Exhibit A The Ledger
The Ledger
Every name, every date, every sentence that stopped mattering. The list the Justice Department used to show you, kept current by people who aren’t the Justice Department.
- Grants on file
- 171
- People covered
- 1,746
- Pardons
- 140
- Commutations
- 29
- Before any trial
- 8
- Court-ordered $ attached
- $929M
January 20, 2025 → September 8, 2026. Mass proclamations appear as one row with a head count. Money columns show what courts ordered, when it’s documented. Blank means we haven’t verified it, not zero. Updated September 25, 2026.
171 of 171 grants shown
| Date | Name | Grant | For | Sentence | Court-ordered $ | Sources |
|---|---|---|---|---|---|---|
| Emory Jones Longtime associate of Jay-Z | Pardon | Conspiracy to distribute cocaine hydrochloride and cocaine base Drugs | 12.6 years | — | [1] [2] [3] [4] | |
| Travis Turner | Pardon | Accessory after the fact to Clean Air Tampering Clean Air Act | 6 months | — | [1] [2] | |
| Thomas Brooks Jr. | Pardon | Manufacturing counterfeit currency Fraud | No prison | — | [1] [2] | |
| Suzula Bidon | Pardon | Conspiracy to possess with intent to distribute methamphetamine / Supervised release violation (conspiracy to possess with intent to distribute methamphetamine) Drugs | 2.5 years | — | [1] [2] | |
| Spade Bailly | Pardon | Conspiracy to defraud the United States and to violate the Clean Air Act Clean Air Act | No prison | $10K | [1] [2] | |
| Shemika Williams | Commutation | Conspiracy to possess with intent to distribute methamphetamine; possession of a firearm during a drug crime Drugs | 15 years | — | [1] [2] | |
| Shane Cox | Pardon | Possession of an unregistered firearm; transfer of a firearm in violation of National Firearm Act (five counts); making a firearm in violation of National Firearm Act; engaging in business as a dealer and manufacturer of firearms Guns | No prison | — | [1] [2] | |
| Ryan Milliken | Pardon | Conspiracy to violate the Clean Air Act Clean Air Act | No prison | $75K | [1] [2] | |
| Russell Fincher | Pardon | Selling ammunition to a prohibited person Guns | No prison | — | [1] [2] | |
| Patrick Adamiak | Pardon | Receive and possess and unregistered firearm; unlawful possession and transfer of a machine gun; receive and possess an unregistered destructive device (three counts) Guns | 20 years | — | [1] [2] | |
| Molly Bloom | Commutation | Conspiracy to possess with intent to distribute a controlled substance Drugs | 12.3 years | — | [1] [2] | |
| Michael Hanzuk II | Pardon | Conspiracy to violate the Clean Air Act Clean Air Act | No prison | $66K | [1] [2] | |
| Louis Olerio Jr. | Pardon | Money laundering conspiracy Fraud | 2 years | — | [1] [2] | |
| Kyle Offringa | Pardon | Conspiracy to violate the Clean Air Act Clean Air Act | No prison | $100K | [1] [2] | |
| Kevin Harden | Commutation | Conspiracy to possess with the intent to distribute marijuana Drugs | 30 years | — | [1] [2] | |
| Jonathan Long | Pardon | Accessory after the fact of falsifying, tampering with, and rendering inaccurate a monitoring device required by the Clean Air Act Clean Air Act | No prison | $89K | [1] [2] | |
| John Dougherty Former head of Philadelphia electricians’ union IBEW Local 98, known as “Johnny Doc” | Commutation | Conspiracy to embezzle labor union and employee benefit plan assets; embezzlement of labor union assets (33 counts); wire fraud (24 counts); falsification of labor union annual reporting (two counts); falsification of labor union financial records (two counts); making and subscribing to false federal income tax returns (four counts); conspiracy to commit honest services fraud and federal program bribery; honest services wire fraud (seven counts) Corruption | 6 years | — | [1] [2] [3] [4] | |
| Jessica Jacobson | Pardon | Conspiracy to make and utter counterfeit obligations and securities of the United States Fraud | No prison | $1K | [1] [2] | |
