Pardons.WatchdogCitizen

P-1369 · Bill Clinton (1993-2001)

Benjamin Berger

Act
commutation   January 20, 2001 - Commutation
Date granted
January 20, 2001
Court / district
Southern New York; October 18, 1999
Offense
Conspiracy to defraud the United States, 18 U.S.C. § 371; wire fraud, 18 U.S.C. § 1343; false statement, 18 U.S.C. § 1001; money laundering, 18 U.S.C. §1956(a)(1)(B)(1); filing a false tax return, 26 U.S.C. § 7206(1)
Sentence imposed
30 months' imprisonment; two years' supervised release; $522,977 restitution
Terms of the grant
Sentence of imprisonment commuted to 24 months' imprisonment
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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