P-3670 · Donald J. Trump (first term)
Judith Negron
- Act
- commutation February 18, 2020 - Commutation
- Date granted
- February 18, 2020
- Court / district
- Southern District of Florida
- Offense
- Conspiracy to commit health care fraud; health care fraud (two counts); conspiracy to defraud the United States and to receive and pay health care kickbacks; conspiracy to commit money laundering; money laundering (16 counts); structuring to avoid reporting requirements (three counts)
- Sentence imposed
- 420 months imprisonment; three years' supervised release; and $87,533,863.46 restitution (December 8, 2011)
- 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