Jeffrey Conway's office is located at 875 Avenue Of The Americas Rm 1603, New York, NY 10001. Mr. Crosbys civil rights were restored by the State of Arizona in 2003, and this action restores his Federal civil rights. Dr. Jeffrey Alan Conway, MD is a health care provider primarily located in Grand Rapids, MI. Charlotte-based restauranteur Jeffrey Alan Conway. With only hours to go before leaving office, President Donald Trump pardoned 74 people and commuted the sentences of 70 others. Broidy pleaded guilty in October to conspiring to violate foreign lobbying laws. Ms. Shayota has served more than half of her 24 month sentence. Conway shares about the experience that brought him to his knees, how God transformed his heart, and why he now believes even the hardest of criminals are deserving of redemption. space bucket smell; sermon chosen for a purpose; norman gibson obituary; ri knights aau basketball; Mind TV. He also must pay a $20,000 fine.. When demand outstripped their supply of beef, they mixed in commercial beef trim that usually used to make hamburgers, without telling their customers. He was one of 73 people pardoned by Trump on his final day in office, with the White House describing him as a 'brilliant' engineer with talents needed by the country. She has been an exemplary inmate and has worked extensively, including as a part of the PAWS program and in UNICOR. Colegio San Esteban Martir - Lo Barnechea N550, Lo Barnechea - Santiago, Chile - T: (+56 2) 2 216 60 73: Desarrollado por AdaptarteAdaptarte Drummer at Wake The Rooster. Payment to non-licensed physician; attempt to evade or defeat tax, 1. Three years' imprisonment; five years' probation (February 4, 1985), 2. This pardon is supported by Representative Mark Green. People named Jeff Conway. jeffrey alan conway pardon Thomas Kenton Ken Ford President Trump granted a full pardon to Ken Ford, a 38-year veteran of the coal industry and currently the General Manager of a coal company. is the fiec part of the evangelical alliance; townhomes in avalon park; 8 ft windmill parts; why is my cash and sweep vehicle negative; nordstrom rack return policy worn shoes Jeffrey Alan Conway - President Trump granted a full pardon to Jeffrey Alan Jeffrey Conway, LCSW | New York, NY | Healthgrades. He was scheduled to be sentenced in March in Florida. Mr. Grantham has lived a law-abiding and stable life. author: During her time in prison, she has maintained an exemplary disciplinary record, has worked full-time in UNICOR, and served as a mental health counselor. In addition, President Trump commuted the sentences to time served for the following individuals: Jeff Cheney, Marquis Dargon, Jennings Gilbert, Dwayne L. Harrison, Reginald Dinez Johnson, Sharon King, and Hector Madrigal, Sr. This provider has 31 years of experience and is affiliated with Conway Regional Medical Center. Jeffrey Alan Conway - President Trump granted a full pardon to Jeffrey Alan Conway. Way Quoe Long President Trump commuted the sentence of Way Quoe Long. Mr. Mr. Musas sentencing judge and the prosecutor on the case have both requested clemency on his behalf. Notably, at his trial the presiding judge told prosecutors that he thought it inconceivable to send Mr. Jemal to prison. Alan Conway. James Austin Hayes President Trump granted a full pardon to James Austin Hayes. 6 bombard, jeffrey thomas 2047469 rejected 7 booker, darryl jerome 572993 pardoned 8 brown, lavar d 455130 pardoned . Lived In Memphis TN, Arlington TN, San Diego CA, Brighton TN. JEFFREY ALAN CONWAY WESLEY SCOTT HARKONEN, JR., AKA W. SCOTT HARKONEN WILLIAM "ED" HENRY ABEL HOLTZ DOUGLAS JEMAL . Ashley was ordered to pay $49 million in restitution and $800,000 in forfeiture. Structuring transactions to avoid reporting requirements (four counts), 2. More than 20 years ago, Mr. Buti was charged with financial fraud involving a chain of restaurants. He has expressed sincere remorse for his illegal activity and remains mindful of the valuable lesson his conviction taught him. White House. Randall Duke Cunningham: Another ex-member of Congress, the California Republican was sentenced to 8 years in prison for bribery and was released in 2013. About DR. JEFFREY ALAN CONWAY MD. Mr. Davis and his wife have been married for 15 years, and he is the father of three young children. Upon his