missouri 1975 Conspiracy to conduct illegal gambling business
Roderick Douglas Woods United States District Court for the Southern District of Mississippi 1982 Misappropriation of bank funds and aiding and abetting

April 17, 1995

[edit]
Name District Sentenced Offense
Bradley Vaughn Barisic United States District Court for the Northern District of California 1980 Making false statement to National Labor Relations Board
Herschel L. Brantley U.S. Air Force general court-martial 1951 Larceny in violation of 93rd Article of War
Linda Bailey Byars United States District Court for the District of South Carolina 1975 Bank embezzlement
Patricia Ann Chapin United States District Court for the Western District of Missouri 1986 Falsifying prescription for controlled substance
Ronald Jacobs United States District Court for the Eastern District of Pennsylvania 1967 Theft from interstate shipment
Margaret Mary Marks United States District Court for the Northern District of Ohio 1984 Willful misapplication of bank funds
John Richard Martin United States District Court for the Southern District of California 1956 Embezzlement of funds from savings and loan association
Earl Thomas McKinney U.S. Air Force (court-martial) 1951
1959
Absent without leave
Larceny by check, writing check with insufficient funds, and false claims
Shirley Jean Odoms United States District Court for the Southern District of Texas 1978 Filing false claim for tax refund
Jack Pakis United States District Court for the Western District of Arkansas 1972 Operation of illegal gambling business
Gordon Roberts Jr. United States District Court for the Middle District of Louisiana 1977 Interstate transportation of forged and falsely made securities
Carl Edward Terhune Jr. United States District Court for the Northern District of Oklahoma 1985 Issuing United States Postal Service money orders while postal employee with intent to defraud Postal Service

December 23, 1997

[edit]
Name District Sentenced Offense
Irving Frank Avery United States District Court for the District of Colorado 1984 Possession of counterfeit plates
Billy K. Berry United States District Court for the Eastern District of Arkansas 1986 Medicaid and mail fraud
Clio Louise Carson United States District for the District of Wyoming 1979 Transmission of wagering information
Giuseppe Casadei-Severei United States District for the District of Puerto Rico 1987 Obstruction of justice
Glen Edison Chapman United States District Court for the Western District of North Carolina 1955
1957
Removing, possessing, and concealing non-tax-paid whiskey (both times)
Ralph Wallace Crawford United States District of the Central District of California 1985 Mail fraud
Aaron Golden United States District of the Western District of Texas 1986 Failure to file a currency transaction report
Monroe Lee King United States District of the Southern District of Texas 1973 Making plates for counterfeiting Federal Reserve notes
Ralph Lee Limbaugh United States District of the Northern District of Alabama 1974 Theft from interstate shipment
George Edward Maynes Jr. United States District of the District of the Canal Zone 1975 Distribution of cocaine
Charley Morgan United States District Court for the Northern District of Oklahoma 1964 Unlawful possession of still and manufacture of mash
Linzie Murle Morse United States District Court for the Western District of Louisiana 1973 Interstate transportation of stolen motor vehicle and selling stolen motor vehicle
Charles Patrick Murrin United States District Court for the Central District of California 1988 Bank robbery
Moises Jaurequi Ramos United States District Court for the District of New Mexico 1983 Misprision of a felony
William Ray Richardson United States District Court for the Western District of Missouri 1983 Interstate transportation of stolen property
Raymond Phillip Weaver U.S. Navy (court-martial) 1947 Theft of four pounds of butter
Bill Wayne West United States District Court for the Eastern District of Mississippi 1984 Dealing in firearms without license
Anita Glenn Whitlock United States District Court for the District of Columbia 1978 Bank embezzlement
Edward Kenneth Williams Jr. United States District Court for the Southern District of Iowa 1979 Receiving and selling stolen motor vehicles and aiding and abetting the same
Larry Edward Winfield United States District Court for the Western District of Arkansas 1987 Mail fraud
Louis Anthony Winters U.S. Navy (court-martial)
United States District Court for the District of South Dakota
1957
1969
Unauthorized absence from duty
Assault with dangerous weapon