| Jerry Haymon | Commutation | Conspiracy to distribute marijuana Drugs | 10 years | — | [1] [2] | |
| Jeremy Kettler | Pardon | Possession of unregistered firearm Guns | No prison | — | [1] [2] | |
| James Sisson | Pardon | Conspiracy to violate the Clean Air Act Clean Air Act | No prison | $2K | [1] [2] | |
| Isaac Allen | Pardon | Conspiracy to tamper with Clean Air Act monitoring devices; obstruction of agency proceeding Clean Air Act | No prison | $40K | [1] [2] | |
| Holly Frantzen | Commutation | Conspiracy to possess with intent to distribute a controlled substance Drugs | 16.7 years | — | [1] [2] | |
| Giovanna Campo | Pardon | Possession of counterfeit United States obligations Fraud | No prison | $5K | [1] [2] | |
| George Peterson | Pardon | Possession of an unregistered silencer Guns | 2 years | — | [1] [2] | |
| Eric Larson | Pardon | Conspiracy to distribute cocaine Drugs | 13 years | $25K | [1] [2] | |
| Dustin Rhine | Pardon | Conspiracy to violate the Clean Air Act Clean Air Act | No prison | $2K | [1] [2] | |
| Daniel Chase | Pardon | Tampering with Clean Air Act monitoring device Clean Air Act | No prison | $50K | [1] [2] | |
| Christopher Kaufman | Pardon | Clean Air Act Tampering Clean Air Act | No prison | $150K | [1] [2] | |
| Billi Engbrecht | Pardon | Bank Embezzlement Fraud | No prison | $500 | [1] [2] | |
| Wade LaLone | Pardon | Violation of Clean Air Act Clean Air Act | No prison | $4K | [1] [2] | |
| Timothy Clancy II | Pardon | Clean Air Act tampering Clean Air Act | No prison | $102K | [1] [2] | |
| Ryan LaLone | Pardon | Violation of Clean Air Act Clean Air Act | No prison | $8K | [1] [2] | |
| Matthew Geouge | Pardon | Conspiracy to defraud the United States and violate the Clean Air Act; tax evasion Clean Air Act | 12 months | $1.2M | [1] [2] | |
| Mackenzie Spurlock | Pardon | Tampering with Clean Air Act monitoring device Clean Air Act | No prison | $32K | [1] [2] | |
| Joshua Davis | Pardon | Conspiracy to defraud the United States and violate the Clean Air Act Clean Air Act | No prison | $50K | [1] [2] | |
| Jonathan Achtemeier | Pardon | Conspiracy to violate the Clean Air Act Clean Air Act | 4 months | $25K | [1] [2] | |
| Jack Harvard | Pardon | False statement to a federally insured bank, and aiding and abetting Fraud | 2 years | $100K | [1] [2] | |
| Griffin Transportation Inc. | Pardon | Conspiracy to violate the Clean Air Act Clean Air Act | No prison | $500K | [1] [2] | |
| GDP Tuning LLC | Pardon | Conspiracy to violate the Clean Air Act Clean Air Act | No prison | $1M | [1] [2] | |
| Diesel Freak LLC | Pardon | Conspiracy to violate the Clean Air Act Clean Air Act | No prison | $750K | [1] [2] [3] | |
| Custom Auto of Rexburg LLC | Pardon | Tampering with a monitoring device or method required by the Clean Air Act Clean Air Act | No prison | $1M | [1] [2] | |
| Clancy Logistics Inc. | Pardon | Clean Air Act tampering Clean Air Act | No prison | $102K | [1] [2] [3] | |
| Barry Pierce | Pardon | Clean Air Act Clean Air Act | 4 months | $1M | [1] [2] | |
Adam Kidan Former SunCruz Casinos owner and business partner of Jack Abramoff Connections (2)
| Pardon | Conspiracy to commit wire fraud and mail fraud; wire fraud Fraud | 5.8 years | $21.7M | [1] [2] [3] [4] | |
| Accurate Truck Service LLC | Pardon | Conspiracy to violate the Clean Air Act Clean Air Act | No prison | $500K | [1] [2] [3] | |
| Aaron Rudolf | Pardon | Conspiracy to violate the Clean Air Act Clean Air Act | No prison | $600K | [1] [2] | |
| Steve Buyer Former Republican congressman from Indiana | Pardon | Securities fraud (four counts) Fraud | 22 months | $776K | [1] [2] | |
| Travis Henry Former NFL running back | Pardon | Conspiracy to possess with intent to distribute cocaine Drugs | 3 years | — | [1] [2] [3] | |
| Timothy Smith | Pardon | Conspiring to defraud the Internal Revenue Service Tax | No prison | — | [1] [2] | |
| Nate Newton Former Dallas Cowboys offensive lineman | Pardon | Conspiracy to possess with intent to distribute marijuana Drugs | 2.5 years | $25K | [1] [2] | |
