Presidential Pardons: Obama January 17 2017

James Robert Adelman
Offense: Conspiracy to embezzle by trustee or officer; embezzlement by trustee (five counts); making a false account (Northern District of Oklahoma)
Sentence:12 years’ imprisonment; $350,000 restitution (February 27, 1989)

John Clyde Anderson
Offense: Conspiracy to import a controlled substance (Southern District of California)
Sentence: Three years’ imprisonment, suspended; three years’ probation, conditioned upon six months’ confinement; two years’ special parole (August 21, 1972)

Zachary James Ray Anderson
Offense: Conspiracy to defraud the United States by knowingly and without lawful authority producing false identification documents (Western District of Kentucky)
Sentence: 15 months’ imprisonment; two years’ supervised release (April 17, 2003)

Octavio Joaquin Armenteros, aka Octavio Joaquin Armenteros-Iglesias
Offense: Conspiracy to possess with intent to distribute cocaine
(Middle District of Florida)
Sentence: 46 months’ imprisonment; three years’ supervised release (November 3, 1995)

Stephen Lee Arrington
Offense: Conspiracy to distribute cocaine; distribution of cocaine (Central District of California)
Sentence: Three years’ imprisonment, three years’ special parole (September 2, 1983) (as amended July 24, 1985)

John R. Barker, aka Johnnie Ray Barker
Offense: Illegal acquisition and possession of food stamp coupons (Northern District of Iowa)
Sentence: Two years’ probation; $250 restitution (November 23, 1983)

Yolanda DeAnn Beck
Offense: Distribution of cocaine base (Central District of Illinois)
Sentence: 30 months’ imprisonment; three years’ supervised release; $100 restitution (June 2, 1995)

Lisa Ann Bell, fka Lisa Ann Link
Offense: Misprision of conspiracy to possess cocaine with intent to distribute (Northern District of Georgia)
Sentence: 15 months’ imprisonment; one year of supervised release, conditioned upon 80 hours of community service (February 10, 2003)

Herbert Eugene Bennett
Offense: Mail fraud; making and subscribing to a false tax return (three counts) (Northern District of Texas)
Sentence: Three years’ probation, conditioned upon nine months’ home confinement; $3,000 fine; $26,440.95 restitution (July 2, 1996)

Carrie Ann Burris
Offense: Conspiracy to import 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine (District of New Mexico)
Sentence: Time served (114 days); five years’ supervised release (November 15, 2007)

Mitchell Ray Campbell
Offense: Distribution of cocaine (four counts); making a false income tax return (four counts) (District of Idaho)
Sentence: Three years’ imprisonment; three years’ special parole (December 12, 1985)
Offense: Distributing cocaine and codeine (two counts); felon in possession of a firearm (District of Idaho)
Sentence: Four years’ imprisonment; six years’ special parole (consecutive) (June 4, 1986)

Robert Jay Carlton
Offense: Conspiracy to smelt U.S. coins (Middle District of Florida)
Sentence: Two years’ imprisonment (April 1, 1970)

James Edward Cartwright
Offense: False statements to federal investigators (District of Columbia)
Sentence: Two years’ probation; $1,000 fine (December 11, 2000)

Edward Casas
Offense: Aiding and abetting smuggling (Central District of California)
Sentence: Two years’ probation; $1,000 fine (December 11, 2000)

Kurt David Christensen 
Offense: Conspiracy to possess with intent to distribute marijuana (District of Arizona)
Sentence: 60 months’ probation (January 3, 2001)

James Gordon Christmas III
Offense: Uttering worthless checks (23 specifications); wrongful use of cocaine (United States Army general court-martial convened at Fort Benning, Georgia)
Sentence: 12 months’ confinement; forfeiture of $350 pay per month for 12 months; reduction in rank from E-4 to E-1; $1,000 fine; bad conduct discharge (June 23, 1988)

Kim Kathleen Drake, fka Kim Hahn and Kim Otto
Offense: Bank embezzlement (District of Idaho)
Sentence: One month of imprisonment; five years’ supervised release, conditioned upon three months’ home confinement; $500 fine; $10,944.37 restitution (November 23, 1999)