December 24, 1998

[edit]
Name District Sentenced Offense
Haigh Ardash Arakelian (aka Haig Arthur Arakelian) United States District Court for the Southern District of California 1975 Possession of marijuana
Estel Edmond Ashworth United States District Court for the Northern District of Texas 1974 Theft of mail by Postal employee
Vincent Anthony Burgio United States District Court for the Central District of California 1972 Possession of counterfeit government obligations
Thomas Earl Burton United States District Court for Eastern District of Virginia 1982 Attempted possession with intent to distribute cocaine
Jesse Cuevas United States District Court for the District of Nebraska 1984 Unauthorized possession of food stamps
Harry Erla Fox U.S. Army (court-martial) 1961 Absence without leave
James William Gardner United States District Court for the District of Wyoming 1983 Conspiracy to distribute cocaine
Alejandro Cruz Guedea U.S. Army (court-martial) 1949 Larceny of government property
Sebraien Michael Haygood United States District Court for the Eastern District of New York 1982 Importation of cocaine
Warren Curtis Hultgren Jr. United States District Court for the Western District of Texas 1982 Conspiracy to possess with intent to distribute cocaine
Sharon Sue Johnson United States District Court for the Eastern District of Arkansas 1986 Bank embezzlement
Ronald Ray Kelly U.S. Marine Corps (court-martial) 1969 Unauthorized absences, escape from lawful custody, and breaking restriction
Francis Dale Knippling United States District Court for the District of South Dakota 1985 Conversion of mortgaged property
Michael Ray Krukar United States District Court for the District of Alaska 1988 Unlawful distribution of marijuana
Michael Francis Larkin United States District Court for the District of Massachusetts 1984 False statements to HUD
Leslie Jan McCall United States District Court for the Western District of Oklahoma 1988 Use of telephone to facilitate cocaine distribution
Bobby Joe Miller United States District Court for the Eastern District of Texas 1982 Misprision of a felony
William Edward Payne United States District Court for the District of Oregon 1965 Willful attempt to evade excise tax on wagers
Robert Earl Radke United States District Court for the Central District of California 1981 Willful attempt to evade income taxes
David Walter Ratliff United States District Court for the Northern District of Oklahoma 1981 Making false statements to the government
Billy Wayne Reynolds United States District Court for the Eastern District of Texas 1981 Mail fraud
Benito Maldonado Sanchez Jr. United States District Court for the Western District of Texas 1960 Possession of marijuana without payment of transfer tax
Vicki Lynn Seals, fka Vicki Lynn Miller United States District Court for the Western District of Texas 1984 Making a false statement to a federally insured bank while an employee of that bank
Lewis Craig Seymour United States District Court for the Western District of Oklahoma 1989 Distribution of phencyclidine (PCP)
Irving A. Smith United States District Court for the District of Maryland 1957 Conspiracy to engage in price-fixing
Darrin Paul Sobin United States District Court for the Eastern District of California 1987 Conspiracy to manufacture marijuana
Monty Mac Stewart United States District Court for the Western District of Oklahoma 1983 Conspiracy to defraud U.S. and counties with Oklahoma, mail fraud, and aiding and abetting filing a false income tax return
Kevin Lester Teker United States District Court for the Western District of Washington 1989 Maliciously damaging property used in an activity affecting interstate commerce by means of an explosive
John Timothy Thompson United States District Court for the Western District of Oklahoma 1986 Use of the telephone to facilitate cocaine distribution
Paul Loy Tobin United States District Court for the Southern District of Alabama 1968 Interstate transportation of stolen motor vehicle
Gerald William Wachter United States District Court for the Eastern District of Pennsylvania 1974 Conspiracy to cause stolen goods to be transported in interstate commerce
Marian Lane Wolf United States District Court for the Northern District of Texas 1988 Misprision of a felony
Samuel Harrell Woodard U.S. Air Force (court-martial)
United States District Court for the Southern District of Georgia
1952
1955
Absent without leave
Theft from an interstate shipment

February 19, 1999

[edit]
Name District Sentenced Offense
Henry Ossian Flipper U.S. Army (court-martial) 1881 Conduct unbecoming an officer

December 23, 1999

[edit]
Name District Sentenced Offense
Meredith Marcus Appleton, II United States District Court for the Western District of Oklahoma 1990 Conspiracy to possess with intent to distribute cocaine and to distribute cocaine
Steven Laurence Barnett United States District Court for the Eastern District of California 1987 Misapplication of bank funds and aiding and abetting the same
Russell Carl Clifton United States District Court for the Northern District of California 1977 Transmission of a false distress signal (misdemeanor)
Albert McMullen Cox United States District Court for the Southern District of Georgia 1987 Bribery of a public official
Bernard Earl Crandall United States District Court for the Central District of Illinois 1985 Theft from interstate shipment
Eugene Harold Del Carlo United States District Court for the Northern District of California 1979 Conspiracy and blackmail (misdemeanors)
Kenneth Lee Deusterman United States District Court for the District of Minnesota 1991 False statement to HUD (misdemeanor)
Frank Allen Els United States District Court for the Eastern District of Washington 1976 Possession of an unregistered firearm
Arthur Neil Evans United States District Court for the Northern District of California 1954 Protecting and assisting a deserter from the U.S. Army
Elizabeth Marie Frederick (fka Elizabeth Sigmon) United States District Court for the District of North Dakota 1987 Distribution and possession with intent to distribute cocaine
Jackie Lynn Gano United States District Court for the Northern District of Iowa 1976 Receiving money or benefits through transactions of federal credit institution with intent to defraud while officer or employee of institution
Daniel Clifton Gilmour Jr. United States District Court for the District of South Carolina 1985 Importation of marijuana
Michael Lee Gilmour United States District Court for the District of South Carolina 1985 Importation of marijuana
Theodore Avram Goodman United States District Court for the Southern District of California 1981 Unauthorized sale of government property
Michael Charles Jorgensen District of New Mexico 1981 Misprision of a felony
Leonard Charles Kampf United States District Court for the Eastern District of Virginia 1990 Conveyance of government property without authority
Kenneth Marshall Knull U.S. Navy (court-martial) 1976 Disobeying a lawful general order, negligently suffering destruction of military property, negligently hazarding two Naval vessels
Reza Arabian Maleki United States District Court for the District of North Dakota 1984 Conspiracy to make false statements to INS; false statements to INS and aiding and abetting the same
William Ronald McGuire United States District Court for the Eastern District of New York 1978 Income tax evasion
Freddie Meeks U.S. Navy (court-martial) 1944 Making mutiny during wartime
Steven Dwayne Miller United States District Court for the Eastern District of Texas 1985 Possession of counterfeit Federal Reserve notes with intent to sell or otherwise use same
Jodie David Moreland United States District Court for the Western District of Louisiana 1987 Conspiracy to possess with intent to distribute marijuana
Lloyd Robert Odell United States District Court for the Eastern District of Washington 1983 Theft of government property
John Richard Palubicki United States District Court for the Eastern District of Wisconsin 1988 Conspiracy to defraud the IRS, income tax evasion
Patricia Ann Palubicki United States District Court for the Eastern District of Wisconsin 1988 Conspiracy to defraud the IRS, income tax evasion
Mark Edwin Pixley United States District Court for the District of Oregon 1991 Aiding in the manufacture, by cultivation, of marijuana
Theodore Alfred Rhone United States District Court for the District of Columbia 1987 Wire fraud and aiding and abetting same
Warren David Samet United States District Court for the Southern District of Florida 1968 Transporting, concealing, and facilitating the transportation of marijuana that was acquired without paying the tax imposed
Steven Elliott Skorman United States District Court for the Northern District of Georgia 1972 Distributing lysergic acid diethylamide (LSD)
Ronald Marsh Smith U.S. Army (court-martial) 1977 Stealing mail matter
Richard Beauchamp Steele United States District Court for the Southern District of Texas 1989 Conspiracy to eliminate competition by fixing prices in interstate commerce
Christine Ann Summerbell (fka Christine Ann McKeown) United States District Court for the Western District of Wisconsin 1984 Theft of mail by postal employee
Robert A. Suvino United States District Court for the Western District of Arkansas 1988 Conspiracy to commit mail fraud and mail fraud
Daniel Larry Thomas Jr. United States District Court for the Northern District of Ohio 1987 Illegal use of a communication facility to distribute cocaine
Howard Edwin Walraven United States District Court for the Western District of Arkansas 1968 Theft from an interstate shipment
Martin Harry Wesenberg United States District Court for the Eastern District of Wisconsin 1964 Willfully failing to pay the special occupational tax on wagering, and aiding and abetting the same
Virgil Edwin West United States District Court for the Northern District of Oklahoma 1982 Mail fraud

