P-3795 · Donald J. Trump (first term)
Eliyahu Weinstein
- Act
- commutation January 19, 2021 - Commutation
- Date granted
- January 19, 2021
- Court / district
- 1. District of New Jersey 2. District of New Jersey
- Offense
- 1. Conspiracy to commit wire fraud; monetary transactions from specified lawful activity 2. Conspiracy to commit wire fraud; committing wire fraud while on pretrial release; transacting in criminal proceeds
- Sentence imposed
- 1. 264 months' imprisonment; three years' supervised release; $215,350,459 restitution; $215,350,459 forfeiture (February 25, 2014) 2. 135 months' imprisonment (all but 24 months concurrent); three years' supervised release; $6,176,750 restitution; $6,176,150 forfeiture (December 15, 2014)
- 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