Pardons.WatchdogCitizen

P-1846 · Barack Obama (2009-2017)

Arash Ghahreman

Act
commutation   August 3, 2016 - Commutation
Date granted
August 3, 2016
Court / district
Southern District of California; August 27, 2015
Offense
Conspiracy to export to embargoed country, 50 U.S.C. §§ 1702 & 1705 and 31 C.F.R. § 560; conspiracy to smuggle goods from the United States, 18 U.S.C. §§ 371 and 554; attempted export to embargoed country, aiding and abetting, 50 U.S.C. §§ 1702 & 1705; 31 C.F.R § 560.203 & 560.204; and 18 U.S.C. § 2; smuggling of goods from the United States, aiding and abetting, 18 U.S.C. §§ 554 & 2; conspiracy to launder monetary instruments, 18 U.S.C. §§ 1956(h) & (a)(2)(A); laundering of monetary instruments, aiding and abetting (two counts), 18 U.S.C. §§ 1956(a)(2)(A) & 2
Sentence imposed
78 months’ imprisonment; three years’ supervised release; seven hundred dollar ($700.00) special assessment
Terms of the grant
Sentence of imprisonment commuted to time served; term of supervised release commuted in its entirety; and remission of any unpaid balance of the special assessment, conditioned upon the following terms: 1) the commutation recipient shall waive and release any and all claims, demands, rights, and causes of action of whatsoever kind and nature against the United States of America, its agents, servants, and employees, including any actions challenging his conviction or sentence; and 2) the commutation recipient shall not accept or otherwise receive any financial benefit, directly or indirectly, in any manner or amount, from any book, movie, or other publication or production, in any form or media, about his situation.
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

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