February 19, 2000

[edit]
Name District Sentenced Offense
Preston Theodore King[3] United States District Court for the Middle District of Georgia (both) 1961
1962 (indicted)
Failure to appear for physical examination, failure to appear for induction into the Armed Forces
Bail jumping

March 15, 2000

[edit]
Name District Sentenced Offense
Gregory Leon Crosby United States District Court for the District of Maine 1987 Theft by postal employee
Everett Gale Dague United States District Court for the Northern District of Iowa 1982 Conspiracy to obstruct commerce by extortion, extortion, demanding or receiving illegal payments on behalf of a labor union, and demanding or accepting illegal unloading fees from a motor vehicle driver
Terry Stephen Duller United States District Court for the Western District of Wisconsin 1990 Engaging in illegal gambling business; failure to pay excise tax
Richard George Frye United States District Court for the District of Maine 1973 Knowingly shipping and transporting a firearm in interstate commerce, having been convicted of a felony
Edgar Allen Gregory Jr. United States District Court for the Southern District of Alabama 1986 Conspiracy to willfully misapply bank funds, make false statements to a bank, and commit wire fraud, misapplication of bank funds by person connected with a bank
Vonna Jo Gregory United States District Court for the Southern District of Alabama 1986 Conspiracy to willfully misapply bank funds, make false statements to a bank, and commit wire fraud, misapplication of bank funds by person connected with a bank
Carl David Hamilton United States District Court for the Eastern District of Arkansas 1986 Bank fraud and conspiracy to commit wire and bank fraud
Charles Edward Kirschner United States District Court for the District of Alaska 1993 Theft of bank property
Charles Douglas Megla United States District Court for the Western District of Kentucky 1980 Mail fraud
Owen Neil Nordine United States District Court for the District of Arizona 1963 Interstate transportation of a stolen motor vehicle
William Thomas Rohring United States District Court for the District of Minnesota 1986 Forgery of U.S. Treasury check
Lawrence David Share United States District Court for the Southern District of California 1975 Conspiracy to commit securities fraud, sale of unregistered securities, and the use of manipulative devices in connection with the sale of securities
Wayne Cletus Steinkamp United States District Court for the Northern District of Iowa 1988 Conspiracy in restraint of trade in interstate commerce
Peter John Thomas United States District Court for the District of Delaware 1978 Conspiracy to possess cocaine with intent to distribute
Heather Elizabeth Wilson, fka Heather Elizabeth Calvin United States District Court for the Eastern District of Oklahoma 1993 Use of telephone to facilitate commission of drug-trafficking felony
Donna Marie Yellow Owl (fka Donna Marie Coursey) United States District Court for the District of Montana 1988 False statements

July 7, 2000

[edit]
Name District Sentenced Offense
Carl Stanley Gilbreath United States District Court for the Northern District of Georgia 1971 Interstate transportation of a stolen motor vehicle
Claudette Dean Goodson (fka Claudette Goodson Findeisen) United States District Court for the Eastern District of North Carolina 1986 Aiding and abetting embezzlement of government funds
Dane Robert Hessling United States District Court for the Southern District of Ohio 1987 Conspiracy to distribute and possess with intent to distribute cocaine; distribution and possession with intent to distribute cocaine
Elwood Dwight Hopkins United States District Court for the District of New Jersey 1962 Theft of government property; mutilation of coins
Thomas Vernon Jones United States District Court for the District of Wyoming 1989 Filing a false tax return
Madison Dow Kimball Jr. United States District Court for the Western District of Arkansas 1983 Bank robbery
Cynthia Lou LeBlanc, fka Cynthia Lou Gallagher United States District Court for the Northern District of Texas 1978 Conspiracy to distribute and possess methaqualone
Peter Thomas Lipps United States District Court for the Central District of California 1981 Possession of counterfeit government obligation
John Carroll Michiaels United States District Court for the Northern District of Ind. 1989 Purloining and converting property of the United States Environmental Protection Agency and aiding and abetting therein
Richard Edwin Sacchi United States District Court for the Middle District of Florida 1989 Conspiracy to possess cocaine with intent to distribute
Horace Carroll Smith United States District Court for the District of South Carolina 1992 Conspiracy to violate the federal securities laws
Tammy Lawan Tallant United States District Court for the Eastern District of Oklahoma 1991 Misprision of a felony
Carl Dennis Waren United States District Court for the Western District of Arkansas 1980 Interstate transportation of stolen motor vehicles
Robert Alexander Warr United States District Court for the District of South Carolina 1982 False statements
James H. Wetzel Jr. United States District Court for the Eastern District of Louisiana 1981 Conspiracy to distribute cocaine
Diane Mae Zeman (aka Diane Mae Moseman) United States District Court for the Eastern District of New York 1981 Use of a telephone to facilitate importation of hashish oil