Euphemia Lavonte Duncan, aka Euphemia Duncan-Stringer
Offense: Bank fraud (Southern District of Florida)
Sentence: Time served; 36 months’ supervised release; $15,680 restitution (June 8, 2000)

Germeen Duplessis, fka Germeen Michael Hasson
Offense: Conspiracy to launder money (District of New Mexico)
Sentence: Three years’ probation (March 6, 2007)

DeAnne Nichole Dwight, fka Deanne Nichole Bell
Offense: Importation of a controlled substance (District of Arizona)
Sentence: Time served; five years’ supervised release (July 10, 2000)

Oladipo Oluwadare Eddo
Offense: Conspiracy to distribute five grams or more of crack cocaine (Eastern District of Virginia)
Sentence: 46 months’ imprisonment; three years’ supervised release (March 12, 2004)

Trevor Chinweuba Ekeh, fka Chinweuba Trevor Ekeh
Offense: Conspiracy to steal bank funds (District of Columbia)
Sentence: Three years’ probation; $2,882.46 restitution (May 12, 1999) (as amended January 3, 2000)

Andrew Dale Ellifson
Offense: Conspiracy; fraud in connection with electronic mail-CAN-SPAM (District of Arizona)
Sentence: One year of probation; $1,000 fine (October 9, 2007)

Claude Nathalie Eyamba Fenno, fka Claude-Nathalie Ebehedi Eyamba
Offense: Misrepresentation of citizenship (Middle District of Louisiana)
Sentence: Time served; one year of supervised release; $15,944 restitution (April 5, 2004)

Marvin Glyn Ferrell, Jr.
Offense: Mail fraud (Eastern District of Missouri)
Sentence: Seven months’ imprisonment; two years’ supervised release; $10,000 fine; $70,000 restitution (November 21, 1994) (as amended June 28, 1995)

Sheree Lynn Fox
Offense: False bank entry (Eastern District of Virginia)
Sentence: Three years’ imprisonment, all but four months suspended; three years’ probation, conditioned upon the performance of 400 hours of community service (January 31, 1983)

Arthur Martin Gilreath, aka Arthur Martin Gilbreath
Offense: Conspiring to manufacture and possess with intent to distribute marijuana (Eastern District of Kentucky)
Sentence: One year of imprisonment; four years’ supervised release (February 14, 1992) (as amended January 8, 1993)

Ronald Earl Green
Offense: Interstate transportation of property obtained by fraud (District of South Carolina)
Sentence: Three years’ probation, conditioned upon four months’ home confinement (November 15, 2002)

Billy Lynn Greene
Offense: Unlawful disposal of hazardous waste without a permit and causing a criminal act (Northern District of Oklahoma)
Sentence: Five years’ probation; $7,500 fine (June 1, 1999)

Peter Dwight Heidgerd
Offense: Conduct unbecoming an officer (United States Army general court-martial convened at Fort Gordon, Georgia)
Sentence: Forfeiture of all pay and allowances; confinement for one year; dismissal from service (July 17, 1989)

Fred Elleston Hicks
Offense: Acquiring and possessing food stamps in an unauthorized manner (Eastern District of Wisconsin)
Sentence: One year of probation; $250 fine; $305 restitution (September 16, 1983)

Charles D. Hinton
Offense: Accessory after the fact (Middle District of Georgia)
Sentence: 30 months’ imprisonment, suspended; three years’ probation (April 11, 1972)

Robert Kevin Hobbs, aka Kevin Hobbs
Offense: Conspire, confederate to commit wire fraud; aid and abet to devise a scheme and artifice to defraud Thornton Oil Corp. of money and property, cause funds to be transmitted, by means of wire in interstate commerce; engage in monetary transactions in criminally derived property that is of a value greater than $10,000 and derived from specified unlawful activity; aid and abet to engage in monetary transactions affecting interstate commerce in criminally derived property over $10,000 derived from wire fraud (Western District of Kentucky)
Sentence: One year of probation (December 6, 1999)

