P-3804 · Donald J. Trump (first term)
Gregory Louis Reyes
- Act
- pardon January 19, 2021 - Pardon
- Date granted
- January 19, 2021
- Court / district
- Northern District of California
- Offense
- 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)
- Sentence imposed
- 18 months' imprisonment; two years' supervised release; $15,000,000 fine (June 24, 2010)
- 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