October 20, 2000

[edit]
Name District Sentenced Offense
William Oshel Casto, III United States District Court for the Eastern District of Wisconsin 1984 Embezzlement by a bank employee
Donald Demerest Hall United States District Court for the District of Delaware 1974 Misapplication of bank funds by an employee
Cheryl Ada Elizabeth Little United States District Court for the Southern District of Florida 1978 Conspiracy with intent to distribute a controlled substance
Joe Clint McMillan United States District Court for the Middle District North Carolina 1992 Conspiracy to violate the Sherman Antitrust Act
Jeralyn Kay Rust United States District Court for the District of Minnesota 1990 Wire fraud
Jane Marie Schoffstall United States District Court for the Southern District of California 1989 Possession with intent to distribute a controlled substance (methamphetamine)
William Calvin Smith Jr. United States District Court for the Eastern District of Pennsylvania 1970 Interstate transportation of a stolen motor vehicle

November 21, 2000

[edit]
Name District Sentenced Offense
Glen David Curry, Ph.D. United States District Court for the Southern District of Alabama 1982 Conspiracy to distribute and possess with intent to distribute cocaine, distributing and possessing with intent to distribute cocaine, and using a telephone to facilitate distribution of cocaine
Dave Meyer Hartson, III United States District Court for the Eastern District of Louisiana 1993 Mail fraud
Carl Edward Karstetter United States District Court for the Middle District Pennsylvania 1992 Conversion of government property
Donald Spencer Lewis United States District Court for the Southern District of Texas 1991 False statements to a government agency
Walter Sidney Orlinsky United States District Court for the District of Maryland 1982 Extortion under color of official right
Howard Charles Petersen District of Nebraska 1971 Embezzlement by a bank employee and making false entries in a bank's records
John Laurence Silvi United States District Court for the District of New Jersey 1992 Conspiracy to make unlawful payments to a union official
Laurence John Silvi, II United States District Court for the District of New Jersey 1992 Conspiracy to bribe a union official
John Donald Vodde United States District Court for the Northern District of Ind. 1989 Possession and distribution of cocaine and aiding and abetting
Melinda Kay Stewart Vodde United States District Court for the Northern District of Ind. 1989 Distribution of cocaine and aiding and abetting
Philip Donald Winn United States District Court for the District of Columbia 1994 Conspiracy to give illegal gratuities

December 22, 2000

[edit]
Name District Sentenced Offense
Jimmy Lee Allen United States District Court for the Western District of Arkansas 1990 False statements to agency of United States
Virgil Lamoin Baker United States District Court for the Eastern District of (now United States District Court for the Southern District of) Illinois 1959 Violation of the Military Training and Service Act
Garran Dee Barker United States District Court for the Eastern District of Arkansas 1986 Conspiracy to commit bank and wire fraud
Nancy M. Baxter United States District Court for the Western District of Virginia 1990 Tax evasion and filing a false amended tax return
Charles N. Besser United States District Court for the Northern District of Ill 1985 Mail fraud
Harlan Richard Billings United States District Court for the District of Maine 1985 Conspiracy to possess with intent to distribute in excess of 1,000 pounds of marijuana
Edward Raymond Birdseye United States District Court for the Eastern District of California 1992 Unlawful use of a communication facility
Roscoe Crosby Blunt Jr. U.S. Army (court-martial) 1945 Fraternization
Charles Edward Boggs United States District Court for the Eastern District of Arkansas 1977 Receiving a stolen motor vehicle which was part of interstate commerce
Terry Coy Bonner United States District Court for the Northern District of W. Virginia 1986 Possession of an illegally made destructive device
Alfred Whitney Brown, III United States District Court for the Eastern District of Louisiana 1992 Illegal sale of wildlife by allowing hunting over a baited field
William Robert Carpenter United States District Court for the Northern District of California 1991 Possession of marijuana with intent to distribute
Philip Vito DiGirolamo United States District Court for the Northern District of California 1984 Conspiracy to import marijuana; willfully subscribing to a false tax return
Peter Welling Dionis United States District Court for the Northern District of New York 1976 Conspiracy, importation, and possession with intent to distribute hashish
Darrin Dean Dorn United States District Court for the Southern District of Iowa 1981 Conspiracy to damage property by means and use of an explosive
Peter Bailey Gimbel United States District Court for the Southern District of New York 1991 Conspiracy to distribute cocaine
Philip Joseph Grandmaison United States District Court for the District of New Hampshire 1996 Mail fraud
Joe Robert Grist United States District Court for the Western District of Texas 1990 Misapplication of funds by a bank employee
LeRoy Kenneth Hartung Jr. United States District Court for the District of Nevada 1986 Interception of wire communications
Joseph Riddick Hendrick, III United States District Court for the Western District of North Carolina 1997 Mail fraud
Judd Blair Hirschberg United States District Court for the Northern District of Illinois 1991 Mail fraud
