jeffrey alan conway pardoned

jeffrey alan conway pardoned

Find other locations and directions . Part of TV News Archive. 6 bombard, jeffrey thomas 2047469 rejected 7 booker, darryl jerome 572993 pardoned 8 brown, lavar d 455130 pardoned . Prosecutors alleged Broidy received millions of dollars in payments from an unnamed foreign national to try to arrange the end of a U.S. investigation into billions of dollars embezzled from 1MDB, a Malaysian government investment fund. "Some Notes on 'The Pardon in Brittany' by Dagnan-Bouveret." Metropolitan . He has served 20 years with clear conduct. Find your friends on Facebook. Caroline Yeats: The White House has said that Yeatss 20-year sentence has been commuted. Former North Carolina congressman Robin Hayes, shown leaving leaves the federal courthouse in Charlotte in August 2020 after his sentencing, was pardoned Wednesday by President Donald Trump. Gregory Jorgensen is their son. Lou Hobbs President Trump commuted the sentence of Lou Hobbs. He fled the United States and was sentenced in absentia in 2000 to 845 years in prison, but he was eventually extradited from Austria. Clarence Olin Freeman President Trump granted a full pardon to Clarence Olin Freeman. Dr. Jeffrey Craig, MD, is a specialist in adolescent medicine who treats patients in Conway, AR. Widely cited as a case study in overcriminalization, these men have attracted a broad range of support, including from the CATO Institute, the Reason Foundation, the National Association of Criminal Defense Lawyers, and various scholars and law professors. Anthony DeJohn President Trump commuted the sentence of Anthony DeJohn. He received 1 month imprisonment, 3 years supervised release, and ordered to pay restitution. He was a retired electrician with Textron in Dover, NH. He now seeks a pardon for forgiveness and to restore his gun rights. The mother of his children unfortunately passed away during Mr. Kleinmans incarceration. JEFFREY ALAN CONWAY WESLEY SCOTT HARKONEN, JR., AKA W. SCOTT HARKONEN WILLIAM "ED" HENRY ABEL HOLTZ DOUGLAS JEMAL . Stephen K. Bannon: Trump's former chief strategist in the White House was in charge of the final months of his 2016 presidential campaign and was indicted in August along with three others on wire fraud and money laundering conspiracy charges. Derrick Smith President Trump commuted the sentence of Derrick Smith. White House officials had advised Trump against pardoning Bannon, who left the Trump administration in late 2017. He has pleaded not guilty. Today, Mr. Miller is the development director for the charitable organization Men of Valor, where he helps previously incarcerated men rebuild relationships with their faith, family, and society. According to the White House, he completed a 60 month prison sentence with 4 years supervised release. A list of 143 people, made public early Wednesday morning, included his former chief strategist and longtime ally Steve Bannon as well as his former top fundraiser Elliott Broidy. Mr. Grantham has lived a law-abiding and stable life. She is also authorized to work outside the prison perimeter. Dr. Jeffrey Alan Craig, MD Adolescent Medicine Pediatrics 12 Leave a review Central Arkansas Pediatrics 3010 Fountain Dr, Conway, AR, 72034 2 other locations (501) 328-0055 OVERVIEW Dr. Craig. Corvain Cooper Corvain Cooper has served more than seven years of a life sentence for his non-violent participation in a conspiracy to distribute marijuana. Mr. Reyes was the former CEO of Brocade Communications. Lived In Memphis TN, Arlington TN, San Diego CA, Brighton TN. Since his release from prison in 2009, Mr. Floyd has exemplified the power of second chances, and is raising a family and owns a successful car repair business. Chris Young: Young was pardoned for his non-violent drug offense in a conspiracy case and had served over 10 years of the sentence. Dr. Harkonen looks forward to returning to medicine. He received 18-months imprisonment, and 2 years probation. Mr. Cesal hopes to be a part of her upcoming wedding. Jonathon Braun: Braun imported marijuana worth approximately $1.76 billion, from 2008 to 2010, according to Customs and Border Protection documents, including 2,200 pounds in a single incident. Ms. Perry also enjoys singing during the prison religious services. Resides in Olive Branch, MS. Mr. Conways pardon is strongly supported by his business partners Gary N. Solomon and Ely Hurwitz, members of law enforcement, and numerous other members of the community. He dedicates his time to his three young children and is an advocate for Type 1 diabetes research. In 2014, Boggs pleaded guilty to federal charges stemming from a criminal investigation into the illegal use of a disadvantaged business enterprise to obtain government-funded construction contracts. This pardon is supported by Senators Roger Wicker and Cindy Hyde-Smith, Governor Phil Bryant, and Dr. Michael Mansour. Raymond Hersman President Trump commuted the sentence of Raymond Hersman. In 2008, Mr. Johnson pled guilty to charges related to migratory birds. Senator Thom Tillis and several members of the North Carolina Congressional delegation strongly support clemency for Mr. Hayes. Mr. Rowland accepts responsibility and is remorseful. April 29, 2010 RIVERHEAD, N.Y. He was at times reflective and apologetic, humble and hopeful. Jeffrey Alan Conway - President Trump granted a full pardon to Jeffrey Alan Conway. Upon her arrest, however, she immediately relinquished the stolen funds to the authorities. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. jeffrey alan conway pardon. Knock has an exemplary prison history, during which he completed college accounting classes and has had zero incident reports. He portrayed Kenickie in the film Grease and had roles in two television series: struggling actor Bobby Wheeler in Taxi and security officer Zack Allan on Babylon 5.Conaway was featured in the first and second seasons of the reality television series Celebrity Rehab with Dr. Drew. Ms. Coots has served more than 10 years of her 20-year sentence for a non-violent drug offense. Since serving his 18 month sentence for a drug crime committed in the early 1990s, Mr. McSwain has been gainfully employed and has been passed over for several promotion opportunities due to his felony conviction. Her parents have continued to support her and she has various employment opportunities available. Mr. Nahmad was convicted of a sports gambling offense. Lil Wayne, 38, whose real name is Dwayne Michael Carter, pleaded guilty in federal court in December to illegally possessing a firearm and faced up to 10 years in prison. This pardon is supported by former Deputy Attorney General Rod Rosenstein and the Office of the Pardon Attorney. Mr. Nelson is serving a mandatory 20 year sentence for conspiracy to possess with intent to distribute and distribution of 5 kilograms or more of cocaine and 50 grams or more of crack cocaine. Jawad A. Musa President Trump commuted the sentence of Jawad A. Musa. He was convicted in 2013 and completed his seven-year sentence in 2019. In addition to his years in Congress, Mr. Hayes has served as Chairman of the North Carolina Republican Party and Chair of the National Council of Republican Party Chairs. Mr. Grantham was convicted in 1967 for stealing a vehicle. Although Mr. Davidson has been incarcerated for nearly 29 years, the admitted shooter has already been released from prison. Mr. Olberding was convicted on one count of bank fraud. Nearly 30 years ago, Mr. Bowker pled guilty to a violation the Lacey Act, which prohibits trafficking in wildlife, when he arranged for 22 snakes owned by Rudy Cobra King Komarek to be transported to the Miami Serpentarium. Vernon committed numerous armed bank robberies in Greenville, South Carolina. Monstsho Eugene Vernon: Vernon had his sentence commuted after serving 19 years in prison. He has served over a decade in prison with clear conduct, has trained as a dental apprentice, participated in UNICOR, and is noted as being a reliable inmate capable of being assigned additional responsibilities. Ms. McFarland has served 15 years of a 30-year sentence. Michael Harris President Trump commuted the sentence of Michael Harris. Jeffery Conway. Black pleaded guilty in August 2019, and three months later was sentenced to three years and 10 months in prison. Tommaso Buti President Trump granted a full pardon to Tommaso Buti. Dr. Mahmoud Reza Banki President Trump granted a full pardon to Dr. Mahmoud Reza Banki. 73 months' imprisonment; 36 months' supervised release (concurrent); $6,164,032 restitution (March 13, 2019), 1. Gregory Jorgensen, Deborah Jorgensen, Martin Jorgensen (posthumous), Todd Farha, Thaddeus Bereday, William Kale, Paul Behrens, Peter Clay, Randall Duke Cunningham conditional pardon. This commutation is supported by former U.S. Attorney Brett Tolman and the Clemency for All Non-Violent Drug Offenders (CAN-DO) Foundation. Mr. Henry was sentenced to 2 years probation for aiding and abetting the theft of government property and paid a $4,000 fine. This pardon will help Dr. Corkern practice medicine in his community, which is in dire need of more doctors as it has struggled to keep up with demand for emergency services. Before his conviction, Mr. Holtz, who was the Chairman of a local bank, never had any legal issues and has had no other legal issues since his conviction. With only hours to go before leaving office, President Donald Trump pardoned 74 people and commuted the sentences of 70 others. The expenditures reported were based on actual monies spent, and the reporting methodology was reviewed and endorsed by those with expertise in the state regulatory scheme. Neuro spine Super Speciality Clinic - Above Apollo Pharmacy, Bangarpet Circle, Kolar - Bangarpet Road, Kolar Town. Todd Boulanger: Trump granted a full pardon to Todd Boulanger, who is a former deputy to disgraced lobbyist Jack Abramoff. Mr. Canady worked hard to move beyond his challenging circumstances and has demonstrated extraordinary rehabilitation while in custody. Ms. Navarro has served nearly 8 years of a 27-year sentence for a non-violent drug offense. Ms. McFarland was a model inmate and is now under home confinement. Desiree Perez: Perez was arrested in 1994 for drug possession and in 1998 for grand larceny and possession of a firearm. JoeBiden's Oval Office: what changes has the new president made? He pleaded guilty in December to a federal weapons charge after he carried a handgun from California to Florida on his private jet. After pleading guilty in 1998, Mr. Moss has been a vital member of his community. Alan Dershowitz, the 83-year-old Jewish-American lawyer who represented sex trafficker and pedophile Jeffrey Epstein, had lobbied then-US president Donald Trump in his administration's final. In October, Wayne tweeted a picture of himself with Trump following what he called a great meeting with the president. This pardon is supported by Shon Hopwood, former United States Attorney Brett Tolman, and numerous others. Upon his release, Mr. Harris will have a meaningful place of employment and housing with the support of his family. New York: The Metropolitan Museum of Art, 1998. . Ms. Frease was 20 years old when she was convicted after converting stolen checks and negotiating them through the bank where she worked as a teller. Moreover, Mr. Kelly has substantial work history while incarcerated and his notable accomplishments in education and programming demonstrate that he has used his time to maximize his chance at being a productive citizen upon release. Mr. Conway's pardon is strongly supported by his business partners Gary N. Solomon and Ely Hurwitz, members of law enforcement, and numerous other members of the community. Mr. Gonzalez is a 78 year-old non-violent drug offender who has served more than 27 years of a life sentence. This commutation is supported by Acting Attorney General Jeffrey Rosen and the Office of the Pardon Attorney. Here are just some of the people he has pardoned so far. He also must pay a $20,000 fine.. Johnny D. Phillips, Jr. President Trump granted a full pardon to Johnny D. Phillips, Jr. He is currently 56-years old. Amir Khan President Trump granted a full pardon to Amir Khan. Mr. Frazier has had an exemplary disciplinary record in prison and has spent his time creating the Joe Johnson Tennis Foundation, a 501(c)(3) that provides free tennis lessons to hundreds of children in underserved communities. Robert Francis President Trump commuted the sentence of Robert Francis. Robert Cannon Robin Hayes President Trump granted a full pardon to Robert Cannon Robin Hayes. Thaddeus Bereday, William Kale, Paul Behrens, Peter Clay - pardoned. Mr. Liberty is the father of 7 children and has been involved in numerous philanthropic efforts. Nearly 10 years ago, Mr. Hayes was convicted of conspiracy to commit insider trading. The u/ShoreNewsNJ community on Reddit. Trump granted him a full pardon and his request was supported by Israeli Prime Minister Benjamin Netanyahu, the Israeli ambassador to the U.S. and the U.S. ambassador to Israel. Mr. Moss has been committed to numerous philanthropic efforts at the national level, including St Jude's Hospital for Children, Breast Cancer Awareness, and the Colon Cancer Foundation. Wold, Gretchen. Mr. Smith is deeply remorseful for his role in this tragic death and has had an exemplary record while incarcerated. William Walters: A retired professional gambler, Las Vegas-based William Walters had been sentenced to prison for five years in 2017 for conspiring to commit insider trading from at least 2008 through 2014. Instead, he would likely face a 10-year sentence. On July 22, 2003, Conway and Underwood each settled SEC charges against them and Marini partially settled charges against him. Jabin Botsford / The Washington Post via Getty Images file, was convicted on conspiracy and tax evasion charges. This pardon is supported by Mr. Granthams friends and family who praise his moral character, Acting Attorney Jeffrey Rosen, former Deputy Attorney General Rod Rosenstein, and the Office of the Pardon Attorney. Conspiracy against the United States; conspiracy to obstruct justice (witness tampering), 1. He is remorseful and has taken full responsibility for his criminal actions. This pardon is supported by Senator Lindsey Graham, two former United States Attorneys for the District of South Carolina, and other former law enforcement officers. Eliyahu Weinstein: Weinstein, from Lakewood, New Jersey, has been pardoned whilst serving his eighth year of a 24-year sentence for a real estate investment fraud as well as money laundering charges. He served in the U.S. Air Force and for many years. He was scheduled