release, Mr. Harris will have a meaningful place of employment and housing with the support of his family. . Mr. Pelletier has maintained a clear disciplinary record, has thrived as an artist working with oil paints on canvas, and has taken several courses to perfect his skill while incarcerated. Since his release from prison, he has spent significant time volunteering at his church, mentoring youth, and has earned a certification as an Emergency Medical Technician. Luis Fernando Sicard President Trump commuted the sentence of Luis Fernando Sicard. She has had an exemplary prison record and has tutored and mentored other prisoners. Twenty years ago, Mr. Ford made a material misstatement to Federal mining officials. of Agriculture, New Jersey to identify gambling addicts through online gaming site records, NYPD issues missing person alert for 13-year-old Bronx girl. He was a retired electrician with Textron in Dover, NH. Mr. Holtz has devoted extensive time and resources to supporting charitable causes in South Florida, including substantial donations to the City of Miami Beach. David E. Miller President Trump granted a full pardon to David E. Miller. He portrayed Kenickie in the film Grease and had roles in two television series: struggling actor Bobby Wheeler in Taxi and security officer Zack Allan on Babylon 5.Conaway was featured in the first and second seasons of the reality television series Celebrity Rehab with Dr. Drew. James Romans President Trump commuted the sentence of James Romans. Mr. Phelps has served 11 years in prison for conspiracy to distribute methamphetamine. Chalana McFarland President Trump commuted the sentence of Chalana McFarland. Mr. Reyes was convicted of securities fraud. In 2016 Mr. Liberty was convicted for campaign finance violations and later was indicted for related offenses. Mr. Kleinman has served 6 years of a nearly 20 year sentence for a non-violent crime to distribute marijuana. Counterparts: Form and Emotion in Photographs Mr. Nystrom teaches Sunday school and volunteers for the Knights of Columbus and Habitat for Humanity, among other organizations, and has previously served as County Commissioner. Tom Leroy Whitehurst: The White House has said that Whitehurst was serving a life sentence in prison for leading a conspiracy to manufacture at least 16.7 kilograms of methamphetamine and possessing numerous firearms during the course of the conspiracy. Posted on July 4, 2022 by . Since his conviction, he has lived an exemplary life and has been dedicated to the well-being of his community. Conway in 2003 pleaded guilty to conspiring to falsify accounting records when he was the chief financial officer of Rent-Way Inc., a. Adriana Shayota President Trump commuted the sentence of Adriana Shayota. JoeBiden's Oval Office: what changes has the new president made? Then, with less than an hour to go before President-elect Joe Biden was set to be sworn in, Trump granted one last pardon: to Albert J. Pirro, Jr., the ex-husband of Fox News host and longtime ally Jeanine Pirro. Broidy, a major Republican party fundraiser, pleaded guilty in October to acting as an unregistered foreign agent, admitting to accepting money to secretly lobby the Trump administration for Chinese and Malaysian interests. Mr. Freeman was convicted in 1965 for operating an illegal whiskey still. Mr. Hobbs has served 24 years of his life sentence. 27 months' imprisonment (concurrent); two years' supervised release; $1,100,000 restitution (as amended on February 12, 2004) (May 29, 2002), 1. In December 2019, he was arrested as he got off a private jet carrying a loaded, gold-plated semiautomatic weapon, marijuana, cocaine, and other drugs he'd brought for a vacation trip to Miami. Her parents have continued to support her and she has various employment opportunities available. She had an exemplary prison record with extensive work and programming, and has assumed several leadership positions. Tamman was found guilty of 10 counts that included obstruction of justice, altering records in a federal investigation, and being an accessory after the fact to the fraud scheme. Jeffrey Conway in Minnesota We found 4 records for Jeffrey Conway in La Crescent, Cloquet and 2 other cities in Minnesota. Traie Tavares Kelly President Trump commuted the sentence of Traie Tavares Kelly. Official