Robert Quinn Houston United States District Court for the Southern District of Mississippi 1986 Conspiracy to obstruct commerce by extortion
Martin Joseph Hughes United States District Court for the Northern District of Ohio 1987 (as modified in 1991) Aiding and abetting the falsification of union records, aiding and assisting in the submission of false tax records, making false statements to a government agency
Jere Wayne Johnson United States District Court for the Western District of Oklahoma 1982 Conspiracy to defraud the United States and Garfield County, Oklahoma, while serving as a county commissioner
Michael Thomas Johnson United States District Court for the Southern District of Mississippi 1987 Filing false tax returns
Daniel Wayne Keys United States District Court for the Southern District of Texas 1977 Possession with intent to distribute marijuana
Larry Ray Killough United States District Court for the Eastern District of Arkansas 1985 Unlawful distribution of prescription drugs
Jack Kligman United States District Court for the Eastern District of Pennsylvania 1985 Conspiracy and mail fraud
Hector Osvaldo Labagnara United States District Court for the District of New Jersey 1976 Conspiracy to transport stolen motor vehicles in interstate commerce, to receive and sell stolen motor vehicles, to transport false vehicle registrations in interstate commerce, and to receive and dispose of false vehicle registrations, receipt and sale of stolen motor vehicles
Moses Jubilee Lestz, fka Michael Eugene Lestz United States District Court for the Western District of Arkansas 1982 Forgery of United States savings bond
Leon Lee Liebscher United States District Court for the Western District of Oklahoma 1982 Conspiracy to defraud the United States (tax evasion)
Pierluigi Mancini United States District Court for the Northern District of Georgia 1985 Possession of cocaine with intent to distribute
John Ross McCown Jr. United States District Court for the District of Nebraska 1992 Structuring of transactions to evade reporting requirements
Edward Francis McKenna, III United States District Court for the Southern District of Mississippi 1993 Possession with intent to distribute anabolic steroids
Andrew Kirkpatrick Mearns, III United States District Court for the District of Delaware 1978 Conspiracy to distribute and possess with intent to distribute cocaine
Ralph Eugene Meczyk United States District Court for the Northern District of Illinois 1987 Filing false partnership and individual federal income tax returns and aiding and abetting therein
Philip James Morin United States District Court for the Western District of Texas 1984 Distribution of cocaine
Thomas Edward Nash Jr. United States District Court for the Western District of North Carolina 1988 Conspiracy to restrain interstate trade and commerce
Roger Lee Nelson District of Nebraska 1981 Aiding and abetting mail fraud
Jose Rene Pineda-Martinez United States District Court for the Southern District of Texas (all 3) 1983
1983
1984
Entering U.S. without inspection (misdemeanor)
Transporting an illegal alien within the U.S. (1983 & 1984)
James William Rogers United States District Court for the District of South Carolina 1983 (as modified) Conspiracy to commit racketeering
George Wisham Roper, II United States District Court for the Eastern District of Virginia 1974 Conspiracy to bribe public officials and to defraud the United States government
Daniel Rostenkowski United States District Court for the District of Columbia 1996 Mail fraud (two counts)
Dean Raymond Rush United States District Court for the Western District of Texas 1993 False statements on a loan application
Archibald R. Schaffer, III United States District Court for the District of Columbia 2000 Violation of the Meat Inspection Act
Anthony Andrew Schmidt United States District Court for the District of Kansas 1985 Conspiracy to possess and distribute cocaine
Stanley Sirote United States District Court for the Eastern District of New York 1974 Bribery of a public official
Dent Elwood Snider Jr. United States District Court for the District of Colorado 1981 Use of a telephone to facilitate the distribution of cocaine
James Lawrence Swisher United States District Court for the Middle District North Carolina 1977 Obstruction of a criminal investigation
Larry Kalvy Thompson United States District Court for the Northern District of Texas 1988 Aiding and abetting misapplication of bank funds, misprision of a felony
Stephanie Marie Vetter United States District Court for the District of New Mexico 1979 Possession with intent to distribute methamphetamine
Danny Ray Walker United States District Court for the Eastern District of Arkansas 1975 Interstate transportation of stolen property
Thomas Andrew Warren United States District Court for the Southern District of Florida 1975 Conspiracy to import marijuana
Michael Lynn Weatherford United States District Court for the Eastern District of North Carolina 1986 Aiding and abetting interstate travel in aid of racketeering
Jack Weinstein District of Nevada 1975 Conspiracy and interstate transportation of stolen property
Robert Owen Wilson United States District Court for the Middle District Tennessee 1980 Mail fraud,
Charles Elvin Witherspoon United States District Court for the Eastern District of Texas 1977 Embezzlement of bank funds
Charles Z. Yonce Jr. United States District Court for the District of South Carolina 1988 Conspiracy to possess with intent to distribute cocaine and aiding and abetting therein

