P-3733 · Donald J. Trump (first term)
William Plemons
- Act
- pardon December 23, 2020 - Pardon
- Date granted
- December 23, 2020
- Court / district
- 1. Northern District of Georgia2. Northern District of Georgia3. Northern District of Georgia
- Offense
- 1. Structuring transactions to avoid reporting requirements (four counts)2. Willfully attempting to evade personal income tax (three counts)3. Wire fraud
- Sentence imposed
- 1. 12 months' imprisonment; three years' supervised release; $20,000 fine (July 1, 1998)2. 27 months' imprisonment (concurrent); three years' supervised release (August 26, 1999)3. 27 months' imprisonment (concurrent); two years' supervised release; $1,100,000 restitution (as amended on February 12, 2004) (May 29, 2002)
- 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