LeAnton Sheldon Hopewell, Sr.
Offense: Aiding and abetting theft from interstate shipment (District of Columbia)
Sentence: Three years’ probation, conditioned upon 250 hours of community service (March 12, 1990)

Joseph William Hopkins
Offense: Distribution of cocaine (Northern District of Texas)
Sentence: Five years’ probation, conditioned upon 120 days’ halfway house confinement; three years’ special parole term (December 14, 1984)

Michelle Breazeale Horton, fka Michelle Diane Mulkey and Michelle Diane Breazeale
Offense: Conspiracy to commit mail fraud (District of South Carolina)
Sentence: Five years’ probation, conditioned upon six months’ home confinement; $11,633.98 restitution (May 17, 2004)

Mark Eugene Ivey
Offense: Aiding and abetting altering odometer (10 counts) (Western District of Kentucky)
Sentence: Five years’ probation, conditioned upon two months’ community confinement (April 20, 1992)

Lisa Ann Jandro, aka Joline Marie Herman
Offense: Conspiracy to commit money laundering; money laundering (District of Hawaii)
Sentence: 33 months’ imprisonment; three years’ supervised release; $7,500 fine (April 3, 2000)

Annis Page Kilday-Douthat, fka Page Kilday Tino
Offense: Aiding and abetting mail fraud (12 counts); aiding and abetting monetary transactions/interstate commerce (six counts); aiding and abetting money laundering/interstate commerce (23 counts) (Eastern District of Tennessee)
Sentence: 26 months’ imprisonment; three years’ supervised release; $10,000 fine; $28,334.08 restitution (May 31, 1994) (as amended March 20, 1996)

Brian Seiji Kito
Offense: Conspiracy to distribute and possess with intent to distribute cocaine (District of Hawaii)
Sentence: One year and one day of imprisonment; four years’ supervised release; $10,000 fine (November 19, 1990) (as amended May 21, 1991)

Matthew Steeves Lamb, aka Matthew Steves Lamb
Offense: Aggravated identity theft (Western District of Texas)
Sentence: 24 months’ imprisonment; one year of supervised release; $56,926 restitution (April 4, 2008)

Taquilla Monyetta Love
Offense: Importation of cocaine into the United States (Eastern District of New York)
Sentence: Four years’ probation (December 19, 1995)

Darryl Pernell Loveless
Offense: Conspiracy to import cocaine; conspiracy to distribute cocaine and cocaine base; importation of cocaine; possession with intent to distribute cocaine (Western District of Washington)
Sentence: Five days’ imprisonment, with credit for time served; five years’ supervised release, conditioned upon 300 hours of community service (February 11, 1994)

Randy Wayne Maxwell
Offense: Conspiring to manufacture and possess with intent to distribute marijuana (Eastern District of Kentucky)
Sentence: One year of imprisonment; four years’ supervised release (February 14, 1992) (as amended January 8, 1993)

Jack Donald McAlister
Offense: Conspiracy to transport stolen property; interstate transportation of stolen property (two counts) (District of Vermont)
Sentence: Three years’ probation (May 30, 1975) (as amended October 14, 1975)

Willie L. McCovey
Offense: Willfully make and subscribe a false federal income tax return (Eastern District of New York)
Sentence: Two years’ probation; $5,000 fine (June 10, 1996)

Patricia Marie McNichol
Offense: Bank embezzlement (District of Delaware)
Sentence: Three years’ imprisonment, all but three months suspended; five years’ probation; $16,160 restitution (November 1, 1978)

Michele Mellor, fka Michele Kotansky– Hazelton, PA
Offense: Health care fraud (Middle District of Pennsylvania)
Sentence: Two years’ probation, conditioned upon 50 hours of community service; $1,227 restitution (September 21, 2001)

Miriam Ortega
Offense: Importation of cocaine; possession of cocaine with intent to distribute (Southern District of Florida)
Sentence: Five years’ probation, conditioned on 300 hours of community service (November 23, 1981) (as amended June 21, 1983)

Roger Burel Patterson
Offense: Possession with intent to distribute marijuana (Northern District of Georgia)
Sentence: 24 months’ imprisonment; three years’ supervised released; $5,000 fine; $970 restitution (January 14, 1999)