to be sentenced in March in Florida. Ms. Paulson has served nearly 7 years of a 17-year sentence for a non-violent drug offense. Ms. Logan has served 8 years of a 14-year sentence for a non-violent drug offense. In the 40 years since his conviction, Mr. Hendler has lived a law-abiding life and has positively contributed to his community. In 1993, Mr. Davidson was convicted and sentenced to life imprisonment in relation to the murder of an undercover officer. Today, Ms. Logan lives with her husband and works fulltime at a major retail store. Knock is a 73 year-old man, a first-time, non-violent marijuana only offender, who has served 24 years of a life sentence. Ms. Roberts has served 10 years of a 19-year sentence for a non-violent drug offense. He was charged with conspiracy to commit mail fraud and honest services mail fraud. David E. Miller President Trump granted a full pardon to David E. Miller. During her time in prison, she has maintained an exemplary disciplinary record, has worked full-time in UNICOR, and served as a mental health counselor. In the 1990s, Dr. Nahas became aware of a Federal investigation into his billing practices. Shalom Weiss: Weiss was pardoned 18 years into an 835-year sentence believed to be the longest-ever white-collar prison sentence for his role in setting up an insurance fraud scheme. His sentence has been commuted. Most notably, he has helped others recover from addiction. 27 months' imprisonment (concurrent); two years' supervised release; $1,100,000 restitution (as amended on February 12, 2004) (May 29, 2002), 1. Mr. Floyds dedication to service includes helping extinguish fires set during the recent unrest and repairing widows and disabled veterans cars free of charge. Noah Kleinman President Trump commuted the sentence of Noah Kleinman. Kwame Kilpatrick: The former mayor of Detroit had his 28-year sentence commuted. Jon Harder President Trump commuted the sentence of Jon Harder, former President and CEO of Sunwest Management Inc., who has served nearly 5 years of a 15-year prison sentence. Prosecutors said that the scheme aimed to have the Trump administration sink an investigation into the multibillion-dollar looting of a Malaysian state investment fund. In addition, while incarcerated, Mr. Davidson mentored and tutored over 1,000 prisoners to help them achieve their GED certificates. However, the felony charges for making false statements have prevented Dr. Banki from resuming a full life. Casey Urlacher: Urlacher was pardoned after being named in a grand jury indictment in 2020 and being accused of helping to run an illegal offshore gambling business. The people US president Donald Trump has granted clemency to range from rappers to financiers and lobbyists. Jaime A. Davidson President Trump commuted the sentence of Jaime A. Davidson. . This pardon is supported by Senator Tommy Tuberville. He received 9 months imprisonment and 5 years probation. Jeffrey Conwayis 65 years old and was born on 10/15/1957. 12 months' imprisonment and three years' supervised release, conditioned upon six months' home confinement and the performance of 100 hours' community service (August 19, 2016), Unauthorized retention of defense information, I. Lewis Libby, aka Scooter Libby, aka Irve Lewis Scooter Libby, 30 months' imprisonment, two years' supervised release, $250,000 fine (June 14, 2007), Obstruction of justice; false statements; perjury (two counts), One year and one day's imprisonment; $1,000 fine (September 14, 1920), Five years' probation, conditioned upon eight months' community confinement and the performance of one full day per week of community service; $30,000 fine (September 23, 2014), 3 months' imprisonment; 3 years' supervised release; amended to 60 months' imprisonment on October 7, 2015 (October 30, 2012), Use of fire to damage and destroy property of the United States, 12 months' and one day's imprisonment; 3 years' supervised release; amended to 60 months' imprisonment on October 7, 2015 (October 30, 2012), Use of fire to damage and destroy property of the United States (two counts), Forfeiture of all pay and allowances; confinement for 20 years' (amended from 25 years' on July 2, 2009); dismissal from service (February 28, 2009), 33 months' imprisonment; three years' supervised release; $10,000 fine (February 18, 1994), Conducting the affairs of an enterprise through a pattern of racketeering, 42 months' imprisonment (amended on June 24, 2011); two years' supervised release (December 10, 2007), Mail fraud; attempted obstruction of justice, 12 months' imprisonment; five years' supervised release (December 7, 1990), Conspiracy to possess with intent to distribute and distribute in excess of 5 kilograms of cocaine and quantities of marijuana, 12 months' imprisonment; one year of supervised release (March 2, 1989), Two years' probation, conditioned upon four months' community confinement and two