P-4004 · Joe Biden (2021-2025)
Alex Nain Saab Moran
- Act
- pardon December 20, 2023 - Pardon
- Date granted
- December 20, 2023
- Court / district
- Southern District of Florida
- Offense
- Conspiracy to commit money laundering; laundering of monetary instruments (eight counts, dismissed without prejudice)
- Sentence imposed
- N/A
- Time actually served
- Not yet researched
- Fine imposed
- Not yet researched
- Restitution ordered
- Not yet researched
- Forfeiture ordered
- Not yet researched
- Amount paid at pardon
- Not yet researched
- Outstanding at pardon
- Not yet researched
- Financial relief granted
- Not yet researched. Requires the sentencing order, the judgment, and the warrant.
- Warrant language
- Not yet transcribed
- Sources