| Joe Klecko Former New York Jets defensive lineman | Pardon | Perjury Other | 3 months | — | [1] [2] [3] | |
| Jamal Lewis Former Baltimore Ravens running back | Pardon | Use of telephone to facilitate an attempt to possess with intent to distribute cocaine Drugs | 4 months | — | [1] [2] [3] | |
| Elite Diesel Service, Inc. | Pardon | Conspiracy to violate the Clean Air Act Clean Air Act | No prison | $50K | [1] [2] | |
| Billy Cannon 1959 Heisman Trophy winner and former pro running back, pardoned after his death | Posthumous pardon | Conspiracy Fraud | 5 years | $10K | [1] [2] [3] | |
| Wanda Vázquez Garced Former Republican governor of Puerto Rico | Pardon | Contribution by a foreign national Campaign $ | — | — | [1] [2] | |
| Mark Rossini Former FBI agent | Pardon | Contribution by a foreign national Campaign $ | — | — | [1] [2] | |
| Julio Herrera Velutini Venezuelan-Italian banker | Pardon | Contribution by a foreign national Campaign $ | — | — | [1] [2] | |
| Terren Peizer Former CEO of Ontrak, a health-tech company | Pardon | Securities fraud; insider trading (two counts) Fraud | 3.5 years | $17.9M | [1] [2] [3] [4] | |
| Zechariah Benjamin | Commutation | Distribute and aid and abet the distribution of 5 grams or more of cocaine base after having been convicted of two felony drug offenses; distribute 5 grams or more of cocaine base after having been convicted of two felony drug offenses; conspiracy to distribute and possess with intent to distribute 50 grams or more of cocaine base after two prior felony drug offenses Drugs | Life | — | [1] [2] | |
Wanda Vázquez Garced Former Republican governor of Puerto Rico Connections (1)
| Pardon Pre-trial | Conspiracy; federal program bribery; honest services wire fraud Corruption | Never tried | — | [1] [2] [3] [4] | |
| Russell Flint Jr. | Pardon | Aiding and abetting the making of false Selective Service Registration Certificates Other | No prison | — | [1] [2] | |
Mark Rossini Former FBI agent Connections (1)
| Pardon Pre-trial | Conspiracy; federal program bribery; honest services wire fraud Corruption | Never tried | — | [1] [2] [3] [4] | |
| Kenneth Kelly | Pardon | Armed bank robbery; assault during armed bank robbery; use of firearm during a crime of violence Guns | 5.8 years | — | [1] [2] | |
Julio Herrera Velutini Venezuelan-Italian banker Connections (1)
| Pardon Pre-trial | Conspiracy (two counts); federal program bribery (two counts); honest services wire fraud (two counts) Corruption | Never tried | — | [1] [2] [3] [4] | |
| Juan Mercado III | Commutation | Conspiracy to possess, with intent to distribute, 2160.02 kilograms of marijuana / Supervised release violation (conspiracy to possess with intent to distribute five kilograms or more of cocaine) Drugs | 20 years | — | [1] [2] | |
| Jimmy Barnett | Commutation | Conspiracy and aiding and abetting; possession with intent to distribute 50 grams or more of methamphetamine; possession with intent to distribute 50 grams or more of amphetamine; possession with intent to distribute methamphetamine; convicted felon in possession of firearms Drugs | 40 years | — | [1] [2] | |
James Womack Son of Rep. Steve Womack (R-Ark.) Connections (1)
| Commutation | Distribution of more than five grams of actual methamphetamine Drugs | 8 years | $2K | [1] [2] [3] | |
| James Klos | Pardon | Possession of an unregistered firearm Guns | No prison | — | [1] [2] | |
| Jacob Deutsch | Commutation | Conspiracy to commit mail fraud and wire fraud Fraud | 5.2 years | $10K | [1] [2] [3] [4] | |
| Hollie Nadel | Pardon | Conspiracy to commit money laundering and bank fraud Fraud | No prison | $250K | [1] [2] | |
| David Levy | Pardon | Conspiracy to commit securities fraud; securities fraud Fraud | No prison | $5K | [1] [2] | |
| Danny Conrad | Pardon | Embezzling by postal employee Fraud | No prison | — | [1] [2] | |
Arie Jong III Connections (1)
| Pardon | Conspiracy Other | 5 months | $2.3M | [1] [2] [3] | |