websites use .gov Magpie Murders | Books | Anthony Horowitz In 1984, Mr. Hendler was convicted of conspiracy to distribute and dispense controlled substances and served 3 years' probation for his crime. The PumpHouse is a new restaurant in Rock Hill, SC. Rock Hill, South Carolina. Jeff Conway. Robert "Bob" Zangrillo: Robert Zangrillo was pardoned for his role in the 2019 college admissions scandal. The 45th President has handed out dozens of pardons to politicians, celebrities and law enforcement officials since he was voted into office in 2016. Mr. Hayes cooperated immediately and extensively and disgorged all profits he earned in a related civil action. He was charged last year with swindling Trump supporters over an effort to raise private funds to build the presidents wall on the US-Mexico border. In 2010 Dr. Banki was charged with monetary violations of Iranian sanctions and making false statements. Mr. Cesal has had an exemplary disciplinary record and has become a paralegal assistant and a Eucharistic Minister in the Catholic Church to assist and guide other prisoners. Since his conviction, Mr. Mergler has lived a productive and law-abiding life, including by earning a college degree, creating a successful business career, and starting a family. He was taken into custody by U.S. In addition, she is extraordinarily devoted to her faith. He is a former entrepreneur and has mentored and taught fellow prisoners how to start and run businesses. Mr. Cooper is a 41-year-old father of two girls who has served more than 7 years of a life sentence for his non-violent participation in a conspiracy to distribute marijuana. Trump Pardons Cronies and Celebs Hours Before Leaving D.C. Mr. Bowkers pardon is supported by Ann Marie Pallan, Sherriff Butch Anderson, and the late Robert Trump. This pardon is supported by members of his community. Mr. Conways pardon is strongly supported by his business partners Gary N. Solomon and Ely Hurwitz, members of law enforcement, and numerous other members of the community. In August, a judge in San Francisco sentenced Levandowski to 18 months in prison but said he could enter custody once the Covid-19 pandemic has subsided. Dr. Jeffrey Craig, MD | Conway, AR | Adolescent Medicine | Vitals In 1992, Mr. Crosby made a spur of the moment poor decision to participate in a co-workers plan to commit a bank robbery. sweet things to write in a baby book. His pardon is supported by former Deputy Attorney General Rod Rosenstein and the Office of the Pardon Attorney. Hillel Nahmad President Trump granted a full pardon to Hillel Nahmad. He was convicted in 2013 and completed his seven-year sentence in 2019. He was charged last year with swindling Trump supporters over an effort to raise private funds to build the president's wall on the US-Mexico border. He stood trial with New Jersey Sen. Bob Menendez, who lobbied Trump for Melgen's case. Lil Wayne, 38, whose real name is Dwayne Michael Carter, pleaded guilty in federal court in December to illegally possessing a firearm and faced up to 10 years in prison. This pardon is supported by Senator Tommy Tuberville. Adrianne Miller President Trump commuted the remaining sentence of Adrianne Miller. Dr. Jeffrey Craig, MD, Adolescent Medicine | Conway, AR | WebMD Mr. Fragoso is a 66 year-old United States Navy veteran who has served more than 30 years of a life sentence for a nonviolent drug offense. Ms. Shayota is a mother and a deeply religious woman who had no prior convictions. The White House said Adjmi was convicted of a financial crime in 1996 and served 5 years in prison. She has maintained an exemplary prison record and has obtained her nursing certification. Mr. Smith has also been heavily involved in mission trips throughout Latin America. His 28-year prison sentence for racketeering and bribery was commuted; he was not pardoned. He has been pardoned. His commutation was supported by Acting Attorney General Jeffrey Rosen and the Office of the Pardon Attorney. In 2008, Messrs. Farha, Bereday, Kale, Behrens, and Clay were criminally prosecuted for a state regulatory matter involving the reporting of expenditures to a state health agency. August 25, 2017 | March 9, 2018| April 13, 2018| May 24, 2018| May 31, 2018| July 10, 2018| May 6, 2019| May 15, 2019, July 29, 2019| October 10, 2019|November 15, 