months' home confinement (April 5, 1991), Four months' imprisonment; three years' supervised release (May 25, 1995), Conspiracy to steal firearms and other goods as part of an interstate shipment; theft from shipment in interstate commerce; theft of firearms shipped in interstate commerce, Two years' probation; $250 fine (February 9, 1987), Participating in an illegal gambling business, Premeditated murder (charged, not tried or convicted), Forfeiture of all pay and allowances; 19 years' confinement (as amended from 20 years on December 31, 2014); dismissal from service (August 1, 2013), Attempted murder; murder (two specifications); wrongfully communicating a threat (two specifications); reckless endangerment; solicitating a false statement; obstructing justice, Time Served; three years' supervised release conditioned upon six months' home confinement (May 24, 2007), Conspiracy to transport in interstate commerce a stolen motor vehicle and tampering with a Vehicle Identification Number (VIN), Two months' imprisonment; one year's supervised release conditioned upon $274,197.60 restitution and $250,000 fine (August 8, 2014), Conspiracy to access a protected computer without authorization, 72 months' imprisonment; two years' supervised release (October 27, 2006), Obstruction; false statement (three counts), 24 months' imprisonment (as amended); three years' supervised release; 5,400 hours of community service; $200 million fine (August 5, 1992), 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, Three years' probation; $250,000 fine; and $473,604.09 restitution (August 30, 2010), Making and subscribing a false tax return, 48 months' imprisonment; three years' supervised release; $187,931 restitution (as amended) (May 18, 2010), Obstructing the administration of the Internal Revenue Laws; aiding in the preparation of a false income tax return; making false statements on a loan application; making false statements (five counts), Two years' probation; $250,000 fine; $350,000 restitution (October 6, 1998), $100 fine and the cost of prosecution (June 18, 1873), 63 months' imprisonment; 36 months' supervised release; $6,165 restitution(December 27, 2005), Bank robbery; interference with commerce by armed robbery (six counts), Life imprisonment; five years' supervised release(March 21, 1997), Conspiracy to possess with intent to distribute cocaine; attempted possession of 12 kilos of cocaine with intent to distribute; attempted possession of 9 kilos of cocaine; attempted possession of 75 kilos of cocaine; attempted possession of 10 kilos of cocaine; conspiracy to commit money laundering; money laundering ($1.5 million); structuring monetary transactions, Making false statements to Federal investigators, 36 months' probation conditioned upon 10 days' incarceration; $1,000 fine; $95,955.61 restitution(December 18, 2015), Conspiracy to operate off-road vehicles on public land closed to off-road vehicles; operation of off-road vehicle on public lands closed to off-road vehicles, 85 or 86 months' imprisonment (as amended); 48 months' supervised release (January 11, 1993), Sell, distribute, or dispense a controlled substance, 660 months and one day's imprisonment (amended to time served); 36 months' supervised release (November 16, 2004), Possession with intent to distribute marijuana (five counts); possession of a firearm in furtherance of a drug trafficking crime (three counts); possession of a stolen firearm (two counts); possession of a firearm with a removed serial number; use of a controlled substance in possession of a firearm (two counts); money laundering (three counts), 30 days' imprisonment; two months' supervised release conditioned upon compliance with the immigration process of the Bureau of Immigration and Customs Enforcement; $20,000 fine (April 3, 2018), 14 days' imprisonment; 12 months' supervised release conditioned upon 200 hours' community service within 11 months; $9,5000 fine (September 7, 2018), 26 months' imprisonment; one year's supervised release; $200,000 fine (January 16, 2020), Conspiracy to commit securities fraud; false statements, 11 months' imprisonment; three years' supervised release (March 17, 2020), Three years' probation, conditioned upon one year's home confinement and 100 hours' community service; $250,000 fine; $44,579.47 restitution (March 20, 2008), 180 months' imprisonment; 36 months' supervised release (as amended on September 5, 2019)(April 13, 2015), Voluntary manslaughter, aiding and abetting and causing an act to be done (13 counts); attempt to commit voluntary manslaughter, aiding and abetting and causing an act to be done (17 counts); using and discharging a firearm during and in relation to a crime of violence and aiding and abetting and causing an act to be done, Life imprisonment; three years' supervised release (August 14, 2019), 168 months' imprisonment; 36 months' supervised release (as amended