| Angela Reynolds | Commutation | Conspiracy to possess with intent to distribute a controlled substance Drugs | 22.9 years | — | [1] [2] | |
| Angela Cupit | Commutation | Conspiracy to possess with intent to distribute a controlled substance Drugs | 30 years | — | [1] [2] | |
| Andres Camberos | Pardon | Conspiracy to commit wire and mail fraud; wire fraud and aiding and abetting (seven counts) Fraud | No prison | — | [1] [2] [3] | |
| Andre Routt | Commutation | Did knowingly and intentionally conspire, combine, confederate and agree together, with each other and with other persons to knowingly and intentionally distribute and possess with intent to distribute five kilograms or more of cocaine Drugs | Life | — | [1] [2] | |
| Adriana Camberos | Pardon | Conspiracy to commit wire and mail fraud; wire fraud and aiding and abetting (seven counts) Fraud | 12 months | $48.8M | [1] [2] [3] | |
| Tina Peters Former Mesa County, Colo., election clerk | Pardon | “For those offenses she has or may have committed or taken part in related to election integrity and security during the period from January 1, 2020 through December 31, 2021” 2020 election | — | — | [1] [2] [3] [4] | |
Tim Leiweke Co-founder of Oak View Group, the arena company Connections (1)
| Pardon Pre-trial | Conspiracy to restrain trade Fraud | Never tried | — | [1] [2] [3] [4] | |
| Imelda Cuellar Wife of Rep. Henry Cuellar | Pardon Pre-trial | Conspiracy (two counts); bribery (two counts); honest services wire fraud; honest services wire fraud conspiracy; money laundering conspiracy; money laundering (five counts) Corruption | Never tried | — | [1] [2] [3] | |
| Henry Cuellar Democratic congressman from Texas | Pardon Pre-trial | Conspiracy (two counts); bribery (two counts); honest services wire fraud; honest services wire fraud conspiracy; money laundering conspiracy; money laundering (five counts) Corruption | Never tried | — | [1] [2] [3] | |
Juan Orlando Hernández Former president of Honduras Connections (1)
| Pardon | Conspiracy to import cocaine into the United States; possessing machine guns and destructive devices in furtherance of the cocaine importation conspiracy; conspiracy to use and carry machine guns and destructive devices Drugs | 45 years | $8M | [1] [2] [3] [4] | |
David Gentile Founder of GPB Capital Connections (1)
| Commutation | Conspiracy to commit securities fraud; conspiracy to commit wire fraud; securities fraud; wire fraud (two counts) Fraud | 7 years | $15.5M | [1] [2] [3] [4] | |
| Suzanne Kaye | Pardon | Interstate Communications - Threats Other | 18 months | — | [1] [2] [3] | |
Joseph Schwartz Nursing-home operator Connections (2)
| Pardon | Willful failure to pay over employment taxes; failure to file the Annual 5500 Report Tax | 3 years | $5.1M | [1] [2] [3] [4] | |
Daniel Wilson January 6 defendant Connections (1)
| Pardon | Possession of a firearm by a prohibited person; possession of an unregistered firearm Jan 6 | 5 years | — | [1] [2] [3] [4] | |
| Joe Lewis British billionaire and former owner of Tottenham Hotspur | Pardon | Conspiracy to commit securities fraud; securities fraud (two counts) Fraud | No prison | $5.4M | [1] [2] [3] [4] | |
| Troy Lake | Pardon | Conspiracy to violate the Clean Air Act Clean Air Act | 12 months | $3K | [1] [2] [3] | |
The 2020 election proclamation 77 people 77 people, including Rudy Giuliani, Mark Meadows, Sidney Powell, John Eastman, Jenna Ellis and Kenneth Chesebro Connections (1)
| Mass pardon | Conduct related to efforts to overturn the 2020 presidential election, including the “alternate electors” plan 2020 election | — | — | [1] [2] [3] | |
| Robert Harshbarger Jr. | Pardon | Introducing misbranded drugs into Interstate commerce; health care fraud Fraud | 4 years | $874K | [1] [2] [3] [4] | |
| Michelino Sunseri Trail runner who took a shortcut in Grand Teton National Park | Pardon | Leaving the Garnet Canyon Trail to use the shortcut of the Old Climber's Trail in violation of the Superintendent's 2024 Compendium Other | — | — | [1] [2] [3] [4] | |