2019|February 18, 2020|August 18, 2020|August 25, 2020|August 28, 2020| November 25, 2020| December 22, 2020| December 23, 2020| January 13, 2021| January 19, 2021| January 20, 2021, 1. Since 1982, he has organized and led weekly AA meetings. Paul Erickson: Erickson, a conservative operative with ties to the NRA, came under scrutiny during the investigation into Russian election interference. Broidy held finance posts in Trumps 2016 campaign and on his inaugural committee. Upon his release, Mr. Pelletier will have a meaningful place of employment and housing with his brother. Resides in Olive Branch, MS. He received support from Alan Dershowitz and Jay Sekulow, who sent letters to Trump. Upon release, Mr. Francis, a father of 3, will live with his sister in Houston, Texas. And in fact, the sentencing judge called the likelihood that there was any personal financial motivation infinitesimal. The judge imposed a range of sentences from probation to 3 years imprisonment, reflecting the conduct as an aberration from these individuals otherwise law-abiding lives. He always had a dream of becoming a writer, and eventually achieved success with his Five years' probation, conditioned upon six months' home confinement; $412,000 restitution, 1. He is the Chief Operating Officer of a large Italian company and has started a successful charitable initiative to raise funds for UNICEF. Nearly 10 years ago, Mr. Hayes was convicted of conspiracy to commit insider trading. He has maintained clear conduct while incarcerated and has notably taken advantage of significant vocational programs, including an electrical apprenticeship. This commutation is supported by Acting Attorney General Jeffrey Rosen and the Office of the Pardon Attorney. Lerna Lea Paulson President Trump commuted the sentence of Lerna Lea Paulson. Mr. Odzer pled guilty to conspiracy and bank fraud, for which he was sentenced to 18 months in prison. Mr. Hancock was convicted for conspiracy to possess with intent to distribute a controlled substance. Since his conviction and release from prison, he has demonstrated remorse and accepted responsibility for his crime, which he committed approximately 50 years ago when he was just 19 years old. Robert William Cawthon President Trump granted a full pardon to Robert William Cawthon. A year earlier, the Grammy winner was found with a loaded, gold-plated .45-caliber handgun in his baggage aboard a private plane that had landed at an executive airport near Miami. Harder acted more responsibly than any of his peers. President Trump commends Mr. Famed lawyer Alan Dershowitz who represented late convicted sex offender Jeffrey Epstein has denied a new report that he lobbied then-President Donald Trump to preemptively pardon Epstein's longtime associate Ghislaine Maxwell before she stood trial. LEGO Star Wars: The Skywalker Saga - Mobygames.com or. The Deputy Mayor of Chula Vista, California, John McCann, supports this commutation, among other community leaders. Dr. Jeffrey Alan Craig, MD Adolescent Medicine Pediatrics 12 Leave a review Central Arkansas Pediatrics 3010 Fountain Dr, Conway, AR, 72034 2 other locations (501) 328-0055 OVERVIEW Dr. Craig. In 2008, Mr. Jemal was convicted of fraud. 'You just cant get everything you want': Bernie Sanders' mittens not for sale, Fauci: US to repeal anti-abortion rule on aid and join Covax vaccine scheme, Inside Biden's Oval Office: Andrew Jackson out, Csar Chvez and Rosa Parks in, 'Democracy has prevailed': front pages across world hail Joe Biden's inauguration, JenPsaki's first White House press briefing heralds return to normality, An inspiration to us all: Amanda Gorman's inaugural poem stirs hope and awe, JoeBiden reverses anti-immigrant Trump policies hours after swearing-in, Donald Trump pardons Steve Bannon amid last acts of presidency. Jessica Frease President Trump granted a full pardon to Jessica Frease. In a since-deleted tweet in November, Black promised to spend $1m on charity if the president released him, the hip-hop magazine XXL reported. with essays by Alan Crawford, and Laurence des Cars. This pardon is supported by former Acting Attorney General Matthew Whitaker, Sigmund Sig Rogich, Jason Greenblatt, Michael Steinhardt, Wayne Allyn Root, Salvador Moran, the Aleph Institute, and numerous members of Mr. Odzers religious