Pardons.WatchdogCitizen

P-3671 · Donald J. Trump (first term)

Michael Robert Milken

Act
pardon   February 18, 2020 - Pardon
Date granted
February 18, 2020
Court / district
Southern District of New York
Offense
Conspiracy; securities fraud; mail fraud; tax fraud; filing false reports with the Securities and Exchange Commission (SEC); assisting a brokerage firm in violating its net capital requirements
Sentence imposed
24 months' imprisonment (as amended); three years' supervised release; 5,400 hours of community service; $200 million fine (August 5, 1992)
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

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