| Michael McMahon Retired NYPD sergeant | Pardon | Acting as an agent of a foreign government without prior notification to the Attorney General; conspiracy to engage in interstate stalking; stalking Foreign agent | 18 months | $11K | [1] [2] [3] [4] | |
Glen Casada Former Republican speaker of the Tennessee House Connections (1)
| Pardon | Conspiracy to defraud the United States; honest services wire fraud (four counts); use of a fictitious name to carry out a fraud; conspiracy to commit money laundering; money laundering (eight counts) Corruption | 3 years | $35K | [1] [2] [3] [4] | |
| Darryl Strawberry Former Mets and Yankees outfielder | Pardon | Income tax evasion Tax | No prison | — | [1] [2] [3] | |
| Cade Cothren Former chief of staff to Tennessee House Speaker Glen Casada | Pardon | Conspiracy to defraud the United States; honest services wire fraud (six counts); use of fictitious name to carry out unlawful business; conspiracy to commit money laundering; money laundering (seven counts) Corruption | 2.5 years | $25K | [1] [2] [3] [4] | |
Changpeng Zhao Founder of Binance, the world’s largest crypto exchange Connections (3)
| Pardon | Failure to maintain an effective anti-money laundering program Crypto | 4 months | $50M | [1] [2] [3] [4] | |
George Santos Former Republican congressman from New York, expelled from the House Connections (2)
| Commutation | Wire Fraud - The Party Program Scheme; aggravated identity theft Fraud | 7.3 years | $579K | [1] [2] [3] [4] | |
| Imaad Zuberi Venture capitalist and political donor | Commutation | Violations of the Foreign Agents Registration Act; tax evasion; foreign, conduit, and other illegal campaign contributions; tampering with a witness, victim or informant (obstruction of justice) Foreign agent | 12 years | $17.5M | [1] [2] | |
| Joe Sotelo | Commutation | Conspiracy; possession with intent to distribute one kilogram of cocaine and aiding and abetting Drugs | Life | — | [1] [2] | |
| Jeremy Hutchinson Former Republican Arkansas state senator | Pardon | Conspiracy to commit bribery / Aiding and abetting filing of false income tax return / Conspiracy; criminal forfeiture of property Corruption | 8 years | $356K | [1] [2] [3] | |
| Edward Sotelo | Commutation | Conspiracy; continuing criminal enterprise; possession with intent to distribute 1 kilogram of cocaine, aiding and abetting (two counts); use of telephone to facilitate commission of a felony (three counts); possession with intent to distribute 10 pounds of marijuana, and aiding and abetting; distribution of more than five kilograms of cocaine and aiding and abetting Drugs | Life | $50K | [1] [2] [3] | |
Todd Chrisley Reality TV star (“Chrisley Knows Best”) Connections (2)
| Pardon | Conspiracy to commit bank fraud; bank fraud (five counts); conspiracy to defraud the U.S. to obstruct and impede the Internal Revenue Laws; tax evasion Fraud | 12 years | $17.3M | [1] [2] [3] [4] | |
| Tanner Mansell | Pardon | Theft of property within special maritime jurisdiction Other | No prison | $3K | [1] [2] [3] [4] | |
| P.G. Sittenfeld Former Democratic Cincinnati city councilman | Pardon | Bribery concerning programs receiving federal funds; attempted extortion under color of official right Corruption | 16 months | $40K | [1] [2] [3] [4] | |
NBA YoungBoy Rapper Kentrell Gaulden Connections (1)
| Pardon | Felon in possession of a firearm Guns | 23 months | $200K | [1] [2] [3] [4] | |
| Michael Grimm Former Republican congressman from Staten Island | Pardon | Aiding and assisting in the preparation of false and fraudulent tax returns Tax | 8 months | $149K | [1] [2] [3] [4] | |
| Michael “Harry-O” Harris Co-founder of Death Row Records | Pardon | Conspiracy to possess with intent to distribute and to aid and abet possession and distribution of cocaine; aiding and abetting possession with intent to distribute cocaine; possession with intent to distribute cocaine Drugs | 19.6 years | $80K | [1] [2] | |