community. Zangrillo, the CEO of a private investment firm in Miami, FL, was accused of bribing employees from the University of Southern Californias athletics department to secure his daughters college place. Corvain Cooper President Trump commuted the sentence of Mr. Corvain Cooper. Upon her release, Ms. Roberts plans to spend time with her daughter and enjoys strong support from her family. Pardons Granted by President Donald J. Trump (2017-2021) They were convicted in 1996 of several counts, including conspiracy and fraudulent sale of misbranded meat. This pardon is supported by Mr. Granthams friends and family who praise his moral character, Acting Attorney Jeffrey Rosen, former Deputy Attorney General Rod Rosenstein, and the Office of the Pardon Attorney. Kellyanne Conway told Bill Maher that she's 'disappointed' that Trump's Dr. Corkern was convicted of Federal program bribery. Benedict Olberding President Trump granted a full pardon to Benedict Olberding. John Knock President Trump commuted the sentence of John Knock. In the 1990s, Dr. Nahas became aware of a Federal investigation into his billing practices. This pardon will help Dr. Corkern practice medicine in his community, which is in dire need of more doctors as it has struggled to keep up with demand for emergency services. Knock is a 73 year-old man, a first-time, non-violent marijuana only offender, who has served 24 years of a life sentence. Notable names on the list include: Bannon, 67, was a key adviser in Trumps 2016 presidential run. He has been pardoned. See Photos. Steven Samuel Grantham President Trump granted a full pardon to Steven Samuel Grantham. President Trump has commuted Waldens sentence, 23 years into his incarceration. Mr. Elsaesser stated that of all the financial wrongdoers that [the court and the Government] dealt with during the real estate crash of 2008, Mr. This pardon is supported by Senators Roger Wicker and Cindy Hyde-Smith, Governor Phil Bryant, and Dr. Michael Mansour. Gregory Jorgensen is their son. In 2008, Mr. Johnson pled guilty to charges related to migratory birds. Alan Dershowitz, the 83-year-old Jewish-American lawyer who represented sex trafficker and pedophile Jeffrey Epstein, had lobbied then-US president Donald Trump in his administration's final. The list, made public early Wednesday morning, included his former chief strategist and longtime ally Steve Bannon. Rodney Nakia Gibson: Convicted of drug trafficking in 2009, Gibson served more than 11 years in custody, according to the White House. He received 9 months imprisonment and 5 years probation. John Estin Davis President Trump commuted the sentence of John Estin Davis. Conspiracy to unlawfully import cocaine into the U.S. 35 months' imprisonment; three years' supervised release (September 14, 2005), Possession of a firearm and ammunition by a convicted felon, 24 months' imprisonment; two years' supervised release (May 19, 2014), Making false statements relating to health care matters (two counts); health care fraud (two counts), Six months' imprisonment; three years' supervised release, conditioned upon 12 months' home detention; $50,000 fine (November 22, 2017), Making false statements relating to health care matters, 60 months' imprisonment, conditioned upon 200 hours' community service; $10,000 fine (May 19, 2014), 60 months and two days' imprisonment; three years' supervised release (May 24, 1993), Bank robbery; use of a firearm during crime of violence, 100 months' imprisonment; three years' supervised release; $1,804,031.50 restitution (March 3, 2006), Conspiracy to commit crimes against the United States; tax evasion, 84 months' imprisonment; three years' supervised release; $2,976,937 restitution (July 6, 2020), 36 months' imprisonment; two years' supervised release; $50,000 fine (May 19, 2014), Three years' probation; $2,000 fine (April 10, 2003), Violating mandatory safety standards; making false material statements and representations, Jessica Jean Frease aka Jessica Jean Armstrong, 16 months' imprisonment (as amended); five years' supervised release; $3,300 restitution (December 3, 2012), One year's probation; $9,500 fine (August 19, 2020), 12 months and one day of imprisonment; two years' supervised release; $20,000 fine (July 3, 1996), Conspiracy; misbranding (10 counts); wire fraud (three counts); mail