January 20, 2001

[edit]
Name District Sentenced Offense
Verla Jean Allen United States District Court for the Western District of Arkansas 1990 False statements to agency of United States[1]
Susan Lisa Rosenberg United States District Court 1985 Charged with a role in the 1983 bombing of the United States Capitol Building, the U.S. National War College and the New York Patrolmen's Benevolent Association
Bernice Ruth Altschul United States District Court for the District of Arizona 1992 Conspiracy to commit money laundering
Nicholas M. Altiere United States District Court for the Southern District of Florida 1983 Importation of cocaine
Joe Anderson Jr. United States District Court for the Southern District of Alabama 1988 Income tax evasion
William Sterling Anderson United States District Court for the District of South Carolina 1987 Conspiracy to defraud a federally insured financial institution, false statements to a federally insured financial institution, wire fraud
Mansour T. Azizkhani United States District Court for the Western District of Oklahoma 1984 Conspiracy and making false statements in bank loan applications
Gregory Duanne Boss United States District Court for the Eastern District of Arkansas 2000 Possession of Contraband Weapons
Cleveland Victor Babin Jr. United States District Court for the Western District of Oklahoma 1987 Conspiracy to commit offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud
Chris Harmon Bagley United States District Court for the Western District of Oklahoma 1989 Conspiracy to possess with intent to distribute cocaine
Scott Lynn Bane United States District Court for the Central District of Illinois 1984 Unlawful distribution of marijuana
Thomas Cleveland Barber United States District Court for the Middle District of Florida 1977 Issuing worthless checks
Peggy Ann Bargon United States District Court for the Central District of Illinois 1995 Violation of Lacey Act, violation of Bald Eagle Protection Act
Tansukhlal Bhatka United States District Court for the Western District of Arkansas 1991 Filing fraudulent income tax returns
David Roscoe Blampied United States District Court for the District of Idaho 1979 Conspiracy to distribute cocaine
William Arthur Borders Jr. United States District Court for the Northern District of Georgia 1982 Conspiracy to corruptly solicit and accept money in return for influencing the official acts of a federal district court judge (Alcee L. Hastings), and to defraud the United States in connection with the performance of lawful government functions; corruptly influencing, obstructing, impeding, and endeavoring to influence, obstruct, and impede the due administration of justice and aiding and abetting therein; traveling interstate with intent to commit bribery
Arthur David Borel United States District Court for the Eastern District of Arkansas 1991 Odometer rollback[4]
Douglas Charles Borel United States District Court for the Eastern District of Arkansas 1991 Odometer rollback[1]
George Thomas Brabham United States District Court for the Eastern District of Texas 1989 Making a false statement or report to a federally insured bank
Almon Glenn Braswell United States District Court for the Northern District of Georgia (all 3) 1983 (all 3) Mail fraud
Perjury
Filing false income tax return
Leonard Browder United States District Court for the District of South Carolina 1990 Illegal dispensing of controlled substance, Medicaid fraud
David Steven Brown United States District Court for the Southern District of New York 1987 Securities fraud, mail fraud
Delores Caroylene Burleson United States District Court for the Eastern District of Oklahoma 1978 Possession of marijuana
John H. Bustamante United States District Court for the Northern District of Ohio 1993 Wire fraud
Mary Louise Campbell United States District Court for the Northern District of Mississippi 1988 Aiding and abetting the unauthorized use and transfer of food stamps
Eloida Candelaria District of New Mexico 1992 False information in registering to vote
Dennis Sobrevinas Capili United States District Court for the Eastern District of California 1990 Filing false statements in alien registration
Donna Denise Chambers United States District Court for the Eastern District of Wisconsin 1986 Conspiracy to possess with intent to distribute and to distribute cocaine, possession with intent to distribute cocaine, use of a telephone to facilitate cocaine conspiracy
Douglas Eugene Chapman United States District Court for the Eastern District of Arkansas 1993 Bank fraud
Ronald Keith Chapman United States District Court for the Eastern District of Arkansas 1993 Bank fraud
Francisco Larios Chavez United States District Court for the Southern District of California 1986 Aiding and abetting illegal entry of aliens
Henry G. Cisneros United States District Court for the District of Columbia 1999 False statement (misdemeanor)
Roger Clinton 1. United States District Court for the Western District of Arkansas (both) 1985 (both) Conspiracy to distribute cocaine
Distribution of cocaine