Marlene Kernan Insurance executive Connections (2)
| Pardon | Permitting a convicted felon to engage in the business of insurance Other | No prison | $183K | [1] [2] [3] [4] | |
| Mark Bashaw Former Army officer | Pardon | Violation of lawful orders Other | No prison | — | [1] [2] [3] [4] | |
| Marian Morgan | Commutation | Conspiracy to defraud the United States; wire fraud (7 counts); transfer of funds taken by fraud (5 counts); money laundering (6 counts); making false statements on income tax returns (3 counts) Fraud | 33.8 years | $20M | [1] [2] [3] [4] | |
| Lawrence Duran Former owner of American Therapeutic Corp., a Miami mental-health clinic chain | Commutation | Conspiracy to commit health care fraud; health care fraud (11 counts); conspiracy to defraud the United States and to receive and pay health care kickbacks; conspiracy to commit money laundering; money laundering (18 counts); structuring to avoid reporting requirements (six counts) Fraud | 50 years | $87.5M | [1] [2] [3] [4] | |
Larry Hoover Co-founder of the Gangster Disciples Connections (1)
| Commutation | Narcotics conspiracy; continuing criminal enterprise; use of persons under age 18; distribution of cocaine; use of a communication facility in committing the narcotics conspiracy; distribution of cocaine (two counts) use of a firearm in the commission of a drug trafficking crime Drugs | Life | — | [1] [2] [3] [4] | |
| Kevin Baisden | Pardon | Shoplifting / Second degree theft / Bail reform act / Second degree theft Other | No prison | $150 | [1] [2] [3] | |
Julie Chrisley Reality TV star (“Chrisley Knows Best”) Connections (1)
| Pardon | Conspiracy to commit bank fraud; bank fraud (five counts); wire fraud; conspiracy to defraud the U.S. to obstruct and impede the Internal Revenue Laws; tax evasion; obstruction of justice Fraud | 7 years | $4.7M | [1] [2] [3] [4] | |
John Rowland Former Republican governor of Connecticut, convicted twice Connections (1)
| Pardon | Conspiracy to defraud the United States / Falsification of records in a federal investigation; conspiracy; causing false statements (two counts); illegal campaign contributions (two counts) Corruption | 3.5 years | $117K | [1] [2] [3] [4] | |
| John Moore Jr. | Pardon | Theft of property within special maritime jurisdiction Other | No prison | $4K | [1] [2] [3] [4] | |
James Kernan Insurance executive Connections (2)
| Pardon | Knowingly and willfully permitting a convicted felon to be engaged in the business of insurance Other | No prison | $250K | [1] [2] [3] [4] | |
Imaad Zuberi Venture capitalist and political donor Connections (2)
| Commutation | Violations of the Foreign Agents Registration Act; tax evasion; foreign, conduit, and other illegal campaign contributions; tampering with a witness, victim or informant (obstruction of justice) Foreign agent | 12 years | $17.5M | [1] [2] [3] [4] | |
| Garnett Smith | Commutation | Conspiracy to distribute and possess with intent to distribute cocaine Drugs | 25 years | — | [1] [2] | |
| Earl Smith | Pardon | Theft of government property Fraud | 18 months | $163K | [1] [2] [3] | |
| Charles Tanner | Pardon | Conspiracy to possess with intent to distribute five kilograms or more of cocaine; attempt to possess with intent to distribute five kilograms or more of cocaine Drugs | 30 years | $1K | [1] [2] | |
| Charles Scott | Pardon | Conspiracy to commit securities fraud; securities fraud Fraud | 3.5 years | $505K | [1] [2] [3] | |
| Anabel Valenzuela | Commutation | Conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine; conspiracy to commit money laundering; criminal forfeiture (two counts) Drugs | 32 years | — | [1] [2] | |
Scott Jenkins Former sheriff of Culpeper County, Virginia Connections (1)
