P-2185 · Barack Obama (2009-2017)
Nader Modanlo
- Act
- commutation August 3, 2016 - Commutation
- Date granted
- August 3, 2016
- Court / district
- District of Maryland; December 20, 2013
- Offense
- Conspiracy to defraud the United States and to violate International Emergency Economic Powers Act, 18 U.S.C. §§ 371, 981(a)(1)(C), 982, & 3292 and 28 U.S.C. § 2461; violation of the International Economic Powers Act, 50 U.S.C. § 1705(b) and C.F.R. § 560.204; 18 U.S.C. §§ 2, 981(a)(1)(C), 982, and 3292; and 28 U.S.C. § 2461; violation of the International Economic Powers Act, 50 U.S.C. § 1705(b) and C.F.R. § 560.206; 18 U.S.C. §§ 2, 981(a)(1)(C), 982, & 3292; and 28 U.S.C. § 2461; money laundering; 18 U.S.C. §§ 2, 981(a)(1)(C), 982, 1956(a)(2)(A), & 3292 and 28 U.S.C. § 2461; money laundering (five counts), 18 U.S.C. §§ 2, 981(a)(1)(C), 982, 1957(a), & 3292 and 28 U.S.C. § 2461; obstruction of bankruptcy proceedings, 18 U.S.C. § 1512(c)(2)
- Sentence imposed
- 96 months’ imprisonment; three years’ supervised release; one thousand dollar ($1,000.00) special assessment; order of forfeiture in the amount of ten million dollars ($10,000,000.00)
- Terms of the grant
- Sentence of imprisonment commuted to time served; term of supervised release commuted in its entirety; full order requiring forfeiture of ten million dollars ($10,000,000.00) also commuted; and remission of any unpaid balance of the special assessment, conditioned upon the following terms: 1) the commutation recipient shall waive and release any and all claims, demands, rights, and causes of action of whatsoever kind and nature against the United States of America, its agents, servants, and employees, including any actions challenging his convictions or sentence to include the order of forfeiture; and 2) the commutation recipient shall not accept or otherwise receive any financial benefit, directly or indirectly, in any manner or amount, from any book, movie, or other publication or production, in any form or media, about his situation.
- 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