Clinton's pardon of Roger Clinton was met with some controversy due to allegations of nepotism.[5][6]

Stuart Harris Cohn United States District Court for the Southern District of New York 1983 Illegal sale of commodity options
David M. Cooper United States District Court for the Northern District of Ohio 1992 Conspiracy to defraud the government
Ernest Harley Cox Jr. United States District Court for the Eastern District of Arkansas 1991 Conspiracy to defraud a federally insured savings and loan, misapplication of bank funds, false statements
John F. Cross Jr. United States District Court for the Eastern District of Arkansas 1995 Embezzlement
Rickey Lee Cunningham United States District Court for the Southern District of Texas 1973 Possession with intent to distribute marijuana
Richard Anthony De Labio United States District Court for the District of Maryland 1977 Mail fraud and aiding and abetting
John Deutch United States District Court for the District of Columbia N/A Offenses charged on January 19, 2001, information
Richard Douglas United States District Court for the Northern District of California 1998 False statements to a government agent
Edward Reynolds Downe Jr. United States District Court for the Southern District of New York 1993 Conspiracy to commit wire fraud and to subscribe to false income tax returns, securities fraud
Marvin Dean Dudley United States District Court for the District of Nebraska 1992 False statements
Larry Lee Duncan United States District Court for the Western District of Oklahoma 1992 Altering an automobile odometer
Robert Clinton Fain United States District Court for the Eastern District of Arkansas 1982 Aiding and assisting in the preparation and filing of a false corporate tax return
Marcos Arcenio Fernandez United States District Court for the Southern District of Florida 1980 Conspiracy to possess with intent to distribute marijuana
Alvarez Ferrouillet United States District Court for the Eastern District of Louisiana
United States District Court for the Northern District of Mississippi
1997 (both) Interstate transportation of stolen property; money laundering; engaging in a monetary transaction with criminally derived property; false statements to government agents
Conspiracy to make false statements to a financial institution
William Denis Fugazy United States District Court for the Southern District of New York 1997 Perjury in a bankruptcy proceeding
Lloyd Reid George United States District Court for the Eastern District of Arkansas 1997 Aiding and abetting mail fraud
Louis Goldstein United States District Court for the Northern District of Illinois 1985 Possession of goods stolen from interstate shipment
Rubye Lee Gordon United States District Court for the Middle District Georgia 1974 Forgery of U.S. Treasury checks
Pincus Green United States District Court for the Southern District of New York N/A Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, trading with Iran in violation of trade embargo (as charged in 1984 superseding indictment)
Robert Ivey Hamner United States District Court for the Central District of Illinois 1986 Conspiracy to distribute marijuana, possession of marijuana with intent to distribute
Samuel Price Handley United States District Court for the Western District of Kentucky 1963 Conspiracy to steal government property
Woodie Randolph Handley United States District Court for the Western District of Kentucky 1963 Conspiracy to steal government property
Jay Houston Harmon 1. United States District Court for the Eastern District of Arkansas 1. 1982 1. Conspiracy to import marijuana, conspiracy to possess marijuana with intent to distribute, importation of marijuana, possession of marijuana with intent to distribute
2. United States District Court for the Middle District Georgia 2. 1986 2. Conspiracy to import cocaine
John J. Hemmingson United States District Court for the Eastern District of Louisiana 1997 Interstate transportation of stolen property; money laundering; engaging in a monetary transaction with criminally derived property
David S. Herdlinger United States District Court for the Western District of Arkansas 1986 Mail fraud
Debi Rae Huckleberry (fka Debi Rae VanDenakker) United States District Court for the District of Utah 1986 Distribution of methamphetamine
Donald Ray James United States District Court for the Western District of Tennessee 1983 Mail fraud, wire fraud, false statements to a bank to influence credit approval
Stanley Pruet Jobe United States District Court for the Western District of Texas 1994 Conspiracy to commit bank fraud, bank fraud
Ruben H. Johnson United States District Court for the Western District of Texas 1989 Theft and misapplication of bank funds by a bank officer or director (13 counts)
Linda Jones (fka Linda D. Medlar) United States District Court for the Northern District of Texas 1998 Conspiracy to commit bank fraud, to make a false statement to a bank, to launder monetary instruments, and to engage in monetary transactions in property derived from specific unlawful activity; aiding and abetting bank fraud, false statements to a bank, laundering monetary instruments, and engaging in monetary transactions in property derived from specific unlawful activity; obstruction of justice; falsifying, concealing and covering up a material fact by trick, scheme, or device; making a false statement
James Howard Lake United States District Court for the District of Columbia 1998 Illegal corporate campaign contributions (two counts), wire fraud
June Louise Lewis United States District Court for the Northern District of Ohio 1991 Embezzlement by a bank employee
Salim Bonnor Lewis United States District Court for the Southern District of New York 1989 Securities fraud, record keeping violations, margin violations
John Leighton Lodwick United States District Court for the Western District of Mo. 1968 Income tax evasion
Hildebrando Lopez United States District Court for the Southern District of Texas 1981 Distribution of cocaine
Jose Julio Luaces Jr. United States District Court for the Southern District of Florida 1989 Possession of an unregistered firearm
James Timothy Maness United States District Court for the Western District of Tennessee 1985 Conspiracy to distribute Valium
James Lowell Manning United States District Court for the Eastern District of Arkansas 1982 Aiding and assisting in the preparation of a false corporate income tax return
John Robert Martin United States District Court for the Northern District of Florida 1987 Income tax evasion
Frank Ayala Martinez United States District Court for the Western District of Texas 1989 Conspiracy to supply false documents to the Immigration and Naturalization Service
Silvia Leticia Beltran Martinez United States District Court for the Western District of Texas 1989 Conspiracy to supply false documents to the Immigration and Naturalization Service
John Francis McCormick United States District Court for the District of Massachusetts 1988 Racketeering, racketeering conspiracy, aiding and abetting Hobbs Act extortion (five counts);
Susan H. McDougal United States District Court for the Eastern District of Arkansas 1996 Mail fraud; aiding and abetting in misapplication of Small Business Investment Corporation funds; aiding and abetting in making false entries; aiding and abetting in making false statements
Howard Lawrence Mechanic (aka Gary Robert Tredway) United States District Court for the Eastern District of Missouri
United States District Court for the District of Arizona (2000 times)
1970 Violating the Civil Disobedience Act of 1968
Failure to appear
Making a false statement in acquiring a passport
Brook K. Mitchell Sr. United States District Court for the District of Columbia 1999 Conspiracy to illegally obtain USDA subsidy payments, false statements to USDA (two counts), false entries on USDA forms
Charles Wilfred Morgan, III United States District Court for the Western District of Arkansas 1984 Conspiracy to distribute cocaine.

