P-1523 · Bill Clinton (1993-2001)
Thomas W. Waddell, III
- Act
- commutation January 20, 2001 - Commutation
- Date granted
- January 20, 2001
- Court / district
- Northern California; January 13, 2000
- Offense
- Conducting an illegal gambling business, 18 U.S.C. § 1955; conspiracy to commit money laundering, 18 U.S.C. §§ 1956(a)(1)(B)(1) and (h)
- Sentence imposed
- 24 months' imprisonment; three years' supervised release; $7,500 fine; criminal forfeiture
- Terms of the grant
- Sentence of imprisonment commuted to 12 months' imprisonment and one year's supervised release, to be served before the three-year period of supervised release already imposed
- 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