P-3836 · Donald J. Trump (first term)
Mahmoud Reza Banki
- Act
- pardon January 19, 2021 - Pardon
- Date granted
- January 19, 2021
- Court / district
- Southern District of New York
- Offense
- False statements (two counts, as amended on appeal)
- Sentence imposed
- $5,000 fine (May 5, 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