Former white house associate counsel William H. Kennedy III reportedly used his past links to the Clinton administration to obtain a pardon for Morgan who was his client.[7]

Samuel Loring Morison United States District Court for the District of Maryland 1985 Willful transmission of defense information, unauthorized possession and retention of defense information, theft of government property
Richard Anthony Nazzaro United States District Court for the District of Massachusetts 1988 Perjury, conspiracy to commit mail fraud
Charlene Ann Nosenko United States District Court for the Northern District of Illinois 1990 Conspiracy to defraud the United States, influencing or injuring an officer or juror generally
Vernon Raymond Obermeier United States District Court for the Southern District of Illinois 1989 Conspiracy to distribute cocaine, distribution of cocaine, and using a communications facility to facilitate distribution of cocaine
Miguelina Ogalde United States District Court for the District of Puerto Rico 1981 Conspiracy to import cocaine
David C. Owen United States District Court for the District of Kansas 1993 Filing a false tax return
Robert William Palmer United States District Court for the Eastern District of Arkansas 1995 Conspiracy to make false statements
Kelli Anne Perhosky (fka Kelli Anne Flynn) United States District Court for the Western District of Pennsylvania 1989 Conspiracy to commit mail fraud
Richard H. Pezzopane United States District Court for the Northern District of Illinois 1988 Conspiracy to commit racketeering, mail fraud
Orville Rex Phillips United States District Court for the Western District of Texas 1991 Unlawful structuring of a financial transaction
Vinson Stewart Poling Jr. United States District Court for the District of Maryland 1980 Making a false bank entry and aiding and abetting
Normal Lyle Prouse[1] United States District Court for the District of Minnesota 1990 Operating or directing the operation of a common carrier while under the influence of alcohol
Willie H. H. Pruitt Jr. U.S. Air Force (court-martial) 1954 Absent without official leave
Danny Martin Pursley Sr. United States District Court for the Middle District of Tennessee 1991 Aiding and abetting the conduct of an illegal gambling business, obstruction of state laws to facilitate illegal gambling
Charles D. Ravenel United States District Court for the District of South Carolina 1996 Conspiring to defraud the United States
William Clyde Ray United States District Court for the Western District of Oklahoma 1989 Fraud using the telephone
Alfredo Luna Regalado United States District Court for the Southern District of Texas 1987 Failure to report the transportation of currency in excess of $10,000 into the United States
Ildefonso Reynes Ricafort Veterans Administration Compensation and Pension Service 1987 Submission of false claims to Veterans Administration
Marc Rich United States District Court for the Southern District of New York N/A Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, trading with Iran in violation of trade embargo (as charged in 1984 superseding indictment)
Howard Winfield Riddle United States District Court for the Northern District of Texas 1989 Violation of the Lacey Act (receipt of illegally imported animal skins)
Richard Wilson Riley Jr. United States District Court for the District of South Carolina 1993 Conspiring to possess with intent to distribute and to distribute marijuana and cocaine
Samuel Lee Robbins United States District Court for the Western District of Texas 1990 Misprision of a felony
Joel Gonzales Rodriguez United States District Court for the Southern District of Texas 1991 Theft of mail by a postal employee
Michael James Rogers United States District Court for the Southern District of Texas 1977 Conspiracy to possess with intent to distribute marijuana
Anna Louise Ross United States District Court for the Northern District of Texas 1988 Distribution of cocaine
Gerald Glen Rust United States District Court for the Eastern District of Texas 1991 False declarations before grand jury
Jerri Ann Rust United States District Court for the Eastern District of Texas 1991 False declarations before grand jury
Bettye June Rutherford District of New Mexico 1992 Possession of marijuana with intent to distribute
Gregory Lee Sands United States District Court for the District of North Dakota 1990 Conspiracy to distribute cocaine
Adolph Schwimmer United States District Court for the Southern District of California 1950 Conspiracy to violate the Neutrality Act and export control laws, and conspiracy to export arms, ammunition, etc. to a foreign country
Albert A. Seretti Jr. District of Nevada 1983 Conspiracy and wire fraud
Patricia Campbell Hearst Shaw United States District Court for the Northern District of California 1976 Armed bank robbery, using a firearm during a felony
Dennis Joseph Smith U.S. Army (court-martial) (all) 1951
1952
1954
Unauthorized absence
Failure to obey off-limits instructions
Unauthorized absence
Gerald Owen Smith United States District Court for the Southern District of Mississippi 1956 Armed bank robbery
Stephen A. Smith United States District Court for the Eastern District of Arkansas 1996 Conspiracy to misapply Small Business Administration loans
Jimmie Lee Speake United States District Court for the Northern District of Texas 1976 Conspiracy to possess and utter counterfeit $20 Federal Reserve notes
Charles Bernard Stewart United States District Court for the Middle District of Georgia 1986 Illegally destroying U.S. mail
Marlena Francisca Stewart-Rollins United States District Court for the Northern District of Ohio 1989 Conspiracy to distribute cocaine
John Fife Symington, III United States District Court for the District of Arizona N/A False statements to federally insured financial institutions, wire fraud, attempted extortion, false statements in bankruptcy proceeding
Richard Lee Tannehill United States District Court for the District of Colorado 1990 Conspiracy in restraint of trade
Nicholas C. Tenaglia United States District Court for the Eastern District of Pennsylvania 1985 Receipt of illegal payments under the Medicare program
Gary Allen Thomas United States District Court for the Western District of Texas 1987 Theft of mail by postal employee
Larry Weldon Todd United States District Court for the Western District of Texas 1983 Conspiracy to commit an offense against the United States in violation of the Lacey Act and the Airborne Hunting Act
Olga C. Trevino United States District Court for the Western District of Texas 1987 Misapplication by a bank employee
Ignatious Vamvouklis United States District Court for the District of New Hampshire 1991 Possession of cocaine
Patricia A. Van De Weerd United States District Court for the Western District of Wisconsin 1990 Theft by U.S. postal employee
Christopher V. Wade United States District Court for the Eastern District of Arkansas 1995 Bank fraud, false statements on a loan application
Bill Wayne Warmath United States District Court for the Western District of Tennessee 1965 Obstruction of correspondence
Jack Kenneth Watson United States District Court for the District of Oregon 1985 Making false statements of material facts to the United States Forest Service
Donna Lynn Webb United States District Court for the Northern District of Florida 1989 False entry in savings and loan record by employee
Donald William Wells United States District Court for the Middle District North Carolina 1973 Possession of an unregistered firearm
Robert H. Wendt United States District Court for the Eastern District of Mo. 1982 Conspiracy to effectuate the escape of a federal prisoner
Jack L. Williams United States District Court for the District of Columbia 1998 Making false statements to federal agents (two counts)
Kevin Arthur Williams United States District Court for the District of Nebraska 1990 Conspiracy to distribute and possess with intent to distribute crack cocaine
Robert Michael Williams United States District Court for the Eastern District of Mich. 1981 Conspiracy to transport in foreign commerce securities obtained by fraud
Jimmie Lee Wilson United States District Court for the Eastern District of Arkansas 1990 Converting property mortgaged or pledged to a farm credit agency, converting public money to personal use
Thelma Louise Wingate United States District Court for the Middle District Georgia 1991 Mail fraud
Mitchell Couey Wood United States District Court for the Eastern District of Arkansas 1986 Conspiracy to possess and to distribute cocaine
Warren Stannard Wood United States District Court for the Southern District of California 1978 Conspiracy to defraud the United States by filing a false document with the Securities and Exchange Commission
Dewey Worthey United States District Court for the Eastern District of Arkansas 1988 Medicaid fraud
Rick Allen Yale United States District Court for the Southern District of Illinois 1992 Bank fraud
Joseph A. Yasak United States District Court for the Northern District of Illinois 1988 Knowingly making under oath a false declaration regarding a material fact before a grand jury
William Stanley Yingling United States District Court for the Eastern District of Arkansas 1979 Receipt of a stolen motor vehicle
Philip David Young United States District Court for the Western District of Louisiana 1992 Interstate transportation and sale of fish and wildlife

References

[edit]
  1. ^ a b c d "Clinton's pardons and commutations". U.S. Department of Justice. Retrieved 2020-10-04.
  2. ^ Healy, Patrick, "Bill Clinton Criticizes Bush on Libby Move", The New York Times, 2007-06-04
  3. ^ "Professor who lived in exile for 39 years returns to U.S." Jet. 2000-03-13.
  4. ^ Montero, Douglas (2001-01-28). "THEY PAID THEIR DUES FOR PARDONS". New York Post. Retrieved 2020-04-27.
  5. ^ Johnston, David; Natta, Don van Jr. (2001-02-23). "THE CLINTON PARDONS: THE LOBBYING; Clinton's Brother Pursued Clemency Bids for Friends". The New York Times. ISSN 0362-4331. Retrieved 2022-02-03.
  6. ^ Vander Ven, Thomas (2001-03-04). "Clinton's pardons merely reflect the ubiquity of nepotism". Deseret News. Retrieved 2022-02-03.
  7. ^ Street Journal, Phil Kuntz, Alix Freedman, John Harwood and Gary FieldsStaff Reporters of The Wall (2001-02-07). "Connected Democrats Won Pardons From Clinton; Hearings Gear Up". Wall Street Journal. ISSN 0099-9660. Retrieved 2022-02-03.{{cite news}}: CS1 maint: multiple names: authors list (link)