on September 5, 2019) (April 13, 2015), Voluntary manslaughter, aiding and abetting and causing an act to be done (eight counts); attempt to commit voluntary manslaughter, aiding and abetting and causing an act to be done (12 counts); using and discharging a firearm during and in relation to a crime of violence and aiding and abetting and causing an act to be done, 151 months' imprisonment; 36 months' supervised release (as amended on September 5, 2019) (April 13, 2015), Voluntary manslaughter, aiding and abetting and causing an act to be done (six counts); attempt to commit voluntary manslaughter, aiding and abetting and causing an act to be done (11 counts); using and discharging a firearm during and in relation to a crime of violence and aiding and abetting and causing an act to be done, 144 months' imprisonment; three years' supervised release; $2,000 fine (as amended November 12, 2008) (October 19, 2006), Assault with a dangerous weapon, and aiding and abetting; assault with serious bodily injury, and aiding and abetting; discharge of a firearm in relation to a crime of violence; deprivation of rights under color of law, 18 months' imprisonment, suspended; three years' probation; $250 fine (May 19, 1952), Illegally operating a still; unlawful possession of a still; operating without bond, 132 months' imprisonment; three years' supervised release; $2,000 fine (as amended November 13, 2008) (October 19, 2006), Assault with a dangerous weapon and aiding and abetting; assault with serious bodily injury and aiding and abetting; discharge of a firearm in relation to a crime of violence; deprivation of rights under color of law, 40 months' imprisonment; 24 months' supervised release conditioned upon performance of 250 hours' community service; $20,000.00 fine (February 20, 2020), Obstruction of proceeding; false statements (five counts); witness tampering, Three years' probation conditioned upon eight months' home confinement (August 24, 2020), 24 months' imprisonment; two years' supervised release; $40,000 fine (March 4, 2005), Fraud and false statements (16 counts); retaliating against witness, victim; statements or entries generally, 52 months' imprisonment (as amended by the Bureau of Prisons pursuant to court orders on March 5, 2014, and November 2, 2015); five years' supervised release (January 11, 2013), Conspiracy to possess with intent to distribute cocaine hydrochloride, 345 days' imprisonment (time already served); three years' supervised release; $3,000 fine (as amended April 4, 2011) (December 10, 2007), 329 days' imprisonment (time already served); $500 fine, $15,000 restitution (as amended on March 24, 2011) (February 10, 2011), Two years' probation conditioned upon 100 hours' community service per year and continued payment of balance owing to the Securities and Exchange Commission (August 15, 1995), 42 months' imprisonment; three years' supervised release; $100,000 fine (June 4, 2009), Conspiracy to commit honest services fraud, One year's probation conditioned upon four months' home confinement; $10,000 fine; restitution in accordance with the plea agreement (December 6, 1999), Two years' probation conditioned upon six months' home confinement and 160 hours' community service; $10,000 fine (as amended on October 3, 2016) (September 20, 2016), Conspiracy to commit an offense against the United States; causing false records; causing false campaign contribution reports; false statements scheme, Two years' probation conditioned upon six months' home confinement and 160 hours' community service; $10,000 fine (September 20, 2016), 18 months' imprisonment; three years' supervised release; $2,500 fine (June 13, 2012), 14 months' imprisonment, three years' supervised released (June 22, 2005), 12 months and one day's imprisonment; two years' supervised release; $50,000 Fine (September 15, 2011), 120 months' imprisonment; two years' supervised release (December 11, 2001), Time served; three years' probation conditioned upon 30 days in a halfway house and 200 hours of community service; $2,000 fine (November 24, 2009), 12 months and one day's imprisonment;; six months' supervised release (January 11, 2012), Obstruction of justice; violation of Foreign Agents Registration Act, Eight months' imprisonment; two years' supervised release (July 11, 2008), 27 months' imprisonment; two years' supervised release (March 10, 2003), 37 months' imprisonment (commuted to time served on January 15, 1993); two years' supervised release (October 18, 1991), Conspiracy to violate civil rights; deprivation of rights under color of law (10 misdemeanor counts); false statements (six counts), 13 months' imprisonment; three years' supervised release; $1,000 fine (January 10, 2007), Three years' imprisonment (suspended); three years' probation; three years' special parole (concurrent) (November 18, 1987).

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