P-4195 · Donald J. Trump (second term)
Marian I Morgan
- Act
- mixed May 28, 2025 - 16 Pardons and 6 Commutations
- Date granted
- May 28, 2025
- Court / district
- Middle District of Florida
- Offense
- Conspiracy to defraud the United States; wire fraud (7 counts); transfer of funds taken by fraud (5 counts); money laundering (6 counts); making false statements on income tax returns (3 counts)
- Sentence imposed
- 405 months' imprisonment; three years' supervised release; $19,958,995 restitution (April 27, 2012)
- 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