| Pardon | Conspiracy to commit bribery concerning programs receiving Federal funds, honest services mail fraud, and honest service wire fraud; honest services mail fraud; honest services wire fraud (three counts); bribery concerning programs receiving federal funds (seven counts) Corruption | 10 years | $600 | [1] [2] [3] [4] | |
| James Callahan Former president of the International Union of Operating Engineers | Pardon | Filing false labor union reports Other | — | — | [1] [2] [3] | |
Paul Walczak Florida health-care executive Connections (2)
| Pardon | Willful failure to pay trust fund taxes; failure to file return/information Tax | 18 months | $4.4M | [1] [2] [3] [4] | |
Michele Fiore Nevada judge and former Las Vegas city councilwoman, known as “Lady Trump” Connections (1)
| Pardon | Conspiracy to commit wire fraud; wire fraud (six counts) Fraud | — | — | [1] [2] [3] [4] | |
Ozy Media Carlos Watson’s defunct media company Connections (1)
| Commutation | Conspiracy to commit securities fraud; conspiracy to commit wire fraud Fraud | No prison | — | [1] [2] [3] [4] | |
Jason Galanis Financier convicted in two securities-fraud schemes, including one that defrauded a Native American tribal entity Connections (2)
| Commutation | Conspiracy to commit securities fraud (two counts); securities fraud; investment adviser fraud / Conspiracy to commit securities fraud; securities fraud; conspiracy to commit investment adviser fraud Fraud | 15.8 years | $162M | [1] [2] [3] [4] | |
Carlos Watson Founder of Ozy Media Connections (1)
| Commutation | Conspiracy to commit securities fraud; conspiracy to commit wire fraud; aggravated identity theft Fraud | 9.7 years | $36.8M | [1] [2] [3] [4] | |
Trevor Milton Founder of Nikola, the hydrogen-truck company Connections (3)
| Pardon | Securities fraud; wire fraud (two counts) Fraud | 4 years | $1M | [1] [2] [3] [4] | |
| Samuel Reed BitMEX co-founder | Pardon | Violation of the Bank Secrecy Act Crypto | No prison | $10M | [1] [2] [3] [4] | |
HDR Global Trading (BitMEX) Parent company of the BitMEX crypto exchange Connections (1)
| Pardon | Violation of Bank Secrecy Act Crypto | No prison | $100M | [1] [2] [3] [4] | |
| Gregory Dwyer Early BitMEX executive | Pardon | Violating the Bank Secrecy Act Crypto | No prison | $150K | [1] [2] [3] [4] | |
| Ben Delo BitMEX co-founder | Pardon | Violation of the Bank Secrecy Act Crypto | No prison | $10M | [1] [2] [3] | |
| Arthur Hayes BitMEX co-founder and former CEO | Pardon | Violation of the Bank Secrecy Act Crypto | No prison | $10M | [1] [2] [3] [4] | |
Devon Archer Former business partner of Hunter Biden Connections (2)
| Pardon | Conspiracy to commit securities fraud; securities fraud Fraud | 12 months | $59.1M | [1] [2] [3] [4] | |
| Thomas Caldwell January 6 defendant | Pardon | Tampering with documents or proceedings Jan 6 | No prison | — | [1] [2] [3] [4] | |
Brian Kelsey Former Republican Tennessee state senator Connections (1)
| Pardon | Conspiracy to defraud the United States; aiding and abetting the acceptance of excessive contributions Campaign $ | 21 months | — | [1] [2] [3] [4] | |
Jean Pinkard Connections (1)
| Commutation | Conspiracy to possess with intent to distribute and to distribute controlled substances Drugs | 12 months | — | [1] [2] [3] | |
Rod Blagojevich Former Democratic governor of Illinois Connections (2)
| Pardon | Wire fraud under color of official right (eight counts); conspiracy/attempted; attempt to commit extortion under color of official right; conspiracy to solicit and solicitation of bribe (three counts); making false statements Corruption | 14 years | $20K | [1] [2] [3] [4] | |
| William Goodman | Pardon | Conspiracy against rights; FACE Act FACE Act | 2.3 years | — | [1] [2] [3] [4] | |
| Paula Harlow | Pardon | Conspiracy against rights; FACE Act FACE Act | 2 years | — | [1] [2] [3] [4] | |
| Paul Vaughn | Pardon | Conspiracy to obstruct access to a clinic providing reproductive health services; violation of the FACE Act FACE Act | No prison | — | [1] [2] [3] [4] | |
| Paul Place | Pardon | Violation of the FACE Act FACE Act | No prison | — | [1] [2] [3] [4] | |