Mary Frances Perez, fka Mary F. Pena
Offense: Conspiracy to possess with intent to distribute 100 kilograms or more of marijuana (District of New Mexico)
Sentence: 24 months’ imprisonment; four years’ supervised release (January 20, 2000)

Jimmy Wayne Pharr
Offense: Conspiracy to distribute marijuana; possession with intent to distribute marijuana; use of a communication facility to arrange delivery of marijuana (two counts) (Northern District of Mississippi)
Sentence: Six months’ imprisonment; five years’ supervised release (February 2, 1990)

Jimmy Alton Pierce
Offense: Conspiracy to distribute and possess with intent to distribute cocaine and marijuana (Eastern District of North Carolina)
Sentence: 48 months’ imprisonment; five years’ supervised release (September 5, 1995) (as amended September 15, 1997)

Cynthia Ann Raffensparger, fka Cynthia Ann Grange Hansen
Offense: Fraudulent issuance of money orders; theft of government property (District of Utah)
Sentence: Two years’ imprisonment, suspended; four years’ probation; unspecified restitution (March 21, 1985)
Offense: False statement in a loan application (District of Utah)
Sentence: Two years’ imprisonment, suspended; five years’ probation (concurrent) (January 29, 1986)

Corinda Rushelle Salvi
Offense: Conspiracy; aiding and abetting use of a counterfeit access device; aiding and abetting attempted use of a counterfeit access device (Eastern District of Pennsylvania)
Sentence: Three years’ probation; $500 fine; $93.91 restitution (September 14, 2005)

Ian Schrager
Offense: Willfully attempt to evade income taxes due to the United States for fiscal years 1977 and 1978 by filing a false income tax return (Southern District of New York)
Sentence: 20 months’ imprisonment; five years’ probation; $20,000 fine (January 18, 1980) (as amended December 18, 1980)

Diana Simmons, fka Diana Bingaman and Diana Lopez
Offense: Conspiracy to distribute methamphetamine (Middle District of Tennessee)
Sentence: 30 months’ imprisonment; five years’ supervised release (July 24, 1998)

Jennifer Lynn Smith, fka Jennifer Hanscom
Offense: Possession with intent to distribute and aiding and abetting possession with intent to distribute a Schedule II controlled substance (District of Maine)
Sentence: 60 months’ imprisonment; four years’ supervised release (January 24, 1997)

Kevin Sharod Smith
Offense: Importing a quantity of marijuana (Western District of Texas)
Sentence: 18 months’ imprisonment; three years’ supervised release, conditioned upon the performance of 200 hours of community service (December 1, 1999)

Danny Ray Softley, aka Dan R. Softley
Offense: Conspiracy to distribute methamphetamine (District of Nebraska)
Sentence: 30 months’ imprisonment; three years’ supervised release, conditioned upon 200 hours of community service (April 12, 2001)

Brian Keith Solum
Offense: Knowingly and intentionally possessing with intent to distribute and distributing cocaine HCI (District of North Dakota)
Sentence: 36 months’ imprisonment; four years’ supervised release, conditioned upon the performance of 150 hours of community service (April 19, 1993)

Michael Anthony Tedesco
Offense: Conspiracy to possess with intent to distribute and distribute in excess of 5 kilograms of cocaine and quantities of marijuana (Western District of Pennsylvania)
Sentence: 12 months’ imprisonment; five years’ supervised release (December 7, 1990)

Crystal Jo Varner, fka Crystal Woodard
Offense: Conspiracy to distribute cocaine (as amended April 8, 1996) (Northern District of Ohio)
Sentence: 60 months’ imprisonment; five years’ supervised release (December 20, 1989) (as amended April 8, 1996)

Thomas Eric Wahlstrom
Offense: Conspiracy to distribute cocaine (Western District of Michigan)
Sentence: Six months’ imprisonment; three years’ supervised release; $5,000 fine (July 17, 1995)

THE COMMENTARY GAZETTE®

SOURCE: United States Department of Justice
CONTRIBUTOR: Eddy Toorall

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