fraud (two counts), 24 months' imprisonment; two years' supervised release; $40,000 fine (July 3, 1996), 15 months' imprisonment; two years' supervised release; $40,000 fine (July 3, 2003), 12 months and one day's imprisonment; one year's supervised release (May 19, 2014), One month's imprisonment; three years' supervised release; and a $20,000 fine (January 2, 2003), Obstruction of justice in a health care investigation, Two years' probation, conditioned upon 100 hours' community service; $5,000 fine; $20,514.64 restitution (July 20, 2009), 292 months' imprisonment; five years' supervised release; a $10,000 fine (February 27, 1992), Conspiracy to distribute a controlled substance; conspiracy to import a controlled substance; money laundering, Federal enforcement procedures (two counts), 60 months' imprisonment; five years' supervised release; $12,500 fine (August 27, 1998), Conspiracy to possess and distribute marijuana; conspiracy to possess and distribute cocaine, 84 months' imprisonment; three years' supervised release; and a $2,500 fine (September 23, 2013), Conspiracy to obstruct justice; destruction, alteration, falsification of records, aiding and abetting, causing an act to be done; accessory after the fact; obstruction of justice, aiding and abetting, One year of unsupervised probation (January 17, 1977), Firearms violation (interstate sale of firearm by federal firearms licensee), False statements (two counts, as amended on appeal), Conspiracy to commit wire fraud; conspiracy to commit money laundering, 15 months' imprisonment (surrender ordered February 26, 2021); one year's supervised release; $60,000 fine (January 17, 2020), 30 months' imprisonment; two years' supervised release; $15,000 fine (November 23, 2015), Conspiracy to commit mail and wire fraud; conspiracy to commit money laundering, 30 days' imprisonment; 24 months' supervised release; $4,000 fine (October 14, 2011), Conspiracy to commit honest services wire fraud, Conspiracy to serve as an unregistered agent of a foreign principal, One year and one day of imprisonment; three years' supervised release, conditioned on 500 hours' community service; $7,500 fine (January 11, 2012), Conspiracy to defraud the United States; fraud by wire, radio, or television (35 counts); scheme to defraud: money, state tax stamps (transportation of stolen property (14 counts); money laundering - racketeering (laundering monetary instruments conspiracy) (indicted - no further resolution to date), Possession of firearm and ammunition by a convicted felon, Three years' probation, conditioned upon 180 days' home confinement (May 22, 1992), 10 months' imprisonment; three years' supervised release; $123,398.31 restitution (September 20, 1995), False, fictitious, or fraudulent claims; aiding and abetting in making false, fictitious, and fraudulent statements and representations, 13 months' imprisonment; two years' supervised release; $20,000 fine (November 25, 2003), Conspiracy to commit offenses against the United States, Time served; 3 years' supervised release conditioned upon 24 months' home detention; $400,000 restitution (rescinded) (November 13, 2012), Aiding and abetting in bribery involving federal programs, 30 months (the last six to be served in a halfway house); three years' supervised release; $2,500 fine (January 3, 2008), 52 months' imprisonment; three years' supervised release; $1,021,888 restitution (September 15, 2005), Nine months' imprisonment; five years' probation (October 29, 1965), Conspiracy to violate interstate revenue laws; dealing in illegal whiskey; possession of illegal whiskey, 12 months and one day's imprisonment; three years' supervised release (January 22, 2020), Failure to collect, account for and pay over payroll taxes (two counts); false statements in a bank loan application, Four months' imprisonment; two years' supervised release (June 13, 1967), Interstate transportation of a stolen vehicle, 24 months' imprisonment; five years' supervised release (February 16, 2010), Conspiracy to possess with intent to distribute in excess of 50 grams of a mixture and substance containing a detectable amount of methamphetamine, Three years' probation, conditioned upon six months' home confinement and 200 hours' community service; $20,000 fine (as amended) (April 13, 2011), Three years' probation (October 30, 1984), Conspiracy to distribute and dispense methaqualone, Two years' probation; $4,000 fine (May 2, 2019), 45 days' imprisonment; two years' supervised release, conditioned upon an unspecified term of home confinement and community service; $20,000 fine (as amended) (January 20, 1995), Five years' probation; $175,000 fine (April 16, 2007), One year's probation; $7,500 fine (March 11, 2008), Hunting over bait and aiding and abetting the same; killing migratory game bird without retaining in actual custody, Three years' probation, conditioned upon 360 days' home detention, 1,500 hours' community service, and $6,500 restitution (August 26, 2019), Kenneth Kurson aka Jayden Wagner, Eddie Train, 18 months' imprisonment; three years' supervised release; $95,000 fine; $756,499.22 restitution (August 4, 2020), Theft and attempted theft of trade secrets, Four months' imprisonment; one year's supervised release; $100,000 fine (August 9, 2017), Political contributions in the names of others and aiding and abetting, 18 months' imprisonment, including approximately four months' community confinement; three years' supervised release; as amended June 7 and June 19, 1994 (May 7, 1993), Conspiracy to possess with intent to distribute and to distribute marijuana and cocaine, One month of imprisonment; three years' supervised release; $505 restitution; as amended November 19, 1993 (July 21, 1992), Conspiracy to possess with intent to distribute and to distribute LSD (lysergic acid diethylamide), 30 months' imprisonment; two years' supervised release (November 19, 2012), Making a false statement to a bank (as amended), One year and one day's imprisonment; three years' supervised release, conditioned upon 300 hours' community service; $30,000 fine (April 30, 2014), 18 months' imprisonment; five years' supervised release; $16,150,017.83 restitution (as amended on June 5, 2007) (May 3, 2007), Five years' probation; $614,154.37 restitution (April 11, 2013), 30 months' imprisonment; three years' supervised release; $14,092,205.04 restitution (as amended) (November 2, 2016), Conspiracy to commit wire fraud and mail fraud, 36 months' imprisonment; three years supervised release; $25,000 fine (October 28, 2013), Conspiracy to commit extortion, attempted extortion and wire and mail fraud; honest wire services wire fraud (six counts); conspiracy to commit money laundering; concealment of money laundering; transactions with criminally derived funds (two counts); extortion under color of official right (two counts); conspiracy to make false statement; insurance fraud (two counts); racketeering, 18 months' imprisonment; two years' supervised release; $15,000,000 fine (June 24, 2010), Conspiracy to commit securities and mail fraud; fraud in connection with Brocade stock, aiding, abetting and willfully causing; false SEC filing, aiding, abetting and willfully causing (three counts); falsifying books, records and accounts, aiding, abetting and willfully causing; false statement to accountant, aiding, abetting and willfully causing (four counts), Espionage - conspiracy to gather or deliver national defense information (two counts); violation of Subversive Activities Control Act - receiving or obtaining classified information by foreign agent, 50 months' imprisonment; four years' supervised release (July 27, 2009), Conspiracy to distribute and possession with intent to distribute 500 grams or more of cocaine, 120 months' imprisonment; three years' supervised release; $1,934,169.31 restitution (July 24, 2000), 30 months' imprisonment; two years' supervised release; $5,000 fine (October 15, 2002), Fraudulent tax return/statement; making false statements, Conspiracy to defraud the United States; illegal gambling; money laundering, 60 months' imprisonment; four years' supervised release (June 4, 1992), Possession of methamphetamine with intent to distribute, Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; money laundering conspiracy; wire fraud and honest services wire fraud (six counts); federal programs bribery (two counts); filing a false tax return, 29 months' imprisonment; three years' supervised release; $62,446 restitution (November 1, 2000), Conspiracy to defraud the United States; tax evasion (four counts); fraud (29 counts).
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