| Lauren Handy | Pardon | Conspiracy against rights; FACE Act FACE Act | 4.8 years | — | [1] [2] [3] [4] | |
| Justin Phillips | Pardon Pre-trial | Conspiracy against rights; clinic access obstruction FACE Act | Never tried | — | [1] [2] [3] [4] | |
| Jonathan Darnel | Pardon | Conspiracy against rights; FACE Act FACE Act | 2.8 years | — | [1] [2] [3] [4] | |
| John Hinshaw | Pardon | Conspiracy against rights; FACE Act FACE Act | 21 months | — | [1] [2] [3] [4] | |
| Joel Curry | Pardon Pre-trial | Conspiracy against rights; clinic access obstruction FACE Act | Never tried | — | [1] [2] [3] [4] | |
| Joan Bell | Pardon | Conspiracy against rights; FACE Act FACE Act | 2.3 years | — | [1] [2] [3] [4] | |
| Jean Marshall | Pardon | Conspiracy against rights; FACE Act FACE Act | 2 years | — | [1] [2] [3] [4] | |
| Jay Smith | Pardon | FACE Act FACE Act | 10 months | — | [1] [2] [3] [4] | |
| James Zastrow | Pardon | Violation of the FACE Act FACE Act | No prison | — | [1] [2] [3] [4] | |
| Herb Geraghty | Pardon | Conspiracy against rights; FACE Act FACE Act | 2.3 years | — | [1] [2] [3] [4] | |
| Heather Idoni | Pardon | Conspiracy against rights; FACE Act / Conspiracy against rights; clinic access obstruction / Conspiracy against rights; FACE Act FACE Act | 4 years | — | [1] [2] [3] [4] | |
| Eva Zastrow | Pardon | Violation of the FACE Act / Conspiracy against rights; clinic access obstruction FACE Act | No prison | — | [1] [2] [3] [4] | |
| Eva Edl | Pardon | Violation of the FACE Act / Conspiracy against rights; clinic access obstruction FACE Act | No prison | — | [1] [2] [3] [4] | |
| Dennis Green | Pardon | Conspiracy to obstruct access to a clinic providing reproductive health services; violation of the FACE Act FACE Act | No prison | — | [1] [2] [3] [4] | |
| Coleman Boyd | Pardon | Conspiracy to obstruct access to a clinic providing reproductive health services; violation of the FACE Act FACE Act | No prison | $10K | [1] [2] [3] [4] | |
| Christopher Moscinski | Pardon | Interference with freedom of access to reproductive health services FACE Act | 6 months | — | [1] [2] [3] [4] | |
| Chester Gallagher | Pardon | Conspiracy to obstruct access to a clinic providing reproductive health services; violation of the FACE Act / Conspiracy against rights; clinic access obstruction FACE Act | 16 months | — | [1] [2] [3] [4] | |
| Caroline Davis | Pardon | Conspiracy to interfere with access to clinic entrances; aiding and abetting interference with access to clinic entrances / Conspiracy; interference with clinic access FACE Act | No prison | — | [1] [2] [3] [4] | |
| Calvin Zastrow | Pardon | Conspiracy to obstruct access to clinic providing reproductive health services; violation of the FACE Act / Conspiracy against rights; clinic access obstruction FACE Act | 6 months | — | [1] [2] [3] [4] | |
| Bevelyn Williams | Pardon | Violating FACE Act FACE Act | 3.4 years | — | [1] [2] [3] [4] | |
| Terence Sutton Jr. Former D.C. police officer | Pardon | Murder in second degree; conspiracy; obstruction of justice and aiding and abetting Police | 5.5 years | — | [1] [2] [3] | |
| Andrew Zabavsky Former D.C. police lieutenant | Pardon | Conspiracy; obstruction of justice and aiding and abetting Police | 4 years | — | [1] [2] [3] | |
Ross Ulbricht Founder of the Silk Road dark-web marketplace Connections (1)
| Pardon | Aiding and abetting distribution of drugs over internet; continuing criminal enterprise; computer hacking conspiracy; fraud with identification documents; money laundering conspiracy Drugs | Life | $184M | [1] [2] [3] [4] | |
The January 6 proclamation 1,500 people About 1,500 people pardoned and 14 sentences commuted on the first day of the term Connections (2)
| Mass pardon | Offenses related to the January 6, 2021 attack on the U.S. Capitol, including assaults on police officers Jan 6 | — | — | [1] [2] [3] |
No grants match. Somewhere, a lobbyist is working on it.